Whale movements
Last update: 31.07.2026 04:27:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 19:29:06 |  |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 19:27:36 |  |
239 BTC | $ 8 066 076 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.07.2021 19:24:49 | |
277 BTC | $ 9 276 120 | (unknown) | (unknown) |
| Type: transfer | From: 1FqjMD6DunqxksBgWD1jGXfwQrtFPyGSBR | To: 18FaK8VYCh4WiLFR1x5cDbwWqmLnnNr9yj | |||
| 02.07.2021 19:24:49 | |
277 BTC | $ 9 284 346 | (unknown) | (unknown) |
| Type: transfer | From: 1BwxuQ9Cc2PgVsMfC2c8473zmTxvQhEcv | To: 1FqjMD6DunqxksBgWD1jGXfwQrtFPyGSBR | |||
| 02.07.2021 19:24:49 | |
277 BTC | $ 9 286 331 | (unknown) | (unknown) |
| Type: transfer | From: 1JYwCZxWPK9vfuG3sFJd3dyPmGPEwqbYuv | To: 1BwxuQ9Cc2PgVsMfC2c8473zmTxvQhEcv | |||
| 02.07.2021 19:24:49 | |
284 BTC | $ 9 521 060 | (unknown) | (unknown) |
| Type: transfer | From: 14pUiqFShf8X6qFrBMxKc5fcN6UwLQav3Q | To: 1JYwCZxWPK9vfuG3sFJd3dyPmGPEwqbYuv | |||
| 02.07.2021 19:24:49 | |
181 BTC | $ 6 080 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh8fur0vhzm6dsnlkq40un2g25w4qa2ruefezfssm55dc4d8zq2stvewdg | To: bc1qvntwlwsh0p2zsk8e0k06f3mg60dqe6r7zgqwl67r75etv98d8dss4zfnp6 | |||
| 02.07.2021 19:24:49 | |
495 BTC | $ 16 593 749 | (unknown) | (unknown) |
| Type: transfer | From: 38LCy868gf693ZGUCVvmoYwNV9yu13Uw4x | To: 37CLtfhD8WN8fH2haJWovLs83m9gHZ2qVe | |||
| 02.07.2021 19:22:24 | |
5 893 910 USDT | $ 5 893 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 19:20:49 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18da30a147611d52e6d02bc5289a2e5af27407a5 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 02.07.2021 19:19:51 | |
270 BTC | $ 9 053 046 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | |||
| 02.07.2021 19:19:51 | |
495 BTC | $ 16 593 734 | (unknown) | (unknown) |
| Type: transfer | From: 3FR1biiJwfWM64vyCvXGwTY437oZENr1Kb | To: 38LCy868gf693ZGUCVvmoYwNV9yu13Uw4x | |||
| 02.07.2021 19:19:45 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.07.2021 19:16:30 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.07.2021 19:12:16 | |
192 BTC | $ 6 472 796 | xapo (other) | xapo (other) |
| Type: transfer | From: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 | To: 37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG | |||
| 02.07.2021 19:12:16 | |
163 BTC | $ 5 480 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aawqj59d50xfwj5m2ehrvr7s84zdtz0frmgm2ylxnm7m5pz0rxq53zy9w | To: bc1qjhekqlm47fhuu6kwwsv9flej0ptzk8la8j2etsxw4mer2gt2e38q5wtyc3 | |||
| 02.07.2021 19:12:16 | |
156 BTC | $ 5 243 537 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 02.07.2021 19:12:16 | |
159 BTC | $ 5 349 124 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 02.07.2021 19:12:16 | |
150 BTC | $ 5 054 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32hWwAMbHWuszkERwhTJtEPcaodxs377wc | |||
| 02.07.2021 19:12:16 | |
154 BTC | $ 5 199 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Axv9aoKvoFNzPdMP9gsn4bsW7vVZktKrW | To: bc1qwalqhp6y3wrxq0kwy53ucy6vlllq22v3emtp6z | |||
| 02.07.2021 19:12:16 | |
495 BTC | $ 16 676 739 | (unknown) | (unknown) |
| Type: transfer | From: 3BNiRmT2D9AVv4C3qLZ5XCMgU1ZJ7qVkCK | To: 3FR1biiJwfWM64vyCvXGwTY437oZENr1Kb | |||
| 02.07.2021 19:12:16 | |
495 BTC | $ 16 676 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Cch2pypX23N6UTs5tASFb9idJFCmP5rqu | To: 3BNiRmT2D9AVv4C3qLZ5XCMgU1ZJ7qVkCK | |||
| 02.07.2021 19:12:16 | |
495 BTC | $ 16 677 382 | (unknown) | (unknown) |
| Type: transfer | From: 36Rn7oJDeyzZtkP39Jgu76pjJRZvZFqGkq | To: 3Cch2pypX23N6UTs5tASFb9idJFCmP5rqu | |||
| 02.07.2021 19:12:16 | |
495 BTC | $ 16 678 087 | (unknown) | (unknown) |
| Type: transfer | From: 3D3425qxfQxRRm9vdF42oyxWYd6r72MfpJ | To: 36Rn7oJDeyzZtkP39Jgu76pjJRZvZFqGkq | |||
| 02.07.2021 19:12:16 | |
495 BTC | $ 16 678 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GoQAAgR3VJpJmDeq44CXSKLfcpc2GnPMk | To: 3D3425qxfQxRRm9vdF42oyxWYd6r72MfpJ | |||
| 02.07.2021 19:07:20 | |
15 000 008 USDC | $ 15 000 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 02.07.2021 19:06:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.07.2021 19:06:15 | |
13 499 999 USDT | $ 13 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | |||
| 02.07.2021 19:05:34 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 18da30a147611d52e6d02bc5289a2e5af27407a5 | |||
| 02.07.2021 19:04:59 | |
9 990 000 USDC | $ 9 990 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a1eb43027acf7d377fbd40fa186cfb6410abcd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 19:00:16 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 02.07.2021 18:56:19 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 02.07.2021 18:51:50 |  |
10 000 000 XRP | $ 6 461 726 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.07.2021 18:49:50 | |
20 000 000 XRP | $ 12 935 876 | (unknown) | (unknown) |
| Type: transfer | From: rP3YT2cmSznWXsieW8TLwknPPSxwwExXPx | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 02.07.2021 18:43:38 | |
9 990 000 USDC | $ 9 990 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f1c3690e62b9a29c30ee75bd4d6f56440c256c08 | To: 4a1eb43027acf7d377fbd40fa186cfb6410abcd8 | |||
| 02.07.2021 18:42:20 | |
2 365 ETH | $ 5 007 588 | (unknown) | (unknown) |
| Type: transfer | From: 8659e7b4defb67ae7cfbb4b0b37c6f87aaf27335 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.07.2021 18:41:24 | |
2 364 ETH | $ 5 011 630 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 8659e7b4defb67ae7cfbb4b0b37c6f87aaf27335 | |||
| 02.07.2021 18:37:53 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.07.2021 18:37:16 | |
480 BTC | $ 16 101 968 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 02.07.2021 18:37:16 | |
495 BTC | $ 16 607 882 | (unknown) | (unknown) |
| Type: transfer | From: 3NsL1gWQGZDE2UAUYhcNB9GXibfgQxJM2w | To: 3GoQAAgR3VJpJmDeq44CXSKLfcpc2GnPMk | |||
| 02.07.2021 18:37:16 | |
231 BTC | $ 7 741 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjjpuzd448mm9xs9tfrpap3pzv653dq794zttpa99qtxmdvj3umsvz2pmk | |||
| 02.07.2021 18:31:13 | |
10 019 000 USDC | $ 10 019 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 18:28:35 | |
175 BTC | $ 5 874 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmphhh70wmwdj00lmj3eueq2quu48rddrr4ptk833mfx3jpfgwcsqdszgy3 | To: bc1qthqy7t0fdrj7jkvh0lw50dfut3qvmaggwjufgtxzhdzmv2plshhqm4jsz2 | |||
| 02.07.2021 18:28:35 | |
495 BTC | $ 16 629 764 | (unknown) | (unknown) |
| Type: transfer | From: 35eJ6M4fN5SLtjcEf8xeMZ2RYFQfCb4zyM | To: 3NsL1gWQGZDE2UAUYhcNB9GXibfgQxJM2w | |||
| 02.07.2021 18:25:32 | |
14 959 394 BUSD | $ 14 959 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 18:24:47 | |
5 893 910 USDT | $ 5 893 910 | (unknown) | binance (exchange) |
| Type: transfer | From: b9f4823e7548b7e075cc1873e1568b600075605b | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 02.07.2021 18:20:12 | |
188 BTC | $ 6 288 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakykupxgep3ddgr8q32tvfdvmkzhlgjrqpkddjlqp082pnt0nxzsx5nrlt | |||
| 02.07.2021 18:20:12 | |
194 BTC | $ 6 496 243 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtw3wfmtfek4g6a0sr6654l66ra3fqu96ce7yy58jdmsxx3xedvnq7zmfa9 | |||
| 02.07.2021 18:20:12 | |
495 BTC | $ 16 558 076 | (unknown) | (unknown) |
| Type: transfer | From: 1JDzJrThhX1fs8gyemjGGRFYYYMvpHrsuu | To: 1EuWmWccPPDNywdB1q7D5csWt7r8vFccvi | |||
| 02.07.2021 18:20:12 | |
2 128 BTC | $ 71 235 976 | (unknown) | (unknown) |
| Type: transfer | From: 1NnVZnSeYJN9HezNx3eYZ69G1MtWDNUm7J | To: 15tLKub8BW9JKjiGt9Hd8EtzGP63TiaYZg | |||