Whale movements
Last update: 31.07.2026 03:35:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 17:35:46 |  |
495 BTC | $ 16 559 281 | (unknown) | (unknown) |
| Type: transfer | From: 38BhVqZ7LLoAq7PQ86cfHSWP9siCygnKaY | To: 3EvhFPkJeF5491ZTcvJVfdUwJK6EHCVe91 | |||
| 02.07.2021 17:35:46 | |
495 BTC | $ 16 560 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CAq7aoFGiz3QpUG1gMuJ9stpn4htXzTnJ | To: 38BhVqZ7LLoAq7PQ86cfHSWP9siCygnKaY | |||
| 02.07.2021 17:35:46 | |
166 BTC | $ 5 557 209 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqvg6y9pv34jjt9nu9tgqq6jmkrm7c479l98m9f4fnr9fjkfl063qxd7cum | |||
| 02.07.2021 17:31:20 |  |
32 534 004 USDC | $ 32 534 004 | (unknown) | (unknown) |
| Type: transfer | From: 422cb0354ea080ee9462b05c2b49ce1e6204daee | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 02.07.2021 17:29:41 | |
32 534 004 USDC | $ 32 534 004 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 422cb0354ea080ee9462b05c2b49ce1e6204daee | |||
| 02.07.2021 17:28:41 | |
6 999 998 HUSD | $ 6 999 998 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 02.07.2021 17:23:37 | |
2 141 BTC | $ 71 705 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5a4jl84yc77lc7agc8skr64pchnnrgadf05l0vxxz0zsnuk5mpqw9n7sc | To: bc1qld8chn7uvrs8anpskqcefhujs4ghn65kufd6mhjp3hu7dgljrsss7gjfqh | |||
| 02.07.2021 17:23:37 | |
181 BTC | $ 6 071 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj35rjfxt00cva9etgt7ckshaxwz4xd6hlpjcj | To: 3E2oo57vGMezNBeDo4VufowY5fP7R72zwZ | |||
| 02.07.2021 17:23:37 | |
216 BTC | $ 7 251 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 02.07.2021 17:23:37 | |
193 BTC | $ 6 468 579 | xapo (other) | xapo (other) |
| Type: transfer | From: 391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X | To: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 | |||
| 02.07.2021 17:23:37 | |
300 BTC | $ 10 049 243 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 02.07.2021 17:23:37 | |
187 BTC | $ 6 267 989 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmphhh70wmwdj00lmj3eueq2quu48rddrr4ptk833mfx3jpfgwcsqdszgy3 | |||
| 02.07.2021 17:23:37 | |
257 BTC | $ 8 593 601 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ1BuityRRLU6TiGdcYJv2sfaZ2f2VhzM | To: 3PrCp2LRyQijVtkSNk4SBKvsSwmHfmgJs1 | |||
| 02.07.2021 17:23:37 | |
188 BTC | $ 6 283 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxct2satrdgq5jytnks2smjd92vmxd0ehhr283qgrlyvtvdermpmqhf3x84 | To: bc1qnh8fur0vhzm6dsnlkq40un2g25w4qa2ruefezfssm55dc4d8zq2stvewdg | |||
| 02.07.2021 17:23:37 | |
188 BTC | $ 6 283 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv3m32tp3c7krh2u9vy6g4dgpzpa4nwqk24avy5qemtq8lsnua7s3sqwla | To: bc1qxct2satrdgq5jytnks2smjd92vmxd0ehhr283qgrlyvtvdermpmqhf3x84 | |||
| 02.07.2021 17:23:37 | |
3 101 BTC | $ 103 867 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: 3NsC2NXzKum7sVWQLQ3YYB3o9JbTz5FoaV | |||
| 02.07.2021 17:23:37 | |
495 BTC | $ 16 590 561 | (unknown) | (unknown) |
| Type: transfer | From: 33qCaDuSqTkXNYRzpY3ypzshESN8RyFz9x | To: 3CAq7aoFGiz3QpUG1gMuJ9stpn4htXzTnJ | |||
| 02.07.2021 17:22:04 | |
14 999 990 BUSD | $ 14 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 17:21:11 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 02.07.2021 17:10:52 | |
155 BTC | $ 5 189 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sjcm5auy5vj3qwf9rau6c8a8xew4puxglj9eg | To: 3Axv9aoKvoFNzPdMP9gsn4bsW7vVZktKrW | |||
| 02.07.2021 17:10:52 | |
155 BTC | $ 5 204 623 | (unknown) | (unknown) |
| Type: transfer | From: 3668aRfmLyQpMcPSsdTpv8GYm6wtR8HKYG | To: bc1q6sjcm5auy5vj3qwf9rau6c8a8xew4puxglj9eg | |||
| 02.07.2021 17:10:52 | |
498 BTC | $ 16 735 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl9mpy03jh8f2zl6kfnhe4fgc0hlalrz2fx2y5 | To: 332vAWRgmv3VkFDdqkcpALh2mxU5hDe7Bq | |||
| 02.07.2021 17:10:52 | |
1 666 BTC | $ 55 931 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf5z605pt6x4ax8lst6qqhxtjt2css0v970kry | To: 38rRLNLP4THxSAGoETTGnyKDAx1fGCH2LY | |||
| 02.07.2021 17:10:52 | |
156 BTC | $ 5 226 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjraqpvfvwd9rjpsuf5zu0kjk57v7dgmnqyhu9e | To: 3LLUfTKvKRaQaQRcKJC6GcfUZcm8WogPdf | |||
| 02.07.2021 17:10:52 | |
537 BTC | $ 18 045 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s8wkdagnwxvwxlgfmxqu4pra8aql4h8ujhthp | To: 3NRuqZ5LEGVw6tCyRjzo1ESJzWfEDpAJgD | |||
| 02.07.2021 17:10:52 | |
152 BTC | $ 5 094 273 | (unknown) | (unknown) |
| Type: transfer | From: 3BHVL3dVKUQtvyqgoVyTgUp46tGYngG8mN | To: 3EgrEnt18BW7MfN6ZGzgsnuFhRKcPCVEus | |||
| 02.07.2021 17:10:52 | |
279 BTC | $ 9 375 309 | (unknown) | (unknown) |
| Type: transfer | From: 3DBe8gJRRj6Fj1W38YzBEkMxEezVchGZV4 | To: 32XQ3CZXo7T6Nn6Exep34m64z8ZA6CZGEH | |||
| 02.07.2021 17:10:52 | |
692 BTC | $ 23 242 824 | (unknown) | (unknown) |
| Type: transfer | From: 37SAPgNWsvfwHWYUdtdmjTv72sPnjgos9Q | To: 35mCK4XzyToh8ubfNQgEXrurtKJuLat29i | |||
| 02.07.2021 17:10:52 | |
219 BTC | $ 7 354 007 | (unknown) | (unknown) |
| Type: transfer | From: 36kqQTAmqGfwzkDYfBJ1sRi2HxWczxz76r | To: 3HH2GBVEJdcrqny6qXEHzcq8U9UZgFxqKK | |||
| 02.07.2021 17:10:52 | |
174 BTC | $ 5 832 538 | (unknown) | (unknown) |
| Type: transfer | From: 3EftppvgFXXeEhJWAtqZCv1qN2ZH7Ba9jH | To: 3Qbwrbkju1aMzCByVgJbotLZ5FeSFB4M6h | |||
| 02.07.2021 17:10:52 | |
2 313 BTC | $ 77 646 270 | (unknown) | (unknown) |
| Type: transfer | From: 38kot1pdP5A8rMhY5f51woXdvWFxqaHtY3 | To: 3MfhmXL49qG8Cbyd4bzYnCWwjR7XK4uDru | |||
| 02.07.2021 17:10:52 | |
232 BTC | $ 7 774 374 | (unknown) | (unknown) |
| Type: transfer | From: 35qcbYLY7iajB9frbRxFkQGCmB8nujMXHD | To: 3LpjTKqXAK2DmYViSeYq8ywAFsTu71DSW6 | |||
| 02.07.2021 17:10:52 | |
2 097 BTC | $ 70 420 970 | (unknown) | (unknown) |
| Type: transfer | From: 321oDjcBGuNyCA64KH2hCyiQYiLUo5qUWC | To: 39WnNiBK69DjZ5BZBkFQKN5iBKjVksQ3k2 | |||
| 02.07.2021 17:10:52 | |
566 BTC | $ 19 012 188 | (unknown) | (unknown) |
| Type: transfer | From: 3AN61ofXYnMwYb8QK5qQNts9p3gzJLNM96 | To: 3GBkc52wbpess4m5HU7djVpgdpk7oXqwcG | |||
| 02.07.2021 17:10:52 | |
899 BTC | $ 30 188 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AsJXt7XD9pJGo9SFw8opkxyhEbakEeS9g | To: bc1qtrzfw2af7er5yfnaq3fr6r5y5ufvtmu2xpa4xf | |||
| 02.07.2021 17:10:52 | |
2 772 BTC | $ 93 075 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ypgyeutgjzdl037hvzj2num2t9pkygy332m0r | To: bc1q4gtht6eap8lza44kdklrtgrsjvxp2catulv4aq | |||
| 02.07.2021 17:10:52 | |
358 BTC | $ 12 024 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgy7pv2qlykftcgvst284xzdxuxw7sr5tnk6hq | To: 3FeYY5Kahve58q8GRvBPYafeV4hWe9umiE | |||
| 02.07.2021 17:10:52 | |
298 BTC | $ 10 004 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xartpgf2sudfdr7rgmftqgcha9f7yexa0myse | To: 3FAZn5iynTtG5bqrng3Qj2PxdrzLjJjfXn | |||
| 02.07.2021 17:10:52 | |
3 395 BTC | $ 113 980 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66xux08kf7e423z4q2trjf485h688lk40nn5xf | To: 3An4a5cmjshns4XsLHEXno3FHersEaFrsm | |||
| 02.07.2021 17:10:52 | |
495 BTC | $ 16 629 673 | (unknown) | (unknown) |
| Type: transfer | From: 3DAizMF2AbjNvHLpf7CjHCEyUYY1sUapKo | To: 33qCaDuSqTkXNYRzpY3ypzshESN8RyFz9x | |||
| 02.07.2021 17:10:52 | |
495 BTC | $ 16 629 837 | (unknown) | (unknown) |
| Type: transfer | From: 3EG89kCHshCgBMU3LagnmiZcTxKTtv4Mc7 | To: 3DAizMF2AbjNvHLpf7CjHCEyUYY1sUapKo | |||
| 02.07.2021 17:10:52 | |
495 BTC | $ 16 630 778 | (unknown) | (unknown) |
| Type: transfer | From: 3PJkA6rcCUEwSVyGsEoeReyt1fW1yTpKAR | To: 3EG89kCHshCgBMU3LagnmiZcTxKTtv4Mc7 | |||
| 02.07.2021 17:10:52 | |
495 BTC | $ 16 631 036 | (unknown) | (unknown) |
| Type: transfer | From: 3FU1cT5CPxqEAQQ2N268B1fJjKPqGHEAoq | To: 3PJkA6rcCUEwSVyGsEoeReyt1fW1yTpKAR | |||
| 02.07.2021 17:10:52 | |
495 BTC | $ 16 633 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DeXWifu5SwCaTsWxA3Kjum6766Z7V2Vrh | To: 3FU1cT5CPxqEAQQ2N268B1fJjKPqGHEAoq | |||
| 02.07.2021 17:10:52 | |
495 BTC | $ 16 634 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycag6d3rvtwa574r873yqtlam9hhkxetcdqkcj | To: 3DeXWifu5SwCaTsWxA3Kjum6766Z7V2Vrh | |||
| 02.07.2021 17:10:52 | |
495 BTC | $ 16 634 164 | (unknown) | (unknown) |
| Type: transfer | From: 3CK2BaX3Prb6Kb9dJpnumD6rShEf5K8NEe | To: bc1qycag6d3rvtwa574r873yqtlam9hhkxetcdqkcj | |||
| 02.07.2021 17:10:52 | |
495 BTC | $ 16 634 432 | (unknown) | (unknown) |
| Type: transfer | From: 3PwP77uYxq6ggQtbZFTm3xQtoXrUmmmwGF | To: 3CK2BaX3Prb6Kb9dJpnumD6rShEf5K8NEe | |||
| 02.07.2021 17:10:52 | |
495 BTC | $ 16 634 518 | (unknown) | (unknown) |
| Type: transfer | From: 3AhDSRcxqhaGQt3z4oY4Sfbz4phiuZPFnh | To: 3PwP77uYxq6ggQtbZFTm3xQtoXrUmmmwGF | |||
| 02.07.2021 17:10:52 | |
495 BTC | $ 16 634 795 | (unknown) | (unknown) |
| Type: transfer | From: 3QXxnQKdpFzKxSc9HmqX6p5HNPVAQH6C99 | To: 3AhDSRcxqhaGQt3z4oY4Sfbz4phiuZPFnh | |||
| 02.07.2021 17:10:52 | |
495 BTC | $ 16 636 924 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ8Ap8kFgJofiPSE1CA12pS9q8r8k8saX | To: 3QXxnQKdpFzKxSc9HmqX6p5HNPVAQH6C99 | |||