Whale movements
Last update: 07.08.2026 17:55:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 02:54:08 |  |
182 BTC | $ 7 269 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2021 02:54:08 | |
182 BTC | $ 7 269 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2021 02:54:08 | |
143 BTC | $ 5 716 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6f5v0ukq56ycyas5s6hrym0arpnxtvd3lvvs722y28j7qllk8zqm706rr | To: bc1q9dpy8ugvckphhqulrz2zekkpf8e28rn3c9gs36ezgprpccqx6t6ql93rg8 | |||
| 29.07.2021 02:54:08 | |
350 BTC | $ 14 029 586 | (unknown) | (unknown) |
| Type: transfer | From: 1GLaosMJcVoCEG9C9JwEUWv5no28hhMnyg | To: 1LLwUhhfjFgcSYhGdfj7xskSL2zGno8jwE | |||
| 29.07.2021 02:54:08 | |
4 110 BTC | $ 164 610 020 | (unknown) | (unknown) |
| Type: transfer | From: 1ANyY83TCPMWe5R3k6GHFA2zoyNbqjc8oJ | To: 1963aXKZ1jtEF87aBKTZ25BQ2wWyoigFaN | |||
| 29.07.2021 02:54:08 | |
1 029 BTC | $ 41 218 690 | (unknown) | (unknown) |
| Type: transfer | From: 1Mb2ZehRBCWppsBEaeYm2hroddzhYjc6Gh | To: 1MJtCP8oy7TafWudC2ZU1FnzP24HGp6s2Z | |||
| 29.07.2021 02:54:08 | |
178 BTC | $ 7 121 821 | (unknown) | (unknown) |
| Type: transfer | From: 39Xu6HkEyi3GHh1jrYRsLvRyf9sxeUW2ZY | To: bc1q5lvmg4a0s6574zuy34n0mn9tpz2xauamc237u7 | |||
| 29.07.2021 02:53:05 |  |
9 673 963 BUSD | $ 9 673 963 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2021 02:52:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 02:51:29 | |
9 673 963 BUSD | $ 9 673 963 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.07.2021 02:50:05 | |
9 777 692 BUSD | $ 9 777 692 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2021 02:49:03 | |
9 777 692 BUSD | $ 9 777 692 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.07.2021 02:48:17 | |
201 WBTC | $ 8 047 117 | (unknown) | (unknown) |
| Type: transfer | From: 18c33c46d7b9e1657badf71ee3c19de680e1c197 | To: ab71f6f0173f21b55727578607709425292a2bb9 | |||
| 29.07.2021 02:48:17 | |
9 132 889 USDC | $ 9 132 889 | (unknown) | (unknown) |
| Type: transfer | From: 9ca319fcead5f8132c59921e36c36cc64b6399b0 | To: 5249a0c43ff0785325d12c90ac47b58099a08455 | |||
| 29.07.2021 02:46:21 | |
41 746 ETH | $ 95 863 220 | (unknown) | (unknown) |
| Type: transfer | From: 600490f287d89fe96148a0421ec41982946ab809 | To: e76f89116a6e122aa060bb3ee045e394e135871e | |||
| 29.07.2021 02:37:12 |  |
36 965 772 USDT | $ 36 965 772 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.07.2021 02:31:50 |  |
7 000 000 XRP | $ 5 033 082 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 29.07.2021 02:13:57 | |
182 BTC | $ 7 248 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2021 02:09:53 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.07.2021 02:09:45 | |
178 BTC | $ 7 133 002 | (unknown) | (unknown) |
| Type: transfer | From: 3HA33qhZHW89h4SUnyTRQ4GqdCu7vf7VkV | To: 39Xu6HkEyi3GHh1jrYRsLvRyf9sxeUW2ZY | |||
| 29.07.2021 02:09:31 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 29.07.2021 02:01:24 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.07.2021 01:57:02 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 01:53:20 | |
185 BTC | $ 7 405 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2021 01:53:20 | |
185 BTC | $ 7 405 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2021 01:53:20 | |
126 BTC | $ 5 069 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 29.07.2021 01:36:27 | |
5 972 779 USDC | $ 5 972 779 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: 6ddca709e0d29fdd03be35553c77c08f81a3f9e1 | |||
| 29.07.2021 01:34:03 | |
186 BTC | $ 7 400 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2021 01:28:48 | |
144 BTC | $ 5 729 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjysr3wj5cy87q2sach7ee4nhsmjkn63jgztgjaxg375ylxzv4d4smud22p | To: bc1qc6f5v0ukq56ycyas5s6hrym0arpnxtvd3lvvs722y28j7qllk8zqm706rr | |||
| 29.07.2021 01:23:08 | |
10 970 735 AMP | $ 10 839 246 | (unknown) | (unknown) |
| Type: transfer | From: 4be1dec4c67345ffd2b1a16a1a5f3e5032f730f1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.07.2021 01:21:32 | |
132 BTC | $ 5 287 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 29.07.2021 01:19:58 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 27b4f0a62842f7af9c886f403dd63bb3b6852e7d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 29.07.2021 01:19:58 | |
75 187 410 USDC | $ 75 187 410 | (unknown) | (unknown) |
| Type: transfer | From: 8f481332f83fdffb6f13a59673cc8bcb9d4c6164 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 29.07.2021 01:17:57 | |
10 970 735 AMP | $ 10 885 938 | (unknown) | (unknown) |
| Type: transfer | From: 24173c68cc0aec3b7628a2932cb2e3e5aab753cb | To: 4be1dec4c67345ffd2b1a16a1a5f3e5032f730f1 | |||
| 29.07.2021 01:17:24 | |
75 187 410 USDC | $ 75 187 410 | (unknown) | (unknown) |
| Type: transfer | From: 0e7a65c7c4023c6b19b1b3c7a9fa7d8e1085fb13 | To: 8f481332f83fdffb6f13a59673cc8bcb9d4c6164 | |||
| 29.07.2021 01:17:24 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0782713e943bacd1d0de9632b6e434c760a8e9fa | To: 27b4f0a62842f7af9c886f403dd63bb3b6852e7d | |||
| 29.07.2021 01:03:00 | |
186 BTC | $ 7 360 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2021 01:03:00 | |
198 BTC | $ 7 839 603 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 29.07.2021 01:03:00 | |
178 BTC | $ 7 033 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnrty3ffuv5t0shwx0er8l9lkv8eg6dr27k2rw | To: 3HA33qhZHW89h4SUnyTRQ4GqdCu7vf7VkV | |||
| 29.07.2021 01:03:00 | |
132 BTC | $ 5 237 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 29.07.2021 00:43:12 | |
8 018 835 USDT | $ 8 018 835 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.07.2021 00:41:48 | |
184 BTC | $ 7 310 649 | (unknown) | (unknown) |
| Type: transfer | From: 3AqDNmCTBJGGhya7Bw954ruqD4VepRGEnr | To: 3GT1SG9uxVXgpnNdRbXi23pgNfhvPAspPG | |||
| 29.07.2021 00:41:48 | |
189 BTC | $ 7 489 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2021 00:40:02 | |
68 934 300 BUSD | $ 68 934 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.07.2021 00:38:21 | |
1 773 BTC | $ 70 555 730 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.07.2021 00:38:21 | |
2 010 BTC | $ 79 969 060 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 29.07.2021 00:38:21 | |
178 BTC | $ 7 083 480 | (unknown) | (unknown) |
| Type: transfer | From: 3ECAiNdmRz5cbMozv5aZpa1ggukgBqyxo7 | To: bc1qhnrty3ffuv5t0shwx0er8l9lkv8eg6dr27k2rw | |||
| 29.07.2021 00:38:21 | |
130 BTC | $ 5 173 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 29.07.2021 00:37:10 | |
13 907 473 BUSD | $ 13 907 473 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.07.2021 00:37:10 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||