Whale movements
Last update: 07.08.2026 22:03:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 06:27:18 |  |
5 038 ETH | $ 13 215 174 | idex (exchange) | (unknown) |
| Type: transfer | From: c55f141acd72867b48133a86d281c4350da5939b | To: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | |||
| 01.08.2021 06:25:33 | |
6 234 759 USDT | $ 6 234 759 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.08.2021 06:24:43 | |
6 234 759 USDT | $ 6 234 759 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 01.08.2021 06:23:55 |  |
129 BTC | $ 5 491 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uamv77gqpy43tv8ft9yffmrhpkqfhgqpfppqdcmncpujqwuvlusc680f5 | To: bc1qfdgzst6p2tca2h9a0x6crfdymadhrnpmaghjtnmfncef5xedy7qqfjzfwx | |||
| 01.08.2021 06:23:55 | |
179 BTC | $ 7 610 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqetw0lmq5yra3m6n6qzsgvut9a7azevdknhguyhxpramjm2v5ysyrtt9w | To: bc1qm2z4eqpc9ejv7ku72klj4y3jfdz82d0py4aqw3rh6v8qme3ls20qy6faus | |||
| 01.08.2021 06:23:55 | |
540 BTC | $ 22 908 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.08.2021 06:23:55 | |
169 BTC | $ 7 187 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ar296py0g803z025v62j56d9gyp085dkuthpk | To: 388miqTBZ2NbKcahB4noiXb7UaVcHJ4YPU | |||
| 01.08.2021 06:23:55 | |
169 BTC | $ 7 188 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qranfk07jhhzrrvwp2a92edceh2d7y0jkhh2ypk | To: bc1q6ar296py0g803z025v62j56d9gyp085dkuthpk | |||
| 01.08.2021 06:23:55 | |
183 BTC | $ 7 773 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 01.08.2021 06:23:55 | |
343 BTC | $ 14 561 552 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 01.08.2021 06:23:55 | |
396 BTC | $ 16 779 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 01.08.2021 06:23:55 | |
297 BTC | $ 12 595 248 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 01.08.2021 06:23:55 | |
311 BTC | $ 13 182 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 01.08.2021 06:23:55 | |
9 382 BTC | $ 398 010 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8sldma3ykw9eg25ntkqnqwlq747cpapfdua9m | To: bc1qa4n5ux9yq2hlchfkpv2wknvxqjncx2n8p7sh6z | |||
| 01.08.2021 06:23:55 | |
7 558 BTC | $ 320 634 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q668gt8j03hczu9pmdc68w8v0ahulnxxp9fh4e9 | To: bc1qq6tst582q92qc9kuka88rqk3pcrskj9ud27say | |||
| 01.08.2021 06:23:55 | |
7 675 BTC | $ 325 582 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kgt8acfy73xsz4y7vcnxvjx2dcgl383hddgqk | To: bc1q668gt8j03hczu9pmdc68w8v0ahulnxxp9fh4e9 | |||
| 01.08.2021 06:23:55 | |
9 403 BTC | $ 398 895 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtwg6w6tunwkmrjcklqaw8waug202lafxwylrx | To: bc1qs8sldma3ykw9eg25ntkqnqwlq747cpapfdua9m | |||
| 01.08.2021 06:23:55 | |
7 684 BTC | $ 325 986 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lf6dma5hftrd9sdfu9cy50k0dlrv3gtxl08mc | To: bc1q8kgt8acfy73xsz4y7vcnxvjx2dcgl383hddgqk | |||
| 01.08.2021 06:23:55 | |
7 690 BTC | $ 326 212 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqu4xaq2nwynlvcjfy95mycu5euqvm7ua4g2hz | To: bc1q5lf6dma5hftrd9sdfu9cy50k0dlrv3gtxl08mc | |||
| 01.08.2021 06:23:55 | |
8 801 BTC | $ 373 375 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uuw0sx0uyu55p3zpl8xwjclhpvmd3nr2kmlxl | To: bc1qsyu20nw76z5cghqr9mys9285aqc64yeap4degz | |||
| 01.08.2021 06:23:55 | |
8 806 BTC | $ 373 574 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6t636kzxw52evhhugx2cx3htkx8ummevchn7t | To: bc1q6uuw0sx0uyu55p3zpl8xwjclhpvmd3nr2kmlxl | |||
| 01.08.2021 06:23:55 | |
8 809 BTC | $ 373 719 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rwr5w8p2jdzv3drld2n7kchm60lytl5mle6dx | To: bc1qs6t636kzxw52evhhugx2cx3htkx8ummevchn7t | |||
| 01.08.2021 06:23:55 | |
8 816 BTC | $ 374 013 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n9hjerxna0tp5t767xkracw0w0wspd0qv6lxr | To: bc1q4rwr5w8p2jdzv3drld2n7kchm60lytl5mle6dx | |||
| 01.08.2021 06:23:55 | |
9 411 BTC | $ 399 222 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5cw0rtnmtnxn8wwh398zdhnytz78k3v0hz3u5 | To: bc1qxtwg6w6tunwkmrjcklqaw8waug202lafxwylrx | |||
| 01.08.2021 06:23:55 | |
9 480 BTC | $ 402 146 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrxyhr493uf8nxxsylwtfep7n5gsdv3ujeqakj | To: bc1qd5cw0rtnmtnxn8wwh398zdhnytz78k3v0hz3u5 | |||
| 01.08.2021 06:23:55 | |
550 BTC | $ 23 332 456 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.08.2021 06:23:50 |  |
15 000 000 XRP | $ 11 558 498 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 01.08.2021 06:23:19 | |
6 234 759 USDT | $ 6 234 759 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.08.2021 06:18:27 | |
19 801 102 BUSD | $ 19 801 102 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.08.2021 06:12:30 | |
10 602 778 USDC | $ 10 602 778 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 06:10:22 | |
10 602 778 USDC | $ 10 602 778 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 06:10:21 | |
19 801 102 BUSD | $ 19 801 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.08.2021 05:58:29 | |
4 000 ETH | $ 10 443 074 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 01.08.2021 05:53:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.08.2021 05:38:35 | |
8 446 569 USDT | $ 8 446 569 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 05:36:23 | |
8 446 569 USDT | $ 8 446 569 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 05:33:43 | |
6 146 589 USDT | $ 6 146 589 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.08.2021 05:23:21 | |
4 668 ETH | $ 12 051 087 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 01.08.2021 05:22:39 | |
9 484 BTC | $ 397 354 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfs5u2k83kwc0sejjt32ad8frzchc8jjx8yt68 | To: bc1qtrxyhr493uf8nxxsylwtfep7n5gsdv3ujeqakj | |||
| 01.08.2021 05:21:38 | |
311 BTC | $ 12 941 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 01.08.2021 05:21:38 | |
196 BTC | $ 8 181 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 01.08.2021 05:21:38 | |
8 820 BTC | $ 367 297 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefezurrhd897p58zh04j09latp2kmshuxg425l | To: bc1q7n9hjerxna0tp5t767xkracw0w0wspd0qv6lxr | |||
| 01.08.2021 05:21:38 | |
7 794 BTC | $ 324 541 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfrrv7wpvk20t3qnfx7tul0dcj68k9yjqhftep | To: bc1qfqu4xaq2nwynlvcjfy95mycu5euqvm7ua4g2hz | |||
| 01.08.2021 05:16:08 | |
5 557 368 USDT | $ 5 557 368 | (unknown) | (unknown) |
| Type: transfer | From: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 01.08.2021 05:15:01 | |
5 557 368 USDT | $ 5 557 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3980e44485805a4f2dc1b1f20aeedec001a76e09 | |||
| 01.08.2021 05:09:14 | |
126 BTC | $ 5 267 552 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 01.08.2021 05:09:14 | |
396 BTC | $ 16 596 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 01.08.2021 05:09:14 | |
314 BTC | $ 13 157 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 01.08.2021 05:09:14 | |
343 BTC | $ 14 400 292 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 01.08.2021 05:09:14 | |
7 875 BTC | $ 330 328 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0juy94zcc4fan4u9vkzhxhu8vseu22x99tvfj | To: bc1qhfrrv7wpvk20t3qnfx7tul0dcj68k9yjqhftep | |||