Whale movements
Last update: 02.08.2026 03:20:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2021 11:44:09 |  |
147 BTC | $ 5 019 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes47xucwcc5syyyrwr0v72nmye60lj3mhflppm | To: bc1q96sj0l43cer6yg6937r9la87252ggk6kqu9gyg | |||
| 10.07.2021 11:44:09 | |
188 BTC | $ 6 418 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pf06walnszcrwvcns8p3k0wfk5yjmk3gff4nl | To: bc1qxm8q39v7zycwg6hva50ehex33s9vswkvl9usw2 | |||
| 10.07.2021 11:44:09 | |
298 BTC | $ 10 162 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg525w32zgfrzkwhlv3vq2waxwh96vflx7uv5w | To: bc1qevjzdqt867kh76hyk00sjlqwryvfj8k68nrq54 | |||
| 10.07.2021 11:42:56 | |
298 BTC | $ 10 123 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xm5t6lpgnnqdwcxyzuj8fq849rpx9tk3cjth6 | To: bc1qpwxgse2knmj7yypxjqffwt7aqhglh8dtrv0ua0 | |||
| 10.07.2021 11:42:56 | |
147 BTC | $ 5 001 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8f2rt2nce793nrwkx3qwd574hm9m263mazwer | To: bc1qgpp2720md207d6ru75rq3ct7flen9p7e8rcway | |||
| 10.07.2021 11:42:56 | |
147 BTC | $ 5 004 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs22hrc7unz5g3y3k6dv4g5zs070240cf6rg5kf | To: bc1qc24apwn4kjq7mct9c2sqdda2g2zntts2ada32x | |||
| 10.07.2021 11:42:56 | |
198 BTC | $ 6 723 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye6ytvg7u8v6fy7gyc0fz92fyrawng2al7fh5e | To: bc1qg9uj5tzu8hvgc9puhre7n3pj4uznvhvw8hcdd4 | |||
| 10.07.2021 11:42:56 | |
298 BTC | $ 10 124 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvkyslcjdgj8kevc7uvsalj2rvkan6jyfnruv9 | To: bc1q2xm5t6lpgnnqdwcxyzuj8fq849rpx9tk3cjth6 | |||
| 10.07.2021 11:42:56 | |
298 BTC | $ 10 124 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl0nx240ewmy9hxy09xgr5xun5nlw3nvgmhxh5 | To: bc1qzvkyslcjdgj8kevc7uvsalj2rvkan6jyfnruv9 | |||
| 10.07.2021 11:42:56 | |
443 BTC | $ 15 039 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhugfeg9lyz5xmyyd2gr63ux8trau3eekgvg7s | To: bc1q9v3e5cxk8ws7qdkczj6cgpjkw6elwzkgefg097 | |||
| 10.07.2021 11:42:56 | |
443 BTC | $ 15 040 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfds3v6vqmwxwp8hxg2tr0sxtr03jftehky9x42 | To: bc1qkhugfeg9lyz5xmyyd2gr63ux8trau3eekgvg7s | |||
| 10.07.2021 11:42:56 | |
443 BTC | $ 15 041 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn07mrxwxupu8a7p9cd0n7wfg5l2v6grrk65gj | To: bc1qfds3v6vqmwxwp8hxg2tr0sxtr03jftehky9x42 | |||
| 10.07.2021 11:42:56 | |
198 BTC | $ 6 725 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmnlr7lfapz7v93wdwyx6yhfhz444r2s37pr70 | To: bc1qye6ytvg7u8v6fy7gyc0fz92fyrawng2al7fh5e | |||
| 10.07.2021 11:42:56 | |
198 BTC | $ 6 726 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa34n7zsqvwmxjtzeps02vjwewdr03caluk92l | To: bc1qmmnlr7lfapz7v93wdwyx6yhfhz444r2s37pr70 | |||
| 10.07.2021 11:42:56 | |
147 BTC | $ 5 006 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxxuaqkvmq6lq3qntmgehdj0nxrhhqzyeecc7f | To: bc1qs22hrc7unz5g3y3k6dv4g5zs070240cf6rg5kf | |||
| 10.07.2021 11:40:21 |  |
80 062 720 USDT | $ 80 062 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.07.2021 11:38:45 | |
298 BTC | $ 10 150 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0efrz3s57hv7dhlwmyqqmuhzkqdp28t223kgy | To: bc1qtl0nx240ewmy9hxy09xgr5xun5nlw3nvgmhxh5 | |||
| 10.07.2021 11:38:45 | |
147 BTC | $ 5 018 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tfpz996qde3g5qqy20v8mpcr7c347dd3m4whl | To: bc1qxxxuaqkvmq6lq3qntmgehdj0nxrhhqzyeecc7f | |||
| 10.07.2021 11:38:45 | |
198 BTC | $ 6 742 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c6ltwsqhqkv9v5jr6vn8tf34533jczjc0dqvt | To: bc1qfa34n7zsqvwmxjtzeps02vjwewdr03caluk92l | |||
| 10.07.2021 11:38:45 | |
188 BTC | $ 6 412 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnkg9gqmpw5pa6dtqk840eppturpay8y6yeylf | To: bc1qpnx7lts0xsy3n94rj2xhxj8zypqy3s84vtldkh | |||
| 10.07.2021 11:38:45 | |
443 BTC | $ 15 078 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qpzng893ew3q376netymz2nrflqvgqj7dsmzz | To: bc1qdn07mrxwxupu8a7p9cd0n7wfg5l2v6grrk65gj | |||
| 10.07.2021 11:36:48 | |
198 BTC | $ 6 730 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4064966mhmlgvmvan6z553f2apt0lu6ugc8mrw | To: bc1qdypr60j2g3v4rcasq90pddg7qfp9dcxfq0697y | |||
| 10.07.2021 11:36:48 | |
443 BTC | $ 15 037 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfleq8t7960lq4v0vrdgyapu06jsshcx7rc0cn | To: bc1qfhslhgcgy4j7sfc2qryr7nx8l65msssf7c490n | |||
| 10.07.2021 11:36:48 | |
443 BTC | $ 15 038 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2k54t50hdggdrqt2h58t5a35xvg2v5vu9ezrl | To: bc1qpfleq8t7960lq4v0vrdgyapu06jsshcx7rc0cn | |||
| 10.07.2021 11:36:48 | |
443 BTC | $ 15 038 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnylhprz3pmlcxghx0glsjrpreyp54eykyg7lw | To: bc1qy2k54t50hdggdrqt2h58t5a35xvg2v5vu9ezrl | |||
| 10.07.2021 11:36:48 | |
443 BTC | $ 15 040 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgkdk7hcwzjkpd6zvfr5w92lvvz72qjwfxhe8z | To: bc1qfnylhprz3pmlcxghx0glsjrpreyp54eykyg7lw | |||
| 10.07.2021 11:30:12 | |
443 BTC | $ 14 940 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdphkjmrzty7gv42k8qzclt7cunyzf7j9v2tzh | To: bc1qjgkdk7hcwzjkpd6zvfr5w92lvvz72qjwfxhe8z | |||
| 10.07.2021 11:30:12 | |
298 BTC | $ 10 060 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfp0jlye8pt8fp5c5qsqwdwls2gyts8zmf59tu | To: bc1q2mhd5aj3et9sq5sh3j2579jltl566staufryac | |||
| 10.07.2021 11:30:12 | |
189 BTC | $ 6 359 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nfmr3hdyhjnf3tdr2fdmgkq36230f8yflnjs9 | To: bc1q7re02m97ka2fgjqpww6nq4qqy3kccx2uuxphdt | |||
| 10.07.2021 11:30:12 | |
298 BTC | $ 10 061 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfjqkdlnwde27qzfg8d5tddw3jfj2y26wkpukz | To: bc1qzfp0jlye8pt8fp5c5qsqwdwls2gyts8zmf59tu | |||
| 10.07.2021 11:30:12 | |
198 BTC | $ 6 689 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7ll83zs8mt7qmjfkn4kpqw2qtn9cuzktq7pny | To: bc1qnxnndvmkx99trk6cy6v97zcmwxcpaqftjp65s7 | |||
| 10.07.2021 11:30:12 | |
298 BTC | $ 10 062 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr9vthc87zv6z2amqzcs83gukfx9y7pwcxzwkl | To: bc1qmfjqkdlnwde27qzfg8d5tddw3jfj2y26wkpukz | |||
| 10.07.2021 11:30:12 | |
189 BTC | $ 6 360 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7aue2d03jraxwtx5msagnu0jjpla9emcqgr35 | To: bc1q8nfmr3hdyhjnf3tdr2fdmgkq36230f8yflnjs9 | |||
| 10.07.2021 11:30:12 | |
189 BTC | $ 6 362 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cygfk3s7gnfj6wyrmlzqlq267n8u05yslaxwn | To: bc1qw7aue2d03jraxwtx5msagnu0jjpla9emcqgr35 | |||
| 10.07.2021 11:30:12 | |
189 BTC | $ 6 362 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvssm9g2wtzyqv8a4pu62hf72hluvshm98x2h6 | To: bc1q3cygfk3s7gnfj6wyrmlzqlq267n8u05yslaxwn | |||
| 10.07.2021 11:30:12 | |
189 BTC | $ 6 363 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceu66w6qjcjd577u0t96hg02py0v4xlwgmzzmt | To: bc1qpvssm9g2wtzyqv8a4pu62hf72hluvshm98x2h6 | |||
| 10.07.2021 11:30:12 | |
443 BTC | $ 14 942 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppxrdpd7fm3cjarjmyaavlcg54w5rg2lztlp9r | To: bc1qxdphkjmrzty7gv42k8qzclt7cunyzf7j9v2tzh | |||
| 10.07.2021 11:30:12 | |
443 BTC | $ 14 943 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpnru64myl0qvpzvva06jtfxjwkr94ddh6hfuk | To: bc1qppxrdpd7fm3cjarjmyaavlcg54w5rg2lztlp9r | |||
| 10.07.2021 11:25:34 | |
189 BTC | $ 6 404 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnugaydmuh0qwzw65q24hh50svghvw9xp2kpyj | To: bc1qceu66w6qjcjd577u0t96hg02py0v4xlwgmzzmt | |||
| 10.07.2021 11:25:34 | |
148 BTC | $ 5 011 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlz2ucuwrrumgxdjlpyzxmk9ulr4p7ps5k3dsu | To: bc1q0lr33398c2k90xwnk9j55tdlwglqq29ggk4hug | |||
| 10.07.2021 11:25:34 | |
198 BTC | $ 6 733 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrm9h9hh8azmcq64rlf29ss58tujxn7qatmqu6 | To: bc1qr7ll83zs8mt7qmjfkn4kpqw2qtn9cuzktq7pny | |||
| 10.07.2021 11:25:34 | |
443 BTC | $ 15 039 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrxfpqpvj9upmxs96hxsn2w78wgxr429l6k2hg | To: bc1qkpnru64myl0qvpzvva06jtfxjwkr94ddh6hfuk | |||
| 10.07.2021 11:25:34 | |
298 BTC | $ 10 126 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjjy4exzc7ayp6uspysa8ndjme0hh8al7cc06x | To: bc1qjr9vthc87zv6z2amqzcs83gukfx9y7pwcxzwkl | |||
| 10.07.2021 11:22:43 | |
443 BTC | $ 14 905 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcu54aqgkkrrl7r9dtxza6a5um9s8ykdhsvlzw | To: bc1qwrxfpqpvj9upmxs96hxsn2w78wgxr429l6k2hg | |||
| 10.07.2021 11:22:43 | |
198 BTC | $ 6 674 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna9vp59h5lvs79ffa0tr579z0mtrruvpf7p9h2 | To: bc1qsrm9h9hh8azmcq64rlf29ss58tujxn7qatmqu6 | |||
| 10.07.2021 11:22:43 | |
443 BTC | $ 14 906 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvpgsfc5rqe6fu5ex97ch0a2nknu6dgs4sw0yk | To: bc1qkcu54aqgkkrrl7r9dtxza6a5um9s8ykdhsvlzw | |||
| 10.07.2021 11:22:43 | |
199 BTC | $ 6 676 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpev5h5n9emzheyq78f0fmdphze59wsm995g97p | To: bc1qna9vp59h5lvs79ffa0tr579z0mtrruvpf7p9h2 | |||
| 10.07.2021 11:22:43 | |
443 BTC | $ 14 908 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv0myawpvtapjw69vc4dlcw7tlrjl0rgwnry77 | To: bc1qmvpgsfc5rqe6fu5ex97ch0a2nknu6dgs4sw0yk | |||
| 10.07.2021 11:22:43 | |
443 BTC | $ 14 909 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyxc9z5et0scqakw80kfamkw5cm80pt6rjxr7n | To: bc1qvv0myawpvtapjw69vc4dlcw7tlrjl0rgwnry77 | |||
| 10.07.2021 11:22:43 | |
443 BTC | $ 14 910 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xcn4aygw9xw4cm0gye3xlssfe4envk23hpwnu | To: bc1qgyxc9z5et0scqakw80kfamkw5cm80pt6rjxr7n | |||