Whale movements
Last update: 31.07.2026 07:15:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2021 03:04:53 |  |
11 010 000 USDC | $ 11 010 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 039d44cd28351a992cca901c10780214cb2bdf05 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 02:57:07 | |
39 521 000 USDT | $ 39 521 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 03.07.2021 02:56:59 | |
38 921 ETH | $ 83 445 260 | (unknown) | (unknown) |
| Type: transfer | From: 4a5d5b1a6f295e818a49731912a86aef5e391682 | To: a46636320ed0a94167fec3103d7618902b731af1 | |||
| 03.07.2021 02:56:26 |  |
33 499 774 XLM | $ 8 732 357 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 03.07.2021 02:56:04 | |
33 498 576 XLM | $ 8 775 167 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAXITFFLNLHBXJQYRMOFB5XKUEW665AO25V2T6GVYQYODLFWMLDEWRH5 | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 03.07.2021 02:54:32 | |
38 480 348 USDT | $ 38 480 348 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 03.07.2021 02:50:57 | |
2 440 ETH | $ 5 236 833 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.07.2021 02:49:12 | |
10 425 151 USDT | $ 10 425 151 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.07.2021 02:49:12 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 03.07.2021 02:49:12 | |
2 500 ETH | $ 5 353 140 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.07.2021 02:48:33 | |
10 503 151 USDT | $ 10 503 151 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.07.2021 02:48:33 | |
14 300 000 USDT | $ 14 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 03.07.2021 02:48:33 | |
2 500 ETH | $ 5 353 140 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.07.2021 02:48:24 |  |
246 BTC | $ 8 245 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2021 02:48:24 | |
494 BTC | $ 16 540 859 | (unknown) | (unknown) |
| Type: transfer | From: 33bGT2w4S6Ktw5Yqc9EZoC1A39ZPMbt1pJ | To: 3H9enPc44nCd2tAAGdJkMn7KtauyuCV4TQ | |||
| 03.07.2021 02:40:11 | |
11 010 000 USDC | $ 11 010 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 702167a0d26bf30a8be77371bea2bef45672f1c1 | To: 039d44cd28351a992cca901c10780214cb2bdf05 | |||
| 03.07.2021 02:35:07 | |
234 BTC | $ 7 882 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8l9mtk8hrymzu5dtcj776m7c2saquvuupx2gfevuen30aed6xu2s5ae054 | |||
| 03.07.2021 02:35:07 | |
494 BTC | $ 16 658 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JjT7zKKtXDtxB1b6cGkM9m3MaWBejfJ9y | To: 33bGT2w4S6Ktw5Yqc9EZoC1A39ZPMbt1pJ | |||
| 03.07.2021 02:30:06 | |
494 BTC | $ 16 680 908 | (unknown) | (unknown) |
| Type: transfer | From: 3QpyVnHqiS2Ju5tnirbjPjDX4PZ8cTrgnD | To: 3JjT7zKKtXDtxB1b6cGkM9m3MaWBejfJ9y | |||
| 03.07.2021 02:27:08 | |
24 350 864 USDT | $ 24 350 864 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 03.07.2021 02:26:06 |  |
48 000 000 USDT | $ 48 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.07.2021 02:20:17 | |
263 BTC | $ 8 822 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mbb9CHxonDZ9WuCSmq8kmyGvHLhPPpqAD | |||
| 03.07.2021 02:20:17 | |
184 BTC | $ 6 177 186 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj | To: 3GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN | |||
| 03.07.2021 02:20:17 | |
234 BTC | $ 7 854 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vpxvru259angj7s640g0lhy7cw3st0a7cmcfqcmhy4l4zuz7l7qla9hzt | |||
| 03.07.2021 02:18:32 | |
25 187 606 USDT | $ 25 187 606 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 03.07.2021 02:17:18 | |
171 BTC | $ 5 792 733 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 03.07.2021 02:13:03 | |
2 263 BTC | $ 76 209 490 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1MxtrbxvbaAT7yEHpv5CdKagn7gnvRridn | To: 1Nf6W5URCT8offymkErRcpYG2G8F4FeSTp | |||
| 03.07.2021 02:13:03 | |
2 276 BTC | $ 76 671 910 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CWaRsceZTonQiqXnYT329ab9fvxv8TA8Z | To: 16watYTHRShGos5E4MMtMQKx6Fxft2d1i | |||
| 03.07.2021 02:13:03 | |
200 BTC | $ 6 736 147 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16UW2By8Dro6UX5Hbn3g16QDmh4QSGofAR | |||
| 03.07.2021 02:13:03 | |
494 BTC | $ 16 648 440 | (unknown) | (unknown) |
| Type: transfer | From: 3AVDxPPebPxxnM32BsyBaiXYf9uPUEyXwR | To: 3QpyVnHqiS2Ju5tnirbjPjDX4PZ8cTrgnD | |||
| 03.07.2021 02:13:03 | |
235 BTC | $ 7 925 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qten9g0nu84dz3lwdt302fnj4yda2v0v4h5y79hgq696d4prjtzmqcpsl6q | |||
| 03.07.2021 01:57:34 | |
36 638 ETH | $ 79 129 660 | (unknown) | (unknown) |
| Type: transfer | From: 204159736873866f1630f98d9fc2c5188ab2f485 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.07.2021 01:54:22 | |
36 638 ETH | $ 78 580 900 | (unknown) | (unknown) |
| Type: transfer | From: 43b606c6cff1f0331b9d54838fff58695da03b1e | To: 204159736873866f1630f98d9fc2c5188ab2f485 | |||
| 03.07.2021 01:48:47 | |
418 BTC | $ 14 123 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl94hcvvvr9jmyruasphxsvyadt32dgmq76c4636ut5pt9q36anqcv7kxu | To: bc1qnkszrh5r9ku2jne3wyvm3fsmqdwsata7umv4zpr7cnllpayflvdsw0u49j | |||
| 03.07.2021 01:48:47 | |
494 BTC | $ 16 700 784 | (unknown) | (unknown) |
| Type: transfer | From: 35SAGAjKaNCNnzdxFuLbuEqsPV3ripaMN2 | To: 3AVDxPPebPxxnM32BsyBaiXYf9uPUEyXwR | |||
| 03.07.2021 01:48:47 | |
228 BTC | $ 7 698 771 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4x067rn7sr70m3uwd57ksv8gdc4u2ujrc3f068a4eu6xmgdcwusfhyf5h | |||
| 03.07.2021 01:40:33 | |
276 BTC | $ 9 319 940 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.07.2021 01:40:33 | |
175 BTC | $ 5 914 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa9xu96s4pyq0pz4nnrrxgd4ez0cn63hraw7rcr76xzxzvsv76yqwrq8v4 | To: bc1qfnuap020uump42kh00ygrju2druxssexm3qsnpytnpxf825ysxxsfjk0p4 | |||
| 03.07.2021 01:40:33 | |
246 BTC | $ 8 323 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.07.2021 01:40:33 | |
247 BTC | $ 8 356 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.07.2021 01:40:33 | |
494 BTC | $ 16 693 068 | (unknown) | (unknown) |
| Type: transfer | From: 3J9agLobUUhjjaoKSpyuEp1WczJdQ8LMLK | To: 35SAGAjKaNCNnzdxFuLbuEqsPV3ripaMN2 | |||
| 03.07.2021 01:40:33 | |
494 BTC | $ 16 693 098 | (unknown) | (unknown) |
| Type: transfer | From: 3QPFVWdwzmCV4RMVTjSeqDZbLcB5s6gZC4 | To: 3J9agLobUUhjjaoKSpyuEp1WczJdQ8LMLK | |||
| 03.07.2021 01:39:59 | |
30 008 ETH | $ 64 311 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.07.2021 01:31:37 | |
2 628 ETH | $ 5 641 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.07.2021 01:15:13 | |
163 BTC | $ 5 509 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u8tv888hetvytpv2jlzk84efwxyp8n5fq7hjee28lhrt7v2ad9qhkcvcz | To: bc1q7r8kfgsqz4qa6w3sqtu4h4xrpk78gv5na64603zd0sl3uh7zutpqyrw8cs | |||
| 03.07.2021 01:15:13 | |
150 BTC | $ 5 041 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s7yn2ra9pnn7lhq3zpz4klmhq2ch9aec25kht | To: 3NjghqskW44ad8HysSCDQTjx1pgLPBkZs2 | |||
| 03.07.2021 01:15:13 | |
300 BTC | $ 10 111 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QjuitzfiD2T3Xpk6d93wvEJogT8TQtfuB | To: bc1qf458x0lpskwz9c5yc4vvhsk2h4ygqlcvmm3anh | |||
| 03.07.2021 01:15:13 | |
200 BTC | $ 6 740 372 | (unknown) | (unknown) |
| Type: transfer | From: 3HWJAh7YyhegXeWgoh89JQQfRJKq5Gx1V2 | To: bc1ql7qczxntskr8sx74t2s25kcjvnfc449afwd5wf | |||
| 03.07.2021 01:15:13 | |
191 BTC | $ 6 426 002 | (unknown) | (unknown) |
| Type: transfer | From: 3CfobsBKKpce1CwExsbEar61sEirSL1Au2 | To: bc1qrwswv7u4krurep6yflr2ufed0ae384y3lq9qmh | |||
| 03.07.2021 01:15:13 | |
445 BTC | $ 14 990 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzamtfam64vfwq00d0ylx4jufe6vzxkth7936y3 | To: bc1q024pkdrtcnjex60t4aq7wh5ezkrrg0qhy3r3d6 | |||