Whale movements
Last update: 02.08.2026 02:56:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.07.2021 11:22:43 |  |
443 BTC | $ 14 911 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7g62yup52ha09rmm8r5dywee2dxjrmtsmxdwt | To: bc1q7xcn4aygw9xw4cm0gye3xlssfe4envk23hpwnu | |||
| 10.07.2021 11:22:43 | |
443 BTC | $ 14 912 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpug0749gg27hg7k0fuasw47q4evj60sqmscls3 | To: bc1qy7g62yup52ha09rmm8r5dywee2dxjrmtsmxdwt | |||
| 10.07.2021 11:22:43 | |
443 BTC | $ 14 913 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy2zanjwqvszzzsa3kuluk3s3zjrss2z4vdv2p | To: bc1qpug0749gg27hg7k0fuasw47q4evj60sqmscls3 | |||
| 10.07.2021 11:22:43 | |
189 BTC | $ 6 349 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ke5wdtpkuq4tzvhmew3vy6t0k2frad25zvsp5 | To: bc1qmnugaydmuh0qwzw65q24hh50svghvw9xp2kpyj | |||
| 10.07.2021 11:22:43 | |
298 BTC | $ 10 037 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrenz8a7uhzca5gdqerkenq93pxjyl286ymuqr | To: bc1qrjjy4exzc7ayp6uspysa8ndjme0hh8al7cc06x | |||
| 10.07.2021 11:22:43 | |
298 BTC | $ 10 037 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjqhw3854mrefju865ez4ddnhnwz2cf8gjzvau | To: bc1qrrenz8a7uhzca5gdqerkenq93pxjyl286ymuqr | |||
| 10.07.2021 11:22:43 | |
299 BTC | $ 10 038 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxracckzmpjj34j6n40saxk8hpluj5h25yeh3aj | To: bc1qhjqhw3854mrefju865ez4ddnhnwz2cf8gjzvau | |||
| 10.07.2021 11:22:43 | |
299 BTC | $ 10 039 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpz3ezvpmpsza6n28qthnu9w58tvzwavdg7gap | To: bc1qxracckzmpjj34j6n40saxk8hpluj5h25yeh3aj | |||
| 10.07.2021 11:22:43 | |
199 BTC | $ 6 676 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k98xd094muhhtps75f2ndvsl33gd752623u0x | To: bc1qpev5h5n9emzheyq78f0fmdphze59wsm995g97p | |||
| 10.07.2021 11:22:43 | |
199 BTC | $ 6 678 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0jghzw43qr0n7hww03eg568t7cgathk8f6vuc | To: bc1q2k98xd094muhhtps75f2ndvsl33gd752623u0x | |||
| 10.07.2021 11:22:43 | |
199 BTC | $ 6 678 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80hyljkuta50hxejsy5235qmsd7v0kxlehtmnz | To: bc1qn0jghzw43qr0n7hww03eg568t7cgathk8f6vuc | |||
| 10.07.2021 11:22:43 | |
199 BTC | $ 6 679 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5av9yxcw7wsfm84ndfycsnyyczuvej3fejmhhx | To: bc1q80hyljkuta50hxejsy5235qmsd7v0kxlehtmnz | |||
| 10.07.2021 11:22:43 | |
199 BTC | $ 6 680 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkfp7t85677d0hfg9cj295pqax3a658ukrd35a | To: bc1q5av9yxcw7wsfm84ndfycsnyyczuvej3fejmhhx | |||
| 10.07.2021 11:22:43 | |
199 BTC | $ 6 681 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttnksrzztaterlxrq9krlnfgg04e4wf8lfvvh8 | To: bc1qnkfp7t85677d0hfg9cj295pqax3a658ukrd35a | |||
| 10.07.2021 11:22:43 | |
199 BTC | $ 6 682 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg04hxhfya2htkpfp5qjv44kaufew99f6zg9c8n | To: bc1qttnksrzztaterlxrq9krlnfgg04e4wf8lfvvh8 | |||
| 10.07.2021 11:22:43 | |
199 BTC | $ 6 683 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw8h8ly2ed6nxw2hpjkxsc9xz0tpxz44wawxzx | To: bc1qg04hxhfya2htkpfp5qjv44kaufew99f6zg9c8n | |||
| 10.07.2021 11:22:43 | |
199 BTC | $ 6 684 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht9pacpudu7xgva3mgs3xpu04ysmfyztzy3xdm | To: bc1qjw8h8ly2ed6nxw2hpjkxsc9xz0tpxz44wawxzx | |||
| 10.07.2021 11:22:43 | |
199 BTC | $ 6 685 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmpky77knmpzec7anc2nkhffzmwaycystlfeqg | To: bc1qht9pacpudu7xgva3mgs3xpu04ysmfyztzy3xdm | |||
| 10.07.2021 11:22:43 | |
199 BTC | $ 6 686 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmja4akrsy8vquh75vfgz7cnj7h8wk3psjxk6xm | To: bc1qmmpky77knmpzec7anc2nkhffzmwaycystlfeqg | |||
| 10.07.2021 11:22:43 | |
443 BTC | $ 14 914 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjevrgwmz3xxzefle3p38yhwwzgfa8dmtems39x | To: bc1qpy2zanjwqvszzzsa3kuluk3s3zjrss2z4vdv2p | |||
| 10.07.2021 11:22:43 | |
444 BTC | $ 14 915 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07llwteuamgn4z8s8qdv4kmn02m3jzqza75edw | To: bc1qjevrgwmz3xxzefle3p38yhwwzgfa8dmtems39x | |||
| 10.07.2021 11:22:43 | |
444 BTC | $ 14 917 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtty6555dy2jgq7wqmlvfa6j2kvapvyqqeaffc6 | To: bc1q07llwteuamgn4z8s8qdv4kmn02m3jzqza75edw | |||
| 10.07.2021 11:22:43 | |
444 BTC | $ 14 917 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtepfmn3evuajvmdd09rhqgecgshxva4csvwjh0 | To: bc1qtty6555dy2jgq7wqmlvfa6j2kvapvyqqeaffc6 | |||
| 10.07.2021 11:22:43 | |
444 BTC | $ 14 919 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyemq4yg6rgzxjjeyk2emz88ezxaydr0ul90lu5 | To: bc1qtepfmn3evuajvmdd09rhqgecgshxva4csvwjh0 | |||
| 10.07.2021 11:22:43 | |
299 BTC | $ 10 040 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcvue7jk93atl8w0ruwm80lpmz9ns5snzuxgmh | To: bc1qnpz3ezvpmpsza6n28qthnu9w58tvzwavdg7gap | |||
| 10.07.2021 11:22:43 | |
299 BTC | $ 10 041 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngzalv3c6kd78jydlew6tv59w0wms6dcmd0ya8 | To: bc1qkcvue7jk93atl8w0ruwm80lpmz9ns5snzuxgmh | |||
| 10.07.2021 11:22:43 | |
299 BTC | $ 10 041 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u4xw469pv4et65e3tsgjkxaurmgffrqs836fm | To: bc1qngzalv3c6kd78jydlew6tv59w0wms6dcmd0ya8 | |||
| 10.07.2021 11:22:43 | |
299 BTC | $ 10 042 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdrh46uxcmdu0p5zglx97f2hxmnfhur32zny48 | To: bc1q5u4xw469pv4et65e3tsgjkxaurmgffrqs836fm | |||
| 10.07.2021 11:22:43 | |
299 BTC | $ 10 043 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49njw84sf9uxlay9wl00rc2keercf6lcgrwfph | To: bc1qpdrh46uxcmdu0p5zglx97f2hxmnfhur32zny48 | |||
| 10.07.2021 11:22:43 | |
299 BTC | $ 10 044 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxjp6hsdqsy7sety4xjpgzaecnhhg2ckarhhnv | To: bc1q49njw84sf9uxlay9wl00rc2keercf6lcgrwfph | |||
| 10.07.2021 11:22:43 | |
299 BTC | $ 10 045 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkun2h4ylg7a3gh56h36jj5jt0x9s29z0hrdue7 | To: bc1qaxjp6hsdqsy7sety4xjpgzaecnhhg2ckarhhnv | |||
| 10.07.2021 11:22:43 | |
299 BTC | $ 10 047 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nkgnqnv9w06gkupqkjzfscqjdezl4zwekgeah | To: bc1qkun2h4ylg7a3gh56h36jj5jt0x9s29z0hrdue7 | |||
| 10.07.2021 11:22:43 | |
299 BTC | $ 10 048 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweq5xlz7mxdqa748jsmcefqw65md6xksk363hq | To: bc1q4nkgnqnv9w06gkupqkjzfscqjdezl4zwekgeah | |||
| 10.07.2021 11:22:43 | |
189 BTC | $ 6 349 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85k3xya8qpax57zhj0tmgsd9ygnqcpqtxrezgu | To: bc1q8ke5wdtpkuq4tzvhmew3vy6t0k2frad25zvsp5 | |||
| 10.07.2021 11:22:43 | |
189 BTC | $ 6 350 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk49fvs3x6jdl0jzct36vgxku7ua779u8m6vvya | To: bc1q85k3xya8qpax57zhj0tmgsd9ygnqcpqtxrezgu | |||
| 10.07.2021 11:22:43 | |
189 BTC | $ 6 351 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q977ymwefddg5lljxd9n3cad98fmjrhnyctlwth | To: bc1qk49fvs3x6jdl0jzct36vgxku7ua779u8m6vvya | |||
| 10.07.2021 11:22:43 | |
189 BTC | $ 6 352 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumke3tw4uncq9f6fghrkjul3jef04t0dtequ8s | To: bc1q977ymwefddg5lljxd9n3cad98fmjrhnyctlwth | |||
| 10.07.2021 11:22:43 | |
189 BTC | $ 6 353 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4lal2679ju95jhhpk354992km62dawjllkppk | To: bc1qumke3tw4uncq9f6fghrkjul3jef04t0dtequ8s | |||
| 10.07.2021 11:22:43 | |
189 BTC | $ 6 355 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45jmlmyfdvp3q9emmvcentds2p9t59mmelsvtl | To: bc1qw4lal2679ju95jhhpk354992km62dawjllkppk | |||
| 10.07.2021 11:22:43 | |
189 BTC | $ 6 357 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxnwmz7wtnsssnvk84ue8z3sl089llqfy877gz | To: bc1q45jmlmyfdvp3q9emmvcentds2p9t59mmelsvtl | |||
| 10.07.2021 11:22:43 | |
189 BTC | $ 6 358 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfppe7g8kjp8p803u74xy2jc7h2q0g6p29s5ug | To: bc1qmxnwmz7wtnsssnvk84ue8z3sl089llqfy877gz | |||
| 10.07.2021 11:22:43 | |
189 BTC | $ 6 359 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64yexd4gw9vcm8vzzlhak0uwl43kawyw5pa64q | To: bc1qvfppe7g8kjp8p803u74xy2jc7h2q0g6p29s5ug | |||
| 10.07.2021 11:22:43 | |
189 BTC | $ 6 360 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr75sypdk9gw4eh7cdestsgxlk4xp4x5a2hnv9 | To: bc1q64yexd4gw9vcm8vzzlhak0uwl43kawyw5pa64q | |||
| 10.07.2021 11:22:43 | |
189 BTC | $ 6 361 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchhmakpjr3jqwqp8prh6pwuh7k2rz0m4ysncna | To: bc1qzr75sypdk9gw4eh7cdestsgxlk4xp4x5a2hnv9 | |||
| 10.07.2021 11:22:43 | |
189 BTC | $ 6 362 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklkscawsdlv8hgwdyt0adgt8k9n7m48zfs3pxf | To: bc1qchhmakpjr3jqwqp8prh6pwuh7k2rz0m4ysncna | |||
| 10.07.2021 11:22:43 | |
233 BTC | $ 7 836 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.07.2021 11:22:43 | |
233 BTC | $ 7 841 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.07.2021 11:22:43 | |
174 BTC | $ 5 844 112 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6rhkng3zsl6e0k0aj5jkx9pl0mgq4mhlaq73j6zxqhmjgtnxvedqlr05rn | |||
| 10.07.2021 11:14:33 |  |
8 584 000 USDC | $ 8 584 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 10.07.2021 11:09:29 | |
8 414 083 USDC | $ 8 414 083 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||