Whale movements
Last update: 31.07.2026 14:41:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2021 08:06:09 |  |
444 BTC | $ 15 731 918 | (unknown) | (unknown) |
| Type: transfer | From: 3E38rEVFR6UraH68MoiqsVVBH9tyiYujsY | To: bc1qv2m8lcqpjysm3e3nn2gmu62zm72p7nakqmnv4m | |||
| 04.07.2021 08:06:09 | |
149 BTC | $ 5 285 267 | (unknown) | (unknown) |
| Type: transfer | From: 3AACY3q2L2WqbHgLBprnFcNDqNGNdamxk4 | To: 32uJBqvDsoWMcHkvCbTscGbrsdmq5fVuRj | |||
| 04.07.2021 08:06:09 | |
200 BTC | $ 7 079 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 04.07.2021 08:06:09 | |
208 BTC | $ 7 379 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.07.2021 08:06:09 | |
491 BTC | $ 17 369 174 | (unknown) | (unknown) |
| Type: transfer | From: 3KcVPX4QHdVbkosxrzKgzMijj7KzfEVUAm | To: 3MAq7YSqqU8tMEuTQS4MX3RGMGTc13zjSA | |||
| 04.07.2021 07:58:24 | |
582 BTC | $ 20 567 252 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PKn9iwT5FdxwN46aRAGLzJZVwx87cRNvu | |||
| 04.07.2021 07:58:24 | |
190 BTC | $ 6 724 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0dhqx8zc5l0uuh09ehaxjkrzhq7k6cj8rjpj5 | To: bc1q0ueg4xspzrrf299khtm2gvuujnuktgem7axrhv | |||
| 04.07.2021 07:58:24 | |
200 BTC | $ 7 055 085 | (unknown) | (unknown) |
| Type: transfer | From: 36n56MmDBQdJqBELPyGTepobozSZRFRcsw | To: bc1qwz3we87v7e66858z3et9r748kv9aqf9z7kdah4 | |||
| 04.07.2021 07:58:24 | |
190 BTC | $ 6 724 792 | (unknown) | (unknown) |
| Type: transfer | From: 3BbnzpHfTP4HztWbPsRkhTEyJp7ZYKR4Dv | To: bc1qj0dhqx8zc5l0uuh09ehaxjkrzhq7k6cj8rjpj5 | |||
| 04.07.2021 07:58:24 | |
149 BTC | $ 5 274 248 | (unknown) | (unknown) |
| Type: transfer | From: 3PTykRPJgAR32CKsxLiVtcLKEbLrFYNUrQ | To: 3AACY3q2L2WqbHgLBprnFcNDqNGNdamxk4 | |||
| 04.07.2021 07:58:24 | |
444 BTC | $ 15 698 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfske4htll69y0ru4xnf2d3sn8nale5vdh4nqj | To: 3E38rEVFR6UraH68MoiqsVVBH9tyiYujsY | |||
| 04.07.2021 07:58:24 | |
444 BTC | $ 15 699 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrtr25p84ecgnclvz2g2phtaexa8nkjsefsrhk | To: bc1qvfske4htll69y0ru4xnf2d3sn8nale5vdh4nqj | |||
| 04.07.2021 07:58:24 | |
444 BTC | $ 15 699 127 | (unknown) | (unknown) |
| Type: transfer | From: 3KZXcr2SBHSLDLJ9iAkdD5tJym9FoCa36t | To: bc1qgrtr25p84ecgnclvz2g2phtaexa8nkjsefsrhk | |||
| 04.07.2021 07:58:24 | |
300 BTC | $ 10 586 974 | (unknown) | (unknown) |
| Type: transfer | From: 3PSYh4Fd5T5DaiUisxUZqop7cDNGDvXRP2 | To: 3JWzau3ESG1d7PECAyndCENthVKLLan2Gs | |||
| 04.07.2021 07:58:24 | |
300 BTC | $ 10 587 039 | (unknown) | (unknown) |
| Type: transfer | From: 3PjYrjupEb7nNgbY3mLSyEdWaztyVwMsrp | To: 3PSYh4Fd5T5DaiUisxUZqop7cDNGDvXRP2 | |||
| 04.07.2021 07:58:24 | |
300 BTC | $ 10 587 110 | (unknown) | (unknown) |
| Type: transfer | From: 38p3rQXug7LYxQNooecya6HJ3GtkTmsd7Q | To: 3PjYrjupEb7nNgbY3mLSyEdWaztyVwMsrp | |||
| 04.07.2021 07:58:24 | |
300 BTC | $ 10 587 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf4napp43pkfj2maqunk7flutp9597xk4mrkaq | To: 38p3rQXug7LYxQNooecya6HJ3GtkTmsd7Q | |||
| 04.07.2021 07:58:24 | |
300 BTC | $ 10 587 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjmwap28knkp9k9n3wkfsc47vftqj3lqfmylgn | To: bc1qtf4napp43pkfj2maqunk7flutp9597xk4mrkaq | |||
| 04.07.2021 07:58:24 | |
200 BTC | $ 7 055 101 | (unknown) | (unknown) |
| Type: transfer | From: 32XQnF2RTShPoMD1JKCJzguHKfo8aB7vTQ | To: 36n56MmDBQdJqBELPyGTepobozSZRFRcsw | |||
| 04.07.2021 07:58:24 | |
200 BTC | $ 7 055 151 | (unknown) | (unknown) |
| Type: transfer | From: 37hsydbPPN4vcKnY9TFG3nMseojkuXhLi2 | To: 32XQnF2RTShPoMD1JKCJzguHKfo8aB7vTQ | |||
| 04.07.2021 07:58:24 | |
200 BTC | $ 7 055 171 | (unknown) | (unknown) |
| Type: transfer | From: 31y4uRzjeZWCopF6LXcnZgzBPPWZF7P16F | To: 37hsydbPPN4vcKnY9TFG3nMseojkuXhLi2 | |||
| 04.07.2021 07:58:24 | |
444 BTC | $ 15 699 174 | (unknown) | (unknown) |
| Type: transfer | From: 38KawWxcWp6jswwQB1Wt3i7w9SvbD9Aaze | To: 3KZXcr2SBHSLDLJ9iAkdD5tJym9FoCa36t | |||
| 04.07.2021 07:58:24 | |
444 BTC | $ 15 699 242 | (unknown) | (unknown) |
| Type: transfer | From: 3AnQyPgBiTmci8xPPYTG9mjJmBZbfPUvtd | To: 38KawWxcWp6jswwQB1Wt3i7w9SvbD9Aaze | |||
| 04.07.2021 07:58:24 | |
149 BTC | $ 5 274 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyjw6tvEoyYt783ZDP2CAqa3t6JNAUFok | To: 3PTykRPJgAR32CKsxLiVtcLKEbLrFYNUrQ | |||
| 04.07.2021 07:58:24 | |
149 BTC | $ 5 274 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BSWPwNKxNR68H8to47LqMAQG3yb1oeXGZ | To: 3Pyjw6tvEoyYt783ZDP2CAqa3t6JNAUFok | |||
| 04.07.2021 07:58:24 | |
149 BTC | $ 5 274 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsx7hA61jMHwqkPsHuvBSjf55kvQBJQJu | To: 3BSWPwNKxNR68H8to47LqMAQG3yb1oeXGZ | |||
| 04.07.2021 07:58:24 | |
190 BTC | $ 6 724 847 | (unknown) | (unknown) |
| Type: transfer | From: 3At5dJwdnqxKZ2piGbfEHApqnQMTNJNUR4 | To: 3BbnzpHfTP4HztWbPsRkhTEyJp7ZYKR4Dv | |||
| 04.07.2021 07:58:24 | |
190 BTC | $ 6 725 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev45gtGbCQg1kJA9YaXRyKrFtAQegt26t | To: 3At5dJwdnqxKZ2piGbfEHApqnQMTNJNUR4 | |||
| 04.07.2021 07:58:24 | |
190 BTC | $ 6 725 586 | (unknown) | (unknown) |
| Type: transfer | From: 3CEkKUrWk2KVzbhDeBLm5NxktstEuYtRqF | To: 3Ev45gtGbCQg1kJA9YaXRyKrFtAQegt26t | |||
| 04.07.2021 07:58:24 | |
200 BTC | $ 7 055 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sfnyuv342xhse2a0xz4v65h5afnsxtaznld6s | To: 31y4uRzjeZWCopF6LXcnZgzBPPWZF7P16F | |||
| 04.07.2021 07:58:24 | |
149 BTC | $ 5 274 424 | (unknown) | (unknown) |
| Type: transfer | From: 36zaSJxTTvkzyxZU2hkTjDBns2bVuizxXP | To: 3Dsx7hA61jMHwqkPsHuvBSjf55kvQBJQJu | |||
| 04.07.2021 07:58:24 | |
208 BTC | $ 7 364 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.07.2021 07:58:24 | |
491 BTC | $ 17 332 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Cto7JPjt9GkWGP2kGysVC4HiSPQHuEvge | To: 3KcVPX4QHdVbkosxrzKgzMijj7KzfEVUAm | |||
| 04.07.2021 07:58:24 | |
491 BTC | $ 17 333 636 | (unknown) | (unknown) |
| Type: transfer | From: 31p1jCGz3TH9JjQVkPcfsG6q5QxzYLWr5u | To: 3Cto7JPjt9GkWGP2kGysVC4HiSPQHuEvge | |||
| 04.07.2021 07:58:24 | |
491 BTC | $ 17 334 052 | (unknown) | (unknown) |
| Type: transfer | From: 367JdWQvi82Qa88YirooxcmA32zpSq85o3 | To: 31p1jCGz3TH9JjQVkPcfsG6q5QxzYLWr5u | |||
| 04.07.2021 07:56:21 |  |
9 713 670 USDT | $ 9 713 670 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.07.2021 07:54:56 | |
3 998 ETH | $ 9 091 499 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 04.07.2021 07:50:15 | |
88 064 430 USDT | $ 88 064 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.07.2021 07:50:15 | |
88 450 376 USDT | $ 88 450 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.07.2021 07:46:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.07.2021 07:43:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.07.2021 07:41:29 | |
8 532 591 USDT | $ 8 532 591 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.07.2021 07:40:55 | |
9 673 651 USDT | $ 9 673 651 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.07.2021 07:40:55 | |
8 512 840 USDT | $ 8 512 840 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.07.2021 07:40:30 | |
8 518 890 USDT | $ 8 518 890 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.07.2021 07:40:33 |  |
9 886 645 USDT | $ 9 886 645 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.07.2021 07:40:27 | |
9 874 925 USDT | $ 9 874 925 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.07.2021 07:40:21 | |
9 866 845 USDT | $ 9 866 845 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.07.2021 07:21:06 | |
209 BTC | $ 7 205 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.07.2021 07:17:05 | |
209 BTC | $ 7 270 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||