Whale movements
Last update: 07.08.2026 19:16:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 17:34:28 |  |
422 BTC | $ 17 508 338 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 31.07.2021 17:33:09 |  |
5 046 ETH | $ 12 337 951 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: dd4f559c1c1626601eea3e770b26e73c378122f2 | |||
| 31.07.2021 17:31:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | |||
| 31.07.2021 17:22:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | To: 7650d42e306ae9efb06e8864bfce0b055892d9d2 | |||
| 31.07.2021 17:19:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | To: 7650d42e306ae9efb06e8864bfce0b055892d9d2 | |||
| 31.07.2021 17:17:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | To: 7650d42e306ae9efb06e8864bfce0b055892d9d2 | |||
| 31.07.2021 17:11:00 | |
5 533 132 USDT | $ 5 533 132 | (unknown) | (unknown) |
| Type: transfer | From: 6f0d18a20fbfd7d3491b7d5615a6ed172556aa94 | To: 0cc55c20965cd956fca441a01d38fa3b7585beaf | |||
| 31.07.2021 17:07:01 | |
5 021 000 USDT | $ 5 021 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | |||
| 31.07.2021 17:03:35 | |
8 623 478 BUSD | $ 8 623 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 17:01:00 |  |
16 852 BNB | $ 5 526 680 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 31.07.2021 17:00:36 | |
19 525 298 GRT | $ 12 126 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.07.2021 16:59:59 | |
489 BTC | $ 20 243 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 31.07.2021 16:59:59 | |
475 BTC | $ 19 663 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 31.07.2021 16:59:59 | |
443 BTC | $ 18 347 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 31.07.2021 16:59:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | |||
| 31.07.2021 16:56:32 | |
11 830 615 USDC | $ 11 830 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 16:54:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 3f434139285ed4edb0138bfa55c17d5364ccfb0b | |||
| 31.07.2021 16:45:45 | |
130 BTC | $ 5 398 658 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E | To: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | |||
| 31.07.2021 16:45:45 | |
199 BTC | $ 8 276 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2021 16:45:45 | |
473 BTC | $ 19 685 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 31.07.2021 16:45:45 | |
475 BTC | $ 19 760 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 31.07.2021 16:45:45 | |
489 BTC | $ 20 347 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 31.07.2021 16:45:45 | |
169 BTC | $ 7 024 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcp0kx3zyup3nc942ya847uy6j6acdy3qlfapr | To: bc1qddzjruwz4sng59hq9ethlpdap6j9z8m75mhfjp | |||
| 31.07.2021 16:37:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cff2eec6f955d784ccb691886fe0eedfe398fe49 | To: 5b2af0b143e43dbfe9786be7142ff4b5f332ebac | |||
| 31.07.2021 16:33:31 | |
15 100 250 USDC | $ 15 100 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 16:33:16 | |
8 372 776 USDT | $ 8 372 776 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 31.07.2021 16:32:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: cff2eec6f955d784ccb691886fe0eedfe398fe49 | |||
| 31.07.2021 16:32:10 | |
3 450 ETH | $ 8 397 923 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 31.07.2021 16:32:10 | |
15 100 250 USDC | $ 15 100 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 16:31:09 | |
18 269 406 BUSD | $ 18 269 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 16:31:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cff2eec6f955d784ccb691886fe0eedfe398fe49 | To: 5b2af0b143e43dbfe9786be7142ff4b5f332ebac | |||
| 31.07.2021 16:30:36 | |
199 BTC | $ 8 192 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.07.2021 16:28:46 | |
2 052 ETH | $ 5 058 579 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f0bbff7ef6db8a30d84b54a8ff4bc33051fe5306 | |||
| 31.07.2021 16:29:12 | |
199 BTC | $ 8 259 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.07.2021 16:29:12 | |
171 BTC | $ 7 080 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamqqma7p3ecsth6hkgq9an4mr9ute9787atp46 | To: bc1qwzxdf66fxu0y388fpgs76kdtswe6356mu4g9ka | |||
| 31.07.2021 16:29:12 | |
464 BTC | $ 19 238 530 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 31.07.2021 16:29:12 | |
173 BTC | $ 7 173 948 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 31.07.2021 16:27:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: cff2eec6f955d784ccb691886fe0eedfe398fe49 | |||
| 31.07.2021 16:27:13 | |
15 100 250 USDC | $ 15 100 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.07.2021 16:25:45 | |
8 003 140 USDT | $ 8 003 140 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 31.07.2021 16:24:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cff2eec6f955d784ccb691886fe0eedfe398fe49 | To: 5b2af0b143e43dbfe9786be7142ff4b5f332ebac | |||
| 31.07.2021 16:22:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cff2eec6f955d784ccb691886fe0eedfe398fe49 | To: 5b2af0b143e43dbfe9786be7142ff4b5f332ebac | |||
| 31.07.2021 16:21:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: cff2eec6f955d784ccb691886fe0eedfe398fe49 | |||
| 31.07.2021 16:19:17 | |
199 BTC | $ 8 220 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.07.2021 16:19:17 | |
495 BTC | $ 20 408 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 31.07.2021 16:19:17 | |
490 BTC | $ 20 205 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 31.07.2021 16:19:17 | |
476 BTC | $ 19 622 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 31.07.2021 16:17:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: cff2eec6f955d784ccb691886fe0eedfe398fe49 | |||
| 31.07.2021 16:16:01 | |
13 595 865 USDT | $ 13 595 865 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 31.07.2021 16:16:01 | |
12 224 842 USDT | $ 12 224 842 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||