Whale movements
Last update: 07.08.2026 23:41:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 10:31:29 |  |
8 987 BTC | $ 374 573 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf6crh5xw2tlh30a5afsd7x95kcprcfa40flr2 | To: bc1qrz2g7cjqe2lv8pyelrsgrx7d3q3h2k9ag9ftzt | |||
| 01.08.2021 10:30:48 |  |
5 918 410 USDT | $ 5 918 410 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.08.2021 10:30:48 | |
5 843 112 USDT | $ 5 843 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.08.2021 10:26:09 | |
267 BTC | $ 11 132 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 01.08.2021 10:26:09 | |
8 422 BTC | $ 351 235 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q854pp3n8xh826mv05dmzad0gys2ljrmtel2kc0 | To: bc1qxg05kqnxjnxfh8wz29xzezrt637cgvx4a6gvdm | |||
| 01.08.2021 10:26:09 | |
7 036 BTC | $ 293 423 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wg7xx53hly47g9y27js38dc9dd67kdl4qf33c | To: bc1qzg5n7m2fdq9k3ga4fjlsyt9rc9na00yghj98aj | |||
| 01.08.2021 10:20:56 | |
961 BTC | $ 40 131 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GyyA1fGn8cqFHticPsoMBNTJGect4g6FA | To: 17TLWUy1yrCVCD6HmPjKZ54dgYMPgUmtD6 | |||
| 01.08.2021 10:20:56 | |
270 BTC | $ 11 265 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2021 10:20:56 | |
250 BTC | $ 10 443 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 01.08.2021 10:18:16 | |
270 BTC | $ 11 221 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2021 10:18:16 | |
280 BTC | $ 11 657 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 01.08.2021 10:18:16 | |
7 077 BTC | $ 294 485 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujwmdvjwqzgkzn3u8crqknkc899tfjnxeps5mh | To: bc1q3wg7xx53hly47g9y27js38dc9dd67kdl4qf33c | |||
| 01.08.2021 10:18:16 | |
8 429 BTC | $ 350 734 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxppjny3hc59shd9jr0sythnaqyuqhcgdw66xu | To: bc1q854pp3n8xh826mv05dmzad0gys2ljrmtel2kc0 | |||
| 01.08.2021 10:18:02 | |
5 882 465 USDT | $ 5 882 465 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.08.2021 10:09:52 | |
271 BTC | $ 11 303 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.08.2021 10:09:52 | |
121 BTC | $ 5 071 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 01.08.2021 10:09:52 | |
7 086 BTC | $ 295 813 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt958e0m7z7jq8fg5x8udkwk478qr8fwkmkzwyg | To: bc1qujwmdvjwqzgkzn3u8crqknkc899tfjnxeps5mh | |||
| 01.08.2021 10:09:52 | |
9 066 BTC | $ 378 454 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc86uue7lfzt5r2mp7rt79kgppwlfrqtfdqx08j | To: bc1qkf6crh5xw2tlh30a5afsd7x95kcprcfa40flr2 | |||
| 01.08.2021 10:09:52 | |
8 434 BTC | $ 352 079 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k4l0lgfexd9dgej5drshqhpqm0te4ay2lykwx | To: bc1qvxppjny3hc59shd9jr0sythnaqyuqhcgdw66xu | |||
| 01.08.2021 10:09:52 | |
8 436 BTC | $ 352 161 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs27vr9866mqdued2mdpxwa3xdjemjp43qszggu | To: bc1q7k4l0lgfexd9dgej5drshqhpqm0te4ay2lykwx | |||
| 01.08.2021 10:09:52 | |
9 076 BTC | $ 378 877 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6l7z5ry395kfa9n5rz559pp3yghajktkkdrn8 | To: bc1qc86uue7lfzt5r2mp7rt79kgppwlfrqtfdqx08j | |||
| 01.08.2021 10:09:52 | |
136 BTC | $ 5 674 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql28s2lcumc3s7k60gty8mjnrqcgh7da59cvp4qx8llczkl90kegqs85qze | To: bc1qj22gwkekwuxuhf7jmhpx6c3tskpy2q0qc8gzfzdwkd5dle3ddfsqtfn83r | |||
| 01.08.2021 10:00:50 | |
5 000 ETH | $ 12 860 085 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 01.08.2021 09:53:58 | |
271 BTC | $ 11 304 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2021 09:53:58 | |
281 BTC | $ 11 731 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 01.08.2021 09:53:58 | |
251 BTC | $ 10 495 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 01.08.2021 09:53:58 | |
245 BTC | $ 10 239 635 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 01.08.2021 09:53:58 | |
8 460 BTC | $ 353 193 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82jhu3de3amhxuaudx5sr66dt4s3jqax9368tz | To: bc1qs27vr9866mqdued2mdpxwa3xdjemjp43qszggu | |||
| 01.08.2021 09:53:58 | |
9 078 BTC | $ 379 012 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5vcfmnaxc03apg04q0dea0489k99z52pg48tr | To: bc1qs6l7z5ry395kfa9n5rz559pp3yghajktkkdrn8 | |||
| 01.08.2021 09:53:58 | |
7 089 BTC | $ 295 941 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwfh369tgjmr8kac2u7h8n8wpz3mzm32r7sc66 | To: bc1qt958e0m7z7jq8fg5x8udkwk478qr8fwkmkzwyg | |||
| 01.08.2021 09:53:58 | |
456 BTC | $ 19 037 256 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 01.08.2021 09:40:51 | |
423 BTC | $ 17 750 042 | (unknown) | (unknown) |
| Type: transfer | From: 3QPDsLbDLJEtYnpwtwYT6LTZGKW6m92kY8 | To: 3NZJigKsSo8U5Wip29BpDu4AVFFLwjLyqo | |||
| 01.08.2021 09:40:51 | |
271 BTC | $ 11 390 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.08.2021 09:40:51 | |
272 BTC | $ 11 437 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2021 09:40:51 | |
283 BTC | $ 11 877 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 01.08.2021 09:40:51 | |
248 BTC | $ 10 392 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 01.08.2021 09:40:51 | |
128 BTC | $ 5 360 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 01.08.2021 09:40:51 | |
7 094 BTC | $ 297 821 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh5nxamw8fkpklltpe9elzudp47yjevetrnefr | To: bc1qmwfh369tgjmr8kac2u7h8n8wpz3mzm32r7sc66 | |||
| 01.08.2021 09:40:51 | |
7 099 BTC | $ 298 023 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1que0lashh07pvur0t24ppyaue4q3japhuxhkmz4 | To: bc1qsh5nxamw8fkpklltpe9elzudp47yjevetrnefr | |||
| 01.08.2021 09:40:51 | |
9 088 BTC | $ 381 527 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrtgcshd66hqgkcahxyleglu2ec4zvagad23k4 | To: bc1qf5vcfmnaxc03apg04q0dea0489k99z52pg48tr | |||
| 01.08.2021 09:40:51 | |
9 101 BTC | $ 382 094 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q804qqvgyfqg4k8dfc0purq88axdwzfey48hn58 | To: bc1qkrtgcshd66hqgkcahxyleglu2ec4zvagad23k4 | |||
| 01.08.2021 09:40:51 | |
8 483 BTC | $ 356 134 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87qsfmtmaltq5shu5wlw58xsklq0d6uwr4f44s | To: bc1q82jhu3de3amhxuaudx5sr66dt4s3jqax9368tz | |||
| 01.08.2021 09:26:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 01.08.2021 09:24:20 | |
278 BTC | $ 11 620 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 01.08.2021 09:24:20 | |
7 105 BTC | $ 297 142 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcguaej6es8tfvm8gkhqaxuc0m69m5fpsw0dt9 | To: bc1que0lashh07pvur0t24ppyaue4q3japhuxhkmz4 | |||
| 01.08.2021 09:18:27 | |
283 BTC | $ 11 900 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 01.08.2021 09:18:27 | |
7 112 BTC | $ 299 164 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vy060gqs20tue3kurhd0f7kxmeq2dvkxs5l59 | To: bc1qkcguaej6es8tfvm8gkhqaxuc0m69m5fpsw0dt9 | |||
| 01.08.2021 09:14:16 | |
8 518 BTC | $ 352 648 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n58shjgr84383kfug7pk2tvuagdgrsxn4pfj2 | To: bc1q87qsfmtmaltq5shu5wlw58xsklq0d6uwr4f44s | |||
| 01.08.2021 09:14:36 | |
13 415 194 USDT | $ 13 415 194 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 01.08.2021 09:13:45 | |
428 BTC | $ 17 710 784 | (unknown) | (unknown) |
| Type: transfer | From: 32Y22p2w9SgDVtYPztjVG43pJx1pHppueL | To: 3QPDsLbDLJEtYnpwtwYT6LTZGKW6m92kY8 | |||