Whale movements
Last update: 07.08.2026 20:59:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 01:51:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 01:49:24 | |
2 180 ETH | $ 5 581 363 | (unknown) | (unknown) |
| Type: transfer | From: 13c9d9b81513fe8ef119408f916b74118478cb03 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.08.2021 01:48:42 |  |
156 BTC | $ 6 510 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyree65aaydtl02z3md4ad3dzn4afrtgxtesl3 | To: bc1qcvna3h2gtrvaecehq7tgqg89gytdmy750ppcw7 | |||
| 01.08.2021 01:48:42 | |
128 BTC | $ 5 329 170 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q754rfednu22nr6qxt2rxqs3j6z5cvewhpvw3w9x36nc9pd2mw6gsavt090 | |||
| 01.08.2021 01:48:42 | |
397 BTC | $ 16 547 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 01.08.2021 01:48:42 | |
442 BTC | $ 18 445 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 01.08.2021 01:48:42 | |
370 BTC | $ 15 456 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55n7uya4w3l2fylgpw08q5kgu3tt5k8t6mqfc5 | To: bc1qcx0ed8yrxqhjfajg7973anwlgkshu5zx30yjk6 | |||
| 01.08.2021 01:45:26 | |
2 530 ETH | $ 6 439 748 | (unknown) | (unknown) |
| Type: transfer | From: ccc2591ef83fb1806335c2714e40f5cc9b6ef43c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.08.2021 01:43:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ea9d3b33f2e3d18d9a9f8705045906dbf2ee3b8 | To: 1d2c99e3a1fd893a5fb55ef6038eefe332b999be | |||
| 01.08.2021 01:43:47 | |
2 530 ETH | $ 6 475 968 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: ccc2591ef83fb1806335c2714e40f5cc9b6ef43c | |||
| 01.08.2021 01:35:59 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 01:34:13 | |
192 BTC | $ 8 056 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2021 01:34:13 | |
137 BTC | $ 5 767 143 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qd8uvv5pnqsp2fx422e3ejdnm2dmqndrnqez92gpg8lcqk2fj8qrqm86t03 | To: bc1qjmyxqltavx8jxg00rxtuqkz2mhxymm78ckx6exeegl67hddnureqfa6tfx | |||
| 01.08.2021 01:34:13 | |
392 BTC | $ 16 481 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 01.08.2021 01:34:13 | |
244 BTC | $ 10 262 281 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q95d7hkfwm30qgz66axxrp9dlfd82skzfd5j5ch | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 01.08.2021 01:32:33 | |
20 000 000 AMP | $ 18 714 092 | (unknown) | (unknown) |
| Type: transfer | From: c72a966e67525ad9b1471e5498939e75ce7fe9a7 | To: 410402c5c3e8ac9f59fdd55fd9b4d47164256462 | |||
| 01.08.2021 01:30:56 | |
7 292 124 BUSD | $ 7 292 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 01:26:41 | |
442 BTC | $ 18 475 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 01.08.2021 01:18:53 | |
155 BTC | $ 6 451 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkalwqsxc5zxshrvg6hzlfjx7pkg0z9j4khar0z | To: bc1q5s5n3lpaqah8pl6r0ku9xcetlhsa5g68m9jtwa | |||
| 01.08.2021 01:18:53 | |
193 BTC | $ 8 040 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2021 01:18:53 | |
194 BTC | $ 8 076 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2021 01:18:53 | |
127 BTC | $ 5 290 680 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz55zvfc0a4rxqa6yw8tt7c6u7qwmz7fg08ahvu3sc2netcnr3t2s6jry7u | |||
| 01.08.2021 01:18:53 | |
131 BTC | $ 5 467 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf49k9tfddvftpnpwdtzfhqzwrjvlykm0m7fhwq7ct8vxusk84nqw7khlf | To: bc1qk3ngmkzur4y9tv9l89e476u3lyk4q2cvgfqjcljmj65y5k6ypclqr2e372 | |||
| 01.08.2021 01:18:53 | |
170 BTC | $ 7 081 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy1bkLGtQ4rJZy6yRCMF8U11oXR7geh8L | To: bc1q0e7r7g6k9xj868qhf848y0wl4d9l4hg0xscw9d | |||
| 01.08.2021 01:18:53 | |
442 BTC | $ 18 418 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 01.08.2021 01:18:53 | |
442 BTC | $ 18 399 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 01.08.2021 01:18:53 | |
384 BTC | $ 16 001 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 01.08.2021 01:18:53 | |
400 BTC | $ 16 662 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 01.08.2021 00:54:27 | |
194 BTC | $ 8 104 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.08.2021 00:54:27 | |
409 BTC | $ 17 077 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 01.08.2021 00:54:27 | |
442 BTC | $ 18 463 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 01.08.2021 00:54:27 | |
128 BTC | $ 5 340 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08ycr02crptwdwcjypksq6t55s0dw49cc4txsd | To: bc1quza9v03w48nkuu5hgzjczyj6jmuxctvkegm5cl | |||
| 01.08.2021 00:44:27 | |
194 BTC | $ 8 099 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2021 00:44:27 | |
453 BTC | $ 18 893 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 01.08.2021 00:37:19 | |
194 BTC | $ 8 103 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2021 00:37:19 | |
442 BTC | $ 18 467 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 01.08.2021 00:33:25 |  |
16 926 BNB | $ 5 711 523 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 01.08.2021 00:29:33 | |
194 BTC | $ 8 084 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2021 00:29:33 | |
140 BTC | $ 5 837 319 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8uvv5pnqsp2fx422e3ejdnm2dmqndrnqez92gpg8lcqk2fj8qrqm86t03 | |||
| 01.08.2021 00:29:33 | |
453 BTC | $ 18 869 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 01.08.2021 00:20:18 | |
133 BTC | $ 5 550 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd77qt5k77hjmuj33c2ryufwzaf7usk9xkp03rsk8rpcgvjyf86skneggf | To: bc1qgf49k9tfddvftpnpwdtzfhqzwrjvlykm0m7fhwq7ct8vxusk84nqw7khlf | |||
| 01.08.2021 00:20:18 | |
409 BTC | $ 17 043 240 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 01.08.2021 00:17:33 | |
5 673 330 USDC | $ 5 673 330 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 00:16:18 | |
5 673 330 USDC | $ 5 673 330 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 01.08.2021 00:13:11 | |
194 BTC | $ 8 133 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.08.2021 00:13:11 | |
124 BTC | $ 5 187 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7atcchdyy25wnz3q0umhefs3ewr2h092r5u44emyfpudxdwf45q5nfghc | To: bc1q5yetdh64x43l2p8hn7sx0qu5gxzcympzmdztjgykhe9pua8xjkmqjy3ndx | |||
| 01.08.2021 00:13:11 | |
718 BTC | $ 30 078 824 | (unknown) | (unknown) |
| Type: transfer | From: 15LnxWMaY5Mp8oGfTGswRKG8paaidw22ga | To: 12vA27EJAQwHPPzRF2SxayEpuzNZAk3zLo | |||
| 01.08.2021 00:13:11 | |
835 BTC | $ 35 014 164 | (unknown) | (unknown) |
| Type: transfer | From: 1375YyBfEhP41Fvakj6oo94MyAWhoepXuZ | To: 1JZSz76M79RLDdxLxPfZ1oJ1RFzmZ9R7i5 | |||
| 01.08.2021 00:13:11 | |
186 BTC | $ 7 795 907 | (unknown) | (unknown) |
| Type: transfer | From: 1B9VaFWPDCDvEUvBKkphJ3bxwc1jkiw7Zk | To: 1CoPqFP2k359HU2oTBX9i8bJ7DcZczj7k | |||
| 01.08.2021 00:13:11 | |
385 BTC | $ 16 128 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||