Whale movements
Last update: 07.08.2026 05:34:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 16:57:43 |  |
467 BTC | $ 18 785 752 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc945866ev76jn9p62nzlkw6pwnmp5hgdyjaccyzzvzrvlnqwg2aqupreyf | |||
| 29.07.2021 16:57:43 | |
477 BTC | $ 19 181 186 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 29.07.2021 16:52:45 |  |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 16:44:35 | |
232 BTC | $ 9 218 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2021 16:44:35 | |
350 BTC | $ 13 879 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 29.07.2021 16:44:35 | |
440 BTC | $ 17 470 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 29.07.2021 16:31:53 | |
392 BTC | $ 15 642 347 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 29.07.2021 16:31:53 | |
162 BTC | $ 6 441 389 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | To: 32qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq | |||
| 29.07.2021 16:31:53 | |
500 BTC | $ 19 938 778 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 29.07.2021 16:31:53 | |
376 BTC | $ 14 989 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 29.07.2021 16:25:31 | |
250 BTC | $ 9 890 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 29.07.2021 16:25:31 | |
441 BTC | $ 17 436 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 29.07.2021 16:24:18 | |
42 931 ETH | $ 99 731 120 | (unknown) | (unknown) |
| Type: transfer | From: 09780fb8de52605aa9c1090617af263feb128523 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 29.07.2021 16:24:18 |  |
99 999 990 USDT | $ 99 999 990 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 29.07.2021 16:23:22 | |
154 BTC | $ 6 129 208 | (unknown) | (unknown) |
| Type: transfer | From: 3PTXBrC4bZSi9qxWGh6LafiKt8VWAupvia | To: 3CrjQFbjy29LJ8DT78aSxfp6LNLMACXmiM | |||
| 29.07.2021 16:23:22 | |
233 BTC | $ 9 257 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2021 16:23:22 | |
233 BTC | $ 9 258 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2021 16:23:22 | |
233 BTC | $ 9 274 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2021 16:23:22 | |
233 BTC | $ 9 280 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2021 16:23:22 | |
176 BTC | $ 7 017 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq54ethu6x25fh0wyvemmg6nfhpaljlvdwsrvud | To: 3FEeH2oBLF5caHuUtizsmnQvU1GruK419Y | |||
| 29.07.2021 16:23:22 | |
643 BTC | $ 25 591 438 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 29.07.2021 16:23:22 | |
354 BTC | $ 14 098 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 29.07.2021 16:23:22 | |
362 BTC | $ 14 418 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 29.07.2021 16:23:22 | |
397 BTC | $ 15 799 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 29.07.2021 16:23:22 | |
354 BTC | $ 14 093 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 29.07.2021 16:23:22 | |
430 BTC | $ 17 127 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 29.07.2021 16:23:22 | |
432 BTC | $ 17 191 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 29.07.2021 16:20:32 | |
42 931 ETH | $ 98 960 870 | (unknown) | (unknown) |
| Type: transfer | From: a52f9b2d0bccbb0f63178fdbb2d720243efa4eff | To: 09780fb8de52605aa9c1090617af263feb128523 | |||
| 29.07.2021 16:18:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 16:17:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 16:17:02 | |
5 004 905 USDT | $ 5 004 905 | (unknown) | (unknown) |
| Type: transfer | From: a8dfd5387595547abda4c1b142174ccfc0546378 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 29.07.2021 16:14:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 16:13:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 16:12:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: a8dfd5387595547abda4c1b142174ccfc0546378 | |||
| 29.07.2021 16:11:11 | |
2 972 ETH | $ 6 869 327 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 16:10:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 16:09:48 | |
21 200 000 USDT | $ 21 200 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.07.2021 16:08:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 16:08:33 | |
8 165 142 USDT | $ 8 165 142 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.07.2021 16:05:56 | |
6 021 527 USDC | $ 6 021 527 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 16:04:21 | |
999 WBTC | $ 39 808 696 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 29.07.2021 16:01:27 | |
99 999 990 USDT | $ 99 999 990 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 29.07.2021 15:56:09 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:56:09 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:56:09 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:56:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:50:30 | |
5 050 000 USDT | $ 5 050 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TR3Hra1zj5XGvTKkKpPwEehgz6LySkaU1P | |||
| 29.07.2021 15:49:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85ad46725b5dd90aa3d0f641565efcea0dd49b9f | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 29.07.2021 15:49:40 | |
3 900 ETH | $ 9 023 519 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 29.07.2021 15:48:45 | |
28 607 102 USDC | $ 28 607 102 | (unknown) | (unknown) |
| Type: transfer | From: d42efd1e5b3f3a4bd525c7f74adff8c5f02e0676 | To: 655a7990369f7321735d572f4f53ee0a7f544d3a | |||