Whale movements
Last update: 07.08.2026 17:30:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 11:19:29 |  |
134 BTC | $ 5 581 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 31.07.2021 11:05:26 | |
206 BTC | $ 8 600 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.07.2021 11:05:26 | |
120 BTC | $ 5 015 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 31.07.2021 11:01:42 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 31.07.2021 10:58:36 | |
206 BTC | $ 8 561 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.07.2021 10:58:36 | |
128 BTC | $ 5 311 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh8ra232atqkhhevgyd4a33r53wjvjxr5v63xxvnrnja8f744ytq96r907 | To: bc1q4vgmg5248nh4yu7670qr2nnqyl9cfq6phcvpqzan3kerq456wxgqgzmtz2 | |||
| 31.07.2021 10:58:36 | |
134 BTC | $ 5 570 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 31.07.2021 10:50:30 | |
130 BTC | $ 5 403 048 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 31.07.2021 10:46:54 | |
1 000 BTC | $ 41 608 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14Rzvkkh8J8F1mLncxWXH3DgrNQgHzNmRf | |||
| 31.07.2021 10:46:54 | |
139 BTC | $ 5 779 970 | xapo (other) | xapo (other) |
| Type: transfer | From: 3HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR | To: 3FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ | |||
| 31.07.2021 10:46:54 | |
125 BTC | $ 5 201 048 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 31.07.2021 10:46:54 | |
206 BTC | $ 8 568 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2021 10:46:54 | |
206 BTC | $ 8 577 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.07.2021 10:46:54 | |
126 BTC | $ 5 238 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 31.07.2021 10:46:54 | |
328 BTC | $ 13 627 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyex2rndwrp8e960a5lzxg2fxrhuz07jfzx69my | To: bc1q85kcwmaqgagnu67z7n6puqw9nj4jjcteskkfk9 | |||
| 31.07.2021 10:46:54 | |
395 BTC | $ 16 434 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5vjhq0eef6e7rpvzz0z4fpdn48yl3hvk978yx | To: bc1q5q9lp2ccar7k26q9r8098026g98pna7uaumt7q | |||
| 31.07.2021 10:46:54 | |
229 BTC | $ 9 518 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6jde223m95f72peqqcvkgp7mq82frxvpmlmlv | To: bc1q8gzz7sp79ydec6amfla9ekxxzdfsmmp98y4aef | |||
| 31.07.2021 10:28:28 | |
137 BTC | $ 5 759 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 31.07.2021 10:28:28 | |
238 BTC | $ 9 975 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yly2t5mqq9dqvnrkxz7954vl3p0arl7hsxruq | To: bc1qu6jde223m95f72peqqcvkgp7mq82frxvpmlmlv | |||
| 31.07.2021 10:20:50 | |
206 BTC | $ 8 540 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.07.2021 10:20:50 | |
140 BTC | $ 5 809 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 31.07.2021 10:17:02 | |
206 BTC | $ 8 623 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.07.2021 10:17:02 | |
132 BTC | $ 5 510 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqtk47gtrfmvdhwq4ckp4r3c9gy93l2glew704rrv3w4spxe27fsxf5gha | To: bc1quh8ra232atqkhhevgyd4a33r53wjvjxr5v63xxvnrnja8f744ytq96r907 | |||
| 31.07.2021 10:13:14 | |
5 327 201 USDT | $ 5 327 201 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 10:13:14 | |
5 214 957 USDT | $ 5 214 957 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 10:09:16 | |
206 BTC | $ 8 604 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2021 10:09:16 | |
140 BTC | $ 5 854 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 31.07.2021 10:09:16 | |
138 BTC | $ 5 763 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 31.07.2021 10:09:16 | |
300 BTC | $ 12 503 853 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1222WmR2ifTuZESnXXeWMzqTxe7YPomVq5 | |||
| 31.07.2021 09:53:36 | |
3 000 ETH | $ 7 340 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 09:49:27 | |
139 BTC | $ 5 790 362 | xapo (other) | xapo (other) |
| Type: transfer | From: 39pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW | To: 3HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR | |||
| 31.07.2021 09:49:27 | |
206 BTC | $ 8 589 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2021 09:49:27 | |
123 BTC | $ 5 104 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf3tupnpvdlpy5pncq367chzaa0aw8hntusd9ehwa53vgfue5x3sp3ahvu | To: bc1q5vuc6uxd3gjjt5kce9pk4yusecjsapzcuvrqxe0axvtvud9pttzs5204ma | |||
| 31.07.2021 09:49:27 | |
200 BTC | $ 8 320 593 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 31.07.2021 09:38:45 | |
206 BTC | $ 8 560 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.07.2021 09:38:45 | |
139 BTC | $ 5 778 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 31.07.2021 09:38:45 | |
152 BTC | $ 6 315 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 31.07.2021 09:33:00 | |
9 185 949 USDT | $ 9 185 949 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 09:33:00 | |
9 169 478 USDT | $ 9 169 478 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 09:32:21 |  |
9 177 788 USDT | $ 9 177 788 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 31.07.2021 09:28:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | |||
| 31.07.2021 09:28:15 | |
134 BTC | $ 5 564 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx07q8u9cjjt3kgs47gyegpcjdsnqdud6mrw7e3fm8qdjfcuwghlqnn3p2r | To: bc1qzqtk47gtrfmvdhwq4ckp4r3c9gy93l2glew704rrv3w4spxe27fsxf5gha | |||
| 31.07.2021 09:28:15 | |
173 BTC | $ 7 172 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6vfejg39rgt3axlj22sx0xlttlrfwr58ak6m7enf64c32zcfxtslhn6ez | To: bc1q0xcf90jggnl4jxt2j8qtsteg4egc0p5mjh7lj23mc8wkkcvqhksq6jlr0p | |||
| 31.07.2021 09:28:15 | |
208 BTC | $ 8 606 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.07.2021 09:28:15 | |
208 BTC | $ 8 628 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.07.2021 09:28:15 | |
171 BTC | $ 7 093 176 | (unknown) | (unknown) |
| Type: transfer | From: 31qkEiSCngEkJbUQUDXyrjiJHaFDDQTAmS | To: 37P5sJwoWYtD8DKhFnm85g7faaQVmk9SGf | |||
| 31.07.2021 09:28:15 | |
139 BTC | $ 5 777 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 31.07.2021 09:28:15 | |
159 BTC | $ 6 581 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 31.07.2021 09:28:15 | |
298 BTC | $ 12 363 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsnk36876e0e6s7d53yfjdu69l7tsfz5epsf89 | To: bc1q8yly2t5mqq9dqvnrkxz7954vl3p0arl7hsxruq | |||
| 31.07.2021 09:28:15 | |
389 BTC | $ 16 131 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpvj86xcjyzmytx67tfhpygrzjfg5jnvsy2cj4 | To: bc1qyex2rndwrp8e960a5lzxg2fxrhuz07jfzx69my | |||