Whale movements
Last update: 03.08.2026 16:53:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.07.2021 22:44:07 |  |
2 308 BTC | $ 72 640 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u32adxq37tmx2nmv2kz6cqhk8h3pmladzfvlr | To: 34ANxN1VJJfaZ67G677BEf2UCfJAvxWtdM | |||
| 15.07.2021 22:44:07 | |
218 BTC | $ 6 855 886 | (unknown) | (unknown) |
| Type: transfer | From: 3A1Hjiy7EsNZRGhZNpxYn7HgY3YSyqgrmU | To: 3L9kciK9p7v4JYHmpMxQ8iu8nR73MuGpGG | |||
| 15.07.2021 22:44:07 | |
2 772 BTC | $ 87 224 460 | (unknown) | (unknown) |
| Type: transfer | From: 34Tyaj94CaLVeqRYxFSDyKS9WWBcbSQAG4 | To: 3P3SgDzBh4vWUcREMHoiC5JpCZrqK4MY8m | |||
| 15.07.2021 22:44:07 | |
3 391 BTC | $ 106 706 900 | (unknown) | (unknown) |
| Type: transfer | From: 36bHGkWHCWwHW1mTKEtThztPXCzvgWxX13 | To: 38i7s6CPvM4J6qVJjNooExa7pjDasEvCh8 | |||
| 15.07.2021 22:44:07 | |
227 BTC | $ 7 142 712 | (unknown) | (unknown) |
| Type: transfer | From: 3NRhKgzSuck5v4ARyKTwgXdH4fgAGqGPhg | To: 3NQ1nXMdnYk9FMnJVYAybGWsYX74Tfif4J | |||
| 15.07.2021 22:44:07 | |
498 BTC | $ 15 673 939 | (unknown) | (unknown) |
| Type: transfer | From: 3JHr6doDUVyc3Ku4cb8NjXpn2YvAGtmQmH | To: 39q2gb5AhzCSGzuAUN63S4xsTwH5B2HRAu | |||
| 15.07.2021 22:44:07 | |
899 BTC | $ 28 278 490 | (unknown) | (unknown) |
| Type: transfer | From: 32wEy7zJHzsWJnVfZkhsedxZ5wrxczJRcQ | To: 3HsUhUmgyKeP8Vohc2ksjiXx4w2RTw6sam | |||
| 15.07.2021 22:44:07 | |
243 BTC | $ 7 646 486 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AuhoTAnoLouuqQxJDskd2wTQpoBqrk28r | |||
| 15.07.2021 22:42:35 | |
200 BTC | $ 6 344 235 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 15.07.2021 22:42:35 | |
229 BTC | $ 7 268 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme8eztea5y23svtt3n83kks8fqe6kndwks5ajz | To: bc1qlxfz6hmh94ltkxt0dys3fkqu7kzmmk66mqjqtm | |||
| 15.07.2021 22:42:35 | |
229 BTC | $ 7 268 108 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qme8eztea5y23svtt3n83kks8fqe6kndwks5ajz | |||
| 15.07.2021 22:42:35 | |
199 BTC | $ 6 321 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuk5d3luqcv8yy9se67dd2zftezr2qkwp3xy4h | To: 3MZQ86yWq11q1M3hbHfPvCGxHJFQohX9oe | |||
| 15.07.2021 22:42:35 | |
265 BTC | $ 8 413 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 15.07.2021 22:42:35 | |
162 BTC | $ 5 132 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3d4a33tw5fkrmxu7thu96nct024sc8epy778822jyngnvhl6h9sz264eg | |||
| 15.07.2021 22:30:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 15.07.2021 22:21:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 15.07.2021 22:03:26 | |
327 868 LINK | $ 5 178 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.07.2021 22:00:44 | |
324 BTC | $ 10 217 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 15.07.2021 22:00:44 | |
312 BTC | $ 9 829 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 15.07.2021 22:00:44 | |
353 BTC | $ 11 130 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 15.07.2021 21:50:17 | |
353 580 LINK | $ 5 607 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.07.2021 21:49:30 | |
187 BTC | $ 5 870 050 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0v4evwc6e4hufyl40zhj0d4s47tlu07g6wne44tum82l2yymp7fs757tyd | |||
| 15.07.2021 21:47:37 | |
500 BTC | $ 15 695 091 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 15.07.2021 21:47:37 | |
353 BTC | $ 11 074 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 15.07.2021 21:47:37 | |
704 BTC | $ 22 099 548 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1HxqEDdBWnH8d2vsxkgNg7WEuieNv3N4HD | |||
| 15.07.2021 21:41:10 | |
400 000 LINK | $ 6 374 194 | (unknown) | (unknown) |
| Type: transfer | From: 1c9c6de841be787e724c954b295752c4bc10d84b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.07.2021 21:40:00 | |
178 BTC | $ 5 620 926 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ju0l45udduffvwj4hykz89p56wchd5n8p8u8caps82ha3eqqyjq56938n | |||
| 15.07.2021 21:40:00 | |
230 BTC | $ 7 266 905 | (unknown) | (unknown) |
| Type: transfer | From: 3PQynomMWkFd9CuTn8pj3yQz4rk5cnN1Mw | To: bc1qvychmnz0tyrncxheylu834rzqx8qtrgty4z6kp | |||
| 15.07.2021 21:40:00 | |
356 BTC | $ 11 228 974 | (unknown) | (unknown) |
| Type: transfer | From: 3KrcfmDD2cuzpuz5C3auaaoUVqQMgTykRF | To: bc1qf0rydt8wl7njsf9qkmt2p2khl5nyy7arg3vl2n | |||
| 15.07.2021 21:38:09 | |
400 000 LINK | $ 6 306 173 | (unknown) | (unknown) |
| Type: transfer | From: 46821532292560e52a082fe1276b1a9f3c0c8185 | To: 1c9c6de841be787e724c954b295752c4bc10d84b | |||
| 15.07.2021 21:33:50 | |
174 BTC | $ 5 488 728 | (unknown) | (unknown) |
| Type: transfer | From: 16gvkxHcKBgfmkx7QUZdyAxuNk3jXFgqjV | To: 1GGe38m4ss4qYhkmTNMjqjsrv6RpcYAdwh | |||
| 15.07.2021 21:33:50 | |
181 BTC | $ 5 714 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q226zs82a8zzg7hv0wmrmmunu8lrejqqjd3tya8tpqte9r847t0fsz4a8lt | To: bc1qedecvw02neve6lst2z2l7wpej7avy6dwqz2xnqc48uf94f9k3jtsq9xm92 | |||
| 15.07.2021 21:33:50 | |
193 BTC | $ 6 068 945 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4lesgcl0zyjtsk6ywfxzzmlxeklp08nnqsrmape8zypkmyz3sqgqm6f0h0 | To: bc1qv7pjyn0nzq6gqf8j8p2uuuzf3rdh7h7xxnqydfszgytaylww5srsgv9gds | |||
| 15.07.2021 21:33:50 | |
244 BTC | $ 7 692 784 | (unknown) | (unknown) |
| Type: transfer | From: 3CfeaRZytPKtWnBABNmHeWVCEXYCcAYqBS | To: 3EqX1wtL3BawZS6Kh4dNtXWP7CNQ8DaH2Y | |||
| 15.07.2021 21:33:50 | |
227 BTC | $ 7 156 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj9AjaWDVLFaGPEnUUrRizE5FMBzc4hEH | To: 3NRhKgzSuck5v4ARyKTwgXdH4fgAGqGPhg | |||
| 15.07.2021 21:33:50 | |
199 BTC | $ 6 282 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvtn6jue69v58t8602jgw6khck3ddlaq5xqruk | To: bc1qcuk5d3luqcv8yy9se67dd2zftezr2qkwp3xy4h | |||
| 15.07.2021 21:33:50 | |
189 BTC | $ 5 953 273 | (unknown) | (unknown) |
| Type: transfer | From: 34nzRJSxJWYpsTdyHNosrpoT8Y2dfC6JkP | To: bc1qeywj6n3zss2928xktc9flmt9jsemjj8se2d5lt | |||
| 15.07.2021 21:33:50 | |
218 BTC | $ 6 869 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FPecUpqVkPnXgsWAp2xbq43h4vwB39ZpT | To: 3A1Hjiy7EsNZRGhZNpxYn7HgY3YSyqgrmU | |||
| 15.07.2021 21:33:50 | |
168 BTC | $ 5 297 908 | (unknown) | (unknown) |
| Type: transfer | From: 3GDJFWbUeAShtJnM8XMN4b8rN2tywpwghR | To: 38ttERZuxJoodxC1Pc5RbqQgEQ18vDGdyt | |||
| 15.07.2021 21:33:50 | |
170 BTC | $ 5 371 379 | (unknown) | (unknown) |
| Type: transfer | From: 3QNYdn3TFkDgVsLZB55gvQWdj2BsHEcGLn | To: 32od4YbzAbybcoL3X436DJt8vTdckVnm4c | |||
| 15.07.2021 21:33:50 | |
353 BTC | $ 11 123 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 15.07.2021 21:23:52 | |
813 BTC | $ 25 525 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeevdxyjdk4zmw836kxrjxtqd0m8xxwd0l7td86de6dq56aylc4xqmc7uvv | To: bc1qenpd9vz6dw76rzmunu8ael3ltvykktlgl2c7hdra93sc0dmzmhvqfrem0d | |||
| 15.07.2021 21:23:52 | |
250 BTC | $ 7 852 896 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34326tvEQVQVeJZxQYdNMRxV9r9q3piWiY | |||
| 15.07.2021 21:23:52 | |
3 100 BTC | $ 97 375 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 15.07.2021 21:22:15 | |
200 BTC | $ 6 327 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 15.07.2021 21:22:15 | |
324 BTC | $ 10 247 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 15.07.2021 21:22:15 | |
200 BTC | $ 6 326 235 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.07.2021 21:03:00 | |
5 098 ETH | $ 9 829 394 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 15.07.2021 20:53:05 | |
3 000 ETH | $ 5 804 516 | (unknown) | (unknown) |
| Type: transfer | From: 8525c27867b6e96dff8e965d836f8350bdc248f9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.07.2021 20:47:52 | |
3 000 ETH | $ 5 762 790 | (unknown) | (unknown) |
| Type: transfer | From: e47e20d78b701b44132fbdda5b3cbf4a09cc82c7 | To: 8525c27867b6e96dff8e965d836f8350bdc248f9 | |||