Whale movements
Last update: 31.07.2026 00:23:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 11:32:24 |  |
36 756 ETH | $ 75 036 310 | (unknown) | (unknown) |
| Type: transfer | From: 014fdb829d5da489487aa9dc695379d55236808a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.07.2021 11:29:46 | |
36 756 ETH | $ 74 842 750 | (unknown) | (unknown) |
| Type: transfer | From: 554548289c72336a8f291a8de2f1217d2a7abe6d | To: 014fdb829d5da489487aa9dc695379d55236808a | |||
| 02.07.2021 11:29:41 | |
35 241 ETH | $ 71 757 016 | (unknown) | (unknown) |
| Type: transfer | From: 22c56ab3304a4a879af82148ade9ecd663248055 | To: 820083c49f8d782917698c469060d70de0cc37b6 | |||
| 02.07.2021 11:26:27 |  |
193 BTC | $ 6 391 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcezz4ven056dthj4eyk8mwvg2wychafa9r2xk6zwpgyyt5r23qrq6l28nu | |||
| 02.07.2021 11:26:27 | |
193 BTC | $ 6 385 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdv3m32tp3c7krh2u9vy6g4dgpzpa4nwqk24avy5qemtq8lsnua7s3sqwla | |||
| 02.07.2021 11:26:27 | |
172 BTC | $ 5 717 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q736nur3qphsx74rf35f5z4zkx3ugudurxgyyhjxvrk0qshpjaneqcch8km | |||
| 02.07.2021 11:26:27 | |
250 BTC | $ 8 288 860 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: bc1qq0vekaqy0jqmstnsula4gz2h3tedgfw4gnndd2 | |||
| 02.07.2021 11:26:27 | |
234 BTC | $ 7 752 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 02.07.2021 11:26:27 | |
156 BTC | $ 5 169 327 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 02.07.2021 11:26:27 | |
200 BTC | $ 6 631 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 02.07.2021 11:26:27 | |
230 BTC | $ 7 630 399 | (unknown) | (unknown) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 02.07.2021 11:26:27 | |
298 BTC | $ 9 880 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggg50sxc0jxt5xa7yqv2yyns69twppqesvvdv2 | To: 3GvgeboSMtGwA1W4mg1zw47WM6t2dwGkjR | |||
| 02.07.2021 11:26:27 | |
498 BTC | $ 16 525 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd4xftkE6VAr3BW41MCkEY4uZTxSoUbhS | To: bc1qjl9mpy03jh8f2zl6kfnhe4fgc0hlalrz2fx2y5 | |||
| 02.07.2021 11:26:27 | |
1 666 BTC | $ 55 235 468 | (unknown) | (unknown) |
| Type: transfer | From: 3QQcCGbZ8fvhBcGHKLj2dVjuqGmS5SSvmN | To: bc1qcf5z605pt6x4ax8lst6qqhxtjt2css0v970kry | |||
| 02.07.2021 11:26:27 | |
156 BTC | $ 5 161 631 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxkd6F5zA92vsWtho9An17oXwvdnvhywg | To: bc1qjraqpvfvwd9rjpsuf5zu0kjk57v7dgmnqyhu9e | |||
| 02.07.2021 11:26:27 | |
152 BTC | $ 5 034 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65hp772rvw4y8tdyu0sturkcw2sjujuc6fvxdv | To: 3BHVL3dVKUQtvyqgoVyTgUp46tGYngG8mN | |||
| 02.07.2021 11:26:27 | |
3 395 BTC | $ 112 579 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a9eyxa6aw2pjsdq5lrrypmsjj8f4tdtne3gej | To: 3AQ7WqLoqJjbUaDk6SwpWFCBemTYATy2co | |||
| 02.07.2021 11:26:27 | |
899 BTC | $ 29 811 050 | (unknown) | (unknown) |
| Type: transfer | From: 37jiD4kd7riSg97cXyUXMwsH6LFRHx44gD | To: 3JgWRhpHvynhWNcfFiQpvxVQQ17o5RkVG5 | |||
| 02.07.2021 11:26:27 | |
2 772 BTC | $ 91 910 740 | (unknown) | (unknown) |
| Type: transfer | From: 36vHFNeoPUk63gG8at1z7zYiVdVqeie9id | To: 3BJJvy14VWbUJefnopvce36dbhcUifP9qp | |||
| 02.07.2021 11:26:27 | |
279 BTC | $ 9 258 030 | (unknown) | (unknown) |
| Type: transfer | From: 38Jeera1m9XVxJX1yEihV2heFJw9XnfSjP | To: 32pF5rSVikA8exEjTQDvaW6aJev6WbnnaF | |||
| 02.07.2021 11:26:27 | |
232 BTC | $ 7 677 193 | (unknown) | (unknown) |
| Type: transfer | From: 3EGdWydCYJwqQczQjK6ZXi7zkBSKs5VFED | To: 35qcbYLY7iajB9frbRxFkQGCmB8nujMXHD | |||
| 02.07.2021 11:26:27 | |
566 BTC | $ 18 774 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NfW6TrZTBJGKiPe4y1YHT9nrYAaJyN2fe | To: 3AN61ofXYnMwYb8QK5qQNts9p3gzJLNM96 | |||
| 02.07.2021 11:26:27 | |
219 BTC | $ 7 262 102 | (unknown) | (unknown) |
| Type: transfer | From: 3JEwGSFgEhCdvejxy3FP7HkffXdVR5iP6f | To: 36kqQTAmqGfwzkDYfBJ1sRi2HxWczxz76r | |||
| 02.07.2021 11:26:27 | |
692 BTC | $ 22 952 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmb1dJhZVbUpSY675CtHuGY769aChsUMo | To: 37SAPgNWsvfwHWYUdtdmjTv72sPnjgos9Q | |||
| 02.07.2021 11:26:27 | |
2 316 BTC | $ 76 797 930 | (unknown) | (unknown) |
| Type: transfer | From: 34xagfzjhapUmsWGuNRFDywLtXvcvhqhmd | To: 38kot1pdP5A8rMhY5f51woXdvWFxqaHtY3 | |||
| 02.07.2021 11:26:27 | |
174 BTC | $ 5 763 374 | (unknown) | (unknown) |
| Type: transfer | From: 34WVShirMKeR2ehkWbCj8VcTTd5S2nb9Wm | To: 3EftppvgFXXeEhJWAtqZCv1qN2ZH7Ba9jH | |||
| 02.07.2021 11:26:27 | |
2 097 BTC | $ 69 539 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HxyYEVbAwPDKWoRFHt5gMN3jRiap4F2qD | To: 321oDjcBGuNyCA64KH2hCyiQYiLUo5qUWC | |||
| 02.07.2021 11:26:27 | |
358 BTC | $ 11 873 733 | (unknown) | (unknown) |
| Type: transfer | From: 31uJdL2qLqPF5A49BSj26NwjBGSrYBGZAY | To: 378TiahdLBfnArg2EB231QGsES8DsKQUHF | |||
| 02.07.2021 11:26:27 | |
179 BTC | $ 5 930 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdxxlafc3uyck4lwl4sv776c9hdzsdn8uptch9akj9qjx27t5fssj0wehh | |||
| 02.07.2021 11:26:27 | |
155 BTC | $ 5 148 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DVtfhVY5r1gEBfQ114zL3ZK5GUgCJGNZg | To: bc1q48ku0zu9wzwgy3cdkzjuqkeq922cy9fx7qrw4e | |||
| 02.07.2021 11:26:27 | |
537 BTC | $ 17 819 140 | (unknown) | (unknown) |
| Type: transfer | From: 39gfT7Q4mj3LcxzyQuYbr1qN3qqVw3Uzq6 | To: bc1q8s8wkdagnwxvwxlgfmxqu4pra8aql4h8ujhthp | |||
| 02.07.2021 11:26:27 | |
216 BTC | $ 7 155 657 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 02.07.2021 11:26:27 | |
220 BTC | $ 7 294 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 02.07.2021 11:26:27 | |
262 BTC | $ 8 682 262 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu8dkrf977z7lkggmkf7hwj4xjvf8sk3rj5lrcy5l306y9pwsfnpst4qafk | |||
| 02.07.2021 11:26:27 | |
262 BTC | $ 8 682 424 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntkqlnj824p7qqhgzk8303wl4d9gvyjw23vwsutyuf9hsaxaumzs4s9f36 | |||
| 02.07.2021 11:26:27 | |
261 BTC | $ 8 652 706 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc52kw63ev2trg5q57skuzymkpvrvw4qj9z7clm029p6snzv6wswq9993j0 | |||
| 02.07.2021 11:26:27 | |
261 BTC | $ 8 652 776 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmg0qevq229tpvdcuvpp73zwcf7gaxpvy0843cvdxlec7fxxcxpsuzkp73 | |||
| 02.07.2021 11:26:27 | |
319 BTC | $ 10 593 052 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3d0g3e3au3aag3f8h5r30nt8qf2tu7u4kfz9csypwty3fegnjzshpgjl8 | |||
| 02.07.2021 11:26:27 | |
790 BTC | $ 26 192 850 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 02.07.2021 11:26:27 | |
175 BTC | $ 5 793 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.07.2021 11:26:27 | |
175 BTC | $ 5 801 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.07.2021 11:26:27 | |
175 BTC | $ 5 807 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.07.2021 11:26:27 | |
179 BTC | $ 5 945 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.07.2021 11:26:27 | |
180 BTC | $ 5 960 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.07.2021 11:26:27 | |
498 BTC | $ 16 503 617 | (unknown) | (unknown) |
| Type: transfer | From: 3EkifRFarGkXJs9spcW1w4tiEmdxX26fRx | To: 3JhTexfWbMNgAXkEqNWTqnRJ9gbwbiZTLf | |||
| 02.07.2021 11:26:27 | |
498 BTC | $ 16 503 666 | (unknown) | (unknown) |
| Type: transfer | From: 3MC4oYL1v16z2FM6pDZVVZZoCp6P8e7Agm | To: 3EkifRFarGkXJs9spcW1w4tiEmdxX26fRx | |||
| 02.07.2021 11:26:27 | |
498 BTC | $ 16 507 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QAr5EHdNBHc1BfchrJzd9oqRVGfr41V2a | To: 3MC4oYL1v16z2FM6pDZVVZZoCp6P8e7Agm | |||
| 02.07.2021 11:26:27 | |
498 BTC | $ 16 507 701 | (unknown) | (unknown) |
| Type: transfer | From: 36i8W3ZGP3ima8CW8M5xoNYbMgjMDswJmP | To: 3QAr5EHdNBHc1BfchrJzd9oqRVGfr41V2a | |||
| 02.07.2021 11:26:27 | |
498 BTC | $ 16 508 243 | (unknown) | (unknown) |
| Type: transfer | From: 3AFT1g3UsSR8VT4aFBhzensUtc6oBEb7Vz | To: 36i8W3ZGP3ima8CW8M5xoNYbMgjMDswJmP | |||
| 02.07.2021 11:26:27 | |
498 BTC | $ 16 509 207 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi9BrE1dznG92uEhgQSUXLnWm75GJUAT8 | To: 3AFT1g3UsSR8VT4aFBhzensUtc6oBEb7Vz | |||