Whale movements
Last update: 07.08.2026 20:06:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 21:40:20 |  |
437 BTC | $ 18 108 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 31.07.2021 21:40:20 | |
122 BTC | $ 5 052 020 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 31.07.2021 21:32:18 |  |
25 000 000 AMP | $ 23 322 862 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.07.2021 21:28:46 | |
6 386 018 USDT | $ 6 386 018 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.07.2021 21:28:46 | |
4 279 ETH | $ 10 567 534 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 31.07.2021 21:22:07 | |
9 885 779 USDT | $ 9 885 779 | (unknown) | (unknown) |
| Type: transfer | From: 5529e731c6ae02bc5bce106a55f873b64e4607e8 | To: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | |||
| 31.07.2021 21:21:08 | |
6 849 915 USDC | $ 6 849 915 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.07.2021 21:14:43 | |
6 849 915 USDC | $ 6 849 915 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 31.07.2021 21:13:55 | |
52 245 424 USDT | $ 52 245 424 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 31.07.2021 21:08:53 | |
435 BTC | $ 17 961 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 31.07.2021 21:02:37 | |
151 BTC | $ 6 290 323 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyt0keg5lsakfpalcjm708atnp9axcuz4ajx3ld4ywthyxjmrunrqfp3pne | |||
| 31.07.2021 21:02:37 | |
437 BTC | $ 18 163 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 31.07.2021 20:52:13 | |
480 BTC | $ 19 967 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 31.07.2021 20:47:10 | |
129 BTC | $ 5 349 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z0j2eacz73nquq9f32tg8h07h65ltclhp5q25ps6ndrzf5u6t3qxfagsq | To: bc1qpz89r543lfjndapgyj2h8yn2g7khggc6yypm0xae4qvh7gg5l60qvpmmrz | |||
| 31.07.2021 20:44:19 | |
195 BTC | $ 8 067 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2021 20:44:19 | |
454 BTC | $ 18 766 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 31.07.2021 20:44:19 | |
453 BTC | $ 18 720 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 31.07.2021 20:31:07 | |
480 BTC | $ 19 925 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 31.07.2021 20:25:40 | |
22 045 950 USDT | $ 22 045 950 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.07.2021 20:25:32 | |
129 BTC | $ 5 345 308 | xapo (other) | xapo (other) |
| Type: transfer | From: 37Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE9 | To: 3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 | |||
| 31.07.2021 20:25:32 | |
161 BTC | $ 6 638 495 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnryxvupnf84s74rvh9377a2m0pnh5ph8swmq82exyv3yydumm6mswg6j5t | |||
| 31.07.2021 20:25:32 | |
454 BTC | $ 18 735 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 31.07.2021 20:25:32 | |
453 BTC | $ 18 698 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 31.07.2021 20:20:32 | |
10 970 735 AMP | $ 10 105 014 | (unknown) | (unknown) |
| Type: transfer | From: 68d12b929e0a9ce2813d4588b3e51fbb323ee310 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.07.2021 20:13:36 | |
484 BTC | $ 19 962 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 31.07.2021 20:12:14 | |
10 970 735 AMP | $ 10 175 779 | (unknown) | (unknown) |
| Type: transfer | From: d1bbca0784e7c98e0ee5c5fc24fef7f2fd7fcd6c | To: 68d12b929e0a9ce2813d4588b3e51fbb323ee310 | |||
| 31.07.2021 20:10:58 | |
200 BTC | $ 8 286 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkurmpx3my4w693u308ecfg8cnctgvj4ckgpqd | To: bc1qw4f0njdnmnstw8ud3exyrfuejmucef8hjxv23m | |||
| 31.07.2021 20:10:58 | |
200 BTC | $ 8 286 781 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmkurmpx3my4w693u308ecfg8cnctgvj4ckgpqd | To: 37HXAgpc1YkGxanFVgiqixta4t675EFVpx | |||
| 31.07.2021 20:10:58 | |
195 BTC | $ 8 082 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.07.2021 20:02:58 | |
149 BTC | $ 6 149 165 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrd8cr775sw83n8t4plxy9jt4s8pajdfx2afsymqguq4s4vx5ghhs59rc6l | |||
| 31.07.2021 20:02:58 | |
195 BTC | $ 8 027 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.07.2021 20:02:58 | |
182 BTC | $ 7 495 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1quel9acx2vuwp3x84qptrv95pqn6ht7kus4sv2ayev6492v609rcslphjdl | To: bc1qtqetw0lmq5yra3m6n6qzsgvut9a7azevdknhguyhxpramjm2v5ysyrtt9w | |||
| 31.07.2021 20:02:58 | |
198 BTC | $ 8 127 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3d24armp25z3wdhs0r4xrjx3kl3t45e28sqfr67zkmc24gty7hwqhpwfgc | |||
| 31.07.2021 20:02:58 | |
171 BTC | $ 7 018 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu43hxmazjye7hqdvp27h8tj3y6ay5lh73alh8 | To: bc1qn2t5lz2qsu9ckkjjfggdg9hh0zd87s5psqgxwh | |||
| 31.07.2021 20:02:58 | |
456 BTC | $ 18 751 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 31.07.2021 20:02:58 | |
453 BTC | $ 18 655 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 31.07.2021 20:02:58 | |
443 BTC | $ 18 238 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 31.07.2021 20:02:58 | |
151 BTC | $ 6 207 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddzjruwz4sng59hq9ethlpdap6j9z8m75mhfjp | To: bc1q08ycr02crptwdwcjypksq6t55s0dw49cc4txsd | |||
| 31.07.2021 19:50:27 | |
343 132 LINK | $ 7 355 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.07.2021 19:45:15 | |
54 999 ETH | $ 135 425 870 | (unknown) | (unknown) |
| Type: transfer | From: 6a25f40929a1fe4984f914b9d87e2c461cce369b | To: 4e4eaa4dcf1325e0b38bf511fb7c11984f20b46d | |||
| 31.07.2021 19:27:06 | |
50 000 ETH | $ 122 304 510 | (unknown) | (unknown) |
| Type: transfer | From: fa27ea7621d1d63d1eb05dd00feeed7750c159d1 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 31.07.2021 19:25:42 | |
50 000 ETH | $ 122 410 664 | (unknown) | (unknown) |
| Type: transfer | From: 1b0105235f7c8e1b71e681302cc5dd72169f5b7e | To: fa27ea7621d1d63d1eb05dd00feeed7750c159d1 | |||
| 31.07.2021 19:09:27 | |
5 000 ETH | $ 12 243 684 | (unknown) | (unknown) |
| Type: transfer | From: 7bdd1b58599f2c0d4d8f00ebc182519617f6295e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 31.07.2021 19:09:27 | |
50 000 ETH | $ 122 436 260 | (unknown) | (unknown) |
| Type: transfer | From: a45c781b066323fc09f9f6b8baa43177e209f29e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 31.07.2021 19:08:22 | |
50 000 ETH | $ 122 758 770 | (unknown) | (unknown) |
| Type: transfer | From: 532d90e829680721a2edb4cdb072ec45dab1333c | To: a45c781b066323fc09f9f6b8baa43177e209f29e | |||
| 31.07.2021 19:07:19 | |
5 000 ETH | $ 12 275 938 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7bdd1b58599f2c0d4d8f00ebc182519617f6295e | |||
| 31.07.2021 19:02:02 | |
53 999 000 GRT | $ 32 943 172 | (unknown) | (unknown) |
| Type: transfer | From: e0d1538af57896461c6ebdc9f98bd54a0c1f0115 | To: 7cd0b3a43c9f819346a2309be834eb6e67cb046c | |||
| 31.07.2021 19:00:21 | |
138 BTC | $ 5 686 463 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2z0j2eacz73nquq9f32tg8h07h65ltclhp5q25ps6ndrzf5u6t3qxfagsq | |||
| 31.07.2021 19:00:21 | |
486 BTC | $ 19 942 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 31.07.2021 18:52:04 | |
487 BTC | $ 20 085 786 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||