Whale movements
Last update: 07.08.2026 18:24:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 14:58:21 |  |
124 BTC | $ 5 154 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q299q435njwd7lq2x0x44sxjn2lqwh7egqvkxna0c8lklr5jgtypsa575p8 | To: bc1qctgqmqrfftkhkqeutu8w4365n0wlarvkrn4pxvltsymac8t4l54qn97779 | |||
| 31.07.2021 14:58:21 | |
500 BTC | $ 20 705 348 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 31.07.2021 14:58:21 | |
500 BTC | $ 20 713 242 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 31.07.2021 14:58:21 | |
476 BTC | $ 19 712 150 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 31.07.2021 14:58:21 | |
500 BTC | $ 20 713 242 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 31.07.2021 14:54:05 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60cad306ae5272c0d6f33662b0d6fbdcab71a5c7 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 14:49:31 | |
493 BTC | $ 20 467 490 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 31.07.2021 14:49:31 | |
376 BTC | $ 15 610 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q9lp2ccar7k26q9r8098026g98pna7uaumt7q | To: bc1q55n7uya4w3l2fylgpw08q5kgu3tt5k8t6mqfc5 | |||
| 31.07.2021 14:43:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60cad306ae5272c0d6f33662b0d6fbdcab71a5c7 | To: 6b6fe73a7afbde2a0bd78f446326022b9de50373 | |||
| 31.07.2021 14:41:28 | |
127 BTC | $ 5 275 024 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkegkym750a40gw4u6z0my8wqaej7590kfq55pg05pu4h05tetgmqtx94ff | |||
| 31.07.2021 14:41:28 | |
486 BTC | $ 20 251 274 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 31.07.2021 14:41:28 | |
490 BTC | $ 20 397 942 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 31.07.2021 14:41:28 | |
181 BTC | $ 7 529 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w3avwadzd52e7nj0wh7t5jfaeasevuvvjmezy | To: bc1qfcp0kx3zyup3nc942ya847uy6j6acdy3qlfapr | |||
| 31.07.2021 14:41:28 | |
296 BTC | $ 12 315 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4y2a7h3vn25uhkyrryfvq3jzckudy44mvpp52 | To: bc1q95d7hkfwm30qgz66axxrp9dlfd82skzfd5j5ch | |||
| 31.07.2021 14:33:01 | |
5 356 474 USDT | $ 5 356 474 | (unknown) | (unknown) |
| Type: transfer | From: b04d16f61005f36a7dfafa6fb45ddcb0ebe03408 | To: 60cad306ae5272c0d6f33662b0d6fbdcab71a5c7 | |||
| 31.07.2021 14:32:09 | |
902 BTC | $ 37 383 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35x5dysvdd090nlte6me7nkd89spa93mvjaljs | To: bc1q2ttx6gk0napaacnrayly9ytgle92ms58jk0mt7 | |||
| 31.07.2021 14:32:09 | |
131 BTC | $ 5 427 552 | xapo (other) | xapo (other) |
| Type: transfer | From: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | To: 3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy | |||
| 31.07.2021 14:32:09 | |
499 BTC | $ 20 669 320 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 31.07.2021 14:32:09 | |
187 BTC | $ 7 755 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mmapwuvef2xafvjcq9edpqjlwvz2wlvuejhsc | To: bc1q4w3avwadzd52e7nj0wh7t5jfaeasevuvvjmezy | |||
| 31.07.2021 14:26:02 | |
500 BTC | $ 20 813 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrfkfh8399tp4g940ge8rpjfur9pyxpdcu7jyh | To: bc1q35x5dysvdd090nlte6me7nkd89spa93mvjaljs | |||
| 31.07.2021 14:26:02 | |
6 473 BTC | $ 269 436 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrfkfh8399tp4g940ge8rpjfur9pyxpdcu7jyh | To: bc1q8usjtaxjazfulcf25lxptktlazk3hwykm08xtv | |||
| 31.07.2021 14:25:58 | |
201 BTC | $ 8 357 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.07.2021 14:25:58 | |
147 BTC | $ 6 125 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5ksv4um0rv79x6fxzcclch7n7ce9re48at45yjnvv44gxylvr9qddku83 | To: bc1q98u72v0efrdluynwjhxzkpd282t67qfptcq2dxnec0kgkmkgsjvs2eufvd | |||
| 31.07.2021 14:25:58 | |
500 BTC | $ 20 778 584 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 31.07.2021 14:25:58 | |
198 BTC | $ 8 229 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnce5zqrtn9fn04rl28744vj72dm8uha4s9vhu | To: bc1q2mmapwuvef2xafvjcq9edpqjlwvz2wlvuejhsc | |||
| 31.07.2021 14:18:42 | |
304 BTC | $ 12 612 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pm9vxhva0hgk2e2yfzkvwlpawp53m7tza6vqt | To: bc1ql4y2a7h3vn25uhkyrryfvq3jzckudy44mvpp52 | |||
| 31.07.2021 14:18:42 | |
213 BTC | $ 8 839 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjswcrrkd2h0u2p2l8j3x8wlecef0ryct02pxwd | To: bc1qlnce5zqrtn9fn04rl28744vj72dm8uha4s9vhu | |||
| 31.07.2021 14:18:10 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.07.2021 14:16:41 |  |
15 000 000 XRP | $ 11 296 094 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 31.07.2021 14:11:44 | |
52 422 612 USDT | $ 52 422 612 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 31.07.2021 14:05:03 | |
201 BTC | $ 8 341 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.07.2021 14:05:03 | |
124 BTC | $ 5 133 144 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhrsdamc9mutf6e7pqejyjwzvgp3n0v3ysrrc9xn3kgympj5s4kasynkm3e | |||
| 31.07.2021 14:05:03 | |
2 000 BTC | $ 82 910 920 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 31.07.2021 14:05:03 | |
2 000 BTC | $ 82 910 920 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 31.07.2021 14:02:07 | |
2 500 ETH | $ 6 129 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 14:00:03 |  |
17 611 BNB | $ 5 813 449 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 31.07.2021 13:58:33 | |
5 317 679 USDC | $ 5 317 679 | (unknown) | (unknown) |
| Type: transfer | From: f3ca09da4d47c127627147d362b5e5c5ff195c5b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 31.07.2021 13:54:55 | |
5 317 679 USDC | $ 5 317 679 | (unknown) | (unknown) |
| Type: transfer | From: 3b7b918f138f558a311757eb4a249536424ac873 | To: f3ca09da4d47c127627147d362b5e5c5ff195c5b | |||
| 31.07.2021 13:52:05 | |
5 317 679 USDC | $ 5 317 679 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 3b7b918f138f558a311757eb4a249536424ac873 | |||
| 31.07.2021 13:51:51 | |
5 317 679 USDC | $ 5 317 679 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 4529d1ea3f1d79e17c6dc78311e1febddb085441 | |||
| 31.07.2021 13:51:28 | |
5 317 679 USDC | $ 5 317 679 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: d86c6ae32199d1c14e573f3bd9987dcc1b4fec49 | |||
| 31.07.2021 13:51:46 | |
401 BTC | $ 16 792 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69shdgxzawfzs0l25q2342xlf0lseydewn8996 | To: bc1q35x5dysvdd090nlte6me7nkd89spa93mvjaljs | |||
| 31.07.2021 13:51:46 | |
6 973 BTC | $ 292 002 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69shdgxzawfzs0l25q2342xlf0lseydewn8996 | To: bc1qwrfkfh8399tp4g940ge8rpjfur9pyxpdcu7jyh | |||
| 31.07.2021 13:51:46 | |
201 BTC | $ 8 432 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2021 13:43:44 | |
2 065 ETH | $ 5 052 879 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 31.07.2021 13:43:21 | |
300 BTC | $ 12 466 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4nwdnds6r3h4jrqmezrjhycfz57cnc0sq7yuz | To: bc1q35x5dysvdd090nlte6me7nkd89spa93mvjaljs | |||
| 31.07.2021 13:43:21 | |
7 374 BTC | $ 306 421 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4nwdnds6r3h4jrqmezrjhycfz57cnc0sq7yuz | To: bc1q69shdgxzawfzs0l25q2342xlf0lseydewn8996 | |||
| 31.07.2021 13:43:21 | |
201 BTC | $ 8 367 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.07.2021 13:31:48 | |
4 500 ETH | $ 11 099 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 13:31:23 | |
138 BTC | $ 5 739 586 | xapo (other) | xapo (other) |
| Type: transfer | From: 33AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr | To: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | |||