Whale movements
Last update: 07.08.2026 16:07:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 05:39:00 |  |
222 BTC | $ 9 262 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 31.07.2021 05:37:17 |  |
8 818 480 USDT | $ 8 818 480 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.07.2021 05:37:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG8MyHUHe21Ls1gL4hnqx1vwdhdAqE8bPY | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 31.07.2021 05:36:11 | |
5 923 650 USDT | $ 5 923 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 05:31:08 | |
215 BTC | $ 8 980 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.07.2021 05:31:08 | |
228 BTC | $ 9 525 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 31.07.2021 05:27:46 | |
134 BTC | $ 5 558 056 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 31.07.2021 05:27:46 | |
215 BTC | $ 8 922 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2021 05:27:46 | |
215 BTC | $ 8 924 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.07.2021 05:27:46 | |
168 BTC | $ 6 994 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | |||
| 31.07.2021 05:27:24 |  |
19 937 BNB | $ 6 414 662 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 31.07.2021 05:23:15 | |
7 042 919 USDC | $ 7 042 919 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 05:21:46 | |
9 812 740 USDT | $ 9 812 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 31.07.2021 05:21:46 | |
7 042 919 USDC | $ 7 042 919 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 31.07.2021 05:18:59 | |
6 186 503 USDC | $ 6 186 503 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.07.2021 05:14:11 | |
8 818 480 USDT | $ 8 818 480 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 31.07.2021 05:14:11 | |
9 812 740 USDT | $ 9 812 740 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 31.07.2021 05:05:23 | |
141 BTC | $ 5 917 263 | xapo (other) | xapo (other) |
| Type: transfer | From: 3GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q | To: 35UNmoRCafgXSpNL7y5U19GK67sbquPysA | |||
| 31.07.2021 05:05:23 | |
147 BTC | $ 6 183 998 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5r6f7nkyqfzxa7v5mzpz3589p9srkje98zmjphda24308jnn0zxsspx4tp | |||
| 31.07.2021 05:05:23 | |
229 BTC | $ 9 654 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 31.07.2021 04:59:40 | |
432 BTC | $ 18 135 004 | (unknown) | (unknown) |
| Type: transfer | From: 3EyQfvR48DTsfpEFL7d15RhCTWRSi58LN3 | To: 394xJqpdFUcsgEjLBFerY3cXUV5ugwHka2 | |||
| 31.07.2021 04:59:40 | |
460 BTC | $ 19 312 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EyQfvR48DTsfpEFL7d15RhCTWRSi58LN3 | |||
| 31.07.2021 04:59:40 | |
140 BTC | $ 5 898 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PhWpjrcaJvkgCan1bVjLtd7UyU2qw1aFj | |||
| 31.07.2021 04:59:40 | |
302 BTC | $ 12 669 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J8vvxBvHZb8VegbXkiZhmT6R3YiCaA3UR | |||
| 31.07.2021 04:58:59 | |
169 BTC | $ 7 084 895 | (unknown) | binance (exchange) |
| Type: transfer | From: 1pYrcsf1bsbhth9wuXbT6AaqfGp35tTbT | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 31.07.2021 04:58:59 | |
230 BTC | $ 9 652 406 | (unknown) | binance (exchange) |
| Type: transfer | From: 1pYrcsf1bsbhth9wuXbT6AaqfGp35tTbT | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 31.07.2021 04:58:59 | |
182 BTC | $ 7 656 584 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 31.07.2021 04:51:44 | |
2 150 ETH | $ 5 308 398 | (unknown) | (unknown) |
| Type: transfer | From: e83c750b2708320bb134796c555b80df39a3d97b | To: 7cbdae9273e8e67b2434c7164509dbe05b2c5bd7 | |||
| 31.07.2021 04:42:16 | |
3 295 ETH | $ 8 143 366 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 31.07.2021 04:40:25 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.07.2021 04:39:35 | |
152 BTC | $ 6 391 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Kem1Drcu41DDX8fo2ezuVzudbdHat7Zxx | To: 3CUxuz4ZNJjFyq2MQztCKLJWCYsLNgCyb7 | |||
| 31.07.2021 04:39:35 | |
291 BTC | $ 12 256 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jmif9oBXdEHhaSvBTisUMRPdZHoqKHP8S | |||
| 31.07.2021 04:39:35 | |
148 BTC | $ 6 258 598 | (unknown) | binance (exchange) |
| Type: transfer | From: 38TacTs4mLEfBjDmsMj9LBg6hjRj96HBjz | To: 3EeXY7j8BXi8QhxkC3WbrFxP2JPGZDbKdX | |||
| 31.07.2021 04:39:35 | |
152 BTC | $ 6 391 436 | (unknown) | (unknown) |
| Type: transfer | From: 38TacTs4mLEfBjDmsMj9LBg6hjRj96HBjz | To: 3Kem1Drcu41DDX8fo2ezuVzudbdHat7Zxx | |||
| 31.07.2021 04:39:35 | |
134 BTC | $ 5 629 381 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: 3BHgoMKYy54zntmQyRqRz2PKxy3hNJojKB | |||
| 31.07.2021 04:39:35 | |
356 BTC | $ 15 002 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | |||
| 31.07.2021 04:39:35 | |
138 BTC | $ 5 832 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvyrn5s99uxzvxzxd75qns0uw7p4ypq8w9455xng7p4lyry8p95qaas7c9 | To: bc1qaczezgnwqnt2652tk0py239ddsuryzrs0g8ve5c9q2rhu8leypnsh7vtfz | |||
| 31.07.2021 04:37:12 | |
6 999 883 BUSD | $ 6 999 883 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 04:36:13 | |
5 193 850 USDT | $ 5 193 850 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e7e72ddc0bf0ede401c3d19b26ae8299a633d7cc | |||
| 31.07.2021 04:35:16 | |
6 999 883 BUSD | $ 6 999 883 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 31.07.2021 04:35:02 | |
5 977 387 USDT | $ 5 977 387 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 04:35:02 | |
5 891 085 USDT | $ 5 891 085 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 04:27:50 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.07.2021 04:25:31 | |
207 BTC | $ 8 747 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.07.2021 04:25:31 | |
220 BTC | $ 9 298 118 | (unknown) | (unknown) |
| Type: transfer | From: 3E5cQ4iLHBvzYQy7xUN5cM9GUW9f33uHD7 | To: 1pYrcsf1bsbhth9wuXbT6AaqfGp35tTbT | |||
| 31.07.2021 04:25:31 | |
300 BTC | $ 12 692 925 | (unknown) | (unknown) |
| Type: transfer | From: 3MzH3P2K4GKFzyhXvqbXWubp9oQxDutXeh | To: 1pYrcsf1bsbhth9wuXbT6AaqfGp35tTbT | |||
| 31.07.2021 04:22:47 | |
220 BTC | $ 9 335 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.07.2021 04:15:19 | |
1 384 BTC | $ 58 440 824 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EE2JhPE1xCDeK2vpi48uL3ikU47zEX84z | |||
| 31.07.2021 04:15:19 | |
224 BTC | $ 9 468 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.07.2021 04:15:19 | |
297 BTC | $ 12 536 835 | (unknown) | (unknown) |
| Type: transfer | From: 1DcpgikPx2GGRwsyi2xcmn5PNBBmye4HFb | To: bc1qv7ejcd5t0rrlakyuyms2d23lekj7ae0s6uz8av | |||