Whale movements
Last update: 07.08.2026 14:13:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 20:11:13 |  |
259 BTC | $ 10 115 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.07.2021 20:10:58 |  |
6 065 ETH | $ 14 304 532 | (unknown) | (unknown) |
| Type: transfer | From: 40480927a45a5f801fa9dbeda172707455f9c714 | To: 655a7990369f7321735d572f4f53ee0a7f544d3a | |||
| 30.07.2021 19:55:34 | |
179 BTC | $ 6 978 297 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrfe5d2crv5ann8w6p7dxp9cu6p5k3at85mvn9wx65wg6ja46mpmq2uyv2c | |||
| 30.07.2021 19:55:34 | |
350 BTC | $ 13 657 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12BmynsPTx887g7izbtrxKw457bSiaHikU | |||
| 30.07.2021 19:52:24 | |
261 BTC | $ 10 234 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2021 19:49:26 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf66cf9468d3361417d73577f0f6ff01ece7fd1a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.07.2021 19:47:10 | |
831 BTC | $ 32 416 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zpwjkf9zj7esxmy8sagew68utvatfr7yhze6a | |||
| 30.07.2021 19:47:10 | |
832 BTC | $ 32 453 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu9cnrjrv7gvnd00g49wqfqagtuzxh7kxfv5gj | To: bc1qgyvyfdf7pc4prad0kny3v3rvwwqzaq0wwdh6qs | |||
| 30.07.2021 19:45:44 | |
10 000 ETH | $ 23 460 230 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 30.07.2021 19:45:03 | |
7 999 900 USDC | $ 7 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bf66cf9468d3361417d73577f0f6ff01ece7fd1a | |||
| 30.07.2021 19:40:18 | |
33 000 ETH | $ 77 551 630 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 30.07.2021 19:40:09 | |
12 528 516 USDT | $ 12 528 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 721854bbc7ea0a69eb9a6766ac6982ae34855853 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 19:35:56 | |
2 295 ETH | $ 5 407 250 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 61f8964228c91e17e754294473002b14db5690f6 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.07.2021 19:35:11 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 30.07.2021 19:31:05 | |
370 BTC | $ 14 507 136 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 30.07.2021 19:31:05 | |
261 BTC | $ 10 237 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2021 19:31:05 | |
350 BTC | $ 13 722 967 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 30.07.2021 19:31:05 | |
300 BTC | $ 11 762 543 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 30.07.2021 19:27:12 | |
2 295 ETH | $ 5 331 906 | (unknown) | okex (exchange) |
| Type: transfer | From: a72eb809bef34346b887430d970b264747a6315d | To: 61f8964228c91e17e754294473002b14db5690f6 | |||
| 30.07.2021 19:25:43 | |
5 030 000 USDT | $ 5 030 000 | (unknown) | (unknown) |
| Type: transfer | From: fc7f5e8bcb202547aa336c5643145924932e068e | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 30.07.2021 19:18:25 | |
12 528 511 USDT | $ 12 528 511 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 721854bbc7ea0a69eb9a6766ac6982ae34855853 | |||
| 30.07.2021 19:14:19 | |
169 BTC | $ 6 574 175 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | To: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | |||
| 30.07.2021 19:14:19 | |
264 BTC | $ 10 304 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.07.2021 19:00:00 | |
250 BTC | $ 9 737 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | To: bc1qzltaadylyqdywtxhatefd8298athxhesl8ucvt | |||
| 30.07.2021 19:00:00 | |
920 BTC | $ 35 829 940 | (unknown) | (unknown) |
| Type: transfer | From: 1HDSWfYHS5si2ZFQkmN2yUhxA3DiGsHrQW | To: 183s6LdhCAHhRFTsf7iNNaa5RD8HkmnA4F | |||
| 30.07.2021 19:00:00 | |
143 BTC | $ 5 551 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MUgTEVkEh8QYCnzf2PiggcyQErKUZPcb | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 30.07.2021 18:58:40 | |
16 981 126 MANA | $ 11 688 201 | (unknown) | (unknown) |
| Type: transfer | From: 45c1378266c9c965e6f0f0dab847a95c2d66b763 | To: cd06701a95e1b0e37cc2c543693655cf190430e6 | |||
| 30.07.2021 18:58:40 | |
11 379 ETH | $ 26 569 584 | (unknown) | (unknown) |
| Type: transfer | From: db4dbd939c3549af61f3851308fbd0f283f318c1 | To: 18beeb8462bbd1997c3f4b24e1b4005125ad60d5 | |||
| 30.07.2021 18:57:50 | |
8 342 ETH | $ 19 634 150 | (unknown) | (unknown) |
| Type: transfer | From: 9089ddf1e8d74c80e0fb096b53552898b1489fce | To: 1f9160fb00e7b201089933144b5d7cdeff109abc | |||
| 30.07.2021 18:57:33 | |
198 WBTC | $ 7 719 876 | (unknown) | (unknown) |
| Type: transfer | From: ab71f6f0173f21b55727578607709425292a2bb9 | To: efe9267c5a253b3eaeddd3df3f69ab76f0b06f6b | |||
| 30.07.2021 18:53:15 | |
250 BTC | $ 9 697 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | |||
| 30.07.2021 18:53:15 | |
725 BTC | $ 28 128 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D2VByjWzEZ9SURwhLzoCWipQQQUCrHVKQ | |||
| 30.07.2021 18:53:15 | |
266 BTC | $ 10 319 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2021 18:45:33 | |
4 466 ETH | $ 10 401 256 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 30.07.2021 18:44:52 | |
4 466 ETH | $ 10 421 280 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 30.07.2021 18:40:20 | |
170 BTC | $ 6 647 679 | xapo (other) | xapo (other) |
| Type: transfer | From: 34b8chm1V4sfnNU4RxGppptfYnwTvmrzq7 | To: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | |||
| 30.07.2021 18:40:20 | |
250 BTC | $ 9 804 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | To: bc1q093dlu708glf02nvncjs8zk7nzw753seqvx7pf | |||
| 30.07.2021 18:40:20 | |
400 BTC | $ 15 686 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkurmpx3my4w693u308ecfg8cnctgvj4ckgpqd | |||
| 30.07.2021 18:37:00 | |
247 BTC | $ 9 676 544 | (unknown) | (unknown) |
| Type: transfer | From: 32kZqb5JeCxFSrPatuxkhE4xmYrhgo8L3Q | To: 36YbRpJdjduoav1rrcDBHaAkLs7bihLx8W | |||
| 30.07.2021 18:37:00 | |
263 BTC | $ 10 299 819 | (unknown) | (unknown) |
| Type: transfer | From: 39PnHMB6WpkYV9X5VDwXNXmPgKDgm3Dx3v | To: 32kZqb5JeCxFSrPatuxkhE4xmYrhgo8L3Q | |||
| 30.07.2021 18:37:00 | |
281 BTC | $ 10 986 005 | (unknown) | (unknown) |
| Type: transfer | From: 3F5KmS3nzjf1cs11L2gCbhQtY2YejgKJrM | To: 39PnHMB6WpkYV9X5VDwXNXmPgKDgm3Dx3v | |||
| 30.07.2021 18:37:00 | |
300 BTC | $ 11 726 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxq1Pd2WgKkXxSgUWpPuFGs34CWyeUbrX | To: 3F5KmS3nzjf1cs11L2gCbhQtY2YejgKJrM | |||
| 30.07.2021 18:37:00 | |
319 BTC | $ 12 497 806 | (unknown) | (unknown) |
| Type: transfer | From: 3G8tzT56eWhtfJvXmhUfyb1NRufsuEbq52 | To: 3Hxq1Pd2WgKkXxSgUWpPuFGs34CWyeUbrX | |||
| 30.07.2021 18:37:00 | |
360 BTC | $ 14 089 399 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3G8tzT56eWhtfJvXmhUfyb1NRufsuEbq52 | |||
| 30.07.2021 18:37:00 | |
620 BTC | $ 24 267 868 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q4i568ZSrNkUwh5wYUN5aWAZ23vbxdjD8 | |||
| 30.07.2021 18:37:00 | |
873 BTC | $ 34 152 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MELJw9oByN3qbTadHaa2YtoPb158z1bJd | |||
| 30.07.2021 18:25:39 | |
216 BTC | $ 8 503 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33qLteHBfmeSNanzQE19KQEzgaRpoLwk9c | |||
| 30.07.2021 18:25:39 | |
403 BTC | $ 15 881 342 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 30.07.2021 18:24:10 | |
350 BTC | $ 13 788 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32T3irG2KTrRVws98EdcCzJyQQU2Bgc7s3 | |||
| 30.07.2021 18:24:10 | |
3 079 BTC | $ 121 318 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D2VByjWzEZ9SURwhLzoCWipQQQUCrHVKQ | |||