Whale movements
Last update: 07.08.2026 16:39:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 09:28:15 |  |
403 BTC | $ 16 690 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rpknf9d27rj7smfrhxz7x4hlj4lk64yy24zty | To: bc1qn5vjhq0eef6e7rpvzz0z4fpdn48yl3hvk978yx | |||
| 31.07.2021 09:28:15 | |
135 BTC | $ 5 591 709 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 31.07.2021 09:28:15 | |
238 BTC | $ 9 863 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2eyeyewl5aw9ch06pate6zjux92tj5d769a3t | To: bc1qeaustdvv8g9mz873ueq2p943m7vdccfvf25ama | |||
| 31.07.2021 09:23:30 |  |
28 848 920 USDT | $ 28 848 920 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.07.2021 09:22:18 | |
9 419 740 USDT | $ 9 419 740 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 31.07.2021 09:21:12 | |
9 116 380 USDT | $ 9 116 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.07.2021 09:21:00 | |
9 315 810 USDT | $ 9 315 810 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.07.2021 09:20:54 | |
9 610 560 USDT | $ 9 610 560 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 31.07.2021 09:20:03 | |
9 818 620 USDT | $ 9 818 620 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 31.07.2021 09:19:57 | |
9 116 380 USDT | $ 9 116 380 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 31.07.2021 09:19:51 | |
9 315 810 USDT | $ 9 315 810 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 31.07.2021 09:19:45 | |
9 733 950 USDT | $ 9 733 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 31.07.2021 09:18:16 |  |
5 000 ETH | $ 12 250 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: ff4c60814adc5ee4cdf9a57e0944b1e4678ff09c | |||
| 31.07.2021 09:18:12 | |
9 937 620 USDT | $ 9 937 620 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 31.07.2021 09:18:06 | |
9 509 499 USDT | $ 9 509 499 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 31.07.2021 09:12:33 | |
5 426 ETH | $ 13 109 414 | (unknown) | (unknown) |
| Type: transfer | From: 7929a629ba65491d02756c742f9f7b611e891c16 | To: 6de5bdc580f55bc9dacafcb67b91674040a247e3 | |||
| 31.07.2021 09:08:42 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.07.2021 09:07:09 | |
2 050 ETH | $ 5 026 609 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.07.2021 09:06:19 | |
2 050 ETH | $ 5 026 612 | (unknown) | okex (exchange) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | |||
| 31.07.2021 08:59:24 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 31.07.2021 08:52:24 | |
209 BTC | $ 8 678 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.07.2021 08:52:24 | |
141 BTC | $ 5 840 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 31.07.2021 08:48:05 | |
130 BTC | $ 5 373 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3efu5jgr72hgycj0k5wzxhgena0kumlgs5n75yx5wk8wpakn8w6sr63dkc | To: bc1qwf3tupnpvdlpy5pncq367chzaa0aw8hntusd9ehwa53vgfue5x3sp3ahvu | |||
| 31.07.2021 08:48:05 | |
160 BTC | $ 6 585 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 31.07.2021 08:47:18 | |
7 290 000 USDT | $ 7 290 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRvb3nhqwthbXtAFbZLvF8E5DLBDzLzz37 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.07.2021 08:43:39 | |
7 290 000 USDT | $ 7 290 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRvb3nhqwthbXtAFbZLvF8E5DLBDzLzz37 | |||
| 31.07.2021 08:40:35 | |
140 BTC | $ 5 777 669 | xapo (other) | xapo (other) |
| Type: transfer | From: 35UNmoRCafgXSpNL7y5U19GK67sbquPysA | To: 39pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW | |||
| 31.07.2021 08:40:35 | |
209 BTC | $ 8 622 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2021 08:40:35 | |
142 BTC | $ 5 845 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 31.07.2021 08:36:34 | |
3 000 ETH | $ 7 294 216 | (unknown) | okex (exchange) |
| Type: transfer | From: c7877f7d6790e16ddb5cb3b9094839df9534f94d | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.07.2021 08:36:14 | |
7 164 307 USDC | $ 7 164 307 | (unknown) | ftx (exchange) |
| Type: transfer | From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 08:35:59 | |
3 000 ETH | $ 7 317 556 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: c7877f7d6790e16ddb5cb3b9094839df9534f94d | |||
| 31.07.2021 08:35:25 | |
7 164 307 USDC | $ 7 164 307 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 31.07.2021 08:31:45 | |
209 BTC | $ 8 717 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.07.2021 08:31:45 | |
209 BTC | $ 8 724 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2021 08:31:45 | |
213 BTC | $ 8 870 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2021 08:31:45 | |
213 BTC | $ 8 870 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.07.2021 08:31:45 | |
271 BTC | $ 11 311 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj9fftaqa4w7mt6jf78zvu6ug5fjsruhp4n8mgnv835vka0s9ahqk4jcqh | To: bc1qmzyr84j889gqmhapagktnsardlmuyk3wvnxsycpgvvh0ljf9w4ys8vcf2r | |||
| 31.07.2021 08:31:45 | |
197 BTC | $ 8 218 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q299q435njwd7lq2x0x44sxjn2lqwh7egqvkxna0c8lklr5jgtypsa575p8 | |||
| 31.07.2021 08:31:45 | |
171 BTC | $ 7 144 772 | (unknown) | (unknown) |
| Type: transfer | From: 3McRVuuXmTWyiPLNkpu4TdcqzQ8iBBmKT4 | To: 31qkEiSCngEkJbUQUDXyrjiJHaFDDQTAmS | |||
| 31.07.2021 08:31:45 | |
171 BTC | $ 7 145 347 | (unknown) | (unknown) |
| Type: transfer | From: 3AadizNXgZShe9KdiQGRNb7EaZ5PjZanAi | To: 3McRVuuXmTWyiPLNkpu4TdcqzQ8iBBmKT4 | |||
| 31.07.2021 08:31:45 | |
160 BTC | $ 6 654 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 31.07.2021 08:29:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.07.2021 08:27:21 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | |||
| 31.07.2021 07:58:11 |  |
17 202 BNB | $ 5 477 065 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 31.07.2021 07:42:20 | |
213 BTC | $ 8 796 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.07.2021 07:42:20 | |
213 BTC | $ 8 804 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.07.2021 07:42:20 | |
183 BTC | $ 7 541 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjmkxs3349yxuxwk9p87f0gvat6v4gpfef3fn6r3j6mctx8k9jeqxyg34z | To: bc1qq6vfejg39rgt3axlj22sx0xlttlrfwr58ak6m7enf64c32zcfxtslhn6ez | |||
| 31.07.2021 07:42:20 | |
141 BTC | $ 5 817 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdljv28msjrezkqag822dy2tyt7028l48kp44ve68ya78q0jdcxaq2chtyz | To: bc1qx07q8u9cjjt3kgs47gyegpcjdsnqdud6mrw7e3fm8qdjfcuwghlqnn3p2r | |||
| 31.07.2021 07:42:20 | |
171 BTC | $ 7 085 310 | (unknown) | (unknown) |
| Type: transfer | From: 39CetqXdxqa5FeWgqHxEZkdbv4RoZugEFx | To: 3AadizNXgZShe9KdiQGRNb7EaZ5PjZanAi | |||