Whale movements
Last update: 07.08.2026 15:35:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 02:10:16 |  |
228 BTC | $ 9 592 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.07.2021 02:07:09 |  |
36 168 ETH | $ 89 107 960 | (unknown) | (unknown) |
| Type: transfer | From: 98ed85dde039097b87f96354aa3dcaa97e79924d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.07.2021 02:04:47 | |
7 281 268 BUSD | $ 7 281 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.07.2021 02:04:05 | |
7 168 830 USDT | $ 7 168 830 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.07.2021 02:03:40 | |
36 168 ETH | $ 88 479 940 | (unknown) | (unknown) |
| Type: transfer | From: 550badcef23569636ac2b3a3088b6f62dbd63b6d | To: 98ed85dde039097b87f96354aa3dcaa97e79924d | |||
| 31.07.2021 01:59:14 | |
6 346 114 USDT | $ 6 346 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.07.2021 01:55:32 | |
4 000 ETH | $ 9 779 533 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 31.07.2021 01:55:03 | |
6 248 200 USDT | $ 6 248 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.07.2021 01:52:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 31.07.2021 01:51:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 31.07.2021 01:51:02 | |
5 999 883 BUSD | $ 5 999 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.07.2021 01:43:19 | |
228 BTC | $ 9 528 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.07.2021 01:43:19 | |
228 BTC | $ 9 529 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.07.2021 01:43:19 | |
123 BTC | $ 5 137 497 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qssz4qkwhafguv69g89ap6n3qw4tzg66d4pcaqu32jl00elxcn2esx5tdtm | |||
| 31.07.2021 01:43:19 | |
160 BTC | $ 6 702 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe3754sw8nz03vysjz0fn5fdgurd9ftycnk70dkwk5twtljy83ksh0rc69 | To: bc1qrfqalfkxtvyeu2p9h72hz7gltrf79y2aaphsthh82s7hgwgm45nsxvtqxp | |||
| 31.07.2021 01:43:19 | |
200 BTC | $ 8 371 418 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 31.07.2021 01:42:11 |  |
29 805 656 XLM | $ 8 325 381 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GDLDGDZXFCXPXIEGFSNZZ52TLNKGCUM3TUHPPMYKVD6DASRH2JD3KNE3 | |||
| 31.07.2021 01:41:06 | |
29 784 908 XLM | $ 8 293 522 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GBE5QND2PFFGLMXVTMYJ5EKTEQV6PX7LBQZMJSALAXMDCSZSIQKFFRX4 | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 31.07.2021 01:38:00 | |
6 000 ETH | $ 14 624 916 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 31.07.2021 01:35:56 | |
10 000 ETH | $ 24 406 584 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 31.07.2021 01:35:39 | |
250 000 LINK | $ 5 554 375 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 31.07.2021 01:30:33 | |
8 307 686 USDT | $ 8 307 686 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.07.2021 01:23:35 | |
500 BTC | $ 20 693 708 | (unknown) | (unknown) |
| Type: transfer | From: 36fNRURXBwmJyD7vW8z5Grn6Kt78gas3E5 | To: 35QLTniorUEBkC85TowXXK7x14Z6GCL8mH | |||
| 31.07.2021 01:23:35 | |
158 BTC | $ 6 552 263 | xapo (other) | xapo (other) |
| Type: transfer | From: 3AckDd1ot9rSiRUCfazd7yufVbCorerWjV | To: 35zBvZd46TjSmPx7aUWo58GxNJ52RDoN74 | |||
| 31.07.2021 01:23:35 | |
172 BTC | $ 7 103 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa66kw5mc4a84xxdmguuhr90smnyctry9qpc8w | To: bc1qn08gyyuu30jmvdeh07l453uhlk395jx7dw7u3f | |||
| 31.07.2021 01:17:55 | |
228 BTC | $ 9 379 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.07.2021 01:17:55 | |
154 BTC | $ 6 336 975 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrr3nwqh7sruwkgue55v3js89pe9wkhs4z270f2gpp36c0fnp7gusv0059f | |||
| 31.07.2021 01:10:13 | |
255 WBTC | $ 10 497 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.07.2021 01:04:26 | |
4 451 ETH | $ 10 932 591 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 31.07.2021 01:04:06 | |
10 000 557 USDC | $ 10 000 557 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 01:03:24 | |
5 000 223 USDC | $ 5 000 223 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 01:03:24 | |
5 000 334 USDC | $ 5 000 334 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 01:02:12 | |
5 000 111 USDC | $ 5 000 111 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.07.2021 01:01:30 | |
5 000 111 USDC | $ 5 000 111 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.07.2021 01:00:06 | |
5 000 334 USDC | $ 5 000 334 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.07.2021 00:59:07 | |
5 000 223 USDC | $ 5 000 223 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.07.2021 00:58:27 | |
320 BTC | $ 13 311 617 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 31.07.2021 00:58:27 | |
280 BTC | $ 11 633 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcrlrm6uw8q649vk9tnrun5n225qdhjg2h3u2uas5d0jjvqeppnqtp278s | To: bc1q6tyq4c3z00khsjrfczk40urdwr6guv5qt9fvjy8k5j37fajurzvqc9c5t3 | |||
| 31.07.2021 00:58:27 | |
172 BTC | $ 7 132 947 | (unknown) | (unknown) |
| Type: transfer | From: 3CfdPn5ta5gjqhP8EhPzCaS7DcwsSzXDZa | To: bc1qwa66kw5mc4a84xxdmguuhr90smnyctry9qpc8w | |||
| 31.07.2021 00:57:55 | |
5 000 111 USDC | $ 5 000 111 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.07.2021 00:57:08 | |
5 695 445 USDC | $ 5 695 445 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.07.2021 00:51:59 | |
8 048 550 USDT | $ 8 048 550 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.07.2021 00:51:59 | |
8 000 810 USDT | $ 8 000 810 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.07.2021 00:33:04 | |
15 999 990 USDT | $ 15 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 31.07.2021 00:32:52 | |
5 586 ETH | $ 13 490 280 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.07.2021 00:31:25 | |
138 BTC | $ 5 686 913 | (unknown) | (unknown) |
| Type: transfer | From: 3CHJsdj7W3qRnxjTTEkbWqguViMNwUsiv5 | To: 3B8L1QZZprz2rWho4jeBFHYb1j92FuRob5 | |||
| 31.07.2021 00:31:25 | |
121 BTC | $ 5 004 503 | (unknown) | (unknown) |
| Type: transfer | From: 38fawRAyxHiQJZKY9EboJrz4eqCLZuHDF9 | To: 3K18KHEjEXP5VnXuLoqheMYPq47ymqZkMf | |||
| 31.07.2021 00:31:25 | |
231 BTC | $ 9 533 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.07.2021 00:31:25 | |
163 BTC | $ 6 724 290 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpe3754sw8nz03vysjz0fn5fdgurd9ftycnk70dkwk5twtljy83ksh0rc69 | |||
| 31.07.2021 00:31:25 | |
196 BTC | $ 8 083 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98lpusujuax2ds5ydxr90dg9ydptch4papxus8drh9nwt77th5es2re9su | To: bc1qdz62avhg4hw7nm6v8l9z6f83qwzraxjdj28k9ev4jgste7vre3tsytssvh | |||