Whale movements
Last update: 30.07.2026 21:50:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 04:40:25 |  |
189 BTC | $ 6 291 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.07.2021 04:25:51 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TP959SE3U89pNs7zb3qUedPyFeHFVVaUQD | |||
| 02.07.2021 04:24:29 |  |
38 153 ETH | $ 79 995 016 | (unknown) | (unknown) |
| Type: transfer | From: c1fa970d6abdcda71caec856dc2692d37007346a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.07.2021 04:22:33 | |
38 153 ETH | $ 79 897 330 | (unknown) | (unknown) |
| Type: transfer | From: a9c76c463c599b8342bbf054dcdad37db73cabc3 | To: c1fa970d6abdcda71caec856dc2692d37007346a | |||
| 02.07.2021 04:17:00 |  |
7 927 322 XRP | $ 5 177 696 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rPntWQ5DkvcoWovdNbAuiFJpe3CvPqi2C4 | To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | |||
| 02.07.2021 04:14:53 | |
10 762 027 USDT | $ 10 762 027 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.07.2021 04:14:53 | |
14 068 731 USDT | $ 14 068 731 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 02.07.2021 04:14:53 | |
2 700 ETH | $ 5 636 114 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.07.2021 04:14:14 | |
390 BTC | $ 12 984 550 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19NaiydVToZk92CApT526aUVx8fVf9YwUJ | |||
| 02.07.2021 04:14:14 | |
155 BTC | $ 5 163 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 02.07.2021 04:14:14 | |
1 700 BTC | $ 56 599 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 02.07.2021 04:10:35 | |
10 293 167 USDT | $ 10 293 167 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.07.2021 04:10:35 | |
13 900 000 USDT | $ 13 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 02.07.2021 04:10:35 | |
2 500 ETH | $ 5 212 534 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.07.2021 04:04:57 | |
300 BTC | $ 9 909 283 | (unknown) | (unknown) |
| Type: transfer | From: 3PymKBF3zAjxuqy3r57G3ku4nBYkTvFt7R | To: 351xgWZWD3uTc5Mxm4AbfKfJZnjJLUqnrR | |||
| 02.07.2021 04:04:57 | |
328 BTC | $ 10 845 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 02.07.2021 04:04:57 | |
343 BTC | $ 11 344 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 02.07.2021 04:04:57 | |
199 BTC | $ 6 585 042 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE | To: 3QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz | |||
| 02.07.2021 04:04:57 | |
315 BTC | $ 10 418 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 02.07.2021 04:04:57 | |
189 BTC | $ 6 257 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.07.2021 03:50:37 | |
300 000 000 QKC | $ 5 777 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 03:48:37 | |
450 BTC | $ 14 989 605 | (unknown) | (unknown) |
| Type: transfer | From: 3MAkBrMRvJa1ugoSEUA1sDbWE3kBBPJjmR | To: 3A3Sw9iJAsCvr8VzBnXFxcR3tp7AEG5CBn | |||
| 02.07.2021 03:44:00 | |
317 BTC | $ 10 599 222 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 02.07.2021 03:44:00 | |
165 BTC | $ 5 505 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 02.07.2021 03:44:00 | |
344 BTC | $ 11 490 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 02.07.2021 03:44:00 | |
339 BTC | $ 11 336 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 02.07.2021 03:44:00 | |
201 BTC | $ 6 717 474 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 02.07.2021 03:44:00 | |
156 BTC | $ 5 207 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hslexhl4vs06e4fhcqju9ndcrdyrecwpknhj2 | To: 3BsdSxpTVjDFJFsqq3tznzBC9QVChDGkNX | |||
| 02.07.2021 03:44:00 | |
3 852 BTC | $ 128 746 900 | (unknown) | (unknown) |
| Type: transfer | From: 1BvWNCeaMAn2Ayn65tNV3eh7T7ZoutvET9 | To: 1PVBtj9tRgWaZSKrMi9aLKiKnQ8ciKahC6 | |||
| 02.07.2021 03:44:00 | |
625 BTC | $ 20 874 116 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19VfUDt4YzNvQRjKASzbsF8vu5LmjXfHby | To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 | |||
| 02.07.2021 03:44:00 | |
497 BTC | $ 16 615 562 | (unknown) | (unknown) |
| Type: transfer | From: 1HL24VEGKm2Bbk5McTEYTJXoBhsKSNVaBT | To: 1fjdVgRmcemoap7uJB8JDcRT9cF2FGjsU | |||
| 02.07.2021 03:44:00 | |
1 491 BTC | $ 49 829 624 | (unknown) | (unknown) |
| Type: transfer | From: 1HL24VEGKm2Bbk5McTEYTJXoBhsKSNVaBT | To: 1GM6ZDCQ4wN5mhAwnHebZ1GFAcobxDvynn | |||
| 02.07.2021 03:44:00 | |
889 BTC | $ 29 710 620 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NvQo8sDZKRYSJRtgpcSS8yBXsCgntLbC1 | To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 | |||
| 02.07.2021 03:44:00 | |
259 BTC | $ 8 658 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3df62u5z58kg5fvtmdyrqcsh5dvr0k3209ajzdxxkrmyjlkuzysfyunv8 | |||
| 02.07.2021 03:44:00 | |
259 BTC | $ 8 643 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ts89p5ydvvgxzcxj47ngdzzkw430usf5pr2p2pt2m0u9jtlfspsjq8rtn | |||
| 02.07.2021 03:44:00 | |
498 BTC | $ 16 639 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwzmz0guzyfh9vn679krg0q9wvfj093m2tzve26jhtk8699jnarsjwcmry | |||
| 02.07.2021 03:44:00 | |
191 BTC | $ 6 392 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.07.2021 03:44:00 | |
191 BTC | $ 6 393 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.07.2021 03:44:00 | |
193 BTC | $ 6 434 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.07.2021 03:44:00 | |
193 BTC | $ 6 435 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.07.2021 03:36:38 |  |
23 000 BNB | $ 6 616 431 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 02.07.2021 03:35:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 03:33:38 | |
23 928 740 USDT | $ 23 928 740 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 02.07.2021 03:21:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.07.2021 03:21:23 | |
24 302 088 USDT | $ 24 302 088 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 02.07.2021 03:21:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.07.2021 03:12:20 | |
4 964 ETH | $ 10 600 137 | (unknown) | (unknown) |
| Type: transfer | From: 7af795f7d8efe96570182e8bec91ae98da8d5e9a | To: c3883ac9b8cb31b332479948b3cf10b45d30d75b | |||
| 02.07.2021 03:12:00 | |
48 272 ETH | $ 103 081 510 | (unknown) | (unknown) |
| Type: transfer | From: a23a5a167aa552a1a4ef8587fc235cd1ac55dcd6 | To: 7684b9a2a8ffe7a4490d3ac6784d60fcfa79e736 | |||
| 02.07.2021 03:11:00 | |
38 961 ETH | $ 82 944 170 | (unknown) | (unknown) |
| Type: transfer | From: 7d7986b35a8004b40998bd2d8437c45c6876cfca | To: 4a5d5b1a6f295e818a49731912a86aef5e391682 | |||
| 02.07.2021 03:03:01 | |
10 189 274 USDT | $ 10 189 274 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||