Whale movements
Last update: 07.08.2026 10:57:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 09:42:13 |  |
1 700 BTC | $ 67 903 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.07.2021 09:42:13 | |
195 BTC | $ 7 785 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.07.2021 09:42:13 | |
452 BTC | $ 18 066 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 30.07.2021 09:42:13 | |
446 BTC | $ 17 820 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 30.07.2021 09:37:33 |  |
5 599 220 USDT | $ 5 599 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 09:35:16 | |
47 960 148 BUSD | $ 47 960 148 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.07.2021 09:29:42 | |
196 BTC | $ 7 852 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2021 09:29:42 | |
144 BTC | $ 5 747 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffzn3rkp6g5dmeldm6ztw682hwmmme5fpc069hxqv0pkj0a40atst3wnjm | To: bc1quxg3dfz2fkthf4zg8k4s87ewypxr3uwjtcl3jhu76zuutrneg03q37kju4 | |||
| 30.07.2021 09:29:42 | |
453 BTC | $ 18 123 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 30.07.2021 09:29:42 | |
449 BTC | $ 17 981 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 30.07.2021 09:26:05 | |
6 534 ETH | $ 15 704 286 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 30.07.2021 09:24:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 09:22:36 | |
4 242 ETH | $ 10 187 165 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f005923e471a92ffd3acf728e20398fc18dd718b | |||
| 30.07.2021 09:18:25 | |
196 BTC | $ 7 862 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2021 09:18:25 | |
196 BTC | $ 7 863 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2021 09:18:25 | |
460 BTC | $ 18 424 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 30.07.2021 09:18:25 | |
433 BTC | $ 17 332 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 30.07.2021 09:18:25 | |
442 BTC | $ 17 707 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 30.07.2021 09:18:25 | |
395 BTC | $ 15 831 426 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 30.07.2021 09:18:25 | |
449 BTC | $ 17 997 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 30.07.2021 09:18:25 | |
308 BTC | $ 12 342 169 | (unknown) | (unknown) |
| Type: transfer | From: 12DbYnV8o97Y9RqXUP3FG2s2jwNPGcoEpp | To: 17huUyQxrSDpPujA2nfg5NPqNTUM1KfFiN | |||
| 30.07.2021 09:17:38 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.07.2021 09:14:46 | |
19 999 990 USDT | $ 19 999 990 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 30.07.2021 09:07:06 | |
9 999 988 HUSD | $ 9 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 30.07.2021 09:06:44 | |
5 488 440 USDC | $ 5 488 440 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 1e5926169d52e4fcbd02a841b43117f342a6691f | |||
| 30.07.2021 09:00:24 | |
9 999 988 HUSD | $ 9 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 30.07.2021 08:53:15 | |
443 BTC | $ 17 674 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 30.07.2021 08:47:57 | |
199 BTC | $ 7 890 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2021 08:47:57 | |
199 BTC | $ 7 893 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2021 08:47:57 | |
400 BTC | $ 15 886 096 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 30.07.2021 08:47:57 | |
174 BTC | $ 6 923 856 | (unknown) | (unknown) |
| Type: transfer | From: 34GLty1oRfBfzhqMQ9qAmL8EegrFGM5GnU | To: 3G87y95Jp3ZynGgzrNqtexRAfp3pMgAY7f | |||
| 30.07.2021 08:47:57 | |
440 BTC | $ 17 485 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 30.07.2021 08:47:57 | |
451 BTC | $ 17 907 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 30.07.2021 08:47:57 | |
152 BTC | $ 6 036 717 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 30.07.2021 08:47:57 | |
266 BTC | $ 10 569 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 30.07.2021 08:47:57 | |
460 BTC | $ 18 286 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 30.07.2021 08:43:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 30.07.2021 08:29:51 | |
13 315 662 USDT | $ 13 315 662 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.07.2021 08:29:51 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.07.2021 08:29:51 | |
3 225 ETH | $ 7 668 108 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.07.2021 08:23:53 | |
453 BTC | $ 18 001 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 30.07.2021 08:20:57 |  |
16 674 BNB | $ 5 330 999 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 30.07.2021 08:20:21 | |
30 628 ETH | $ 73 517 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.07.2021 08:20:31 | |
150 BTC | $ 5 940 237 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 30.07.2021 08:20:31 | |
465 BTC | $ 18 423 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 30.07.2021 08:17:53 | |
28 583 422 USDT | $ 28 583 422 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.07.2021 08:14:49 | |
300 BTC | $ 11 832 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37guEHuZ3gUFe6WvyVj6ayf6ySejYGXhCP | |||
| 30.07.2021 08:14:49 | |
500 BTC | $ 19 721 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 30.07.2021 08:14:49 | |
500 BTC | $ 19 721 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 30.07.2021 08:14:49 | |
148 BTC | $ 5 835 950 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtn9sc92lgzzu5k5geqdn355kjmcdgsx22r39l3kjvxg0hz7xx96s35lfkt | To: bc1qffzn3rkp6g5dmeldm6ztw682hwmmme5fpc069hxqv0pkj0a40atst3wnjm | |||