Whale movements
Last update: 31.07.2026 02:22:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 16:17:24 |  |
8 500 ETH | $ 17 574 558 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 16:15:57 | |
7 408 ETH | $ 15 363 583 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed33785b179f9fef33ef3ab684489c66a0e792 | |||
| 02.07.2021 16:15:44 | |
4 200 ETH | $ 8 668 930 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d785637378e4a7b041fbbf3aecd9eb8237ba2bd7 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 02.07.2021 16:14:52 | |
4 300 ETH | $ 8 952 424 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 7b479f2c08188cb7a80326ad52fa792ca88b8dcf | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 02.07.2021 15:45:54 | |
2 543 ETH | $ 5 233 834 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.07.2021 15:43:58 | |
2 543 ETH | $ 5 255 357 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 02.07.2021 15:42:48 | |
3 000 ETH | $ 6 199 080 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 02.07.2021 15:41:16 | |
22 000 000 USDC | $ 22 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.07.2021 15:33:48 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 02.07.2021 15:31:34 | |
15 000 008 USDC | $ 15 000 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 02.07.2021 15:27:34 | |
6 878 667 USDT | $ 6 878 667 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.07.2021 15:27:34 | |
7 134 787 USDT | $ 7 134 787 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2021 15:12:35 | |
5 523 427 USDT | $ 5 523 427 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 15:12:35 | |
9 103 399 USDC | $ 9 103 399 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 0a54fa1108c46a54271fd8599a3e8e5b3224d029 | |||
| 02.07.2021 15:10:32 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 02.07.2021 15:09:57 | |
80 955 770 USDT | $ 80 955 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.07.2021 15:09:57 | |
33 373 938 BUSD | $ 33 373 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2021 15:09:54 |  |
211 BTC | $ 7 007 228 | (unknown) | (unknown) |
| Type: transfer | From: 395qgyoJgBritQmvdq2yQsPXXEdEhuNbYE | To: 3Jbh6AV1FzjenYT1173ZXDYWPRvEJaYEvb | |||
| 02.07.2021 15:09:54 | |
488 BTC | $ 16 259 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JWtJyrhoLsxBzE71DC2yJtKxDRrPkp67C | |||
| 02.07.2021 15:09:54 | |
153 BTC | $ 5 087 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C74UYPScwLAjRFkGL9fXY6EtwrUuvJbpg | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 02.07.2021 15:09:54 | |
155 BTC | $ 5 166 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48ku0zu9wzwgy3cdkzjuqkeq922cy9fx7qrw4e | To: 3668aRfmLyQpMcPSsdTpv8GYm6wtR8HKYG | |||
| 02.07.2021 15:09:54 | |
227 BTC | $ 7 549 530 | (unknown) | (unknown) |
| Type: transfer | From: 16LuHcXHz8Msju1GNPu98QvnrjY1dAqjU3 | To: bc1qfj35rjfxt00cva9etgt7ckshaxwz4xd6hlpjcj | |||
| 02.07.2021 15:09:54 | |
220 BTC | $ 7 322 837 | (unknown) | (unknown) |
| Type: transfer | From: 3JvkYbfyV5E9UUFw6NFZ8ZVhaSninyv7JA | To: 3CZF2VtknpfdMbxkyzrfZt1L3u2Kg7AXir | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 514 817 | (unknown) | (unknown) |
| Type: transfer | From: 3PvNVPqenQVNLYR9xnsHMaqQ9hyNLPQWVB | To: 3NEr8qL8riBYQjh61UP341nwvGKfkC2dSf | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 515 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv9hqSFPwMm9zbpseyxagVf5XovhiTGi4 | To: 3PvNVPqenQVNLYR9xnsHMaqQ9hyNLPQWVB | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 515 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9P9YQcsWQT5WQX8uoLYEGSfN3U2M9VAm | To: 3Pv9hqSFPwMm9zbpseyxagVf5XovhiTGi4 | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 516 989 | (unknown) | (unknown) |
| Type: transfer | From: 3L9r4BhTomSXeKz1BcLu3fPc7ukN2K1dqq | To: 3Q9P9YQcsWQT5WQX8uoLYEGSfN3U2M9VAm | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 517 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NwfbL3kPepSjNhK9AP5mwqVRhGykSjXpj | To: 3L9r4BhTomSXeKz1BcLu3fPc7ukN2K1dqq | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 517 242 | (unknown) | (unknown) |
| Type: transfer | From: 3LFr4fsYvv3BFqZN2PM4vxe3gzvRvaeVsX | To: 3NwfbL3kPepSjNhK9AP5mwqVRhGykSjXpj | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 517 344 | (unknown) | (unknown) |
| Type: transfer | From: 3NP6iGQuTWmp2hhd73aR6nihJdiqYggzaG | To: 3LFr4fsYvv3BFqZN2PM4vxe3gzvRvaeVsX | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 517 438 | (unknown) | (unknown) |
| Type: transfer | From: 37e6obmtqaqcU5t64xnnrSkVB98PhyjjYL | To: 3NP6iGQuTWmp2hhd73aR6nihJdiqYggzaG | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 518 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DDYebC1qHECY1eeihdVvqEZnw77Y8hzJa | To: 37e6obmtqaqcU5t64xnnrSkVB98PhyjjYL | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 519 351 | (unknown) | (unknown) |
| Type: transfer | From: 3PuDd9ZEbrFkcPsn6hEfxDjJ47UHoQu2ui | To: 3DDYebC1qHECY1eeihdVvqEZnw77Y8hzJa | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 519 457 | (unknown) | (unknown) |
| Type: transfer | From: 35PrkAZtpgRyX3aYny6YDvqjehVvGXcfqS | To: 3PuDd9ZEbrFkcPsn6hEfxDjJ47UHoQu2ui | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 519 894 | (unknown) | (unknown) |
| Type: transfer | From: 32VmSGsbwoUNgsWdst8QoijigTHKHDQ9eF | To: 35PrkAZtpgRyX3aYny6YDvqjehVvGXcfqS | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 520 054 | (unknown) | (unknown) |
| Type: transfer | From: 34ynDa8at9XhGAHDfPASs6z4a4QogET5Ax | To: 32VmSGsbwoUNgsWdst8QoijigTHKHDQ9eF | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 520 318 | (unknown) | (unknown) |
| Type: transfer | From: 3K37phTHBUvgtSFVsYhTEmBbbNprH5Yrwc | To: 34ynDa8at9XhGAHDfPASs6z4a4QogET5Ax | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 520 405 | (unknown) | (unknown) |
| Type: transfer | From: 3QEixsEQt6V4YaRV3N94rThez4sme4u3Yb | To: 3K37phTHBUvgtSFVsYhTEmBbbNprH5Yrwc | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 521 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BaKmnr4bue68Zq3p8avhSSGANaRwCdXU5 | To: 3QEixsEQt6V4YaRV3N94rThez4sme4u3Yb | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 522 559 | (unknown) | (unknown) |
| Type: transfer | From: 3PdQBwLwDuR69b5xh8zPXqm2oupmw7jkcJ | To: 3BaKmnr4bue68Zq3p8avhSSGANaRwCdXU5 | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 523 895 | (unknown) | (unknown) |
| Type: transfer | From: 3MgkXhTVqpi9p2qHGJHb1KJBXfnoT8nyMC | To: 3PdQBwLwDuR69b5xh8zPXqm2oupmw7jkcJ | |||
| 02.07.2021 15:09:54 | |
496 BTC | $ 16 524 581 | (unknown) | (unknown) |
| Type: transfer | From: 39LFWx1Dr2Q99ahrg6a3R8kamjZaJv378i | To: 3MgkXhTVqpi9p2qHGJHb1KJBXfnoT8nyMC | |||
| 02.07.2021 15:05:43 | |
500 000 LINK | $ 8 741 723 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 02.07.2021 14:47:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.07.2021 14:43:30 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.07.2021 14:36:08 | |
5 014 402 USDT | $ 5 014 402 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.07.2021 14:30:27 | |
17 220 518 USDC | $ 17 220 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.07.2021 14:29:16 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 14:26:52 | |
200 BTC | $ 6 579 178 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GCvS1oFmUqgNyWizxsteYHNRZyDSZbApP | |||
| 02.07.2021 14:26:52 | |
216 BTC | $ 7 121 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||