Whale movements
Last update: 31.07.2026 05:33:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 22:07:06 |  |
3 300 BTC | $ 110 115 050 | (unknown) | (unknown) |
| Type: transfer | From: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | To: 3JcNkH5QWYuSfiQYADq4yV2hAYnQ8KC74t | |||
| 02.07.2021 22:07:06 | |
3 000 BTC | $ 100 104 550 | (unknown) | (unknown) |
| Type: transfer | From: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | To: 3KXKTXR9YxHuhm863nqnSrKznkYtcx7wC7 | |||
| 02.07.2021 22:07:06 | |
3 031 BTC | $ 101 138 970 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2wJ7LBiR4NhPbJSLNVfzZk6vDeYYPrit | |||
| 02.07.2021 22:07:06 | |
2 925 BTC | $ 97 601 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DKc1cFmTC4BJFcoyeN7fDp1oavTM4SvuX | |||
| 02.07.2021 22:07:06 | |
3 201 BTC | $ 106 828 270 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 35mGmZ1axnMfqwVNyZPVXpi2NC99othrjH | |||
| 02.07.2021 22:07:06 | |
3 100 BTC | $ 103 441 390 | (unknown) | (unknown) |
| Type: transfer | From: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | To: 3K2mpXMDFe7cT1baogitkRGeXqCYeDw6J5 | |||
| 02.07.2021 22:07:06 | |
495 BTC | $ 16 501 650 | (unknown) | (unknown) |
| Type: transfer | From: 3N4DTUdabG6E9JN6pfT7jEYL1FeMMt5P7v | To: 36dvc2R2NGWHYaUaCcvxWb4cfxha7EudSd | |||
| 02.07.2021 22:01:10 |  |
5 138 607 USDT | $ 5 138 607 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.07.2021 22:01:10 | |
5 132 997 USDT | $ 5 132 997 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2021 22:00:28 | |
16 667 808 USDC | $ 16 667 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.07.2021 21:54:04 | |
3 622 ETH | $ 7 615 088 | (unknown) | (unknown) |
| Type: transfer | From: df1a0c673b1865a37383a246ca1ffb45d602ae60 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.07.2021 21:51:58 | |
7 080 677 GUSD | $ 7 111 882 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.07.2021 21:51:58 | |
7 080 677 GUSD | $ 7 111 882 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.07.2021 21:51:58 | |
1 249 936 LINK | $ 22 152 004 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.07.2021 21:50:26 | |
16 679 768 USDC | $ 16 679 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2021 21:41:11 | |
7 838 415 USDC | $ 7 838 415 | (unknown) | (unknown) |
| Type: transfer | From: 70364191ab53468cd033cbec3668fcc8e912373a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.07.2021 21:40:23 | |
3 011 ETH | $ 6 311 105 | (unknown) | (unknown) |
| Type: transfer | From: 8f40229ae69b01a086498e0c80a5b81f1958e998 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.07.2021 21:39:51 | |
3 011 ETH | $ 6 323 995 | (unknown) | (unknown) |
| Type: transfer | From: 9a053c91e743a5534b26fdb3170387e80e70c75c | To: 8f40229ae69b01a086498e0c80a5b81f1958e998 | |||
| 02.07.2021 21:35:53 | |
7 838 414 USDC | $ 7 838 414 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 70364191ab53468cd033cbec3668fcc8e912373a | |||
| 02.07.2021 21:34:56 | |
400 BTC | $ 13 349 319 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 02.07.2021 21:34:56 | |
150 BTC | $ 5 005 995 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | To: 1NSAR5mUUL3qZP29BfFj5jBPR5yWiiZZWi | |||
| 02.07.2021 21:34:56 | |
185 BTC | $ 6 170 734 | xapo (other) | xapo (other) |
| Type: transfer | From: 3FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr | To: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | |||
| 02.07.2021 21:34:56 | |
3 000 BTC | $ 100 119 850 | (unknown) | (unknown) |
| Type: transfer | From: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | To: 39mayj82aZdb6UWs9qQAZZrC3VzfxUQP7c | |||
| 02.07.2021 21:34:56 | |
2 999 BTC | $ 100 086 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HVCDPPbAqiRwRjXhvu7PSDkLGgEajexuH | |||
| 02.07.2021 21:34:56 | |
174 BTC | $ 5 803 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg65vdmpjk7mnc6xtcylt87z3xqjnkrc7hv66degafxhjtr2gm9as2ps0vw | |||
| 02.07.2021 21:21:46 | |
495 BTC | $ 16 442 934 | (unknown) | (unknown) |
| Type: transfer | From: 35URL8ekrkJWxcA99ihyofJqGwxHqXLtfS | To: 3N4DTUdabG6E9JN6pfT7jEYL1FeMMt5P7v | |||
| 02.07.2021 21:21:46 | |
240 BTC | $ 7 965 835 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcujdnadcmjlfxuvuqe7zn3j0e8a9w976w4lt7xrhq7n2j4m0rq6s0agyxr | |||
| 02.07.2021 21:21:46 | |
400 BTC | $ 13 299 387 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17uLD4RNdvMXXE2W3V4BxJDMLVXmgDP2G2 | |||
| 02.07.2021 21:21:36 | |
3 999 ETH | $ 8 325 019 | (unknown) | (unknown) |
| Type: transfer | From: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | To: 597d1b6477192042e0f20e67b0e8b9dbbc56b7fd | |||
| 02.07.2021 21:11:42 | |
6 554 020 USDC | $ 6 554 020 | (unknown) | (unknown) |
| Type: transfer | From: 2225e404ad6e47418346f2e0ebdb8f14a278cb4a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.07.2021 21:08:04 | |
200 BTC | $ 6 648 745 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 02.07.2021 21:08:04 | |
162 BTC | $ 5 398 741 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 39YkrdxDHoihYGb2oWkB13fyk2PD8TfEF7 | |||
| 02.07.2021 21:08:04 | |
244 BTC | $ 8 106 878 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 391Jwr6TTMf5r5bYjf86SAS8nDYmUGTyuo | |||
| 02.07.2021 21:08:04 | |
270 BTC | $ 8 990 953 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 32uFP8urxtngYefUpAHZqWHDHSXeJo5exf | |||
| 02.07.2021 21:08:04 | |
281 BTC | $ 9 348 755 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3LpxQ12TGa3aazidoJLtWUpW1Kr4ubabvP | |||
| 02.07.2021 21:08:04 | |
304 BTC | $ 10 106 093 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qjetxhxkad34v6ehv8scd777j5mp5zz97q9cffy | |||
| 02.07.2021 21:08:04 | |
306 BTC | $ 10 160 367 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3PuKydWvbMWWutqYgXHoiERAdYkioH2De3 | |||
| 02.07.2021 21:08:04 | |
397 BTC | $ 13 195 207 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3NPK7TTC26d1pu4c4qxxccs3FCfkvymkoH | |||
| 02.07.2021 21:08:04 | |
158 BTC | $ 5 252 503 | (unknown) | (unknown) |
| Type: transfer | From: 1NaTqXd4VSqTbAL9vK6kncLib8XbfwYQWt | To: bc1qs7vk5uyuhu4znq8kjyjxgkazeg02a3ftcer7y5 | |||
| 02.07.2021 21:08:04 | |
182 BTC | $ 6 064 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1quly68fr42nwmz449j6xnjqzh8295vxjx98z5h59s8x9p29mj4sqqwn9vkz | To: bc1qryha2m4vtgakp646a5089skwn6ezrk0u7tuf7ygk8e22ddzwhsesummjyr | |||
| 02.07.2021 21:08:04 | |
225 BTC | $ 7 491 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PHdZ6vDVJFH6qvjK98q3XJAc8776YUHuT | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 02.07.2021 21:08:04 | |
715 BTC | $ 23 763 802 | (unknown) | (unknown) |
| Type: transfer | From: 1PHdZ6vDVJFH6qvjK98q3XJAc8776YUHuT | To: 1LXszidhRvbq8Gxb3JBpKBWShgSWtG55XU | |||
| 02.07.2021 21:08:04 | |
495 BTC | $ 16 441 392 | (unknown) | (unknown) |
| Type: transfer | From: 32gxPUThizsJEc7mtputVXtV178ziYbvXR | To: 35URL8ekrkJWxcA99ihyofJqGwxHqXLtfS | |||
| 02.07.2021 21:08:09 | |
7 872 ETH | $ 16 491 493 | (unknown) | (unknown) |
| Type: transfer | From: f52fd784346aab9df6d9c3d26b35ff64e2bda958 | To: 7adfd348487ef0d291fb625f687f00f1250569b3 | |||
| 02.07.2021 21:07:35 | |
3 622 ETH | $ 7 583 587 | (unknown) | (unknown) |
| Type: transfer | From: f52fd784346aab9df6d9c3d26b35ff64e2bda958 | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 02.07.2021 21:07:22 | |
6 554 000 USDC | $ 6 554 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c700ed448a8cab41e8185ae10520924149b3265 | To: 2225e404ad6e47418346f2e0ebdb8f14a278cb4a | |||
| 02.07.2021 21:05:09 | |
174 BTC | $ 5 806 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvntwlwsh0p2zsk8e0k06f3mg60dqe6r7zgqwl67r75etv98d8dss4zfnp6 | To: bc1qruxz8n2luudj7ej83f2cusc7g3yhg9k5ahmu6zej7unju00ch9yqseef4v | |||
| 02.07.2021 21:05:09 | |
154 BTC | $ 5 108 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghe9prmstjj3udunj2dkd97h078vvx4a5klpp7 | To: bc1q8cwps0tyz9q0eau3r06zxqcmwj6vu48jzeyjus | |||
| 02.07.2021 21:05:09 | |
495 BTC | $ 16 458 042 | (unknown) | (unknown) |
| Type: transfer | From: 37NAxsYDH29uT25vuemTCbpsMfssre4v2G | To: 32gxPUThizsJEc7mtputVXtV178ziYbvXR | |||
| 02.07.2021 21:05:09 | |
495 BTC | $ 16 458 333 | (unknown) | (unknown) |
| Type: transfer | From: 3MKCfNhfeb3Lq9CTZPNufRa5CEu6b1gsrg | To: 37NAxsYDH29uT25vuemTCbpsMfssre4v2G | |||