Whale movements
Last update: 31.07.2026 10:01:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2021 11:56:38 |  |
492 BTC | $ 17 023 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PWdBU8vZzA5Sc48HZr8Zq2SdXn48DDxSD | To: 3Azn4afbX5Ppt9ECj9KATvKx1BMPGUUG7u | |||
| 03.07.2021 11:56:38 | |
492 BTC | $ 17 024 706 | (unknown) | (unknown) |
| Type: transfer | From: 3NyaQAPYtuLBDDUeFVy1Y9CxDZyt1bMBp5 | To: 3PWdBU8vZzA5Sc48HZr8Zq2SdXn48DDxSD | |||
| 03.07.2021 11:56:38 | |
492 BTC | $ 17 024 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QjafwiuwreRX7Aewo2ETypeR1TjWaXhoh | To: 3NyaQAPYtuLBDDUeFVy1Y9CxDZyt1bMBp5 | |||
| 03.07.2021 11:56:38 | |
492 BTC | $ 17 024 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GCME62NJ5dpp23uP59u3Kycr6mwkAT7mh | To: 3QjafwiuwreRX7Aewo2ETypeR1TjWaXhoh | |||
| 03.07.2021 11:50:31 |  |
19 017 648 BUSD | $ 19 017 648 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.07.2021 11:50:31 | |
28 686 066 BUSD | $ 28 686 066 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.07.2021 11:49:00 | |
7 050 731 BUSD | $ 7 050 731 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.07.2021 11:40:18 | |
7 777 888 HUSD | $ 7 777 888 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 11:39:57 | |
417 BTC | $ 14 516 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkszrh5r9ku2jne3wyvm3fsmqdwsata7umv4zpr7cnllpayflvdsw0u49j | To: bc1qtfnduazydr0qwtnd5e6hvp4vy44j6m2kyy8m9uhkp25rytf8w82s7efu5y | |||
| 03.07.2021 11:39:57 | |
445 BTC | $ 15 492 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt6usfudpqmezhl528acyjqpdnsrrj38uvlxm9 | To: bc1quscaqeclhu2mxncvqag0gldjmsvxn2ljpdannp | |||
| 03.07.2021 11:39:57 | |
200 BTC | $ 6 965 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfeqalngjrhhezms3fcnvfwcsdtt59vah2kh40 | To: bc1qwn2lcu8h6kyvf3w45r7pgk8n2f7nkl9nuusk6v | |||
| 03.07.2021 11:39:57 | |
150 BTC | $ 5 210 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q467hpcru35aseqe8xrrly227pgjdcj4caru645 | To: bc1qefrh3xwmc7yw5uudl658c4a4phc9jlrsmq8adc | |||
| 03.07.2021 11:39:57 | |
300 BTC | $ 10 450 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0quexaltd3ykeg9z56uk8sp2uylwjp2kq8pppd | To: bc1qcyj5zl5qtrvvretedy9x4j42xp3w75frh8xctw | |||
| 03.07.2021 11:39:57 | |
191 BTC | $ 6 640 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs276fd82cpanmug72p9hsz9lfnysyh5r5zgxax | To: 3Dwsd9gnHUfCKKnd6zKp5rBNDX1D9vRfFF | |||
| 03.07.2021 11:30:20 | |
17 443 696 USDC | $ 17 443 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.07.2021 11:26:49 | |
7 777 888 HUSD | $ 7 777 888 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.07.2021 11:19:45 | |
152 BTC | $ 5 236 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cxqd8ujh0k2lsv97wjkmm4vh3udakjldvv7wvedvljchtxm70gsrjezw5 | To: bc1qrq8ugj6ra6c29pyfju330mzv8e0wc3r4uct8qqpxcpt6sdcjum6s5uc773 | |||
| 03.07.2021 11:19:45 | |
240 BTC | $ 8 281 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar6udugk08ks9mh0uw9ujrv85xwe7pyncg72f00q8h30m284tndszhzzq2 | To: bc1qwt7h3u9gn6dwajx0xfse6xhva9aa7w622f86hf4rewszawxf4wxsmzwvpv | |||
| 03.07.2021 11:19:45 | |
300 BTC | $ 10 362 744 | (unknown) | (unknown) |
| Type: transfer | From: 33RLCTrPkrbzxMaRc7u3Lrurv8zFgsSDiq | To: bc1q0quexaltd3ykeg9z56uk8sp2uylwjp2kq8pppd | |||
| 03.07.2021 11:19:45 | |
300 BTC | $ 10 362 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzewhpfthx7wvuhz9vdkpz9gs3sye0ngfuzczz4 | To: 33RLCTrPkrbzxMaRc7u3Lrurv8zFgsSDiq | |||
| 03.07.2021 11:19:45 | |
150 BTC | $ 5 166 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcdnpzhexqw4zvjk9wpjlhn57ufsgfdreev0fl | To: bc1q467hpcru35aseqe8xrrly227pgjdcj4caru645 | |||
| 03.07.2021 11:19:45 | |
150 BTC | $ 5 166 720 | (unknown) | (unknown) |
| Type: transfer | From: 35Ut8x4QXsoVUYrMjqZU5JSjXmRUWfEgPr | To: bc1qgcdnpzhexqw4zvjk9wpjlhn57ufsgfdreev0fl | |||
| 03.07.2021 11:19:45 | |
150 BTC | $ 5 166 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lmy6ha8jfgdzzklp55f0ryz8ms2gy754uxffh | To: 35Ut8x4QXsoVUYrMjqZU5JSjXmRUWfEgPr | |||
| 03.07.2021 11:19:45 | |
200 BTC | $ 6 907 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jwd545dxgc3aa69xncgjm8706l79j0d3hjf9j | To: bc1qcfeqalngjrhhezms3fcnvfwcsdtt59vah2kh40 | |||
| 03.07.2021 11:19:45 | |
200 BTC | $ 6 907 294 | (unknown) | (unknown) |
| Type: transfer | From: 3D2zjygDF3n3jS7xDaoeeo4P7yEZ25Axpb | To: bc1q0jwd545dxgc3aa69xncgjm8706l79j0d3hjf9j | |||
| 03.07.2021 11:19:45 | |
200 BTC | $ 6 907 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u76x98epphl7lwasz66pqutdz2krasj9p08r0 | To: 3D2zjygDF3n3jS7xDaoeeo4P7yEZ25Axpb | |||
| 03.07.2021 11:19:45 | |
191 BTC | $ 6 584 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmqhhpawu95tp0u23pru7muhjr6shh3fhrjfmz | To: bc1qs276fd82cpanmug72p9hsz9lfnysyh5r5zgxax | |||
| 03.07.2021 11:19:45 | |
191 BTC | $ 6 584 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2yvxv9wr42tessy24lnrrvvtrtlt0t7lz93jl | To: bc1qkmqhhpawu95tp0u23pru7muhjr6shh3fhrjfmz | |||
| 03.07.2021 11:19:45 | |
191 BTC | $ 6 585 075 | (unknown) | (unknown) |
| Type: transfer | From: 3EdzUkBSNR8Li7pvxJiLvPaDaaAzKJpdib | To: bc1qh2yvxv9wr42tessy24lnrrvvtrtlt0t7lz93jl | |||
| 03.07.2021 11:19:45 | |
191 BTC | $ 6 585 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8fcwxeqln8whryyc54nknca7avma4k0ffwx3k | To: 3EdzUkBSNR8Li7pvxJiLvPaDaaAzKJpdib | |||
| 03.07.2021 11:19:45 | |
300 BTC | $ 10 362 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqn2y7sstj3qlm0044zqqhe8phmdyruqrr4saf | To: bc1qzewhpfthx7wvuhz9vdkpz9gs3sye0ngfuzczz4 | |||
| 03.07.2021 11:19:45 | |
300 BTC | $ 10 362 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjnkf94v4hqekk3quqlnhudyhuqqayknl72fxs | To: bc1qaqn2y7sstj3qlm0044zqqhe8phmdyruqrr4saf | |||
| 03.07.2021 11:19:45 | |
150 BTC | $ 5 166 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39ydecl49mkvtyhd9dff3dhxe6sydsnz858drq | To: bc1q6lmy6ha8jfgdzzklp55f0ryz8ms2gy754uxffh | |||
| 03.07.2021 11:19:45 | |
200 BTC | $ 6 907 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3dpf3qu4nl6a4xtje4ud72w0nppek6xmeqnal | To: bc1q3u76x98epphl7lwasz66pqutdz2krasj9p08r0 | |||
| 03.07.2021 11:19:45 | |
300 BTC | $ 10 362 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6nvdujnwsltlz4ud79knt5m6rjymm72s6yue9 | To: bc1qxjnkf94v4hqekk3quqlnhudyhuqqayknl72fxs | |||
| 03.07.2021 11:19:45 | |
445 BTC | $ 15 363 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlk9k7ctfpatpwtrs9e3ephvzaqaj506zfmjmj | To: bc1qlt6usfudpqmezhl528acyjqpdnsrrj38uvlxm9 | |||
| 03.07.2021 11:19:45 | |
200 BTC | $ 6 907 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvtn5m4e0us6u0uu399nlfuynagfl9dvklej0t | To: bc1qw3dpf3qu4nl6a4xtje4ud72w0nppek6xmeqnal | |||
| 03.07.2021 11:19:45 | |
445 BTC | $ 15 363 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2azu8dxtagc8pnjm57q2zywrnyy4fkwvszrxp3 | To: bc1qrlk9k7ctfpatpwtrs9e3ephvzaqaj506zfmjmj | |||
| 03.07.2021 11:19:45 | |
445 BTC | $ 15 363 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy0wtyxtnuss6twfjtwxxhkypfy27u4wmhnfrp | To: bc1q2azu8dxtagc8pnjm57q2zywrnyy4fkwvszrxp3 | |||
| 03.07.2021 11:19:45 | |
445 BTC | $ 15 363 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8tlf4jmene6v08ayegx63eewc8s5wvq25w62m | To: bc1qhy0wtyxtnuss6twfjtwxxhkypfy27u4wmhnfrp | |||
| 03.07.2021 11:19:45 | |
445 BTC | $ 15 363 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw3ruxc98nq74dthzllrgjxu2xp50d50y85q6t | To: bc1qz8tlf4jmene6v08ayegx63eewc8s5wvq25w62m | |||
| 03.07.2021 11:19:45 | |
191 BTC | $ 6 585 250 | (unknown) | (unknown) |
| Type: transfer | From: 33ECx3uZc7TS76bMiiwTE5HRSiw3BfZkQB | To: bc1qs8fcwxeqln8whryyc54nknca7avma4k0ffwx3k | |||
| 03.07.2021 11:19:45 | |
150 BTC | $ 5 166 893 | (unknown) | (unknown) |
| Type: transfer | From: 3AmD75ZgKdbEbccLJByzN31TymMpt2zwic | To: bc1q39ydecl49mkvtyhd9dff3dhxe6sydsnz858drq | |||
| 03.07.2021 11:19:45 | |
153 BTC | $ 5 282 208 | (unknown) | (unknown) |
| Type: transfer | From: 36DRpvasG1UEm68a6dh2z3ZTMKdLECGZsp | To: 3HZV8Mf6tQJCxT3FAtcpVqwspK3fhDfcGE | |||
| 03.07.2021 11:19:45 | |
314 BTC | $ 10 852 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkp0n2fwymduk7ftc2huwtvd4053ulevkx6hstchfrlr3y7ycrrsc26pg3 | |||
| 03.07.2021 11:19:45 | |
217 BTC | $ 7 503 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpq76s8kxvtcf42f0029wgyw5ufv5p0mplsgtjkx498sx4ffqxyqj4zmmx | |||
| 03.07.2021 11:19:45 | |
176 BTC | $ 6 082 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkxmy95e73lundvj78tjzsqs3hamnzqx2rj08fmzwsmrjz2nknnusf9dcnx | |||
| 03.07.2021 11:19:45 | |
265 BTC | $ 9 157 695 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchv0kg4wavptvw2szhwqqmjmy0g4ztnss8msysp53dfyz5ysaf0qp08t8z | |||
| 03.07.2021 11:19:45 | |
265 BTC | $ 9 157 719 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kp4rfnu36lg7j5l77ykcc49dnqxk8f7s8tvj5qur03zrx0nfzuswwwq0k | |||
| 03.07.2021 11:19:45 | |
261 BTC | $ 9 027 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9jmaf7lfw9cg9mdut5rsvakxkrja5a2g9zl4jyz3aq8m6r2z0yxqlulgk9 | |||