Whale movements
Last update: 03.08.2026 07:02:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.07.2021 21:14:03 |  |
187 BTC | $ 6 132 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ltwyw6s26ylawjt7r79h6vqgf5wmuenarte4tul23f04nh964scnhhtc | To: bc1qqsgmr3j7d0hus8073rvaydk9rdv5fye4a7ewd8wukcead0enaf9s2kxlmy | |||
| 14.07.2021 21:14:03 | |
180 BTC | $ 5 924 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87cg2yhwdrrmvfjsw3ewhjcguh8lvxg2kxvj5nn7prlp6vchslfsus2wz5 | To: bc1q7mupkp0lm0vwteq4ncazva2dk2yjve2l76h3ecz73xt9k7dfzl4swve2yc | |||
| 14.07.2021 21:14:03 | |
172 BTC | $ 5 638 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj96gmyn0qt0luu37s3659lpnt3vqrf642432tdcgflnh7geqe9qrl2h8a | To: bc1q5xme37lsjufgmjjugjt76wjygl823ln3pl0t5tly9mmufj7kr0eq375pgq | |||
| 14.07.2021 21:14:03 | |
199 BTC | $ 6 553 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wk9ddnsf6rr42ld8nq3ljxs0tm2nda7g83gvf | To: bc1qy6w76dt0jl5ajy5dxtvvnl5cvkhsutvx508vg9 | |||
| 14.07.2021 21:14:03 | |
199 BTC | $ 6 553 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26x4htkez5av7fy0k4qx9d598ylurjs5cn8aq0 | To: bc1q0wk9ddnsf6rr42ld8nq3ljxs0tm2nda7g83gvf | |||
| 14.07.2021 21:14:03 | |
956 BTC | $ 31 427 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpgejp36d5690e99pp25jvaprz3ymen3gm6zs0 | To: bc1q3muje0y5lxh89nqpggrpeap30tpskpm0w8mtw8 | |||
| 14.07.2021 21:13:37 | |
333 BTC | $ 10 955 815 | (unknown) | (unknown) |
| Type: transfer | From: 3APKGFJZfPHDKnUvKp4hbJpEJyP8wK3KZ4 | To: 39fTnCw8Q7ccPULrhEFTNjvqpmtY62TceY | |||
| 14.07.2021 21:13:37 | |
189 BTC | $ 6 210 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrnkht9656llkw7nz7e03ak6p7z4qrcmntras2 | To: 3MPxQ9o96nyvtrQTniXp9E3rpxUMVKuieB | |||
| 14.07.2021 21:13:37 | |
170 BTC | $ 5 571 319 | (unknown) | (unknown) |
| Type: transfer | From: 3Etpm9GUZ54XMdKVGMyB4MTYsgzohq9bFn | To: 31hzPjb5cA7CS4bGWdaPCErHTvkYQLi7qG | |||
| 14.07.2021 21:13:37 | |
152 BTC | $ 5 006 355 | (unknown) | (unknown) |
| Type: transfer | From: 3BfrcPYrShRfadwo3iUtdxF2Q4pXscoAyn | To: 37oR2CcCR9MCyfMipU7HeVTZjmPSZX25SQ | |||
| 14.07.2021 21:13:37 | |
173 BTC | $ 5 674 640 | (unknown) | (unknown) |
| Type: transfer | From: 3J5V1noy56UkPuZPpkHKoiJRf3PRuGQ62y | To: bc1q80q6zaqxvjdf5q0egdcj7xnghs66t98szm0jxq | |||
| 14.07.2021 21:13:37 | |
204 BTC | $ 6 709 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.07.2021 21:13:37 | |
204 BTC | $ 6 715 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.07.2021 20:58:03 |  |
50 000 ETH | $ 100 074 120 | (unknown) | (unknown) |
| Type: transfer | From: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.07.2021 20:55:35 | |
50 000 ETH | $ 99 372 560 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | |||
| 14.07.2021 20:53:25 | |
50 000 ETH | $ 99 955 384 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.07.2021 20:49:35 | |
61 905 ETH | $ 124 160 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.07.2021 20:48:00 | |
8 181 ETH | $ 16 565 092 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.07.2021 20:45:25 | |
13 032 010 USDC | $ 13 032 010 | (unknown) | (unknown) |
| Type: transfer | From: 392e8b5f738fbd6af233a6014785691841fae1f1 | To: 6c85006eae121cf2444f0852cab9914607915df2 | |||
| 14.07.2021 20:44:44 | |
4 999 ETH | $ 10 120 047 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.07.2021 20:40:03 |  |
19 999 138 USDT | $ 19 999 138 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.07.2021 20:36:00 | |
19 999 138 USDT | $ 19 999 138 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.07.2021 20:34:50 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 14.07.2021 20:35:09 | |
300 BTC | $ 9 808 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 14.07.2021 20:08:22 | |
300 BTC | $ 9 835 773 | (unknown) | (unknown) |
| Type: transfer | From: 38zkVC8Nm3caqFMdYK6WwxaRchBz7dK7io | To: 3PRrkjy6uAN4F7cad6GjFepZ3SW4QdWWEv | |||
| 14.07.2021 19:55:23 | |
18 106 ETH | $ 36 395 484 | (unknown) | (unknown) |
| Type: transfer | From: 5b1aae56fe0e618e46e343e59ce2eddb9fdf3f1d | To: 03eb9a9d211ede0c540f2abe096584809de94e2c | |||
| 14.07.2021 19:55:09 | |
174 BTC | $ 5 772 213 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqj96gmyn0qt0luu37s3659lpnt3vqrf642432tdcgflnh7geqe9qrl2h8a | |||
| 14.07.2021 19:55:09 | |
204 BTC | $ 6 778 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.07.2021 19:55:09 | |
200 BTC | $ 6 633 756 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CpKG16fxhUh7W1gqJwGkcgQpFrHqfdNmx | |||
| 14.07.2021 19:48:58 | |
5 980 430 USDT | $ 5 980 430 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.07.2021 19:47:05 | |
19 999 138 USDT | $ 19 999 138 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.07.2021 19:44:25 | |
19 999 138 USDT | $ 19 999 138 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.07.2021 19:45:27 | |
204 BTC | $ 6 710 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.07.2021 19:41:50 |  |
9 999 990 XRP | $ 6 200 081 | (unknown) | (unknown) |
| Type: transfer | From: rPPdxEcv1FZh56ByFQTWEGSKuWYxQE3dd9 | To: rGtyAqLFh7gpiACsJtdY9FWDwaqgVBr5MH | |||
| 14.07.2021 19:30:17 | |
5 598 719 USDT | $ 5 598 719 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 14.07.2021 19:28:35 | |
350 BTC | $ 11 480 239 | (unknown) | (unknown) |
| Type: transfer | From: 3LdtM8hScQMEi5rjXqhEuFt3eHtUgx3VMG | To: bc1q9sfwnch6dygr8wcc049xqyd83t8074kxqr9v7w8vje7226vfnewsepsrxl | |||
| 14.07.2021 19:14:06 | |
202 BTC | $ 6 593 318 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0e2acw5aa64x7ye3xsz00yn00vuga645fks7ns0v2aufjpre6sqpjw7t8 | |||
| 14.07.2021 19:14:06 | |
460 BTC | $ 15 029 212 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 14.07.2021 18:59:36 | |
300 BTC | $ 9 931 797 | (unknown) | (unknown) |
| Type: transfer | From: 3QgSFdkVmaBsB6QeFyfnPUrS7wPbvX35fd | To: 3Acfy8VhVTib2osvHxbbjikCEqyHUsfET4 | |||
| 14.07.2021 18:56:18 | |
192 BTC | $ 6 285 295 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4ltwyw6s26ylawjt7r79h6vqgf5wmuenarte4tul23f04nh964scnhhtc | |||
| 14.07.2021 18:56:18 | |
35 207 804 USDT | $ 35 207 804 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 14.07.2021 18:55:49 | |
170 BTC | $ 5 615 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygul0u7s5n5gg0ffxm5yr08s4gqgfl3cpcgzazsz8jzj3ttvadxsahz7zn | To: bc1qstc6ljv4w50e2cst8hnlsd5633txz9eh8wy7y2qa3j6c92vm7mcq6kje4g | |||
| 14.07.2021 18:55:49 | |
183 BTC | $ 6 025 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz78262zf2wl9t4lteefmw9ygc7sduzhzc48pwrya6vv63lda7yjqwgdpv8 | To: bc1q87cg2yhwdrrmvfjsw3ewhjcguh8lvxg2kxvj5nn7prlp6vchslfsus2wz5 | |||
| 14.07.2021 18:55:49 | |
152 BTC | $ 5 016 248 | (unknown) | (unknown) |
| Type: transfer | From: 36JWiPyGmee4366zGEQZWjaZSdUXY1C9c5 | To: 3FHKxc2DV7nQcLYY5oprcVSiZ8xeXhWSS5 | |||
| 14.07.2021 18:55:49 | |
160 BTC | $ 5 287 872 | (unknown) | (unknown) |
| Type: transfer | From: 39cq8QmEEZd4YQHEwVRh9iP8WPsMgjUfJ7 | To: 36JWiPyGmee4366zGEQZWjaZSdUXY1C9c5 | |||
| 14.07.2021 18:55:49 | |
169 BTC | $ 5 577 562 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ5afUdNrQYCRpbGgCjQtBqgrdsgNiu9v | To: 39cq8QmEEZd4YQHEwVRh9iP8WPsMgjUfJ7 | |||
| 14.07.2021 18:55:49 | |
173 BTC | $ 5 703 803 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 35m2AYqD17H26k9XsCNgxHgw21ehDVKig1 | |||
| 14.07.2021 18:55:49 | |
180 BTC | $ 5 936 927 | (unknown) | (unknown) |
| Type: transfer | From: 3B5TGo4pvEgLck85gfiK1cUqE6dCSeKLav | To: 3PZ5afUdNrQYCRpbGgCjQtBqgrdsgNiu9v | |||
| 14.07.2021 18:55:49 | |
195 BTC | $ 6 413 134 | (unknown) | (unknown) |
| Type: transfer | From: 3F6LMGcvn2PGKV9gArSLYuWpHCo3mfgRhf | To: 3B5TGo4pvEgLck85gfiK1cUqE6dCSeKLav | |||
| 14.07.2021 18:55:49 | |
214 BTC | $ 7 045 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg4yMDPsZsYesijBxuzbJAypV1uQ8BQfu | To: 3F6LMGcvn2PGKV9gArSLYuWpHCo3mfgRhf | |||