Whale movements
Last update: 05.08.2026 04:16:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 22:47:07 |  |
439 BTC | $ 13 865 805 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 21.07.2021 22:47:07 | |
262 BTC | $ 8 267 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.07.2021 22:47:07 | |
190 BTC | $ 6 019 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr9rhfxutamsmqe9ynya5hdpfdue8066wsqmedzcu35es9e44q74sv8c3vt | |||
| 21.07.2021 22:38:17 | |
252 BTC | $ 8 023 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 21.07.2021 22:34:38 | |
174 BTC | $ 5 516 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quprwd7sccjejly4r48hnglqdljt4tdr9gekf35 | |||
| 21.07.2021 22:34:38 | |
350 BTC | $ 11 067 181 | (unknown) | (unknown) |
| Type: transfer | From: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 21.07.2021 22:34:38 | |
841 BTC | $ 26 580 442 | (unknown) | (unknown) |
| Type: transfer | From: 3LnFQMieMruf2td2qB1KUfyz7ndAXMAY1h | To: 3KWLdGk6KAUCyjqj39P8t86H82CCVF1xym | |||
| 21.07.2021 22:34:38 | |
861 BTC | $ 27 233 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MtGBQsPfLLzxYz69Agv5aEDXdnTgsEssM | To: 3LnFQMieMruf2td2qB1KUfyz7ndAXMAY1h | |||
| 21.07.2021 22:34:38 | |
882 BTC | $ 27 900 352 | (unknown) | (unknown) |
| Type: transfer | From: 3KUKFKGnhStG2Tu2VspkJbHt1PL2xF8i4v | To: 3MtGBQsPfLLzxYz69Agv5aEDXdnTgsEssM | |||
| 21.07.2021 22:34:38 | |
903 BTC | $ 28 567 420 | (unknown) | (unknown) |
| Type: transfer | From: 37xgL76N8wBAhchtPLMB8V4iSWvVetjQQb | To: 3KUKFKGnhStG2Tu2VspkJbHt1PL2xF8i4v | |||
| 21.07.2021 22:34:38 | |
926 BTC | $ 29 279 136 | (unknown) | (unknown) |
| Type: transfer | From: 3A8uDJjQ9ttjKjTfXsZZTZzv6QfQmVWfMU | To: 37xgL76N8wBAhchtPLMB8V4iSWvVetjQQb | |||
| 21.07.2021 22:34:38 | |
950 BTC | $ 30 032 526 | (unknown) | (unknown) |
| Type: transfer | From: 3HbyU6JpjuFwebpTtWVQmkPfkRr92D5pFa | To: 3A8uDJjQ9ttjKjTfXsZZTZzv6QfQmVWfMU | |||
| 21.07.2021 22:34:38 | |
974 BTC | $ 30 798 926 | (unknown) | (unknown) |
| Type: transfer | From: 39K4jpEToAKsmWdFkLT2UkPp31eJ3NrHRc | To: 3HbyU6JpjuFwebpTtWVQmkPfkRr92D5pFa | |||
| 21.07.2021 22:34:38 | |
999 BTC | $ 31 582 338 | (unknown) | (unknown) |
| Type: transfer | From: 33LJt9zT2vZE9GWMTerKeDUBky1sJKDyht | To: 39K4jpEToAKsmWdFkLT2UkPp31eJ3NrHRc | |||
| 21.07.2021 22:34:38 | |
1 025 BTC | $ 32 414 328 | (unknown) | (unknown) |
| Type: transfer | From: 3FzeFBKADVKudadhkz9t8uXv1SsVdpFyTy | To: 33LJt9zT2vZE9GWMTerKeDUBky1sJKDyht | |||
| 21.07.2021 22:34:38 | |
1 052 BTC | $ 33 250 976 | (unknown) | (unknown) |
| Type: transfer | From: 35BVJJ69217orjachTN39SMhTx59zW1P1s | To: 3FzeFBKADVKudadhkz9t8uXv1SsVdpFyTy | |||
| 21.07.2021 22:34:38 | |
1 078 BTC | $ 34 088 412 | (unknown) | (unknown) |
| Type: transfer | From: 3NXq4Vt3FpstvadnV3RHKqwA7AcobWZwyQ | To: 35BVJJ69217orjachTN39SMhTx59zW1P1s | |||
| 21.07.2021 22:34:38 | |
1 105 BTC | $ 34 934 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy7nTx9mVZHKBcBjePYRrE1oBWWiaiNNs | To: 3NXq4Vt3FpstvadnV3RHKqwA7AcobWZwyQ | |||
| 21.07.2021 22:34:38 | |
1 132 BTC | $ 35 788 924 | (unknown) | (unknown) |
| Type: transfer | From: 38ZtV5kDmhAQQqvFJDRKKXfsZbsw37ccYB | To: 3Gy7nTx9mVZHKBcBjePYRrE1oBWWiaiNNs | |||
| 21.07.2021 22:34:38 | |
1 159 BTC | $ 36 640 116 | (unknown) | (unknown) |
| Type: transfer | From: 3E7V4H5Qsc23DjX2oQqqFPchyvdYCiT7zb | To: 38ZtV5kDmhAQQqvFJDRKKXfsZbsw37ccYB | |||
| 21.07.2021 22:34:38 | |
1 188 BTC | $ 37 568 484 | (unknown) | (unknown) |
| Type: transfer | From: 3NiZmEvmqQiRdeJHv9DJjm1Vh7VKM41U5T | To: 3E7V4H5Qsc23DjX2oQqqFPchyvdYCiT7zb | |||
| 21.07.2021 22:34:38 | |
1 218 BTC | $ 38 508 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Kme9dMGsvu4AAAYi7478mUhzZkBN7nd3i | To: 3NiZmEvmqQiRdeJHv9DJjm1Vh7VKM41U5T | |||
| 21.07.2021 22:34:38 | |
1 248 BTC | $ 39 454 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QPvpDKGb1jkwSQbZxrwyGyiXZNRamfeRn | To: 3Kme9dMGsvu4AAAYi7478mUhzZkBN7nd3i | |||
| 21.07.2021 22:34:38 | |
1 278 BTC | $ 40 416 040 | (unknown) | (unknown) |
| Type: transfer | From: 32EBZLRmFXeZ5nAQ7rorY36YGSpGPWCjm6 | To: 3QPvpDKGb1jkwSQbZxrwyGyiXZNRamfeRn | |||
| 21.07.2021 22:34:38 | |
246 BTC | $ 7 764 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 21.07.2021 22:34:38 | |
1 313 BTC | $ 41 518 910 | (unknown) | (unknown) |
| Type: transfer | From: 36u8ey4kBc3YMeiuqcd3VwTHnebPj6Bvwt | To: 32EBZLRmFXeZ5nAQ7rorY36YGSpGPWCjm6 | |||
| 21.07.2021 22:34:38 | |
1 348 BTC | $ 42 626 852 | (unknown) | (unknown) |
| Type: transfer | From: 3KRErGdxpruNda4DYcqHSuFJLwvdxLRQBE | To: 36u8ey4kBc3YMeiuqcd3VwTHnebPj6Bvwt | |||
| 21.07.2021 22:34:38 | |
1 385 BTC | $ 43 793 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FSwP3wGzytctKFkDy9LPjk2pGumVcmaGK | To: 3KRErGdxpruNda4DYcqHSuFJLwvdxLRQBE | |||
| 21.07.2021 22:34:38 | |
1 428 BTC | $ 45 156 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ7ozVamiS5ReZEh9kjWgRVcpwFV8jTUT | To: 3FSwP3wGzytctKFkDy9LPjk2pGumVcmaGK | |||
| 21.07.2021 22:34:38 | |
1 477 BTC | $ 46 698 508 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3JQ7ozVamiS5ReZEh9kjWgRVcpwFV8jTUT | |||
| 21.07.2021 22:34:38 | |
262 BTC | $ 8 271 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2021 22:34:38 | |
165 BTC | $ 5 230 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4r3e2vll6nvnq7vhc5z64dvfrvcqwlcv2tllajya7mlqeen79pscs43pf | To: bc1q3pq6f8zlljw4dy3z7vqy4p6cedd5w9393cs2vzsdhl4s544303equr9kn8 | |||
| 21.07.2021 22:34:38 | |
260 BTC | $ 8 220 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 21.07.2021 22:34:38 | |
185 BTC | $ 5 849 796 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 3P8RjZbAupYy8bfn8cXj7XBcUtt6EER25Z | |||
| 21.07.2021 22:34:38 | |
194 BTC | $ 6 133 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqycw2fud40yp37yrtsd2w4cahvkymq76jceyfsdt54xjlkf7448qdsd4h2 | |||
| 21.07.2021 22:18:58 | |
212 BTC | $ 6 678 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 21.07.2021 22:10:47 |  |
31 000 000 USDT | $ 31 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d638eac918ffd4e341958b980866c6a2222b6c6 | To: a1cbd152d57e24805160267f0fa8dc02299fbb5c | |||
| 21.07.2021 22:04:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 21.07.2021 22:03:27 | |
260 BTC | $ 8 182 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 21.07.2021 22:03:27 | |
252 BTC | $ 7 924 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 21.07.2021 22:03:27 | |
290 BTC | $ 9 117 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qv2ssgel6wjed5egg0ltnaqjzgdpwq3nm4vkfypwqk006ezt9w8fszkrx49 | |||
| 21.07.2021 21:55:29 | |
8 631 051 USDC | $ 8 631 051 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 39e68191259d322afd02408b4588e32c9dcd6db9 | |||
| 21.07.2021 21:55:15 | |
5 435 974 USDC | $ 5 435 974 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.07.2021 21:53:16 | |
237 BTC | $ 7 581 443 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 21.07.2021 21:53:16 | |
198 BTC | $ 6 341 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ve90kw6f9872zqwzn3vnw3ne95kg3tt9h0kcy | To: bc1qlewqr7tvj3lay9nvjd989yjfae94pqke7q0kkm | |||
| 21.07.2021 21:53:16 | |
198 BTC | $ 6 341 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxgkp0zkaaq4jthg46fe97eezu04qtmw92sfhg | To: bc1q5ve90kw6f9872zqwzn3vnw3ne95kg3tt9h0kcy | |||
| 21.07.2021 21:53:16 | |
262 BTC | $ 8 368 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.07.2021 21:50:21 | |
5 099 999 USDC | $ 5 099 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.07.2021 21:48:26 | |
264 BTC | $ 8 323 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 21.07.2021 21:41:16 | |
288 BTC | $ 9 179 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5xucvap5jtvtt8cl2ea7kpwlgaypl8a04uvzq | To: bc1qaup5tm3jta2wzlxe0aeg2cu8alp2dp9tsdfe03 | |||