Whale movements
Last update: 30.07.2026 13:16:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 07:32:23 |  |
178 BTC | $ 6 102 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtthcm898yp8fhqavz4ztvgup40whhwumxfxjzzhsee48k6ucspqensczc | To: bc1qrkyvvpgz6lf5220denkegn38zrglv345ryzyfp2yrvn9cfxvarcsaxl29r | |||
| 01.07.2021 07:32:23 | |
250 BTC | $ 8 583 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 01.07.2021 07:32:23 | |
195 BTC | $ 6 696 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.07.2021 07:32:23 | |
195 BTC | $ 6 697 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.07.2021 07:32:23 | |
197 BTC | $ 6 762 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.07.2021 07:32:23 | |
197 BTC | $ 6 762 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.07.2021 07:32:23 | |
449 BTC | $ 15 416 751 | (unknown) | (unknown) |
| Type: transfer | From: 3QvUgBsBoKa1EwHfvctNbd1adhyZRX8gkm | To: 3Pt4am6GC7anUa6YAu3S4StWjB2qgdydC5 | |||
| 01.07.2021 07:32:23 | |
449 BTC | $ 15 417 408 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc7WHjaWLYAmhbC5YADaXTVrTKuLLW81E | To: 3QvUgBsBoKa1EwHfvctNbd1adhyZRX8gkm | |||
| 01.07.2021 07:32:23 | |
449 BTC | $ 15 418 149 | (unknown) | (unknown) |
| Type: transfer | From: 33rtxwndFzdrw6ht9ZyQZkiYqJopuGheDL | To: 3Jc7WHjaWLYAmhbC5YADaXTVrTKuLLW81E | |||
| 01.07.2021 07:32:23 | |
449 BTC | $ 15 418 557 | (unknown) | (unknown) |
| Type: transfer | From: 37oD2Smuk8aj3HV8rNR5esr4ozLBJCoJEf | To: 33rtxwndFzdrw6ht9ZyQZkiYqJopuGheDL | |||
| 01.07.2021 07:32:23 | |
449 BTC | $ 15 419 282 | (unknown) | (unknown) |
| Type: transfer | From: 3815avFbg31vXuk7zbLQSWsEqMTYmPdz9C | To: 37oD2Smuk8aj3HV8rNR5esr4ozLBJCoJEf | |||
| 01.07.2021 07:28:44 |  |
215 YFI | $ 7 162 043 | (unknown) | (unknown) |
| Type: transfer | From: d9fb7511bc23b0703f96905a8ab1fb3176091018 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 01.07.2021 07:28:07 | |
4 598 ETH | $ 10 107 875 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.07.2021 07:26:10 | |
215 YFI | $ 7 177 935 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d9fb7511bc23b0703f96905a8ab1fb3176091018 | |||
| 01.07.2021 07:09:30 | |
2 580 ETH | $ 5 673 153 | (unknown) | (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 01.07.2021 06:59:53 | |
2 883 ETH | $ 6 355 593 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: 751b1770934851f114d696d03e5c6baf26adf38e | |||
| 01.07.2021 06:59:53 | |
2 500 ETH | $ 5 511 525 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.07.2021 06:51:06 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSsnZQvEUhMd2ynV87YVxweHDB1S8XeYix | To: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | |||
| 01.07.2021 06:47:05 | |
210 BTC | $ 7 216 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 01.07.2021 06:47:05 | |
2 058 BTC | $ 70 767 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvf4fvceny9cv6shd6m2nqge2le6t07pdr5jn6ktpfpeku00493q0a9lrj | To: bc1qrva6kp9mjsfjpwt88s9xz5595tpfpv952gz4gfwejj44jyltlltqwmnwwv | |||
| 01.07.2021 06:47:05 | |
184 BTC | $ 6 334 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qtfkng940qryswkpnvz64dyglng9h25wz763tn7ejgx36fm23wqut79lz | To: bc1qfa8akcgkqg7xrlkx3x8ne0whv06vgdlt6zqmhx7eyfwv7rknp87sk726ug | |||
| 01.07.2021 06:47:05 | |
158 BTC | $ 5 440 906 | (unknown) | (unknown) |
| Type: transfer | From: 3LRhEUjaxSmkpuWgjCo5NYAqSq65VfVGVj | To: 3G4cxpCan7dtipnojbjVLrugWRJmhnzkjw | |||
| 01.07.2021 06:47:05 | |
197 BTC | $ 6 772 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.07.2021 06:47:05 | |
197 BTC | $ 6 781 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.07.2021 06:47:05 | |
198 BTC | $ 6 820 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.07.2021 06:47:05 | |
200 BTC | $ 6 877 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.07.2021 06:47:05 | |
449 BTC | $ 15 443 293 | (unknown) | (unknown) |
| Type: transfer | From: 3DfMjRnLj3tT2FPPZv8YptumXEov4J6tUP | To: 3815avFbg31vXuk7zbLQSWsEqMTYmPdz9C | |||
| 01.07.2021 06:47:05 | |
449 BTC | $ 15 444 307 | (unknown) | (unknown) |
| Type: transfer | From: 3MRr3K9S3TRmLbmvErF7SY5DyorBDesjtA | To: 3DfMjRnLj3tT2FPPZv8YptumXEov4J6tUP | |||
| 01.07.2021 06:47:05 | |
449 BTC | $ 15 445 384 | (unknown) | (unknown) |
| Type: transfer | From: 3NL5ERLomxwZteiJgtW4saRfZp2chMVAYG | To: 3MRr3K9S3TRmLbmvErF7SY5DyorBDesjtA | |||
| 01.07.2021 06:47:05 | |
449 BTC | $ 15 445 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl7tm8umv6e4x5jz4kczqm6lxrtpqgxfa2m3hj | To: 3NL5ERLomxwZteiJgtW4saRfZp2chMVAYG | |||
| 01.07.2021 06:47:05 | |
449 BTC | $ 15 446 137 | (unknown) | (unknown) |
| Type: transfer | From: 3QUXkkkJxTbo9gzTvJrgjBEDqToBH34o3B | To: bc1qyl7tm8umv6e4x5jz4kczqm6lxrtpqgxfa2m3hj | |||
| 01.07.2021 06:45:33 | |
6 792 180 USDT | $ 6 792 180 | (unknown) | (unknown) |
| Type: transfer | From: TByCNGu1f3K2vVhaWnCdP3UUPZjDavBw2q | To: TAoNcmtR464na5x4kobgY2HJVJ6M68M1AB | |||
| 01.07.2021 06:43:39 | |
4 595 ETH | $ 10 075 908 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 06:29:18 | |
5 588 228 USDC | $ 5 588 228 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 01.07.2021 06:25:26 | |
5 440 ETH | $ 11 994 597 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 0166bdd85e32176205d0873271cf2049dea1cb82 | |||
| 01.07.2021 06:17:53 | |
7 200 ETH | $ 15 905 702 | (unknown) | (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 01.07.2021 06:13:26 | |
7 224 ETH | $ 15 850 822 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.07.2021 06:05:41 | |
505 BTC | $ 17 291 930 | (unknown) | (unknown) |
| Type: transfer | From: 37HxKSyv5mBmh16k2aUs2aESY6SKiQewuo | To: 33drbup6AAbkEFYqgWFUkiFM5EmL69KLcZ | |||
| 01.07.2021 06:05:41 | |
933 BTC | $ 31 918 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwmqjayycwxs5wkcgfjf62jnxntkkp82dmrpx8ap9ug86wcafp8sn9qmfr | To: bc1qtmu5p9kl9ng56y6rguaaww6dhzywfmek9q97u8qglvewr49uqpcsc98q2x | |||
| 01.07.2021 06:05:41 | |
1 983 BTC | $ 67 832 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kpxzmp2kww982sfg2hlrs96xl43rg7zy5z22lctaxgt03dyxnlsuuanry | To: bc1qdlcyq0ks4tks9j6nhsqnrylsc0g5m2fp3lu78xayl66lq2rvv2esca5luj | |||
| 01.07.2021 06:05:41 | |
1 569 BTC | $ 53 680 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z7wwdmdhngn5tpxc973n3pqwhnkepj4zdu90u0pmxuzkje3aeasvnu568 | To: bc1qzgr9pxywa0yw9gxz2wje2m9xwu5zmj5dnhm25wfm8gr34p6tf3xskq4duw | |||
| 01.07.2021 06:05:41 | |
182 BTC | $ 6 222 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 01.07.2021 06:05:41 | |
158 BTC | $ 5 413 487 | (unknown) | (unknown) |
| Type: transfer | From: 3DaVWd6bkQZzZEQvzFSLfjorRFMBs9pK4Q | To: 3LRhEUjaxSmkpuWgjCo5NYAqSq65VfVGVj | |||
| 01.07.2021 06:05:41 | |
180 BTC | $ 6 157 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 01.07.2021 06:05:41 | |
200 BTC | $ 6 849 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.07.2021 06:05:41 | |
202 BTC | $ 6 918 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.07.2021 06:05:41 | |
202 BTC | $ 6 926 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.07.2021 06:05:41 | |
203 BTC | $ 6 949 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.07.2021 06:05:41 | |
203 BTC | $ 6 952 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.07.2021 06:05:41 | |
449 BTC | $ 15 368 501 | (unknown) | (unknown) |
| Type: transfer | From: 3EZd8nVcFHAxQYRTPoXpo8ytUML5Ha3mH7 | To: 3QUXkkkJxTbo9gzTvJrgjBEDqToBH34o3B | |||