Whale movements
Last update: 31.07.2026 06:13:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 23:34:06 |  |
174 BTC | $ 5 797 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryha2m4vtgakp646a5089skwn6ezrk0u7tuf7ygk8e22ddzwhsesummjyr | To: bc1q2u8tv888hetvytpv2jlzk84efwxyp8n5fq7hjee28lhrt7v2ad9qhkcvcz | |||
| 02.07.2021 23:34:06 | |
168 BTC | $ 5 602 949 | (unknown) | (unknown) |
| Type: transfer | From: 1PHrLbmW1uNh9t6h5rtX2eeFEf1x4R4Qy3 | To: 1PD6Q59Zae4baC6vsGaAYeJqNwDVEjmsXy | |||
| 02.07.2021 23:34:06 | |
452 BTC | $ 15 039 236 | (unknown) | (unknown) |
| Type: transfer | From: 1333e4F8aJHYjRfDm9wLhWd6PMAMpAjNP5 | To: bc1q993hcqp89wkhfdtskqp6vzvwkwnedem4nd47vt | |||
| 02.07.2021 23:34:06 | |
440 BTC | $ 14 647 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmh0c9cm252p38n49y3tm5q9v35lz3gqvlaf2x | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 02.07.2021 23:34:06 | |
193 BTC | $ 6 428 177 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 02.07.2021 23:34:06 | |
259 BTC | $ 8 604 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.07.2021 23:34:06 | |
259 BTC | $ 8 604 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.07.2021 23:22:20 |  |
75 000 000 PAX | $ 75 315 656 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 02.07.2021 23:22:20 | |
19 593 886 BUSD | $ 19 593 886 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.07.2021 23:21:27 | |
20 695 758 BUSD | $ 20 695 758 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.07.2021 23:21:27 | |
64 235 360 PAX | $ 64 139 556 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.07.2021 23:20:20 | |
9 254 984 PAX | $ 9 241 723 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.07.2021 23:18:11 | |
6 167 900 USDT | $ 6 167 900 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | |||
| 02.07.2021 23:17:58 | |
3 042 ETH | $ 6 395 825 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 02.07.2021 23:14:46 | |
4 000 ETH | $ 8 428 200 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.07.2021 23:14:25 | |
4 999 ETH | $ 10 533 142 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | |||
| 02.07.2021 23:14:25 | |
4 999 ETH | $ 10 533 142 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | |||
| 02.07.2021 23:13:37 | |
4 999 ETH | $ 10 533 142 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | |||
| 02.07.2021 23:11:26 | |
4 000 ETH | $ 8 382 910 | (unknown) | (unknown) |
| Type: transfer | From: 089f5a5fd767d736f67f13d36286e2c66fb131f9 | To: 0e5081c64d7916c4f0227b59801c97ca9d5850f7 | |||
| 02.07.2021 22:59:55 | |
318 BTC | $ 10 481 047 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P8FrgA1WMLRGa2Ziby9NERhMrazLkZqht | |||
| 02.07.2021 22:59:55 | |
269 BTC | $ 8 863 789 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qvn4nzhy6hh97wrjsz2qdayug8lyle0cde72dk4fne2grhh7qklls2er2gz | To: 1APpS5eGECDTS714ynD2WptJ2BiU5tRvSF | |||
| 02.07.2021 22:59:55 | |
287 BTC | $ 9 463 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn4nzhy6hh97wrjsz2qdayug8lyle0cde72dk4fne2grhh7qklls2er2gz | To: bc1q9x0xh8y9kveufv4n5hszhffpe59hdv42upaly4n3v55ekr3akv8qzmn79x | |||
| 02.07.2021 22:59:55 | |
220 BTC | $ 7 252 987 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3L7TYHCrPhrGN3B8naXR8FgjBDutDTNNWv | To: 1J2R55yBADEEe8bNDVZnKaYErHVzH8R4DV | |||
| 02.07.2021 22:59:55 | |
200 BTC | $ 6 594 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.07.2021 22:59:55 | |
200 BTC | $ 6 594 777 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33zNRpEhfrFHbrTnx5PwLYhgHF7cGdUmuf | |||
| 02.07.2021 22:59:55 | |
153 BTC | $ 5 052 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0wxa5mg3kqcfv53d74rwvtsfs4c65kum2q8y6 | To: 3MNYBUASp6pEUZ7oGrPHTRAoSkBFscnYHJ | |||
| 02.07.2021 22:59:55 | |
5 000 BTC | $ 164 869 820 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3614b2ESvKP4uc6N62AmsRXPMoJXduByUQ | |||
| 02.07.2021 22:59:55 | |
494 BTC | $ 16 304 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BypnNrVrRD2zjeWK9DeL9eqkJjudmkXCe | To: 3988kuKM6UXQnqdWpojgb6CJ2QSdnW3rD7 | |||
| 02.07.2021 22:41:45 | |
146 766 420 USDC | $ 146 766 420 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.07.2021 22:25:30 | |
500 BTC | $ 16 609 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp | |||
| 02.07.2021 22:25:30 | |
153 BTC | $ 5 097 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cwps0tyz9q0eau3r06zxqcmwj6vu48jzeyjus | To: bc1qh0wxa5mg3kqcfv53d74rwvtsfs4c65kum2q8y6 | |||
| 02.07.2021 22:25:30 | |
5 000 BTC | $ 166 094 610 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 32oEtrz9S8KSG2KzN46wrBFHnp4moKBEnX | |||
| 02.07.2021 22:25:30 | |
5 000 BTC | $ 166 094 610 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Gwrxf8xyr4CnLBbkjryq5ooL4EdnG1cbb | |||
| 02.07.2021 22:25:30 | |
259 BTC | $ 8 593 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.07.2021 22:25:30 | |
495 BTC | $ 16 427 767 | (unknown) | (unknown) |
| Type: transfer | From: 36dvc2R2NGWHYaUaCcvxWb4cfxha7EudSd | To: 3BypnNrVrRD2zjeWK9DeL9eqkJjudmkXCe | |||
| 02.07.2021 22:23:42 | |
347 865 LINK | $ 6 127 599 | (unknown) | celsius network (other) |
| Type: transfer | From: 5ef00916171a3686bcaac5e5b9ab7166fab76418 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 02.07.2021 22:21:24 | |
3 500 ETH | $ 7 326 842 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.07.2021 22:19:13 | |
3 500 ETH | $ 7 283 082 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 02.07.2021 22:18:12 | |
9 999 ETH | $ 20 928 152 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.07.2021 22:16:27 | |
4 999 ETH | $ 10 458 947 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 02.07.2021 22:15:42 | |
10 000 ETH | $ 20 947 030 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.07.2021 22:15:42 | |
5 000 ETH | $ 10 473 515 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 02.07.2021 22:15:18 | |
5 000 ETH | $ 10 473 515 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 02.07.2021 22:14:36 | |
5 000 ETH | $ 10 473 515 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 02.07.2021 22:07:06 | |
433 BTC | $ 14 442 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z45rrjenl8pcxrwkkwzcc0m04f683wjr2w0a4q950nhl80433ss4kzsmk | To: bc1qhl94hcvvvr9jmyruasphxsvyadt32dgmq76c4636ut5pt9q36anqcv7kxu | |||
| 02.07.2021 22:07:06 | |
340 BTC | $ 11 345 188 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 02.07.2021 22:07:06 | |
393 BTC | $ 13 128 041 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 02.07.2021 22:07:06 | |
1 800 BTC | $ 60 062 736 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 374DcyQT7LNMs8Cj9uQeHHjVtpgjyEDdCW | |||
| 02.07.2021 22:07:06 | |
3 050 BTC | $ 101 772 980 | (unknown) | (unknown) |
| Type: transfer | From: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | To: 33epzdB4nk3FWHtUpHMQrzTWxiehSti11v | |||
| 02.07.2021 22:07:06 | |
2 950 BTC | $ 98 436 150 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3KwPoNu1FxihhyRKjv1VG6C3FPy8vgjyse | |||