Whale movements
Last update: 31.07.2026 01:19:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 13:19:07 |  |
497 BTC | $ 16 564 744 | (unknown) | (unknown) |
| Type: transfer | From: 3P5dfR1gD4cetaQ3BB1UpMYrjdytxk8nUE | To: 35g2wSohKrcM9ecCYhGC5g2roYw2n1dbLc | |||
| 02.07.2021 13:19:07 | |
497 BTC | $ 16 565 466 | (unknown) | (unknown) |
| Type: transfer | From: 34SjaQCjpGNdzq6ewyJ4sN86gfqoWzLLqa | To: 3P5dfR1gD4cetaQ3BB1UpMYrjdytxk8nUE | |||
| 02.07.2021 13:17:21 |  |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 13:14:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.07.2021 13:10:04 | |
3 998 ETH | $ 8 156 255 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 02.07.2021 13:09:04 | |
208 BTC | $ 6 903 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 02.07.2021 13:09:04 | |
161 BTC | $ 5 359 872 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 02.07.2021 13:09:04 | |
174 BTC | $ 5 772 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.07.2021 13:09:04 | |
280 BTC | $ 9 290 525 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 17yxznmrLEto6KHrfxoaap7g7haDrNzmVd | To: 1M6eWiujWp24c86gANpqdWcw8JN9Hy4pUL | |||
| 02.07.2021 13:09:04 | |
497 BTC | $ 16 516 039 | (unknown) | (unknown) |
| Type: transfer | From: 3LaAdRsNUtkjdHTkxHiuSebxcNB3vtmtK5 | To: 34SjaQCjpGNdzq6ewyJ4sN86gfqoWzLLqa | |||
| 02.07.2021 12:55:22 | |
194 BTC | $ 6 408 642 | xapo (other) | xapo (other) |
| Type: transfer | From: 3BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd | To: 37Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE9 | |||
| 02.07.2021 12:55:22 | |
224 BTC | $ 7 386 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 02.07.2021 12:55:22 | |
497 BTC | $ 16 417 933 | (unknown) | (unknown) |
| Type: transfer | From: 3GAzSMjTna4QNyQdkkT5AusHFqoRhypchY | To: 3LaAdRsNUtkjdHTkxHiuSebxcNB3vtmtK5 | |||
| 02.07.2021 12:50:48 | |
500 BTC | $ 16 371 752 | (unknown) | (unknown) |
| Type: transfer | From: 18S1i1ZLxyvnLDQTPmD61egnfFq5pmS1dz | To: 16LuHcXHz8Msju1GNPu98QvnrjY1dAqjU3 | |||
| 02.07.2021 12:50:48 | |
156 BTC | $ 5 103 320 | (unknown) | (unknown) |
| Type: transfer | From: 359HeSdZ1RxDPohki2YykXyLMho6zUp1Y2 | To: 38pGvr96t3igS6ZGTnzuqyDnbDTWcV1r6h | |||
| 02.07.2021 12:50:48 | |
161 BTC | $ 5 284 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 02.07.2021 12:50:48 | |
541 BTC | $ 17 714 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nfzeteulz5x9nt49sryy7v98r4t5hkpk0f9lsal2yrlmq7wwlcqhdv5as | To: bc1q6ay95z96zcgz0hsxx6t865cfr6ss58q3vtstv0a5eyn2zux2lwrs3jevh4 | |||
| 02.07.2021 12:50:48 | |
1 000 BTC | $ 32 750 152 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2nfzeteulz5x9nt49sryy7v98r4t5hkpk0f9lsal2yrlmq7wwlcqhdv5as | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 02.07.2021 12:50:48 | |
224 BTC | $ 7 326 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 02.07.2021 12:50:48 | |
259 BTC | $ 8 484 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qexh00vruup2u074tk0ehwr2mkgzdyzae4tr9sevj38r62d47x0aspvuggp | |||
| 02.07.2021 12:50:48 | |
174 BTC | $ 5 688 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.07.2021 12:50:48 | |
174 BTC | $ 5 689 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.07.2021 12:50:48 | |
497 BTC | $ 16 277 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxuai8W3ucy3pbBddmqRTEWfDrvqtr3jY | To: 3GAzSMjTna4QNyQdkkT5AusHFqoRhypchY | |||
| 02.07.2021 12:48:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.07.2021 12:44:15 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.07.2021 12:43:00 | |
5 088 700 USDT | $ 5 088 700 | (unknown) | (unknown) |
| Type: transfer | From: TSJwkz7G5WpsfjcyhK3XDJVv5hNHmPYggM | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 02.07.2021 12:37:36 | |
4 540 ETH | $ 9 216 413 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 02.07.2021 12:34:39 | |
5 676 640 USDT | $ 5 676 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.07.2021 12:34:39 | |
4 500 ETH | $ 9 165 788 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 02.07.2021 12:33:57 | |
215 BTC | $ 7 084 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 02.07.2021 12:33:57 | |
497 BTC | $ 16 409 151 | (unknown) | (unknown) |
| Type: transfer | From: 3QLsCmnCCnpVJmnKEKezixBzVkDJk142Qu | To: 3Lxuai8W3ucy3pbBddmqRTEWfDrvqtr3jY | |||
| 02.07.2021 12:33:41 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 02.07.2021 12:31:22 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 12:31:15 | |
224 BTC | $ 7 391 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 02.07.2021 12:31:15 | |
152 BTC | $ 5 011 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q736nur3qphsx74rf35f5z4zkx3ugudurxgyyhjxvrk0qshpjaneqcch8km | To: bc1qx5emsmmt2a2hd0xlsp2t73ympwwqyp9suza4ch5gmux3r5pghsfs6m2a0x | |||
| 02.07.2021 12:31:15 | |
174 BTC | $ 5 751 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 02.07.2021 12:31:15 | |
161 BTC | $ 5 330 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdxxlafc3uyck4lwl4sv776c9hdzsdn8uptch9akj9qjx27t5fssj0wehh | To: bc1qukrhc72fre27cc3dgqk6hyqwmdc6gf8t0ckdhj3q2zwpnk4haa4sd9qzr5 | |||
| 02.07.2021 12:31:15 | |
175 BTC | $ 5 779 387 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 02.07.2021 12:31:15 | |
174 BTC | $ 5 744 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.07.2021 12:31:15 | |
174 BTC | $ 5 749 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.07.2021 12:31:15 | |
229 BTC | $ 7 562 871 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.07.2021 12:31:15 | |
497 BTC | $ 16 416 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpc91jtt2aLV7FfqVpVptT6kHbgsx9CyQ | To: 3QLsCmnCCnpVJmnKEKezixBzVkDJk142Qu | |||
| 02.07.2021 12:31:15 | |
497 BTC | $ 16 417 309 | (unknown) | (unknown) |
| Type: transfer | From: 3D7LXKuAYbARdqFiSw7cXoLuB5XifTHr9o | To: 3Jpc91jtt2aLV7FfqVpVptT6kHbgsx9CyQ | |||
| 02.07.2021 12:31:15 | |
497 BTC | $ 16 417 941 | (unknown) | (unknown) |
| Type: transfer | From: 3FasuXh3P7CVW1FSCPQHBTEwCoCH2aJWVD | To: 3D7LXKuAYbARdqFiSw7cXoLuB5XifTHr9o | |||
| 02.07.2021 12:31:15 | |
497 BTC | $ 16 420 257 | (unknown) | (unknown) |
| Type: transfer | From: 31j5rRit7VMNhijAZTwncD3TgByyTDt6DR | To: 3FasuXh3P7CVW1FSCPQHBTEwCoCH2aJWVD | |||
| 02.07.2021 12:31:15 | |
497 BTC | $ 16 421 475 | (unknown) | (unknown) |
| Type: transfer | From: 34k2ds8EGFV1t6SSWcsT7CJdZqT1u9jSRm | To: 31j5rRit7VMNhijAZTwncD3TgByyTDt6DR | |||
| 02.07.2021 12:31:15 | |
497 BTC | $ 16 421 546 | (unknown) | (unknown) |
| Type: transfer | From: 35srKV2YpNRAg8VSPi6eQH93RvpaQCZWGa | To: 34k2ds8EGFV1t6SSWcsT7CJdZqT1u9jSRm | |||
| 02.07.2021 12:31:15 | |
497 BTC | $ 16 422 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w7l0ue9zkgy023t9mqu08vc0pf4qv3rtdy8sy | To: 35srKV2YpNRAg8VSPi6eQH93RvpaQCZWGa | |||
| 02.07.2021 12:30:40 | |
9 984 208 BUSD | $ 9 984 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 12:30:28 | |
80 006 530 USDT | $ 80 006 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||