Whale movements
Last update: 07.08.2026 04:03:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 12:59:41 |  |
482 BTC | $ 19 301 030 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 29.07.2021 12:59:41 | |
497 BTC | $ 19 910 234 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 29.07.2021 12:59:41 | |
474 BTC | $ 19 006 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 29.07.2021 12:59:41 | |
133 BTC | $ 5 312 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FfysgFWiHi6Th4atBZiYXjqzckxUCdQ4B | |||
| 29.07.2021 12:59:40 |  |
8 190 297 USDT | $ 8 190 297 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 29.07.2021 12:48:30 |  |
6 821 188 USDT | $ 6 821 188 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 29.07.2021 12:46:15 | |
200 BTC | $ 8 071 802 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 152WodeYpNrcizb5mXWQZunGzbZuyCd7ir | |||
| 29.07.2021 12:46:15 | |
485 BTC | $ 19 566 048 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | |||
| 29.07.2021 12:46:15 | |
237 BTC | $ 9 572 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2021 12:46:15 | |
132 BTC | $ 5 308 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52shjuylu5q6x8umk3r3m0ly5qt03jm7vdw2lzdemana98zrvfqs3altek | To: bc1qh4zuvlwzwzx8t384xynurrvxaheqfr2h0znzt4xff5gpjv3m7ulswkdu8a | |||
| 29.07.2021 12:46:15 | |
496 BTC | $ 20 036 574 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 29.07.2021 12:45:58 | |
6 945 201 USDT | $ 6 945 201 | (unknown) | (unknown) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.07.2021 12:40:39 | |
23 907 472 BUSD | $ 23 907 472 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: ecff88abcced5d1ae9197333713c2ba0e8063d58 | |||
| 29.07.2021 12:39:22 | |
238 BTC | $ 9 514 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2021 12:39:22 | |
260 BTC | $ 10 413 657 | (unknown) | (unknown) |
| Type: transfer | From: 3PYvjr7zjMjGperdwt5apCVneZDTwAqyqC | To: 34XuqA9aHXks2wN6Dtms5xX4eoM1ThYSMH | |||
| 29.07.2021 12:39:22 | |
195 BTC | $ 7 823 426 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33s8x87lry30e2lfq9ywymp8j4d4uj8s28fsulmjew6h8gxh3fvqwrn0cj | |||
| 29.07.2021 12:39:22 | |
500 BTC | $ 20 007 952 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 29.07.2021 12:39:22 | |
500 BTC | $ 20 012 038 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 29.07.2021 12:39:22 | |
491 BTC | $ 19 646 486 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 29.07.2021 12:38:14 | |
9 439 777 ENJ | $ 13 578 673 | (unknown) | (unknown) |
| Type: transfer | From: e021984ab090c1b5cc3c56ccd85543b6c032b074 | To: 4a7e5f51f03ac40889ae3a36718e48ddce01688a | |||
| 29.07.2021 12:38:14 | |
66 139 870 CHZ | $ 16 844 928 | (unknown) | (unknown) |
| Type: transfer | From: 9e7b7b33d668a9b0628cbfa5fef996cfba9a4682 | To: 78b731ad485c1dfbea170333decf94de9ea325fa | |||
| 29.07.2021 12:34:16 | |
10 006 492 USDT | $ 10 006 492 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 29.07.2021 12:33:07 | |
10 006 492 USDT | $ 10 006 492 | (unknown) | (unknown) |
| Type: transfer | From: c348107430a59de3fe59760261ad2a15fd39f100 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 29.07.2021 12:32:15 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e4dd41ed1271b5fcf54e4cb1052a3a6e4e0829ea | To: c348107430a59de3fe59760261ad2a15fd39f100 | |||
| 29.07.2021 12:32:07 | |
4 799 ETH | $ 11 206 479 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 12:28:11 | |
9 093 075 USDC | $ 9 093 075 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 12:24:23 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.07.2021 12:23:41 | |
99 999 950 USDT | $ 99 999 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.07.2021 12:23:18 | |
329 BTC | $ 13 363 700 | (unknown) | (unknown) |
| Type: transfer | From: 39TLiwCgz9fn7MSH8vsG6uNRKQz46HGmWN | To: 3JUdeWcPr4aXLW9BMSmvoL7RHWFtoqawbK | |||
| 29.07.2021 12:23:18 | |
238 BTC | $ 9 646 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2021 12:23:18 | |
135 BTC | $ 5 496 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqd2696ae82uh7tt2p57drv4m4aqek3mve34xp0gf3274vs6xz0q2dcesk | To: bc1q0g4vka0adzaqjykdf9xlkdncw0e2l9ac5pzpmq8m0a66v5vu9u7q5jw4xl | |||
| 29.07.2021 12:23:18 | |
495 BTC | $ 20 083 540 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 29.07.2021 12:23:18 | |
498 BTC | $ 20 225 762 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 29.07.2021 12:23:18 | |
198 BTC | $ 8 022 442 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczfkn72e2c0kc77udzne3zf89dctxdpwxuqg694lcthwq998kw9qpvcq2y | |||
| 29.07.2021 12:23:18 | |
837 BTC | $ 33 977 692 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 29.07.2021 12:16:24 | |
238 BTC | $ 9 591 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2021 12:16:24 | |
147 BTC | $ 5 926 005 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdk0lwrf2lfuecsxt8aadeutt7h5juv8ku9um49px0frxp5e5ta0s5rtffv | To: bc1q52shjuylu5q6x8umk3r3m0ly5qt03jm7vdw2lzdemana98zrvfqs3altek | |||
| 29.07.2021 12:16:24 | |
177 BTC | $ 7 141 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4sy3chx7tsuk26x5v772t90jj5we0jvzrjafv | To: 3F2usqhh2C9jsEdAvHBmnGoQwKU5L6o39h | |||
| 29.07.2021 12:16:24 | |
499 BTC | $ 20 148 174 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 29.07.2021 12:16:24 | |
485 BTC | $ 19 559 818 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 29.07.2021 12:16:24 | |
495 BTC | $ 19 972 482 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 29.07.2021 12:16:24 | |
180 BTC | $ 7 262 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 29.07.2021 12:14:51 |  |
17 140 BNB | $ 5 377 460 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 29.07.2021 12:13:16 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 29.07.2021 12:12:40 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 29.07.2021 12:12:00 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.07.2021 12:10:00 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 29.07.2021 12:09:00 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.07.2021 12:08:02 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 29.07.2021 12:04:50 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||