Whale movements
Last update: 30.07.2026 11:24:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 03:25:17 |  |
2 328 ETH | $ 5 251 770 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 1c87257f5e8609940bc751a07bb085bb7f8cdbe6 | |||
| 01.07.2021 03:22:03 | |
2 328 ETH | $ 5 278 421 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 1c87257f5e8609940bc751a07bb085bb7f8cdbe6 | |||
| 01.07.2021 03:10:56 |  |
200 BTC | $ 6 993 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AbF4oH5eCowqxLVrzhAiV7K3NBhZV3jrD | |||
| 01.07.2021 03:10:56 | |
195 BTC | $ 6 835 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g73muqwu7zhngxfa2lkqhlc66592r5aq4e0mmhk54krxrp9fm5s5nwcr9 | To: bc1q9s9mwmltcdsky9gv3rv8g00ygyku2rmjkzf349tnqsjedgcwg4as43y2y0 | |||
| 01.07.2021 03:07:15 | |
11 032 411 USDT | $ 11 032 411 | (unknown) | (unknown) |
| Type: transfer | From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 01.07.2021 03:06:15 | |
4 019 ETH | $ 9 077 354 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 01.07.2021 03:05:17 | |
4 019 ETH | $ 9 071 956 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 01.07.2021 03:02:41 | |
8 598 713 USDT | $ 8 598 713 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 01.07.2021 03:00:48 | |
192 BTC | $ 6 681 173 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qxx0gezcl4ryk7ddj30f5f27t67wlulspzpr3pt7psmgj3ff5lxnsed7la6 | |||
| 01.07.2021 03:00:31 | |
146 BTC | $ 5 080 263 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17uyezrnHbxtQd6c5P9TZcaaruVwDxMRYM | |||
| 01.07.2021 03:00:31 | |
3 000 BTC | $ 104 388 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AaffMJf4L5TemRbXxSEMwAgbCMTxEh4aC | |||
| 01.07.2021 02:53:06 | |
1 190 BTC | $ 41 592 980 | (unknown) | (unknown) |
| Type: transfer | From: 12rbTYHv2JDFVuYBgDomqJRstZbpTYtcBp | To: 1LueoMTN3gX1s6XQE7MkkJKTeayB5VSmzp | |||
| 01.07.2021 02:53:06 | |
2 193 BTC | $ 76 620 460 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KdwcQ2EeRYfuTWdvTKyaBWpbdvACeVJLE | To: 17zNtx9E6GVPcBVFFTuXnZPBaQfWmNg3vL | |||
| 01.07.2021 02:53:06 | |
1 190 BTC | $ 41 592 980 | (unknown) | (unknown) |
| Type: transfer | From: 1LfqASGYmtHWVNhz6AdyLimhCCVVBqfmJN | To: 12JPqyaM6vryRSKj5YvVjUgvjP6zGmefDC | |||
| 01.07.2021 02:53:06 | |
203 BTC | $ 7 100 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.07.2021 02:52:46 | |
74 999 980 USDC | $ 74 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 01.07.2021 02:47:22 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 01.07.2021 02:39:44 | |
62 506 570 USDC | $ 62 506 570 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.07.2021 02:37:32 | |
47 881 230 USDT | $ 47 881 230 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 01.07.2021 02:36:39 | |
2 062 BTC | $ 71 684 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkcz2y9thasvd8gnw8uvsvzlgempqczlygclayp5e20v36yv7jmsyyww9j | To: bc1qsvf4fvceny9cv6shd6m2nqge2le6t07pdr5jn6ktpfpeku00493q0a9lrj | |||
| 01.07.2021 02:36:39 | |
2 542 BTC | $ 88 384 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7rzsqj709uwru0s8hlc7gxn7dfvgmf62f3wxrpghyc3x6vzt26quadzq6 | To: bc1qhjex5ja9hjf3s0cy9q40ypdljkrjy6pc0caprmdmlnh4ax4ap6eq9h2kr6 | |||
| 01.07.2021 02:36:39 | |
1 575 BTC | $ 54 740 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zjuhj38alak0v24y9an44s8yyy9tvqsun88ye0qskm3fgtla0ass0xgcf | To: bc1q3z7wwdmdhngn5tpxc973n3pqwhnkepj4zdu90u0pmxuzkje3aeasvnu568 | |||
| 01.07.2021 02:35:01 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.07.2021 02:33:47 | |
8 499 990 BUSD | $ 8 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.07.2021 02:32:11 | |
2 174 BTC | $ 75 673 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80zeu4f4aa4tl04njc3s2vff9wqgcmufcwxfuzgm9rk8fwurfgeqlnakj2 | To: bc1q8p5ryc2l62qmu6jx8cykdqgmhy00zk5pxx2sm5accwvxeumdyhjs5v3tml | |||
| 01.07.2021 02:32:11 | |
240 BTC | $ 8 345 637 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 3Kf7BjEtrG6tQfeAU3fSM81pUXyjuuXPwD | |||
| 01.07.2021 02:32:11 | |
150 BTC | $ 5 220 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 01.07.2021 02:32:11 | |
199 BTC | $ 6 933 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6g73muqwu7zhngxfa2lkqhlc66592r5aq4e0mmhk54krxrp9fm5s5nwcr9 | |||
| 01.07.2021 02:32:11 | |
200 BTC | $ 6 958 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55fxg98va5pagtagqc45gc9hs92uj3nsjgpg3w | To: 3HWJAh7YyhegXeWgoh89JQQfRJKq5Gx1V2 | |||
| 01.07.2021 02:32:11 | |
200 BTC | $ 6 958 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnrye9nlxastpl2y3gwp2z4la4az9pu7mklra5 | To: bc1q55fxg98va5pagtagqc45gc9hs92uj3nsjgpg3w | |||
| 01.07.2021 02:32:11 | |
200 BTC | $ 6 958 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9a8p3mylpj8v2f8dke9arf8a7karnuhgszfud | To: bc1qtnrye9nlxastpl2y3gwp2z4la4az9pu7mklra5 | |||
| 01.07.2021 02:32:11 | |
445 BTC | $ 15 475 353 | (unknown) | (unknown) |
| Type: transfer | From: 3J9sT5ZFEY6oRg7Gq9rfph9cNLLQmE6MpR | To: bc1qzamtfam64vfwq00d0ylx4jufe6vzxkth7936y3 | |||
| 01.07.2021 02:32:11 | |
445 BTC | $ 15 475 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zhsfsnh0u8twd6c3hdqlw894x7skazq9qn2fn | To: 3J9sT5ZFEY6oRg7Gq9rfph9cNLLQmE6MpR | |||
| 01.07.2021 02:32:11 | |
445 BTC | $ 15 475 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrjzdfsayh3skx3zpr76dqx77nvq3r6hk8fm3y | To: bc1q3zhsfsnh0u8twd6c3hdqlw894x7skazq9qn2fn | |||
| 01.07.2021 02:32:11 | |
445 BTC | $ 15 475 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3sxt52cxvxx5agq5kz0m6n3naemly4dyzhv4y | To: bc1qsrjzdfsayh3skx3zpr76dqx77nvq3r6hk8fm3y | |||
| 01.07.2021 02:32:11 | |
445 BTC | $ 15 475 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyumyzvp84p6xv6atgfkrvak8vjne22h42vgyt3 | To: bc1qe3sxt52cxvxx5agq5kz0m6n3naemly4dyzhv4y | |||
| 01.07.2021 02:32:11 | |
191 BTC | $ 6 633 956 | (unknown) | (unknown) |
| Type: transfer | From: 3MHBNtuRaLV6qAwNE2du18G4ChHvGbCQP5 | To: 3CfobsBKKpce1CwExsbEar61sEirSL1Au2 | |||
| 01.07.2021 02:32:11 | |
191 BTC | $ 6 633 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh6yddwvmt9yssm7qw2y23q5e3yjgy7wnhfgrg | To: 3MHBNtuRaLV6qAwNE2du18G4ChHvGbCQP5 | |||
| 01.07.2021 02:32:11 | |
191 BTC | $ 6 633 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm67fvhfjeat2m9rlueymj5gde8nc2ednag2vs | To: bc1qqh6yddwvmt9yssm7qw2y23q5e3yjgy7wnhfgrg | |||
| 01.07.2021 02:32:11 | |
200 BTC | $ 6 958 581 | (unknown) | (unknown) |
| Type: transfer | From: 3KhPyKV5hrv4agHV69Z95cxUZdaczv2U8B | To: bc1qr9a8p3mylpj8v2f8dke9arf8a7karnuhgszfud | |||
| 01.07.2021 02:32:11 | |
200 BTC | $ 6 958 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7d02vscu2nut83h6xlqk7a85y4yndngp23sgh | To: 3KhPyKV5hrv4agHV69Z95cxUZdaczv2U8B | |||
| 01.07.2021 02:32:11 | |
150 BTC | $ 5 205 131 | (unknown) | (unknown) |
| Type: transfer | From: 3QoioLshzCs3fLjtUNHYEMTGrGxdSaNxao | To: bc1q2s7yn2ra9pnn7lhq3zpz4klmhq2ch9aec25kht | |||
| 01.07.2021 02:32:11 | |
150 BTC | $ 5 205 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeetctxh69nm5rxt0a4a7q5e3ntnafh99mx6q6k | To: 3QoioLshzCs3fLjtUNHYEMTGrGxdSaNxao | |||
| 01.07.2021 02:32:11 | |
300 BTC | $ 10 438 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KY5oJsLTqvVQ7gNf3od16Hij1v9FWVeWP | To: 3QjuitzfiD2T3Xpk6d93wvEJogT8TQtfuB | |||
| 01.07.2021 02:32:11 | |
300 BTC | $ 10 438 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l6u9u8mmhjqxfml7xccnrhpul8shjd9j9usa3 | To: 3KY5oJsLTqvVQ7gNf3od16Hij1v9FWVeWP | |||
| 01.07.2021 02:32:11 | |
300 BTC | $ 10 438 901 | (unknown) | (unknown) |
| Type: transfer | From: 3JY1HWXT8VXZ1TzhtS1zCVz6ndzB81TvRw | To: bc1q4l6u9u8mmhjqxfml7xccnrhpul8shjd9j9usa3 | |||
| 01.07.2021 02:32:11 | |
300 BTC | $ 10 438 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LtsjBnwJHMhc5QB7KjjMexi1VPTDTcVQJ | To: 3JY1HWXT8VXZ1TzhtS1zCVz6ndzB81TvRw | |||
| 01.07.2021 02:32:11 | |
300 BTC | $ 10 438 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrasm43a3kncaquqyga0wxrzssv5d3c2pz0llx4 | To: 3LtsjBnwJHMhc5QB7KjjMexi1VPTDTcVQJ | |||
| 01.07.2021 02:32:11 | |
150 BTC | $ 5 205 185 | (unknown) | (unknown) |
| Type: transfer | From: 3B2G6hFehaaw2GJ3asPtgB1SSabTFXqMoX | To: bc1qeetctxh69nm5rxt0a4a7q5e3ntnafh99mx6q6k | |||
| 01.07.2021 02:32:11 | |
150 BTC | $ 5 205 215 | (unknown) | (unknown) |
| Type: transfer | From: 3HXNYKbbPEXGDgiXUDFa62N2R2aPw1K3T9 | To: 3B2G6hFehaaw2GJ3asPtgB1SSabTFXqMoX | |||