Whale movements
Last update: 30.07.2026 22:52:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 08:15:07 |  |
184 BTC | $ 6 050 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.07.2021 08:15:07 | |
186 BTC | $ 6 126 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.07.2021 08:15:07 | |
499 BTC | $ 16 415 921 | (unknown) | (unknown) |
| Type: transfer | From: 3JX9DnoNEWTCGhvSeXXK5ZTSrwHyRxNJQu | To: 3EdeGWRuXgTQ2XSrDgKdkcFFf6kn5yMRpk | |||
| 02.07.2021 08:08:10 |  |
32 000 000 XRP | $ 20 592 742 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 02.07.2021 08:05:31 |  |
6 446 ETH | $ 13 036 860 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 0166bdd85e32176205d0873271cf2049dea1cb82 | |||
| 02.07.2021 07:52:47 | |
217 BTC | $ 7 129 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 02.07.2021 07:52:47 | |
289 BTC | $ 9 498 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 02.07.2021 07:49:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 27cae2e32096200c6e5a377a5022531aaa8241b0 | To: aae2809099f561d737c5a1ac37b85d459bd46b4f | |||
| 02.07.2021 07:49:32 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 02.07.2021 07:44:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 27cae2e32096200c6e5a377a5022531aaa8241b0 | To: a2f89f7f7a1f94ad58e6ea89223881b58c735913 | |||
| 02.07.2021 07:41:15 | |
268 BTC | $ 8 842 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 02.07.2021 07:41:15 | |
276 BTC | $ 9 131 653 | (unknown) | (unknown) |
| Type: transfer | From: 3FrH3w42mt498tVxcXEeggVz5NfrF8jzNL | To: 3Ar1dGbbgpueB66VcLUDJNBakRoBp8994A | |||
| 02.07.2021 07:41:15 | |
186 BTC | $ 6 148 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.07.2021 07:36:03 | |
499 BTC | $ 16 499 741 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ruqAR5wsGFNZ5TcV9B8KjufapKYP7EZZ | To: 3JX9DnoNEWTCGhvSeXXK5ZTSrwHyRxNJQu | |||
| 02.07.2021 07:32:19 | |
289 BTC | $ 9 613 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 02.07.2021 07:32:19 | |
322 BTC | $ 10 690 857 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei2A7PGrZyiDjY9rPMEPqUtTLXUp5KzjD | To: 3FrH3w42mt498tVxcXEeggVz5NfrF8jzNL | |||
| 02.07.2021 07:32:19 | |
195 BTC | $ 6 471 523 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL | To: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR | |||
| 02.07.2021 07:32:19 | |
186 BTC | $ 6 185 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.07.2021 07:27:18 | |
218 BTC | $ 7 227 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 02.07.2021 07:23:14 | |
268 BTC | $ 8 883 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 02.07.2021 07:23:14 | |
290 BTC | $ 9 600 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 02.07.2021 07:23:14 | |
280 BTC | $ 9 288 424 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.07.2021 07:23:14 | |
186 BTC | $ 6 175 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.07.2021 07:18:10 | |
5 000 ETH | $ 10 279 240 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6ae0ef6f22f24796660445866b64ac8139dca4a2 | |||
| 02.07.2021 07:14:07 | |
249 BTC | $ 8 237 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 02.07.2021 07:14:07 | |
268 BTC | $ 8 871 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 02.07.2021 07:14:07 | |
290 BTC | $ 9 575 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 02.07.2021 07:14:07 | |
187 BTC | $ 6 173 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.07.2021 07:14:07 | |
187 BTC | $ 6 173 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.07.2021 07:10:31 | |
2 700 MKR | $ 6 684 000 | (unknown) | (unknown) |
| Type: transfer | From: af225e435da9169bd238db72b087e43bdda142ca | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.07.2021 07:08:05 | |
2 700 MKR | $ 6 655 701 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: af225e435da9169bd238db72b087e43bdda142ca | |||
| 02.07.2021 07:05:16 | |
4 070 ETH | $ 8 340 561 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 02.07.2021 07:05:16 | |
7 000 ETH | $ 14 346 425 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.07.2021 07:05:04 | |
10 000 ETH | $ 20 494 892 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 02.07.2021 07:04:53 | |
5 737 666 USDT | $ 5 737 666 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.07.2021 07:04:53 | |
5 719 955 USDT | $ 5 719 955 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2021 07:00:20 | |
81 003 690 USDT | $ 81 003 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.07.2021 06:56:30 | |
274 BTC | $ 9 042 935 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 02.07.2021 06:56:30 | |
291 BTC | $ 9 591 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 02.07.2021 06:56:30 | |
197 BTC | $ 6 482 104 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe | To: 3Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL | |||
| 02.07.2021 06:56:30 | |
187 BTC | $ 6 159 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.07.2021 06:44:34 | |
1 901 BTC | $ 62 733 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9q3fg7gzj40vz9wf3r5pdg37vkwc7n2qhwvfgtsv0yaqz8lwegslwuut9 | To: bc1qu6epy7vrr7vszzwa93llv903qyv8mfwz2x92g7hkgdv283ueghxqhd7pwm | |||
| 02.07.2021 06:44:34 | |
290 BTC | $ 9 561 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 02.07.2021 06:44:34 | |
1 546 BTC | $ 51 020 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauf23txd62x66nck8mm9fke6ymqx5uw8hzte20sdu3p2nsswl9uslsssad | To: bc1qs7m8ukdqp8dg2zshka47czpm2gdydt4nwvf5w807f4hh2p9xxugszd5pw7 | |||
| 02.07.2021 06:44:34 | |
156 BTC | $ 5 138 407 | (unknown) | (unknown) |
| Type: transfer | From: 3BsdSxpTVjDFJFsqq3tznzBC9QVChDGkNX | To: bc1qglp4eyfaya2s8tf4z4222gvjgukzzkljaz9csq | |||
| 02.07.2021 06:44:34 | |
187 BTC | $ 6 166 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.07.2021 06:44:30 | |
9 282 925 USDC | $ 9 282 925 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 02.07.2021 06:34:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.07.2021 06:31:46 | |
3 000 ETH | $ 6 137 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 06:30:23 | |
80 270 856 USDT | $ 80 270 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||