Whale movements
Last update: 31.07.2026 14:19:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2021 07:17:05 |  |
491 BTC | $ 17 082 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqvf8yUvjfPd79PNZWTimdn4soSYzjTm3 | To: 367JdWQvi82Qa88YirooxcmA32zpSq85o3 | |||
| 04.07.2021 07:03:14 |  |
3 060 ETH | $ 6 834 661 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 04.07.2021 06:59:20 | |
149 BTC | $ 5 219 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78xld4mxqjg3xzxfzxcsyfv9tqwy8d6a402kuj | To: 36zaSJxTTvkzyxZU2hkTjDBns2bVuizxXP | |||
| 04.07.2021 06:59:20 | |
200 BTC | $ 6 981 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx42d5jrl87guvafr6fdt678hkq7m2t58vxnf24 | To: bc1q5sfnyuv342xhse2a0xz4v65h5afnsxtaznld6s | |||
| 04.07.2021 06:59:20 | |
300 BTC | $ 10 476 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z3yxsppaavmplywfprp5tc8j467rhv764ay4f | To: bc1qsjmwap28knkp9k9n3wkfsc47vftqj3lqfmylgn | |||
| 04.07.2021 06:59:20 | |
444 BTC | $ 15 534 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6ytwpurqyjmw4elq49348desum9havgdnj3tt | To: 3AnQyPgBiTmci8xPPYTG9mjJmBZbfPUvtd | |||
| 04.07.2021 06:59:20 | |
190 BTC | $ 6 655 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmwpzk858jptfhpg48ayens84a979f0ta2arwf | To: 3CEkKUrWk2KVzbhDeBLm5NxktstEuYtRqF | |||
| 04.07.2021 06:59:20 | |
209 BTC | $ 7 300 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.07.2021 06:59:20 | |
491 BTC | $ 17 153 084 | (unknown) | (unknown) |
| Type: transfer | From: 3PSfdoZ4wkZUa968gx58LRmk2Qpe2E1us8 | To: 3Gqvf8yUvjfPd79PNZWTimdn4soSYzjTm3 | |||
| 04.07.2021 06:53:53 | |
7 697 110 USDT | $ 7 697 110 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.07.2021 06:51:08 | |
6 697 110 USDT | $ 6 697 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 04.07.2021 06:40:45 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.07.2021 06:34:49 | |
184 BTC | $ 6 453 068 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2svd4wy0se8h8ms2xyc8sfq7qppd6pu84ppenevm328d2qtfulsl3qv95 | |||
| 04.07.2021 06:34:49 | |
491 BTC | $ 17 198 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzrvlg37eltkgpv25x62l3acfzxrc6ra8rr96a | To: 3PSfdoZ4wkZUa968gx58LRmk2Qpe2E1us8 | |||
| 04.07.2021 06:32:50 |  |
10 000 000 XRP | $ 6 766 283 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 04.07.2021 06:22:11 | |
200 BTC | $ 6 953 119 | (unknown) | (unknown) |
| Type: transfer | From: 3MAnNRcZcBwteHgZowgj8fhZ7pq68vmrH8 | To: 3LSAX3GK8FNiRRiWHaPhSmTzEfkUgwPQam | |||
| 04.07.2021 06:22:11 | |
300 BTC | $ 10 429 701 | (unknown) | (unknown) |
| Type: transfer | From: 3FfKTAv2UAn7iLnKDUE19zf2WNrL7tHFxJ | To: 3MAnNRcZcBwteHgZowgj8fhZ7pq68vmrH8 | |||
| 04.07.2021 06:22:11 | |
400 BTC | $ 13 906 285 | (unknown) | (unknown) |
| Type: transfer | From: 3QuK3KxfYq92EXPYTmdC6fVzRx2FYASuxG | To: 3FfKTAv2UAn7iLnKDUE19zf2WNrL7tHFxJ | |||
| 04.07.2021 06:22:11 | |
500 BTC | $ 17 382 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LcGpQrqYECsZfEYyWyqzGgHDWTSmmMTkJ | To: 3QuK3KxfYq92EXPYTmdC6fVzRx2FYASuxG | |||
| 04.07.2021 06:22:11 | |
600 BTC | $ 20 859 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PcCZTSgKEM1RuV742Qv8TKcqHhinW17Fy | To: 3LcGpQrqYECsZfEYyWyqzGgHDWTSmmMTkJ | |||
| 04.07.2021 06:22:11 | |
700 BTC | $ 24 336 034 | (unknown) | (unknown) |
| Type: transfer | From: 3AiuMMrrmnEmFj7wNWs7H1hz51hePYrzXY | To: 3PcCZTSgKEM1RuV742Qv8TKcqHhinW17Fy | |||
| 04.07.2021 06:22:11 | |
800 BTC | $ 27 812 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 36EzfLngp4nCYxann2WFjCDxJ2x3mzrM4D | To: 3AiuMMrrmnEmFj7wNWs7H1hz51hePYrzXY | |||
| 04.07.2021 06:22:11 | |
209 BTC | $ 7 262 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.07.2021 06:22:11 | |
491 BTC | $ 17 060 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaya26d2nsqy5mj7dlygmv9c92zru79xqxtxjjm | To: bc1qmzrvlg37eltkgpv25x62l3acfzxrc6ra8rr96a | |||
| 04.07.2021 06:22:47 | |
4 900 ETH | $ 10 875 596 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 04.07.2021 06:09:10 | |
900 BTC | $ 31 222 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 36EzfLngp4nCYxann2WFjCDxJ2x3mzrM4D | |||
| 04.07.2021 06:09:10 | |
209 BTC | $ 7 247 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.07.2021 06:09:10 | |
491 BTC | $ 17 024 766 | (unknown) | (unknown) |
| Type: transfer | From: 39gN53t8RcrXgnWT1dHAgFTBJwNqFdLrip | To: bc1qaya26d2nsqy5mj7dlygmv9c92zru79xqxtxjjm | |||
| 04.07.2021 06:05:47 | |
9 775 705 USDT | $ 9 775 705 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.07.2021 05:56:36 | |
267 BTC | $ 9 242 592 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.07.2021 05:45:18 | |
264 BTC | $ 9 128 018 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtjcxr9jnky8xue3v0eg5840fkgcq7560qkjzvnts3k4sujthj8qu6w054 | |||
| 04.07.2021 05:45:18 | |
728 BTC | $ 25 193 494 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7vgl3c2f8n02ly7lg4pp0rcmu3u3tagynjl3uprads4chhmemyqdkse2w | |||
| 04.07.2021 05:45:18 | |
1 000 BTC | $ 34 604 160 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 04.07.2021 05:45:18 | |
444 BTC | $ 15 379 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhmf8kp57aue4zgh4fsmwmjdfdexuet507pxms | To: bc1qk6ytwpurqyjmw4elq49348desum9havgdnj3tt | |||
| 04.07.2021 05:45:18 | |
209 BTC | $ 7 247 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.07.2021 05:45:18 | |
209 BTC | $ 7 249 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.07.2021 05:25:53 | |
144 BTC | $ 5 038 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 04.07.2021 05:25:53 | |
149 BTC | $ 5 208 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllawszcep2ya3tyc3jjlqf6w0dwqp8l6rnt892 | To: bc1q78xld4mxqjg3xzxfzxcsyfv9tqwy8d6a402kuj | |||
| 04.07.2021 05:25:53 | |
200 BTC | $ 6 966 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdshwyhpmlu8p3pxrjfqcakq33jtdxdtqlh7cnh | To: bc1qx42d5jrl87guvafr6fdt678hkq7m2t58vxnf24 | |||
| 04.07.2021 05:25:53 | |
300 BTC | $ 10 454 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuaj7gdfc3j495fdgme4tly5afq0vvlpvlf95c | To: bc1q6z3yxsppaavmplywfprp5tc8j467rhv764ay4f | |||
| 04.07.2021 05:25:53 | |
190 BTC | $ 6 641 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uvmgta8y4u7lyawspy7qtyv22qm38w2qatpw5 | To: bc1qkmwpzk858jptfhpg48ayens84a979f0ta2arwf | |||
| 04.07.2021 05:22:33 | |
300 BTC | $ 10 348 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52ey5v3whgvu52y54qu3h9dqh92zyflp0kun92 | To: bc1qkuaj7gdfc3j495fdgme4tly5afq0vvlpvlf95c | |||
| 04.07.2021 05:22:33 | |
200 BTC | $ 6 896 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7e0zf6e3jgyxc4tgyncupk5u6t8222k7knw4v | To: bc1qdshwyhpmlu8p3pxrjfqcakq33jtdxdtqlh7cnh | |||
| 04.07.2021 05:22:33 | |
444 BTC | $ 15 344 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd220zsrwh9jpec2yepdsmhmpfjy0hxurzc5f03 | To: bc1qyhmf8kp57aue4zgh4fsmwmjdfdexuet507pxms | |||
| 04.07.2021 05:22:33 | |
149 BTC | $ 5 156 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypp633y4hqqkstazv4c5h5cjncdgat0ceeq0jt | To: bc1qllawszcep2ya3tyc3jjlqf6w0dwqp8l6rnt892 | |||
| 04.07.2021 05:22:33 | |
190 BTC | $ 6 574 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k0uqyrlu23ee6h8nfyl6pjn4vqps3nn0wuu76 | To: bc1q2uvmgta8y4u7lyawspy7qtyv22qm38w2qatpw5 | |||
| 04.07.2021 05:20:46 | |
200 BTC | $ 6 896 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyx9spsmw0dcmae84apfkr8d5tj4k9q58gmv3z | To: bc1qp7e0zf6e3jgyxc4tgyncupk5u6t8222k7knw4v | |||
| 04.07.2021 05:20:46 | |
149 BTC | $ 5 156 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpd5tvjfm6pxj8a4eza6zwumlh5m48k9npxhep | To: bc1qypp633y4hqqkstazv4c5h5cjncdgat0ceeq0jt | |||
| 04.07.2021 05:20:46 | |
149 BTC | $ 5 157 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlck6ma6v748makwhasp4jztq5mw5eugk7umev | To: bc1qgpd5tvjfm6pxj8a4eza6zwumlh5m48k9npxhep | |||
| 04.07.2021 05:20:46 | |
149 BTC | $ 5 158 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn07mue9hdxucv6d6de65750dcnrfsugw7khmhc | To: bc1qxlck6ma6v748makwhasp4jztq5mw5eugk7umev | |||