Whale movements
Last update: 02.08.2026 08:22:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.07.2021 20:51:27 |  |
298 BTC | $ 10 226 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx64ctyc0mm3ae65q99zzp4swqq0gd8a4lehgg8 | To: bc1qtdck44vpn80jg2llq5kjruw3c5gl8czdyc940q | |||
| 11.07.2021 20:51:27 | |
867 BTC | $ 29 704 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ekv8pm68j37xt5g4x7cqzrucghrldgd96dsld4tjsemc48kgleqmnrzcc | To: bc1q9q78fxnedcyvtmd96q6wdxzf0rszkfuxzdc2sk443g9q6uy60kxql93jzz | |||
| 11.07.2021 20:50:19 | |
284 BTC | $ 9 668 203 | xapo (other) | xapo (other) |
| Type: transfer | From: 3GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN | To: 37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj | |||
| 11.07.2021 20:44:11 | |
153 BTC | $ 5 195 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FjYtosxPn3rcVRAbxRD572PEY12KCWWSe | To: bc1qcadxjz6fgjf6vqlm60yfkljyr6ammas5es5thw | |||
| 11.07.2021 20:44:11 | |
175 BTC | $ 5 948 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 39v7BWZj9TZoCoETJYds7Xd8yoX23i7Rsv | To: bc1qvmxmu7egamdhprwm8ts2ltu7ezqaypfl09kvz6 | |||
| 11.07.2021 20:44:11 | |
899 BTC | $ 30 587 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh3uqg44g9rau3a4enx6htr2v3xx7c9nzgv2yh | To: 3B2rBGqUhg5XJKrZABxzv9wW2m2gapwYxF | |||
| 11.07.2021 20:44:11 | |
498 BTC | $ 16 952 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhtn7a8ahsq8p8tudtxufl56muzqlqscr4kr4f | To: 3ABf5evkdC9dN2AWvBsLT5djuYjo1tpT5d | |||
| 11.07.2021 20:44:11 | |
190 BTC | $ 6 447 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx84fypz4fgqxqnkgypdwjgtlm6tvntrn6muzv2 | To: 3E9hnYPgt9MzUfrFBLWX8whcUtaCpzBndU | |||
| 11.07.2021 20:44:11 | |
298 BTC | $ 10 135 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3546uyxhh27cqkpt4leh2vqps08f0jvw0a4wq | To: 3DxGnBYviffwMZbP92MJrVLosoBc98eDrW | |||
| 11.07.2021 20:44:11 | |
173 BTC | $ 5 874 848 | (unknown) | (unknown) |
| Type: transfer | From: 3PFmTcjNi21HZiFWHbK4J2AwSmc2Qw851F | To: 3PJdaUpTczYNoaBXY744NGZiGK9wXHaAJC | |||
| 11.07.2021 20:44:11 | |
358 BTC | $ 12 178 567 | (unknown) | (unknown) |
| Type: transfer | From: 34AvM1Nk1DbnYVW2mtiC4Xfm6Czu7xMosk | To: 34952V8YemmDdzNX8RMccNq2cyiZAkYQg9 | |||
| 11.07.2021 20:44:11 | |
1 666 BTC | $ 56 669 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff2DRMJcJREChBmDw1Yc9ZDwL1kEexSyC | To: 37Yf43kKuPaEaJgnu1itk4Xn4gR2wV8cU4 | |||
| 11.07.2021 20:44:11 | |
277 BTC | $ 9 430 106 | (unknown) | (unknown) |
| Type: transfer | From: 3DaGuSuxBvtPB8H9RjhciuBGFHrUHSZ6mb | To: 3EkirS55f1CV9K9JyL6BjQ5rzhKsjZPUQq | |||
| 11.07.2021 20:44:11 | |
359 BTC | $ 12 208 701 | (unknown) | (unknown) |
| Type: transfer | From: 39tN5UjMAMxXo8maMi9UyiwxjMxVUizvGh | To: 39bdzcQBPzEHhKVEiJSEoULjYxCGmrova8 | |||
| 11.07.2021 20:44:11 | |
151 BTC | $ 5 148 643 | (unknown) | (unknown) |
| Type: transfer | From: 3HbfQmsw3Po7omvXeijfYajkxsuAFZ8fV6 | To: 37L1eJ1tESA7XLvqiftUDygkujEykEEg9N | |||
| 11.07.2021 20:44:11 | |
200 BTC | $ 6 801 446 | (unknown) | (unknown) |
| Type: transfer | From: 3BitRpGmEXhNCaYKa4MeFo2vrdBUmd8kim | To: 39RfDak1JTkctiYUsgWrQd7bgfEvuPfSEf | |||
| 11.07.2021 20:44:11 | |
154 BTC | $ 5 252 911 | (unknown) | (unknown) |
| Type: transfer | From: 3D43LsHT1VHtDrGeuEFM9Ycw2NYVwxeZmF | To: 3BaTFPcEnKkK5oB8ZoC4uJc7eTsjBM1MkX | |||
| 11.07.2021 20:44:11 | |
566 BTC | $ 19 261 058 | (unknown) | (unknown) |
| Type: transfer | From: 3EgcVk1EypxxG3JdxYBAiUTdKaTYvkki2b | To: 3PnYKanUEKhbrG6RVhbUCF69fgykwzRSJt | |||
| 11.07.2021 20:44:11 | |
692 BTC | $ 23 534 374 | (unknown) | (unknown) |
| Type: transfer | From: 3CMsd82Nb4TmmymLh1dXSHhZf2AJ2SLYap | To: 3LWj492YGFDDy9v8DLkR2FPkXK7Lt4bDBB | |||
| 11.07.2021 20:44:11 | |
231 BTC | $ 7 844 946 | (unknown) | (unknown) |
| Type: transfer | From: 36KUsWvDV1osAXFwiTmiRK7FZwsh1JkWRN | To: 3DiwVVADdZXoYmNkDYdftL5MFHVUa88HT4 | |||
| 11.07.2021 20:44:11 | |
149 BTC | $ 5 076 320 | (unknown) | (unknown) |
| Type: transfer | From: 3J3WfN8oHZciGXEdvPP1e9zmR92Zdhgz8K | To: 39kHJCunu1XAC7Jg3EZs94u7SM3DAn3WE4 | |||
| 11.07.2021 20:44:11 | |
2 311 BTC | $ 78 604 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AHdCoGA77bSGFSc8nZ2qga3yMhH5nreSA | To: 3PxkS2BbKJ5NpvFpVSFJdLUWSZk9cXwQXf | |||
| 11.07.2021 20:44:11 | |
2 097 BTC | $ 71 351 470 | (unknown) | (unknown) |
| Type: transfer | From: 3EmYrhdk5b11XN1SRxp257BajWUAcgCKwC | To: 3My9VN5bttwf2Apyqfiq95BmejvXasvurJ | |||
| 11.07.2021 20:44:11 | |
537 BTC | $ 18 252 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KDgTEc8XgaGTBUvbe7eg94T4XnuLtvizu | To: 36ayGkp9PwXptBosBmFNWvc6G81vPf6x2h | |||
| 11.07.2021 20:44:11 | |
170 BTC | $ 5 779 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3LUPNfrYsZ62kSFFtXVQG57YwSacneDfaJ | |||
| 11.07.2021 20:44:11 | |
218 BTC | $ 7 414 870 | (unknown) | (unknown) |
| Type: transfer | From: 3BUQ8BmKwmviFVCpEXdwkUUZiw1AKX6DDz | To: 3MT2T2Pm9cfJy7m5Nx84GacDMAqMMeitbb | |||
| 11.07.2021 20:44:11 | |
152 BTC | $ 5 173 302 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4gwxf47r0evxczpwyrndyaze4lev4mhz48y8wq465gjayls2dask2n4j5 | |||
| 11.07.2021 20:34:53 |  |
16 687 BNB | $ 5 372 897 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 11.07.2021 20:16:50 |  |
2 700 ETH | $ 5 820 266 | (unknown) | (unknown) |
| Type: transfer | From: 77ee52b29358386e31765b07396d53229a2079af | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 11.07.2021 19:32:53 | |
184 BTC | $ 6 237 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv3rhn7vdd6lgya55rhnqwprw0mucjc3xvcamjqt3jehvzpkmgdq6362nf | To: bc1q3x5g7994g9t9vpwgm9z2ten627karscwsea3u2ykm38lrwwcwspq9cw6kq | |||
| 11.07.2021 19:32:53 | |
450 BTC | $ 15 294 899 | (unknown) | (unknown) |
| Type: transfer | From: 39oKNvud7YCt25MM7U9kheKtMjcZd8D6d5 | To: 3HbUaSR6h3NwbtMFEuRtvd2xNd1Dd1dgAv | |||
| 11.07.2021 19:24:25 | |
8 000 ETH | $ 17 181 224 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 11.07.2021 18:32:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.07.2021 18:28:08 | |
285 BTC | $ 9 693 226 | xapo (other) | xapo (other) |
| Type: transfer | From: 3LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9 | To: 3GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN | |||
| 11.07.2021 18:15:18 | |
170 BTC | $ 5 747 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 11.07.2021 18:02:18 | |
5 040 000 USDT | $ 5 040 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 11.07.2021 17:46:55 | |
18 200 000 USDT | $ 18 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 11.07.2021 17:41:37 | |
600 000 LINK | $ 11 045 660 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: 90f82b06048106615ad149ec65371a52ecfb3106 | |||
| 11.07.2021 17:32:30 | |
950 BTC | $ 32 004 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NwE2vXW3ktXdRYKFx2cb6ENqmEagEM8so | |||
| 11.07.2021 17:22:23 | |
10 920 879 USDT | $ 10 920 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 11.07.2021 17:15:49 | |
2 830 ETH | $ 6 139 401 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.07.2021 17:13:38 | |
184 BTC | $ 6 277 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhffpkvmxg2z00kp29vydxdk59et75rde2ngn5exaz8kaufn8tunqvttu7l | To: bc1qcv3rhn7vdd6lgya55rhnqwprw0mucjc3xvcamjqt3jehvzpkmgdq6362nf | |||
| 11.07.2021 17:12:33 | |
4 810 ETH | $ 10 313 806 | (unknown) | (unknown) |
| Type: transfer | From: 26b4589394079053cb854e6f4b99416f4c21a57b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.07.2021 17:12:00 | |
4 810 ETH | $ 10 359 271 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 26b4589394079053cb854e6f4b99416f4c21a57b | |||
| 11.07.2021 17:10:36 | |
286 BTC | $ 9 663 138 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS | To: 3LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9 | |||
| 11.07.2021 17:10:36 | |
149 BTC | $ 5 046 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjzr7m2aaypnxhm2kc8flkszcse3tvhy8sd5zp2dc6sd4x7v2khsadm8t5 | |||
| 11.07.2021 17:06:42 | |
2 840 ETH | $ 6 112 603 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.07.2021 16:54:39 | |
5 999 980 BUSD | $ 5 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.07.2021 16:51:10 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 11.07.2021 16:29:42 | |
428 BTC | $ 14 529 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NxG9dTi9RLq73QxhWKommjAnPpXDUUHyi | |||