Whale movements
Last update: 04.08.2026 07:27:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.07.2021 10:42:43 |  |
179 BTC | $ 5 677 668 | (unknown) | (unknown) |
| Type: transfer | From: 3AwpXrNqZzoEbz7jTGWZQA7rNv7kV5hTVL | To: 3MQqqM8h9VK8YSTCXbwqh7EPZaLowUaQFD | |||
| 18.07.2021 10:42:43 | |
1 666 BTC | $ 52 753 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxznzvdkezmexphgykyasrflv5tjrzsqrlqg4l3 | To: 3A1g18iXoZhXwZ7iySstLXGjuYGu7Htm1s | |||
| 18.07.2021 10:42:43 | |
550 BTC | $ 17 405 848 | (unknown) | (unknown) |
| Type: transfer | From: 3G86igiMM5gQNSMwUu3fVpHKccgAXp45cP | To: bc1qd04n9g2e7czd3k68k2rd49eqmea9589pymsdky | |||
| 18.07.2021 10:42:43 | |
2 097 BTC | $ 66 410 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JXYpPxY9zsRo5rcxNGLCtMEqTQV175yzC | To: 38n8Xqy64SE1K9vEkADYEpopqh93UvLbt8 | |||
| 18.07.2021 10:42:43 | |
442 BTC | $ 13 983 738 | (unknown) | (unknown) |
| Type: transfer | From: 3LLADqaThhNxMkZHNaDcejNkwM3PMdoUpq | To: 3CtB1scvcSfQQgLzBQFUiUvpuy5jVVwoDA | |||
| 18.07.2021 10:42:43 | |
684 BTC | $ 21 669 252 | (unknown) | (unknown) |
| Type: transfer | From: 33Xb3q5dBypemtUUfACWdXP1taBhpyD4ev | To: 3PhZyd29EifjtdzdjtkdRh8Yc9dhqYEMma | |||
| 18.07.2021 10:42:43 | |
498 BTC | $ 15 774 216 | (unknown) | (unknown) |
| Type: transfer | From: 38yroojfYHc2M6qRhJz41HeaamUfvgknRW | To: 34PUVHkTnyq4f7QuriHjwu5ssdAvbJvAYk | |||
| 18.07.2021 10:42:43 | |
3 391 BTC | $ 107 394 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0zzpdflcf9mzncf0yps4h62vtz85xjy50alzn | To: 37QQGNhnZNx4wXrRBxzWZvwEEMLnBt2KCb | |||
| 18.07.2021 10:42:43 | |
213 BTC | $ 6 761 035 | (unknown) | (unknown) |
| Type: transfer | From: 3J1k6QFkm2bsKPXQWJLVbg1EpK2hzWGfXX | To: 3FaUMFkpVHQn4MQembQggXiY6RjkhDxTR3 | |||
| 18.07.2021 10:42:43 | |
189 BTC | $ 5 982 932 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmm6ez6rlt5sxa584wdnnv6q6eu7m4fd8t9ge3ggp8hg29whsrg2sy5jc7k | |||
| 18.07.2021 10:42:43 | |
186 BTC | $ 5 903 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypp04nfj4xq0x23q0l8cwu077724prmxfvzg386ydpt6au7a57tqcdz3mt | To: bc1qwfm5jd6xsphmdetgnvwtw3jr0553tjvxepqp8zxe72v5cnpdq3csjwut2g | |||
| 18.07.2021 10:42:43 | |
193 BTC | $ 6 119 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutrdvyq68dy0004jwjtlmrqtcsj97vvu37av5xpdcadws2mtmn0syc560c | To: bc1q8ydanye7hek0gxstgw5ygxlymnr7keg09k6z5wjqe645x3w8lkas446kzt | |||
| 18.07.2021 10:42:43 | |
322 BTC | $ 10 198 246 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 18.07.2021 10:42:43 | |
200 BTC | $ 6 334 315 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 18.07.2021 10:42:43 | |
168 BTC | $ 5 330 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 18.07.2021 10:12:07 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 18.07.2021 10:07:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.07.2021 09:39:17 | |
230 BTC | $ 7 348 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 18.07.2021 09:28:46 | |
188 BTC | $ 6 030 308 | (unknown) | (unknown) |
| Type: transfer | From: 32bN3KxKhsvLpDJeGmy6ETcvpcGP5B7PLx | To: 31xmmrbRNeXS8Bnwm1wG6fzhS6skJQzd7y | |||
| 18.07.2021 09:21:09 | |
232 BTC | $ 7 430 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 18.07.2021 09:21:09 | |
169 BTC | $ 5 413 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 18.07.2021 09:10:22 | |
30 229 ETH | $ 59 184 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.07.2021 09:01:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.07.2021 08:55:40 | |
442 BTC | $ 13 985 597 | (unknown) | (unknown) |
| Type: transfer | From: 3CxTXFrKAr8aWDWfwNMSv8VupMosJ836nc | To: 3LLADqaThhNxMkZHNaDcejNkwM3PMdoUpq | |||
| 18.07.2021 08:55:40 | |
898 BTC | $ 28 459 764 | (unknown) | (unknown) |
| Type: transfer | From: 3LLerRupCcT43Hxw74THSTQGMFw5fHWzid | To: 3MnrsTGyoeHazCJYtkJF6CfiGEFTacKyyr | |||
| 18.07.2021 08:55:40 | |
351 BTC | $ 11 126 206 | (unknown) | (unknown) |
| Type: transfer | From: 3GPHx4oJLHDqcgtKaGTSYBjdirttpRTZ4V | To: 3DNCRPF5sbPterZmgiPmrSNYxSt6Cb6msR | |||
| 18.07.2021 08:55:40 | |
229 BTC | $ 7 240 191 | (unknown) | (unknown) |
| Type: transfer | From: 38WtjCcbE3eK3uR4RJnyxv36j3XAXMjced | To: 3J1k6QFkm2bsKPXQWJLVbg1EpK2hzWGfXX | |||
| 18.07.2021 08:55:40 | |
1 666 BTC | $ 52 760 944 | (unknown) | (unknown) |
| Type: transfer | From: 38zFYMD6YQQ79vawa7n5ExdU1pE7gjnzUt | To: bc1qxznzvdkezmexphgykyasrflv5tjrzsqrlqg4l3 | |||
| 18.07.2021 08:55:40 | |
180 BTC | $ 5 686 335 | (unknown) | (unknown) |
| Type: transfer | From: 38xbDce1NvuH8rT6pXbWj9yJ95A8ViUZCi | To: 3AwpXrNqZzoEbz7jTGWZQA7rNv7kV5hTVL | |||
| 18.07.2021 08:55:40 | |
2 772 BTC | $ 87 801 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld56CdeWZc6Wki46HP5ZGZLcuefDL66rc | To: bc1qc8pr6mz6z54nyse50fnynwy4shxmpzsud9w3up | |||
| 18.07.2021 08:55:40 | |
3 000 BTC | $ 95 018 580 | (unknown) | (unknown) |
| Type: transfer | From: 37jsny7w7ZuSZ3zZ3dhLnbTVkxmuV3dK2L | To: 3LEfbb6CYrD47nMD4CZCRvq23yWq6gJUg3 | |||
| 18.07.2021 08:55:40 | |
216 BTC | $ 6 852 969 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ8wTDy7gmQQje9AUJZiLPXe6thFhEd1x | To: bc1q4nfnuuvt4s5qzcwnhfpws8nay4d96nuuc69de5 | |||
| 18.07.2021 08:55:40 | |
498 BTC | $ 15 776 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebyn8rpHGRcaw5B1wYdAXmw3KxbDcCYxW | To: 38yroojfYHc2M6qRhJz41HeaamUfvgknRW | |||
| 18.07.2021 08:55:40 | |
550 BTC | $ 17 408 178 | (unknown) | (unknown) |
| Type: transfer | From: 3BHf6gd82j5m6p9uR1spAZtwBjnm7xtwfY | To: 3G86igiMM5gQNSMwUu3fVpHKccgAXp45cP | |||
| 18.07.2021 08:55:40 | |
3 391 BTC | $ 107 408 616 | (unknown) | (unknown) |
| Type: transfer | From: 3FmV4SzUwZyrHFVx1cfescF4jxpknAoqMn | To: bc1qd0zzpdflcf9mzncf0yps4h62vtz85xjy50alzn | |||
| 18.07.2021 08:55:40 | |
2 308 BTC | $ 73 119 090 | (unknown) | (unknown) |
| Type: transfer | From: 3JYLKBU2mo5rdiGGnqm4rbPzRDChEEKh4Z | To: 3JCzwpUy6qUyCgFmRq6AzAr4PUx4JGkpU6 | |||
| 18.07.2021 08:55:40 | |
684 BTC | $ 21 675 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HYAqyHuPCYo9KtMmZFVMY6VK12Ap57Haj | To: 33Xb3q5dBypemtUUfACWdXP1taBhpyD4ev | |||
| 18.07.2021 08:55:40 | |
2 097 BTC | $ 66 420 532 | (unknown) | (unknown) |
| Type: transfer | From: 3JNZFMhRcifMKubRSubqoe1aDdrpv14WkG | To: 3JXYpPxY9zsRo5rcxNGLCtMEqTQV175yzC | |||
| 18.07.2021 08:55:40 | |
531 BTC | $ 16 829 214 | (unknown) | (unknown) |
| Type: transfer | From: 3H7uWYQNUiDauTgLqveBWDJeAcP3tmB2cy | To: bc1q5tej6qmr3lyene62uw7pc4cpmqactlxyh4n3d4 | |||
| 18.07.2021 08:55:40 | |
169 BTC | $ 5 345 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 18.07.2021 08:43:28 | |
161 WBTC | $ 5 173 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: d5a1f0325fce66cd59d05d8169c0792766382b86 | |||
| 18.07.2021 08:21:08 | |
5 278 304 USDC | $ 5 278 304 | (unknown) | (unknown) |
| Type: transfer | From: 0b916bef02573431f8e53b4885bd649c9b3e197f | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 18.07.2021 08:16:12 | |
5 278 304 USDC | $ 5 278 304 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0b916bef02573431f8e53b4885bd649c9b3e197f | |||
| 18.07.2021 08:12:45 | |
5 003 060 USDT | $ 5 003 060 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 701ab4b232b111313a9c03dced7bd07b3bb5d883 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.07.2021 08:12:22 | |
232 BTC | $ 7 466 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 18.07.2021 08:07:23 | |
239 BTC | $ 7 639 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 18.07.2021 08:07:23 | |
175 BTC | $ 5 604 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 18.07.2021 07:51:20 | |
175 BTC | $ 5 591 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 18.07.2021 07:42:00 | |
243 BTC | $ 7 768 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 18.07.2021 07:39:30 | |
9 652 639 USDT | $ 9 652 639 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||