Whale movements
Last update: 30.07.2026 15:46:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 15:13:04 |  |
299 BTC | $ 10 068 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: bc1qzunpuez8u7m50c3w93lzmp2van0xnl7dgjrxul | |||
| 01.07.2021 15:13:04 | |
279 BTC | $ 9 404 191 | (unknown) | (unknown) |
| Type: transfer | From: 3EB8ANjc1vrLj7JzF39udjtUJ5GqQvkSoJ | To: 364Ufe41BGY5SCUEkfD44TCA5kdjiC5KET | |||
| 01.07.2021 15:13:04 | |
2 097 BTC | $ 70 625 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LgnrnQQgMWFTJnN7FwwoPESQrWG7CXmXd | To: bc1q274vke6ce3gfk57l03wavmr9jjm2kmzlp3hes9 | |||
| 01.07.2021 15:13:04 | |
150 BTC | $ 5 050 933 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 01.07.2021 15:13:04 | |
155 BTC | $ 5 219 297 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NfDzaMA2pmFqScXsfpyd1ZnoHKzpMCbya | |||
| 01.07.2021 15:13:04 | |
188 BTC | $ 6 340 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr480jdnspnzckknshrellcp4r3r59sxxgvzs6qxjk8rcdszdl4esn4rrf6 | |||
| 01.07.2021 15:13:04 | |
500 BTC | $ 16 836 442 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 01.07.2021 15:13:04 | |
711 BTC | $ 23 957 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuwq0zwf5kcxk63ak86cfmwjy4pjn9lv5smvxpag5zuppn6zgxmsvutjzj | To: bc1qw9zckrjjllevwdsdz2n5n8rll4w88wxjx3uxhw2qk8venh6ulrhsm24vdz | |||
| 01.07.2021 15:13:04 | |
500 BTC | $ 16 836 442 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 01.07.2021 15:13:04 | |
801 BTC | $ 26 955 910 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.07.2021 15:13:04 | |
200 BTC | $ 6 742 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 01.07.2021 15:10:40 | |
2 013 BTC | $ 67 738 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v0x7sfzs0xre4emrnx9plqefcty3k7wcnflee07xldvvuse3elsunyf26 | To: bc1qn22tay2075n4ktkuzuhhnqudzynkj5luxr0vyndjyt4dfg26rjpqn6z253 | |||
| 01.07.2021 15:10:40 | |
157 BTC | $ 5 267 206 | (unknown) | (unknown) |
| Type: transfer | From: 35hP45dPfAKFBjP3SfUBKVa4shdbTCoCaz | To: bc1ql8glpqz7u390n5c6ev072ddvdfjd4r5q4yjwj6 | |||
| 01.07.2021 15:10:40 | |
157 BTC | $ 5 281 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv80dstyqn7lae073lgea2dmpcfh2lgvtwhw0fr | To: 35hP45dPfAKFBjP3SfUBKVa4shdbTCoCaz | |||
| 01.07.2021 15:10:40 | |
157 BTC | $ 5 299 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HC8RzXjdtbPxrMYh7Mpzvt29EwffbnBfJ | To: bc1qv80dstyqn7lae073lgea2dmpcfh2lgvtwhw0fr | |||
| 01.07.2021 15:10:40 | |
158 BTC | $ 5 303 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjvluly3gqup7jdfzlw0fae6mnn47lthnke88p | To: 3HC8RzXjdtbPxrMYh7Mpzvt29EwffbnBfJ | |||
| 01.07.2021 15:10:40 | |
200 BTC | $ 6 729 257 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 139sPiQJCjHyBHfEXrLrKG8ZkKTmVTWy78 | |||
| 01.07.2021 15:10:40 | |
239 BTC | $ 8 056 923 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqux7l5ez83dds9rf9v2ae4zhlhc6svaej2006ljhueke7c6t3qkqhzgf2z | |||
| 01.07.2021 15:10:40 | |
261 BTC | $ 8 788 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5p5ep9u88uylapxcurg3uvndj7v2v64u4xc3ecsln9p4kqvupaqk7e2yc | |||
| 01.07.2021 15:10:40 | |
214 BTC | $ 7 211 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.07.2021 15:10:40 | |
214 BTC | $ 7 213 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.07.2021 15:10:40 | |
448 BTC | $ 15 090 191 | (unknown) | (unknown) |
| Type: transfer | From: 3B5S1eTWX2eEPmthTJEBNuMrbF3ETGJovV | To: 37DSV36hGuFZncpinUYCRcjozHUm4RRzuK | |||
| 01.07.2021 15:10:30 |  |
7 999 999 USDT | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 01.07.2021 15:08:19 |  |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.07.2021 15:03:45 | |
19 960 300 USDC | $ 19 960 300 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 15:02:12 | |
9 980 100 USDC | $ 9 980 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 15:02:12 | |
9 980 200 USDC | $ 9 980 200 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 14:59:36 | |
6 850 513 USDC | $ 6 850 513 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 01.07.2021 14:56:49 | |
19 960 300 USDC | $ 19 960 300 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.07.2021 14:55:53 | |
9 510 090 BUSD | $ 9 510 090 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.07.2021 14:54:58 | |
3 998 ETH | $ 8 525 425 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 01.07.2021 14:54:17 | |
45 232 012 NEXO | $ 59 993 710 | (unknown) | nexo (token) |
| Type: transfer | From: 4a6836263cebe779718fbf9429678e89d9a28ee3 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 01.07.2021 14:46:53 | |
185 BTC | $ 6 251 445 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 01.07.2021 14:46:53 | |
660 BTC | $ 22 334 814 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 01.07.2021 14:46:53 | |
1 911 BTC | $ 64 673 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzhv83c2k9lfvv26r95adjsvntjdgvzdta9zq50dg7camzm5tglsj4h8gn | To: bc1qqkp37mu5ufgzhuqy52glsk0cqcf0a4earul9h6ekk56qkafgkxgqp54arx | |||
| 01.07.2021 14:46:53 | |
185 BTC | $ 6 270 945 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | |||
| 01.07.2021 14:46:53 | |
530 BTC | $ 17 947 708 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05pm2gvzjsv4wsma05ntefr0ueuvjt5elmg7p5w49gahxht9702s9wlex2 | |||
| 01.07.2021 14:46:53 | |
1 061 BTC | $ 35 895 516 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0ujnyzdu5g4g3xxktf6v6l3w6qmctqh4dvsfahqzhdpxpc2jy4qjjkfe6 | |||
| 01.07.2021 14:46:53 | |
498 BTC | $ 16 856 540 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcjzlc6eec78nphuhqu4zx3la4h2txkm7d4tg7amv5jncq3m8e3kqn3f8gy | |||
| 01.07.2021 14:46:53 | |
251 BTC | $ 8 505 558 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlv7xxka2gawmq3xku4d84lafa6wuxk2hm4uchgzq9jr5hcycauyqnk65yd | |||
| 01.07.2021 14:46:53 | |
214 BTC | $ 7 255 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.07.2021 14:46:53 | |
214 BTC | $ 7 255 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.07.2021 14:46:53 | |
215 BTC | $ 7 259 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.07.2021 14:46:53 | |
215 BTC | $ 7 260 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.07.2021 14:46:53 | |
262 BTC | $ 8 871 943 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45skas6qkvm4yaspma8lqsseak5vlqp3fd8p0973jzknsfyy0f3sfy200p | |||
| 01.07.2021 14:46:53 | |
262 BTC | $ 8 871 994 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9s3e2ytanc62tw4fangzen746q62mntz6ewwc3nz2gkn0w47790slruuly | |||
| 01.07.2021 14:46:53 | |
200 BTC | $ 6 766 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalfnnw8acqhm3x3e60qws8l56ez5hflf6q7u4a | To: 38DTRQywqgeUbW27yiQ53etqJLri4vzGvg | |||
| 01.07.2021 14:46:53 | |
200 BTC | $ 6 766 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cwv37ekgag5x6j52mpxajm6tuv3mv0hj75r74 | To: bc1qalfnnw8acqhm3x3e60qws8l56ez5hflf6q7u4a | |||
| 01.07.2021 14:46:53 | |
200 BTC | $ 6 766 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzkq26yaht0jt3j5ujj6gkkgr3h7jqtl3qq20c | To: bc1q8cwv37ekgag5x6j52mpxajm6tuv3mv0hj75r74 | |||
| 01.07.2021 14:46:53 | |
200 BTC | $ 6 766 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrstgfvfd0vkj9r69hsj0utjahhyv2dzqvhmy3p | To: bc1qlzkq26yaht0jt3j5ujj6gkkgr3h7jqtl3qq20c | |||