Whale movements
Last update: 07.08.2026 04:47:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 14:08:55 |  |
485 BTC | $ 19 320 454 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 29.07.2021 14:08:15 |  |
4 799 ETH | $ 11 072 453 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 14:07:41 | |
4 999 ETH | $ 11 407 902 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 29.07.2021 14:04:11 | |
200 BTC | $ 7 955 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 34zLvr5UsCem5AqKRAC987CKpP8oqHbH63 | |||
| 29.07.2021 14:04:11 | |
163 BTC | $ 6 465 209 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk | To: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | |||
| 29.07.2021 14:04:11 | |
235 BTC | $ 9 341 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2021 14:04:11 | |
430 BTC | $ 17 121 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 29.07.2021 14:04:11 | |
486 BTC | $ 19 314 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 29.07.2021 13:56:34 | |
5 000 ETH | $ 11 550 607 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.07.2021 13:56:24 |  |
135 954 050 USDT | $ 135 954 050 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.07.2021 13:56:08 | |
6 627 738 USDC | $ 6 627 738 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 13:49:51 | |
128 624 380 USDT | $ 128 624 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.07.2021 13:49:29 | |
134 BTC | $ 5 293 980 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanlawuu56jgzmx2ce0crjfyhcycp60d0xw07pdyduamzw8pe82yqasj5xu | |||
| 29.07.2021 13:49:29 | |
458 BTC | $ 18 173 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 29.07.2021 13:48:41 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 13:44:52 | |
483 BTC | $ 19 248 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 29.07.2021 13:44:52 | |
500 BTC | $ 19 942 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 29.07.2021 13:42:05 | |
174 BTC | $ 6 964 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7xmpknc08295t5avx3zx5nzjwasx7y8c74943 | To: bc1qdtt0laa7jr6mlzpea235dc5xtmyuh0mfvjfm76 | |||
| 29.07.2021 13:42:05 | |
235 BTC | $ 9 398 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2021 13:42:05 | |
235 BTC | $ 9 399 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2021 13:42:05 | |
128 BTC | $ 5 095 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4zuvlwzwzx8t384xynurrvxaheqfr2h0znzt4xff5gpjv3m7ulswkdu8a | To: bc1qc9x5ylvmy2x4ag07lcna8pmp74snwsm4whku06c5nsfrc937t6dspmlxt3 | |||
| 29.07.2021 13:42:05 | |
177 BTC | $ 7 049 791 | (unknown) | (unknown) |
| Type: transfer | From: 3F2usqhh2C9jsEdAvHBmnGoQwKU5L6o39h | To: 32HzUfmqMv3MetkLL4RnQbn7cPn861Khgu | |||
| 29.07.2021 13:42:05 | |
486 BTC | $ 19 393 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 29.07.2021 13:42:05 | |
1 000 BTC | $ 39 927 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 29.07.2021 13:42:05 | |
499 BTC | $ 19 907 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 29.07.2021 13:42:05 | |
488 BTC | $ 19 481 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 29.07.2021 13:39:02 | |
5 998 351 USDC | $ 5 998 351 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 29.07.2021 13:37:51 | |
99 999 990 USDT | $ 99 999 990 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 29.07.2021 13:35:28 | |
5 416 ETH | $ 12 535 067 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 2c257bb7df1bc02d4a66846fefd279b09e586ed1 | |||
| 29.07.2021 13:34:54 | |
5 002 377 USDT | $ 5 002 377 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYkJJLEy4mCoeZavV387Tfpxe7ZM3HV3Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.07.2021 13:33:12 | |
5 002 377 USDT | $ 5 002 377 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYkJJLEy4mCoeZavV387Tfpxe7ZM3HV3Y7 | |||
| 29.07.2021 13:29:18 | |
5 712 000 USDT | $ 5 712 000 | (unknown) | (unknown) |
| Type: transfer | From: b12b45563cd7e84cc9881a9f3c8b1838fe7dd6f7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.07.2021 13:26:12 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TCkdLKZSu1Y5jQjDGYDAJJcAjx9nhztodw | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 29.07.2021 13:25:30 | |
188 BTC | $ 7 500 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33s8x87lry30e2lfq9ywymp8j4d4uj8s28fsulmjew6h8gxh3fvqwrn0cj | To: bc1q5v8ffm9d07mwv7wh7en5wtns7v58wwrlsr808ctzn3d6cq99lq2suqhqmx | |||
| 29.07.2021 13:25:39 | |
9 999 990 USDT | $ 9 999 990 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 29.07.2021 13:21:20 | |
148 BTC | $ 5 907 762 | (unknown) | (unknown) |
| Type: transfer | From: 38B9yisDQMyr88rSYemG2MYvJU59KBx5zy | To: 3KknoABWkfEF9Lcva2CLetrwdAFqpffnTb | |||
| 29.07.2021 13:21:20 | |
469 BTC | $ 18 720 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 29.07.2021 13:21:20 | |
497 BTC | $ 19 832 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 29.07.2021 13:18:51 | |
5 998 377 USDC | $ 5 998 377 | (unknown) | okex (exchange) |
| Type: transfer | From: e0a2e7dcce4485349d4a94681c61e2090bdff909 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.07.2021 13:18:17 | |
5 998 377 USDC | $ 5 998 377 | (unknown) | (unknown) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: e0a2e7dcce4485349d4a94681c61e2090bdff909 | |||
| 29.07.2021 13:14:18 | |
7 299 994 USDT | $ 7 299 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 13:11:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.07.2021 13:09:01 | |
237 BTC | $ 9 446 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2021 13:09:01 | |
499 BTC | $ 19 945 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 29.07.2021 13:04:58 | |
8 190 388 USDT | $ 8 190 388 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 29.07.2021 13:01:36 | |
8 190 386 USDT | $ 8 190 386 | (unknown) | compound tether (other) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.07.2021 13:01:03 | |
23 907 484 BUSD | $ 23 907 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecff88abcced5d1ae9197333713c2ba0e8063d58 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 12:59:41 | |
237 BTC | $ 9 482 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2021 12:59:41 | |
133 BTC | $ 5 328 504 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfw4m8q03fhmueyz07ws2r60x2v5krchjwnh8mk0capv0ld2u7fzqtrfq6f | |||
| 29.07.2021 12:59:41 | |
300 BTC | $ 12 020 388 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||