Whale movements
Last update: 31.07.2026 10:53:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2021 16:40:11 |  |
3 998 ETH | $ 8 937 548 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 03.07.2021 16:39:15 |  |
1 769 BTC | $ 61 456 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmapljzu0pvnhfqmrkmvzuxq0dnxguh8p8cvuqxyxlry7kefka0cqmla7ut | To: bc1qda5qgw5089f6xyn6xgeu9qhl2hrl9vth47m2pkz00ruxt8uwaz3qqx4x5k | |||
| 03.07.2021 16:39:15 | |
191 BTC | $ 6 622 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwsd9gnHUfCKKnd6zKp5rBNDX1D9vRfFF | To: bc1qsd9a06x8r24zvw2uwu8ume33p0deffn8vdzgu2 | |||
| 03.07.2021 16:39:15 | |
445 BTC | $ 15 450 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1quscaqeclhu2mxncvqag0gldjmsvxn2ljpdannp | To: 3QQzWWWabC3ZfwtsDZY7NVHxRimPycVm4U | |||
| 03.07.2021 16:39:15 | |
150 BTC | $ 5 196 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefrh3xwmc7yw5uudl658c4a4phc9jlrsmq8adc | To: bc1qf8vfu67z5d9zwn8amhyuv96e3rf2pvmxzm50d3 | |||
| 03.07.2021 16:39:15 | |
300 BTC | $ 10 421 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyj5zl5qtrvvretedy9x4j42xp3w75frh8xctw | To: bc1q0vfuwlexuh4l899c5x4lnun7jldvv0zwwwgarh | |||
| 03.07.2021 16:39:15 | |
200 BTC | $ 6 946 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn2lcu8h6kyvf3w45r7pgk8n2f7nkl9nuusk6v | To: bc1qfj7vcyx6uscw0r4x8etwx3fmwjkuc3xzh9y504 | |||
| 03.07.2021 16:39:15 | |
164 BTC | $ 5 687 063 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mxjhqj359y70hmlgsq2asvyulfkhe8v2n3dnm66s88sm8s4uynqs9jqr0 | |||
| 03.07.2021 16:39:15 | |
217 BTC | $ 7 540 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.07.2021 16:39:15 | |
217 BTC | $ 7 541 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.07.2021 16:39:15 | |
491 BTC | $ 17 076 368 | (unknown) | (unknown) |
| Type: transfer | From: 33CZFtiaAPtpevGH36uFzE7WCTEMhhsUaK | To: 34esm5kQ9b8x1apyTSuWydXgfNyy6g4Ekp | |||
| 03.07.2021 16:39:15 | |
491 BTC | $ 17 076 464 | (unknown) | (unknown) |
| Type: transfer | From: 31pt96cNKVCsxK5XJgBRTrAVaNYCaxpqLe | To: 33CZFtiaAPtpevGH36uFzE7WCTEMhhsUaK | |||
| 03.07.2021 16:39:15 | |
491 BTC | $ 17 076 500 | (unknown) | (unknown) |
| Type: transfer | From: 37aa64cEzCxb7RA7yYY3qoVwi448wdFNyP | To: 31pt96cNKVCsxK5XJgBRTrAVaNYCaxpqLe | |||
| 03.07.2021 16:39:15 | |
491 BTC | $ 17 076 634 | (unknown) | (unknown) |
| Type: transfer | From: 32LDAGUyjrvAMQsFKGR19N9ESDpKG2ui5A | To: 37aa64cEzCxb7RA7yYY3qoVwi448wdFNyP | |||
| 03.07.2021 16:39:15 | |
491 BTC | $ 17 076 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5m7xpenka6yq6uaa59kp8xqqrg4n7uezvw35j | To: 32LDAGUyjrvAMQsFKGR19N9ESDpKG2ui5A | |||
| 03.07.2021 16:01:14 | |
255 BTC | $ 8 784 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N59WhSrpRN2nCGkxomZChwXKCJCjipVDj | |||
| 03.07.2021 16:01:14 | |
217 BTC | $ 7 498 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.07.2021 16:01:14 | |
491 BTC | $ 16 950 894 | (unknown) | (unknown) |
| Type: transfer | From: 3N8ZVx8c6HQ25ZonPz94x9EZNqrDvPstop | To: bc1qv5m7xpenka6yq6uaa59kp8xqqrg4n7uezvw35j | |||
| 03.07.2021 15:56:41 | |
413 BTC | $ 14 245 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfnduazydr0qwtnd5e6hvp4vy44j6m2kyy8m9uhkp25rytf8w82s7efu5y | To: bc1qnsffwl2dzjjkgcvq9jtjlalv2gjejzzzjnt8kpqrwxlnq4fswpts0ansv9 | |||
| 03.07.2021 15:56:41 | |
235 BTC | $ 8 128 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzuj6gkvkmmjwz9s36smmhs5z3w9glm2nkhqj8pz42uurpnxkfjs9akcey | To: bc1q6qgu9xa6vqvrdf20lkw7pt8fvrtyz6dpaeme0ghym5g9lttpc8kq25jag8 | |||
| 03.07.2021 15:56:41 | |
585 BTC | $ 20 195 562 | (unknown) | (unknown) |
| Type: transfer | From: 3LjYiu6d9NxFQkmJyDTn2jQLBqXWnqmpEb | To: 3PX7tVbvnnEKnnv8VxBGgxx7cD68eQhNwm | |||
| 03.07.2021 15:56:41 | |
218 BTC | $ 7 528 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2021 15:56:41 | |
218 BTC | $ 7 530 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.07.2021 15:56:41 | |
220 BTC | $ 7 604 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.07.2021 15:56:41 | |
491 BTC | $ 16 965 738 | (unknown) | (unknown) |
| Type: transfer | From: 38bVZdrFtPhjeGc55juFKAnmMikFXkpt65 | To: 3N8ZVx8c6HQ25ZonPz94x9EZNqrDvPstop | |||
| 03.07.2021 15:56:41 | |
492 BTC | $ 16 971 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw648ackx2ze2l3y3l09vjqnt7zqq32acuyhhs | To: 38bVZdrFtPhjeGc55juFKAnmMikFXkpt65 | |||
| 03.07.2021 15:56:41 | |
492 BTC | $ 16 971 970 | (unknown) | (unknown) |
| Type: transfer | From: 37aojprwsDNeyJEbpD82giV5B36wzJ9w1v | To: bc1qhw648ackx2ze2l3y3l09vjqnt7zqq32acuyhhs | |||
| 03.07.2021 15:56:41 | |
492 BTC | $ 16 973 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EavVRkP7BhcBpKtT1MPdKdFieZkF47ReU | To: 37aojprwsDNeyJEbpD82giV5B36wzJ9w1v | |||
| 03.07.2021 15:56:41 | |
492 BTC | $ 16 974 054 | (unknown) | (unknown) |
| Type: transfer | From: 33eoiAtn1A9n33ZuJ8hu28ho4utbUk5KT8 | To: 3EavVRkP7BhcBpKtT1MPdKdFieZkF47ReU | |||
| 03.07.2021 15:56:41 | |
166 BTC | $ 5 726 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7f0m39jck72hjqpusj3fs26pdnp3c6ynlffvm872h0jkkcg4kfqxqayt6 | |||
| 03.07.2021 15:56:41 | |
213 BTC | $ 7 339 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwsmmgzrtd0tute2juh762tx47jfvrxf8lk9rh5cqzwc4llesx8vsemjhl4 | |||
| 03.07.2021 15:53:11 | |
15 123 489 USDC | $ 15 123 489 | (unknown) | (unknown) |
| Type: transfer | From: 6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8 | To: b3ea7404c81bea472ff71c31e131d91999a12413 | |||
| 03.07.2021 15:50:40 | |
7 962 167 USDC | $ 7 962 167 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 3b7b918f138f558a311757eb4a249536424ac873 | |||
| 03.07.2021 15:50:40 | |
16 334 042 USDC | $ 16 334 042 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8 | |||
| 03.07.2021 15:42:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.07.2021 15:40:05 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.07.2021 15:28:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 03.07.2021 15:25:05 | |
3 998 ETH | $ 8 878 129 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 03.07.2021 15:19:00 | |
148 BTC | $ 5 109 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl3kaylyr9ddh5sn2ue607ej9drhm2ym0qlth3nspsgxryzwrm7sl5mydr | To: bc1qtfngzqu07evjdvmy4edq2pfv8xq5hgarmx64plr2qewxh08nsn6sxr9qfp | |||
| 03.07.2021 15:19:00 | |
150 BTC | $ 5 180 305 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 03.07.2021 15:19:00 | |
220 BTC | $ 7 608 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.07.2021 15:19:00 | |
492 BTC | $ 16 980 528 | (unknown) | (unknown) |
| Type: transfer | From: 36c2Vb6NPQdvjLQZ8gk7JEqTDCf1rWQNCF | To: 33eoiAtn1A9n33ZuJ8hu28ho4utbUk5KT8 | |||
| 03.07.2021 15:08:40 | |
220 BTC | $ 7 620 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.07.2021 15:08:40 | |
492 BTC | $ 17 006 066 | (unknown) | (unknown) |
| Type: transfer | From: 3FdfmwfWW3KPRocAssbeNLi3WqLKBfAFZo | To: 36c2Vb6NPQdvjLQZ8gk7JEqTDCf1rWQNCF | |||
| 03.07.2021 14:54:25 | |
492 BTC | $ 17 028 036 | (unknown) | (unknown) |
| Type: transfer | From: 37HSDMVGrC8RnN7KGwBKGtQm6Ka36abqiG | To: 3FdfmwfWW3KPRocAssbeNLi3WqLKBfAFZo | |||
| 03.07.2021 14:52:30 | |
492 BTC | $ 17 028 306 | (unknown) | (unknown) |
| Type: transfer | From: 3QXTztLVsJk3NcD83kCg7nL1bZMix8yaxu | To: 37HSDMVGrC8RnN7KGwBKGtQm6Ka36abqiG | |||
| 03.07.2021 14:46:04 | |
492 BTC | $ 17 052 454 | (unknown) | (unknown) |
| Type: transfer | From: 3F1r2fKFjrReswnqjMfA1jxTZ8z2m1Ub9F | To: 3QXTztLVsJk3NcD83kCg7nL1bZMix8yaxu | |||
| 03.07.2021 14:32:54 | |
220 BTC | $ 7 657 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.07.2021 14:32:54 | |
220 BTC | $ 7 657 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.07.2021 14:32:54 | |
492 BTC | $ 17 085 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PaYEAGfPvsbwACzyNQBiXtHDgu5Tz8H4K | To: 3F1r2fKFjrReswnqjMfA1jxTZ8z2m1Ub9F | |||