Whale movements
Last update: 07.08.2026 15:35:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.07.2021 00:31:25 |  |
1 384 BTC | $ 57 142 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 1H9cxLhmMAFJM7xGpgVMAUCjakGJV4xZso | |||
| 31.07.2021 00:31:25 | |
172 BTC | $ 7 089 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpedk0dw5hvey0shvu9nvvecunc843dlapnu02 | To: 3CfdPn5ta5gjqhP8EhPzCaS7DcwsSzXDZa | |||
| 31.07.2021 00:29:45 |  |
5 586 ETH | $ 13 623 175 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 31.07.2021 00:08:39 | |
3 445 ETH | $ 8 455 273 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 31.07.2021 00:05:45 | |
2 141 ETH | $ 5 265 057 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 31.07.2021 00:02:00 | |
234 BTC | $ 9 741 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.07.2021 00:02:00 | |
142 BTC | $ 5 911 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhmfzae6e4ps6cygg2qxrvlvp2e86sawsg8nwq | To: bc1qzt3mefv6d0ng5wyga04x2rdlgqd9teqzksk4ng | |||
| 31.07.2021 00:00:17 | |
8 656 464 BUSD | $ 8 656 464 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 30.07.2021 23:59:40 | |
164 BTC | $ 6 831 341 | xapo (other) | xapo (other) |
| Type: transfer | From: 3PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk | To: 3AckDd1ot9rSiRUCfazd7yufVbCorerWjV | |||
| 30.07.2021 23:59:40 | |
130 BTC | $ 5 413 854 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 30.07.2021 23:53:32 | |
207 BTC | $ 8 620 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfssescnt9az3dxc86jsh7tljm2gcpmccann4u6 | To: bc1qwhmfzae6e4ps6cygg2qxrvlvp2e86sawsg8nwq | |||
| 30.07.2021 23:52:53 | |
294 BTC | $ 12 259 052 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcrlrm6uw8q649vk9tnrun5n225qdhjg2h3u2uas5d0jjvqeppnqtp278s | |||
| 30.07.2021 23:52:53 | |
125 BTC | $ 5 195 680 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3AWk1B1mbMhEsxEnTkc5FGVAQVGRSVByzP | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 30.07.2021 23:47:29 | |
550 BTC | $ 22 725 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CQrckAeLX2CJk8ShympMP2pAA8mc29ZLy | To: 36fNRURXBwmJyD7vW8z5Grn6Kt78gas3E5 | |||
| 30.07.2021 23:47:29 | |
250 BTC | $ 10 329 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzltaadylyqdywtxhatefd8298athxhesl8ucvt | To: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | |||
| 30.07.2021 23:45:19 | |
4 000 ETH | $ 9 817 481 | (unknown) | (unknown) |
| Type: transfer | From: 5e832e3f7ee8df5e4b6a3ed08912ddfc50620f4d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.07.2021 23:44:23 | |
4 000 ETH | $ 9 786 955 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 5e832e3f7ee8df5e4b6a3ed08912ddfc50620f4d | |||
| 30.07.2021 23:44:04 | |
150 BTC | $ 6 272 214 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DZCvc5K1g7pgRxibLFp8YgGpeVav1Df4C | To: 38FVxkmM2qEX7Y6eWZNjzPJPsqkiJ2uwQ8 | |||
| 30.07.2021 23:44:04 | |
250 BTC | $ 10 453 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BmynsPTx887g7izbtrxKw457bSiaHikU | To: 3DZCvc5K1g7pgRxibLFp8YgGpeVav1Df4C | |||
| 30.07.2021 23:44:04 | |
208 BTC | $ 8 697 470 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 30.07.2021 23:44:04 | |
123 BTC | $ 5 153 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 30.07.2021 23:44:04 | |
237 BTC | $ 9 893 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2021 23:44:04 | |
201 BTC | $ 8 415 246 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q98lpusujuax2ds5ydxr90dg9ydptch4papxus8drh9nwt77th5es2re9su | |||
| 30.07.2021 23:44:04 | |
182 BTC | $ 7 589 844 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 30.07.2021 23:39:52 | |
5 615 596 USDT | $ 5 615 596 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.07.2021 23:37:28 | |
5 787 695 USDT | $ 5 787 695 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.07.2021 23:37:28 | |
5 713 043 USDT | $ 5 713 043 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.07.2021 23:32:49 | |
471 BTC | $ 19 475 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm6RqMCGmWckRsnWjNpvGVLSFrXEAZNWK | To: 3CmhN1a5CEeRdMAfmey6mNpaHXkGoLWpoD | |||
| 30.07.2021 23:32:49 | |
148 BTC | $ 6 125 840 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 3E66KKCDFYmY9ASZMRudT5W7aSHxbAJwZr | |||
| 30.07.2021 23:32:49 | |
361 BTC | $ 14 913 021 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 30.07.2021 23:32:49 | |
455 BTC | $ 18 812 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CqYbG5tTVwCmgDpowHSGvqqokJVozbTh7 | To: 3JtNeqUEvtvGPS58ZjnJsrJ7ddTqBXRJMK | |||
| 30.07.2021 23:32:49 | |
164 BTC | $ 6 784 397 | xapo (other) | xapo (other) |
| Type: transfer | From: 37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj | To: 3PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk | |||
| 30.07.2021 23:32:49 | |
129 BTC | $ 5 345 842 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 30.07.2021 23:32:49 | |
150 BTC | $ 6 203 592 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 30.07.2021 23:31:13 | |
812 BTC | $ 33 473 510 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M626HSJNiB7EaAcWkCkf97Zmnx8sd5pVa | |||
| 30.07.2021 23:31:13 | |
307 BTC | $ 12 664 220 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 32T3irG2KTrRVws98EdcCzJyQQU2Bgc7s3 | To: 1M626HSJNiB7EaAcWkCkf97Zmnx8sd5pVa | |||
| 30.07.2021 23:31:13 | |
430 BTC | $ 17 713 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0xca6mnfrwx8m39n0jhdm6q8skyljyd8frklt | To: bc1qvwfdjnkqqeldakt09acamx76thewa3fnj3f5n7 | |||
| 30.07.2021 23:25:03 | |
257 BTC | $ 10 577 416 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M626HSJNiB7EaAcWkCkf97Zmnx8sd5pVa | |||
| 30.07.2021 23:25:03 | |
152 BTC | $ 6 248 429 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftahpjxugzv782se0vd6umu77nkg7e0lhvgtgxxzpep2svrf9susheyc0f | |||
| 30.07.2021 23:25:03 | |
299 BTC | $ 12 298 384 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 178qZ7A2u88r69E6dnEgPU75utFN1FxLrS | |||
| 30.07.2021 23:25:03 | |
239 BTC | $ 9 817 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.07.2021 23:25:03 | |
243 BTC | $ 9 990 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2021 23:25:03 | |
384 BTC | $ 15 780 253 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1M626HSJNiB7EaAcWkCkf97Zmnx8sd5pVa | |||
| 30.07.2021 23:25:03 | |
194 BTC | $ 7 981 452 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrk0ncuuasvddlkrxu803vm8l8lr8g9gr3lyfqv0gud5rcm743lfssevujn | |||
| 30.07.2021 23:25:03 | |
164 BTC | $ 6 754 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsx3zk52keuk4v6c5pvnj0eyh4yqvaus3mjtap8xh7h9srux43lgs23tfh0 | |||
| 30.07.2021 23:25:03 | |
185 BTC | $ 7 607 943 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 30.07.2021 23:25:03 | |
309 BTC | $ 12 693 133 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1M626HSJNiB7EaAcWkCkf97Zmnx8sd5pVa | |||
| 30.07.2021 23:25:03 | |
172 BTC | $ 7 073 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxrcpefxt608xl2gkywtwtwrappshr8y7kucf3 | To: bc1qfpedk0dw5hvey0shvu9nvvecunc843dlapnu02 | |||
| 30.07.2021 23:25:03 | |
410 BTC | $ 16 853 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx4pfp6pq05xlt4k4ff7yv5qrs4rts67jfc6un | To: bc1q0rpknf9d27rj7smfrhxz7x4hlj4lk64yy24zty | |||
| 30.07.2021 23:25:03 | |
315 BTC | $ 12 962 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2qc80qg8v42cx47u0vcfrztnvxn0wl46lz5ah | To: bc1qnsnk36876e0e6s7d53yfjdu69l7tsfz5epsf89 | |||