Whale movements
Last update: 31.07.2026 03:08:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 17:10:52 |  |
496 BTC | $ 16 636 999 | (unknown) | (unknown) |
| Type: transfer | From: 383DsunLzktViw3a1kfqkCGoA1g52iB7Tz | To: 3DJ8Ap8kFgJofiPSE1CA12pS9q8r8k8saX | |||
| 02.07.2021 17:10:52 | |
496 BTC | $ 16 643 194 | (unknown) | (unknown) |
| Type: transfer | From: 35DjqW1hqBdVYr1My2maSgnaqVpb7vzDBW | To: 383DsunLzktViw3a1kfqkCGoA1g52iB7Tz | |||
| 02.07.2021 17:00:26 |  |
6 957 209 USDT | $ 6 957 209 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 16:59:40 | |
9 029 190 USDT | $ 9 029 190 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 16:59:40 | |
3 980 ETH | $ 8 382 971 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.07.2021 16:52:15 | |
5 876 536 BUSD | $ 5 876 536 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 16:51:36 | |
5 876 536 BUSD | $ 5 876 536 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 02.07.2021 16:49:40 | |
3 980 ETH | $ 8 408 752 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 02.07.2021 16:46:54 | |
3 025 ETH | $ 6 337 076 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 02.07.2021 16:39:18 | |
3 685 ETH | $ 7 772 628 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 02.07.2021 16:38:55 | |
6 126 556 USDC | $ 6 126 556 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.07.2021 16:36:52 | |
6 126 556 USDC | $ 6 126 556 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.07.2021 16:30:00 | |
7 408 ETH | $ 15 443 873 | (unknown) | (unknown) |
| Type: transfer | From: c5ed33785b179f9fef33ef3ab684489c66a0e792 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.07.2021 16:27:21 | |
6 474 124 USDT | $ 6 474 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 16:24:29 | |
279 BTC | $ 9 396 484 | (unknown) | (unknown) |
| Type: transfer | From: 32pF5rSVikA8exEjTQDvaW6aJev6WbnnaF | To: 3DBe8gJRRj6Fj1W38YzBEkMxEezVchGZV4 | |||
| 02.07.2021 16:24:29 | |
358 BTC | $ 12 051 346 | (unknown) | (unknown) |
| Type: transfer | From: 378TiahdLBfnArg2EB231QGsES8DsKQUHF | To: bc1qrgy7pv2qlykftcgvst284xzdxuxw7sr5tnk6hq | |||
| 02.07.2021 16:24:29 | |
2 772 BTC | $ 93 285 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BJJvy14VWbUJefnopvce36dbhcUifP9qp | To: bc1q5ypgyeutgjzdl037hvzj2num2t9pkygy332m0r | |||
| 02.07.2021 16:24:29 | |
3 395 BTC | $ 114 263 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ7WqLoqJjbUaDk6SwpWFCBemTYATy2co | To: bc1q66xux08kf7e423z4q2trjf485h688lk40nn5xf | |||
| 02.07.2021 16:24:29 | |
298 BTC | $ 10 027 493 | (unknown) | (unknown) |
| Type: transfer | From: 3GvgeboSMtGwA1W4mg1zw47WM6t2dwGkjR | To: bc1q5xartpgf2sudfdr7rgmftqgcha9f7yexa0myse | |||
| 02.07.2021 16:24:29 | |
899 BTC | $ 30 256 964 | (unknown) | (unknown) |
| Type: transfer | From: 3JgWRhpHvynhWNcfFiQpvxVQQ17o5RkVG5 | To: 3AsJXt7XD9pJGo9SFw8opkxyhEbakEeS9g | |||
| 02.07.2021 16:24:29 | |
283 BTC | $ 9 512 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dn9G7rvAoVYCrfWVVZDuNQkXKy5ppWjxV | |||
| 02.07.2021 16:24:29 | |
150 BTC | $ 5 047 751 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 02.07.2021 16:24:29 | |
154 BTC | $ 5 174 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpmfke6eldskrsmx0h4as38ut42vv9r3ar85ft9paq8nhha5uc8stfpats | To: bc1qk03qg83g27xvxrnj5y4t76u6nzvzmccwuqt6ned4d22f32vvk6lsmcf30e | |||
| 02.07.2021 16:24:29 | |
259 BTC | $ 8 712 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qh2pv8avl4wxwrcsl98n3xrhef4ud98tmmas9pfuud7pg625vfs8s87jk85 | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 681 341 | (unknown) | (unknown) |
| Type: transfer | From: 3EYb4bZedydeqd9LorDrz8Tveq63iYHmZS | To: 35DjqW1hqBdVYr1My2maSgnaqVpb7vzDBW | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 681 365 | (unknown) | (unknown) |
| Type: transfer | From: 3CwutJ7xH8ECNqVF1b9unnageGNSZ5bPkb | To: 3EYb4bZedydeqd9LorDrz8Tveq63iYHmZS | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 681 646 | (unknown) | (unknown) |
| Type: transfer | From: 3QV8v2gUsAjLePQehDrUFXjsQM2BZxmFPY | To: 3CwutJ7xH8ECNqVF1b9unnageGNSZ5bPkb | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 681 699 | (unknown) | (unknown) |
| Type: transfer | From: 3Caiu17fRFktqHS3zrAGGBbKjnmJyNExxQ | To: 3QV8v2gUsAjLePQehDrUFXjsQM2BZxmFPY | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 684 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MnFpagwkUx5d4UYLbWYPghvCovwW5RJ7e | To: 3Caiu17fRFktqHS3zrAGGBbKjnmJyNExxQ | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 686 130 | (unknown) | (unknown) |
| Type: transfer | From: 3D7AfRHsEidCsR6QFaW1TGumPYpbrJQnJK | To: 3MnFpagwkUx5d4UYLbWYPghvCovwW5RJ7e | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 686 436 | (unknown) | (unknown) |
| Type: transfer | From: 3LwFiVn42C9Co3BgdrrkAnXevC3E9Cm8jj | To: 3D7AfRHsEidCsR6QFaW1TGumPYpbrJQnJK | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 688 411 | (unknown) | (unknown) |
| Type: transfer | From: 3FpDqj4onBSzuV3fPN1Pd3XbsshSmcCtxR | To: 3LwFiVn42C9Co3BgdrrkAnXevC3E9Cm8jj | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 688 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Aff1xjbvFLxF5FH4wFraUp4sLvRovzRzn | To: 3FpDqj4onBSzuV3fPN1Pd3XbsshSmcCtxR | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 688 857 | (unknown) | (unknown) |
| Type: transfer | From: 3MVwJNPznyQM2c74BrpSmB6Qt4Euf4SDHx | To: 3Aff1xjbvFLxF5FH4wFraUp4sLvRovzRzn | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 689 066 | (unknown) | (unknown) |
| Type: transfer | From: 3PNqJZYcoCuLZTqy6sZDcxEanSwu29PaZx | To: 3MVwJNPznyQM2c74BrpSmB6Qt4Euf4SDHx | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 689 380 | (unknown) | (unknown) |
| Type: transfer | From: 3N13oqoyc8cstKPfdaD8SYKNh3vuoh3ujP | To: 3PNqJZYcoCuLZTqy6sZDcxEanSwu29PaZx | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 689 582 | (unknown) | (unknown) |
| Type: transfer | From: 3MDTDmHTBJyqpQCVAfa3qYqbDdaRVdQ7kB | To: 3N13oqoyc8cstKPfdaD8SYKNh3vuoh3ujP | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 689 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QRpiZGKcaZVHPCHfcjxj1gdqp2m6Dti7E | To: 3MDTDmHTBJyqpQCVAfa3qYqbDdaRVdQ7kB | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 690 264 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ13oeU4UuDk5fSLj9ziMZBRZxUUSQx2Z | To: 3QRpiZGKcaZVHPCHfcjxj1gdqp2m6Dti7E | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 691 729 | (unknown) | (unknown) |
| Type: transfer | From: 3NDutQHGUnUPNPFaAWgAc3gx2NYYqU13zZ | To: 3AJ13oeU4UuDk5fSLj9ziMZBRZxUUSQx2Z | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 691 804 | (unknown) | (unknown) |
| Type: transfer | From: 37AB7x35g62ZiBgdQSRinMV7SNa9BGtijZ | To: 3NDutQHGUnUPNPFaAWgAc3gx2NYYqU13zZ | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 692 075 | (unknown) | (unknown) |
| Type: transfer | From: 3D22n6oK6geyoBKEdci6UiyEREGARo7c83 | To: 37AB7x35g62ZiBgdQSRinMV7SNa9BGtijZ | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 692 176 | (unknown) | (unknown) |
| Type: transfer | From: 3BSL7npHZxsscTXHSoA4zkagmr4vVNSXS9 | To: 3D22n6oK6geyoBKEdci6UiyEREGARo7c83 | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 692 303 | (unknown) | (unknown) |
| Type: transfer | From: 32Dwpf14VSYkUAAeonWVECW25ZdWywNh82 | To: 3BSL7npHZxsscTXHSoA4zkagmr4vVNSXS9 | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 694 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf6favoVVdzHTWtpXpKzy5SsR9s8fVszH | To: 32Dwpf14VSYkUAAeonWVECW25ZdWywNh82 | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 694 940 | (unknown) | (unknown) |
| Type: transfer | From: 37Y6pZLK8bFWGkXQdy58dZaXEFmx2hE5wT | To: 3Pf6favoVVdzHTWtpXpKzy5SsR9s8fVszH | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 696 032 | (unknown) | (unknown) |
| Type: transfer | From: 3K8Tox2gsa9UHN6A93nv6XbaDxKVEg4rkr | To: 37Y6pZLK8bFWGkXQdy58dZaXEFmx2hE5wT | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 696 069 | (unknown) | (unknown) |
| Type: transfer | From: 3M3aqA7P6SiTqnT1HMEJVhvyXgxAjwRGiy | To: 3K8Tox2gsa9UHN6A93nv6XbaDxKVEg4rkr | |||
| 02.07.2021 16:24:29 | |
496 BTC | $ 16 696 106 | (unknown) | (unknown) |
| Type: transfer | From: 3NEr8qL8riBYQjh61UP341nwvGKfkC2dSf | To: 3M3aqA7P6SiTqnT1HMEJVhvyXgxAjwRGiy | |||
| 02.07.2021 16:20:24 | |
31 250 ETH | $ 64 923 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||