Whale movements
Last update: 30.07.2026 21:27:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 03:01:32 |  |
10 071 442 USDT | $ 10 071 442 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | |||
| 02.07.2021 02:59:07 |  |
179 BTC | $ 6 042 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6jp4vq37up7t8y5lefrwdgy4jtsvdfp92luz6mf88g4hja6yr6sahu4tz | To: bc1qm6g9ffjgan7g2yl89lva3gmdchwgjth8yy9ym26hzyketp74w25qgvyda5 | |||
| 02.07.2021 02:59:07 | |
175 BTC | $ 5 908 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhckwx487e8thaqvurqa9uetwr7dj08732rm0yr9rzdqg3e5pmavq63489h | |||
| 02.07.2021 02:56:48 | |
800 BTC | $ 26 757 058 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 02.07.2021 02:56:48 | |
339 BTC | $ 11 347 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 02.07.2021 02:47:52 | |
49 436 156 USDT | $ 49 436 156 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 02.07.2021 02:45:16 | |
201 BTC | $ 6 743 766 | xapo (other) | xapo (other) |
| Type: transfer | From: 3DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN | To: 3NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE | |||
| 02.07.2021 02:45:16 | |
350 BTC | $ 11 773 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 02.07.2021 02:45:16 | |
321 BTC | $ 10 794 636 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 02.07.2021 02:45:16 | |
165 BTC | $ 5 560 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 02.07.2021 02:45:16 | |
193 BTC | $ 6 475 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.07.2021 02:45:16 | |
193 BTC | $ 6 476 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.07.2021 02:44:48 | |
44 266 036 USDT | $ 44 266 036 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 02.07.2021 02:40:08 | |
31 030 ETH | $ 66 049 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2021 02:35:16 | |
5 396 665 USDT | $ 5 396 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 02:32:45 | |
5 000 ETH | $ 10 578 453 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 02.07.2021 02:29:17 | |
50 000 000 USDC | $ 50 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 02:27:00 | |
50 000 000 USDC | $ 50 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 02:25:06 | |
339 BTC | $ 11 548 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 02.07.2021 02:24:20 | |
50 000 000 USDC | $ 50 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 02:22:43 | |
350 BTC | $ 11 877 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 02.07.2021 02:22:43 | |
195 BTC | $ 6 604 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.07.2021 02:22:43 | |
188 BTC | $ 6 387 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkzj4mz9e2gmr3lpehe20sycanvpna4k3km0nmr4wdt3llvgf7tqy8j8az | |||
| 02.07.2021 02:13:06 | |
600 000 ETH | $ 1 280 174 800 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: dee6238780f98c0ca2c2c28453149bea49a3abc9 | |||
| 02.07.2021 02:13:12 | |
197 BTC | $ 6 623 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.07.2021 02:11:49 | |
5 296 666 USDT | $ 5 296 666 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.07.2021 02:11:24 | |
7 115 815 USDT | $ 7 115 815 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 02:07:35 | |
8 433 103 USDT | $ 8 433 103 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.07.2021 02:06:56 | |
341 BTC | $ 11 498 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 02.07.2021 02:06:56 | |
351 BTC | $ 11 839 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 02.07.2021 02:06:56 | |
290 BTC | $ 9 804 901 | (unknown) | (unknown) |
| Type: transfer | From: 1BZvKLbDWQihcHGiLa4bryxFYjz6F91SEe | To: 1XDmHdKGL6N9AQibVg54QFL1VFuMoVLtA | |||
| 02.07.2021 02:06:56 | |
291 BTC | $ 9 813 579 | (unknown) | (unknown) |
| Type: transfer | From: 1N1sDMdK4iN1iDx5MzBkHxit7amZZfXjVk | To: 1BZvKLbDWQihcHGiLa4bryxFYjz6F91SEe | |||
| 02.07.2021 02:06:56 | |
195 BTC | $ 6 582 882 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 02.07.2021 02:06:56 | |
165 BTC | $ 5 583 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 02.07.2021 02:06:56 | |
331 BTC | $ 11 186 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 02.07.2021 02:06:56 | |
197 BTC | $ 6 661 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.07.2021 02:06:56 | |
199 BTC | $ 6 711 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.07.2021 01:46:53 | |
9 416 774 USDC | $ 9 416 774 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 02.07.2021 01:42:08 | |
9 416 774 USDC | $ 9 416 774 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 02.07.2021 01:39:27 | |
2 873 ETH | $ 6 071 766 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.07.2021 01:38:04 | |
2 470 ETH | $ 5 238 948 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 02.07.2021 01:35:58 | |
244 BTC | $ 8 147 377 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 02.07.2021 01:35:49 | |
202 BTC | $ 6 759 269 | xapo (other) | xapo (other) |
| Type: transfer | From: 3FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr | To: 3DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN | |||
| 02.07.2021 01:32:44 | |
19 144 890 USDC | $ 19 144 890 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.07.2021 01:30:54 | |
331 BTC | $ 11 103 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 02.07.2021 01:30:54 | |
343 BTC | $ 11 485 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 02.07.2021 01:30:54 | |
199 BTC | $ 6 667 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.07.2021 01:30:54 | |
199 BTC | $ 6 667 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.07.2021 01:28:03 | |
9 623 040 USDC | $ 9 623 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 02.07.2021 01:28:03 | |
9 521 850 USDC | $ 9 521 850 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||