Whale movements
Last update: 07.08.2026 09:36:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 03:49:17 |  |
474 BTC | $ 18 984 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r23tml6pfz6fy3a48jxekwjj8ved4hxxe2uxv | To: bc1qcaytf8r6xd0vdxdqlfqrr5unycuy5a2c5tdw5v | |||
| 30.07.2021 03:49:17 | |
129 BTC | $ 5 164 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf5vkyv7jz0gz02pkg3xhchc9cn9e90gcah2ar | To: bc1q68xstfv25p3l2nx99pjurwnjpdhutva7456efq | |||
| 30.07.2021 03:49:17 | |
8 085 BTC | $ 324 022 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8ds0g3cdtdttqx797spjzapw4egvc2du445kq | To: bc1qt00wwtlrehw0fpx8jjmuut6ffvwjlzqmx8x36w | |||
| 30.07.2021 03:49:17 | |
478 BTC | $ 19 153 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q222wy2uccjd8tt7hp6s9jzgv87fskkuesnje3m | To: bc1q24fuf4u8e936228x0stlpvctnftmagg5dvtecz | |||
| 30.07.2021 03:49:17 | |
364 BTC | $ 14 589 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0vezk6pwkk9kceldn9vgvdzjk2plsw7hhhehf | To: bc1qytwjt6tl5l3vs7dtxe0qk76rr6qg7ujc2txpwu | |||
| 30.07.2021 03:49:17 | |
479 BTC | $ 19 217 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rn6ayq0jfyt4vexl9mdrgrsfuvpr3wpl7t07f | To: bc1qmn4u62hyfmcqp8fj7gg3lysra32452rt02epln | |||
| 30.07.2021 03:49:17 | |
2 000 BTC | $ 80 157 380 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 30.07.2021 03:49:17 | |
2 000 BTC | $ 80 157 380 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 30.07.2021 03:30:47 |  |
12 499 984 BUSD | $ 12 499 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 03:28:20 | |
6 436 362 BUSD | $ 6 436 362 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.07.2021 03:21:56 | |
211 BTC | $ 8 464 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2021 03:21:56 | |
273 BTC | $ 10 955 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 30.07.2021 03:21:56 | |
167 BTC | $ 6 710 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3nc9fv7kwxhq96q5a76tnkacl2mmxhx837jqc | To: bc1qrf5vkyv7jz0gz02pkg3xhchc9cn9e90gcah2ar | |||
| 30.07.2021 03:16:13 | |
303 BTC | $ 12 084 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 30.07.2021 03:16:13 | |
177 BTC | $ 7 075 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzekrqrtd03vg208847mphl29cx2dlg5vtgc8m | To: bc1qq3nc9fv7kwxhq96q5a76tnkacl2mmxhx837jqc | |||
| 30.07.2021 03:16:13 | |
212 BTC | $ 8 444 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vjaj5pykhqvdvs5a5u7fa9alu6jssg9j80u0t | To: bc1qxsz3cuz5xr785shhxxutcnzh32z84mh4h8747x | |||
| 30.07.2021 03:11:37 | |
37 922 064 USDT | $ 37 922 064 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 03:07:59 | |
279 BTC | $ 11 101 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 30.07.2021 03:07:59 | |
314 BTC | $ 12 482 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 30.07.2021 03:07:59 | |
211 BTC | $ 8 380 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mmu03yycxw3xprr0vvdnxgkrmy5pdj2vn77x3 | To: bc1qrzekrqrtd03vg208847mphl29cx2dlg5vtgc8m | |||
| 30.07.2021 03:07:59 | |
217 BTC | $ 8 620 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1quekt8q39dw8djvqa5ad0ug4rhaur00uh0kzazv | To: bc1q2vjaj5pykhqvdvs5a5u7fa9alu6jssg9j80u0t | |||
| 30.07.2021 03:07:59 | |
389 BTC | $ 15 482 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf0f6jru2x4x6eg2tf2ehwprfhmehdmtu7fcgs | To: bc1qu0vezk6pwkk9kceldn9vgvdzjk2plsw7hhhehf | |||
| 30.07.2021 03:05:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 02:56:20 | |
203 BTC | $ 8 184 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 30.07.2021 02:56:20 | |
405 BTC | $ 16 299 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyz8g3vv8t436auddk8nzurq5pg0hytkhm06lz | To: bc1qrf0f6jru2x4x6eg2tf2ehwprfhmehdmtu7fcgs | |||
| 30.07.2021 02:54:35 | |
306 BTC | $ 12 225 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 30.07.2021 02:54:35 | |
266 BTC | $ 10 633 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u2llme288sv58qxa27kdgf3cdq8ejytsddx5l | To: bc1quekt8q39dw8djvqa5ad0ug4rhaur00uh0kzazv | |||
| 30.07.2021 02:54:35 | |
249 BTC | $ 9 965 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80wn4yz3yqfd8fezr4tpztenukvgdw0nua3hay | To: bc1q0mmu03yycxw3xprr0vvdnxgkrmy5pdj2vn77x3 | |||
| 30.07.2021 02:50:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:50:35 | |
5 499 973 USDC | $ 5 499 973 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 30.07.2021 02:46:30 | |
358 BTC | $ 14 379 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5YeAKec84jdjLUYfk1x33vs4Zc7qCN86 | To: 3QXzU3XubAc989fvRxPUmxhRARYsWd3S3d | |||
| 30.07.2021 02:46:30 | |
133 BTC | $ 5 338 056 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdfdvw3kmdq0mfr0l9uklm23ydlq9njpj4ex3l7pxn454m5w3hzq332ud2 | |||
| 30.07.2021 02:46:30 | |
180 BTC | $ 7 228 976 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 30.07.2021 02:46:30 | |
162 BTC | $ 6 489 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53gwkvuqys45y38a5jss720jjnq68uyd5fcfcr49fxlmawz39ptsyztu7y | To: bc1q69jw4dynmu8m9qr3fs44g7rjp4kvpxllaalv33e2f86zxa24rakqns77z0 | |||
| 30.07.2021 02:46:30 | |
212 BTC | $ 8 499 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2021 02:46:30 | |
174 BTC | $ 7 003 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0czsmusd6f330d6lhwgj3m5esxjxsg7zfuscct | To: 3Ax6CbLf7cEhxm6uywAAkPLYScmnqdHTzC | |||
| 30.07.2021 02:46:30 | |
258 BTC | $ 10 343 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 30.07.2021 02:46:30 | |
234 BTC | $ 9 400 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 30.07.2021 02:46:30 | |
303 BTC | $ 12 160 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 30.07.2021 02:46:30 | |
315 BTC | $ 12 649 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 30.07.2021 02:46:30 | |
296 BTC | $ 11 869 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 30.07.2021 02:46:30 | |
417 BTC | $ 16 733 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfprmx4xdqxvmj74cwc243ceu6ffmp77n00v06u | To: bc1qsyz8g3vv8t436auddk8nzurq5pg0hytkhm06lz | |||
| 30.07.2021 02:46:30 | |
257 BTC | $ 10 313 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjydykwtxt7lz977djv0ga7kupgrqju7smx9nvq | To: bc1q80wn4yz3yqfd8fezr4tpztenukvgdw0nua3hay | |||
| 30.07.2021 02:46:30 | |
361 BTC | $ 14 511 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5r62k75yy6975h3tv2vst2z0u08aqh9654kxs | To: bc1q0u2llme288sv58qxa27kdgf3cdq8ejytsddx5l | |||
| 30.07.2021 02:46:30 | |
461 BTC | $ 18 518 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay6r62ecmnxjlmy6jzss3vsk9lwp03nrddmdut | To: bc1qsmuufu7herfs2ka4sp2qmd92kdcxeuu5226r8s | |||
| 30.07.2021 02:44:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:39:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:37:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 30.07.2021 02:37:25 | |
5 499 973 USDC | $ 5 499 973 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 30.07.2021 02:35:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||