Whale movements
Last update: 30.07.2026 20:46:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2021 01:18:56 |  |
1 585 BTC | $ 52 853 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4d0c75az82tqyr44gkswu5znydym6ukr0ckxf | To: bc1qqzpnczr0dxrdnpssz4phx8r3dxax5c7lmjk0ln | |||
| 02.07.2021 01:18:56 | |
353 BTC | $ 11 773 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 02.07.2021 01:18:56 | |
200 BTC | $ 6 669 247 | (unknown) | (unknown) |
| Type: transfer | From: 18E4bijX2U4hcSyX6Hme4X8a1WJnW4a9ET | To: 16B8QhTAg68ManK2N4PDcdEJwKawZnZar9 | |||
| 02.07.2021 01:12:14 | |
200 BTC | $ 6 722 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GVK5RUJHpH3p2i4kWQLgSXimTUN1YorPP | |||
| 02.07.2021 01:12:14 | |
250 BTC | $ 8 403 682 | (unknown) | (unknown) |
| Type: transfer | From: 3H34MuP7vKPWPC3diokDDTtoFR8tStcdY5 | To: 3AGVNt6AaUemurEUbxnr3RvMwA58iVUHCR | |||
| 02.07.2021 01:10:50 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.07.2021 01:10:03 | |
343 BTC | $ 11 487 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 02.07.2021 01:10:03 | |
199 BTC | $ 6 668 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.07.2021 01:00:15 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.07.2021 00:59:43 | |
353 BTC | $ 11 795 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 02.07.2021 00:50:21 | |
16 684 850 USDC | $ 16 684 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.07.2021 00:49:52 | |
202 BTC | $ 6 759 822 | xapo (other) | xapo (other) |
| Type: transfer | From: 3PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA | To: 3FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr | |||
| 02.07.2021 00:49:52 | |
592 BTC | $ 19 819 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9zckrjjllevwdsdz2n5n8rll4w88wxjx3uxhw2qk8venh6ulrhsm24vdz | To: bc1qq55vkjmmygn3cf59kkvfytnuw0gxjwz8jkjahxm4sqag3reqejcshxwv2a | |||
| 02.07.2021 00:49:52 | |
343 BTC | $ 11 489 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 02.07.2021 00:49:52 | |
339 BTC | $ 11 335 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 02.07.2021 00:49:52 | |
165 BTC | $ 5 538 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 02.07.2021 00:49:52 | |
199 BTC | $ 6 664 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.07.2021 00:43:09 | |
5 231 ETH | $ 11 217 446 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.07.2021 00:43:09 | |
3 999 ETH | $ 8 576 390 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 02.07.2021 00:43:09 | |
3 302 ETH | $ 7 081 557 | (unknown) | (unknown) |
| Type: transfer | From: 5a155443197f9d6adac752ec11fd6019e8d54a47 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 02.07.2021 00:42:48 | |
3 149 ETH | $ 6 717 009 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 02.07.2021 00:30:53 | |
24 299 970 BUSD | $ 24 299 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.07.2021 00:26:31 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ba304e6d2bbb7bc84a247693e34be1bed2e2ccc2 | |||
| 02.07.2021 00:23:36 | |
24 299 970 BUSD | $ 24 299 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 02.07.2021 00:21:14 | |
20 123 620 USDC | $ 20 123 620 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.07.2021 00:21:01 | |
353 BTC | $ 11 830 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 02.07.2021 00:21:01 | |
162 BTC | $ 5 414 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfkjap0gpy90l5ejvvm9rl9unch8tuz4wetn6dgxas44u39n8g7snnjham | To: bc1qxd2auke4lvksd053tkzytkefdlmat45e3fe35u2v6ndsx6c6t0jqxgzhgf | |||
| 02.07.2021 00:19:25 | |
20 123 620 USDC | $ 20 123 620 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87bd144f52956ce05ef055a0f19f68c6361f3823 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.07.2021 00:12:06 | |
346 BTC | $ 11 621 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 02.07.2021 00:12:06 | |
200 BTC | $ 6 723 748 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 02.07.2021 00:12:06 | |
339 BTC | $ 11 382 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 02.07.2021 00:12:06 | |
200 BTC | $ 6 708 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.07.2021 00:12:06 | |
201 BTC | $ 6 762 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.07.2021 00:10:39 | |
6 000 ETH | $ 12 797 589 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.07.2021 00:07:54 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.07.2021 00:04:42 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 01.07.2021 23:55:02 | |
3 998 ETH | $ 8 495 648 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 01.07.2021 23:52:35 | |
400 BTC | $ 13 398 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc48eg5l7pyz3ulncxacpkmxdk2y6seu6hcl37 | To: bc1q80huxfm86a99a0mlszt0wpk2jppq5n28mu6keh | |||
| 01.07.2021 23:52:35 | |
353 BTC | $ 11 839 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 01.07.2021 23:52:35 | |
201 BTC | $ 6 738 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.07.2021 23:46:17 | |
6 000 ETH | $ 12 888 302 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 01.07.2021 23:43:31 | |
7 200 251 USDT | $ 7 200 251 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 23:43:31 | |
2 580 ETH | $ 5 534 173 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 14399bf018a8fe59fa486bfc3ce5d2f812d0bf48 | |||
| 01.07.2021 23:39:04 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.07.2021 23:39:04 | |
3 998 ETH | $ 8 503 462 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 01.07.2021 23:37:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.07.2021 23:34:22 | |
346 BTC | $ 11 654 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 01.07.2021 23:34:22 | |
201 BTC | $ 6 784 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.07.2021 23:30:20 | |
499 BTC | $ 16 716 826 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37ruqAR5wsGFNZ5TcV9B8KjufapKYP7EZZ | |||
| 01.07.2021 23:30:20 | |
272 BTC | $ 9 108 252 | (unknown) | (unknown) |
| Type: transfer | From: 3FfcLx7NR5BeYSWPQDsNEPprmhqutzPr7h | To: 3L7TYHCrPhrGN3B8naXR8FgjBDutDTNNWv | |||