Whale movements
Last update: 07.08.2026 09:32:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 04:41:40 |  |
209 BTC | $ 8 312 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.07.2021 04:41:40 | |
211 BTC | $ 8 381 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.07.2021 04:41:40 | |
497 BTC | $ 19 797 714 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 30.07.2021 04:41:40 | |
500 BTC | $ 19 896 682 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 30.07.2021 04:41:40 | |
500 BTC | $ 19 893 458 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 30.07.2021 04:41:40 | |
496 BTC | $ 19 734 572 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 30.07.2021 04:37:22 |  |
10 149 248 USDT | $ 10 149 248 | (unknown) | (unknown) |
| Type: transfer | From: c0949afdf8dc7f48fb99237d9896f2c85c6a2bd9 | To: 128c465145ae9ffb3eabf5c6f56b41690bbc9660 | |||
| 30.07.2021 04:31:50 | |
2 605 ETH | $ 6 381 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 04:31:50 | |
2 076 ETH | $ 5 086 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ed188373245a810aaa5787c35096020faff175e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 04:20:26 | |
2 076 ETH | $ 5 076 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 2ed188373245a810aaa5787c35096020faff175e | |||
| 30.07.2021 04:17:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.07.2021 04:17:06 | |
465 BTC | $ 18 692 218 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 30.07.2021 04:17:06 | |
163 BTC | $ 6 563 264 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 30.07.2021 04:16:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCaKhLUkzrnnGpzpfM46TRngB7Y7Ay1nxq | To: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | |||
| 30.07.2021 04:14:29 | |
4 691 ETH | $ 11 491 230 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: b5ccf056ff2341e612481281537e4f1a0d68db71 | |||
| 30.07.2021 04:13:45 | |
6 543 336 USDT | $ 6 543 336 | (unknown) | (unknown) |
| Type: transfer | From: 703b120f15ab77b986a24c6f9262364d02f9432f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 30.07.2021 04:13:01 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50a659e029906832493e07a7486296562837c4d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 04:11:02 | |
438 BTC | $ 17 599 490 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 30.07.2021 04:09:22 | |
147 BTC | $ 5 943 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q428fc0uluvt806tqd7vrfrf7s0xct9smkhc63r7l2jf0rcj6r9zs354eu9 | To: bc1qv8mq5wtf8yr3svhk7xnt6acjqc9nu7450yath59x5dav5hk5ktmqadj8sc | |||
| 30.07.2021 04:07:07 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6a18f23f5e6f149586330cd122d522e3db9d3eb4 | To: 50a659e029906832493e07a7486296562837c4d9 | |||
| 30.07.2021 04:06:35 | |
195 BTC | $ 7 841 327 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | To: 31qneokFGwpEkoZRksjymxZAiTEmAim3Ab | |||
| 30.07.2021 04:06:35 | |
211 BTC | $ 8 472 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2021 04:06:35 | |
420 BTC | $ 16 892 386 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 30.07.2021 04:04:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.07.2021 04:01:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 30.07.2021 03:58:56 | |
130 BTC | $ 5 242 274 | (unknown) | (unknown) |
| Type: transfer | From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | To: 18kjYvKGieVhmP36Wa8jzmPkuXhxSp7Shk | |||
| 30.07.2021 03:58:56 | |
148 BTC | $ 5 981 813 | xapo (other) | xapo (other) |
| Type: transfer | From: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | To: 32jPMzNzHKE2f6u6V1Ch9qxXXf456D83F5 | |||
| 30.07.2021 03:58:56 | |
161 BTC | $ 6 495 676 | (unknown) | (unknown) |
| Type: transfer | From: 19hWZHV14A2PvrCwY76YB7hyc6dZc6Szbn | To: 12JH5hN2kS7JMNzn5j1MeZYjpN8FjP518m | |||
| 30.07.2021 03:58:56 | |
170 BTC | $ 6 855 348 | (unknown) | (unknown) |
| Type: transfer | From: 16zw16ojtFuXV59rUMC46VK6Ws7R6xgTVj | To: 1LG1hPJcQvJnp2MZ7NYkkXspazeRRQ9L6v | |||
| 30.07.2021 03:58:56 | |
211 BTC | $ 8 500 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.07.2021 03:58:56 | |
257 BTC | $ 10 373 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 30.07.2021 03:58:56 | |
273 BTC | $ 11 000 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 30.07.2021 03:58:56 | |
9 022 BTC | $ 363 827 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn3c2wkdjd0qyh0n0ts2j24zmnvj93z7cske67 | To: bc1qrdfs38t88rzsg2j4nx9ktzrugh3s7tlwx6jzjw | |||
| 30.07.2021 03:52:01 | |
4 859 ETH | $ 11 803 411 | (unknown) | (unknown) |
| Type: transfer | From: d698ce9a76ca8d41c8b4a7a33e4f3d88dc0bcfb7 | To: dea8e6169f6d7aa4fabadbd245620845fd6757ce | |||
| 30.07.2021 03:51:08 | |
12 939 ETH | $ 31 482 534 | (unknown) | (unknown) |
| Type: transfer | From: 16d41d4e9817b4f344e017650362537546b3b991 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 30.07.2021 03:51:08 | |
2 869 ETH | $ 6 979 807 | (unknown) | (unknown) |
| Type: transfer | From: b4c30423d97f7339954800051a2c8db91edbf16a | To: ab4579b59e2a98b4b50d7900e1f83a788748dd95 | |||
| 30.07.2021 03:51:08 | |
128 062 ETH | $ 311 596 860 | (unknown) | (unknown) |
| Type: transfer | From: 2ee5473ee9c406ca2b1e7d91ef48f4a268365eb1 | To: 6569a39c644256ee9b647c13f2cb6afd4b50a947 | |||
| 30.07.2021 03:51:03 | |
12 939 ETH | $ 31 482 536 | (unknown) | (unknown) |
| Type: transfer | From: 2ee5473ee9c406ca2b1e7d91ef48f4a268365eb1 | To: 16d41d4e9817b4f344e017650362537546b3b991 | |||
| 30.07.2021 03:50:37 | |
43 150 ETH | $ 105 153 590 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.07.2021 03:49:53 | |
43 150 ETH | $ 105 153 600 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.07.2021 03:49:17 | |
131 BTC | $ 5 246 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdfdvw3kmdq0mfr0l9uklm23ydlq9njpj4ex3l7pxn454m5w3hzq332ud2 | To: bc1qydmx8x2qxg8jhlwqly2t80a3j5t6u80dce7d8s6t09jzafj7x96qhrsj0h | |||
| 30.07.2021 03:49:17 | |
600 BTC | $ 24 047 334 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 30.07.2021 03:49:17 | |
211 BTC | $ 8 466 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.07.2021 03:49:17 | |
174 BTC | $ 6 988 686 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax6CbLf7cEhxm6uywAAkPLYScmnqdHTzC | To: bc1qk2wf88vdr0lyjjzjn89y0k4kffgpdvsekjatza | |||
| 30.07.2021 03:49:17 | |
253 BTC | $ 10 121 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 30.07.2021 03:49:17 | |
213 BTC | $ 8 553 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 30.07.2021 03:49:17 | |
281 BTC | $ 11 272 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 30.07.2021 03:49:17 | |
260 BTC | $ 10 418 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 30.07.2021 03:49:17 | |
200 BTC | $ 8 015 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsz3cuz5xr785shhxxutcnzh32z84mh4h8747x | To: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | |||
| 30.07.2021 03:49:17 | |
407 BTC | $ 16 306 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmuufu7herfs2ka4sp2qmd92kdcxeuu5226r8s | To: bc1qmrrlqu7zdufxpq6yukvqtfzzpfu5plp35ek59a | |||