Whale movements
Last update: 07.08.2026 19:14:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 18:52:04 |  |
456 BTC | $ 18 793 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 31.07.2021 18:52:04 | |
453 BTC | $ 18 683 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 31.07.2021 18:47:01 |  |
8 678 ETH | $ 21 264 476 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 31.07.2021 18:47:01 | |
5 999 ETH | $ 14 699 884 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: c5bbc15b4e7f5ba5c453d59395b42a3f0151930b | |||
| 31.07.2021 18:45:00 | |
7 339 006 USDC | $ 7 339 006 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 18:43:40 | |
7 339 006 USDC | $ 7 339 006 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 31.07.2021 18:43:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 31.07.2021 18:43:01 | |
22 045 950 USDT | $ 22 045 950 | (unknown) | okex (exchange) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | |||
| 31.07.2021 18:36:11 | |
5 000 010 USDT | $ 5 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | To: 7650d42e306ae9efb06e8864bfce0b055892d9d2 | |||
| 31.07.2021 18:31:26 | |
456 BTC | $ 18 915 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 31.07.2021 18:31:26 | |
454 BTC | $ 18 794 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 31.07.2021 18:30:25 | |
10 050 017 BUSD | $ 10 050 017 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 31.07.2021 18:29:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | |||
| 31.07.2021 18:20:27 | |
334 018 LINK | $ 7 238 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 18:20:27 | |
334 018 LINK | $ 7 238 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 18:20:27 | |
334 018 LINK | $ 7 238 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 18:13:07 | |
195 BTC | $ 8 158 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.07.2021 18:13:07 | |
199 BTC | $ 8 316 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.07.2021 18:13:07 | |
139 BTC | $ 5 818 035 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlfq3ts3pejee4njk3sadce8akyac4n5r593h3lsh849puvqvx6kq7w0m57 | |||
| 31.07.2021 18:13:07 | |
488 BTC | $ 20 390 064 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 31.07.2021 18:13:07 | |
443 BTC | $ 18 540 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 31.07.2021 17:59:48 | |
250 BTC | $ 10 350 108 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36hJTRLVWmkiBQFLDaoMkqFczMVDeztwoC | |||
| 31.07.2021 17:59:48 | |
460 BTC | $ 19 044 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 31.07.2021 17:59:48 | |
454 BTC | $ 18 786 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 31.07.2021 17:58:57 | |
9 320 932 USDT | $ 9 320 932 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 31.07.2021 17:58:45 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 25c53bb7c17289bc5a28d3f817fce2508c6ef96a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 31.07.2021 17:58:12 | |
237 800 FTT | $ 8 284 304 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: f20752bb65e078c2ba0d10a50103816ba6e55872 | |||
| 31.07.2021 17:55:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | To: 7650d42e306ae9efb06e8864bfce0b055892d9d2 | |||
| 31.07.2021 17:54:35 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 25c53bb7c17289bc5a28d3f817fce2508c6ef96a | |||
| 31.07.2021 17:50:49 | |
130 BTC | $ 5 384 456 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | To: 37Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE9 | |||
| 31.07.2021 17:50:49 | |
199 BTC | $ 8 263 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.07.2021 17:50:49 | |
489 BTC | $ 20 304 558 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 31.07.2021 17:49:03 | |
5 000 ETH | $ 12 249 701 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.07.2021 17:46:08 | |
7 826 081 USDT | $ 7 826 081 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 31.07.2021 17:44:55 | |
199 BTC | $ 8 251 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2021 17:44:55 | |
460 BTC | $ 19 072 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 31.07.2021 17:41:38 | |
5 000 ETH | $ 12 184 229 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f3c8085a8302b173ad9b5af4777fc07ff139da70 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.07.2021 17:41:09 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 17:40:59 | |
5 000 ETH | $ 12 253 143 | (unknown) | okex (exchange) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: f3c8085a8302b173ad9b5af4777fc07ff139da70 | |||
| 31.07.2021 17:40:32 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 31.07.2021 17:40:07 | |
6 921 831 USDC | $ 6 921 831 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.07.2021 17:37:46 | |
489 BTC | $ 20 273 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 31.07.2021 17:36:18 | |
3 620 ETH | $ 8 856 483 | (unknown) | (unknown) |
| Type: transfer | From: dd4f559c1c1626601eea3e770b26e73c378122f2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 31.07.2021 17:34:53 | |
5 551 800 USDT | $ 5 551 800 | (unknown) | (unknown) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 1eeb0f35e13f47ca654a222a63fb56cde86319e6 | |||
| 31.07.2021 17:34:28 | |
199 BTC | $ 8 257 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.07.2021 17:34:28 | |
199 BTC | $ 8 257 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.07.2021 17:34:28 | |
212 BTC | $ 8 815 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r0tuce8cl4ylsx9qzg9v3r3c7mg6hllashjzqrtstxzfmxfh6pqe3pwkn | To: bc1quel9acx2vuwp3x84qptrv95pqn6ht7kus4sv2ayev6492v609rcslphjdl | |||
| 31.07.2021 17:34:28 | |
135 BTC | $ 5 588 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdq3zse4rt4ntl5vg7zjefhfygdwekfj44zrrrtjad4masz2398q8k9ure | To: bc1q064wyvqhvzf6cqrjrhdm4tp0lk6uervxadxg60kls69dpwefd9cs9uqwgy | |||
| 31.07.2021 17:34:28 | |
171 BTC | $ 7 082 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzxdf66fxu0y388fpgs76kdtswe6356mu4g9ka | To: bc1qsu43hxmazjye7hqdvp27h8tj3y6ay5lh73alh8 | |||
| 31.07.2021 17:34:28 | |
463 BTC | $ 19 225 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||