Whale movements
Last update: 02.08.2026 04:00:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2021 12:43:28 |  |
198 BTC | $ 6 682 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqpd2q08nnw0r3hgyhap6ae79x8prgd9leups6 | To: bc1qltavtp2h8wnh5atfdxfdhssph27ef5ljgvz8lc | |||
| 10.07.2021 12:43:28 | |
443 BTC | $ 14 960 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm426r34y9w2dt4exu3lsqdmvfweham6qhu3lf | To: bc1qstf5qhe7a4acn2j6lywhgp4xjat3885c8whpms | |||
| 10.07.2021 12:43:28 | |
231 BTC | $ 7 818 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.07.2021 12:43:28 | |
231 BTC | $ 7 819 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.07.2021 12:40:45 |  |
3 000 ETH | $ 6 371 184 | (unknown) | (unknown) |
| Type: transfer | From: cda70a1f12470cb15a66dc514a7b04ffcee2b629 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.07.2021 12:39:17 | |
3 000 ETH | $ 6 330 475 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: cda70a1f12470cb15a66dc514a7b04ffcee2b629 | |||
| 10.07.2021 12:37:34 | |
4 932 ETH | $ 10 462 923 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 089f5a5fd767d736f67f13d36286e2c66fb131f9 | |||
| 10.07.2021 12:36:29 | |
14 200 000 USDT | $ 14 200 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 10.07.2021 12:34:39 | |
4 183 ETH | $ 8 906 170 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 10.07.2021 12:33:15 | |
48 350 ETH | $ 101 960 030 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.07.2021 12:21:48 | |
198 BTC | $ 6 655 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqufgw0a2ja2tslug7vvrdymn80jm68y2dne6q | To: bc1qkqpd2q08nnw0r3hgyhap6ae79x8prgd9leups6 | |||
| 10.07.2021 12:21:48 | |
443 BTC | $ 14 899 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa98dg8jqx298eln5rf2zgtnd5tptghxhk2au9r | To: bc1qgm426r34y9w2dt4exu3lsqdmvfweham6qhu3lf | |||
| 10.07.2021 12:21:48 | |
298 BTC | $ 10 027 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu2tqps6zzvz5z92c5gyx8f2upnqcukknf4x8c | To: bc1qpjyr5c9hjgk7xk59w2ldc0lygpnn9k266z3kl9 | |||
| 10.07.2021 12:21:48 | |
188 BTC | $ 6 328 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy52sk2ws232qwxynlh3a66qj68kzmhnkzzhljx | To: bc1quaf67yy728zz0807xw2v6f9dd78vzqatm83j3h | |||
| 10.07.2021 12:16:52 | |
298 BTC | $ 10 055 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpafa062dvd8glyvy04l9s22laag2lhq4m77mk0 | To: bc1qfu2tqps6zzvz5z92c5gyx8f2upnqcukknf4x8c | |||
| 10.07.2021 12:16:52 | |
443 BTC | $ 14 941 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9h0hcx0hujtjvrvndyyynv3p08dzq3erzc267 | To: bc1qa98dg8jqx298eln5rf2zgtnd5tptghxhk2au9r | |||
| 10.07.2021 12:16:52 | |
443 BTC | $ 14 942 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaudm0k2f8hl7czquhjpj2h8cme0dmdvdq54uye | To: bc1qm9h0hcx0hujtjvrvndyyynv3p08dzq3erzc267 | |||
| 10.07.2021 12:16:52 | |
443 BTC | $ 14 942 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f5u0jh95e7mlf4stmgzl3xwd7547hqdp9gefu | To: bc1qaudm0k2f8hl7czquhjpj2h8cme0dmdvdq54uye | |||
| 10.07.2021 12:16:52 | |
198 BTC | $ 6 674 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhjhukpu47em9g699tanmpy0ujgzut0sdm9c8q | To: bc1qqqufgw0a2ja2tslug7vvrdymn80jm68y2dne6q | |||
| 10.07.2021 12:16:52 | |
188 BTC | $ 6 346 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkx0c4v8zp5afjzymknrwnjh0v5cdu6xtj00vj | To: bc1qy52sk2ws232qwxynlh3a66qj68kzmhnkzzhljx | |||
| 10.07.2021 12:16:52 | |
198 BTC | $ 6 675 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3atnkdr4du7zm0pltklzyks7k493ac7lh2v3zq | To: bc1qxhjhukpu47em9g699tanmpy0ujgzut0sdm9c8q | |||
| 10.07.2021 12:16:52 | |
198 BTC | $ 6 676 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0670j8tuc3uk72rcjae8yw9v0wld5ygp4l7fmu | To: bc1q3atnkdr4du7zm0pltklzyks7k493ac7lh2v3zq | |||
| 10.07.2021 12:16:52 | |
188 BTC | $ 6 347 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gga52srmj4xlqc9dh59z5qkhe3qefmp9c0gsv | To: bc1qjkx0c4v8zp5afjzymknrwnjh0v5cdu6xtj00vj | |||
| 10.07.2021 12:16:52 | |
188 BTC | $ 6 347 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgappdk2ce2052e3upw45cyaxxs222q0yskc468 | To: bc1q7gga52srmj4xlqc9dh59z5qkhe3qefmp9c0gsv | |||
| 10.07.2021 12:16:52 | |
298 BTC | $ 10 056 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgpuss53ygnr5uezaqxvjelqjh3jfu63dngxyh | To: bc1qpafa062dvd8glyvy04l9s22laag2lhq4m77mk0 | |||
| 10.07.2021 12:16:52 | |
298 BTC | $ 10 056 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vsqy2hsngttnvgdv80acnttr03sec6c0krrmm | To: bc1qhgpuss53ygnr5uezaqxvjelqjh3jfu63dngxyh | |||
| 10.07.2021 12:16:52 | |
232 BTC | $ 7 842 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.07.2021 12:16:52 | |
232 BTC | $ 7 843 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.07.2021 11:59:40 | |
188 BTC | $ 6 361 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeetf7dg0sct93s92tuj8yenanq7cypuyay7cs | To: bc1qgappdk2ce2052e3upw45cyaxxs222q0yskc468 | |||
| 10.07.2021 11:59:40 | |
188 BTC | $ 6 362 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yyl73mxdnyuk3dv76lc34jqf0swjsf56em8gr | To: bc1qqeetf7dg0sct93s92tuj8yenanq7cypuyay7cs | |||
| 10.07.2021 11:59:40 | |
298 BTC | $ 10 077 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth47jd4f2p0ask9njq3ke2s4t6hnv46xphry3c | To: bc1q4vsqy2hsngttnvgdv80acnttr03sec6c0krrmm | |||
| 10.07.2021 11:59:40 | |
298 BTC | $ 10 078 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqkgar0x24hlumv6muj4qgy2aut2lhnnm3hwq3 | To: bc1qth47jd4f2p0ask9njq3ke2s4t6hnv46xphry3c | |||
| 10.07.2021 11:59:40 | |
298 BTC | $ 10 078 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0m222q77x0e3gns6nl2nkhrhsxxwczluz2ke4 | To: bc1qeqkgar0x24hlumv6muj4qgy2aut2lhnnm3hwq3 | |||
| 10.07.2021 11:59:40 | |
298 BTC | $ 10 079 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8sj85qcvszhn35s6ks3f4m0kdjeswg3nt427e | To: bc1qm0m222q77x0e3gns6nl2nkhrhsxxwczluz2ke4 | |||
| 10.07.2021 11:59:40 | |
298 BTC | $ 10 080 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevjzdqt867kh76hyk00sjlqwryvfj8k68nrq54 | To: bc1qd8sj85qcvszhn35s6ks3f4m0kdjeswg3nt427e | |||
| 10.07.2021 11:59:40 | |
443 BTC | $ 14 973 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mlxpphhaydl39jwqgaryqqgemv6s04gd7va4y | To: bc1q2f5u0jh95e7mlf4stmgzl3xwd7547hqdp9gefu | |||
| 10.07.2021 11:59:40 | |
443 BTC | $ 14 974 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gnn2kzpkx2v5hmdeuvdjxqgd2m9xu93ngx25p | To: bc1q3mlxpphhaydl39jwqgaryqqgemv6s04gd7va4y | |||
| 10.07.2021 11:59:40 | |
443 BTC | $ 14 975 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggfruv3lf2swlzszdn48yhwkvr6wd8xqljqznt | To: bc1q4gnn2kzpkx2v5hmdeuvdjxqgd2m9xu93ngx25p | |||
| 10.07.2021 11:59:40 | |
443 BTC | $ 14 975 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qardalnc8qmak86m48f84yr39ttgyrhwupu3vlt | To: bc1qggfruv3lf2swlzszdn48yhwkvr6wd8xqljqznt | |||
| 10.07.2021 11:59:40 | |
443 BTC | $ 14 977 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqvz7rmny9hkn42058l3den8aut6javl60cajq | To: bc1qardalnc8qmak86m48f84yr39ttgyrhwupu3vlt | |||
| 10.07.2021 11:59:40 | |
188 BTC | $ 6 363 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqt0xn7tjv2drfg9v9q8kmq6kzx9up5pu9547z | To: bc1q6yyl73mxdnyuk3dv76lc34jqf0swjsf56em8gr | |||
| 10.07.2021 11:59:40 | |
188 BTC | $ 6 364 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcazqxv8dneg0w5g2kchr8mllkw4tlrwgce0uca | To: bc1qpqt0xn7tjv2drfg9v9q8kmq6kzx9up5pu9547z | |||
| 10.07.2021 11:59:40 | |
188 BTC | $ 6 364 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxdxmayeen7ranemlqcetntkuee0g27xdcurha | To: bc1qcazqxv8dneg0w5g2kchr8mllkw4tlrwgce0uca | |||
| 10.07.2021 11:59:40 | |
188 BTC | $ 6 365 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm8q39v7zycwg6hva50ehex33s9vswkvl9usw2 | To: bc1qzxdxmayeen7ranemlqcetntkuee0g27xdcurha | |||
| 10.07.2021 11:59:40 | |
198 BTC | $ 6 690 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdvjwnpc709ptps6m7n06x2j03levslwgzf0u9 | To: bc1q0670j8tuc3uk72rcjae8yw9v0wld5ygp4l7fmu | |||
| 10.07.2021 11:59:40 | |
198 BTC | $ 6 691 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4n8sqpmt5xpfs94nnrv87t9cw28z5rav05qly | To: bc1qjdvjwnpc709ptps6m7n06x2j03levslwgzf0u9 | |||
| 10.07.2021 11:59:40 | |
198 BTC | $ 6 692 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdudaedp3flyqtg5lzu8j468uksuvxxxmgrhffp | To: bc1qd4n8sqpmt5xpfs94nnrv87t9cw28z5rav05qly | |||
| 10.07.2021 11:59:40 | |
198 BTC | $ 6 692 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h6k28t5stkefmu22lwm8ydsy4svntpcrm2hcz | To: bc1qdudaedp3flyqtg5lzu8j468uksuvxxxmgrhffp | |||
| 10.07.2021 11:59:40 | |
198 BTC | $ 6 693 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7mcvsmc56jgayd27wfwk5qfc5m7n8z3xzzdh7 | To: bc1q0h6k28t5stkefmu22lwm8ydsy4svntpcrm2hcz | |||
| 10.07.2021 11:59:40 | |
232 BTC | $ 7 864 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||