Whale movements
Last update: 07.08.2026 12:25:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 12:53:27 |  |
166 BTC | $ 6 472 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 30.07.2021 12:53:27 | |
187 BTC | $ 7 282 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 30.07.2021 12:50:58 |  |
6 930 539 USDT | $ 6 930 539 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 30.07.2021 12:50:35 | |
6 930 539 USDT | $ 6 930 539 | (unknown) | (unknown) |
| Type: transfer | From: 2967a359f5e82939e32e1f5a0de032d237d28438 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 30.07.2021 12:50:35 | |
16 385 861 USDT | $ 16 385 861 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:50:35 | |
3 668 ETH | $ 8 623 473 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.07.2021 12:49:25 | |
2 576 ETH | $ 6 070 302 | (unknown) | (unknown) |
| Type: transfer | From: a96004c818afd27d4f616355f83d77b348d02696 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 30.07.2021 12:47:53 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:47:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 30.07.2021 12:45:12 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:41:43 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:41:26 | |
145 BTC | $ 5 587 266 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 30.07.2021 12:41:26 | |
187 BTC | $ 7 230 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2021 12:41:26 | |
167 BTC | $ 6 470 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 30.07.2021 12:41:26 | |
188 BTC | $ 7 250 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 30.07.2021 12:40:07 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:30:22 | |
202 BTC | $ 7 811 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh6zhkcqt2549pddrhczl00a0zm8dmk5ce8wre | To: bc1qv40u437gu0fndm78eywgv6h2gsg7nlmqn8rygy | |||
| 30.07.2021 12:30:22 | |
499 BTC | $ 19 297 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.07.2021 12:30:22 | |
199 BTC | $ 7 695 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 30.07.2021 12:29:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.07.2021 12:24:09 | |
206 BTC | $ 7 972 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqjhufp5qmz8kpen6txjmsx5pcdzp9x4aua85p | To: bc1qqh6zhkcqt2549pddrhczl00a0zm8dmk5ce8wre | |||
| 30.07.2021 12:24:09 | |
210 BTC | $ 8 127 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzs3swc3jmz69dxkxatuyxxntxl0adqlpegcvv | To: bc1qdqjhufp5qmz8kpen6txjmsx5pcdzp9x4aua85p | |||
| 30.07.2021 12:24:09 | |
214 BTC | $ 8 281 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe97ckxdcupl2cd5sa27vj3e87u5ev4p0tuj7mx | To: bc1qkzs3swc3jmz69dxkxatuyxxntxl0adqlpegcvv | |||
| 30.07.2021 12:23:07 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 30.07.2021 12:22:57 | |
6 533 600 USDT | $ 6 533 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 12:22:25 | |
218 BTC | $ 8 428 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h2q62nqjrn9jy4d6shwpysmcuk4etj5j9gken | To: bc1qe97ckxdcupl2cd5sa27vj3e87u5ev4p0tuj7mx | |||
| 30.07.2021 12:22:25 | |
222 BTC | $ 8 582 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhd76hx3v2e4x028sjlr9v9c7cpz8t53zjgu2s | To: bc1q2h2q62nqjrn9jy4d6shwpysmcuk4etj5j9gken | |||
| 30.07.2021 12:22:25 | |
226 BTC | $ 8 737 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tcpplapcv0j0umpsv3y7e6wep0k476f7lqdkn | To: bc1qwhd76hx3v2e4x028sjlr9v9c7cpz8t53zjgu2s | |||
| 30.07.2021 12:22:25 | |
230 BTC | $ 8 892 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q300aqqtxnr7ckd3tav2kklcl0wgtqg6clghytv | To: bc1q0tcpplapcv0j0umpsv3y7e6wep0k476f7lqdkn | |||
| 30.07.2021 12:22:25 | |
234 BTC | $ 9 046 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49xdskl0gvuuu6w9v53d4tzmct4kltqetx4hgx | To: bc1q300aqqtxnr7ckd3tav2kklcl0wgtqg6clghytv | |||
| 30.07.2021 12:22:25 | |
213 BTC | $ 8 230 873 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 30.07.2021 12:18:42 | |
203 BTC | $ 7 888 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Qru6L6JbN8cWGtQJQbNBv6NpRcHVB5ALw | To: 3DcSYkCwajKL3wYKZYqbNuottDCPrPScr5 | |||
| 30.07.2021 12:18:42 | |
146 BTC | $ 5 705 584 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 30.07.2021 12:18:42 | |
188 BTC | $ 7 326 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2021 12:18:42 | |
137 BTC | $ 5 348 179 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcw3ruvw0g8fwfsky6tdvv66szsd9esxnvd7p7gpt983flq5z5ncqk0cvhv | |||
| 30.07.2021 12:18:42 | |
147 BTC | $ 5 718 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgwkk67tv9fwfrplf88sl5e0x2djf0mys8u9rkjdd3mw326ltddqfwuemz | To: bc1qllkhxamhkn3p25zqy4u4l7l2lw5am2khrn7lutklahjldgk840mqew28xw | |||
| 30.07.2021 12:18:42 | |
331 BTC | $ 12 902 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 30.07.2021 12:18:42 | |
400 BTC | $ 15 580 388 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 30.07.2021 12:18:42 | |
140 BTC | $ 5 440 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 30.07.2021 12:18:42 | |
1 497 BTC | $ 58 309 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 30.07.2021 12:18:42 | |
196 BTC | $ 7 646 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 30.07.2021 12:16:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.07.2021 12:16:19 | |
2 500 ETH | $ 5 838 259 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 30.07.2021 12:13:52 |  |
9 000 000 XRP | $ 6 524 709 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 30.07.2021 12:12:09 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 30.07.2021 12:10:14 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.07.2021 12:09:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 12:07:53 | |
229 BTC | $ 8 805 845 | (unknown) | (unknown) |
| Type: transfer | From: 3CJDkwjZJPS78cKRXnJu1u2EncaKZauQkK | To: 3Qru6L6JbN8cWGtQJQbNBv6NpRcHVB5ALw | |||
| 30.07.2021 12:07:53 | |
189 BTC | $ 7 261 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.07.2021 12:07:53 | |
1 072 BTC | $ 41 207 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||