Whale movements
Last update: 31.07.2026 09:25:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2021 11:19:45 |  |
225 BTC | $ 7 781 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2021 11:19:45 | |
225 BTC | $ 7 781 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.07.2021 11:19:45 | |
225 BTC | $ 7 785 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.07.2021 11:19:45 | |
226 BTC | $ 7 794 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.07.2021 11:19:45 | |
226 BTC | $ 7 794 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2021 11:19:45 | |
493 BTC | $ 17 041 726 | (unknown) | (unknown) |
| Type: transfer | From: 3BcZuMg3kcjP7pSKpE5vd1Snc1s6FBshYn | To: bc1qcs0qzgf2m5cwfhp3qrh7ayjr5dce7r6xncq0ed | |||
| 03.07.2021 11:19:45 | |
493 BTC | $ 17 042 788 | (unknown) | (unknown) |
| Type: transfer | From: 3DXe5Yyx8wDm8LWFwkSZN6aC5xPp2NFaSv | To: 3BcZuMg3kcjP7pSKpE5vd1Snc1s6FBshYn | |||
| 03.07.2021 11:19:45 | |
493 BTC | $ 17 043 120 | (unknown) | (unknown) |
| Type: transfer | From: 38utpNz8E3eL1URYZQtdbme5x37GNE38Dg | To: 3DXe5Yyx8wDm8LWFwkSZN6aC5xPp2NFaSv | |||
| 03.07.2021 11:19:45 | |
493 BTC | $ 17 044 584 | (unknown) | (unknown) |
| Type: transfer | From: 3P1HcHyJgPqJkFHSGAnpGSJJLfDypzB9JW | To: 38utpNz8E3eL1URYZQtdbme5x37GNE38Dg | |||
| 03.07.2021 11:19:45 | |
493 BTC | $ 17 044 832 | (unknown) | (unknown) |
| Type: transfer | From: 37bUbsb3SJpv7JqxVUScNcqjJ5Gzo6ePXY | To: 3P1HcHyJgPqJkFHSGAnpGSJJLfDypzB9JW | |||
| 03.07.2021 11:17:48 |  |
5 553 693 USDT | $ 5 553 693 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.07.2021 11:11:30 |  |
32 243 326 XRP | $ 21 905 662 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 03.07.2021 11:02:19 | |
19 350 ETH | $ 42 606 790 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 184eda3bc9420c7711a58b1fa5f9607ef89ffd3c | |||
| 03.07.2021 10:59:36 |  |
8 080 980 USDT | $ 8 080 980 | (unknown) | (unknown) |
| Type: transfer | From: TDdWHtDZs6uzpRFBuPx1XKmM4AvjWjdhKE | To: TJTL5imyQaQe2ckhmFzAohq5QTc6wfwMTk | |||
| 03.07.2021 10:18:24 | |
7 166 868 BUSD | $ 7 166 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 10:12:23 | |
5 414 823 USDC | $ 5 414 823 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.07.2021 10:12:18 | |
2 603 ETH | $ 5 705 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 10:08:50 | |
153 BTC | $ 5 287 099 | (unknown) | (unknown) |
| Type: transfer | From: 134DXMrtAjkjHFn65Nd4wa1yAkCgrMvyqg | To: 1PvVEWVVsQLbKcTVabP4jDVKB5DFm9vpD7 | |||
| 03.07.2021 10:08:50 | |
150 BTC | $ 5 174 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr735qdwxffdk8n2vjceamuzt9tz8l7s4amqqy | To: 3AmD75ZgKdbEbccLJByzN31TymMpt2zwic | |||
| 03.07.2021 10:08:50 | |
493 BTC | $ 17 071 656 | (unknown) | (unknown) |
| Type: transfer | From: 38TSpVHL6BquAnyWiHPt6VzMbFmFy1wdX6 | To: 37bUbsb3SJpv7JqxVUScNcqjJ5Gzo6ePXY | |||
| 03.07.2021 10:06:06 | |
7 169 141 USDC | $ 7 169 141 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.07.2021 10:03:42 | |
227 BTC | $ 7 889 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.07.2021 10:03:42 | |
493 BTC | $ 17 132 344 | (unknown) | (unknown) |
| Type: transfer | From: 3GRQTLmFFVGWqzSKpc1aiTmyFgmeq7wvXD | To: 38TSpVHL6BquAnyWiHPt6VzMbFmFy1wdX6 | |||
| 03.07.2021 10:01:34 | |
7 169 141 USDC | $ 7 169 141 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.07.2021 09:57:50 | |
150 BTC | $ 5 165 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yrr82le6mfym6hysfrwrvtkxdpdw3k2z6eqrr | To: bc1qxr735qdwxffdk8n2vjceamuzt9tz8l7s4amqqy | |||
| 03.07.2021 09:57:50 | |
200 BTC | $ 6 905 398 | (unknown) | (unknown) |
| Type: transfer | From: 36nFQ3DpzCHLxZNNMtwCZyGzdASTGCmwW9 | To: bc1qlvtn5m4e0us6u0uu399nlfuynagfl9dvklej0t | |||
| 03.07.2021 09:57:50 | |
300 BTC | $ 10 359 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvfd5c9qvrggk564y8dgpu3cenk8y8u4r6wprn | To: bc1qf6nvdujnwsltlz4ud79knt5m6rjymm72s6yue9 | |||
| 03.07.2021 09:57:50 | |
445 BTC | $ 15 358 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeq3tkxh4rre93zaewtuut2dcftex2lx0crzdm | To: bc1qdw3ruxc98nq74dthzllrgjxu2xp50d50y85q6t | |||
| 03.07.2021 09:57:50 | |
191 BTC | $ 6 583 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrsxems8vls87mf3es2c8pu5ev46t3p40cwtqq | To: 33ECx3uZc7TS76bMiiwTE5HRSiw3BfZkQB | |||
| 03.07.2021 09:57:50 | |
228 BTC | $ 7 860 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.07.2021 09:57:50 | |
493 BTC | $ 17 039 952 | (unknown) | (unknown) |
| Type: transfer | From: 3H67p3cSPVsdwR914kfaUg7YEJCiR3weq4 | To: 3GRQTLmFFVGWqzSKpc1aiTmyFgmeq7wvXD | |||
| 03.07.2021 09:57:50 | |
177 BTC | $ 6 107 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4yz9rng3mh7ya9fpvttt4ra3xp39m5mhvsvnasvcugm595wfrfqzc8nlh | |||
| 03.07.2021 09:48:08 | |
300 BTC | $ 10 312 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 03.07.2021 09:44:40 | |
300 BTC | $ 10 331 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnmm334wxr4yfcea202vm764xyryexclzl49y3 | To: bc1qmvfd5c9qvrggk564y8dgpu3cenk8y8u4r6wprn | |||
| 03.07.2021 09:44:40 | |
191 BTC | $ 6 565 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlucmev4uhewd2fyj0sjn0eazd4qxhg3zxyvjtm | To: bc1qgrsxems8vls87mf3es2c8pu5ev46t3p40cwtqq | |||
| 03.07.2021 09:44:40 | |
150 BTC | $ 5 151 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqy8t4024hee4pf6mynhup5ep37enhfw60tlk2 | To: bc1q8yrr82le6mfym6hysfrwrvtkxdpdw3k2z6eqrr | |||
| 03.07.2021 09:44:40 | |
445 BTC | $ 15 316 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkv7gxlp5vzae3y2af5054spjkmx5kdzv079pw | To: bc1qdeq3tkxh4rre93zaewtuut2dcftex2lx0crzdm | |||
| 03.07.2021 09:44:40 | |
200 BTC | $ 6 886 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg9wdg2u0dp3pcknllsmre964hzcgeuknep0u5 | To: 36nFQ3DpzCHLxZNNMtwCZyGzdASTGCmwW9 | |||
| 03.07.2021 09:44:40 | |
234 BTC | $ 8 072 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.07.2021 09:40:10 | |
34 351 464 BUSD | $ 34 351 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.07.2021 09:37:02 | |
3 012 ETH | $ 6 537 672 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 03.07.2021 09:31:15 | |
166 BTC | $ 5 662 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9usrxsggdjmxwcjyzpjvx4xg0ntghn0kxsqw44 | To: bc1qc5l4206p5pp99e03z8f4nqhjdeh6mhsxcx8str | |||
| 03.07.2021 09:31:15 | |
212 BTC | $ 7 217 174 | (unknown) | (unknown) |
| Type: transfer | From: 3JKZv23GZgWzSrzdE6t82EU5w5cpnPNQcc | To: bc1q9usrxsggdjmxwcjyzpjvx4xg0ntghn0kxsqw44 | |||
| 03.07.2021 09:31:15 | |
245 BTC | $ 8 346 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwyghurfh5zadx24c2wazgntj8zxx0wjr6xx28 | To: 3JKZv23GZgWzSrzdE6t82EU5w5cpnPNQcc | |||
| 03.07.2021 09:31:15 | |
235 BTC | $ 8 004 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.07.2021 09:31:15 | |
235 BTC | $ 8 008 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2021 09:31:15 | |
235 BTC | $ 8 016 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.07.2021 09:31:15 | |
493 BTC | $ 16 811 710 | (unknown) | (unknown) |
| Type: transfer | From: 38VwrVjNzX1fhZghyYUQV74eQsuFMD4ZqS | To: 3H67p3cSPVsdwR914kfaUg7YEJCiR3weq4 | |||
| 03.07.2021 09:31:15 | |
493 BTC | $ 16 812 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc8motcmNBBKKtGdxXqaSye6LSGrtoaFw | To: 38VwrVjNzX1fhZghyYUQV74eQsuFMD4ZqS | |||
| 03.07.2021 09:31:15 | |
493 BTC | $ 16 813 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ4Ke6AbZECQo1QMmGbGAMV1E24YokaUq | To: 3Mc8motcmNBBKKtGdxXqaSye6LSGrtoaFw | |||