Whale movements
Last update: 07.08.2026 22:03:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 05:09:14 |  |
8 821 BTC | $ 370 034 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d743cs520ljv574whwlvuzjxxhlsj8lfsmqhq | To: bc1qefezurrhd897p58zh04j09latp2kmshuxg425l | |||
| 01.08.2021 05:09:14 | |
9 487 BTC | $ 397 958 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyzwdm44z7rn45uzlra6fv9lg3fsu7fztln8r0 | To: bc1qrfs5u2k83kwc0sejjt32ad8frzchc8jjx8yt68 | |||
| 01.08.2021 04:54:23 | |
7 890 BTC | $ 331 124 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkagnvqvuv4yrkm0wh6kck9ezam6p2qk86w48s | To: bc1qz0juy94zcc4fan4u9vkzhxhu8vseu22x99tvfj | |||
| 01.08.2021 04:51:00 | |
396 BTC | $ 16 410 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 01.08.2021 04:50:06 |  |
6 722 165 USDT | $ 6 722 165 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 01.08.2021 04:46:01 | |
353 BTC | $ 14 752 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 01.08.2021 04:44:24 | |
200 WBTC | $ 8 347 487 | (unknown) | binance (exchange) |
| Type: transfer | From: 7282239e06c76bae8de48608e360ddb3b4f4f822 | To: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | |||
| 01.08.2021 04:43:18 | |
364 BTC | $ 15 173 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 01.08.2021 04:43:18 | |
397 BTC | $ 16 532 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 01.08.2021 04:43:18 | |
8 827 BTC | $ 367 906 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujxxh8eef4g5vhaehvhk0jwzlxt2f7nx6u9qsy | To: bc1q5d743cs520ljv574whwlvuzjxxhlsj8lfsmqhq | |||
| 01.08.2021 04:43:18 | |
7 895 BTC | $ 329 074 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fjn550u5uxmtv6d4j70tf3uqmvegcw06hmq26 | To: bc1qkkagnvqvuv4yrkm0wh6kck9ezam6p2qk86w48s | |||
| 01.08.2021 04:42:23 | |
8 181 652 USDT | $ 8 181 652 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.08.2021 04:40:26 | |
6 831 927 BUSD | $ 6 831 927 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.08.2021 04:32:20 | |
197 BTC | $ 8 208 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 01.08.2021 04:32:20 | |
8 899 BTC | $ 371 311 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwte4xylzdtnpjq2ycl4pkv5u3p0xvd7q7xd36c | To: bc1qujxxh8eef4g5vhaehvhk0jwzlxt2f7nx6u9qsy | |||
| 01.08.2021 04:32:20 | |
7 917 BTC | $ 330 345 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gf5ehthz4aekhvvhu624xztu6q8w2s7jnjq7s | To: bc1q0fjn550u5uxmtv6d4j70tf3uqmvegcw06hmq26 | |||
| 01.08.2021 04:21:05 | |
311 BTC | $ 13 035 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 01.08.2021 04:21:05 | |
366 BTC | $ 15 331 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 01.08.2021 04:21:05 | |
398 BTC | $ 16 663 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 01.08.2021 04:21:05 | |
353 BTC | $ 14 808 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 01.08.2021 04:21:05 | |
8 915 BTC | $ 373 540 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqxhu9um02ck5jy3qvx24zt4g9sp2j05knyn8s | To: bc1qwte4xylzdtnpjq2ycl4pkv5u3p0xvd7q7xd36c | |||
| 01.08.2021 04:21:05 | |
7 937 BTC | $ 332 544 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6erhjcr7ajq3m2jmzfe27y0eht3fja3f5mhy6 | To: bc1q2gf5ehthz4aekhvvhu624xztu6q8w2s7jnjq7s | |||
| 01.08.2021 04:21:05 | |
9 512 BTC | $ 398 528 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn82tqnfsjw2lu7avw8w80a9sec33xnapsdwu3d | To: bc1qtyzwdm44z7rn45uzlra6fv9lg3fsu7fztln8r0 | |||
| 01.08.2021 04:21:05 | |
201 BTC | $ 8 426 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zdky2347gscg3x7upwha758jqm9f8j8yc0tfp | To: bc1qh33mn5shr9qxh9k2hegrc9kjaldfh8rzxpv5xc | |||
| 01.08.2021 04:21:05 | |
154 BTC | $ 6 455 458 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 01.08.2021 04:21:02 | |
2 185 ETH | $ 5 623 367 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 111a7736aefc74de2d95e0cd53b8a9f796e51c54 | |||
| 01.08.2021 04:04:30 |  |
16 708 BNB | $ 5 675 399 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 01.08.2021 04:01:03 | |
354 BTC | $ 14 790 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 01.08.2021 04:01:03 | |
384 BTC | $ 16 053 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 01.08.2021 04:01:03 | |
206 BTC | $ 8 609 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fnwss2c6g02rua7ydhkraqj3jtafkj83ncx6q | To: bc1q3zdky2347gscg3x7upwha758jqm9f8j8yc0tfp | |||
| 01.08.2021 04:01:03 | |
420 BTC | $ 17 570 564 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 01.08.2021 03:49:29 | |
6 143 785 USDT | $ 6 143 785 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c4ff55a4329f84f9bf0f5619998ab570481ebb48 | |||
| 01.08.2021 03:47:37 | |
398 BTC | $ 16 592 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 01.08.2021 03:47:37 | |
213 BTC | $ 8 871 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme3gxm5eq753yk3e8ymj9uaysje9hcny3n4m8f | To: bc1q6fnwss2c6g02rua7ydhkraqj3jtafkj83ncx6q | |||
| 01.08.2021 03:46:01 | |
6 760 794 USDT | $ 6 760 794 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.08.2021 03:36:26 | |
200 BTC | $ 8 383 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 01.08.2021 03:32:14 | |
637 BTC | $ 26 640 718 | (unknown) | (unknown) |
| Type: transfer | From: 3QmwqRTLrrJKwfweF3P3VSijL3ibA6Y7qD | To: 3D1XvKdc9MtMY7gvh8sXb7zojr2Hy7Qs7j | |||
| 01.08.2021 03:32:14 | |
398 BTC | $ 16 637 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 01.08.2021 03:32:14 | |
384 BTC | $ 16 047 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 01.08.2021 03:32:08 | |
6 485 614 USDT | $ 6 485 614 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c4ff55a4329f84f9bf0f5619998ab570481ebb48 | |||
| 01.08.2021 03:30:45 |  |
100 000 000 TRX | $ 6 559 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.08.2021 03:28:43 | |
6 782 545 USDT | $ 6 782 545 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c4ff55a4329f84f9bf0f5619998ab570481ebb48 | |||
| 01.08.2021 03:22:32 | |
191 BTC | $ 8 020 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2021 03:22:32 | |
130 BTC | $ 5 452 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmyxqltavx8jxg00rxtuqkz2mhxymm78ckx6exeegl67hddnureqfa6tfx | To: bc1q2uamv77gqpy43tv8ft9yffmrhpkqfhgqpfppqdcmncpujqwuvlusc680f5 | |||
| 01.08.2021 03:19:21 | |
384 BTC | $ 16 194 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 01.08.2021 03:15:36 | |
191 BTC | $ 8 021 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2021 03:15:36 | |
378 BTC | $ 15 866 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 01.08.2021 03:15:36 | |
398 BTC | $ 16 709 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 1Q5gQ8Qj6iRGQte5UMi9pEVKDMe5rRi9hL | |||
| 01.08.2021 03:04:40 | |
311 BTC | $ 12 908 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 01.08.2021 03:04:05 | |
4 063 ETH | $ 10 409 932 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||