Whale movements
Last update: 07.08.2026 10:20:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 05:59:34 |  |
491 BTC | $ 19 645 864 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 30.07.2021 05:55:47 | |
200 BTC | $ 8 053 689 | (unknown) | (unknown) |
| Type: transfer | From: 36ZoAYTcynA2ETy7ZN91WGYnBPnhNcTH3s | To: 3DyqCCXDVEUfTruyTgiZPHuwXSCkofhHfg | |||
| 30.07.2021 05:55:47 | |
300 BTC | $ 12 080 534 | (unknown) | (unknown) |
| Type: transfer | From: 3NZsmFGrVm3c3HQ97ntxc4UMYgnvhjBGPC | To: 36ZoAYTcynA2ETy7ZN91WGYnBPnhNcTH3s | |||
| 30.07.2021 05:55:47 | |
400 BTC | $ 16 107 379 | (unknown) | (unknown) |
| Type: transfer | From: 3QbHk2dDaN5osANWVKRnbPfNy8ZrEG3rgZ | To: 3NZsmFGrVm3c3HQ97ntxc4UMYgnvhjBGPC | |||
| 30.07.2021 05:55:47 | |
500 BTC | $ 20 134 224 | (unknown) | (unknown) |
| Type: transfer | From: 31roffaUPwzn1DPZ3ffBCT59ykiihPJzx9 | To: 3QbHk2dDaN5osANWVKRnbPfNy8ZrEG3rgZ | |||
| 30.07.2021 05:55:47 | |
201 BTC | $ 8 100 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2021 05:55:47 | |
483 BTC | $ 19 449 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 30.07.2021 05:52:23 |  |
6 005 266 USDT | $ 6 005 266 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 05:47:07 | |
600 BTC | $ 24 079 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FjVyZV26AZNYdyYaa1hKcuuB3DN1mKzCq | To: 31roffaUPwzn1DPZ3ffBCT59ykiihPJzx9 | |||
| 30.07.2021 05:47:07 | |
492 BTC | $ 19 728 904 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 30.07.2021 05:41:35 | |
700 BTC | $ 28 124 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3FjVyZV26AZNYdyYaa1hKcuuB3DN1mKzCq | |||
| 30.07.2021 05:41:35 | |
2 263 BTC | $ 90 904 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 1FiwYN7o7ynN34A8HeG6L2r9vV4UeS2Lvt | To: 17TLWUy1yrCVCD6HmPjKZ54dgYMPgUmtD6 | |||
| 30.07.2021 05:41:11 | |
208 BTC | $ 8 319 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2021 05:41:11 | |
470 BTC | $ 18 810 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 30.07.2021 05:41:11 | |
359 BTC | $ 14 373 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 30.07.2021 05:41:11 | |
486 BTC | $ 19 466 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 30.07.2021 05:41:11 | |
355 BTC | $ 14 223 571 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlej6rclc4qh9ejkrn00nxr23jqnx89yeajwpn24m9metk89uvs5qjyn42a | |||
| 30.07.2021 05:41:11 | |
510 BTC | $ 20 428 274 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 30.07.2021 05:39:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 05:33:28 | |
6 301 223 USDT | $ 6 301 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 05:32:50 | |
12 027 ETH | $ 29 476 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8deacb2936a74a01841d8c948702e70f7679a257 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 05:29:06 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1cce9f5e883f2c8e1fb42df32104c4f7d20c0093 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.07.2021 05:28:05 | |
208 BTC | $ 8 326 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2021 05:28:05 | |
492 BTC | $ 19 665 980 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 30.07.2021 05:28:05 | |
465 BTC | $ 18 577 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 30.07.2021 05:28:05 | |
415 BTC | $ 16 599 503 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 30.07.2021 05:19:22 | |
30 046 212 USDT | $ 30 046 212 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.07.2021 05:13:26 | |
150 BTC | $ 6 048 186 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtn9sc92lgzzu5k5geqdn355kjmcdgsx22r39l3kjvxg0hz7xx96s35lfkt | |||
| 30.07.2021 05:13:26 | |
188 BTC | $ 7 570 295 | xapo (other) | xapo (other) |
| Type: transfer | From: 31qneokFGwpEkoZRksjymxZAiTEmAim3Ab | To: 3LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9 | |||
| 30.07.2021 05:13:26 | |
208 BTC | $ 8 385 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2021 05:13:26 | |
208 BTC | $ 8 392 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.07.2021 05:13:26 | |
209 BTC | $ 8 400 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.07.2021 05:13:26 | |
142 BTC | $ 5 718 022 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 30.07.2021 05:13:26 | |
174 BTC | $ 7 021 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2wf88vdr0lyjjzjn89y0k4kffgpdvsekjatza | To: 3NAzrbAtis98AsztWWMbGcutZu5Sw11mMX | |||
| 30.07.2021 05:13:26 | |
493 BTC | $ 19 851 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 30.07.2021 05:13:26 | |
492 BTC | $ 19 795 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 30.07.2021 05:13:26 | |
495 BTC | $ 19 939 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 30.07.2021 05:13:26 | |
480 BTC | $ 19 339 122 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 30.07.2021 05:07:42 | |
12 027 ETH | $ 28 979 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 1e39214bdef136196dfad217e6845e3f2340d926 | To: 8deacb2936a74a01841d8c948702e70f7679a257 | |||
| 30.07.2021 04:57:57 |  |
100 000 000 TRX | $ 6 199 475 | (unknown) | (unknown) |
| Type: transfer | From: TDoyjmPJHzRFmYfCRLRsPhKjLETwd9fKr9 | To: TKywyYbteSdvxEDmZfPpNSCo31CXcxdva2 | |||
| 30.07.2021 04:50:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.07.2021 04:49:47 | |
6 999 998 USDC | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 30.07.2021 04:48:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 30.07.2021 04:46:11 | |
499 BTC | $ 19 884 124 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 30.07.2021 04:41:40 | |
135 BTC | $ 5 354 681 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 30.07.2021 04:41:40 | |
143 BTC | $ 5 690 321 | xapo (other) | xapo (other) |
| Type: transfer | From: 32jPMzNzHKE2f6u6V1Ch9qxXXf456D83F5 | To: 3Qy5mTpumWh24f5UdwGPJEhStoD3A25fK9 | |||
| 30.07.2021 04:41:40 | |
140 BTC | $ 5 553 673 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9te9uufnz06n9603cz9khx98slzzchvr5pjvdarq4292zrgl9tfqnpw2u2 | |||
| 30.07.2021 04:41:40 | |
800 BTC | $ 31 838 942 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 30.07.2021 04:41:40 | |
200 BTC | $ 7 959 736 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3FBFJp7wUPiuU7dt4CbMBtTdMwC2E1HMzU | To: 3JnEH1XsGprh8vCVCFHELnpjyHMiefx3wg | |||
| 30.07.2021 04:41:40 | |
930 BTC | $ 37 000 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt43fxt7h3pggkdm38swmf2x8xgn6zxp429ena | To: bc1q39rqrfqxlnyv9l6et5evvmhnsvewrn05ttlh22 | |||