Whale movements
Last update: 07.08.2026 17:29:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 13:22:24 |  |
201 BTC | $ 8 411 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2021 13:22:24 | |
152 BTC | $ 6 362 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtv9335m4g9zsu7xyx5w33hxsaueyj2r94flstqwa3605ahhx0vsj69eq8 | To: bc1qm5ksv4um0rv79x6fxzcclch7n7ce9re48at45yjnvv44gxylvr9qddku83 | |||
| 31.07.2021 13:21:03 | |
202 BTC | $ 8 481 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.07.2021 13:21:03 | |
129 BTC | $ 5 414 089 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qayr3pd54ynfxn4s0raqy7tax9enzy6c55rm9nnu4rr3yunyupmqsfy30zd | |||
| 31.07.2021 13:21:03 | |
171 BTC | $ 7 182 635 | (unknown) | (unknown) |
| Type: transfer | From: 37P5sJwoWYtD8DKhFnm85g7faaQVmk9SGf | To: bc1q9lpn8029zev9ksaely8c0n3pk67j0r7ulwr0rd | |||
| 31.07.2021 13:17:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.07.2021 13:06:49 |  |
3 000 ETH | $ 7 388 859 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 31.07.2021 13:04:35 | |
5 035 250 USDT | $ 5 035 250 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 31.07.2021 13:02:15 | |
100 000 000 USDT | $ 100 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 31.07.2021 13:00:07 | |
316 BTC | $ 13 170 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85kcwmaqgagnu67z7n6puqw9nj4jjcteskkfk9 | To: bc1q9pm9vxhva0hgk2e2yfzkvwlpawp53m7tza6vqt | |||
| 31.07.2021 12:52:39 | |
203 BTC | $ 8 505 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2021 12:52:39 | |
204 BTC | $ 8 575 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2021 12:52:39 | |
220 BTC | $ 9 235 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gzz7sp79ydec6amfla9ekxxzdfsmmp98y4aef | To: bc1qjswcrrkd2h0u2p2l8j3x8wlecef0ryct02pxwd | |||
| 31.07.2021 12:52:16 | |
9 874 815 USDT | $ 9 874 815 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 12:51:13 | |
9 874 815 USDT | $ 9 874 815 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 12:47:24 | |
13 185 705 USDT | $ 13 185 705 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 31.07.2021 12:45:55 | |
18 100 240 BUSD | $ 18 100 240 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.07.2021 12:40:28 | |
18 100 240 BUSD | $ 18 100 240 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 31.07.2021 12:40:28 | |
18 100 242 BUSD | $ 18 100 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.07.2021 12:40:28 | |
18 100 244 BUSD | $ 18 100 244 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.07.2021 12:40:08 | |
89 141 950 BUSD | $ 89 141 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.07.2021 12:40:08 | |
30 585 ETH | $ 75 482 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 12:37:53 | |
18 100 240 BUSD | $ 18 100 240 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.07.2021 12:37:16 | |
18 100 242 BUSD | $ 18 100 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.07.2021 12:37:16 | |
18 100 240 BUSD | $ 18 100 240 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.07.2021 12:36:49 | |
18 100 244 BUSD | $ 18 100 244 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.07.2021 12:31:53 | |
8 423 494 USDC | $ 8 423 494 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 31.07.2021 12:29:18 | |
138 BTC | $ 5 700 472 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9 | To: 33AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr | |||
| 31.07.2021 12:29:18 | |
154 BTC | $ 6 379 516 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q07nswwvvnxamhsc0wwprr2dd27fhc0fnfh9mj99d26drmqlqd7xsltnzqh | To: bc1qjtv9335m4g9zsu7xyx5w33hxsaueyj2r94flstqwa3605ahhx0vsj69eq8 | |||
| 31.07.2021 12:17:36 | |
174 BTC | $ 7 276 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf0vrp3sv6a2k7k2v6suw9rf20m5p2dfs3za9w | To: bc1qc79299kulcxydhvfyfsf29vj58fqxnhx8p9ks3 | |||
| 31.07.2021 12:17:36 | |
120 BTC | $ 5 012 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vgmg5248nh4yu7670qr2nnqyl9cfq6phcvpqzan3kerq456wxgqgzmtz2 | To: bc1q0u4v5kvvd22f86z2xztnrag7lk25lce332qertj4d0rmudctezsqha72vf | |||
| 31.07.2021 12:11:54 | |
8 947 293 USDT | $ 8 947 293 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.07.2021 12:10:48 | |
12 187 742 USDT | $ 12 187 742 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 31.07.2021 12:09:36 | |
8 947 293 USDT | $ 8 947 293 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.07.2021 12:07:00 | |
196 BTC | $ 8 181 883 | (unknown) | (unknown) |
| Type: transfer | From: 32VBvVKCCpdD7ab3b4r2wrkXUYMym1SZz9 | To: 34zgM5ADC6CVB3T7PyJxxCtvHmJNZ54ZWU | |||
| 31.07.2021 12:07:00 | |
205 BTC | $ 8 543 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.07.2021 12:07:00 | |
205 BTC | $ 8 544 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.07.2021 11:48:27 | |
123 BTC | $ 5 103 645 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uckf98vv4sk9dxdpwgzh2gfaqdpsxrhyvjks4kgp7x3wg63zr5sjnxamp | |||
| 31.07.2021 11:48:27 | |
133 BTC | $ 5 530 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 31.07.2021 11:40:20 | |
26 516 944 USDC | $ 26 516 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 11:32:06 | |
139 BTC | $ 5 766 370 | xapo (other) | xapo (other) |
| Type: transfer | From: 3FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ | To: 3Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9 | |||
| 31.07.2021 11:32:06 | |
206 BTC | $ 8 549 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.07.2021 11:32:06 | |
432 BTC | $ 17 966 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7atzs7ha7rqyykat2k0e2q5uwrtqt63d4udgnr | To: 33EBmvoU5Aic3N7sj66BDehsRopwj9aN3B | |||
| 31.07.2021 11:32:06 | |
133 BTC | $ 5 526 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 31.07.2021 11:29:16 |  |
18 445 BNB | $ 5 952 901 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 31.07.2021 11:23:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 31.07.2021 11:21:28 | |
206 BTC | $ 8 635 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2021 11:19:29 | |
250 BTC | $ 10 435 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 31.07.2021 11:19:29 | |
206 BTC | $ 8 584 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.07.2021 11:19:29 | |
161 BTC | $ 6 719 410 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07nswwvvnxamhsc0wwprr2dd27fhc0fnfh9mj99d26drmqlqd7xsltnzqh | |||