Whale movements
Last update: 07.08.2026 03:58:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 11:56:53 |  |
499 BTC | $ 20 188 118 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.07.2021 11:56:53 | |
499 BTC | $ 20 188 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.07.2021 11:56:53 | |
499 BTC | $ 20 188 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.07.2021 11:56:53 | |
499 BTC | $ 20 188 118 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.07.2021 11:56:53 | |
499 BTC | $ 20 188 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.07.2021 11:56:53 | |
499 BTC | $ 20 188 118 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.07.2021 11:55:18 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.07.2021 11:50:53 | |
538 BTC | $ 21 596 668 | (unknown) | (unknown) |
| Type: transfer | From: 3PJCKzBi95Jrw2ZbdJ3ELmZ45zoKvybGwr | To: 3P9kkMFBJN1HwKBxYZadL1UVPe4Asgvc2T | |||
| 29.07.2021 11:50:53 | |
151 BTC | $ 6 046 135 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqd2696ae82uh7tt2p57drv4m4aqek3mve34xp0gf3274vs6xz0q2dcesk | |||
| 29.07.2021 11:50:53 | |
5 511 BTC | $ 221 298 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 29.07.2021 11:50:48 |  |
474 WBTC | $ 19 122 068 | (unknown) | (unknown) |
| Type: transfer | From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | To: d10b40bb5a474f47b1fcb86e4cc56724aeb1734d | |||
| 29.07.2021 11:49:58 | |
275 WBTC | $ 11 091 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.07.2021 11:46:44 | |
242 BTC | $ 9 737 332 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 29.07.2021 11:46:44 | |
246 BTC | $ 9 912 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2021 11:46:44 | |
252 BTC | $ 10 153 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2021 11:46:44 | |
254 BTC | $ 10 221 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2021 11:46:44 | |
177 BTC | $ 7 122 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkxmr0v4uu9up0hs9r75vz906fcx6kytyqcst8 | To: bc1qc4sy3chx7tsuk26x5v772t90jj5we0jvzrjafv | |||
| 29.07.2021 11:46:44 | |
177 BTC | $ 7 137 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jqnrqtheacxfc9zudcgv6z6x705su09tl63ya | To: bc1qvkxmr0v4uu9up0hs9r75vz906fcx6kytyqcst8 | |||
| 29.07.2021 11:46:44 | |
200 BTC | $ 8 047 350 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39NE9obtA3REn3QbvCR2aipGtVBdm6LiL6 | |||
| 29.07.2021 11:46:44 | |
500 BTC | $ 20 118 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 29.07.2021 11:46:44 | |
244 BTC | $ 9 804 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qpqgh0lcs0ph4ta5txe03r2lggsnm3kjqd49car | |||
| 29.07.2021 11:46:44 | |
9 082 BTC | $ 365 429 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq95lefme5r8pfjyd2xhcqfdejkrt8f6dqvx7t | To: bc1qzn3c2wkdjd0qyh0n0ts2j24zmnvj93z7cske67 | |||
| 29.07.2021 11:46:44 | |
177 BTC | $ 7 115 999 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1ql28m76ujc6yx8338cqj7smd749eqxafce2vj2s | To: 3Mreiv3jKuzXvbeWi2wQ9293ERhSe87U7L | |||
| 29.07.2021 11:46:44 | |
8 089 BTC | $ 325 466 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql28m76ujc6yx8338cqj7smd749eqxafce2vj2s | To: bc1qs8ds0g3cdtdttqx797spjzapw4egvc2du445kq | |||
| 29.07.2021 11:43:31 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.07.2021 11:42:55 | |
3 475 ETH | $ 8 082 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 29.07.2021 11:41:08 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.07.2021 11:15:11 | |
3 000 ETH | $ 6 883 109 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2a260832044c448f38a6a7dbf21e710f3601bab6 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.07.2021 11:14:41 | |
3 076 ETH | $ 7 071 466 | okex (exchange) | okex (exchange) |
| Type: transfer | From: dd9cc6d3b0c1b9cf4c445be4adff0bb93e88f936 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.07.2021 11:14:25 | |
3 000 ETH | $ 6 896 025 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2a260832044c448f38a6a7dbf21e710f3601bab6 | |||
| 29.07.2021 11:14:25 | |
3 076 ETH | $ 7 071 469 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dd9cc6d3b0c1b9cf4c445be4adff0bb93e88f936 | |||
| 29.07.2021 11:13:07 | |
149 WBTC | $ 5 968 933 | (unknown) | (unknown) |
| Type: transfer | From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | To: d10b40bb5a474f47b1fcb86e4cc56724aeb1734d | |||
| 29.07.2021 11:13:07 | |
10 970 735 AMP | $ 9 180 665 | (unknown) | (unknown) |
| Type: transfer | From: bf99adb048c22138437985810fffde05f75558e6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.07.2021 11:12:45 | |
350 BTC | $ 14 030 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 29.07.2021 11:12:45 | |
150 BTC | $ 6 001 355 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdk0lwrf2lfuecsxt8aadeutt7h5juv8ku9um49px0frxp5e5ta0s5rtffv | |||
| 29.07.2021 11:12:45 | |
254 BTC | $ 10 186 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2021 11:12:45 | |
1 181 BTC | $ 47 331 840 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 29.07.2021 11:11:24 | |
10 970 735 AMP | $ 9 038 262 | (unknown) | (unknown) |
| Type: transfer | From: e8cf5a6249c639dd15902410ce244a310973a799 | To: bf99adb048c22138437985810fffde05f75558e6 | |||
| 29.07.2021 11:09:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.07.2021 11:08:15 | |
1 188 BTC | $ 47 437 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3Qmt7BU4LRVT8PvuRBrAyYQ5JkkPPACLvP | |||
| 29.07.2021 11:08:15 | |
172 BTC | $ 6 853 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BsYrXofcVssFm5kwN8X2hCtFTLLDcnVSi | To: 33kWWcG93YByWDow4oiWLYbUknrQB7HApE | |||
| 29.07.2021 11:08:15 | |
750 BTC | $ 29 959 178 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 29.07.2021 11:08:15 | |
782 BTC | $ 31 225 102 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.07.2021 11:08:15 | |
8 290 BTC | $ 331 138 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6p3cpv27z08ga4fvuna72c88xcrgcxl4zy2qs | To: bc1ql28m76ujc6yx8338cqj7smd749eqxafce2vj2s | |||
| 29.07.2021 11:07:14 | |
272 BTC | $ 10 850 919 | (unknown) | (unknown) |
| Type: transfer | From: 1MUjwBcvFbLSj5GGtMzAa37hzxCYkdjLkH | To: 3BsYrXofcVssFm5kwN8X2hCtFTLLDcnVSi | |||
| 29.07.2021 11:07:14 | |
200 BTC | $ 7 991 057 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14qteyxAnJ7rozSQRfWqKUCxYqocDPXPtY | |||
| 29.07.2021 11:07:14 | |
255 BTC | $ 10 174 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2021 11:07:14 | |
200 BTC | $ 7 991 057 | (unknown) | (unknown) |
| Type: transfer | From: 36EKdgunKCxaduGPN5xaJBwTGNWbTc59M9 | To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | |||
| 29.07.2021 11:07:14 | |
600 BTC | $ 23 972 760 | (unknown) | (unknown) |
| Type: transfer | From: 36EKdgunKCxaduGPN5xaJBwTGNWbTc59M9 | To: 3Pm3ChQkFJETsEVw8fwYkXK6C3szuJLgBU | |||
| 29.07.2021 11:07:14 | |
600 BTC | $ 23 973 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||