Whale movements
Last update: 31.07.2026 07:34:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2021 05:34:02 |  |
494 BTC | $ 16 635 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo9yPPSf8xHspUaBSgfeUYzHe8EH7A734 | To: 33kRVU6aMRGibTPJd1Ww1U7DhLv3iYh5HL | |||
| 03.07.2021 05:34:02 | |
494 BTC | $ 16 636 148 | (unknown) | (unknown) |
| Type: transfer | From: 34iSSnHWpxWgj2FA1uCVHfFU8nsZxa9ebV | To: 3Eo9yPPSf8xHspUaBSgfeUYzHe8EH7A734 | |||
| 03.07.2021 05:34:02 | |
494 BTC | $ 16 636 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QUpaThZYV8GZ4Kvqw9inuWgsHwteyMaFH | To: 34iSSnHWpxWgj2FA1uCVHfFU8nsZxa9ebV | |||
| 03.07.2021 05:34:02 | |
494 BTC | $ 16 636 853 | (unknown) | (unknown) |
| Type: transfer | From: 3HpkEqf1spyzVhqwPYUMUQDA9qcwCLLRHp | To: 3QUpaThZYV8GZ4Kvqw9inuWgsHwteyMaFH | |||
| 03.07.2021 05:34:02 | |
494 BTC | $ 16 637 072 | (unknown) | (unknown) |
| Type: transfer | From: 32Ywjy2kN5to2CvJCp5HjtHuKMDUhL7dAp | To: 3HpkEqf1spyzVhqwPYUMUQDA9qcwCLLRHp | |||
| 03.07.2021 04:56:47 | |
244 BTC | $ 8 203 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.07.2021 04:56:47 | |
494 BTC | $ 16 641 891 | (unknown) | (unknown) |
| Type: transfer | From: 3EdNDJJw2imnKEE7NCzHkVxGjVvmJMHjyt | To: 32Ywjy2kN5to2CvJCp5HjtHuKMDUhL7dAp | |||
| 03.07.2021 04:48:57 | |
191 BTC | $ 6 408 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 03.07.2021 04:48:57 | |
200 BTC | $ 6 710 377 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 03.07.2021 04:48:57 | |
153 BTC | $ 5 134 774 | (unknown) | (unknown) |
| Type: transfer | From: 36tQWvCCPhzEeXntqMW4zUVqrXvn3scmhG | To: 36DRpvasG1UEm68a6dh2z3ZTMKdLECGZsp | |||
| 03.07.2021 04:48:57 | |
262 BTC | $ 8 782 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvh58mkjrkwnjh00zwmldfdj9kduladx89d8vz08wmr6qw6utu2dq03dz66 | |||
| 03.07.2021 04:48:57 | |
219 BTC | $ 7 364 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtywr2h9tep5t4h8ncttgws8cexwsnkgvtd3k3hksd9rcgmzm6mqgjq3wl | |||
| 03.07.2021 04:48:57 | |
244 BTC | $ 8 174 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.07.2021 04:48:57 | |
244 BTC | $ 8 181 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.07.2021 04:48:57 | |
494 BTC | $ 16 575 179 | (unknown) | (unknown) |
| Type: transfer | From: 32AGNJPAfpRnHr7ZNsi3b7mTyyu4PHSBu3 | To: 3EdNDJJw2imnKEE7NCzHkVxGjVvmJMHjyt | |||
| 03.07.2021 04:48:57 | |
494 BTC | $ 16 575 416 | (unknown) | (unknown) |
| Type: transfer | From: 34TijPo73pGMWqhtpZxhi7a12KtNPaEzdg | To: 32AGNJPAfpRnHr7ZNsi3b7mTyyu4PHSBu3 | |||
| 03.07.2021 04:48:57 | |
494 BTC | $ 16 575 988 | (unknown) | (unknown) |
| Type: transfer | From: 3GsG6WaNZ25vv6Zt75qD9ub4VcBF5VuA3d | To: 34TijPo73pGMWqhtpZxhi7a12KtNPaEzdg | |||
| 03.07.2021 04:48:57 | |
494 BTC | $ 16 576 985 | (unknown) | (unknown) |
| Type: transfer | From: 37FRJ2EwegA18BxVnYnJ5EDp51ViWMgfCA | To: 3GsG6WaNZ25vv6Zt75qD9ub4VcBF5VuA3d | |||
| 03.07.2021 04:48:57 | |
494 BTC | $ 16 577 086 | (unknown) | (unknown) |
| Type: transfer | From: 3NG5Gzgh93gEwCETiLA9JZGnj5FtEqAKWF | To: 37FRJ2EwegA18BxVnYnJ5EDp51ViWMgfCA | |||
| 03.07.2021 04:25:09 |  |
8 200 000 USDC | $ 8 200 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 04:22:30 | |
8 400 000 USDC | $ 8 400 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 04:22:09 | |
8 200 000 USDC | $ 8 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 03.07.2021 04:19:48 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 03.07.2021 04:19:24 | |
8 400 000 USDC | $ 8 400 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 04:17:43 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 03.07.2021 04:09:21 | |
3 000 ETH | $ 6 422 518 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.07.2021 04:07:05 | |
3 000 ETH | $ 6 445 630 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 03.07.2021 04:03:04 | |
9 888 777 HUSD | $ 9 888 777 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 04:01:48 | |
9 888 777 HUSD | $ 9 888 777 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.07.2021 03:57:54 | |
6 620 636 USDT | $ 6 620 636 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.07.2021 03:57:54 | |
6 659 445 USDT | $ 6 659 445 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.07.2021 03:53:24 | |
300 BTC | $ 10 122 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 03.07.2021 03:53:24 | |
245 BTC | $ 8 278 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2021 03:53:24 | |
245 BTC | $ 8 278 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.07.2021 03:53:24 | |
494 BTC | $ 16 670 639 | (unknown) | (unknown) |
| Type: transfer | From: 38eqa3UnBxAEnwAmav3VqSJohrADCzakFA | To: 3NG5Gzgh93gEwCETiLA9JZGnj5FtEqAKWF | |||
| 03.07.2021 03:51:24 | |
6 898 571 USDT | $ 6 898 571 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.07.2021 03:51:24 | |
6 806 015 USDT | $ 6 806 015 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.07.2021 03:37:49 | |
300 BTC | $ 10 067 027 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3ADFVVBNZtEEBgAkNGNsJJCzHoySfiea7D | |||
| 03.07.2021 03:37:49 | |
160 BTC | $ 5 376 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r8kfgsqz4qa6w3sqtu4h4xrpk78gv5na64603zd0sl3uh7zutpqyrw8cs | To: bc1qvughk363am7d9cu795qa5ckwf8w99dfzyrtsu9uu2na66ckgwuvqqwpfy9 | |||
| 03.07.2021 03:37:49 | |
170 BTC | $ 5 693 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnuap020uump42kh00ygrju2druxssexm3qsnpytnpxf825ysxxsfjk0p4 | To: bc1q2cxqd8ujh0k2lsv97wjkmm4vh3udakjldvv7wvedvljchtxm70gsrjezw5 | |||
| 03.07.2021 03:37:49 | |
250 BTC | $ 8 390 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 03.07.2021 03:37:49 | |
153 BTC | $ 5 136 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5mjurhc9vp8hk52vdn47gyw7ejt099an9yple | To: 36tQWvCCPhzEeXntqMW4zUVqrXvn3scmhG | |||
| 03.07.2021 03:37:49 | |
3 847 BTC | $ 129 106 530 | (unknown) | (unknown) |
| Type: transfer | From: 1PVBtj9tRgWaZSKrMi9aLKiKnQ8ciKahC6 | To: 1M6zSs7K79Cqq1SpYyk9iQAwoeH36BN168 | |||
| 03.07.2021 03:37:49 | |
246 BTC | $ 8 248 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.07.2021 03:37:49 | |
246 BTC | $ 8 250 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.07.2021 03:37:49 | |
246 BTC | $ 8 269 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.07.2021 03:37:49 | |
494 BTC | $ 16 586 874 | (unknown) | (unknown) |
| Type: transfer | From: 3CH64fofqSnG9TFKUtE9awjNEt3fBT6dA7 | To: 38eqa3UnBxAEnwAmav3VqSJohrADCzakFA | |||
| 03.07.2021 03:37:49 | |
494 BTC | $ 16 587 765 | (unknown) | (unknown) |
| Type: transfer | From: 3H9enPc44nCd2tAAGdJkMn7KtauyuCV4TQ | To: 3CH64fofqSnG9TFKUtE9awjNEt3fBT6dA7 | |||
| 03.07.2021 03:24:23 | |
6 307 906 BUSD | $ 6 307 906 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.07.2021 03:22:49 | |
6 307 906 BUSD | $ 6 307 906 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||