Whale movements
Last update: 31.07.2026 10:16:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2021 14:32:54 |  |
492 BTC | $ 17 085 656 | (unknown) | (unknown) |
| Type: transfer | From: 37EJqUvfHQHLEzZoeviavojTwLKemKNdqw | To: 3PaYEAGfPvsbwACzyNQBiXtHDgu5Tz8H4K | |||
| 03.07.2021 14:32:54 | |
492 BTC | $ 17 085 890 | (unknown) | (unknown) |
| Type: transfer | From: 3N3XwSvB4xwHXhXf21NVA4Ayak9v5Q8JXw | To: 37EJqUvfHQHLEzZoeviavojTwLKemKNdqw | |||
| 03.07.2021 14:32:54 | |
492 BTC | $ 17 086 166 | (unknown) | (unknown) |
| Type: transfer | From: 3DfztTTmz1qMJD6hzvMfqzfN7JaKLKhhWg | To: 3N3XwSvB4xwHXhXf21NVA4Ayak9v5Q8JXw | |||
| 03.07.2021 14:32:54 | |
492 BTC | $ 17 086 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PWUjqDYzUJXUXBHQ3cRZMWuFTkijNsNgz | To: 3DfztTTmz1qMJD6hzvMfqzfN7JaKLKhhWg | |||
| 03.07.2021 14:24:57 |  |
3 998 ETH | $ 8 913 781 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 03.07.2021 14:18:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 03.07.2021 14:17:25 | |
221 BTC | $ 7 684 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.07.2021 14:17:25 | |
492 BTC | $ 17 063 666 | (unknown) | (unknown) |
| Type: transfer | From: 395X1eY5FsAzqd7iieN4NQuppjq9kof5CS | To: 3PWUjqDYzUJXUXBHQ3cRZMWuFTkijNsNgz | |||
| 03.07.2021 14:08:21 | |
222 BTC | $ 7 739 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.07.2021 14:08:21 | |
492 BTC | $ 17 179 048 | (unknown) | (unknown) |
| Type: transfer | From: 35mKqdGLqkkgqbZUe6hd9usgTcQozEZ6j1 | To: 395X1eY5FsAzqd7iieN4NQuppjq9kof5CS | |||
| 03.07.2021 13:58:32 | |
222 BTC | $ 7 610 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.07.2021 13:58:32 | |
492 BTC | $ 16 886 142 | (unknown) | (unknown) |
| Type: transfer | From: 39ZdiLqniFmazSGmmRoyNzvdyCkpv2MM18 | To: 35mKqdGLqkkgqbZUe6hd9usgTcQozEZ6j1 | |||
| 03.07.2021 13:58:32 | |
492 BTC | $ 16 886 904 | (unknown) | (unknown) |
| Type: transfer | From: 36nnTvpF2aNLYEfJWP9NdMg46bEkApqJ5r | To: 39ZdiLqniFmazSGmmRoyNzvdyCkpv2MM18 | |||
| 03.07.2021 13:58:32 | |
492 BTC | $ 16 886 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HFep7qVMF1bY6vwg5up9V8cDivYyHhH9a | To: 36nnTvpF2aNLYEfJWP9NdMg46bEkApqJ5r | |||
| 03.07.2021 13:44:12 | |
238 BTC | $ 8 254 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt7h3u9gn6dwajx0xfse6xhva9aa7w622f86hf4rewszawxf4wxsmzwvpv | To: bc1qxzuj6gkvkmmjwz9s36smmhs5z3w9glm2nkhqj8pz42uurpnxkfjs9akcey | |||
| 03.07.2021 13:44:12 | |
492 BTC | $ 17 069 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdf9ETo8ZCg6DFk67iRYjpFNtZuDYcS77 | To: 3HFep7qVMF1bY6vwg5up9V8cDivYyHhH9a | |||
| 03.07.2021 13:40:55 | |
7 999 000 USDT | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c5e031ea86c5d51985df6a703d765ad0be38eb9 | To: 65e9312cf56cbfb34209e8b4c1ddcac9f08937b4 | |||
| 03.07.2021 13:39:24 | |
150 BTC | $ 5 201 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq8ugj6ra6c29pyfju330mzv8e0wc3r4uct8qqpxcpt6sdcjum6s5uc773 | To: bc1qkl3kaylyr9ddh5sn2ue607ej9drhm2ym0qlth3nspsgxryzwrm7sl5mydr | |||
| 03.07.2021 13:39:24 | |
222 BTC | $ 7 672 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.07.2021 13:39:24 | |
492 BTC | $ 17 023 816 | (unknown) | (unknown) |
| Type: transfer | From: 3B5gKx6Fwbpoh2P3YDDRE5HTLHxG6vFc2N | To: 3Cdf9ETo8ZCg6DFk67iRYjpFNtZuDYcS77 | |||
| 03.07.2021 13:39:24 | |
492 BTC | $ 17 024 274 | (unknown) | (unknown) |
| Type: transfer | From: 3CtpBBkRBz2qd7rPEb7xMibA7JKerG72h5 | To: 3B5gKx6Fwbpoh2P3YDDRE5HTLHxG6vFc2N | |||
| 03.07.2021 13:39:24 | |
492 BTC | $ 17 026 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50fge74aervdxt4k6cqd2acxqr9xeyx2ma492f | To: 3CtpBBkRBz2qd7rPEb7xMibA7JKerG72h5 | |||
| 03.07.2021 13:39:24 | |
492 BTC | $ 17 032 078 | (unknown) | (unknown) |
| Type: transfer | From: 3NqY8JzSJNEF464wgnbrpos22vFPUdYobp | To: bc1q50fge74aervdxt4k6cqd2acxqr9xeyx2ma492f | |||
| 03.07.2021 13:22:41 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 384722fd0529a06e07aa69a84452bfbe8d34e044 | |||
| 03.07.2021 13:13:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 03.07.2021 13:04:47 | |
492 BTC | $ 17 066 166 | (unknown) | (unknown) |
| Type: transfer | From: 3NAawn1xyU1ZQoZyvGDnQmME1coiJSbyyJ | To: 3NqY8JzSJNEF464wgnbrpos22vFPUdYobp | |||
| 03.07.2021 13:04:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 03.07.2021 12:50:58 | |
492 BTC | $ 16 933 142 | (unknown) | (unknown) |
| Type: transfer | From: 3KkbKGdvy121Tzj3n5xQgZzP2TxsuMzprJ | To: 3NAawn1xyU1ZQoZyvGDnQmME1coiJSbyyJ | |||
| 03.07.2021 12:49:55 | |
7 047 745 USDT | $ 7 047 745 | (unknown) | (unknown) |
| Type: transfer | From: 5b335f837fd8feb27f8e51f02e69dd4bf6bca7ce | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 03.07.2021 12:41:05 | |
492 BTC | $ 17 029 140 | (unknown) | (unknown) |
| Type: transfer | From: 38uifM9DtZ5JE2CPAEeHAAoGR9mtbpZ45j | To: 3KkbKGdvy121Tzj3n5xQgZzP2TxsuMzprJ | |||
| 03.07.2021 12:36:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 03.07.2021 12:36:04 | |
492 BTC | $ 17 117 942 | (unknown) | (unknown) |
| Type: transfer | From: 3GA532UrPpv8c2WFzdW1ozV5XUGj4UF7Cw | To: 38uifM9DtZ5JE2CPAEeHAAoGR9mtbpZ45j | |||
| 03.07.2021 12:33:26 | |
4 000 ETH | $ 8 888 680 | (unknown) | wrapped ether (other) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.07.2021 12:31:36 | |
222 BTC | $ 7 628 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.07.2021 12:31:36 | |
492 BTC | $ 16 933 532 | (unknown) | (unknown) |
| Type: transfer | From: 3QiHs8ShC4NZ1k1AR6DyyLnWp4YeN8aezU | To: 3GA532UrPpv8c2WFzdW1ozV5XUGj4UF7Cw | |||
| 03.07.2021 12:25:06 | |
246 BTC | $ 8 507 051 | (unknown) | (unknown) |
| Type: transfer | From: 1DaY8A4716n3fd3Z2HQR81rrvZFUCerFX8 | To: 1MsfqE45vZoqiBmUxHj6X9GeREuFxWBpdQ | |||
| 03.07.2021 12:25:06 | |
492 BTC | $ 17 017 096 | (unknown) | (unknown) |
| Type: transfer | From: 346bkWJPpJoRkWDHVxUAAvBf2h5gZALYSL | To: 3QiHs8ShC4NZ1k1AR6DyyLnWp4YeN8aezU | |||
| 03.07.2021 12:24:36 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 03.07.2021 12:17:18 | |
492 BTC | $ 17 082 024 | (unknown) | (unknown) |
| Type: transfer | From: 36CfJsQ9jkFR37bmrnz4CDn4AXtKSsHHbn | To: 346bkWJPpJoRkWDHVxUAAvBf2h5gZALYSL | |||
| 03.07.2021 12:15:58 | |
7 547 745 USDT | $ 7 547 745 | (unknown) | (unknown) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 5b335f837fd8feb27f8e51f02e69dd4bf6bca7ce | |||
| 03.07.2021 12:04:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.07.2021 12:04:11 | |
5 000 ETH | $ 11 095 969 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 03.07.2021 12:02:58 | |
222 BTC | $ 7 739 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.07.2021 12:02:58 | |
492 BTC | $ 17 158 720 | (unknown) | (unknown) |
| Type: transfer | From: 39A95ccTZTPAAHXpLHD5ksgtCtGoEGaLVn | To: 36CfJsQ9jkFR37bmrnz4CDn4AXtKSsHHbn | |||
| 03.07.2021 11:59:13 | |
5 000 ETH | $ 11 090 261 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 03.07.2021 11:56:38 | |
200 BTC | $ 6 915 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypxm6tckrda6zxzcvnk4c47kku3qaef9d6pqekudswcdfxxx9fwqhy782n | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 03.07.2021 11:56:38 | |
1 771 BTC | $ 61 245 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypxm6tckrda6zxzcvnk4c47kku3qaef9d6pqekudswcdfxxx9fwqhy782n | To: bc1qmapljzu0pvnhfqmrkmvzuxq0dnxguh8p8cvuqxyxlry7kefka0cqmla7ut | |||
| 03.07.2021 11:56:38 | |
1 884 BTC | $ 65 124 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qp222zzjr5k5u86tsse9f3wsurj02r9h04yw3uw3fjpfpf9t5kq4pfvjy | To: bc1qur0z9zmeeh7cuymp9qdffndvgaej5nh2fkju7k4pqy4muqdnn26suw7fsz | |||
| 03.07.2021 11:56:38 | |
223 BTC | $ 7 722 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.07.2021 11:56:38 | |
492 BTC | $ 17 023 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Azn4afbX5Ppt9ECj9KATvKx1BMPGUUG7u | To: 39A95ccTZTPAAHXpLHD5ksgtCtGoEGaLVn | |||