Whale movements
Last update: 31.07.2026 15:42:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2021 20:14:29 |  |
183 BTC | $ 6 486 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfr0akecft5ell9u6vp3wsd45kjaektgh2srusp2uccykd4d95qqhutrpq | To: bc1qwqvmnh62w6s7ed9ljvxav7p2tn7tdwpg9sa34j2m7napxpwdx9wqmena5v | |||
| 04.07.2021 20:14:29 | |
183 BTC | $ 6 486 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxycnzupdquscwufhaxqpgse27l9rc65wvyr2hh5djna07tazwtsef2dhu | To: bc1qnfr0akecft5ell9u6vp3wsd45kjaektgh2srusp2uccykd4d95qqhutrpq | |||
| 04.07.2021 20:14:29 | |
185 BTC | $ 6 561 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdan6dg6yu92ctqatwvftmad2rvtc2mf8lld9m5v0hyvts275frqwmautx | To: bc1qt7sznpzpkxur3ay0k6qf6hj7es7um439adped3v8f50z8r8ntj4qhynqs8 | |||
| 04.07.2021 20:14:29 | |
185 BTC | $ 6 561 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xsa6n26c9xgxth933kdlkw34sufflzj2ss7enzuhfquacpj3l8sd9ppzn | To: bc1qhdan6dg6yu92ctqatwvftmad2rvtc2mf8lld9m5v0hyvts275frqwmautx | |||
| 04.07.2021 20:14:29 | |
384 BTC | $ 13 656 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q803dpd975wwd8jzwtusxl6d54zmg4l2zxnaez2pq4fswuywa8y4qwgpxuv | To: bc1qzzjte3n2ps2m0532ra268ahnmkh353ffjhf8u3xc4khcgv88qxhqjm9stp | |||
| 04.07.2021 20:14:29 | |
329 BTC | $ 11 695 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulqnjdw3ypg3hxlyynjktll4tnvcg5k0cmmw6yp7whclm87as0es502tqt | To: bc1qcese5wg7w75jgvp2u9nln004qvjenpe3psqyysjzhgq7rtwskp3ql9ren2 | |||
| 04.07.2021 20:08:49 | |
146 BTC | $ 5 183 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 04.07.2021 20:08:49 | |
579 BTC | $ 20 525 278 | (unknown) | (unknown) |
| Type: transfer | From: 3L5QmULEeBke4KwtEG2s2keviHuiL6VSdn | To: 3Fhnrambt9USDM6s2i6aLmW7hqSnyPN8Ex | |||
| 04.07.2021 19:59:35 | |
152 BTC | $ 5 375 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09dt7wqkaj0zhev3kgu9u3a2vk7u9a5zkkweet | To: bc1qkyjt8vpepaqzttyr0ct9z5yvy65c696dw9wck6 | |||
| 04.07.2021 19:59:35 | |
692 BTC | $ 24 439 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q487kulv0q8cja4ufwzhvtgdmcfumg5fyxnf3uw | To: 3Pr86NxEX5BvKURy4FpVbY1fzFEfjgeTgx | |||
| 04.07.2021 19:59:35 | |
190 BTC | $ 6 716 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f7epgn4mkkyw5a38pp7qcvsz59p3srndzm07m | To: 3JARSeno2gpyqLbH5ViJGCXsFLZif82MYu | |||
| 04.07.2021 19:59:35 | |
2 772 BTC | $ 97 868 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gtht6eap8lza44kdklrtgrsjvxp2catulv4aq | To: 3Gr6xe9qfkBqXeizEDw4ztaZ9UBu3nFcVg | |||
| 04.07.2021 19:59:35 | |
300 BTC | $ 10 578 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtrk7xcdwhey3wg7xsg687h8wmf27cckf9c9hs | To: 3GC5vxgoEJw2122rkysi9mkGLWL9GfpHW6 | |||
| 04.07.2021 19:59:35 | |
173 BTC | $ 6 120 791 | (unknown) | (unknown) |
| Type: transfer | From: 3J4Ai7TuzQ3yiDJagBMVaMBEs2B3ocaaLN | To: 3JXpDJAvRencHqyS5gyoAGmnd65GUdcnrG | |||
| 04.07.2021 19:59:35 | |
231 BTC | $ 8 166 175 | (unknown) | (unknown) |
| Type: transfer | From: 3F4cvmcxTzrUBGWXrCoyxUACi7ZTSkcmWQ | To: 35TjT5yj7V5A3hmUFuAxXghyWWf7yqtL7n | |||
| 04.07.2021 19:59:35 | |
566 BTC | $ 19 990 658 | (unknown) | (unknown) |
| Type: transfer | From: 39Jq4C9hvZ2vtpfDS2c3vznu7efU21mMN4 | To: 3DatGMuR3Hf4EMfLRhfBVWnmuB5jxBuCHC | |||
| 04.07.2021 19:59:35 | |
3 395 BTC | $ 119 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 3An4a5cmjshns4XsLHEXno3FHersEaFrsm | To: 3CUMe4sHUeo4rRfTgYmwK4CAxnUEwEtjXi | |||
| 04.07.2021 19:59:35 | |
152 BTC | $ 5 353 889 | (unknown) | (unknown) |
| Type: transfer | From: 3FNUWFqYKNo2TGSPcnV1PG6cGYTmjRfnup | To: 32nXH9FUNVewZ5czg8MhW5Pp6dePXRCbUB | |||
| 04.07.2021 19:59:35 | |
279 BTC | $ 9 857 961 | (unknown) | (unknown) |
| Type: transfer | From: 31nv5ZmR2Zdue6GUnScLrMZZehYbuuhtV8 | To: 34ddh3okyCsRjHyNCLpkUo86N63Zse62C6 | |||
| 04.07.2021 19:59:35 | |
1 666 BTC | $ 58 811 456 | (unknown) | (unknown) |
| Type: transfer | From: 38rRLNLP4THxSAGoETTGnyKDAx1fGCH2LY | To: 3JRQLHdkjRS7XTmcz1TaBsHprNweDhCGSL | |||
| 04.07.2021 19:59:35 | |
537 BTC | $ 18 974 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz5gjLuvaVHHSNTs9VitWALrBnRoy8oaK | To: 3KKAo5mD3RxJrsVQvUrb563ZJ1ko4gXP2t | |||
| 04.07.2021 19:59:35 | |
219 BTC | $ 7 728 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda3a6u6hh6sknex8jh7rysatcluqartfreekv4 | To: 3BW1ppfZrkiY5dcDdQJaoGS7H5rxsvQtQb | |||
| 04.07.2021 19:59:35 | |
444 BTC | $ 15 687 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpyfg8lhtydkyuumsppur8yjaylkhckj02mg3w | To: 3Ei65i31nomkDvLDBj4s8c7n6b1VKaqTzR | |||
| 04.07.2021 19:59:35 | |
149 BTC | $ 5 262 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4p5j8vzn2fwquc3jv2rmgjc6c00gmu6m5q0th | To: 3Jzt4pYAAXzA491mV1UgRcWgFnaeiqnUvs | |||
| 04.07.2021 19:59:35 | |
2 097 BTC | $ 74 047 600 | (unknown) | (unknown) |
| Type: transfer | From: 39WnNiBK69DjZ5BZBkFQKN5iBKjVksQ3k2 | To: 3FrWoqznyr5AhNvnT4T3pJa9bxtKdZuvFf | |||
| 04.07.2021 19:59:35 | |
498 BTC | $ 17 597 234 | (unknown) | (unknown) |
| Type: transfer | From: 3QgQ2DFLpBs2oZYTm2Q7HcPnaEUCJ6TWfS | To: 3MgFtQVaRieJrJZLB3QzeqmY8AFVDJcJDy | |||
| 04.07.2021 19:59:35 | |
298 BTC | $ 10 519 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr075wr5s09kaaagfr308qvv3h56kpp44kna2m | To: bc1qfvu7mwlgvy5qc7zqg94gx0ll6wa8t5pcknl9qu | |||
| 04.07.2021 19:59:35 | |
899 BTC | $ 31 743 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrzfw2af7er5yfnaq3fr6r5y5ufvtmu2xpa4xf | To: bc1q2j62msvmmwtk00r029mx030y68yyq0tvhh0k6x | |||
| 04.07.2021 19:59:35 | |
155 BTC | $ 5 480 244 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ4sTN2CpZpEGoDKUxN5Guruh3k66cf2g | To: bc1qne8e09k63lv60y3we9h76egxk4czvz8n30wyrm | |||
| 04.07.2021 19:59:35 | |
359 BTC | $ 12 670 169 | (unknown) | (unknown) |
| Type: transfer | From: 3HyoHpP2CoKNdPJF4epkbjLiSzK1HVu28y | To: bc1q59elkax0w0hkgxenuy9zhsjpfzkluawatdxnny | |||
| 04.07.2021 19:59:35 | |
2 313 BTC | $ 81 645 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MfhmXL49qG8Cbyd4bzYnCWwjR7XK4uDru | To: bc1qj6psww43mkrsh6an60sgmnckswdsww6ms4hnse | |||
| 04.07.2021 19:59:35 | |
200 BTC | $ 7 048 126 | (unknown) | (unknown) |
| Type: transfer | From: 3FchzUFtXvqDxWsRvwUQ1N92bT6AKEcePT | To: bc1qedh26kcnhluwuwtgcts8c70e8jdh42pr6ah2ql | |||
| 04.07.2021 19:59:35 | |
358 BTC | $ 12 643 288 | (unknown) | (unknown) |
| Type: transfer | From: 3HCt81RbdQDCNXBk1CQ5AsnYrgGefdQ4NF | To: 3NkJrazZB4EwVdxo4gS72rBmo5zemeamxc | |||
| 04.07.2021 19:59:35 | |
178 BTC | $ 6 281 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfuddve9shfhhyw8rezh66ny3ym3jm8lajrf06fuly0usq57zwzfqd3canh | |||
| 04.07.2021 19:59:35 | |
201 BTC | $ 7 088 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.07.2021 19:59:35 | |
201 BTC | $ 7 088 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.07.2021 19:59:35 | |
201 BTC | $ 7 088 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.07.2021 19:59:35 | |
489 BTC | $ 17 276 376 | (unknown) | (unknown) |
| Type: transfer | From: 3GLAJwHV6oq8EPsh6WQscZGuhzgrwSQebj | To: 32xjTwzkv1Vu5UT8o6REkkUyR32Vcwumvn | |||
| 04.07.2021 19:59:35 | |
489 BTC | $ 17 277 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PupNamws4cNaKmd7yZQi5zYQg9kMgEe8R | To: 3GLAJwHV6oq8EPsh6WQscZGuhzgrwSQebj | |||
| 04.07.2021 19:59:35 | |
489 BTC | $ 17 277 932 | (unknown) | (unknown) |
| Type: transfer | From: 33suWzvmZNrNGn8qAwfVkUZaRNMi1Gts3q | To: 3PupNamws4cNaKmd7yZQi5zYQg9kMgEe8R | |||
| 04.07.2021 19:56:10 |  |
6 471 304 USDT | $ 6 471 304 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.07.2021 19:11:29 | |
191 BTC | $ 6 791 559 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1quch53fmq7e2qfum9utetq7ruxn7w33p76uehtcz54dsa9cspwvtqwnxwnq | To: bc1qeadn4gk8qkdn46qlpmdgptthw4zruzwl6jxp2qtxcul8h7zv9ypqwxa0wq | |||
| 04.07.2021 19:11:29 | |
201 BTC | $ 7 147 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjq92hc8qhk8e8c0jqfz9juqgsdxckzmg7m4dmlt8clq4kyn2dtqa0v0ak | To: bc1qrswmykkc9fhc5y2paf64e87zdpp3hvfu2gfrrzvgu6327tn3ukhs9rzvfv | |||
| 04.07.2021 19:11:29 | |
146 BTC | $ 5 195 758 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qafsyv2gyfux2tdxpvpwqhszfxr5fj8has5l2gmlue9uypchvqkrsawtcs2 | To: bc1qjhhfkc2dpuyulfqkskw9fpyzc3n6l0sjhn5v7kzm4ekp2t609lpqh3vyua | |||
| 04.07.2021 19:11:29 | |
146 BTC | $ 5 195 972 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafsyv2gyfux2tdxpvpwqhszfxr5fj8has5l2gmlue9uypchvqkrsawtcs2 | |||
| 04.07.2021 19:11:29 | |
489 BTC | $ 17 412 852 | (unknown) | (unknown) |
| Type: transfer | From: 3KAegX3qCNUXUTnWUVkcN16QUfEjfzoHnS | To: 33suWzvmZNrNGn8qAwfVkUZaRNMi1Gts3q | |||
| 04.07.2021 19:01:25 | |
12 499 900 USDT | $ 12 499 900 | (unknown) | (unknown) |
| Type: transfer | From: d250ee385afd95a87355f3b30017f358207c8395 | To: b2cf0139340aac64d7fc54462793d07577b5b0f0 | |||
| 04.07.2021 19:01:07 | |
148 BTC | $ 5 192 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 04.07.2021 19:01:07 | |
201 BTC | $ 7 068 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.07.2021 18:53:20 | |
152 BTC | $ 5 440 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5nesg646tjvferhrunna635e9l67c56pprudm | To: bc1q09dt7wqkaj0zhev3kgu9u3a2vk7u9a5zkkweet | |||