Whale movements
Last update: 31.07.2026 08:52:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2021 09:31:15 |  |
493 BTC | $ 16 813 548 | (unknown) | (unknown) |
| Type: transfer | From: 388yFo5QNF9TKGVrKED38wJR6RfjELS1qf | To: 3NJ4Ke6AbZECQo1QMmGbGAMV1E24YokaUq | |||
| 03.07.2021 09:31:15 | |
493 BTC | $ 16 814 092 | (unknown) | (unknown) |
| Type: transfer | From: 3HrSiALfi9C32j3qodLKtdAXuKJCCp9qFX | To: 388yFo5QNF9TKGVrKED38wJR6RfjELS1qf | |||
| 03.07.2021 09:29:14 |  |
5 550 624 USDT | $ 5 550 624 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.07.2021 09:29:14 | |
5 550 624 USDT | $ 5 550 624 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.07.2021 09:29:14 | |
5 570 674 USDT | $ 5 570 674 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.07.2021 09:25:46 | |
5 407 406 USDT | $ 5 407 406 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 03.07.2021 09:08:08 | |
7 623 312 USDC | $ 7 623 312 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.07.2021 09:03:10 | |
7 606 105 USDC | $ 7 606 105 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.07.2021 09:03:00 | |
605 BTC | $ 20 334 712 | (unknown) | (unknown) |
| Type: transfer | From: 37ZBvNGzxM32GnsTNnzkhvVpDPqzRZv3z6 | To: 3L5QmULEeBke4KwtEG2s2keviHuiL6VSdn | |||
| 03.07.2021 09:03:00 | |
235 BTC | $ 7 907 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.07.2021 09:03:00 | |
493 BTC | $ 16 584 248 | (unknown) | (unknown) |
| Type: transfer | From: 3ALGCWWi9zyNzHCKgepN6d9bvtZpQYosdY | To: 3HrSiALfi9C32j3qodLKtdAXuKJCCp9qFX | |||
| 03.07.2021 09:01:51 | |
9 799 990 USDT | $ 9 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e8b062d0693ee611ca197f3a5ca412559f4a2f5 | |||
| 03.07.2021 08:56:17 | |
199 BTC | $ 6 725 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs97dvkupl0fz8m9s5jfs5n36lnms9z3nlm4n07adx3pc6txzrljsw8carn | |||
| 03.07.2021 08:56:17 | |
235 BTC | $ 7 941 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.07.2021 08:56:17 | |
493 BTC | $ 16 651 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpa6HcfjhVCzvJ3VvimyCVuWx4tVZdXv2 | To: 3ALGCWWi9zyNzHCKgepN6d9bvtZpQYosdY | |||
| 03.07.2021 08:44:27 | |
236 BTC | $ 7 944 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.07.2021 08:44:27 | |
493 BTC | $ 16 641 804 | (unknown) | (unknown) |
| Type: transfer | From: 37uSFGwVJ8zbNBZsjGAHBT8rNFajhBbKK1 | To: 3Hpa6HcfjhVCzvJ3VvimyCVuWx4tVZdXv2 | |||
| 03.07.2021 08:37:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 24eb09dd2f3b8685a3c0e230a165a88f1f15cf3a | To: 6dbd9d2ab794564f6a7ff1a4c65ac73b95606f71 | |||
| 03.07.2021 08:34:06 | |
155 BTC | $ 5 226 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x4sxa8vnky3jfcy6d2j266mjf5qw3xpwkmfeqxvzylltttexpaqrsh52l | To: bc1qetyyzmnpmkfm9vqwe5zrwnyh2ef792d4l3js8dxuwl4mn2mqw2qsu9clz7 | |||
| 03.07.2021 08:34:06 | |
239 BTC | $ 8 064 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.07.2021 08:34:06 | |
493 BTC | $ 16 673 082 | (unknown) | (unknown) |
| Type: transfer | From: 3HdiaPVE1TSNbi2cRQktdjQ4ZwfrRTWhRR | To: 37uSFGwVJ8zbNBZsjGAHBT8rNFajhBbKK1 | |||
| 03.07.2021 08:25:01 | |
493 BTC | $ 16 812 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Npgf2NUYqmWt8mxgqwsAnH3QHg3Qo3Pby | To: 3HdiaPVE1TSNbi2cRQktdjQ4ZwfrRTWhRR | |||
| 03.07.2021 08:12:49 | |
239 BTC | $ 8 044 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.07.2021 08:12:49 | |
240 BTC | $ 8 100 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.07.2021 08:12:49 | |
493 BTC | $ 16 632 644 | (unknown) | (unknown) |
| Type: transfer | From: 32NCdUJiuriSnjeWc2KLGoFxC1EWRQGHyS | To: 3Npgf2NUYqmWt8mxgqwsAnH3QHg3Qo3Pby | |||
| 03.07.2021 08:11:03 |  |
6 539 516 USDT | $ 6 539 516 | (unknown) | (unknown) |
| Type: transfer | From: TSsnZQvEUhMd2ynV87YVxweHDB1S8XeYix | To: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | |||
| 03.07.2021 08:08:00 | |
7 426 443 USDT | $ 7 426 443 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.07.2021 08:05:52 | |
14 991 003 USDT | $ 14 991 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 08:04:39 | |
7 426 443 USDT | $ 7 426 443 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.07.2021 08:01:57 | |
10 420 889 USDT | $ 10 420 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.07.2021 07:58:59 | |
200 BTC | $ 6 769 281 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzvfusepl37mxp7v0h3zvqwhr7hwhz0k2xg84qjcvvzq69yupf4qt356mg | |||
| 03.07.2021 07:58:59 | |
240 BTC | $ 8 126 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.07.2021 07:58:59 | |
493 BTC | $ 16 687 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac4WE7E8rRdXwbiFg1UdbBPPrhhbkTX2P | To: 32NCdUJiuriSnjeWc2KLGoFxC1EWRQGHyS | |||
| 03.07.2021 07:57:21 | |
14 991 003 USDT | $ 14 991 003 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 03.07.2021 07:57:18 | |
10 472 958 USDT | $ 10 472 958 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.07.2021 07:52:20 | |
5 779 622 USDT | $ 5 779 622 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 07:51:06 | |
8 477 298 USDT | $ 8 477 298 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.07.2021 07:51:00 | |
5 779 622 USDT | $ 5 779 622 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.07.2021 07:46:17 | |
5 823 482 USDT | $ 5 823 482 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 07:44:59 | |
5 823 482 USDT | $ 5 823 482 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.07.2021 07:44:18 | |
240 BTC | $ 8 148 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2021 07:44:18 | |
494 BTC | $ 16 731 460 | (unknown) | (unknown) |
| Type: transfer | From: 3AvjUjfmh2GfjDicEKd2HWNZ7zsGkwRfLz | To: 3Ac4WE7E8rRdXwbiFg1UdbBPPrhhbkTX2P | |||
| 03.07.2021 07:44:18 | |
494 BTC | $ 16 732 075 | (unknown) | (unknown) |
| Type: transfer | From: 3JmVEoz1kn6B7q2M6rWczTmMojBSosgpn4 | To: 3AvjUjfmh2GfjDicEKd2HWNZ7zsGkwRfLz | |||
| 03.07.2021 07:44:18 | |
494 BTC | $ 16 733 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9evtnqnr5nuasuc3nltfg65t2ly97m5gaf5rp6 | To: 3JmVEoz1kn6B7q2M6rWczTmMojBSosgpn4 | |||
| 03.07.2021 07:44:18 | |
494 BTC | $ 16 733 105 | (unknown) | (unknown) |
| Type: transfer | From: 36GUKkFj14anNa3vJmbmGD8jwxfVBLLAz9 | To: bc1q9evtnqnr5nuasuc3nltfg65t2ly97m5gaf5rp6 | |||
| 03.07.2021 07:44:18 | |
494 BTC | $ 16 733 557 | (unknown) | (unknown) |
| Type: transfer | From: 328qCEoRrUzSitR2DxSKBG3TZAe9dBdRwV | To: 36GUKkFj14anNa3vJmbmGD8jwxfVBLLAz9 | |||
| 03.07.2021 07:19:24 | |
7 331 848 USDT | $ 7 331 848 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.07.2021 07:19:24 | |
8 021 453 USDT | $ 8 021 453 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.07.2021 07:16:01 | |
157 BTC | $ 5 293 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tahg4vjtzpmlyt86ftvqp4dcry08ef9n67rhh0c64cxkv586sasn8zt5r | To: bc1q8x4sxa8vnky3jfcy6d2j266mjf5qw3xpwkmfeqxvzylltttexpaqrsh52l | |||
| 03.07.2021 07:16:01 | |
445 BTC | $ 14 948 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q024pkdrtcnjex60t4aq7wh5ezkrrg0qhy3r3d6 | To: bc1qkkv7gxlp5vzae3y2af5054spjkmx5kdzv079pw | |||