Whale movements
Last update: 07.08.2026 16:38:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 07:42:20 |  |
142 BTC | $ 5 866 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 31.07.2021 07:33:12 |  |
5 875 264 USDT | $ 5 875 264 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 07:27:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: 9745a1787fbd086c074397051fa64105335615fc | |||
| 31.07.2021 07:26:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.07.2021 07:25:09 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.07.2021 07:16:12 | |
131 BTC | $ 5 456 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwep0h37z6ha9n059g5d6ftzg57lmcmt70yz88djfs06z3yu3ntsdrt3uu | To: bc1q3efu5jgr72hgycj0k5wzxhgena0kumlgs5n75yx5wk8wpakn8w6sr63dkc | |||
| 31.07.2021 07:16:12 | |
165 BTC | $ 6 829 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 31.07.2021 07:08:13 | |
213 BTC | $ 8 924 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2021 07:08:13 | |
183 BTC | $ 7 669 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 31.07.2021 07:04:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.07.2021 06:57:19 | |
213 BTC | $ 8 874 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.07.2021 06:57:19 | |
165 BTC | $ 6 875 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 31.07.2021 06:46:38 | |
184 BTC | $ 7 659 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 31.07.2021 06:41:57 | |
213 BTC | $ 8 899 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.07.2021 06:39:09 | |
166 BTC | $ 6 921 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 31.07.2021 06:37:33 | |
6 806 243 USDT | $ 6 806 243 | (unknown) | (unknown) |
| Type: transfer | From: TBF6yGX6oBqnj9KHArH8YNsDtxrfbtzBDa | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 31.07.2021 06:35:26 | |
134 BTC | $ 5 598 506 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwep0h37z6ha9n059g5d6ftzg57lmcmt70yz88djfs06z3yu3ntsdrt3uu | |||
| 31.07.2021 06:35:26 | |
184 BTC | $ 7 655 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 31.07.2021 06:35:04 | |
8 158 350 USDT | $ 8 158 350 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 06:34:51 | |
7 783 ETH | $ 18 953 470 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 31.07.2021 06:33:47 | |
8 158 350 USDT | $ 8 158 350 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 06:32:56 | |
4 240 ETH | $ 10 381 087 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 31.07.2021 06:31:36 | |
5 000 ETH | $ 12 179 924 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 31.07.2021 06:30:34 | |
4 235 ETH | $ 10 419 129 | (unknown) | (unknown) |
| Type: transfer | From: 562d33c24061ca88bfa8efbda490bee5919f63e7 | To: 285306442cd985cab2c30515cfdab106fca7bc44 | |||
| 31.07.2021 06:26:26 | |
5 000 ETH | $ 12 298 406 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 31.07.2021 06:25:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eae0a10ce164799c7761defa178af08206338e33 | To: 72b304fb9923c048fff0f9831d733d7184a73bb9 | |||
| 31.07.2021 06:25:07 | |
5 175 296 USDT | $ 5 175 296 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b32980a52c9efa6c7fb0b76aed27d1d0e36f91e5 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 31.07.2021 06:23:46 | |
4 234 ETH | $ 10 366 510 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 562d33c24061ca88bfa8efbda490bee5919f63e7 | |||
| 31.07.2021 06:22:22 | |
14 878 189 USDT | $ 14 878 189 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 31.07.2021 06:22:22 | |
6 077 ETH | $ 14 915 949 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 31.07.2021 06:22:04 | |
184 BTC | $ 7 716 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 31.07.2021 06:21:27 | |
146 BTC | $ 6 110 390 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5r6f7nkyqfzxa7v5mzpz3589p9srkje98zmjphda24308jnn0zxsspx4tp | To: bc1qdljv28msjrezkqag822dy2tyt7028l48kp44ve68ya78q0jdcxaq2chtyz | |||
| 31.07.2021 06:21:04 | |
5 839 936 USDT | $ 5 839 936 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 06:19:50 | |
14 878 189 USDT | $ 14 878 189 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 31.07.2021 06:18:34 | |
213 BTC | $ 8 928 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2021 06:18:34 | |
166 BTC | $ 6 953 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 31.07.2021 06:15:54 | |
6 819 068 USDT | $ 6 819 068 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 31.07.2021 06:13:41 | |
5 066 054 USDC | $ 5 066 054 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.07.2021 06:12:38 | |
5 175 296 USDT | $ 5 175 296 | (unknown) | huobi (exchange) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: b32980a52c9efa6c7fb0b76aed27d1d0e36f91e5 | |||
| 31.07.2021 06:07:08 | |
5 175 296 USDT | $ 5 175 296 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 31.07.2021 06:05:42 | |
200 BTC | $ 8 373 589 | (unknown) | (unknown) |
| Type: transfer | From: 3KURsimsR81GLmFW6jinoqSXp2NKVCwN32 | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 31.07.2021 06:05:42 | |
213 BTC | $ 8 926 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.07.2021 06:05:42 | |
137 BTC | $ 5 745 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaczezgnwqnt2652tk0py239ddsuryzrs0g8ve5c9q2rhu8leypnsh7vtfz | To: bc1qthd7pnrwywej28zhfxehun8lctcqy4ezszwmngxt24ssc06wn9lqv32eu2 | |||
| 31.07.2021 06:05:42 | |
184 BTC | $ 7 713 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 31.07.2021 06:03:45 | |
6 163 164 USDT | $ 6 163 164 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.07.2021 06:01:33 | |
6 163 164 USDT | $ 6 163 164 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.07.2021 05:54:54 | |
213 BTC | $ 8 954 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2021 05:54:54 | |
166 BTC | $ 6 983 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 31.07.2021 05:46:11 | |
184 BTC | $ 7 729 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 31.07.2021 05:42:04 | |
214 BTC | $ 8 975 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||