Whale movements
Last update: 31.07.2026 02:08:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 14:26:52 |  |
290 BTC | $ 9 549 822 | (unknown) | (unknown) |
| Type: transfer | From: 13QYEVf3C4Kv3bfgs2QnoD3SX8zKwdJPB8 | To: 14pUiqFShf8X6qFrBMxKc5fcN6UwLQav3Q | |||
| 02.07.2021 14:26:52 | |
496 BTC | $ 16 331 558 | (unknown) | (unknown) |
| Type: transfer | From: 34DgoFbWvQCP5vL6HmsP54D7ZkFusLB6ym | To: 39LFWx1Dr2Q99ahrg6a3R8kamjZaJv378i | |||
| 02.07.2021 14:26:21 |  |
5 000 ETH | $ 10 171 109 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.07.2021 14:22:17 | |
6 180 ETH | $ 12 596 900 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.07.2021 14:18:25 | |
170 BTC | $ 5 623 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7hvuqkqccjzrgn29up0tlxe6w3x8jhdretzeqf0qnt2lrfurv9s5vdrzm | To: bc1qf3z8223zr5gcf34nkdvtgeyzs55qc67sc2lqf7hrg3wxldal8xpqczxkzq | |||
| 02.07.2021 14:18:25 | |
305 BTC | $ 10 097 113 | (unknown) | (unknown) |
| Type: transfer | From: 33uLGHzXrACwjyxH9tACoCaKFZQCidiNau | To: 36H6K4t5z2bjPYNo492poErDCXpV7tX6Gp | |||
| 02.07.2021 14:18:25 | |
200 BTC | $ 6 611 066 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CWTSEMMk9FyHoD4pAyTBPtmE1TR8hBQd1 | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 02.07.2021 14:18:25 | |
155 BTC | $ 5 123 576 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KMAgpMf68g9RXCaBAroEUE4Np2qmBPbB9 | To: 1C74UYPScwLAjRFkGL9fXY6EtwrUuvJbpg | |||
| 02.07.2021 14:18:25 | |
496 BTC | $ 16 411 772 | (unknown) | (unknown) |
| Type: transfer | From: 39H36ebjN6CdnYdswa8H4zaYRuMUMDNqja | To: 34DgoFbWvQCP5vL6HmsP54D7ZkFusLB6ym | |||
| 02.07.2021 14:13:34 | |
194 BTC | $ 6 416 414 | xapo (other) | xapo (other) |
| Type: transfer | From: 37Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE9 | To: 391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X | |||
| 02.07.2021 14:13:34 | |
236 BTC | $ 7 809 292 | (unknown) | (unknown) |
| Type: transfer | From: 3K8PTVxQ5Ak7AHt1vaB9iALFQQGLZMqfwE | To: 3HnqRhDrgvc8nnWEvfMjXNCZM4HxtuR13b | |||
| 02.07.2021 14:13:34 | |
333 BTC | $ 11 040 627 | (unknown) | (unknown) |
| Type: transfer | From: 32NEjv4ksLduug4m8VvwDchByLoy1BuBhg | To: 3APKGFJZfPHDKnUvKp4hbJpEJyP8wK3KZ4 | |||
| 02.07.2021 14:13:34 | |
217 BTC | $ 7 178 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 02.07.2021 14:13:34 | |
161 BTC | $ 5 318 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.07.2021 14:13:34 | |
161 BTC | $ 5 328 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.07.2021 14:13:34 | |
161 BTC | $ 5 336 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.07.2021 14:13:34 | |
570 BTC | $ 18 882 096 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 02.07.2021 14:13:34 | |
497 BTC | $ 16 442 727 | (unknown) | (unknown) |
| Type: transfer | From: 3NzrDbbYXADRFRZcxcygjWpriMJnRxexKc | To: 39H36ebjN6CdnYdswa8H4zaYRuMUMDNqja | |||
| 02.07.2021 14:13:34 | |
497 BTC | $ 16 444 215 | (unknown) | (unknown) |
| Type: transfer | From: 3GQpAtmpk1nGcyqLTxT9Gvo3mewvh1Fog1 | To: 3NzrDbbYXADRFRZcxcygjWpriMJnRxexKc | |||
| 02.07.2021 14:13:34 | |
497 BTC | $ 16 446 965 | (unknown) | (unknown) |
| Type: transfer | From: 32L9fQ8GZyvnHrWfwThTKg3rpDEvwDkNHk | To: 3GQpAtmpk1nGcyqLTxT9Gvo3mewvh1Fog1 | |||
| 02.07.2021 14:13:34 | |
497 BTC | $ 16 447 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw8HxKqEdfbnKS99FUYHxBMgajQLNjHaF | To: 32L9fQ8GZyvnHrWfwThTKg3rpDEvwDkNHk | |||
| 02.07.2021 14:13:34 | |
497 BTC | $ 16 447 879 | (unknown) | (unknown) |
| Type: transfer | From: 35Z35aQfhYssp1yemtTTYvLKqQDBuGmtEo | To: 3Jw8HxKqEdfbnKS99FUYHxBMgajQLNjHaF | |||
| 02.07.2021 14:13:34 | |
497 BTC | $ 16 451 343 | (unknown) | (unknown) |
| Type: transfer | From: 3EXxS9HMe8MCF9nygAQ64DQkf4fDKtRehr | To: 35Z35aQfhYssp1yemtTTYvLKqQDBuGmtEo | |||
| 02.07.2021 14:13:34 | |
497 BTC | $ 16 451 432 | (unknown) | (unknown) |
| Type: transfer | From: 32jn2aKvo4Sp3V1snadRN3GssSWXz4T3Qb | To: 3EXxS9HMe8MCF9nygAQ64DQkf4fDKtRehr | |||
| 02.07.2021 14:13:34 | |
497 BTC | $ 16 452 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9C8X2oJLXZ5njF5wzSpndoE3SFZ2qCfC | To: 32jn2aKvo4Sp3V1snadRN3GssSWXz4T3Qb | |||
| 02.07.2021 13:58:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TLMJiLgK24GhPNrhAJKbotR4bf9YkKPLs8 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.07.2021 13:56:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TLMJiLgK24GhPNrhAJKbotR4bf9YkKPLs8 | |||
| 02.07.2021 13:42:42 | |
162 BTC | $ 5 345 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.07.2021 13:42:42 | |
497 BTC | $ 16 358 719 | (unknown) | (unknown) |
| Type: transfer | From: 338nfG1bV9imENga3DoH7pV4GSpEcnXKzf | To: 3Q9C8X2oJLXZ5njF5wzSpndoE3SFZ2qCfC | |||
| 02.07.2021 13:38:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33c6add99253c982722fd4dd7812b0681528d5ea | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 02.07.2021 13:35:40 | |
200 BTC | $ 6 642 055 | (unknown) | (unknown) |
| Type: transfer | From: 35fzxthQLXmPvd1ffcNAn3dYrcTyJGYwmr | To: 3LX3MeMwq7RqrwysacbvtL14TMXgq5MM9Y | |||
| 02.07.2021 13:35:40 | |
300 BTC | $ 9 963 104 | (unknown) | (unknown) |
| Type: transfer | From: 3HimXCdWCjL4yiKmSkD7EjoLTEzSbhZ6ti | To: 35fzxthQLXmPvd1ffcNAn3dYrcTyJGYwmr | |||
| 02.07.2021 13:35:40 | |
400 BTC | $ 13 284 153 | (unknown) | (unknown) |
| Type: transfer | From: 34Xqt6f5VAKw6zgmeQDm4XgNw4TWWx3w67 | To: 3HimXCdWCjL4yiKmSkD7EjoLTEzSbhZ6ti | |||
| 02.07.2021 13:35:40 | |
500 BTC | $ 16 605 202 | (unknown) | (unknown) |
| Type: transfer | From: 3CfsCYTikfywkiwKte1nobvLVrwxcKB14m | To: 34Xqt6f5VAKw6zgmeQDm4XgNw4TWWx3w67 | |||
| 02.07.2021 13:35:40 | |
600 BTC | $ 19 926 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DFVaviEpaEFpAeMyv2issuUN4byWHhMET | To: 3CfsCYTikfywkiwKte1nobvLVrwxcKB14m | |||
| 02.07.2021 13:35:40 | |
700 BTC | $ 23 247 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JRBASi3kagrvwrmUiMm5w8vEkNRyeY2MX | To: 3DFVaviEpaEFpAeMyv2issuUN4byWHhMET | |||
| 02.07.2021 13:35:40 | |
217 BTC | $ 7 200 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 02.07.2021 13:35:40 | |
162 BTC | $ 5 392 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.07.2021 13:35:40 | |
497 BTC | $ 16 499 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo6Gon1uguVMFtcaYQwnJCAFvXFJb5BNj | To: 338nfG1bV9imENga3DoH7pV4GSpEcnXKzf | |||
| 02.07.2021 13:35:40 | |
497 BTC | $ 16 499 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Q15xCTFx4KqctMmXNSotYNTvmJkPY7nLD | To: 3Eo6Gon1uguVMFtcaYQwnJCAFvXFJb5BNj | |||
| 02.07.2021 13:35:40 | |
497 BTC | $ 16 499 982 | (unknown) | (unknown) |
| Type: transfer | From: 3FxuUYBNSguf4eKdTXfxhhwxQ4DbFXDkVa | To: 3Q15xCTFx4KqctMmXNSotYNTvmJkPY7nLD | |||
| 02.07.2021 13:35:40 | |
497 BTC | $ 16 500 926 | (unknown) | (unknown) |
| Type: transfer | From: 3LMBxNpcHtEZaAjjqgUGU6hHtNp296JLUR | To: 3FxuUYBNSguf4eKdTXfxhhwxQ4DbFXDkVa | |||
| 02.07.2021 13:34:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.07.2021 13:31:30 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.07.2021 13:23:03 | |
197 BTC | $ 6 538 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 02.07.2021 13:23:03 | |
497 BTC | $ 16 513 124 | (unknown) | (unknown) |
| Type: transfer | From: 35g2wSohKrcM9ecCYhGC5g2roYw2n1dbLc | To: 3LMBxNpcHtEZaAjjqgUGU6hHtNp296JLUR | |||
| 02.07.2021 13:19:41 | |
8 584 277 USDT | $ 8 584 277 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.07.2021 13:19:07 | |
800 BTC | $ 26 668 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AKVxWXJAxBpBngdAXTUz3BH4Ba3URepDr | To: 3JRBASi3kagrvwrmUiMm5w8vEkNRyeY2MX | |||
| 02.07.2021 13:19:07 | |
900 BTC | $ 30 002 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3AKVxWXJAxBpBngdAXTUz3BH4Ba3URepDr | |||
| 02.07.2021 13:19:07 | |
217 BTC | $ 7 228 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||