Whale movements
Last update: 07.08.2026 07:57:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 23:17:30 |  |
340 BTC | $ 13 521 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 29.07.2021 23:13:30 | |
500 BTC | $ 19 881 666 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 29.07.2021 23:13:30 | |
221 BTC | $ 8 778 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2021 23:13:30 | |
165 BTC | $ 6 571 494 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql55k0fsf07da3strf3ju8vgywjgdrhjamw6vmv8xlv55rkrrwg9s35nqr6 | |||
| 29.07.2021 23:13:30 | |
316 BTC | $ 12 576 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 29.07.2021 23:13:30 | |
330 BTC | $ 13 148 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 29.07.2021 23:08:56 |  |
20 042 000 USDC | $ 20 042 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2021 23:08:41 | |
2 606 ETH | $ 6 004 232 | (unknown) | (unknown) |
| Type: transfer | From: dd3b6dba6c0849b62b4f66347c3d89cf45d7ac64 | To: e5f4990e19d6847f6da9c466fcd8fa0d2f600aca | |||
| 29.07.2021 23:08:41 | |
3 214 ETH | $ 7 404 369 | (unknown) | (unknown) |
| Type: transfer | From: d21711a50be597d1a4368bc13fe3e0eb543cdff3 | To: e5f4990e19d6847f6da9c466fcd8fa0d2f600aca | |||
| 29.07.2021 23:07:53 | |
20 042 000 USDC | $ 20 042 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.07.2021 23:05:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 29.07.2021 22:54:39 | |
230 BTC | $ 9 153 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2ff2duy043gd5efewsxglc084545wtz0ke8wj | To: bc1qhhtlrd4whgf7qacfgt26ldmh8y32cv3japjh82 | |||
| 29.07.2021 22:54:39 | |
500 BTC | $ 19 887 318 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 29.07.2021 22:54:39 | |
221 BTC | $ 8 781 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2021 22:54:39 | |
352 BTC | $ 14 031 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 29.07.2021 22:50:25 | |
129 BTC | $ 5 119 102 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7strns8a8nfw7u936gduemwm0gpzrnhuqv0jacktkzzx4kq5wzzsh9cl2p | To: bc1qc8cmx6sn5q43599xn9076zn59m9ym0wlvs09883ysa69fehacs2sygdxmd | |||
| 29.07.2021 22:47:17 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.07.2021 22:41:13 | |
149 BTC | $ 5 928 231 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.07.2021 22:41:13 | |
229 BTC | $ 9 102 178 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 29.07.2021 22:41:13 | |
161 BTC | $ 6 395 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup5ffqe9huxyeetvw5fspd07vqjxnuzgz2lzu0djvq79y4kh8uls2whcj3 | To: bc1q09z2xrlxdhj6c54kxw9ah30wz4ttgx4atne8e6acsur6pcrnqa6szg3wnc | |||
| 29.07.2021 22:41:13 | |
127 BTC | $ 5 037 388 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: 37UqxRjAARsm3Ly2NGcrqnDonEX3jTBtsh | |||
| 29.07.2021 22:41:13 | |
193 BTC | $ 7 655 237 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 29.07.2021 22:41:13 | |
347 BTC | $ 13 759 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 29.07.2021 22:41:13 | |
346 BTC | $ 13 726 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 29.07.2021 22:40:57 | |
4 300 ETH | $ 10 002 950 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 395f470053ff0c0e9d03150c31d09b315c004789 | |||
| 29.07.2021 22:31:26 | |
132 BTC | $ 5 207 872 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7strns8a8nfw7u936gduemwm0gpzrnhuqv0jacktkzzx4kq5wzzsh9cl2p | |||
| 29.07.2021 22:31:26 | |
9 895 BTC | $ 391 698 560 | kraken (exchange) | (unknown) |
| Type: transfer | From: 1BxgwUXszgVMrs9ZSfdcGLqne2vMYaW8jf | To: bc1q4ffskt6879l4ewffrrflpykvphshl9la4q037h | |||
| 29.07.2021 22:31:26 | |
176 BTC | $ 6 952 802 | (unknown) | (unknown) |
| Type: transfer | From: 3A6eXLZp1Ca4DYhdLtMyVRFWGS7A4kUmGE | To: bc1qjzvux593fdsnfl87ehqplekja9042fr237nswe | |||
| 29.07.2021 22:31:26 | |
300 BTC | $ 11 875 208 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37UqxRjAARsm3Ly2NGcrqnDonEX3jTBtsh | |||
| 29.07.2021 22:31:26 | |
344 BTC | $ 13 608 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 29.07.2021 22:31:26 | |
353 BTC | $ 13 956 027 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 29.07.2021 22:31:26 | |
345 BTC | $ 13 656 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 29.07.2021 22:27:05 | |
35 298 ETH | $ 81 780 570 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.07.2021 22:25:46 | |
521 000 FTT | $ 16 773 226 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.07.2021 22:24:39 | |
7 588 141 USDT | $ 7 588 141 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.07.2021 22:17:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | |||
| 29.07.2021 22:15:10 | |
5 798 452 BUSD | $ 5 798 452 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.07.2021 22:14:20 | |
521 000 FTT | $ 16 730 618 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 29.07.2021 22:13:48 | |
35 298 ETH | $ 81 413 040 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 29.07.2021 22:13:36 | |
8 008 702 PAX | $ 7 963 429 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 22:13:36 | |
26 467 358 BUSD | $ 26 467 358 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 22:13:05 | |
23 205 728 USDC | $ 23 205 728 | (unknown) | (unknown) |
| Type: transfer | From: d7d8f266c637948846bd2fdc4d906f6ba112de39 | To: 507dbd9f3ebdcc8b885bda73f45f0e20f8ae5b56 | |||
| 29.07.2021 22:12:01 | |
49 644 330 USDC | $ 49 644 330 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 22:03:12 | |
173 BTC | $ 6 873 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6wyczvlph87veu3n0uwxnluc2h9y4hczv3zym | To: bc1q6q73zhuurjtqss0pxy5fhvf0rw0ayv7zh6wufh | |||
| 29.07.2021 22:01:22 | |
521 000 FTT | $ 16 710 459 | (unknown) | (unknown) |
| Type: transfer | From: 87bb488114500af1338f29253fa13f34d00c78d9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.07.2021 22:00:23 | |
3 000 BTC | $ 119 673 820 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdgkmxf9p9tntc9phe9r4eqhfnnqhxtw6lu72hp | |||
| 29.07.2021 21:59:33 | |
348 BTC | $ 13 797 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 29.07.2021 21:59:33 | |
348 BTC | $ 13 777 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 29.07.2021 21:51:15 | |
11 250 000 GRT | $ 6 596 496 | (unknown) | (unknown) |
| Type: transfer | From: 42bbee4238eb591a68e5870aca48a54ab58b63f0 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 29.07.2021 21:51:10 | |
223 BTC | $ 8 790 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||