Whale movements
Last update: 30.07.2026 18:56:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 19:58:35 |  |
186 BTC | $ 6 222 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z7xaelj3shvvxj6vwd502wfh4qzpfw2qdknl46cr8rpgvp20qxsghup4g | To: bc1qlg7ywyls0dqwsgkrll5sz32l7gkqkh3gcc648u5trc85z08997fqdudj9t | |||
| 01.07.2021 19:58:35 | |
265 BTC | $ 8 870 826 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.07.2021 19:58:35 | |
300 BTC | $ 10 043 346 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 387vhfKsxd8Yv6YJq1CjtvwDcdkoTBkBhU | |||
| 01.07.2021 19:58:35 | |
378 BTC | $ 12 651 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 01.07.2021 19:58:35 | |
408 BTC | $ 13 666 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 01.07.2021 19:58:35 | |
341 BTC | $ 11 400 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 01.07.2021 19:58:35 | |
203 BTC | $ 6 793 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.07.2021 19:55:05 |  |
3 998 ETH | $ 8 417 810 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 01.07.2021 19:46:28 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb48432f839914caf5e096b94717d9adb03f7174 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.07.2021 19:38:25 | |
174 BTC | $ 5 849 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqh72e5p7gaptx8f03qfmx735aj2sxw5dmkv63dqq87uakm7te4q8ek7s4 | To: bc1qf2q34wxeuwesl4x9l7pd06ljxm3867qtdr362pe990usllcc7ujs3r7l9v | |||
| 01.07.2021 19:38:25 | |
184 BTC | $ 6 188 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx632drpfjj75p8hkj5yeuap2zhp95txewpvtgcdpa5pnypvpl5qsyy0kna | To: bc1qttn8yy5fd8c9mg6qqqyy3g36jy8lnmkhqgtukvhu8vcd22gtcqqsa2ukqu | |||
| 01.07.2021 19:38:25 | |
184 BTC | $ 6 197 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyh9037n40hxd3y0x8mcn302zxcqenm8mpqeqe30t566u6k8tc4swxv52f | To: bc1q6a0jze62edrazng4wv2e3ynwh53kxt8w4zyqjwlfvmtyh8rtjhusnw7wa0 | |||
| 01.07.2021 19:38:25 | |
1 039 BTC | $ 34 927 696 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | |||
| 01.07.2021 19:38:25 | |
291 BTC | $ 9 773 649 | (unknown) | (unknown) |
| Type: transfer | From: 1NxnikM6VfnXQzsJeYK8QFUjhKYvYwGA8i | To: 1N1sDMdK4iN1iDx5MzBkHxit7amZZfXjVk | |||
| 01.07.2021 19:38:25 | |
341 BTC | $ 11 454 693 | (unknown) | (unknown) |
| Type: transfer | From: 1C3zQibASpwQmXe41BmZQdiusRxUutQ96G | To: 1NxnikM6VfnXQzsJeYK8QFUjhKYvYwGA8i | |||
| 01.07.2021 19:38:25 | |
187 BTC | $ 6 276 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62tllt70y0zvrwmtmvzxp7xdamdmf6zklgu2vrd7w8lx8w7mjlxqytx49c | To: bc1qk6cd0mzsv9qawfedxpjm7gczh39500wd6jv6jdt3h6w3ja9gdj4q7syag7 | |||
| 01.07.2021 19:38:25 | |
299 BTC | $ 10 052 428 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qzunpuez8u7m50c3w93lzmp2van0xnl7dgjrxul | To: bc1qggg50sxc0jxt5xa7yqv2yyns69twppqesvvdv2 | |||
| 01.07.2021 19:38:25 | |
2 772 BTC | $ 93 200 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BF5Ezx8GgReLtVYbPQqQqsEQk96P9rLJo | To: 36vHFNeoPUk63gG8at1z7zYiVdVqeie9id | |||
| 01.07.2021 19:38:25 | |
156 BTC | $ 5 235 759 | (unknown) | (unknown) |
| Type: transfer | From: 3KTcfWQ6YTgBu26CoTas8do1JHkjRC2oBw | To: 38nTudu9uPobTu1X26RigCF77YvQYMDyxL | |||
| 01.07.2021 19:38:25 | |
1 666 BTC | $ 56 012 252 | (unknown) | (unknown) |
| Type: transfer | From: 3J1rttf9nY5CFPKLnZMLKao9LFfhqWZnDZ | To: 3QQcCGbZ8fvhBcGHKLj2dVjuqGmS5SSvmN | |||
| 01.07.2021 19:38:25 | |
538 BTC | $ 18 071 336 | (unknown) | (unknown) |
| Type: transfer | From: 3PQBCCKhX9tej2caG9T5rujP7XuBdvM5Ea | To: 39gfT7Q4mj3LcxzyQuYbr1qN3qqVw3Uzq6 | |||
| 01.07.2021 19:38:25 | |
2 097 BTC | $ 70 516 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q274vke6ce3gfk57l03wavmr9jjm2kmzlp3hes9 | To: 3HxyYEVbAwPDKWoRFHt5gMN3jRiap4F2qD | |||
| 01.07.2021 19:38:25 | |
567 BTC | $ 19 071 158 | (unknown) | (unknown) |
| Type: transfer | From: 3LV1PrYJyYwwTWYx2dqBBTVEhcUowRpBve | To: 3NfW6TrZTBJGKiPe4y1YHT9nrYAaJyN2fe | |||
| 01.07.2021 19:38:25 | |
232 BTC | $ 7 785 115 | (unknown) | (unknown) |
| Type: transfer | From: 3GxcmN7qb6QqqZNMafQhZmAGhYzSKgRNcm | To: 3BxTykDqHsk7tuXebDJgwAttXEps8rUK5Y | |||
| 01.07.2021 19:38:25 | |
152 BTC | $ 5 105 260 | (unknown) | (unknown) |
| Type: transfer | From: 33p1BNaA98tyWsa2PkhcPN8kijHTrCokkU | To: 33dGtgamMJ3MRRknpWyA6VX3z8rkBYFqVD | |||
| 01.07.2021 19:38:25 | |
498 BTC | $ 16 757 907 | (unknown) | (unknown) |
| Type: transfer | From: 3PT6nuFSBDzmQPFY45XpGHydkj1nnuq5ud | To: 3Pd4xftkE6VAr3BW41MCkEY4uZTxSoUbhS | |||
| 01.07.2021 19:38:25 | |
900 BTC | $ 30 257 518 | (unknown) | (unknown) |
| Type: transfer | From: 38ADdy2h4pJxaxwEJxHsUdbp7yGDy9H3bh | To: 37jiD4kd7riSg97cXyUXMwsH6LFRHx44gD | |||
| 01.07.2021 19:38:25 | |
2 317 BTC | $ 77 890 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CWA1PNuhPcM5SCiwaXTX58mxFLUSz4eVc | To: 34xagfzjhapUmsWGuNRFDywLtXvcvhqhmd | |||
| 01.07.2021 19:38:25 | |
229 BTC | $ 7 700 352 | (unknown) | (unknown) |
| Type: transfer | From: 3FLk9B2d6JkD8gNZQLsk69tfrS2mvmUtim | To: 3Ef1HnKHkrJEKeZdF5mGetvjnVdKUpinPF | |||
| 01.07.2021 19:38:25 | |
174 BTC | $ 5 847 450 | (unknown) | (unknown) |
| Type: transfer | From: 36bK2JAJ78bgCw29Rb4KuwmDjtnRietSAo | To: 3AwHscV2kHGPGdbfmfhHwBC7DvxZ5NDxzm | |||
| 01.07.2021 19:38:25 | |
279 BTC | $ 9 389 624 | (unknown) | (unknown) |
| Type: transfer | From: 364Ufe41BGY5SCUEkfD44TCA5kdjiC5KET | To: 34YEDhGnJMj7ktsKKnRRp76JQgSRVTvaRx | |||
| 01.07.2021 19:38:25 | |
693 BTC | $ 23 308 250 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qjqf0jz2ch2mj5wcdp28ydu55q75jkz98q49na5 | To: 3Kmb1dJhZVbUpSY675CtHuGY769aChsUMo | |||
| 01.07.2021 19:38:25 | |
358 BTC | $ 12 040 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pys2hlntvpvtcsaardjhy8l6gkuee8u98ve0r | To: 31uJdL2qLqPF5A49BSj26NwjBGSrYBGZAY | |||
| 01.07.2021 19:38:25 | |
170 BTC | $ 5 721 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfpvupkgrpzxcj3k5cx3lj92gaglal7j2xmaf8w7p5y8nx4lmwfq9s0s4u | To: bc1qdekmjzucqxsvgrjeftse7flt7dychzs73zrxakxwzem40rweauyqdm23zy | |||
| 01.07.2021 19:38:25 | |
171 BTC | $ 5 765 474 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 01.07.2021 19:38:25 | |
3 400 BTC | $ 114 298 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QAPiVpM1aYfsfd5G8zmmzFFoVaq2cjU6R | To: bc1q0a9eyxa6aw2pjsdq5lrrypmsjj8f4tdtne3gej | |||
| 01.07.2021 19:38:25 | |
156 BTC | $ 5 250 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsuhcf4ghu2twpw8rz79rrervjkphd8f06qclv | To: 34MwdBPV8wcUHChaRPH71ZZD4243Y9ihkb | |||
| 01.07.2021 19:38:25 | |
264 BTC | $ 8 869 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 01.07.2021 19:38:25 | |
448 BTC | $ 15 060 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 01.07.2021 19:31:57 | |
5 403 035 USDT | $ 5 403 035 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.07.2021 19:31:39 | |
3 000 ETH | $ 6 287 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 19:28:50 | |
2 500 BTC | $ 83 305 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 01.07.2021 19:28:50 | |
156 BTC | $ 5 207 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3v4juk8z0jcj99y5fy5jjssznx7enj5zrh7ev | To: bc1qxsuhcf4ghu2twpw8rz79rrervjkphd8f06qclv | |||
| 01.07.2021 19:28:50 | |
382 BTC | $ 12 720 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 01.07.2021 19:28:50 | |
341 BTC | $ 11 348 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 01.07.2021 19:28:50 | |
408 BTC | $ 13 604 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 01.07.2021 19:28:50 | |
924 BTC | $ 30 796 388 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 01.07.2021 19:28:50 | |
220 BTC | $ 7 322 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qggf923q4s63cn64gwewvt3nseexj5wkee66uz4ayzwa27ad7ahaqvs86s3 | |||
| 01.07.2021 19:28:50 | |
203 BTC | $ 6 762 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.07.2021 19:28:50 | |
203 BTC | $ 6 763 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||