Whale movements
Last update: 07.08.2026 16:07:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 04:04:57 |  |
7 649 394 USDT | $ 7 649 394 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 04:04:57 | |
7 597 247 USDT | $ 7 597 247 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 04:01:07 |  |
142 BTC | $ 5 976 376 | xapo (other) | xapo (other) |
| Type: transfer | From: 39XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP | To: 3GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q | |||
| 31.07.2021 04:01:07 | |
190 BTC | $ 7 953 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwdp05qulf7nqsum5tc3fz4x5yjrxlq2h4k5zs | To: bc1q82f9e7kt53aznd4rzkkrak6x85eyv8s6lt6h3p | |||
| 31.07.2021 04:01:07 | |
219 BTC | $ 9 191 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 31.07.2021 04:01:07 | |
227 BTC | $ 9 506 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.07.2021 04:01:07 | |
274 BTC | $ 11 504 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tyq4c3z00khsjrfczk40urdwr6guv5qt9fvjy8k5j37fajurzvqc9c5t3 | To: bc1qgj9fftaqa4w7mt6jf78zvu6ug5fjsruhp4n8mgnv835vka0s9ahqk4jcqh | |||
| 31.07.2021 04:01:07 | |
168 BTC | $ 7 050 711 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3fa4uykdqxpypd97np4gql0rq7qjmfl8q2np7xh7qqwllv5s58qemtxjy | |||
| 31.07.2021 03:56:56 |  |
17 673 BNB | $ 5 672 483 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 31.07.2021 03:54:49 | |
2 411 ETH | $ 5 941 385 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f223aa3e3c4cf14c0ebbbd11493b4e71a3a23c8f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.07.2021 03:47:41 | |
227 BTC | $ 9 557 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.07.2021 03:47:41 | |
189 BTC | $ 7 943 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz62avhg4hw7nm6v8l9z6f83qwzraxjdj28k9ev4jgste7vre3tsytssvh | To: bc1qqjmkxs3349yxuxwk9p87f0gvat6v4gpfef3fn6r3j6mctx8k9jeqxyg34z | |||
| 31.07.2021 03:47:41 | |
145 BTC | $ 6 096 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4gxaghn9x0lgq3az2lwq99qqypumlk7ddkhdqv6cfpdfqvm4uls6enync | To: bc1qvvyrn5s99uxzvxzxd75qns0uw7p4ypq8w9455xng7p4lyry8p95qaas7c9 | |||
| 31.07.2021 03:47:41 | |
172 BTC | $ 7 222 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn08gyyuu30jmvdeh07l453uhlk395jx7dw7u3f | To: 39CetqXdxqa5FeWgqHxEZkdbv4RoZugEFx | |||
| 31.07.2021 03:47:41 | |
251 BTC | $ 10 564 632 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q6vjes5eytkykfj6mmwcvukttpgs2p6pahezdlw | |||
| 31.07.2021 03:40:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 31.07.2021 03:35:26 | |
12 595 134 USDT | $ 12 595 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 03:32:15 | |
7 500 ETH | $ 18 294 144 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.07.2021 03:17:30 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TDRWHu7mCWkKAv5ZBNY8TqvbEzQxbiHyhW | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.07.2021 03:16:43 | |
227 BTC | $ 9 498 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2021 03:16:43 | |
227 BTC | $ 9 498 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.07.2021 03:16:43 | |
121 BTC | $ 5 039 645 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnpwzcujm4277n6unaxj3kzsgk7s36mw3z63qvgevqjvjg8gk9ryquxpmxa | |||
| 31.07.2021 03:16:43 | |
154 BTC | $ 6 457 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfqalfkxtvyeu2p9h72hz7gltrf79y2aaphsthh82s7hgwgm45nsxvtqxp | To: bc1qejfsgvuq82m7tzgyeftccvw6qw0lh8wxfpqp0qz2ypy748gjwvush033g8 | |||
| 31.07.2021 03:16:43 | |
243 BTC | $ 10 153 421 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4ryexdgvznx0klr33c8z2ysltvcypy8y0q34m | |||
| 31.07.2021 03:16:43 | |
499 BTC | $ 20 867 236 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1222WmR2ifTuZESnXXeWMzqTxe7YPomVq5 | |||
| 31.07.2021 03:13:48 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDRWHu7mCWkKAv5ZBNY8TqvbEzQxbiHyhW | |||
| 31.07.2021 03:13:45 | |
10 959 528 USDT | $ 10 959 528 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.07.2021 03:12:13 | |
8 393 668 USDT | $ 8 393 668 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.07.2021 03:02:28 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c377e28fe90e6483ee238aae97c6e458c34e8a35 | |||
| 31.07.2021 02:53:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.07.2021 02:53:23 | |
7 408 665 USDT | $ 7 408 665 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.07.2021 02:46:52 | |
227 BTC | $ 9 471 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.07.2021 02:46:52 | |
153 BTC | $ 6 395 638 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qk0c5a9nsr80lmptr8dk4787exeda0ffg9v69855cghmr2dqvjmws6tdjm3 | To: bc1qs4gxaghn9x0lgq3az2lwq99qqypumlk7ddkhdqv6cfpdfqvm4uls6enync | |||
| 31.07.2021 02:46:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: babd8f135ccc1678598b71542be36a1918122ba7 | |||
| 31.07.2021 02:46:51 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 02:45:48 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 31.07.2021 02:40:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c043e8a2957cedd5868c1aa3ae002d06f6c8f802 | |||
| 31.07.2021 02:35:35 | |
6 000 008 USDT | $ 6 000 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 02:30:50 | |
5 999 883 BUSD | $ 5 999 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 02:27:42 | |
147 BTC | $ 6 162 244 | xapo (other) | xapo (other) |
| Type: transfer | From: 35zBvZd46TjSmPx7aUWo58GxNJ52RDoN74 | To: 39XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP | |||
| 31.07.2021 02:27:42 | |
227 BTC | $ 9 517 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.07.2021 02:17:06 | |
352 160 LINK | $ 7 847 735 | (unknown) | (unknown) |
| Type: transfer | From: daa188497a973baf88f6a27a54445eb2de459fde | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 31.07.2021 02:13:45 | |
352 160 LINK | $ 7 823 616 | (unknown) | (unknown) |
| Type: transfer | From: c9abbe15922dab40893a387e81a1607a748c9563 | To: daa188497a973baf88f6a27a54445eb2de459fde | |||
| 31.07.2021 02:13:36 | |
433 BTC | $ 18 239 752 | (unknown) | (unknown) |
| Type: transfer | From: 3ChBvvPyhF7mrAivSawogxue4vQvtPt57E | To: 32Y22p2w9SgDVtYPztjVG43pJx1pHppueL | |||
| 31.07.2021 02:10:52 | |
2 071 ETH | $ 5 083 902 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 31.07.2021 02:10:16 | |
1 957 BTC | $ 82 479 704 | (unknown) | (unknown) |
| Type: transfer | From: 12vx5L9Q6K7uiBozrgE6vMD4DD37BWBCcx | To: 1KSXNt7GGCsqWHgAz2yt99TZubA6Teb5TG | |||
| 31.07.2021 02:10:16 | |
500 BTC | $ 21 071 810 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 39Y5stTvegzpktCJxRduR9upUmx9ctqCi3 | |||
| 31.07.2021 02:10:16 | |
500 BTC | $ 21 071 812 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 31.07.2021 02:10:16 | |
187 BTC | $ 7 887 373 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 31.07.2021 02:10:16 | |
286 BTC | $ 12 048 862 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||