Whale movements
Last update: 07.08.2026 07:07:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 20:39:25 |  |
135 BTC | $ 5 339 922 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkluga9adz67v2mzaqccxnne3cjl7kq9267h0yc3avn4xnh0wlxshpm7nf | |||
| 29.07.2021 20:39:25 | |
176 BTC | $ 6 979 203 | (unknown) | (unknown) |
| Type: transfer | From: 3BchDG5uqwS8dtRRmXrLG7JzGZ3aw5VfkL | To: bc1q7eppy843dc7uh8nkfrwawnexd3z77w9mng8wkg | |||
| 29.07.2021 20:39:25 | |
356 BTC | $ 14 150 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 29.07.2021 20:39:25 | |
353 BTC | $ 13 999 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 29.07.2021 20:39:25 | |
402 BTC | $ 15 962 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 29.07.2021 20:35:09 |  |
8 075 ETH | $ 18 742 494 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 20:34:38 | |
220 WBTC | $ 8 761 214 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 29.07.2021 20:31:50 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 29.07.2021 20:30:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 675d9b4fd92ff240ce054e51738bedc7bcdbe9d7 | |||
| 29.07.2021 20:22:58 | |
403 BTC | $ 16 007 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 29.07.2021 20:20:52 | |
220 WBTC | $ 8 768 356 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 29.07.2021 20:19:15 | |
3 587 ETH | $ 8 370 019 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 20:17:43 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 29.07.2021 20:15:51 | |
153 BTC | $ 6 058 569 | xapo (other) | xapo (other) |
| Type: transfer | From: 37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG | To: 3EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD | |||
| 29.07.2021 20:15:51 | |
205 BTC | $ 8 097 249 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkulc6fe6q2vy2pjfjc0vuw4hw3c3h8fyt55uwp4rzzz8d8kcrn2qkf3kvt | To: bc1qmzmvmk0ejk6x5f0vl5ztycjtm7nn8dwawgqs0dcqn6fucltfzw0qhms72n | |||
| 29.07.2021 20:15:51 | |
159 BTC | $ 6 305 372 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q294m3tn0aqr2g34ej49dj3n8sk2t595ecuha2ynhkacu4nc32gkqgwsuk3 | To: bc1qzdgdr6zvv5mgr4gw57a799pn8d3w7k2a3vls6csdcq9pedf3w9asxqgpw3 | |||
| 29.07.2021 20:15:51 | |
176 BTC | $ 6 958 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfwp0wy7nqk07y74z37f62qa2rddyt8hvajvzm | To: 3BchDG5uqwS8dtRRmXrLG7JzGZ3aw5VfkL | |||
| 29.07.2021 20:15:51 | |
347 BTC | $ 13 734 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 29.07.2021 20:15:51 | |
407 BTC | $ 16 099 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 29.07.2021 20:15:51 | |
353 BTC | $ 13 959 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 29.07.2021 20:15:51 | |
347 BTC | $ 13 740 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 29.07.2021 20:15:51 | |
130 BTC | $ 5 144 734 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 29.07.2021 19:57:29 | |
5 415 ETH | $ 12 657 632 | (unknown) | (unknown) |
| Type: transfer | From: 2c257bb7df1bc02d4a66846fefd279b09e586ed1 | To: 2cb8397acb80e2ec27fd3e3de2f5aa4d94a6469d | |||
| 29.07.2021 19:56:08 | |
357 BTC | $ 14 126 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 29.07.2021 19:52:55 | |
4 790 ETH | $ 11 165 033 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 19:48:53 | |
200 BTC | $ 7 947 393 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 29.07.2021 19:48:53 | |
359 BTC | $ 14 261 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 29.07.2021 19:48:53 | |
408 BTC | $ 16 230 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 29.07.2021 19:48:53 | |
259 BTC | $ 10 284 712 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 29.07.2021 19:47:24 | |
20 008 600 USDC | $ 20 008 600 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 19:46:15 |  |
6 578 787 USDT | $ 6 578 787 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.07.2021 19:46:14 | |
40 373 572 USDC | $ 40 373 572 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 19:44:02 | |
45 626 428 USDC | $ 45 626 428 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 19:42:52 | |
33 070 318 USDC | $ 33 070 318 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 19:42:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99e06fac1107c76e8191188a2614e4015956f236 | To: 6a18f23f5e6f149586330cd122d522e3db9d3eb4 | |||
| 29.07.2021 19:35:57 | |
9 334 728 USDT | $ 9 334 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 19:33:33 | |
408 BTC | $ 16 340 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 29.07.2021 19:31:06 | |
6 539 ETH | $ 15 309 790 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 29.07.2021 19:30:00 | |
200 BTC | $ 7 985 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 29.07.2021 19:26:47 | |
9 906 BTC | $ 394 716 800 | kraken (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkdlchlylfdkspvevnlqqlmt4l222hwva2z3n7 | |||
| 29.07.2021 19:26:47 | |
9 905 BTC | $ 394 676 670 | kraken (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6kqkkaexnxpvle8w3zy5j7w4k9uz5rqmrx5lw | |||
| 29.07.2021 19:26:47 | |
9 901 BTC | $ 394 533 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv55wuzz4qsfgss3uq2zwg5y88d7qv5hg67d2d | |||
| 29.07.2021 19:23:50 | |
3 714 ETH | $ 8 662 578 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.07.2021 19:22:18 | |
5 032 025 USDC | $ 5 032 025 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 76d9a4076c086f77f4cdded72674d4b153cb4569 | |||
| 29.07.2021 19:21:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 29.07.2021 19:21:48 | |
9 601 180 USDC | $ 9 601 180 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.07.2021 19:20:53 | |
359 BTC | $ 14 244 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 29.07.2021 19:20:25 | |
10 297 BTC | $ 408 172 580 | kraken (exchange) | (unknown) |
| Type: transfer | From: 1AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG | To: bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 | |||
| 29.07.2021 19:20:25 | |
409 BTC | $ 16 217 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 29.07.2021 19:19:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 99e06fac1107c76e8191188a2614e4015956f236 | |||