Whale movements
Last update: 31.07.2026 05:14:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 21:05:09 |  |
495 BTC | $ 16 458 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs9WjXBVHqgpJXDvX3MWRfx2giDbzdxZS | To: 3MKCfNhfeb3Lq9CTZPNufRa5CEu6b1gsrg | |||
| 02.07.2021 20:58:21 |  |
8 020 000 USDC | $ 8 020 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 98d7394f27e9d0ac1276c13160296aea7b0370fa | |||
| 02.07.2021 20:56:56 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 98d7394f27e9d0ac1276c13160296aea7b0370fa | |||
| 02.07.2021 20:55:50 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 98d7394f27e9d0ac1276c13160296aea7b0370fa | |||
| 02.07.2021 20:55:43 | |
6 240 135 USDT | $ 6 240 135 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2021 20:53:18 | |
8 000 000 GUSD | $ 8 073 726 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.07.2021 20:52:24 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 98d7394f27e9d0ac1276c13160296aea7b0370fa | |||
| 02.07.2021 20:51:18 | |
7 998 010 GUSD | $ 8 035 458 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.07.2021 20:50:15 | |
7 998 010 GUSD | $ 7 999 547 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.07.2021 20:40:06 | |
80 283 224 USDT | $ 80 283 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.07.2021 20:33:04 | |
3 999 ETH | $ 8 422 387 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | |||
| 02.07.2021 20:32:28 | |
4 000 ETH | $ 8 406 902 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 02.07.2021 20:31:17 | |
5 280 ETH | $ 11 068 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 20:29:22 | |
16 149 ETH | $ 33 829 500 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 02.07.2021 20:23:31 | |
259 BTC | $ 8 668 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.07.2021 20:17:15 | |
153 BTC | $ 5 093 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhekqlm47fhuu6kwwsv9flej0ptzk8la8j2etsxw4mer2gt2e38q5wtyc3 | To: bc1q46sp0nt9v6f6h3sf6dh5zwh7getuwvhp3szkshfa9ah90vvnntsq2lv533 | |||
| 02.07.2021 20:17:15 | |
185 BTC | $ 6 177 761 | xapo (other) | xapo (other) |
| Type: transfer | From: 37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG | To: 3FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr | |||
| 02.07.2021 20:17:15 | |
495 BTC | $ 16 508 010 | (unknown) | (unknown) |
| Type: transfer | From: 34W7pUVSRzdv4ZnWkJkQjCHdSaGBkYm1z4 | To: 3Fs9WjXBVHqgpJXDvX3MWRfx2giDbzdxZS | |||
| 02.07.2021 20:13:20 | |
22 000 000 USDC | $ 22 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 20:11:37 | |
22 000 000 USDC | $ 22 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 02.07.2021 20:06:19 | |
22 000 000 USDC | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 02.07.2021 20:05:09 | |
495 BTC | $ 16 449 798 | (unknown) | (unknown) |
| Type: transfer | From: 3GWRy15bcpNHfMDUg7yY9Uu3S5UwzUHke3 | To: 34W7pUVSRzdv4ZnWkJkQjCHdSaGBkYm1z4 | |||
| 02.07.2021 20:00:16 | |
2 218 BTC | $ 74 302 460 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.07.2021 20:00:16 | |
625 BTC | $ 20 941 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv5bnuj4DB9nPft4CjzJdFKvRS6y8nvuW | To: 3KtH2UfwdAnAkTpM8RpHu8e2QXMdqTaMmg | |||
| 02.07.2021 20:00:16 | |
1 151 BTC | $ 38 552 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6687ekga2lswsg4f9kc5ktlfv4pmdxds7hjpw | To: bc1qcxv3mkchhxsrzuh6arg2rxgcvxvclnha8jk40g | |||
| 02.07.2021 20:00:16 | |
893 BTC | $ 29 922 708 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 02.07.2021 20:00:16 | |
174 BTC | $ 5 819 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbwrbkju1aMzCByVgJbotLZ5FeSFB4M6h | To: 34AkgqnkWy8QkvYoiWXpCUwWfFoRDY9Z8f | |||
| 02.07.2021 20:00:16 | |
156 BTC | $ 5 214 655 | (unknown) | (unknown) |
| Type: transfer | From: 3LLUfTKvKRaQaQRcKJC6GcfUZcm8WogPdf | To: 3AyGJs3GpkyYgf2jpVfNK6LPi9pdSUkLim | |||
| 02.07.2021 20:00:16 | |
152 BTC | $ 5 083 463 | (unknown) | (unknown) |
| Type: transfer | From: 3EgrEnt18BW7MfN6ZGzgsnuFhRKcPCVEus | To: 3EUuCWwVWX87a9s5zVdZN2CTrmNPW3NyEK | |||
| 02.07.2021 20:00:16 | |
187 BTC | $ 6 271 541 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 02.07.2021 20:00:16 | |
154 BTC | $ 5 158 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwalqhp6y3wrxq0kwy53ucy6vlllq22v3emtp6z | To: bc1qghe9prmstjj3udunj2dkd97h078vvx4a5klpp7 | |||
| 02.07.2021 20:00:16 | |
250 BTC | $ 8 376 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 02.07.2021 20:00:16 | |
495 BTC | $ 16 573 203 | (unknown) | (unknown) |
| Type: transfer | From: 3CKNL9ApNUJVYrLmJ9qr4d1NWFxgxkvBig | To: 3GWRy15bcpNHfMDUg7yY9Uu3S5UwzUHke3 | |||
| 02.07.2021 20:00:16 | |
495 BTC | $ 16 574 757 | (unknown) | (unknown) |
| Type: transfer | From: 3JvP8hgfSSKqz9PFEcC3HGECBri8e74Tc1 | To: 3CKNL9ApNUJVYrLmJ9qr4d1NWFxgxkvBig | |||
| 02.07.2021 20:00:16 | |
495 BTC | $ 16 576 843 | (unknown) | (unknown) |
| Type: transfer | From: 36SuHnXKWtp7ZtjPfCswTZ7wjzD9iozsLD | To: 3JvP8hgfSSKqz9PFEcC3HGECBri8e74Tc1 | |||
| 02.07.2021 20:00:16 | |
495 BTC | $ 16 577 595 | (unknown) | (unknown) |
| Type: transfer | From: 3NCEY6djgX5kvLYcvCzoE7jmTHkSyqWvpD | To: 36SuHnXKWtp7ZtjPfCswTZ7wjzD9iozsLD | |||
| 02.07.2021 20:00:16 | |
495 BTC | $ 16 578 827 | (unknown) | (unknown) |
| Type: transfer | From: 37CLtfhD8WN8fH2haJWovLs83m9gHZ2qVe | To: 3NCEY6djgX5kvLYcvCzoE7jmTHkSyqWvpD | |||
| 02.07.2021 19:47:13 | |
5 120 262 USDT | $ 5 120 262 | (unknown) | (unknown) |
| Type: transfer | From: f1389cc9becb613041fe9d3d4a3a18079604d2bc | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.07.2021 19:44:37 | |
5 120 252 USDT | $ 5 120 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f1389cc9becb613041fe9d3d4a3a18079604d2bc | |||
| 02.07.2021 19:43:24 | |
7 836 575 USDT | $ 7 836 575 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.07.2021 19:43:24 | |
7 792 734 USDT | $ 7 792 734 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2021 19:42:47 | |
3 000 ETH | $ 6 339 770 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 02.07.2021 19:42:18 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.07.2021 19:40:17 | |
82 068 850 USDT | $ 82 068 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.07.2021 19:39:25 | |
3 000 ETH | $ 6 358 788 | (unknown) | (unknown) |
| Type: transfer | From: d38fcef2596c65076782fcef7fa3c531c7590c4c | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.07.2021 19:39:00 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.07.2021 19:35:39 | |
15 000 008 USDC | $ 15 000 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 19:35:39 | |
3 000 ETH | $ 6 320 119 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 02.07.2021 19:34:37 | |
9 594 412 USDT | $ 9 594 412 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.07.2021 19:31:37 | |
24 764 ETH | $ 52 343 604 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||