Whale movements
Last update: 07.08.2026 22:56:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 09:13:45 |  |
272 BTC | $ 11 280 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.08.2021 09:13:45 | |
282 BTC | $ 11 689 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 01.08.2021 09:13:45 | |
289 BTC | $ 11 961 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 01.08.2021 09:13:45 | |
7 126 BTC | $ 295 037 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm79xmr7xme7e0w4pmecdelqdr7fsqghttpgy2 | To: bc1q7vy060gqs20tue3kurhd0f7kxmeq2dvkxs5l59 | |||
| 01.08.2021 09:13:45 | |
8 522 BTC | $ 352 834 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn05d6t5a7v3xxkfueh9slvteyu22pq25wcxct0 | To: bc1q5n58shjgr84383kfug7pk2tvuagdgrsxn4pfj2 | |||
| 01.08.2021 09:13:45 | |
9 105 BTC | $ 376 947 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsas9erj9rkkuy8e0vkldftc2glg4ltsg7hwh9 | To: bc1q804qqvgyfqg4k8dfc0purq88axdwzfey48hn58 | |||
| 01.08.2021 09:13:45 | |
499 BTC | $ 20 658 844 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1222WmR2ifTuZESnXXeWMzqTxe7YPomVq5 | |||
| 01.08.2021 09:05:58 |  |
4 000 ETH | $ 10 452 670 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.08.2021 09:05:19 | |
4 000 ETH | $ 10 448 579 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.08.2021 09:00:30 | |
142 BTC | $ 5 920 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 01.08.2021 09:00:30 | |
8 535 BTC | $ 356 675 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwnaa46ylrlhvkqk9zr03a9zj2fd7x7j2mecle | To: bc1qn05d6t5a7v3xxkfueh9slvteyu22pq25wcxct0 | |||
| 01.08.2021 08:59:03 | |
4 000 ETH | $ 10 408 724 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.08.2021 08:58:40 | |
7 132 BTC | $ 297 901 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vs3y3a5x82d09c8rehe6sxngqxhgqlg2s5lnx | To: bc1qtm79xmr7xme7e0w4pmecdelqdr7fsqghttpgy2 | |||
| 01.08.2021 08:52:36 | |
282 BTC | $ 11 816 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 01.08.2021 08:52:36 | |
248 BTC | $ 10 374 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 01.08.2021 08:52:36 | |
289 BTC | $ 12 089 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 01.08.2021 08:52:36 | |
8 538 BTC | $ 357 241 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhgfpa4z9kmgaz7afhxtnwn2l8z8cr83cmjl42 | To: bc1qrwnaa46ylrlhvkqk9zr03a9zj2fd7x7j2mecle | |||
| 01.08.2021 08:52:36 | |
9 109 BTC | $ 381 101 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38mfnuexef3gh5hzm2qrsgkxnwpnaxyq8je5vq | To: bc1qjsas9erj9rkkuy8e0vkldftc2glg4ltsg7hwh9 | |||
| 01.08.2021 08:52:36 | |
9 112 BTC | $ 381 247 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwgxsu9mgcwycx4pqlt46fw398nj3hpws8ncm0 | To: bc1q38mfnuexef3gh5hzm2qrsgkxnwpnaxyq8je5vq | |||
| 01.08.2021 08:52:36 | |
7 136 BTC | $ 298 557 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrlustas5p3acerv3zung3gpmt54ukqrwmcunp | To: bc1q9vs3y3a5x82d09c8rehe6sxngqxhgqlg2s5lnx | |||
| 01.08.2021 08:52:36 | |
7 146 BTC | $ 298 994 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwut8svps6um2dx3yay3qsmwesaart5272cygmt | To: bc1qcrlustas5p3acerv3zung3gpmt54ukqrwmcunp | |||
| 01.08.2021 08:36:32 | |
5 264 000 USDC | $ 5 264 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71b6769662c8e71192b58f28a738bbfe1e50be66 | To: a0c441955a432f8354b128b2a29bc3b54f4d5ef4 | |||
| 01.08.2021 08:35:01 | |
160 BTC | $ 6 726 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 01.08.2021 08:35:01 | |
7 154 BTC | $ 299 858 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4tjtf00zjjl6gv6fskmpp7zk2zsh8ys4j2pg7 | To: bc1qwut8svps6um2dx3yay3qsmwesaart5272cygmt | |||
| 01.08.2021 08:33:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4829cecf1706d1bb81b3b838744b5502c8b47d9 | To: c0a6059da822f682a26e51de2109eabf2c5244aa | |||
| 01.08.2021 08:30:16 | |
148 BTC | $ 6 152 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2z4eqpc9ejv7ku72klj4y3jfdz82d0py4aqw3rh6v8qme3ls20qy6faus | To: bc1ql28s2lcumc3s7k60gty8mjnrqcgh7da59cvp4qx8llczkl90kegqs85qze | |||
| 01.08.2021 08:30:16 | |
259 BTC | $ 10 734 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 01.08.2021 08:30:16 | |
285 BTC | $ 11 833 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 01.08.2021 08:30:16 | |
200 BTC | $ 8 295 196 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q29exv3mzr5zg0ns9ed5x7adnc3xxq80c34qzse | To: 3JpGvacpFJ49gPYX4AgHcp4AvET5i2VTCv | |||
| 01.08.2021 08:30:16 | |
9 118 BTC | $ 378 171 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29exv3mzr5zg0ns9ed5x7adnc3xxq80c34qzse | To: bc1qdwgxsu9mgcwycx4pqlt46fw398nj3hpws8ncm0 | |||
| 01.08.2021 08:30:16 | |
9 334 BTC | $ 387 130 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lzkawe0qqj9hxhhtc56eau4qdl38ztawzhxw8 | To: bc1q29exv3mzr5zg0ns9ed5x7adnc3xxq80c34qzse | |||
| 01.08.2021 08:30:16 | |
7 172 BTC | $ 297 455 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxylg654wqcpmdvvdh5xm372lzyyvjkxupl8nx | To: bc1qf4tjtf00zjjl6gv6fskmpp7zk2zsh8ys4j2pg7 | |||
| 01.08.2021 08:30:16 | |
8 550 BTC | $ 354 610 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9g5q3zhpmhkncrnpuqqfgr6h85n0m0mr774ch | To: bc1qfhgfpa4z9kmgaz7afhxtnwn2l8z8cr83cmjl42 | |||
| 01.08.2021 08:30:16 | |
8 552 BTC | $ 354 686 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4hwuuu6axnmaz9wnky7rkv9rdd0ysjpq5ue3r | To: bc1qm9g5q3zhpmhkncrnpuqqfgr6h85n0m0mr774ch | |||
| 01.08.2021 08:30:16 | |
200 BTC | $ 8 295 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 01.08.2021 08:23:15 |  |
10 250 000 EOS | $ 42 687 108 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5mgr1pmtxa4y | To: vuniyuoxoeub | |||
| 01.08.2021 08:20:08 | |
6 675 ETH | $ 17 451 280 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 01.08.2021 08:14:37 | |
49 721 356 USDT | $ 49 721 356 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 01.08.2021 08:13:41 | |
289 BTC | $ 12 059 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 01.08.2021 08:13:41 | |
7 175 BTC | $ 299 313 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3dkedjvr4ae40vuhq3g77t56kkaxcl535j35h | To: bc1qkxylg654wqcpmdvvdh5xm372lzyyvjkxupl8nx | |||
| 01.08.2021 08:08:14 | |
286 BTC | $ 11 869 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 01.08.2021 08:08:14 | |
175 BTC | $ 7 267 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 01.08.2021 08:08:14 | |
269 BTC | $ 11 153 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 01.08.2021 08:08:14 | |
9 338 BTC | $ 387 781 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mwu6dyjea3qzujpt5y6m7pgc0dekz2mdnevnp | To: bc1q5lzkawe0qqj9hxhhtc56eau4qdl38ztawzhxw8 | |||
| 01.08.2021 08:08:14 | |
9 345 BTC | $ 388 074 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dns42aeywlpvzyykprj9ku6y8cjnupa6wnuwv | To: bc1q5mwu6dyjea3qzujpt5y6m7pgc0dekz2mdnevnp | |||
| 01.08.2021 08:08:14 | |
8 555 BTC | $ 355 271 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt97epnzr8hy39p4tmrhs9ky7t89qxtsdn6e88 | To: bc1qe4hwuuu6axnmaz9wnky7rkv9rdd0ysjpq5ue3r | |||
| 01.08.2021 08:08:14 | |
7 205 BTC | $ 299 201 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxccsvcmtnfpl39e6dmq9c4pqlrc4r65qasx5v9 | To: bc1qg3dkedjvr4ae40vuhq3g77t56kkaxcl535j35h | |||
| 01.08.2021 08:08:14 | |
7 238 BTC | $ 300 583 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5wxgm5c6llkjd72puthh8hta8v9njswewsvnw | To: bc1qxccsvcmtnfpl39e6dmq9c4pqlrc4r65qasx5v9 | |||
| 01.08.2021 07:50:36 | |
290 BTC | $ 12 140 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 01.08.2021 07:50:36 | |
7 243 BTC | $ 303 645 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0u97fj8czu4uphn2adp2u0760e8kpzhgea66n | To: bc1qf5wxgm5c6llkjd72puthh8hta8v9njswewsvnw | |||