Whale movements
Last update: 31.07.2026 08:15:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2021 07:16:01 |  |
191 BTC | $ 6 407 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwswv7u4krurep6yflr2ufed0ae384y3lq9qmh | To: bc1qlucmev4uhewd2fyj0sjn0eazd4qxhg3zxyvjtm | |||
| 03.07.2021 07:16:01 | |
300 BTC | $ 10 083 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf458x0lpskwz9c5yc4vvhsk2h4ygqlcvmm3anh | To: bc1qlnmm334wxr4yfcea202vm764xyryexclzl49y3 | |||
| 03.07.2021 07:16:01 | |
200 BTC | $ 6 721 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7qczxntskr8sx74t2s25kcjvnfc449afwd5wf | To: bc1qdg9wdg2u0dp3pcknllsmre964hzcgeuknep0u5 | |||
| 03.07.2021 07:16:01 | |
150 BTC | $ 5 027 481 | (unknown) | (unknown) |
| Type: transfer | From: 3NjghqskW44ad8HysSCDQTjx1pgLPBkZs2 | To: bc1qxqy8t4024hee4pf6mynhup5ep37enhfw60tlk2 | |||
| 03.07.2021 07:16:01 | |
409 BTC | $ 13 761 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutnum6qpv4wngwfggnfe39kzdy4w6tyt26u2nm | To: bc1qmhzk3a9q0fdm6sv09qsh7hjze0264s2adjtmt8 | |||
| 03.07.2021 07:16:01 | |
833 BTC | $ 28 020 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpahezrzeetgav8n7nednc0vvmuptvxmdewpfv3 | To: bc1qanfsywjk35jzxycc73xpkyx3n7unl7putl28y5 | |||
| 03.07.2021 07:16:01 | |
240 BTC | $ 8 083 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.07.2021 07:16:01 | |
494 BTC | $ 16 594 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2LYieArn3vMRcqf8DmmSGcMeYr1HoaqF | To: 328qCEoRrUzSitR2DxSKBG3TZAe9dBdRwV | |||
| 03.07.2021 07:16:01 | |
494 BTC | $ 16 594 678 | (unknown) | (unknown) |
| Type: transfer | From: 3ME1oZuK1CgzABTTayBji51gcYyRTZCLhe | To: 3Q2LYieArn3vMRcqf8DmmSGcMeYr1HoaqF | |||
| 03.07.2021 07:16:01 | |
494 BTC | $ 16 595 323 | (unknown) | (unknown) |
| Type: transfer | From: 3DR1oc7Gd6RQ3T9d76jfBXd9deTdLsvZxc | To: 3ME1oZuK1CgzABTTayBji51gcYyRTZCLhe | |||
| 03.07.2021 06:59:17 | |
242 BTC | $ 8 114 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.07.2021 06:59:17 | |
243 BTC | $ 8 136 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.07.2021 06:59:17 | |
494 BTC | $ 16 555 298 | (unknown) | (unknown) |
| Type: transfer | From: 3DUuUwdCFv3bVZoYQUywW1N22qtV8Rg37K | To: 3DR1oc7Gd6RQ3T9d76jfBXd9deTdLsvZxc | |||
| 03.07.2021 06:59:17 | |
494 BTC | $ 16 556 411 | (unknown) | (unknown) |
| Type: transfer | From: 3FLzNQKNXZa8kTs8FEff2WW4DKCL8Ndcwm | To: 3DUuUwdCFv3bVZoYQUywW1N22qtV8Rg37K | |||
| 03.07.2021 06:59:17 | |
494 BTC | $ 16 557 213 | (unknown) | (unknown) |
| Type: transfer | From: 3LqoGT1fFUa1aGGWjW16R9dxVXDkszuGGN | To: 3FLzNQKNXZa8kTs8FEff2WW4DKCL8Ndcwm | |||
| 03.07.2021 06:59:17 | |
494 BTC | $ 16 559 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QSsH464yU1rGkXuxo25YA5yuptdv4oZ3P | To: 3LqoGT1fFUa1aGGWjW16R9dxVXDkszuGGN | |||
| 03.07.2021 06:59:17 | |
494 BTC | $ 16 559 789 | (unknown) | (unknown) |
| Type: transfer | From: 37DPKgUyMqtCMsb6gu4FxGkJ13Fp25238J | To: 3QSsH464yU1rGkXuxo25YA5yuptdv4oZ3P | |||
| 03.07.2021 06:58:40 |  |
8 158 122 USDT | $ 8 158 122 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.07.2021 06:35:54 | |
8 466 119 USDC | $ 8 466 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 06:30:44 | |
21 437 254 BUSD | $ 21 437 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 06:25:55 | |
149 597 020 AMP | $ 8 562 123 | (unknown) | (unknown) |
| Type: transfer | From: b450c449696926a1f72933f9221687c92fe305d7 | To: 1bceb9bd66f37edfa3591d23c029f6e2ce19c255 | |||
| 03.07.2021 06:25:20 | |
243 BTC | $ 8 171 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.07.2021 06:25:20 | |
494 BTC | $ 16 630 372 | (unknown) | (unknown) |
| Type: transfer | From: 32SietPYCjv7QJPUiEgnRBYTKGaiy8M3XJ | To: 37DPKgUyMqtCMsb6gu4FxGkJ13Fp25238J | |||
| 03.07.2021 06:21:10 | |
103 454 650 AMP | $ 5 890 844 | (unknown) | poloniex (exchange) |
| Type: transfer | From: f00cc2fc2f9c77f12bbab2c2dd7ba42d96403ba2 | To: ef41bd13c9828145d16044b145044985855db114 | |||
| 03.07.2021 06:18:57 | |
275 BTC | $ 9 248 801 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwyghurfh5zadx24c2wazgntj8zxx0wjr6xx28 | |||
| 03.07.2021 06:18:57 | |
200 BTC | $ 6 721 807 | (unknown) | (unknown) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 39SQkYw987iFs7HubhZ2Q8xJcV4DV9EFfY | |||
| 03.07.2021 06:18:57 | |
243 BTC | $ 8 156 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.07.2021 06:18:57 | |
243 BTC | $ 8 157 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.07.2021 06:18:57 | |
494 BTC | $ 16 598 433 | (unknown) | (unknown) |
| Type: transfer | From: 3JuihSPjeEj5vGCvzE6cE8mpu8jVxcFm39 | To: 32SietPYCjv7QJPUiEgnRBYTKGaiy8M3XJ | |||
| 03.07.2021 06:18:57 | |
494 BTC | $ 16 599 366 | (unknown) | (unknown) |
| Type: transfer | From: 39fvF6CShKMZbteppgr1Eyy2tjwb7hKKhs | To: 3JuihSPjeEj5vGCvzE6cE8mpu8jVxcFm39 | |||
| 03.07.2021 06:18:57 | |
494 BTC | $ 16 599 948 | (unknown) | (unknown) |
| Type: transfer | From: 3JMg6Coc8mZdJmTbKuKo8pdxHs7YKs3j93 | To: 39fvF6CShKMZbteppgr1Eyy2tjwb7hKKhs | |||
| 03.07.2021 06:11:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.07.2021 05:54:50 | |
3 998 ETH | $ 8 458 184 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 03.07.2021 05:54:13 | |
164 BTC | $ 5 494 217 | (unknown) | (unknown) |
| Type: transfer | From: 3ANG1asPCB6XCuDmo9WG32q3DQeKzTXLDF | To: 3R1sqP6jJMHNtrgwKR2eebVUie8e43nb16 | |||
| 03.07.2021 05:54:13 | |
243 BTC | $ 8 108 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.07.2021 05:54:13 | |
494 BTC | $ 16 500 074 | (unknown) | (unknown) |
| Type: transfer | From: 35v31w5VwPpJqQpip5wJHbbCvd8ys6onhj | To: 3JMg6Coc8mZdJmTbKuKo8pdxHs7YKs3j93 | |||
| 03.07.2021 05:48:01 | |
300 BTC | $ 10 008 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EhzX29uHY3ac6FPV98ZzgQeFsLcZR2iYE | To: 3CujBz2VmDT7UkPmmTA6azEME3vkDBCfqt | |||
| 03.07.2021 05:48:01 | |
494 BTC | $ 16 486 898 | (unknown) | (unknown) |
| Type: transfer | From: 34YvYAhUJ2LJAizToxPjrzHnsJUK7tgJiy | To: 35v31w5VwPpJqQpip5wJHbbCvd8ys6onhj | |||
| 03.07.2021 05:47:30 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 03.07.2021 05:45:16 | |
243 BTC | $ 8 143 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.07.2021 05:45:16 | |
494 BTC | $ 16 560 185 | (unknown) | (unknown) |
| Type: transfer | From: 33kRVU6aMRGibTPJd1Ww1U7DhLv3iYh5HL | To: 34YvYAhUJ2LJAizToxPjrzHnsJUK7tgJiy | |||
| 03.07.2021 05:43:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSsnZQvEUhMd2ynV87YVxweHDB1S8XeYix | To: TAoNcmtR464na5x4kobgY2HJVJ6M68M1AB | |||
| 03.07.2021 05:40:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TByCNGu1f3K2vVhaWnCdP3UUPZjDavBw2q | To: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | |||
| 03.07.2021 05:34:02 | |
159 BTC | $ 5 354 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvughk363am7d9cu795qa5ckwf8w99dfzyrtsu9uu2na66ckgwuvqqwpfy9 | To: bc1q2tahg4vjtzpmlyt86ftvqp4dcry08ef9n67rhh0c64cxkv586sasn8zt5r | |||
| 03.07.2021 05:34:02 | |
219 BTC | $ 7 378 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjr5z234xs20ndxu8srfvyqlcfe8jvmkn3avr5uckzca6rt8dysqlgven4 | |||
| 03.07.2021 05:34:02 | |
206 BTC | $ 6 930 630 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxse78kfmce50czy8h0f8gftkxczq4ymawnhvch4lpxkrdtl9rgkqmvnmcx | |||
| 03.07.2021 05:34:02 | |
243 BTC | $ 8 181 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.07.2021 05:34:02 | |
243 BTC | $ 8 182 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.07.2021 05:34:02 | |
243 BTC | $ 8 184 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2021 05:34:02 | |
200 BTC | $ 6 734 518 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||