Whale movements
Last update: 30.07.2026 22:33:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 06:26:24 |  |
295 BTC | $ 9 824 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 02.07.2021 06:26:24 | |
277 BTC | $ 9 249 544 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 02.07.2021 06:26:24 | |
590 BTC | $ 19 670 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq55vkjmmygn3cf59kkvfytnuw0gxjwz8jkjahxm4sqag3reqejcshxwv2a | To: bc1qfu9k05t09z9z83fqqdugq0mj5da3jk6c66jvax7ahj23f0mc29ls3ltyz6 | |||
| 02.07.2021 06:26:24 | |
187 BTC | $ 6 245 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.07.2021 06:26:24 | |
187 BTC | $ 6 250 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.07.2021 06:26:24 | |
188 BTC | $ 6 254 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.07.2021 06:18:55 |  |
5 138 310 USDT | $ 5 138 310 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 06:18:23 | |
5 565 107 USDT | $ 5 565 107 | (unknown) | (unknown) |
| Type: transfer | From: f036cfb6e54d83e09241ecd6b7705d3d0204d347 | To: 863c67b89f3ea6b07b6b0c146a7b67acfa2c6d36 | |||
| 02.07.2021 06:14:00 | |
5 310 201 USDT | $ 5 310 201 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2021 06:08:30 | |
6 700 ETH | $ 13 705 070 | (unknown) | (unknown) |
| Type: transfer | From: ff159d8116a33b69c85d3170e06eb2710a25eab4 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.07.2021 06:07:36 | |
5 307 897 USDC | $ 5 307 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb13da0ed83f3b278282058f3f7855e28bcb4ef9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 06:07:36 | |
6 514 460 USDC | $ 6 514 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 06:07:36 | |
5 990 000 USDC | $ 5 990 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9151771de358d189161d8a88ce0bc99a9e34c330 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 05:50:50 | |
10 582 713 BUSD | $ 10 582 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 05:46:44 | |
335 BTC | $ 11 078 492 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | |||
| 02.07.2021 05:46:44 | |
290 BTC | $ 9 595 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 02.07.2021 05:46:44 | |
179 BTC | $ 5 932 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3m99ck5jjv3c5p8c6emlk0ajplp3vuv0kc8ug6jgjp5vrj79hjq2f78x6 | To: bc1qd04rwke3afu5jwdj6x62rfc264q4kx8h26hh29yyx8l6pu70wwpstdchf8 | |||
| 02.07.2021 05:46:44 | |
188 BTC | $ 6 235 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.07.2021 05:46:44 | |
300 BTC | $ 9 935 867 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NL1UyeVY8dbMRyfptHE4usvewBNbW8c98 | |||
| 02.07.2021 05:32:47 | |
302 BTC | $ 9 851 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 02.07.2021 05:32:47 | |
287 BTC | $ 9 387 148 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 02.07.2021 05:32:47 | |
156 BTC | $ 5 102 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz33c0633yyputvkg0m535g8x7tflwymd7ryge4hgjfsysqewuw3qptqr3g | To: bc1qt92fvs0l8txhc25seywcwjaqy8p8vz8wclac0m9asf3jaxjczh9qafczw3 | |||
| 02.07.2021 05:32:47 | |
300 BTC | $ 9 795 956 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 02.07.2021 05:32:47 | |
188 BTC | $ 6 153 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.07.2021 05:32:47 | |
188 BTC | $ 6 154 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.07.2021 05:28:08 | |
8 978 MKR | $ 22 304 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 05:26:56 | |
3 000 ETH | $ 6 221 324 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.07.2021 05:24:57 | |
3 998 ETH | $ 8 296 378 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 02.07.2021 05:24:37 | |
3 000 ETH | $ 6 225 396 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 02.07.2021 05:19:50 | |
304 BTC | $ 10 051 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 02.07.2021 05:17:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | To: 904144473fde753dc0729608cfeea6f4a8b275e6 | |||
| 02.07.2021 05:14:02 | |
197 BTC | $ 6 524 543 | xapo (other) | xapo (other) |
| Type: transfer | From: 3QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz | To: 3EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe | |||
| 02.07.2021 05:14:02 | |
290 BTC | $ 9 604 367 | (unknown) | (unknown) |
| Type: transfer | From: 1XDmHdKGL6N9AQibVg54QFL1VFuMoVLtA | To: 13QYEVf3C4Kv3bfgs2QnoD3SX8zKwdJPB8 | |||
| 02.07.2021 05:14:02 | |
290 BTC | $ 9 585 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 02.07.2021 05:14:02 | |
315 BTC | $ 10 416 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 02.07.2021 05:14:02 | |
188 BTC | $ 6 233 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.07.2021 05:09:24 | |
7 635 000 USDT | $ 7 635 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | |||
| 02.07.2021 05:09:24 | |
8 990 097 USDC | $ 8 990 097 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: f1c3690e62b9a29c30ee75bd4d6f56440c256c08 | |||
| 02.07.2021 05:06:10 | |
8 990 133 USDC | $ 8 990 133 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 02.07.2021 05:02:44 | |
305 BTC | $ 10 127 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 02.07.2021 05:02:44 | |
189 BTC | $ 6 252 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.07.2021 04:55:37 | |
2 600 ETH | $ 5 430 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 02.07.2021 04:56:38 | |
340 BTC | $ 11 289 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 02.07.2021 04:56:38 | |
318 BTC | $ 10 569 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 02.07.2021 04:55:06 |  |
7 628 306 USDT | $ 7 628 306 | (unknown) | (unknown) |
| Type: transfer | From: THny7T9cEpxpmSepfE6bYsxhk7QrU9CHVv | To: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | |||
| 02.07.2021 04:44:54 | |
189 BTC | $ 6 243 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.07.2021 04:40:25 | |
342 BTC | $ 11 385 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 02.07.2021 04:40:25 | |
320 BTC | $ 10 660 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 02.07.2021 04:40:25 | |
315 BTC | $ 10 508 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 02.07.2021 04:40:25 | |
161 BTC | $ 5 358 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd2auke4lvksd053tkzytkefdlmat45e3fe35u2v6ndsx6c6t0jqxgzhgf | To: bc1qz33c0633yyputvkg0m535g8x7tflwymd7ryge4hgjfsysqewuw3qptqr3g | |||