Whale movements
Last update: 30.07.2026 23:32:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 09:23:10 |  |
195 BTC | $ 6 465 605 | xapo (other) | xapo (other) |
| Type: transfer | From: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR | To: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | |||
| 02.07.2021 09:23:10 | |
1 896 BTC | $ 62 995 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6epy7vrr7vszzwa93llv903qyv8mfwz2x92g7hkgdv283ueghxqhd7pwm | To: bc1q06k7gkrxfpyav53scap5gxmrdjnd6uzq73s7pu2u04zf2rtnp49qnpcaml | |||
| 02.07.2021 09:23:10 | |
2 008 BTC | $ 66 715 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn22tay2075n4ktkuzuhhnqudzynkj5luxr0vyndjyt4dfg26rjpqn6z253 | To: bc1qznv3fu08czc8epue7sse85v5en27tt6znh9llclswr5cr5kncj4sef2yju | |||
| 02.07.2021 09:23:10 | |
588 BTC | $ 19 535 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu9k05t09z9z83fqqdugq0mj5da3jk6c66jvax7ahj23f0mc29ls3ltyz6 | To: bc1qsl9ythcenggaztwh9n422altjkcpp5rwvewnanfw2kxa5qw5zvyqk5sart | |||
| 02.07.2021 09:23:10 | |
1 543 BTC | $ 51 275 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7m8ukdqp8dg2zshka47czpm2gdydt4nwvf5w807f4hh2p9xxugszd5pw7 | To: bc1q2nfzeteulz5x9nt49sryy7v98r4t5hkpk0f9lsal2yrlmq7wwlcqhdv5as | |||
| 02.07.2021 09:23:10 | |
252 BTC | $ 8 374 485 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 02.07.2021 09:23:10 | |
2 149 BTC | $ 71 392 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvskqjvys2nxm4pz6npzk8uw834cflplpt90h8umqq5vppwj5agwqgkq5at | To: bc1qh5a4jl84yc77lc7agc8skr64pchnnrgadf05l0vxxz0zsnuk5mpqw9n7sc | |||
| 02.07.2021 09:23:10 | |
182 BTC | $ 6 053 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.07.2021 09:23:10 | |
498 BTC | $ 16 563 935 | (unknown) | (unknown) |
| Type: transfer | From: 3FZAk77SPwUNd266Dd5JbVTM3mwcbNyEar | To: 34aVVpMRbXqXknSJcLixQJrxEsA19pGz3p | |||
| 02.07.2021 09:15:13 |  |
7 937 805 USDC | $ 7 937 805 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e63ac37623514622edfa8bc771adba7fdc59fc83 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 09:14:16 | |
195 BTC | $ 6 474 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 02.07.2021 09:14:16 | |
274 BTC | $ 9 114 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 02.07.2021 09:14:16 | |
1 000 BTC | $ 33 231 094 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 02.07.2021 09:14:16 | |
563 BTC | $ 18 702 864 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | |||
| 02.07.2021 09:14:16 | |
200 BTC | $ 6 646 219 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 02.07.2021 09:14:16 | |
156 BTC | $ 5 170 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglp4eyfaya2s8tf4z4222gvjgukzzkljaz9csq | To: 3DVtfhVY5r1gEBfQ114zL3ZK5GUgCJGNZg | |||
| 02.07.2021 09:14:16 | |
174 BTC | $ 5 779 007 | (unknown) | (unknown) |
| Type: transfer | From: 3AwHscV2kHGPGdbfmfhHwBC7DvxZ5NDxzm | To: 34WVShirMKeR2ehkWbCj8VcTTd5S2nb9Wm | |||
| 02.07.2021 09:14:16 | |
152 BTC | $ 5 045 987 | (unknown) | (unknown) |
| Type: transfer | From: 33dGtgamMJ3MRRknpWyA6VX3z8rkBYFqVD | To: bc1q65hp772rvw4y8tdyu0sturkcw2sjujuc6fvxdv | |||
| 02.07.2021 09:14:16 | |
219 BTC | $ 7 278 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef1HnKHkrJEKeZdF5mGetvjnVdKUpinPF | To: 3JEwGSFgEhCdvejxy3FP7HkffXdVR5iP6f | |||
| 02.07.2021 09:14:16 | |
279 BTC | $ 9 279 639 | (unknown) | (unknown) |
| Type: transfer | From: 34YEDhGnJMj7ktsKKnRRp76JQgSRVTvaRx | To: 38Jeera1m9XVxJX1yEihV2heFJw9XnfSjP | |||
| 02.07.2021 09:14:16 | |
156 BTC | $ 5 173 431 | (unknown) | (unknown) |
| Type: transfer | From: 38nTudu9uPobTu1X26RigCF77YvQYMDyxL | To: 3Cxkd6F5zA92vsWtho9An17oXwvdnvhywg | |||
| 02.07.2021 09:14:16 | |
232 BTC | $ 7 694 713 | (unknown) | (unknown) |
| Type: transfer | From: 3BxTykDqHsk7tuXebDJgwAttXEps8rUK5Y | To: 3EGdWydCYJwqQczQjK6ZXi7zkBSKs5VFED | |||
| 02.07.2021 09:14:16 | |
200 BTC | $ 6 646 219 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16UW2By8Dro6UX5Hbn3g16QDmh4QSGofAR | |||
| 02.07.2021 09:14:16 | |
400 BTC | $ 13 292 438 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 02.07.2021 09:14:16 | |
258 BTC | $ 8 582 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6h63lzwuzq67dx6wyhfxcyea37euhzrhcy2d0nc967y0am0qveq5cm4m9 | |||
| 02.07.2021 09:14:16 | |
182 BTC | $ 6 055 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.07.2021 09:14:16 | |
182 BTC | $ 6 056 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.07.2021 09:14:16 | |
183 BTC | $ 6 068 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.07.2021 09:14:16 | |
184 BTC | $ 6 106 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.07.2021 09:14:16 | |
499 BTC | $ 16 566 163 | (unknown) | (unknown) |
| Type: transfer | From: 32E9GMLMKepHXuzac7pLZEUn478sNeAJPW | To: 3FZAk77SPwUNd266Dd5JbVTM3mwcbNyEar | |||
| 02.07.2021 09:14:16 | |
499 BTC | $ 16 566 746 | (unknown) | (unknown) |
| Type: transfer | From: 3MvGtHqC7yBG12y7cAcGGH52Bgp61bQBzs | To: 32E9GMLMKepHXuzac7pLZEUn478sNeAJPW | |||
| 02.07.2021 09:14:16 | |
499 BTC | $ 16 567 157 | (unknown) | (unknown) |
| Type: transfer | From: 323WjUji4daGiyun9eKhZNL1FrPRDPmegg | To: 3MvGtHqC7yBG12y7cAcGGH52Bgp61bQBzs | |||
| 02.07.2021 09:14:16 | |
499 BTC | $ 16 567 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Eyn2WitfjjKkMFPdRUCyg3gVF7aSKERc6 | To: 323WjUji4daGiyun9eKhZNL1FrPRDPmegg | |||
| 02.07.2021 09:14:16 | |
499 BTC | $ 16 567 657 | (unknown) | (unknown) |
| Type: transfer | From: 3EdeGWRuXgTQ2XSrDgKdkcFFf6kn5yMRpk | To: 3Eyn2WitfjjKkMFPdRUCyg3gVF7aSKERc6 | |||
| 02.07.2021 09:09:49 | |
7 937 805 USDC | $ 7 937 805 | (unknown) | ftx (exchange) |
| Type: transfer | From: 563753d5b452299554163fa00e0b05447d19a435 | To: e63ac37623514622edfa8bc771adba7fdc59fc83 | |||
| 02.07.2021 09:09:49 | |
3 998 ETH | $ 8 171 887 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 02.07.2021 09:08:12 | |
6 027 778 USDT | $ 6 027 778 | (unknown) | (unknown) |
| Type: transfer | From: 563753d5b452299554163fa00e0b05447d19a435 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 02.07.2021 09:02:21 | |
5 552 248 USDT | $ 5 552 248 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 08:53:22 | |
5 585 453 USDT | $ 5 585 453 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 08:42:36 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 863c67b89f3ea6b07b6b0c146a7b67acfa2c6d36 | To: e731df64cb581c89e4abc86a22904e8744628386 | |||
| 02.07.2021 08:33:32 | |
9 000 ETH | $ 18 314 482 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.07.2021 08:31:26 | |
5 000 ETH | $ 10 182 041 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 457258247ac5145f1a90dd1bb92847303d65ff4d | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 02.07.2021 08:17:40 | |
5 000 ETH | $ 10 206 975 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 02.07.2021 08:17:08 | |
5 000 ETH | $ 10 192 845 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 02.07.2021 08:15:07 | |
173 BTC | $ 5 682 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd04rwke3afu5jwdj6x62rfc264q4kx8h26hh29yyx8l6pu70wwpstdchf8 | To: bc1qxkrjph4hg6ww2j3dk4w94acrx7nx78vln2fxfv5ud6w79ljh3mdq59uw8x | |||
| 02.07.2021 08:15:07 | |
261 BTC | $ 8 594 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 02.07.2021 08:15:07 | |
400 BTC | $ 13 170 309 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3AwpQ3uAagDxJGmpmkeVgzk9rXaUktD4CH | |||
| 02.07.2021 08:15:07 | |
650 BTC | $ 21 401 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 02.07.2021 08:15:07 | |
650 BTC | $ 21 401 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 02.07.2021 08:15:07 | |
1 616 BTC | $ 53 198 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||