Whale movements
Last update: 07.08.2026 08:45:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 00:59:48 |  |
338 BTC | $ 13 408 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 30.07.2021 00:59:48 | |
494 BTC | $ 19 595 972 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4sjk83d909yy8xr4pez7pqnllehsmy0ppv6wv9uupq744264dys0zwxy2 | |||
| 30.07.2021 00:59:48 | |
508 BTC | $ 20 145 588 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 30.07.2021 00:59:48 | |
988 BTC | $ 39 192 030 | okex (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7rz6m204cj2qurrne57tjvjzwpr0yrzdsaqxea7mvrkhlhfsessdq3efj | |||
| 30.07.2021 00:46:08 |  |
100 000 000 AMP | $ 85 204 856 | (unknown) | (unknown) |
| Type: transfer | From: 8d73c5124ae94ae4a6c137553f68b41e11df3467 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.07.2021 00:44:28 | |
501 BTC | $ 19 929 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 30.07.2021 00:44:28 | |
300 BTC | $ 11 945 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DTaBhBRckxqKL8tN6KLwXFMHTkYhKSkv3 | |||
| 30.07.2021 00:44:28 | |
355 BTC | $ 14 138 709 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Nx6w1WhBQqCzF2s52PMZW9vYygZ1Jq9EB | |||
| 30.07.2021 00:43:57 | |
100 000 000 AMP | $ 84 694 780 | (unknown) | (unknown) |
| Type: transfer | From: d4e82a1de9e30816fa0a26d2eb9e7f7753105d3d | To: 8d73c5124ae94ae4a6c137553f68b41e11df3467 | |||
| 30.07.2021 00:41:44 | |
149 BTC | $ 5 970 153 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qctks0recg20085haqq257f7jgjnq8qzjanw7zmzwqx3v6lxry8zsvrdxqs | |||
| 30.07.2021 00:41:44 | |
163 BTC | $ 6 513 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql55k0fsf07da3strf3ju8vgywjgdrhjamw6vmv8xlv55rkrrwg9s35nqr6 | To: bc1q53gwkvuqys45y38a5jss720jjnq68uyd5fcfcr49fxlmawz39ptsyztu7y | |||
| 30.07.2021 00:41:44 | |
196 BTC | $ 7 823 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs29gxcz3zxyrs847e60eagdt20c4ke9arvmuzskm5avwfydlu4qrqje0q | To: bc1qnnrym2lsfeash3ez50v0xaxjwc0tfayk7m2nxwd4psrpwxff5ruqg4pu0e | |||
| 30.07.2021 00:41:44 | |
219 BTC | $ 8 760 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2021 00:41:44 | |
219 BTC | $ 8 761 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.07.2021 00:41:44 | |
221 BTC | $ 8 821 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2021 00:41:44 | |
309 BTC | $ 12 359 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 30.07.2021 00:37:40 | |
198 BTC | $ 7 827 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyh5a0h5kcxvjhcg0a0s3wgpu7xj98pw9j0xuyncpxylc7m8mlrpqy889r2 | |||
| 30.07.2021 00:34:12 | |
3 079 ETH | $ 7 185 556 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 94c365f339b15ba43541008e624523b47779626f | |||
| 30.07.2021 00:32:57 | |
100 000 000 AMP | $ 85 475 260 | (unknown) | (unknown) |
| Type: transfer | From: 1bbd766426f1929d614a88a28850653a649cc773 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.07.2021 00:28:15 | |
127 BTC | $ 5 019 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8cmx6sn5q43599xn9076zn59m9ym0wlvs09883ysa69fehacs2sygdxmd | To: bc1qwxldsjnv64ce7plfepl8ylrdfa33e3xlpeyjxu9cqq384z9vvmnqzjqnjq | |||
| 30.07.2021 00:28:15 | |
127 BTC | $ 5 055 235 | (unknown) | (unknown) |
| Type: transfer | From: 1BDJ6DaNm2L5dv3zqqkHN5zix2XJ8UtpuG | To: 1Ai8YiA8vJskG2TqHb8w8dBWQ3yTJ4qzHx | |||
| 30.07.2021 00:28:15 | |
177 BTC | $ 7 038 856 | (unknown) | (unknown) |
| Type: transfer | From: 1AFQoGop6vRwhLNwVhDtVg9tX8VHwa5mP3 | To: 1BDJ6DaNm2L5dv3zqqkHN5zix2XJ8UtpuG | |||
| 30.07.2021 00:28:15 | |
175 BTC | $ 6 927 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j4lehksuvwmh280za2mcpdsl04ucjpzu46mjg | To: 3E8G3ynbDQu7nrpfVeLoJGYY2BeaVRPLH3 | |||
| 30.07.2021 00:28:15 | |
175 BTC | $ 6 928 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr50expr92txr9tvufgdn6rlagzcpvmph9hv9lr | To: bc1q7j4lehksuvwmh280za2mcpdsl04ucjpzu46mjg | |||
| 30.07.2021 00:28:15 | |
316 BTC | $ 12 531 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 30.07.2021 00:28:15 | |
297 BTC | $ 11 784 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 30.07.2021 00:28:15 | |
242 BTC | $ 9 609 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 30.07.2021 00:28:15 | |
329 BTC | $ 13 049 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 30.07.2021 00:28:15 | |
270 BTC | $ 10 723 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5hfrfcmjlxsy09h3uhuepegqh5klrf9upygpm | To: bc1qdkw943xt8sydzjrr3zjljdggvx243jylwux93f | |||
| 30.07.2021 00:28:15 | |
430 BTC | $ 17 077 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylgx38y4fmxecntdgdk6n88lul80nf55qhu3jf | To: bc1qksk8fpdhvpk0emctdfyfvxvjcgynu7dtgkjxue | |||
| 30.07.2021 00:28:15 | |
197 BTC | $ 7 832 119 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 197TWLNSKtDueFCaCr6q9JAUcBzLSHa1q | |||
| 30.07.2021 00:27:44 | |
100 000 000 AMP | $ 85 847 590 | (unknown) | (unknown) |
| Type: transfer | From: 1f4a1b4514151d8a94b6eb8d7b891b2a4d388238 | To: 1bbd766426f1929d614a88a28850653a649cc773 | |||
| 30.07.2021 00:09:41 | |
3 050 ETH | $ 7 082 963 | (unknown) | (unknown) |
| Type: transfer | From: eddf5673f895834dc0e025c984be4d1ccefb7805 | To: 267192f24a3c5e7308025558f6fbba1c46a69bd0 | |||
| 30.07.2021 00:08:16 | |
2 459 ETH | $ 5 668 884 | (unknown) | (unknown) |
| Type: transfer | From: 004ef798e963bc06f89a8e6987b0640e87a93571 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.07.2021 00:07:59 | |
99 999 000 AMP | $ 86 147 700 | (unknown) | (unknown) |
| Type: transfer | From: 1bbd766426f1929d614a88a28850653a649cc773 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.07.2021 00:07:18 | |
2 459 ETH | $ 5 668 886 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 004ef798e963bc06f89a8e6987b0640e87a93571 | |||
| 30.07.2021 00:04:55 | |
99 999 000 AMP | $ 88 674 080 | (unknown) | (unknown) |
| Type: transfer | From: 1f4a1b4514151d8a94b6eb8d7b891b2a4d388238 | To: 1bbd766426f1929d614a88a28850653a649cc773 | |||
| 30.07.2021 00:04:51 | |
99 999 000 AMP | $ 88 766 760 | (unknown) | (unknown) |
| Type: transfer | From: 8d73c5124ae94ae4a6c137553f68b41e11df3467 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.07.2021 00:02:03 | |
99 999 000 AMP | $ 87 777 810 | (unknown) | (unknown) |
| Type: transfer | From: d4e82a1de9e30816fa0a26d2eb9e7f7753105d3d | To: 8d73c5124ae94ae4a6c137553f68b41e11df3467 | |||
| 30.07.2021 00:00:44 | |
14 988 630 USDT | $ 14 988 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 23:56:04 | |
175 BTC | $ 6 927 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NPadoqF6k9Jzx5HFdHcpeByjFBummFgGx | To: bc1qr50expr92txr9tvufgdn6rlagzcpvmph9hv9lr | |||
| 29.07.2021 23:56:04 | |
345 BTC | $ 13 669 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 29.07.2021 23:56:04 | |
343 BTC | $ 13 582 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 29.07.2021 23:56:04 | |
329 BTC | $ 13 042 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 29.07.2021 23:56:04 | |
340 BTC | $ 13 482 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 29.07.2021 23:56:04 | |
151 BTC | $ 5 983 264 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1E5WRUDTa6vnTsuVJhnPNGyptn6bmKhzcg | |||
| 29.07.2021 23:38:12 | |
6 991 446 USDT | $ 6 991 446 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 29.07.2021 23:29:38 | |
6 092 245 USDT | $ 6 092 245 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.07.2021 23:26:11 | |
346 BTC | $ 13 744 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 29.07.2021 23:17:30 | |
175 BTC | $ 6 966 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzvux593fdsnfl87ehqplekja9042fr237nswe | To: 3NPadoqF6k9Jzx5HFdHcpeByjFBummFgGx | |||