Whale movements
Last update: 07.08.2026 11:39:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 12:07:53 |  |
207 BTC | $ 7 971 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 30.07.2021 12:07:53 | |
1 000 BTC | $ 38 449 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 30.07.2021 11:59:25 |  |
8 170 306 USDT | $ 8 170 306 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 30.07.2021 11:58:38 | |
238 BTC | $ 9 147 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05axp4yned75s5y9d94flg95sckcpf6t44n7q8 | To: bc1q49xdskl0gvuuu6w9v53d4tzmct4kltqetx4hgx | |||
| 30.07.2021 11:58:38 | |
269 BTC | $ 10 340 332 | (unknown) | (unknown) |
| Type: transfer | From: 3PgCWQwqQMQUCsdrH8kJpPjj44n5E6oNa8 | To: 3CJDkwjZJPS78cKRXnJu1u2EncaKZauQkK | |||
| 30.07.2021 11:58:38 | |
189 BTC | $ 7 260 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2021 11:58:38 | |
217 BTC | $ 8 329 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 30.07.2021 11:58:38 | |
500 BTC | $ 19 218 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 30.07.2021 11:58:38 | |
378 BTC | $ 14 536 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 30.07.2021 11:58:38 | |
288 BTC | $ 11 058 177 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 30.07.2021 11:56:48 | |
8 289 528 USDT | $ 8 289 528 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 30.07.2021 11:52:48 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.07.2021 11:52:02 |  |
16 808 BNB | $ 5 188 162 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 30.07.2021 11:49:30 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.07.2021 11:49:01 | |
480 BTC | $ 18 441 366 | (unknown) | (unknown) |
| Type: transfer | From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | To: 1B3b1U4oPeXUkwt59rzENGtfXxjG7Bz5At | |||
| 30.07.2021 11:48:05 | |
309 BTC | $ 11 898 489 | (unknown) | (unknown) |
| Type: transfer | From: 3BdvvogaWrTHaUZQ4jfRDZSDEViUtJ2efZ | To: 3PgCWQwqQMQUCsdrH8kJpPjj44n5E6oNa8 | |||
| 30.07.2021 11:48:05 | |
349 BTC | $ 13 438 633 | (unknown) | (unknown) |
| Type: transfer | From: 3LhcGwdZk2nnN6KoJrmVZaK49HMkUrKbwE | To: 3BdvvogaWrTHaUZQ4jfRDZSDEViUtJ2efZ | |||
| 30.07.2021 11:48:05 | |
189 BTC | $ 7 273 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2021 11:48:05 | |
189 BTC | $ 7 275 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.07.2021 11:48:05 | |
179 BTC | $ 6 879 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynzjlta6r05zk5saukxn7jjkx09aqrjx7vcflnjsxf3dp3cndckszz0emn | To: bc1qz0rzp9mx2a4u2hs5nhy6h5442qqhpfv460sh5gc3xmfaacpatmjsquge34 | |||
| 30.07.2021 11:48:05 | |
152 BTC | $ 5 857 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuw5u87p2akzgwk9nlwzf5h0ryswv3t09l847hfdlgyf8razdexsty67ml | To: bc1qfgwkk67tv9fwfrplf88sl5e0x2djf0mys8u9rkjdd3mw326ltddqfwuemz | |||
| 30.07.2021 11:48:05 | |
174 BTC | $ 6 710 595 | (unknown) | (unknown) |
| Type: transfer | From: 3G87y95Jp3ZynGgzrNqtexRAfp3pMgAY7f | To: bc1qcm9cmzjctfhnkejsyxzpsec6j3hc8e320n8syf | |||
| 30.07.2021 11:48:05 | |
168 BTC | $ 6 461 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 30.07.2021 11:48:05 | |
500 BTC | $ 19 251 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 30.07.2021 11:48:05 | |
378 BTC | $ 14 567 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 30.07.2021 11:48:05 | |
341 BTC | $ 13 148 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 30.07.2021 11:48:05 | |
313 BTC | $ 12 038 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 30.07.2021 11:48:05 | |
356 BTC | $ 13 698 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 30.07.2021 11:45:48 | |
6 999 999 USDT | $ 6 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 30.07.2021 11:44:13 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 30.07.2021 11:40:55 | |
8 818 857 USDC | $ 8 818 857 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.07.2021 11:36:42 | |
99 999 990 USDT | $ 99 999 990 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 30.07.2021 11:33:17 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.07.2021 11:30:49 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.07.2021 11:01:02 |  |
10 000 000 XRP | $ 7 133 111 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 30.07.2021 11:28:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 30.07.2021 11:28:43 | |
5 092 532 USDC | $ 5 092 532 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.07.2021 11:26:46 | |
4 590 ETH | $ 10 641 277 | (unknown) | (unknown) |
| Type: transfer | From: 26b926a26abc712e41a30a721d9dfedac2bef77e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 30.07.2021 11:25:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.07.2021 11:21:38 | |
389 BTC | $ 15 118 982 | (unknown) | (unknown) |
| Type: transfer | From: 3NeR9ZK5tmKrNckzmR3v6oThKAu8PVV1pA | To: 3LhcGwdZk2nnN6KoJrmVZaK49HMkUrKbwE | |||
| 30.07.2021 11:21:38 | |
361 BTC | $ 14 035 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 30.07.2021 11:16:46 | |
832 BTC | $ 32 032 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxu9cnrjrv7gvnd00g49wqfqagtuzxh7kxfv5gj | |||
| 30.07.2021 11:16:46 | |
1 240 BTC | $ 47 737 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FwLrFjW6vGvGNAK7iMmtsJ1C1v1VFZNSL | |||
| 30.07.2021 11:16:46 | |
200 BTC | $ 7 697 221 | (unknown) | (unknown) |
| Type: transfer | From: 3HVmUykeHn7RMWqwN6fFhojkaqZoHTn1QG | To: 3GVpfAM9j88AioMiFqLR2vBo5UGvmK5joL | |||
| 30.07.2021 11:16:46 | |
190 BTC | $ 7 317 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2021 11:16:46 | |
409 BTC | $ 15 741 701 | (unknown) | (unknown) |
| Type: transfer | From: 3BpQKgN8ot9LRDdEvTD6x1QdusuFcp8oBX | To: 3NeR9ZK5tmKrNckzmR3v6oThKAu8PVV1pA | |||
| 30.07.2021 11:16:46 | |
272 BTC | $ 10 453 743 | (unknown) | (unknown) |
| Type: transfer | From: 3BdQMt6ZJQrqRt5x8dixkSmY23V3byn9Fn | To: 3C1pr8Nz2dBTE5fsyaqHiuLHM9hBGDkWtd | |||
| 30.07.2021 11:16:46 | |
416 BTC | $ 15 996 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 30.07.2021 11:16:46 | |
331 BTC | $ 12 747 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 30.07.2021 11:15:21 | |
14 145 286 USDT | $ 14 145 286 | (unknown) | okex (exchange) |
| Type: transfer | From: TP1jmLTRv4txVb4wSdKJwRauBJTMoMhw6A | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||