Whale movements
Last update: 31.07.2026 13:34:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2021 05:20:46 |  |
149 BTC | $ 5 159 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4eauahagp2pgrq22phv32wtgpnu2rvj8llqw4 | To: bc1qn07mue9hdxucv6d6de65750dcnrfsugw7khmhc | |||
| 04.07.2021 05:20:46 | |
444 BTC | $ 15 343 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtpqt6xel4gavfmmvk9fmt5dhueeht0yf760en | To: bc1qd220zsrwh9jpec2yepdsmhmpfjy0hxurzc5f03 | |||
| 04.07.2021 05:20:46 | |
444 BTC | $ 15 343 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfj2xxgnk4gxs96j5u95kcz35wcmkew3t4u45w | To: bc1qjtpqt6xel4gavfmmvk9fmt5dhueeht0yf760en | |||
| 04.07.2021 05:20:46 | |
445 BTC | $ 15 344 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89qz958dxvrmwr0kzwl3rkeq8rqtzeay38y0l7 | To: bc1qpfj2xxgnk4gxs96j5u95kcz35wcmkew3t4u45w | |||
| 04.07.2021 05:20:46 | |
445 BTC | $ 15 345 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t0hnvwd3dse0guy3xkaj5caaffr8reyyvu8j7 | To: bc1q89qz958dxvrmwr0kzwl3rkeq8rqtzeay38y0l7 | |||
| 04.07.2021 05:20:46 | |
200 BTC | $ 6 896 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3vp4l90tmxxf9we8hqkc3en3qhv3mk7mv0plt | To: bc1quyx9spsmw0dcmae84apfkr8d5tj4k9q58gmv3z | |||
| 04.07.2021 05:20:46 | |
200 BTC | $ 6 897 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan6jy8epe4cspjhsv0d3d8unh05a2apkpez4dp | To: bc1qm3vp4l90tmxxf9we8hqkc3en3qhv3mk7mv0plt | |||
| 04.07.2021 05:20:46 | |
200 BTC | $ 6 898 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrrer4eyxdkkk0kkalv7yykdmx02cppf6e57jk | To: bc1qan6jy8epe4cspjhsv0d3d8unh05a2apkpez4dp | |||
| 04.07.2021 05:20:46 | |
200 BTC | $ 6 899 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a0kg4lv90l6m8t0w6x2wx8wt4tdj68jfe3g8c | To: bc1qvrrer4eyxdkkk0kkalv7yykdmx02cppf6e57jk | |||
| 04.07.2021 05:20:46 | |
300 BTC | $ 10 347 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5c7g9jfekfpy9grzdrashea786tqeza3avzdq | To: bc1q52ey5v3whgvu52y54qu3h9dqh92zyflp0kun92 | |||
| 04.07.2021 05:20:46 | |
300 BTC | $ 10 348 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p9rcw5hldffgtdxu5r6mksvx3v264wpsw4u8y | To: bc1qm5c7g9jfekfpy9grzdrashea786tqeza3avzdq | |||
| 04.07.2021 05:20:46 | |
300 BTC | $ 10 349 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57ywk9wcgkj2cxprt7n8hffe3a6q8d3kyjkvcw | To: bc1q3p9rcw5hldffgtdxu5r6mksvx3v264wpsw4u8y | |||
| 04.07.2021 05:20:46 | |
300 BTC | $ 10 350 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdxwemr6r0kw62u3frudskq82ve6ssg2nfkwra | To: bc1q57ywk9wcgkj2cxprt7n8hffe3a6q8d3kyjkvcw | |||
| 04.07.2021 05:20:46 | |
300 BTC | $ 10 351 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy625xtdz2xr3zppgzumwrqsygjsdvee359crex | To: bc1qwdxwemr6r0kw62u3frudskq82ve6ssg2nfkwra | |||
| 04.07.2021 05:20:46 | |
149 BTC | $ 5 160 425 | (unknown) | (unknown) |
| Type: transfer | From: 3FabAtyqC53E1DjuMqMzBR6qyDpUEphiBC | To: bc1qg4eauahagp2pgrq22phv32wtgpnu2rvj8llqw4 | |||
| 04.07.2021 05:20:46 | |
445 BTC | $ 15 346 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx8Nf8ycGNU3QTmEFpM47DtuczmgakV7H | To: bc1q7t0hnvwd3dse0guy3xkaj5caaffr8reyyvu8j7 | |||
| 04.07.2021 05:20:46 | |
190 BTC | $ 6 573 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g27gqlsp7c3wyxkqnlu4ykrqrzkv55dtkq9yw | To: bc1q2k0uqyrlu23ee6h8nfyl6pjn4vqps3nn0wuu76 | |||
| 04.07.2021 05:20:46 | |
190 BTC | $ 6 574 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xdw3wsv97gusnmw29h9z0xwgp9f7y5vnrmfep | To: bc1q8g27gqlsp7c3wyxkqnlu4ykrqrzkv55dtkq9yw | |||
| 04.07.2021 05:20:46 | |
190 BTC | $ 6 575 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qs0wu5q6jcrpsxh829u8pyfp7498zmwvp6qmv | To: bc1q4xdw3wsv97gusnmw29h9z0xwgp9f7y5vnrmfep | |||
| 04.07.2021 05:20:46 | |
191 BTC | $ 6 576 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwmkvcysrgr729gp3uzum7swn64nu7zkdsn95p | To: bc1q5qs0wu5q6jcrpsxh829u8pyfp7498zmwvp6qmv | |||
| 04.07.2021 05:20:46 | |
191 BTC | $ 6 577 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmet2fdmggl5emnn0625ee3zs90qvwzqeemlrp7 | To: bc1qlwmkvcysrgr729gp3uzum7swn64nu7zkdsn95p | |||
| 04.07.2021 05:20:46 | |
1 030 BTC | $ 35 544 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkt43fxt7h3pggkdm38swmf2x8xgn6zxp429ena | |||
| 04.07.2021 05:20:46 | |
359 BTC | $ 12 389 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G7ZtSVgoVvy7LHjsDto39TY1EgwaaAhMg | |||
| 04.07.2021 05:20:46 | |
210 BTC | $ 7 240 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.07.2021 05:09:57 | |
184 BTC | $ 6 358 219 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgh68t2vvl3tmph8uvg3ne25rfg5jqht9jhx0pa9tpej57xvn0jgq28wq32 | |||
| 04.07.2021 05:09:57 | |
893 BTC | $ 30 809 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NjatRQ7PivXr3nmt1CMEDsycB4KJJpJ8v | To: 34EykgXpuHAHHAN9fCUuuNkGzvEQaKBCPj | |||
| 04.07.2021 05:09:57 | |
200 BTC | $ 6 899 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd7nugr9jmajn8fv56v40x2f8aqq32ck8c2km6 | To: 3BMEXR1kzpbc5AtBBanKpvwGBeSW7HGMfe | |||
| 04.07.2021 05:09:57 | |
359 BTC | $ 12 381 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd7nugr9jmajn8fv56v40x2f8aqq32ck8c2km6 | To: bc1qhzs4530r96at2gz5cev8uukulnudn22ly4u2nk | |||
| 04.07.2021 05:09:57 | |
1 030 BTC | $ 35 523 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7h289ehdc6g7m4n89et9n6nfac6ka6t6tv5ye | To: bc1qkrkr886mydulezz5t5vgmejkfz5qrukwx4djfm | |||
| 04.07.2021 05:09:57 | |
211 BTC | $ 7 276 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.07.2021 05:00:55 |  |
10 576 026 BUSD | $ 10 576 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2021 05:00:55 | |
11 810 ETH | $ 26 172 936 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.07.2021 04:58:05 | |
145 BTC | $ 5 024 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 04.07.2021 04:54:44 | |
1 727 BTC | $ 60 018 244 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdqvymmxhv7pqssz4ypergcd49urfu7zjlgmjkg83c5xjyvdryj4q2eurxr | |||
| 04.07.2021 04:54:44 | |
1 859 BTC | $ 64 599 236 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy40pjadda205rtlagscdzea7pm27xglu2jdyplh2gjgyy30e9kps9k36ec | |||
| 04.07.2021 04:54:44 | |
300 BTC | $ 10 422 989 | (unknown) | (unknown) |
| Type: transfer | From: 1Gb3QsNbbvndwdUZ7ieQuwLntK5q81rFw6 | To: 3PYvjr7zjMjGperdwt5apCVneZDTwAqyqC | |||
| 04.07.2021 04:54:44 | |
150 BTC | $ 5 211 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7ejcd5t0rrlakyuyms2d23lekj7ae0s6uz8av | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 04.07.2021 04:54:44 | |
211 BTC | $ 7 342 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.07.2021 04:54:44 | |
491 BTC | $ 17 051 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PRutqF52Cr66gwAjdzq4kZK6KzEEEfqLc | To: 39gN53t8RcrXgnWT1dHAgFTBJwNqFdLrip | |||
| 04.07.2021 04:31:18 | |
173 BTC | $ 6 000 029 | (unknown) | (unknown) |
| Type: transfer | From: 12bZEYHk4RgcC8E2yzNesHz37TLV8g8vWN | To: 1GJEwpSE4HNMubwNjCBBSks8TG6P2tbUbx | |||
| 04.07.2021 04:31:18 | |
264 BTC | $ 9 158 515 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qen9uyqjyfn8n6gttghdu60ucctt6uugk542jv5em0hfu4v0d7krqvy3sqg | |||
| 04.07.2021 04:31:18 | |
145 BTC | $ 5 033 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 04.07.2021 04:31:18 | |
213 BTC | $ 7 399 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.07.2021 04:31:18 | |
213 BTC | $ 7 400 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.07.2021 04:28:05 | |
11 277 629 USDT | $ 11 277 629 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.07.2021 04:28:05 | |
11 235 401 USDT | $ 11 235 401 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.07.2021 04:05:37 | |
11 019 482 USDT | $ 11 019 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6b16206bcd5c44486066f821674220708558ea1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2021 03:57:24 | |
184 BTC | $ 6 403 967 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd40clusxapzkkf83u77fah8glq4dqcmntdemfz26thgds55pytdq7a4vwk | |||
| 04.07.2021 03:57:24 | |
145 BTC | $ 5 045 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 04.07.2021 03:49:43 | |
200 BTC | $ 6 890 097 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16UW2By8Dro6UX5Hbn3g16QDmh4QSGofAR | |||