Whale movements
Last update: 07.08.2026 04:43:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 14:57:14 |  |
448 BTC | $ 17 654 466 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 29.07.2021 14:52:36 | |
300 BTC | $ 11 871 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh | |||
| 29.07.2021 14:52:36 | |
700 BTC | $ 27 700 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 29.07.2021 14:52:36 | |
235 BTC | $ 9 283 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2021 14:52:36 | |
235 BTC | $ 9 286 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2021 14:52:36 | |
130 BTC | $ 5 140 483 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q4gw46wlnvwkzx0sw9k8rqutk3q9twe3daa37xaaz3xay00swr7uqgn3hu3 | To: bc1qtvj4jjms2wv7p9fce338ly7vrnsfa449z50muvwarryzhjcttgzsywud0z | |||
| 29.07.2021 14:52:36 | |
133 BTC | $ 5 271 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v8ffm9d07mwv7wh7en5wtns7v58wwrlsr808ctzn3d6cq99lq2suqhqmx | To: bc1q55d9cugnqq7nw8vdsm5dx7sv8dt6wrrg4zfr6jaxz0dn0rcnqc6scqgcl9 | |||
| 29.07.2021 14:52:36 | |
600 BTC | $ 23 743 654 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 29.07.2021 14:52:36 | |
200 BTC | $ 7 914 551 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 29.07.2021 14:52:36 | |
444 BTC | $ 17 560 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 29.07.2021 14:52:36 | |
462 BTC | $ 18 284 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 29.07.2021 14:52:36 | |
474 BTC | $ 18 770 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 29.07.2021 14:49:01 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.07.2021 14:45:50 | |
2 500 ETH | $ 5 763 376 | (unknown) | (unknown) |
| Type: transfer | From: a8243e3b6a9666b17a701645eaa3fc1c85e82385 | To: 5aa546baee80434fe6c9fa9dd7fc15f96e513dd6 | |||
| 29.07.2021 14:39:45 | |
4 800 ETH | $ 10 973 312 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 88e343f4599292c2cffe683c1bb93cd3480bdbab | |||
| 29.07.2021 14:39:12 | |
6 538 ETH | $ 14 947 479 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 29.07.2021 14:36:58 | |
29 815 992 USDC | $ 29 815 992 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.07.2021 14:36:23 | |
235 BTC | $ 9 306 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2021 14:36:23 | |
180 BTC | $ 7 138 369 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 29.07.2021 14:36:23 | |
460 BTC | $ 18 260 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 29.07.2021 14:29:43 | |
130 BTC | $ 5 159 769 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 29.07.2021 14:29:43 | |
500 BTC | $ 19 845 264 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 29.07.2021 14:29:43 | |
461 BTC | $ 18 288 558 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 29.07.2021 14:29:43 | |
474 BTC | $ 18 828 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 29.07.2021 14:25:59 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 29.07.2021 14:20:46 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: 47762ee63a0d7cb2872874d3c661c6a30bed2885 | |||
| 29.07.2021 14:20:28 | |
334 636 LINK | $ 6 275 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.07.2021 14:19:47 | |
3 323 ETH | $ 7 661 943 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 14:19:44 | |
155 BTC | $ 6 136 265 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhwlz5k9dfrdwz9x4ks8p80k0lt7hzq0rt5pfl | |||
| 29.07.2021 14:19:44 | |
400 BTC | $ 15 789 670 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.07.2021 14:19:44 | |
133 BTC | $ 5 252 405 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gw46wlnvwkzx0sw9k8rqutk3q9twe3daa37xaaz3xay00swr7uqgn3hu3 | |||
| 29.07.2021 14:19:44 | |
449 BTC | $ 17 735 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 29.07.2021 14:19:44 | |
478 BTC | $ 18 887 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 29.07.2021 14:19:28 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.07.2021 14:16:24 | |
9 499 998 USDC | $ 9 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.07.2021 14:14:47 | |
10 072 958 USDT | $ 10 072 958 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: cbb608419383009c557ef02c9bdafcd155997c7a | |||
| 29.07.2021 14:14:47 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 29.07.2021 14:14:47 | |
8 999 998 USDC | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.07.2021 14:14:13 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 29.07.2021 14:14:05 | |
4 627 ETH | $ 10 650 751 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.07.2021 14:13:19 | |
500 BTC | $ 19 653 078 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.07.2021 14:12:04 | |
150 BTC | $ 5 976 012 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.07.2021 14:12:04 | |
235 BTC | $ 9 352 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2021 14:10:28 | |
31 541 ETH | $ 72 709 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.07.2021 14:10:28 | |
30 070 ETH | $ 69 316 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.07.2021 14:09:12 | |
4 999 ETH | $ 11 460 698 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.07.2021 14:08:55 | |
375 BTC | $ 14 947 137 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 362sacMUSeprY3TRYEck75wBehVA8noogV | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.07.2021 14:08:55 | |
1 300 BTC | $ 51 816 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.07.2021 14:08:55 | |
177 BTC | $ 7 035 948 | (unknown) | (unknown) |
| Type: transfer | From: 32HzUfmqMv3MetkLL4RnQbn7cPn861Khgu | To: bc1qq54ethu6x25fh0wyvemmg6nfhpaljlvdwsrvud | |||
| 29.07.2021 14:08:55 | |
767 BTC | $ 30 576 312 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||