Whale movements
Last update: 30.07.2026 11:09:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 02:32:11 |  |
150 BTC | $ 5 205 225 | (unknown) | (unknown) |
| Type: transfer | From: 32eHeqrTvTEF4CaUGkcuGxim2KdDQcTLMD | To: 3HXNYKbbPEXGDgiXUDFa62N2R2aPw1K3T9 | |||
| 01.07.2021 02:32:11 | |
191 BTC | $ 6 634 035 | (unknown) | (unknown) |
| Type: transfer | From: 3LTdJzmmfEAYn5crbggV6vjJzKHR6ZJXmL | To: bc1qzm67fvhfjeat2m9rlueymj5gde8nc2ednag2vs | |||
| 01.07.2021 02:32:11 | |
191 BTC | $ 6 634 044 | (unknown) | (unknown) |
| Type: transfer | From: 3GXSMgUPimoshYrC2D2HNGDRB9taetQLtX | To: 3LTdJzmmfEAYn5crbggV6vjJzKHR6ZJXmL | |||
| 01.07.2021 02:32:11 | |
750 BTC | $ 26 101 842 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9g74qr4jfnhpv6rhmhukyu2qg5wyyaqavd468e | |||
| 01.07.2021 02:32:11 | |
205 BTC | $ 7 135 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.07.2021 02:32:11 | |
155 BTC | $ 5 405 651 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.07.2021 02:31:36 |  |
5 000 ETH | $ 11 275 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 02:27:57 | |
47 881 292 USDT | $ 47 881 292 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 02:22:59 | |
47 966 000 USDT | $ 47 966 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 01.07.2021 02:17:31 | |
158 BTC | $ 5 529 457 | (unknown) | (unknown) |
| Type: transfer | From: 39FMvvqUsMVx8q45DAqE31siXVJCyh3F1q | To: 39qs1EZTMafbtVQh5Ve4qzdnDVFSd8XuTw | |||
| 01.07.2021 02:17:31 | |
158 BTC | $ 5 532 503 | (unknown) | (unknown) |
| Type: transfer | From: 3G5uRNQ996VDsb1y8pbf3oTphnMsQqQvhv | To: 39FMvvqUsMVx8q45DAqE31siXVJCyh3F1q | |||
| 01.07.2021 02:17:31 | |
160 BTC | $ 5 585 544 | (unknown) | (unknown) |
| Type: transfer | From: 1CYcT1LqgH48QmQrxg56Nw9DcH4CRCkadW | To: 1DaBRU6JaReCAr41DTW7C1a66Ko1Ss3Um9 | |||
| 01.07.2021 02:17:31 | |
206 BTC | $ 7 184 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.07.2021 02:17:31 | |
206 BTC | $ 7 184 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.07.2021 02:17:31 | |
211 BTC | $ 7 362 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.07.2021 02:17:31 | |
211 BTC | $ 7 363 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.07.2021 02:17:31 | |
212 BTC | $ 7 415 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.07.2021 02:17:31 | |
212 BTC | $ 7 417 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.07.2021 02:17:31 | |
214 BTC | $ 7 471 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.07.2021 02:17:31 | |
450 BTC | $ 15 697 067 | (unknown) | (unknown) |
| Type: transfer | From: 3A7woKjnibTtaDHabn7VRQPQXdZ246jXhh | To: 3MFpRkCyVqL2fyvqRc1GRUdGC4d98nj3Yg | |||
| 01.07.2021 02:06:51 | |
47 966 548 USDT | $ 47 966 548 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 02:03:20 | |
5 000 ETH | $ 11 334 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 4bb9362f4c2ebde98c4ef386a3463a85be05d14a | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.07.2021 02:02:00 |  |
19 953 786 XRP | $ 14 054 381 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 01.07.2021 02:00:10 | |
500 000 000 XRP | $ 352 173 300 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | |||
| 01.07.2021 02:00:10 | |
500 000 000 XRP | $ 352 173 300 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | |||
| 01.07.2021 01:52:01 | |
3 000 ETH | $ 6 866 308 | (unknown) | (unknown) |
| Type: transfer | From: fcb26748b1a3386615ece5bf770bd12ef07a80af | To: b7ecf2b2f2ac514a19f4f7329b47d5ef40bac4ff | |||
| 01.07.2021 01:52:01 | |
5 576 ETH | $ 12 761 686 | (unknown) | (unknown) |
| Type: transfer | From: 2a57fd3236399ebafcf59f94676fc9097fdb724c | To: 5df1466ba8a6a812f486f1f2dfb1aae76937f1bb | |||
| 01.07.2021 01:45:44 | |
19 701 116 USDC | $ 19 701 116 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 01:44:09 | |
19 701 116 USDC | $ 19 701 116 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 01:39:36 | |
19 701 116 USDC | $ 19 701 116 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.07.2021 01:38:55 |  |
16 763 BNB | $ 5 046 103 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 01.07.2021 01:37:33 | |
16 000 009 USDC | $ 16 000 009 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 01:36:12 | |
8 000 004 USDC | $ 8 000 004 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 01:36:01 | |
8 000 005 USDC | $ 8 000 005 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2021 01:32:47 | |
16 000 009 USDC | $ 16 000 009 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.07.2021 01:30:22 |  |
1 701 890 XTZ | $ 5 104 894 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: tz1KtGwriE7VuLwT3LwuvU9Nv4wAxP7XZ57d | To: tz1LGBCJ5gLUwqinmLAcuXWqHnCU2jcASR48 | |||
| 01.07.2021 01:28:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.07.2021 01:17:46 | |
48 985 656 USDT | $ 48 985 656 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 01.07.2021 01:11:09 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.07.2021 01:10:16 | |
10 177 900 USDT | $ 10 177 900 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 01:07:03 | |
100 000 000 GRT | $ 57 866 496 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: d947674dd061f247e8a0a5aec97e655a124b51a1 | |||
| 01.07.2021 01:05:44 | |
10 685 553 USDT | $ 10 685 553 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 01:04:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 01:04:49 | |
2 324 ETH | $ 5 260 792 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 01.07.2021 01:03:29 | |
6 645 ETH | $ 15 098 783 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.07.2021 01:03:20 | |
3 274 ETH | $ 7 440 226 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 01.07.2021 01:03:20 | |
75 000 000 GRT | $ 43 605 340 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: 6fc78dcc8a949d1530035bd577dcb21e9787100e | |||
| 01.07.2021 01:02:47 | |
100 037 496 GRT | $ 58 162 252 | (unknown) | (unknown) |
| Type: transfer | From: 272990259109805b880e9b0e5f9f281e2a97eedb | To: 74db79268e63302d3fc69fb5a7627f7454a41732 | |||
| 01.07.2021 01:02:47 | |
2 627 ETH | $ 5 962 368 | (unknown) | (unknown) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.07.2021 01:01:39 | |
2 627 ETH | $ 5 926 471 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||