Whale movements
Last update: 30.07.2026 12:26:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 06:05:41 |  |
449 BTC | $ 15 368 695 | (unknown) | (unknown) |
| Type: transfer | From: 3KxZ9JEGJ8DF9cfy2ocRQGe4NJ3cTPxQiM | To: 3EZd8nVcFHAxQYRTPoXpo8ytUML5Ha3mH7 | |||
| 01.07.2021 06:05:41 | |
449 BTC | $ 15 368 809 | (unknown) | (unknown) |
| Type: transfer | From: 3J4381W86iReRCAeyYtGCeYkWFKfERwEbP | To: 3KxZ9JEGJ8DF9cfy2ocRQGe4NJ3cTPxQiM | |||
| 01.07.2021 06:05:41 | |
449 BTC | $ 15 369 400 | (unknown) | (unknown) |
| Type: transfer | From: 37csGb22deSaKjvvd2BHYR8SQ4iyWApMXy | To: 3J4381W86iReRCAeyYtGCeYkWFKfERwEbP | |||
| 01.07.2021 06:05:41 | |
450 BTC | $ 15 379 827 | (unknown) | (unknown) |
| Type: transfer | From: 3226n4i5rFaRHagz6M5mvLa82TwsXJHhHd | To: 37csGb22deSaKjvvd2BHYR8SQ4iyWApMXy | |||
| 01.07.2021 05:58:09 |  |
7 000 ETH | $ 15 317 577 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 01.07.2021 05:50:17 | |
500 WBTC | $ 17 147 592 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 01.07.2021 05:49:07 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.07.2021 05:49:07 | |
6 766 ETH | $ 14 855 876 | (unknown) | (unknown) |
| Type: transfer | From: c774b32146c0da5a137314c9182e62e138b6b356 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.07.2021 05:46:58 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 01.07.2021 05:46:18 | |
6 766 ETH | $ 14 901 693 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: c774b32146c0da5a137314c9182e62e138b6b356 | |||
| 01.07.2021 05:40:46 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 093bf73f49614690e5c450c80afcec2c60f573fd | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.07.2021 05:40:02 | |
5 588 239 USDC | $ 5 588 239 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 01.07.2021 05:38:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 093bf73f49614690e5c450c80afcec2c60f573fd | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.07.2021 05:36:17 | |
7 251 692 USDT | $ 7 251 692 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 05:36:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.07.2021 05:30:13 | |
8 112 770 USDT | $ 8 112 770 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 01.07.2021 05:24:48 | |
5 115 274 USDT | $ 5 115 274 | (unknown) | (unknown) |
| Type: transfer | From: 78c0cd6c298144e948d27a15cfd1792630965bc8 | To: 383419efb0377ab6d14c081a8aeea06bbf30dc8f | |||
| 01.07.2021 05:24:29 | |
6 450 ETH | $ 14 277 117 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 0e13ab042ec5ab9fc6f43979406088b9028f66fa | |||
| 01.07.2021 05:19:27 | |
5 966 205 USDT | $ 5 966 205 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 01.07.2021 05:11:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.07.2021 05:11:48 | |
8 814 150 USDT | $ 8 814 150 | (unknown) | okex (exchange) |
| Type: transfer | From: TRxsB4vwiwQYSzB6FvhwcVCsDdHozeb7og | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.07.2021 05:08:53 | |
185 BTC | $ 6 328 539 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 01.07.2021 05:08:53 | |
181 BTC | $ 6 180 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaf7zylryj6vxcsg2pd8xp06u5j44t0lle5hpeeuxf68yfuk8qkshu400j | To: bc1qdtthcm898yp8fhqavz4ztvgup40whhwumxfxjzzhsee48k6ucspqensczc | |||
| 01.07.2021 05:08:53 | |
184 BTC | $ 6 306 316 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltrepr3u8wt3pst33v27llh50vthn3m2kuxtxdxh7k2zzytpe08sqeuwa8 | |||
| 01.07.2021 05:08:53 | |
500 BTC | $ 17 104 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 01.07.2021 05:07:30 | |
20 283 080 USDT | $ 20 283 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 01.07.2021 05:07:48 | |
8 814 150 USDT | $ 8 814 150 | (unknown) | (unknown) |
| Type: transfer | From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | To: TRxsB4vwiwQYSzB6FvhwcVCsDdHozeb7og | |||
| 01.07.2021 05:00:31 | |
10 669 095 USDT | $ 10 669 095 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.07.2021 05:00:31 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 01.07.2021 05:00:31 | |
2 500 ETH | $ 5 514 985 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.07.2021 04:56:58 | |
158 BTC | $ 5 425 421 | (unknown) | (unknown) |
| Type: transfer | From: 39qs1EZTMafbtVQh5Ve4qzdnDVFSd8XuTw | To: 3DaVWd6bkQZzZEQvzFSLfjorRFMBs9pK4Q | |||
| 01.07.2021 04:55:08 | |
6 063 423 USDT | $ 6 063 423 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.07.2021 04:55:08 | |
6 153 294 USDT | $ 6 153 294 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 04:53:54 | |
188 BTC | $ 6 416 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyhpsz2axjt22jltval6s0w4v972hscjav8xpy5ta3z9w58f86dsczyxrz | To: bc1q6qtfkng940qryswkpnvz64dyglng9h25wz763tn7ejgx36fm23wqut79lz | |||
| 01.07.2021 04:53:54 | |
190 BTC | $ 6 495 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 01.07.2021 04:53:54 | |
274 BTC | $ 9 364 466 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 01.07.2021 04:53:54 | |
160 BTC | $ 5 454 959 | (unknown) | (unknown) |
| Type: transfer | From: 3FPTm3Whr1rt81ZQy4bWVfBBqCTDWjuLUt | To: bc1qceuemv35m2m9mrrhwq6cjxut7ccvhd0fq9krqe | |||
| 01.07.2021 04:53:54 | |
190 BTC | $ 6 510 586 | (unknown) | (unknown) |
| Type: transfer | From: 1G8JRbjTYFS5yduQfpyR5ph6EQAoqLWPu9 | To: 3FPTm3Whr1rt81ZQy4bWVfBBqCTDWjuLUt | |||
| 01.07.2021 04:53:54 | |
239 BTC | $ 8 186 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxclxfkkv7dfqtgcu0q5aa0xt3zc0sa750awvls | To: 1G8JRbjTYFS5yduQfpyR5ph6EQAoqLWPu9 | |||
| 01.07.2021 04:53:54 | |
270 BTC | $ 9 227 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JA5AM6LTLc9bN6hXuxEXAYnWWmudZNSKg | To: bc1qxclxfkkv7dfqtgcu0q5aa0xt3zc0sa750awvls | |||
| 01.07.2021 04:53:54 | |
303 BTC | $ 10 368 089 | (unknown) | (unknown) |
| Type: transfer | From: 1EgzFVi8w9KZj9C5qqPaDw4EA3wehjpygX | To: 3JA5AM6LTLc9bN6hXuxEXAYnWWmudZNSKg | |||
| 01.07.2021 04:53:54 | |
345 BTC | $ 11 781 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhxm2p68ner83n3qeaynsskakrc6xyzw7an4eq | To: 1EgzFVi8w9KZj9C5qqPaDw4EA3wehjpygX | |||
| 01.07.2021 04:53:54 | |
392 BTC | $ 13 388 545 | (unknown) | (unknown) |
| Type: transfer | From: 33uLJaVB5X1JpTGjbRNvqhbbNJCaFXMwTU | To: bc1qvhxm2p68ner83n3qeaynsskakrc6xyzw7an4eq | |||
| 01.07.2021 04:53:54 | |
445 BTC | $ 15 214 256 | (unknown) | (unknown) |
| Type: transfer | From: 1J1j75fiCUbatL1DkJN1TifHnGBc9uRV8r | To: 33uLJaVB5X1JpTGjbRNvqhbbNJCaFXMwTU | |||
| 01.07.2021 04:53:54 | |
450 BTC | $ 15 372 939 | (unknown) | (unknown) |
| Type: transfer | From: 3MFpRkCyVqL2fyvqRc1GRUdGC4d98nj3Yg | To: 3226n4i5rFaRHagz6M5mvLa82TwsXJHhHd | |||
| 01.07.2021 04:50:10 | |
5 182 870 USDC | $ 5 182 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6c40df073960a3dc65b409c30895008c0c6850e9 | |||
| 01.07.2021 04:49:17 | |
4 653 ETH | $ 10 229 467 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 01.07.2021 04:44:46 | |
5 588 239 USDC | $ 5 588 239 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 01.07.2021 04:35:34 | |
7 736 712 USDT | $ 7 736 712 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.07.2021 04:35:34 | |
7 782 607 USDT | $ 7 782 607 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||