Whale movements
Last update: 31.07.2026 04:08:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 18:20:12 |  |
327 BTC | $ 10 946 386 | (unknown) | (unknown) |
| Type: transfer | From: 12bHHpU1LBxuDwQRZswh2bMmWqtGM8bTut | To: 1PWyM5URqFetmNZqLpK4ok1v4JSFSrEi2c | |||
| 02.07.2021 18:20:12 | |
500 BTC | $ 16 736 009 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 02.07.2021 18:20:12 | |
495 BTC | $ 16 571 808 | (unknown) | (unknown) |
| Type: transfer | From: 36Mz5XoyGhxiSPqtF7A8fC23Ngm4d7Q5AU | To: 35eJ6M4fN5SLtjcEf8xeMZ2RYFQfCb4zyM | |||
| 02.07.2021 18:20:12 | |
495 BTC | $ 16 572 855 | (unknown) | (unknown) |
| Type: transfer | From: 37HoHT4pzwQQo6rVpBAagoiN9CjJujd5mB | To: 36Mz5XoyGhxiSPqtF7A8fC23Ngm4d7Q5AU | |||
| 02.07.2021 18:20:12 | |
495 BTC | $ 16 572 907 | (unknown) | (unknown) |
| Type: transfer | From: 31iYQvqGKbg8kHpQf8bt9CsJLEC1w3ui9m | To: 37HoHT4pzwQQo6rVpBAagoiN9CjJujd5mB | |||
| 02.07.2021 18:15:21 |  |
2 609 ETH | $ 5 531 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.07.2021 18:12:38 | |
2 600 ETH | $ 5 494 112 | (unknown) | (unknown) |
| Type: transfer | From: b40f160e8f241779505fede31a31005fa4c92b76 | To: f0c6da4587687adea092582eeef43add227b52ac | |||
| 02.07.2021 18:10:36 | |
289 204 500 BUSD | $ 289 204 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.07.2021 18:09:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 02.07.2021 18:09:28 | |
10 019 000 USDC | $ 10 019 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.07.2021 18:07:04 | |
9 800 300 HUSD | $ 9 800 300 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 18:06:18 | |
9 800 300 HUSD | $ 9 800 300 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 18:05:29 | |
5 741 078 USDT | $ 5 741 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 18:04:24 | |
189 BTC | $ 6 368 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 02.07.2021 18:04:24 | |
3 499 BTC | $ 118 015 496 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PfcB36gDa47YkrbRtzZSwmrKSMsBSrhr6 | |||
| 02.07.2021 18:04:24 | |
3 200 BTC | $ 107 947 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: 3FTBGg5c6wJapf4AcoRKCLqYCLazE6qd28 | |||
| 02.07.2021 18:04:24 | |
2 982 BTC | $ 100 578 340 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JDewabYE785vTmaQe3MuHvUvEZJQTx8HU | |||
| 02.07.2021 18:04:24 | |
495 BTC | $ 16 701 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Afwr4mMzecd7oUpJbNbZBZrNFpJEutdAv | To: 31iYQvqGKbg8kHpQf8bt9CsJLEC1w3ui9m | |||
| 02.07.2021 18:04:24 | |
495 BTC | $ 16 701 149 | (unknown) | (unknown) |
| Type: transfer | From: 37oHTfTVECnM3fomtUnH3vFRZ7GiicFyUo | To: 3Afwr4mMzecd7oUpJbNbZBZrNFpJEutdAv | |||
| 02.07.2021 18:04:24 | |
495 BTC | $ 16 701 266 | (unknown) | (unknown) |
| Type: transfer | From: 3KkTcotAsiY7Rjat9Fbo1DReBgUkdzRae7 | To: 37oHTfTVECnM3fomtUnH3vFRZ7GiicFyUo | |||
| 02.07.2021 18:04:24 | |
495 BTC | $ 16 702 130 | (unknown) | (unknown) |
| Type: transfer | From: 38rGFqF1z2sxgyZ5uESfH8E83K525Vq6Je | To: 3KkTcotAsiY7Rjat9Fbo1DReBgUkdzRae7 | |||
| 02.07.2021 18:04:24 | |
495 BTC | $ 16 703 041 | (unknown) | (unknown) |
| Type: transfer | From: 3EvhFPkJeF5491ZTcvJVfdUwJK6EHCVe91 | To: 38rGFqF1z2sxgyZ5uESfH8E83K525Vq6Je | |||
| 02.07.2021 18:02:42 |  |
8 849 991 USDT | $ 8 849 991 | (unknown) | (unknown) |
| Type: transfer | From: TKXmzSN783a64P84Woo9vYo4ccE3HX5p1j | To: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | |||
| 02.07.2021 18:01:30 | |
500 000 LINK | $ 8 929 307 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 02.07.2021 18:01:17 | |
275 000 000 BUSD | $ 275 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 17:59:23 | |
9 500 100 HUSD | $ 9 500 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 17:57:20 | |
9 500 100 HUSD | $ 9 500 100 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 17:54:29 | |
15 000 115 USDT | $ 15 000 115 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.07.2021 17:53:27 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf3a4940bd67a2c2a21095b1eae482d18b155984 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.07.2021 17:51:22 | |
7 999 988 HUSD | $ 7 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.07.2021 17:51:22 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 17:49:22 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: bf3a4940bd67a2c2a21095b1eae482d18b155984 | |||
| 02.07.2021 17:49:20 | |
6 999 998 HUSD | $ 6 999 998 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.07.2021 17:48:59 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.07.2021 17:48:05 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.07.2021 17:44:09 | |
275 000 000 BUSD | $ 275 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.07.2021 17:44:09 | |
16 704 018 BUSD | $ 16 704 018 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.07.2021 17:43:28 | |
283 400 350 BUSD | $ 283 400 350 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.07.2021 17:42:42 | |
7 999 988 HUSD | $ 7 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 02.07.2021 17:35:46 | |
2 487 BTC | $ 83 173 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp99p4mehkmrfvfewtkqtek2dkft5ly6xg8a5xvjfegq9prsxyvq2kryyk | To: bc1quuhrd8706dwst3rz97al4nx305efxmf47y83y0qk7sqfgaddm77q7rngcw | |||
| 02.07.2021 17:35:46 | |
1 885 BTC | $ 63 015 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06k7gkrxfpyav53scap5gxmrdjnd6uzq73s7pu2u04zf2rtnp49qnpcaml | To: bc1q6qp222zzjr5k5u86tsse9f3wsurj02r9h04yw3uw3fjpfpf9t5kq4pfvjy | |||
| 02.07.2021 17:35:46 | |
2 004 BTC | $ 67 019 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznv3fu08czc8epue7sse85v5en27tt6znh9llclswr5cr5kncj4sef2yju | To: bc1qypxm6tckrda6zxzcvnk4c47kku3qaef9d6pqekudswcdfxxx9fwqhy782n | |||
| 02.07.2021 17:35:46 | |
166 BTC | $ 5 536 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3z8223zr5gcf34nkdvtgeyzs55qc67sc2lqf7hrg3wxldal8xpqczxkzq | To: bc1q6aawqj59d50xfwj5m2ehrvr7s84zdtz0frmgm2ylxnm7m5pz0rxq53zy9w | |||
| 02.07.2021 17:35:46 | |
188 BTC | $ 6 279 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hpjpl67vjfv54zd70m86hus2rhlxsrraweykpl0fg4gqfwgef5sw52sdu | To: bc1quly68fr42nwmz449j6xnjqzh8295vxjx98z5h59s8x9p29mj4sqqwn9vkz | |||
| 02.07.2021 17:35:46 | |
188 BTC | $ 6 279 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcezz4ven056dthj4eyk8mwvg2wychafa9r2xk6zwpgyyt5r23qrq6l28nu | To: bc1q8hpjpl67vjfv54zd70m86hus2rhlxsrraweykpl0fg4gqfwgef5sw52sdu | |||
| 02.07.2021 17:35:46 | |
537 BTC | $ 17 958 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgukk0as5k5m6c96627mqyusxzj2whphv200sxqd27lcvth7m8fsvyxsey | To: bc1q2z45rrjenl8pcxrwkkwzcc0m04f683wjr2w0a4q950nhl80433ss4kzsmk | |||
| 02.07.2021 17:35:46 | |
537 BTC | $ 17 958 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ay95z96zcgz0hsxx6t865cfr6ss58q3vtstv0a5eyn2zux2lwrs3jevh4 | To: bc1qwgukk0as5k5m6c96627mqyusxzj2whphv200sxqd27lcvth7m8fsvyxsey | |||
| 02.07.2021 17:35:46 | |
568 BTC | $ 18 992 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwleq22h75qkr3wphwu76mch4x0pwvqht9cvagd2asedpwtqeqkws6f3sem | To: bc1qvn4nzhy6hh97wrjsz2qdayug8lyle0cde72dk4fne2grhh7qklls2er2gz | |||
| 02.07.2021 17:35:46 | |
568 BTC | $ 18 992 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm92469zlavzwjpmnvvfqjw970zjempltzmx2qht894hnsm0w9esftdudx | To: bc1qwleq22h75qkr3wphwu76mch4x0pwvqht9cvagd2asedpwtqeqkws6f3sem | |||
| 02.07.2021 17:35:46 | |
3 191 BTC | $ 106 688 670 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PtGmCkNUcR1BrSPrcaU7P2LrSLdvUgEBV | |||