Whale movements
Last update: 07.08.2026 18:23:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 16:16:01 |  |
3 225 ETH | $ 7 907 512 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 31.07.2021 16:15:20 | |
3 067 ETH | $ 7 520 105 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.07.2021 16:14:00 | |
3 067 ETH | $ 7 488 182 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 31.07.2021 16:13:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cff2eec6f955d784ccb691886fe0eedfe398fe49 | To: 5b2af0b143e43dbfe9786be7142ff4b5f332ebac | |||
| 31.07.2021 16:11:34 | |
3 379 ETH | $ 8 226 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 31.07.2021 16:10:29 | |
6 789 ETH | $ 16 527 783 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 31.07.2021 16:09:51 | |
2 800 ETH | $ 6 834 234 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 31.07.2021 16:07:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: cff2eec6f955d784ccb691886fe0eedfe398fe49 | |||
| 31.07.2021 16:01:58 | |
17 206 370 USDT | $ 17 206 370 | (unknown) | (unknown) |
| Type: transfer | From: 60ff2617048f7947e4e97b68676f5ee60b3e2ae2 | To: 33d640d7d09330bd320070844a45050299051cb8 | |||
| 31.07.2021 16:01:01 |  |
497 BTC | $ 20 638 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 31.07.2021 15:57:56 | |
138 BTC | $ 5 673 191 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdq3zse4rt4ntl5vg7zjefhfygdwekfj44zrrrtjad4masz2398q8k9ure | |||
| 31.07.2021 15:52:49 | |
131 BTC | $ 5 442 338 | xapo (other) | xapo (other) |
| Type: transfer | From: 3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy | To: 3Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E | |||
| 31.07.2021 15:50:19 | |
36 790 ETH | $ 90 326 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.07.2021 15:50:19 | |
32 475 ETH | $ 79 733 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.07.2021 15:46:54 | |
199 BTC | $ 8 298 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.07.2021 15:46:54 | |
201 BTC | $ 8 345 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.07.2021 15:46:54 | |
121 BTC | $ 5 032 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctgqmqrfftkhkqeutu8w4365n0wlarvkrn4pxvltsymac8t4l54qn97779 | To: bc1qcxk4409ug23d402d3sf6xcvqkmcljl8e088ddq5qgk78fjcskznq2hsu0f | |||
| 31.07.2021 15:46:54 | |
122 BTC | $ 5 097 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkegkym750a40gw4u6z0my8wqaej7590kfq55pg05pu4h05tetgmqtx94ff | To: bc1q6j6nqtfzqctgjezy7yan7zxqlkt00gjxvjxe40z8dqcta254nsyqgrw46p | |||
| 31.07.2021 15:46:54 | |
171 BTC | $ 7 107 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd75paezp762stl3dagmqne43ymj5u3j0rmugz | To: bc1qamqqma7p3ecsth6hkgq9an4mr9ute9787atp46 | |||
| 31.07.2021 15:46:54 | |
476 BTC | $ 19 797 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 31.07.2021 15:46:54 | |
491 BTC | $ 20 414 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 31.07.2021 15:46:54 | |
474 BTC | $ 19 724 696 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 31.07.2021 15:46:54 | |
498 BTC | $ 20 705 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 31.07.2021 15:45:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:44:03 | |
2 633 955 MTL | $ 6 047 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 15:41:05 | |
300 000 ETH | $ 741 072 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 15:40:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 15:34:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:33:55 | |
5 318 696 USDC | $ 5 318 696 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 37c3c6f5738a96041fc79772607c7916e355da2a | |||
| 31.07.2021 15:30:54 | |
25 544 668 USDT | $ 25 544 668 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 31.07.2021 15:29:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 15:25:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:21:49 | |
7 565 932 USDT | $ 7 565 932 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 15:21:49 | |
7 603 310 USDT | $ 7 603 310 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 15:21:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b6f2e51a5d63db2ea48c3c0da0fcf9a9ec38870 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 15:20:11 | |
27 243 380 USDC | $ 27 243 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 15:18:26 | |
24 857 990 USDC | $ 24 857 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 31.07.2021 15:16:05 | |
201 BTC | $ 8 329 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2021 15:16:05 | |
201 BTC | $ 8 332 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.07.2021 15:16:05 | |
216 BTC | $ 8 953 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzyr84j889gqmhapagktnsardlmuyk3wvnxsycpgvvh0ljf9w4ys8vcf2r | To: bc1q3r0tuce8cl4ylsx9qzg9v3r3c7mg6hllashjzqrtstxzfmxfh6pqe3pwkn | |||
| 31.07.2021 15:16:05 | |
171 BTC | $ 7 088 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lpn8029zev9ksaely8c0n3pk67j0r7ulwr0rd | To: bc1qtd75paezp762stl3dagmqne43ymj5u3j0rmugz | |||
| 31.07.2021 15:16:05 | |
491 BTC | $ 20 371 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 31.07.2021 15:16:05 | |
500 BTC | $ 20 737 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 31.07.2021 15:16:05 | |
475 BTC | $ 19 685 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 31.07.2021 15:16:05 | |
500 BTC | $ 20 737 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 31.07.2021 15:15:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:09:00 |  |
5 173 800 USDT | $ 5 173 800 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.07.2021 15:08:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 15:03:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | To: 8884ca0d05a3474f4333388221933e357727028d | |||
| 31.07.2021 14:58:21 | |
201 BTC | $ 8 327 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||