Whale movements
Last update: 04.08.2026 11:25:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.07.2021 14:12:12 |  |
181 BTC | $ 5 678 333 | (unknown) | (unknown) |
| Type: transfer | From: 3LEJq2hyVabnfAz9czPLfZ8ZfcehNa1ntv | To: bc1q5cq02c3s664s2vzxqtgskj244r3tsdffxwx2p0 | |||
| 19.07.2021 14:12:12 | |
192 BTC | $ 6 035 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjynhh0ktg3ur42xq8x9dp3c3hmuxz70c26va0 | To: bc1q6lpvy4k682r5cvrgj0y2zyqvt527xmuscemfq9 | |||
| 19.07.2021 14:12:12 | |
439 BTC | $ 13 773 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8mt22admfeyzs8z8q33jqhejw7vw4atqdkl09 | To: bc1qvtjf0adrqvyz6h4v7chfh3ww3f4ppqcha4sl5h | |||
| 19.07.2021 14:12:12 | |
291 BTC | $ 9 128 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65g4384wxmzgqj5ju3dttxmp8p77mqdar52gqc | To: bc1q6d7pntmzlrq02s4uyc0akhxu7wujxt2s5e008h | |||
| 19.07.2021 14:12:12 | |
191 BTC | $ 6 005 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqx5gpmgqumnzm9m06yqkkapyyct8ywnna6kp7ft58v23c6yl99suxpwrp | To: bc1qhqsh80agt7fg4ccun8v6rtj9eaz9tzuyrg43cdnrdn5glwh96fpqww22j7 | |||
| 19.07.2021 13:59:02 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 179397ff3a36520259fec96ae39c98eebe8d1992 | |||
| 19.07.2021 13:58:15 | |
750 BTC | $ 23 524 286 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 19.07.2021 13:58:15 | |
291 BTC | $ 9 118 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpykgeu2y4kcysevfyhttydx5vs26gnzwymfxkx | To: bc1q65g4384wxmzgqj5ju3dttxmp8p77mqdar52gqc | |||
| 19.07.2021 13:58:15 | |
181 BTC | $ 5 672 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6th6f6mfmeyy8mlhhpd6w83eq7lh2de723qhrw | To: 3LEJq2hyVabnfAz9czPLfZ8ZfcehNa1ntv | |||
| 19.07.2021 13:58:15 | |
192 BTC | $ 6 028 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhek25x84hksmwg8vwqhwd0vn0v99ym0ylauc05 | To: bc1qwjynhh0ktg3ur42xq8x9dp3c3hmuxz70c26va0 | |||
| 19.07.2021 13:58:15 | |
192 BTC | $ 6 029 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvwet7qyl7d9pygrusv8yxvq6cg0l9wkzh7hva | To: bc1qhek25x84hksmwg8vwqhwd0vn0v99ym0ylauc05 | |||
| 19.07.2021 13:58:15 | |
291 BTC | $ 9 119 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LmhfbGMsuPHrP9L2wKYuZiFjvTkkQB6vY | To: bc1qpykgeu2y4kcysevfyhttydx5vs26gnzwymfxkx | |||
| 19.07.2021 13:58:15 | |
192 BTC | $ 6 030 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q264sujrwm6wss8rc0vpdh05xfsp26af8jvu96w | To: bc1qjvwet7qyl7d9pygrusv8yxvq6cg0l9wkzh7hva | |||
| 19.07.2021 13:58:15 | |
439 BTC | $ 13 759 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqnn43v409cdjg4wvn9ea96dd6xvf40v00fka0 | To: bc1qy8mt22admfeyzs8z8q33jqhejw7vw4atqdkl09 | |||
| 19.07.2021 13:58:15 | |
439 BTC | $ 13 760 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9378pkrd6xkw3jaytg2wd9ujusdnsx256xu8d | To: bc1qqqnn43v409cdjg4wvn9ea96dd6xvf40v00fka0 | |||
| 19.07.2021 13:58:15 | |
439 BTC | $ 13 761 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3mpxtrf2d4pplrztkk6xccghpwq2fmnktsu5g | To: bc1qj9378pkrd6xkw3jaytg2wd9ujusdnsx256xu8d | |||
| 19.07.2021 13:58:15 | |
291 BTC | $ 9 119 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwyzyqe83zv6tlgfht9cs5vna9nfmz6ssn92xf | To: 3LmhfbGMsuPHrP9L2wKYuZiFjvTkkQB6vY | |||
| 19.07.2021 13:58:15 | |
181 BTC | $ 5 673 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fx0lzu9tcly55syvnr7h9ayg566z0ff9yl0ng | To: bc1q6th6f6mfmeyy8mlhhpd6w83eq7lh2de723qhrw | |||
| 19.07.2021 13:58:15 | |
181 BTC | $ 5 675 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9unaph3d4e3v6jn75h7u8k43fm3mr7v0cdc2c | To: bc1q4fx0lzu9tcly55syvnr7h9ayg566z0ff9yl0ng | |||
| 19.07.2021 13:54:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 19.07.2021 13:54:00 | |
4 376 ETH | $ 8 190 344 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 19.07.2021 13:47:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 19.07.2021 13:38:04 | |
291 BTC | $ 9 120 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqj4wzrz5kf57h79nyha7lef4rvegmzs5py5dg | To: bc1quwyzyqe83zv6tlgfht9cs5vna9nfmz6ssn92xf | |||
| 19.07.2021 13:38:04 | |
439 BTC | $ 13 762 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zjxrf9wy8836kellvqklpqrzqaqthuaxkk4gl | To: bc1qs3mpxtrf2d4pplrztkk6xccghpwq2fmnktsu5g | |||
| 19.07.2021 13:38:04 | |
192 BTC | $ 6 030 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4njr2lkt528dakff6jzakaw3ufz3en4msfutf | To: bc1q264sujrwm6wss8rc0vpdh05xfsp26af8jvu96w | |||
| 19.07.2021 13:38:04 | |
181 BTC | $ 5 675 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqfgjh6ffv3f9cfqej56enj8lllkxev0axyag3 | To: bc1qu9unaph3d4e3v6jn75h7u8k43fm3mr7v0cdc2c | |||
| 19.07.2021 13:38:04 | |
857 BTC | $ 26 895 672 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | To: bc1qv46cj6t3lex23pp32gyg583zt8kwvqukvc7vlg | |||
| 19.07.2021 13:38:04 | |
279 BTC | $ 8 751 095 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 19.07.2021 13:38:04 | |
279 BTC | $ 8 751 095 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K1cDQTKFMh19R15o2iz1jKHLBZ7DXhBMe | |||
| 19.07.2021 13:38:04 | |
279 BTC | $ 8 751 095 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 19.07.2021 13:38:04 | |
279 BTC | $ 8 751 095 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16USJJGzSM3nSf7zNkD3Q5AZ9Dua819ZCu | |||
| 19.07.2021 13:38:04 | |
279 BTC | $ 8 751 095 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 19.07.2021 13:31:38 | |
18 510 168 USDC | $ 18 510 168 | (unknown) | (unknown) |
| Type: transfer | From: 1851ee20808e1cf0531b2301666ea2ab04a82c78 | To: 179397ff3a36520259fec96ae39c98eebe8d1992 | |||
| 19.07.2021 13:21:34 | |
400 BTC | $ 12 601 410 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 19.07.2021 13:21:34 | |
175 BTC | $ 5 513 119 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 19.07.2021 13:13:27 | |
192 BTC | $ 6 012 438 | (unknown) | (unknown) |
| Type: transfer | From: 3EKfkUPPXSyD4dRxVNRfCxD7Zyn822Vk2C | To: 3Fq3X6yNMzKtKb4b7obypNLFLfmjfQYaX3 | |||
| 19.07.2021 13:13:27 | |
291 BTC | $ 9 124 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99kr4kaxvdc0hpsvkj0jfhtswl63xynzmsp2ty | To: bc1quqj4wzrz5kf57h79nyha7lef4rvegmzs5py5dg | |||
| 19.07.2021 13:13:27 | |
192 BTC | $ 6 033 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9x65j54ce42z4c2dnlj8vmuk4rvkv9929mcru | To: bc1qm4njr2lkt528dakff6jzakaw3ufz3en4msfutf | |||
| 19.07.2021 13:13:27 | |
181 BTC | $ 5 678 099 | (unknown) | (unknown) |
| Type: transfer | From: 39Mx1mNg2CYUWVP8RkQ7Ab94aYudiSModd | To: bc1qaqfgjh6ffv3f9cfqej56enj8lllkxev0axyag3 | |||
| 19.07.2021 13:10:33 | |
11 966 083 USDT | $ 11 966 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 64de7d8aa87457266d63a6ff364b408c0f4b078f | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 19.07.2021 13:10:17 | |
30 049 ETH | $ 55 911 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.07.2021 13:00:32 | |
200 BTC | $ 6 223 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 19.07.2021 13:00:02 | |
342 883 LINK | $ 5 206 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.07.2021 12:57:29 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.07.2021 12:56:03 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.07.2021 12:45:12 | |
168 BTC | $ 5 260 272 | (unknown) | (unknown) |
| Type: transfer | From: 1PD6Q59Zae4baC6vsGaAYeJqNwDVEjmsXy | To: 1MeafkHgjvHqVSWN4HvzW6RGAzGkmvMmVH | |||
| 19.07.2021 12:38:04 | |
181 BTC | $ 5 698 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatsw2pk0qe3sqjsm5awqn6xeegkq4n50z9d8zd | To: 39Mx1mNg2CYUWVP8RkQ7Ab94aYudiSModd | |||
| 19.07.2021 12:38:04 | |
439 BTC | $ 13 814 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjc62cknm5sdj8v7hgda4yjhyrvdx6esk22xkq | To: bc1q9zjxrf9wy8836kellvqklpqrzqaqthuaxkk4gl | |||
| 19.07.2021 12:38:04 | |
192 BTC | $ 6 055 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmafygnhqdlard0xew3dsvasrtwlqh5qvxep6vc | To: bc1qd9x65j54ce42z4c2dnlj8vmuk4rvkv9929mcru | |||
| 19.07.2021 12:38:04 | |
291 BTC | $ 9 156 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0et3ryrsqj73jv8kjshzpgtdj694ulu6tu7zpp | To: bc1q99kr4kaxvdc0hpsvkj0jfhtswl63xynzmsp2ty | |||