Whale movements
Last update: 30.07.2026 23:58:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 11:26:27 |  |
498 BTC | $ 16 509 824 | (unknown) | (unknown) |
| Type: transfer | From: 3L5gYZw1mHt8VgT3YKs9wBMDswSHBkWckR | To: 3Bi9BrE1dznG92uEhgQSUXLnWm75GJUAT8 | |||
| 02.07.2021 11:26:27 | |
498 BTC | $ 16 511 574 | (unknown) | (unknown) |
| Type: transfer | From: 3MLrvZ1d1zUtnmxv8js38VwqdTcr1HCkva | To: 3L5gYZw1mHt8VgT3YKs9wBMDswSHBkWckR | |||
| 02.07.2021 11:26:27 | |
498 BTC | $ 16 512 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgtjkhgzepp3az4y8lnhe6tfrqlh5sx864m7t6 | To: 3MLrvZ1d1zUtnmxv8js38VwqdTcr1HCkva | |||
| 02.07.2021 11:26:27 | |
498 BTC | $ 16 514 922 | (unknown) | (unknown) |
| Type: transfer | From: 3AJd6bLrCbjaNnfA23AAGABXtLbJEoVVoX | To: bc1qjgtjkhgzepp3az4y8lnhe6tfrqlh5sx864m7t6 | |||
| 02.07.2021 11:26:27 | |
498 BTC | $ 16 516 622 | (unknown) | (unknown) |
| Type: transfer | From: 33YVXZ3WssBs2nBWwbZ7SrBC8TsRcA5nrj | To: 3AJd6bLrCbjaNnfA23AAGABXtLbJEoVVoX | |||
| 02.07.2021 11:26:27 | |
498 BTC | $ 16 518 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew2U57Q8bngGUZDFdsBvVD31CDPiiDZ7m | To: 33YVXZ3WssBs2nBWwbZ7SrBC8TsRcA5nrj | |||
| 02.07.2021 11:26:27 | |
498 BTC | $ 16 519 073 | (unknown) | (unknown) |
| Type: transfer | From: 35uZnGLKnGXMd9bUqutQYAphtvPNDjBHB2 | To: 3Ew2U57Q8bngGUZDFdsBvVD31CDPiiDZ7m | |||
| 02.07.2021 11:26:27 | |
169 BTC | $ 5 599 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevdlm0cqxxvwq0qfyyggmsmm05s2sechar30llp8pgdgsz47fvwsn8szlx | |||
| 02.07.2021 11:26:27 | |
338 BTC | $ 11 198 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlds23v3kv3cm5auq4tvcywdfy4dmvpzk8qjm6xuuwheff7h9geeskfpkgz | |||
| 02.07.2021 11:23:39 |  |
6 737 565 BUSD | $ 6 737 565 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.07.2021 11:23:39 | |
14 351 908 BUSD | $ 14 351 908 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.07.2021 11:22:26 | |
21 089 474 BUSD | $ 21 089 474 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.07.2021 11:12:33 | |
25 610 ETH | $ 52 504 260 | (unknown) | (unknown) |
| Type: transfer | From: 76782fbf7ae7367804656b6befaeb04c97a784bd | To: 9351628900df0f0cf7d8864bc035f292d48db001 | |||
| 02.07.2021 11:00:20 | |
5 035 968 MATIC | $ 5 371 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2021 10:58:32 | |
3 784 ETH | $ 7 791 792 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 02.07.2021 10:47:57 | |
8 813 010 USDT | $ 8 813 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2021 10:31:09 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 02.07.2021 10:30:55 | |
5 380 ETH | $ 11 112 321 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | |||
| 02.07.2021 10:30:02 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 02.07.2021 10:25:30 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 02.07.2021 10:23:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f565995d1d3758b08bd8b93177f00ec5e6c3ea0 | To: 29eb0b6f8a918ef86b00408787961e6e3e106a37 | |||
| 02.07.2021 10:14:12 | |
169 BTC | $ 5 633 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkrjph4hg6ww2j3dk4w94acrx7nx78vln2fxfv5ud6w79ljh3mdq59uw8x | To: bc1q6j30xxqh3lcwnhedk7edv2xvj8lamnesfpprgpj3vmdcppguywnsr6s4hr | |||
| 02.07.2021 10:14:12 | |
252 BTC | $ 8 369 467 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 02.07.2021 10:14:12 | |
180 BTC | $ 5 979 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.07.2021 10:14:12 | |
180 BTC | $ 6 001 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.07.2021 10:14:12 | |
498 BTC | $ 16 569 938 | (unknown) | (unknown) |
| Type: transfer | From: 3GXhsz7b3xtWh17AWFBuMQyTh1iemUBWX8 | To: 35uZnGLKnGXMd9bUqutQYAphtvPNDjBHB2 | |||
| 02.07.2021 10:14:12 | |
498 BTC | $ 16 571 275 | (unknown) | (unknown) |
| Type: transfer | From: 33NPQcEueqqGKWXgXuXXDAgCiS8Uf1ZdDU | To: 3GXhsz7b3xtWh17AWFBuMQyTh1iemUBWX8 | |||
| 02.07.2021 10:14:12 | |
498 BTC | $ 16 571 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1bGqSYybRuPuSkmrWN78dM63YJs7DuFo | To: 33NPQcEueqqGKWXgXuXXDAgCiS8Uf1ZdDU | |||
| 02.07.2021 10:14:12 | |
498 BTC | $ 16 573 407 | (unknown) | (unknown) |
| Type: transfer | From: 3AsmsnTFXyT1osCvSExNF7kBtVsq2s68VH | To: 3Q1bGqSYybRuPuSkmrWN78dM63YJs7DuFo | |||
| 02.07.2021 10:14:12 | |
498 BTC | $ 16 573 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh1rqohmg2cK1thVwQFmnArQjw2aQL76i | To: 3AsmsnTFXyT1osCvSExNF7kBtVsq2s68VH | |||
| 02.07.2021 10:08:04 | |
16 563 684 USDT | $ 16 563 684 | (unknown) | compound tether (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.07.2021 10:01:53 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 0639556f03714a74a5feeaf5736a4a64ff70d206 | |||
| 02.07.2021 10:00:01 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 02.07.2021 09:58:02 | |
11 063 684 USDT | $ 11 063 684 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 02.07.2021 09:55:42 | |
300 BTC | $ 9 971 249 | (unknown) | (unknown) |
| Type: transfer | From: 351xgWZWD3uTc5Mxm4AbfKfJZnjJLUqnrR | To: 3EhzX29uHY3ac6FPV98ZzgQeFsLcZR2iYE | |||
| 02.07.2021 09:55:42 | |
2 529 BTC | $ 84 103 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5988wvxdxmh9zj3kqc2q8lnazma9ef4vg66u2z7tvdyjhuyrwm9qt8fx0d | To: bc1qlp99p4mehkmrfvfewtkqtek2dkft5ly6xg8a5xvjfegq9prsxyvq2kryyk | |||
| 02.07.2021 09:55:42 | |
165 BTC | $ 5 471 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 02.07.2021 09:55:42 | |
234 BTC | $ 7 787 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 02.07.2021 09:55:42 | |
181 BTC | $ 6 017 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.07.2021 09:55:42 | |
182 BTC | $ 6 039 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.07.2021 09:55:42 | |
182 BTC | $ 6 040 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.07.2021 09:55:42 | |
498 BTC | $ 16 573 754 | (unknown) | (unknown) |
| Type: transfer | From: 3KdmXUeQhm1vKWvECtXjAJVZRjo4qHxa3H | To: 3Nh1rqohmg2cK1thVwQFmnArQjw2aQL76i | |||
| 02.07.2021 09:55:42 | |
498 BTC | $ 16 573 942 | (unknown) | (unknown) |
| Type: transfer | From: 3ABk17Cf1yQsccTpx4gL1VmxXkr9aRyQH8 | To: 3KdmXUeQhm1vKWvECtXjAJVZRjo4qHxa3H | |||
| 02.07.2021 09:55:42 | |
498 BTC | $ 16 574 085 | (unknown) | (unknown) |
| Type: transfer | From: 3M4khsSvfppDLBrWPaWyJgEuSo6GdEmxBF | To: 3ABk17Cf1yQsccTpx4gL1VmxXkr9aRyQH8 | |||
| 02.07.2021 09:55:42 | |
498 BTC | $ 16 574 870 | (unknown) | (unknown) |
| Type: transfer | From: 3JJuSQ7FSM6ibak2Vh3oxRRRQcaPcnQBhR | To: 3M4khsSvfppDLBrWPaWyJgEuSo6GdEmxBF | |||
| 02.07.2021 09:55:42 | |
498 BTC | $ 16 576 816 | (unknown) | (unknown) |
| Type: transfer | From: 34aVVpMRbXqXknSJcLixQJrxEsA19pGz3p | To: 3JJuSQ7FSM6ibak2Vh3oxRRRQcaPcnQBhR | |||
| 02.07.2021 09:55:42 | |
250 BTC | $ 8 313 554 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 02.07.2021 09:46:07 | |
5 433 696 USDT | $ 5 433 696 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 09:45:59 | |
5 565 845 USDT | $ 5 565 845 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 09:25:03 | |
3 998 ETH | $ 8 129 893 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||