Whale movements
Last update: 07.08.2026 22:56:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 07:49:01 |  |
2 000 ETH | $ 5 228 428 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ff4c60814adc5ee4cdf9a57e0944b1e4678ff09c | |||
| 01.08.2021 07:44:59 |  |
127 BTC | $ 5 345 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 12Si9nnAA2F4zK91WHoMANfsDHvwy12bvv | |||
| 01.08.2021 07:44:59 | |
158 BTC | $ 6 654 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 01.08.2021 07:44:59 | |
7 351 BTC | $ 308 804 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylkd6t3drjrfy6p8w6uv8hs3g2aulp7uspfk4n | To: bc1qm0u97fj8czu4uphn2adp2u0760e8kpzhgea66n | |||
| 01.08.2021 07:42:42 | |
552 BTC | $ 23 125 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 01.08.2021 07:42:42 | |
271 BTC | $ 11 333 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 01.08.2021 07:42:42 | |
175 BTC | $ 7 328 587 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qruue5wpdwx9khy9le8qd6hgu62van2t97vfekr | To: 3JnEH1XsGprh8vCVCFHELnpjyHMiefx3wg | |||
| 01.08.2021 07:42:42 | |
8 575 BTC | $ 359 092 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruue5wpdwx9khy9le8qd6hgu62van2t97vfekr | To: bc1qxt97epnzr8hy39p4tmrhs9ky7t89qxtsdn6e88 | |||
| 01.08.2021 07:42:42 | |
7 383 BTC | $ 309 184 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3fal9azh5cjh6jrpyvpx3cuyrsecnfs0dwf2s | To: bc1qylkd6t3drjrfy6p8w6uv8hs3g2aulp7uspfk4n | |||
| 01.08.2021 07:42:42 | |
9 350 BTC | $ 391 571 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcmvzwzlk9ttqcy2cq882g4w9d29xxaugnwsl4 | To: bc1q2dns42aeywlpvzyykprj9ku6y8cjnupa6wnuwv | |||
| 01.08.2021 07:42:42 | |
9 352 BTC | $ 391 653 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6c8qln052758pkjx9rmx6tjndlx454e6clnez | To: bc1qmcmvzwzlk9ttqcy2cq882g4w9d29xxaugnwsl4 | |||
| 01.08.2021 07:42:42 | |
426 BTC | $ 17 839 932 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 01.08.2021 07:36:07 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.08.2021 07:30:05 | |
294 BTC | $ 12 289 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 01.08.2021 07:30:05 | |
290 BTC | $ 12 101 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 01.08.2021 07:30:05 | |
287 BTC | $ 11 981 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 01.08.2021 07:30:05 | |
8 766 BTC | $ 366 112 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa82zwn9krr08x3uqckue9q5r2ka67srhv6346v | To: bc1qruue5wpdwx9khy9le8qd6hgu62van2t97vfekr | |||
| 01.08.2021 07:30:05 | |
7 476 BTC | $ 312 243 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9j7w3fu4mdxdje20zz9cd0r2kujgxxlc4suy9 | To: bc1qa3fal9azh5cjh6jrpyvpx3cuyrsecnfs0dwf2s | |||
| 01.08.2021 07:30:05 | |
7 518 BTC | $ 313 997 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfjdzkwjzlk5p7a042rcj3lvkjxj7dxx48has4 | To: bc1qq9j7w3fu4mdxdje20zz9cd0r2kujgxxlc4suy9 | |||
| 01.08.2021 07:30:05 | |
9 365 BTC | $ 391 108 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk89htkx9tzhyj0rpgys8zqshkf0c265aksz8kd | To: bc1qm6c8qln052758pkjx9rmx6tjndlx454e6clnez | |||
| 01.08.2021 07:25:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.08.2021 07:18:39 | |
2 829 ETH | $ 7 374 156 | (unknown) | (unknown) |
| Type: transfer | From: 50664ede715e131f584d3e7eaabd7818bb20a068 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.08.2021 07:16:55 | |
4 345 ETH | $ 11 321 311 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.08.2021 07:15:56 | |
4 345 ETH | $ 11 256 235 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.08.2021 07:12:25 | |
290 BTC | $ 12 098 266 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 01.08.2021 07:12:25 | |
289 BTC | $ 12 077 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 01.08.2021 07:12:25 | |
8 778 BTC | $ 366 462 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fx0m89lhhxen3l6swwxuca23fgmzy0wthptpj | To: bc1qa82zwn9krr08x3uqckue9q5r2ka67srhv6346v | |||
| 01.08.2021 07:12:25 | |
7 538 BTC | $ 314 701 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85rczu0ed6xz294pvsxmr2tays7k86hpq5a26r | To: bc1qgfjdzkwjzlk5p7a042rcj3lvkjxj7dxx48has4 | |||
| 01.08.2021 07:12:25 | |
7 544 BTC | $ 314 959 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp32873w8pnprwal5jg9ld4ckcjv6gu5r8k55l | To: bc1q85rczu0ed6xz294pvsxmr2tays7k86hpq5a26r | |||
| 01.08.2021 07:12:25 | |
9 372 BTC | $ 391 266 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzplhg6szljm2mzw560fzjqwhjjf7zq0pfmuy0e | To: bc1qk89htkx9tzhyj0rpgys8zqshkf0c265aksz8kd | |||
| 01.08.2021 07:10:18 | |
26 075 878 USDC | $ 26 075 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.08.2021 07:00:56 | |
294 BTC | $ 12 480 931 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 01.08.2021 07:00:56 | |
8 785 BTC | $ 372 317 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kv6krzrzt7u76vewwaxsjajfdrhh65kd63vr6 | To: bc1q9fx0m89lhhxen3l6swwxuca23fgmzy0wthptpj | |||
| 01.08.2021 06:57:45 | |
43 000 ETH | $ 113 509 080 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 01.08.2021 06:56:25 | |
197 BTC | $ 8 345 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d24armp25z3wdhs0r4xrjx3kl3t45e28sqfr67zkmc24gty7hwqhpwfgc | To: bc1q8qpphac7w60dqwea42yydzfcuh7cjczzje06gz8qnhasxchgunnss8mnkp | |||
| 01.08.2021 06:56:25 | |
290 BTC | $ 12 268 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 01.08.2021 06:56:25 | |
328 BTC | $ 13 870 643 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 01.08.2021 06:56:25 | |
275 BTC | $ 11 628 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 01.08.2021 06:56:25 | |
7 551 BTC | $ 319 227 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq95dt6m9w5dhtxwq4tx6tplcaaxzprethtmny | To: bc1qpp32873w8pnprwal5jg9ld4ckcjv6gu5r8k55l | |||
| 01.08.2021 06:56:25 | |
9 376 BTC | $ 396 363 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczvauh9r8anwdykc8w43heke3k6egh3ttfhd9n | To: bc1qzplhg6szljm2mzw560fzjqwhjjf7zq0pfmuy0e | |||
| 01.08.2021 06:56:25 | |
8 791 BTC | $ 371 632 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxecnf20lywepfr7ekpnr54ypq72vpa5s4kn4g | To: bc1q7kv6krzrzt7u76vewwaxsjajfdrhh65kd63vr6 | |||
| 01.08.2021 06:54:36 | |
233 238 900 CRO | $ 30 558 254 | (unknown) | (unknown) |
| Type: burn | From: 12a22ff2929ad115a7d7a5dcf1740c92bcd4c3e2 | To: 000000000000000000000000000000000000dead | |||
| 01.08.2021 06:42:15 | |
500 BTC | $ 21 072 630 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | |||
| 01.08.2021 06:42:15 | |
395 BTC | $ 16 666 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 01.08.2021 06:42:15 | |
328 BTC | $ 13 833 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 01.08.2021 06:42:15 | |
9 377 BTC | $ 395 205 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4n5ux9yq2hlchfkpv2wknvxqjncx2n8p7sh6z | To: bc1qczvauh9r8anwdykc8w43heke3k6egh3ttfhd9n | |||
| 01.08.2021 06:42:15 | |
7 556 BTC | $ 318 439 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6tst582q92qc9kuka88rqk3pcrskj9ud27say | To: bc1qrq95dt6m9w5dhtxwq4tx6tplcaaxzprethtmny | |||
| 01.08.2021 06:42:15 | |
8 798 BTC | $ 370 801 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyu20nw76z5cghqr9mys9285aqc64yeap4degz | To: bc1qlxecnf20lywepfr7ekpnr54ypq72vpa5s4kn4g | |||
| 01.08.2021 06:37:20 | |
2 000 ETH | $ 5 217 887 | (unknown) | (unknown) |
| Type: transfer | From: 61503ad92e94ca295926854b35dfced55797f5a1 | To: 3a9b7fbd29644110cea2170c177f8aa3fbfa1067 | |||
| 01.08.2021 06:34:47 | |
2 000 ETH | $ 5 239 542 | (unknown) | (unknown) |
| Type: transfer | From: 8d51191dd7e371bd88ab9797b11b03da3084de6e | To: 61503ad92e94ca295926854b35dfced55797f5a1 | |||