Whale movements
Last update: 07.08.2026 20:10:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 00:13:11 |  |
442 BTC | $ 18 533 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 01.08.2021 00:13:11 | |
453 BTC | $ 18 983 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 01.08.2021 00:06:02 |  |
46 147 028 XRP | $ 35 017 016 | (unknown) | (unknown) |
| Type: transfer | From: rQhQ4gbeqBYSBQaRrX2Tf4KrNQLCjzT8Ah | To: r9FdT4ahWZZvKjwGC9xUgE4w1SjQXLpV2e | |||
| 01.08.2021 00:05:23 |  |
5 443 942 USDC | $ 5 443 942 | (unknown) | (unknown) |
| Type: transfer | From: 8be3941f5783d50a14bd39ee5e8c9d360a112c1a | To: 014cb04eaae20d7b8d64a57aea2da7bf0fc60fff | |||
| 01.08.2021 00:05:06 | |
3 115 ETH | $ 7 884 652 | (unknown) | (unknown) |
| Type: transfer | From: 4a8c05868e24701dd759e6a1d8c409257b6a476a | To: a54b7fc4479cc137e34289ffff5bb1c3d746ba7c | |||
| 01.08.2021 00:05:06 | |
54 399 ETH | $ 137 696 780 | (unknown) | (unknown) |
| Type: transfer | From: 56b673075498fa21f953fd258a6cafadcf075e18 | To: 9ffacdff93cf61db6b3537968187a4bd6bbf55d4 | |||
| 01.08.2021 00:03:15 |  |
17 686 BNB | $ 5 938 271 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 01.08.2021 00:01:45 | |
2 611 ETH | $ 6 641 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 23:52:16 | |
194 BTC | $ 8 132 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.07.2021 23:43:17 | |
138 BTC | $ 5 799 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkzdep98qnfuvx2hw7l6drl26n65hndfkqywsmsqvkl8pc7m8k3qgatc5q | To: bc1q8e26ss9n3jl4wkgaqv0hgs3f6m4htrdkvkkgeu7rdxx8weykymgqx34qm0 | |||
| 31.07.2021 23:43:17 | |
454 BTC | $ 19 066 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 31.07.2021 23:43:17 | |
442 BTC | $ 18 586 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 31.07.2021 23:34:55 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 35de1f0615bdeff3067d19a36fb359aaa622ad74 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 31.07.2021 23:33:05 | |
16 774 BNB | $ 5 641 150 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 31.07.2021 23:32:35 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 35de1f0615bdeff3067d19a36fb359aaa622ad74 | |||
| 31.07.2021 23:30:25 | |
4 242 ETH | $ 10 736 705 | (unknown) | (unknown) |
| Type: transfer | From: f005923e471a92ffd3acf728e20398fc18dd718b | To: b810b5d669054d603bbcec270563d7e23c896804 | |||
| 31.07.2021 23:30:02 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 31.07.2021 23:27:54 | |
2 000 ETH | $ 5 034 466 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 6d5c82dbff7b322c2d9fb9bd8739b0aa5bfa93dc | |||
| 31.07.2021 23:23:03 | |
435 BTC | $ 18 153 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 31.07.2021 23:20:43 | |
194 BTC | $ 8 111 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2021 23:20:43 | |
128 BTC | $ 5 357 155 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7atcchdyy25wnz3q0umhefs3ewr2h092r5u44emyfpudxdwf45q5nfghc | |||
| 31.07.2021 23:20:43 | |
442 BTC | $ 18 486 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 31.07.2021 23:20:43 | |
473 BTC | $ 19 750 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 31.07.2021 23:20:33 | |
3 453 ETH | $ 8 645 748 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 31.07.2021 23:01:36 | |
417 BTC | $ 17 271 926 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 31.07.2021 23:00:42 | |
155 BTC | $ 6 435 777 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnryxvupnf84s74rvh9377a2m0pnh5ph8swmq82exyv3yydumm6mswg6j5t | To: bc1qcd77qt5k77hjmuj33c2ryufwzaf7usk9xkp03rsk8rpcgvjyf86skneggf | |||
| 31.07.2021 22:59:31 | |
5 501 333 USDC | $ 5 501 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 22:58:13 | |
5 501 333 USDC | $ 5 501 333 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 31.07.2021 22:55:37 | |
147 BTC | $ 6 110 394 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnmfk9jw4vmt89x5ewkeukvk7dxj7p49zpz0ptj4ftqn0wq6uaevskc4lkq | To: bc1qnkzdep98qnfuvx2hw7l6drl26n65hndfkqywsmsqvkl8pc7m8k3qgatc5q | |||
| 31.07.2021 22:55:37 | |
473 BTC | $ 19 681 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 31.07.2021 22:55:37 | |
443 BTC | $ 18 443 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 31.07.2021 22:55:37 | |
435 BTC | $ 18 105 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 31.07.2021 22:40:13 | |
512 205 SNX | $ 5 141 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.07.2021 22:38:49 | |
194 BTC | $ 8 110 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.07.2021 22:38:49 | |
132 BTC | $ 5 533 498 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q22d5vczqgxxvz7v4tr0mef9rr79tlsgmnsfwpfjj3nw3tzhu3czs9xzugz | |||
| 31.07.2021 22:38:49 | |
170 BTC | $ 7 111 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql87wdvwl9tt4n3kd7tmn28hmj93v9mpnwatsd9 | To: 3Cy1bkLGtQ4rJZy6yRCMF8U11oXR7geh8L | |||
| 31.07.2021 22:38:49 | |
435 BTC | $ 18 180 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 31.07.2021 22:38:49 | |
473 BTC | $ 19 749 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 31.07.2021 22:38:49 | |
434 BTC | $ 18 148 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 31.07.2021 22:38:49 | |
443 BTC | $ 18 506 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 31.07.2021 22:10:24 | |
80 047 930 USDT | $ 80 047 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 22:06:33 | |
475 BTC | $ 19 778 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 31.07.2021 21:55:54 | |
188 BTC | $ 7 747 119 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 31.07.2021 21:50:51 | |
195 BTC | $ 8 014 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2021 21:50:51 | |
147 BTC | $ 6 070 618 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnmfk9jw4vmt89x5ewkeukvk7dxj7p49zpz0ptj4ftqn0wq6uaevskc4lkq | |||
| 31.07.2021 21:50:51 | |
435 BTC | $ 17 902 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 31.07.2021 21:40:20 | |
127 BTC | $ 5 253 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz89r543lfjndapgyj2h8yn2g7khggc6yypm0xae4qvh7gg5l60qvpmmrz | To: bc1q5e38a0z0e4thatm758xyhjnfvvlwew6hcul22ldav3w2zl7tfvaqat394c | |||
| 31.07.2021 21:40:20 | |
170 BTC | $ 7 053 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2t5lz2qsu9ckkjjfggdg9hh0zd87s5psqgxwh | To: bc1ql87wdvwl9tt4n3kd7tmn28hmj93v9mpnwatsd9 | |||
| 31.07.2021 21:40:20 | |
443 BTC | $ 18 346 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 31.07.2021 21:40:20 | |
476 BTC | $ 19 724 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||