Whale movements
Last update: 30.07.2026 19:40:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 22:20:30 |  |
20 102 160 BUSD | $ 20 102 160 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2021 22:20:04 | |
17 918 452 USDC | $ 17 918 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.07.2021 22:19:42 | |
26 302 494 PAX | $ 26 224 660 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.07.2021 22:18:45 | |
10 082 519 PAX | $ 10 101 769 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2021 22:18:07 |  |
800 BTC | $ 26 671 818 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | To: bc1qpllz0jmgue8w703y7vkdfltuamp0a43rt880az | |||
| 01.07.2021 22:18:07 | |
521 BTC | $ 17 370 356 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68tdt5qyxvm55tdkekagr6ngqxtwzdes3ewstr | |||
| 01.07.2021 22:18:07 | |
156 BTC | $ 5 209 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuq2nmmjcly6zk3ngwulhj6cpp0tq728k2x8084qdsmwmv97fx4qhne2hx | To: bc1q0wfplke47jltrgu8u78dc47k8960regdxlczvzcth6v72xxdl77s3zez7v | |||
| 01.07.2021 22:18:07 | |
162 BTC | $ 5 411 604 | (unknown) | (unknown) |
| Type: transfer | From: 397fgN9EdfSBATdo4ojPrQhdZ6mDbTNq8G | To: 3KqsUNktz6ca5XG6j7S6rLUtiNLjE1VMAu | |||
| 01.07.2021 22:18:07 | |
175 BTC | $ 5 834 325 | (unknown) | (unknown) |
| Type: transfer | From: 3EbSQBDqHzx52S839eDTKUFdCREGV8NMFK | To: 397fgN9EdfSBATdo4ojPrQhdZ6mDbTNq8G | |||
| 01.07.2021 22:18:07 | |
189 BTC | $ 6 316 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ7v8feDwWbf8sdUGUjHGPXqXidSHAenK | To: 3EbSQBDqHzx52S839eDTKUFdCREGV8NMFK | |||
| 01.07.2021 22:18:07 | |
206 BTC | $ 6 875 242 | (unknown) | (unknown) |
| Type: transfer | From: 32uU82zW3dfFLgMr6fcZpWSTy7FESV4Adj | To: 3DJ7v8feDwWbf8sdUGUjHGPXqXidSHAenK | |||
| 01.07.2021 22:18:07 | |
226 BTC | $ 7 520 107 | (unknown) | (unknown) |
| Type: transfer | From: 3EVpQb1Vyst29zWA2rLrrKyy43efRnUuRk | To: 32uU82zW3dfFLgMr6fcZpWSTy7FESV4Adj | |||
| 01.07.2021 22:18:07 | |
408 BTC | $ 13 600 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 01.07.2021 22:18:07 | |
156 BTC | $ 5 196 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkxu43qppycpnuuaquj26raq633r5kuc2y0a4u | To: bc1qqgzlqtugpewz40msv2mpa2hns48fqnc4q4xtgh | |||
| 01.07.2021 22:18:07 | |
346 BTC | $ 11 519 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 01.07.2021 22:18:07 | |
374 BTC | $ 12 459 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 01.07.2021 22:18:07 | |
166 BTC | $ 5 517 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 01.07.2021 22:18:07 | |
203 BTC | $ 6 763 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.07.2021 22:10:22 | |
30 233 ETH | $ 64 088 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.07.2021 22:09:55 | |
3 998 ETH | $ 8 474 947 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 01.07.2021 22:04:28 | |
5 026 881 USDT | $ 5 026 881 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 21:50:19 | |
333 710 LINK | $ 5 937 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.07.2021 21:42:11 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 81ba94c2937216b15ca56deeda92e67cc6e47bee | To: 9e47ffd3e76b394438b9d1653fc227e1b20671c3 | |||
| 01.07.2021 21:40:27 | |
249 BTC | $ 8 174 847 | (unknown) | (unknown) |
| Type: transfer | From: 3GQzzbgx4dWin2Jn2RgQppjSY2krzyVKbs | To: 3EVpQb1Vyst29zWA2rLrrKyy43efRnUuRk | |||
| 01.07.2021 21:40:27 | |
275 BTC | $ 9 040 496 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3GQzzbgx4dWin2Jn2RgQppjSY2krzyVKbs | |||
| 01.07.2021 21:40:27 | |
241 BTC | $ 7 934 103 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 351DeLgTctdfDsMXCHw8SaepCfeMXdf2in | |||
| 01.07.2021 21:40:27 | |
645 BTC | $ 21 202 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 01.07.2021 21:39:21 | |
10 000 123 USDC | $ 10 000 123 | (unknown) | celsius network (other) |
| Type: transfer | From: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 01.07.2021 21:36:36 | |
354 BTC | $ 11 674 809 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.07.2021 21:36:36 | |
173 BTC | $ 5 696 490 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6ut4gtue7a0gurkx8fy9luymhp900ndz9k2ad | |||
| 01.07.2021 21:36:36 | |
437 BTC | $ 14 428 611 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 01.07.2021 21:36:36 | |
349 BTC | $ 11 506 736 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 01.07.2021 21:36:36 | |
414 BTC | $ 13 665 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 01.07.2021 21:36:36 | |
155 BTC | $ 5 115 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 01.07.2021 21:36:36 | |
166 BTC | $ 5 489 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 01.07.2021 21:36:36 | |
375 BTC | $ 12 361 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 01.07.2021 21:33:18 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | To: 8648935412bc1d9d46adbcb84c115523ed9b0e8b | |||
| 01.07.2021 21:33:18 | |
3 540 ETH | $ 7 416 877 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 01.07.2021 21:24:54 | |
3 998 ETH | $ 8 418 369 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 01.07.2021 21:22:07 | |
69 995 ETH | $ 147 121 920 | (unknown) | (unknown) |
| Type: transfer | From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | To: 7bf6583ec7f7b507e6d0d439901c4a0047936fd7 | |||
| 01.07.2021 21:17:52 | |
269 BTC | $ 8 954 378 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.07.2021 21:17:52 | |
183 BTC | $ 6 087 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a0jze62edrazng4wv2e3ynwh53kxt8w4zyqjwlfvmtyh8rtjhusnw7wa0 | To: bc1qu3m99ck5jjv3c5p8c6emlk0ajplp3vuv0kc8ug6jgjp5vrj79hjq2f78x6 | |||
| 01.07.2021 21:13:18 | |
202 BTC | $ 6 697 305 | xapo (other) | xapo (other) |
| Type: transfer | From: 3JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa | To: 3PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA | |||
| 01.07.2021 21:13:18 | |
170 BTC | $ 5 619 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2q34wxeuwesl4x9l7pd06ljxm3867qtdr362pe990usllcc7ujs3r7l9v | To: bc1qwfkjap0gpy90l5ejvvm9rl9unch8tuz4wetn6dgxas44u39n8g7snnjham | |||
| 01.07.2021 21:13:18 | |
167 BTC | $ 5 540 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdekmjzucqxsvgrjeftse7flt7dychzs73zrxakxwzem40rweauyqdm23zy | To: bc1qkuq2nmmjcly6zk3ngwulhj6cpp0tq728k2x8084qdsmwmv97fx4qhne2hx | |||
| 01.07.2021 21:13:18 | |
325 BTC | $ 10 770 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 01.07.2021 21:13:18 | |
156 BTC | $ 5 173 157 | (unknown) | (unknown) |
| Type: transfer | From: 34MwdBPV8wcUHChaRPH71ZZD4243Y9ihkb | To: bc1qnkxu43qppycpnuuaquj26raq633r5kuc2y0a4u | |||
| 01.07.2021 21:13:18 | |
360 BTC | $ 11 937 702 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 01.07.2021 21:13:18 | |
340 BTC | $ 11 267 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 01.07.2021 21:13:18 | |
408 BTC | $ 13 520 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||