Whale movements
Last update: 30.07.2026 15:35:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 14:46:53 |  |
200 BTC | $ 6 768 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrstgfvfd0vkj9r69hsj0utjahhyv2dzqvhmy3p | |||
| 01.07.2021 14:46:53 | |
448 BTC | $ 15 177 434 | (unknown) | (unknown) |
| Type: transfer | From: 3PobUYdTK61aZxLynYEPqVyoZBTbnpJLFt | To: 3B5S1eTWX2eEPmthTJEBNuMrbF3ETGJovV | |||
| 01.07.2021 14:46:53 | |
449 BTC | $ 15 177 573 | (unknown) | (unknown) |
| Type: transfer | From: 3B4PL4xRUQvGHoXPzYr9SWQ9DBeLbfZjPZ | To: 3PobUYdTK61aZxLynYEPqVyoZBTbnpJLFt | |||
| 01.07.2021 14:46:53 | |
449 BTC | $ 15 177 879 | (unknown) | (unknown) |
| Type: transfer | From: 34AkQLmL8ei3fRWWpY1zAE5ZCQ9JZdALBN | To: 3B4PL4xRUQvGHoXPzYr9SWQ9DBeLbfZjPZ | |||
| 01.07.2021 14:46:53 | |
449 BTC | $ 15 178 256 | (unknown) | (unknown) |
| Type: transfer | From: 3N5f4qfUba5Xh8xeujAwe8dbT8vsXYZFrD | To: 34AkQLmL8ei3fRWWpY1zAE5ZCQ9JZdALBN | |||
| 01.07.2021 14:46:53 | |
449 BTC | $ 15 178 431 | (unknown) | (unknown) |
| Type: transfer | From: 3A2g3PnR63mbAEVQ6gXCNMLjWM3Kb7aVaA | To: 3N5f4qfUba5Xh8xeujAwe8dbT8vsXYZFrD | |||
| 01.07.2021 14:46:53 | |
449 BTC | $ 15 178 519 | (unknown) | (unknown) |
| Type: transfer | From: 3HRQu8G65aDEd9Fx91aTaKw4L5NvxaUesA | To: 3A2g3PnR63mbAEVQ6gXCNMLjWM3Kb7aVaA | |||
| 01.07.2021 14:46:53 | |
449 BTC | $ 15 178 572 | (unknown) | (unknown) |
| Type: transfer | From: 3MsPKRsswD3DtczUAHaXBA8N766egTSAn9 | To: 3HRQu8G65aDEd9Fx91aTaKw4L5NvxaUesA | |||
| 01.07.2021 14:46:53 | |
449 BTC | $ 15 178 947 | (unknown) | (unknown) |
| Type: transfer | From: 3QKGgWZiP8BBrUu1Fttwbcdrg7tJk4qYF7 | To: 3MsPKRsswD3DtczUAHaXBA8N766egTSAn9 | |||
| 01.07.2021 14:46:53 | |
449 BTC | $ 15 179 623 | (unknown) | (unknown) |
| Type: transfer | From: 32xtC7nYAXxUxNCBhLDsEzzfzdXfu4DnCh | To: 3QKGgWZiP8BBrUu1Fttwbcdrg7tJk4qYF7 | |||
| 01.07.2021 14:46:53 | |
449 BTC | $ 15 179 843 | (unknown) | (unknown) |
| Type: transfer | From: 35bd2PJvgwft6Dv5Q66q5JJZQMU1aJ9s5m | To: 32xtC7nYAXxUxNCBhLDsEzzfzdXfu4DnCh | |||
| 01.07.2021 14:46:53 | |
449 BTC | $ 15 180 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ffjy5mfnf4v8jpsx4vh03sjme230h6czazstd | To: 35bd2PJvgwft6Dv5Q66q5JJZQMU1aJ9s5m | |||
| 01.07.2021 14:46:53 | |
449 BTC | $ 15 180 221 | (unknown) | (unknown) |
| Type: transfer | From: 3Njkvknyf6nXC5pYR2aMuoZiNjCCVJe6Uz | To: bc1q2ffjy5mfnf4v8jpsx4vh03sjme230h6czazstd | |||
| 01.07.2021 14:46:53 | |
2 000 BTC | $ 67 680 936 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 01.07.2021 14:46:53 | |
170 BTC | $ 5 745 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xa2t9t8qrty9xvm4g570fe7k2jg6rk4jyspvdmal6qykll4cwjq254znu | To: bc1ql5l8tuml4atfc29z4dxpv7jhlvxc6376pw25puwuqk208j6vs68qnqp6s2 | |||
| 01.07.2021 14:35:17 |  |
6 290 990 USDC | $ 6 290 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 01.07.2021 14:29:17 | |
203 WBTC | $ 6 843 005 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: cbf4ba24c22286ebecdc78bf89d1625bb1a26f70 | |||
| 01.07.2021 14:28:15 | |
45 232 012 NEXO | $ 59 734 590 | nexo (token) | (unknown) |
| Type: transfer | From: 00ee047a66d5cff27587a61559138c26b62f7ceb | To: 4a6836263cebe779718fbf9429678e89d9a28ee3 | |||
| 01.07.2021 14:27:45 | |
10 180 ETH | $ 21 496 334 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.07.2021 14:27:36 | |
5 249 465 BUSD | $ 5 249 465 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 14:26:11 | |
5 249 465 BUSD | $ 5 249 465 | (unknown) | ftx (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 01.07.2021 14:24:20 | |
3 736 ETH | $ 7 920 921 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 01.07.2021 14:16:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.07.2021 14:10:12 | |
5 249 465 BUSD | $ 5 249 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 01.07.2021 14:10:03 | |
3 998 ETH | $ 8 562 046 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 01.07.2021 14:06:02 | |
5 250 000 USDT | $ 5 250 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 14:00:32 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 01.07.2021 14:00:12 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 01.07.2021 13:59:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e203f16d408f2ecedaa96c3fd955ba91ac457711 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 13:57:26 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 01.07.2021 13:54:43 | |
3 998 ETH | $ 8 579 378 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.07.2021 13:48:47 | |
7 405 518 USDT | $ 7 405 518 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.07.2021 13:47:44 | |
6 364 020 USDT | $ 6 364 020 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.07.2021 13:47:44 | |
6 317 028 USDT | $ 6 317 028 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 13:44:29 | |
5 249 990 USDT | $ 5 249 990 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 01.07.2021 13:40:06 | |
3 998 ETH | $ 8 538 032 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 01.07.2021 13:36:35 | |
9 000 000 USDC | $ 9 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 13:36:09 | |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 13:34:54 | |
8 561 ETH | $ 18 398 836 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 01.07.2021 13:32:48 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.07.2021 13:31:37 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 01.07.2021 13:31:21 | |
10 070 853 USDC | $ 10 070 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 13:31:07 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 01.07.2021 13:25:07 | |
3 998 ETH | $ 8 555 455 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 01.07.2021 13:24:49 | |
69 278 960 CHZ | $ 16 854 750 | (unknown) | (unknown) |
| Type: transfer | From: 5fe31bcca1d79a18d7e048f38e4630c24b3b2809 | To: 0cc46adeea85d8145a43f20341c7ad4c60d044ec | |||
| 01.07.2021 13:24:49 | |
9 793 445 ENJ | $ 11 008 732 | (unknown) | (unknown) |
| Type: transfer | From: c53c31b9e2d88b0321ee2a48e726128049c2240c | To: 1dc2004bd7c61b3aca0bb9f69cf50b7c410252df | |||
| 01.07.2021 13:19:17 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 01.07.2021 13:17:24 | |
150 WBTC | $ 5 011 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 01.07.2021 13:10:26 | |
16 754 080 USDC | $ 16 754 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.07.2021 13:00:37 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||