Whale movements
Last update: 31.07.2026 06:32:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.07.2021 01:15:13 |  |
222 BTC | $ 7 491 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 03.07.2021 01:15:13 | |
285 BTC | $ 9 607 818 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.07.2021 01:15:13 | |
295 BTC | $ 9 944 934 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.07.2021 01:15:13 | |
510 BTC | $ 17 192 938 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.07.2021 01:15:13 | |
275 BTC | $ 9 270 701 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.07.2021 01:15:13 | |
153 BTC | $ 5 160 722 | (unknown) | (unknown) |
| Type: transfer | From: 35hMu5J9eran2eA2NmDvVhWHViasEyEySV | To: bc1qf5mjurhc9vp8hk52vdn47gyw7ejt099an9yple | |||
| 03.07.2021 01:15:13 | |
247 BTC | $ 8 342 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.07.2021 01:15:13 | |
258 BTC | $ 8 713 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.07.2021 01:15:13 | |
258 BTC | $ 8 713 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.07.2021 01:15:13 | |
258 BTC | $ 8 713 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.07.2021 01:15:13 | |
494 BTC | $ 16 665 635 | (unknown) | (unknown) |
| Type: transfer | From: 38cBpxB3ZsMA3jX9a5DabaKixkggwjXNGU | To: 3QPFVWdwzmCV4RMVTjSeqDZbLcB5s6gZC4 | |||
| 03.07.2021 01:15:13 | |
318 BTC | $ 10 715 523 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1P8FrgA1WMLRGa2Ziby9NERhMrazLkZqht | To: 1NbhJe1FKCUC1GgsLpEvVD2nUZFsY8fthj | |||
| 03.07.2021 00:48:15 |  |
8 769 617 USDT | $ 8 769 617 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.07.2021 00:47:28 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.07.2021 00:44:30 | |
4 335 ETH | $ 9 257 214 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 03.07.2021 00:36:36 | |
185 BTC | $ 6 186 041 | xapo (other) | xapo (other) |
| Type: transfer | From: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | To: 3NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj | |||
| 03.07.2021 00:36:36 | |
282 BTC | $ 9 448 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x0xh8y9kveufv4n5hszhffpe59hdv42upaly4n3v55ekr3akv8qzmn79x | To: bc1qar6udugk08ks9mh0uw9ujrv85xwe7pyncg72f00q8h30m284tndszhzzq2 | |||
| 03.07.2021 00:36:36 | |
188 BTC | $ 6 288 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw3wfmtfek4g6a0sr6654l66ra3fqu96ce7yy58jdmsxx3xedvnq7zmfa9 | To: bc1q4urmey2f3taywe8mppld4aqgup6khkrgcszs5mgydwy6k6re6lyq3ytgwz | |||
| 03.07.2021 00:36:36 | |
153 BTC | $ 5 132 868 | (unknown) | (unknown) |
| Type: transfer | From: 3MNYBUASp6pEUZ7oGrPHTRAoSkBFscnYHJ | To: 35hMu5J9eran2eA2NmDvVhWHViasEyEySV | |||
| 03.07.2021 00:36:36 | |
494 BTC | $ 16 577 278 | (unknown) | (unknown) |
| Type: transfer | From: 34SMY9inHtKhonzGrwvj2qBfw5vGYd7TwA | To: 38cBpxB3ZsMA3jX9a5DabaKixkggwjXNGU | |||
| 03.07.2021 00:28:41 | |
9 000 007 BUSD | $ 9 000 007 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.07.2021 00:22:55 | |
15 101 ETH | $ 31 841 344 | (unknown) | (unknown) |
| Type: transfer | From: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | To: 7d742161ce985b7513d357a8e200d3f4e6ca243d | |||
| 03.07.2021 00:22:34 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.07.2021 00:13:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.07.2021 00:08:27 | |
9 000 006 BUSD | $ 9 000 006 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.07.2021 00:06:22 | |
9 000 007 BUSD | $ 9 000 007 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.07.2021 00:00:18 | |
520 BTC | $ 17 403 802 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.07.2021 00:00:18 | |
550 BTC | $ 18 407 868 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.07.2021 00:00:18 | |
589 BTC | $ 19 713 152 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 02.07.2021 23:59:44 | |
9 000 006 BUSD | $ 9 000 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.07.2021 23:59:24 | |
180 BTC | $ 6 030 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakykupxgep3ddgr8q32tvfdvmkzhlgjrqpkddjlqp082pnt0nxzsx5nrlt | To: bc1qqa9xu96s4pyq0pz4nnrrxgd4ez0cn63hraw7rcr76xzxzvsv76yqwrq8v4 | |||
| 02.07.2021 23:59:24 | |
393 BTC | $ 13 165 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 02.07.2021 23:59:24 | |
259 BTC | $ 8 653 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.07.2021 23:59:24 | |
494 BTC | $ 16 549 074 | (unknown) | (unknown) |
| Type: transfer | From: 3988kuKM6UXQnqdWpojgb6CJ2QSdnW3rD7 | To: 34SMY9inHtKhonzGrwvj2qBfw5vGYd7TwA | |||
| 02.07.2021 23:54:04 | |
5 045 083 USDT | $ 5 045 083 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.07.2021 23:53:35 | |
45 000 016 BUSD | $ 45 000 016 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.07.2021 23:49:27 | |
9 000 005 BUSD | $ 9 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.07.2021 23:49:27 | |
9 000 004 BUSD | $ 9 000 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.07.2021 23:49:27 | |
9 000 003 BUSD | $ 9 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.07.2021 23:49:21 | |
9 000 002 BUSD | $ 9 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.07.2021 23:47:22 | |
20 225 788 BUSD | $ 20 225 788 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 23:46:45 | |
9 000 001 BUSD | $ 9 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.07.2021 23:45:18 | |
6 744 772 BUSD | $ 6 744 772 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 23:45:18 | |
6 772 250 BUSD | $ 6 772 250 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 23:45:18 | |
6 708 765 BUSD | $ 6 708 765 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 23:43:18 | |
16 960 000 USDT | $ 16 960 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 02.07.2021 23:39:11 | |
6 704 917 BUSD | $ 6 704 917 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 23:39:03 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 02.07.2021 23:37:55 | |
6 704 917 BUSD | $ 6 704 917 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 23:37:43 | |
6 704 917 BUSD | $ 6 704 917 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||