Whale movements
Last update: 08.08.2026 03:13:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 23:38:45 |  |
299 BTC | $ 12 342 062 | (unknown) | (unknown) |
| Type: transfer | From: 3PRrkjy6uAN4F7cad6GjFepZ3SW4QdWWEv | To: 3NSywm4SHZGFEU583DWqmJrwfry8TWYzc1 | |||
| 01.08.2021 23:38:45 | |
133 BTC | $ 5 499 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02ta6ft06xswfefen4n697z6lq7mgcwpn6wn2ml2dc0qaxa7ysfsru8l74 | To: bc1q22wpdhmk0j0dfx22hh7jkk25xw09nafskv2nycd2mx7cr7kv7uxqqfvgyh | |||
| 01.08.2021 23:38:45 | |
6 635 BTC | $ 273 447 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy0wvgpugy8d263qpyp5wpmhu8nu9mgsvps55v | To: bc1q5fw7edv94nzghupzvwcdp5wp5aaz7whpjs92jm | |||
| 01.08.2021 23:38:45 | |
8 876 BTC | $ 365 789 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq220fp2ghzd746d776x5hnuvx7zdfddn9j437 | To: bc1qdvnsz3c3n2hxl5usxyjm5r89lnsh44x9zuwmw2 | |||
| 01.08.2021 23:38:45 | |
8 323 BTC | $ 342 990 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnfymywrzmzfrjswumd56fqj9z5q7ak47cup3w | To: bc1qg5ngr4mpze9muxxa5qan0kp5rgcpgw7xaj86qw | |||
| 01.08.2021 23:31:36 |  |
2 000 ETH | $ 5 301 174 | huobi (exchange) | (unknown) |
| Type: transfer | From: 4af234c09b770001e21d7c16373c02703b2f1b8b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 01.08.2021 23:28:37 | |
263 BTC | $ 10 847 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2021 23:28:37 | |
263 BTC | $ 10 851 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2021 23:28:37 | |
169 BTC | $ 6 951 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nehy67ss0vjcg47qrgwmnylmdvjet9chs2snq | To: bc1q5yse4zyjln2q2337q3669ttyjlk96p3unmqq3j | |||
| 01.08.2021 23:28:37 | |
170 BTC | $ 7 030 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 01.08.2021 23:28:37 | |
196 BTC | $ 8 078 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 01.08.2021 23:28:37 | |
144 BTC | $ 5 948 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 01.08.2021 23:28:37 | |
8 328 BTC | $ 343 499 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89mtlmz6t06vvenaqxnwrh2nvca2qaj0fy3l29 | To: bc1qgnfymywrzmzfrjswumd56fqj9z5q7ak47cup3w | |||
| 01.08.2021 23:28:37 | |
8 878 BTC | $ 366 189 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nva0ag26arrhtmjystakh7kvrf3w4wp5aha4x | To: bc1qjq220fp2ghzd746d776x5hnuvx7zdfddn9j437 | |||
| 01.08.2021 23:28:37 | |
6 640 BTC | $ 273 858 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr94uchxh6qr28yrkk9ln07kajz55fghud5ett | To: bc1qcy0wvgpugy8d263qpyp5wpmhu8nu9mgsvps55v | |||
| 01.08.2021 23:28:37 | |
6 644 BTC | $ 274 029 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39cjljugtsjty4n0zy7pjtg3hkglwnkuqzndyz | To: bc1qfr94uchxh6qr28yrkk9ln07kajz55fghud5ett | |||
| 01.08.2021 23:28:37 | |
6 652 BTC | $ 274 358 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9nk5fwfwgvhhttc7z45xrlxpvt6q8jzvuysxx | To: bc1q39cjljugtsjty4n0zy7pjtg3hkglwnkuqzndyz | |||
| 01.08.2021 23:28:37 | |
6 659 BTC | $ 274 650 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz9yanr4vdsfdzp7940ll9wphjxlha045sgxrk | To: bc1qj9nk5fwfwgvhhttc7z45xrlxpvt6q8jzvuysxx | |||
| 01.08.2021 23:27:15 | |
2 000 ETH | $ 5 321 814 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4af234c09b770001e21d7c16373c02703b2f1b8b | |||
| 01.08.2021 23:26:11 | |
6 607 291 BUSD | $ 6 607 291 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.08.2021 23:24:15 | |
59 848 348 BUSD | $ 59 848 348 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.08.2021 23:18:31 |  |
400 000 000 XRP | $ 305 204 670 | (unknown) | (unknown) |
| Type: lock | From: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | To: Multiple Addresses | |||
| 01.08.2021 23:17:01 | |
500 000 000 XRP | $ 381 505 820 | (unknown) | (unknown) |
| Type: lock | From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | To: Multiple Addresses | |||
| 01.08.2021 23:19:41 | |
182 370 300 XRP | $ 138 747 890 | jed mccaleb settlement (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rDbWJ9C7uExThZYAwV8m6LsZ5YSX3sa6US | To: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | |||
| 01.08.2021 23:15:10 | |
500 000 000 XRP | $ 379 279 230 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | To: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | |||
| 01.08.2021 23:11:12 | |
400 000 000 XRP | $ 304 302 980 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | |||
| 01.08.2021 23:09:50 | |
100 000 000 XRP | $ 76 422 510 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.08.2021 23:02:06 | |
691 BTC | $ 28 458 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 01.08.2021 23:02:06 | |
6 675 BTC | $ 274 723 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mxypldr5k0ym7y7qwtdczs35a84q49wyw890m | To: bc1qaz9yanr4vdsfdzp7940ll9wphjxlha045sgxrk | |||
| 01.08.2021 23:00:44 | |
8 335 BTC | $ 343 066 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr2ht0c6lkx2zdxjaeyzuyeeryc9p74h9ftlzd | To: bc1q89mtlmz6t06vvenaqxnwrh2nvca2qaj0fy3l29 | |||
| 01.08.2021 22:57:11 | |
2 000 ETH | $ 5 350 508 | (unknown) | (unknown) |
| Type: transfer | From: fd225193f80f40053fd1a1548bca6cf0e6577bb4 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 01.08.2021 22:56:57 | |
178 BTC | $ 7 353 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 01.08.2021 22:56:57 | |
6 682 BTC | $ 276 060 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn977h85zf0apsxyva5udscup5hr3my82js35sp | To: bc1q0mxypldr5k0ym7y7qwtdczs35a84q49wyw890m | |||
| 01.08.2021 22:54:29 | |
2 017 ETH | $ 5 380 915 | (unknown) | (unknown) |
| Type: transfer | From: 910fa2ce49abb2ed203598f8103ec7b8e9412027 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 01.08.2021 22:53:36 | |
126 BTC | $ 5 201 891 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0xg2euav5xu8guyqgzd5n9uxm72w44d3f9w7uqr6uf4v6hlq44fqn5a5a7 | |||
| 01.08.2021 22:53:36 | |
169 BTC | $ 6 944 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxttm5gkash5t5avcedq5wct22cyjqjjn6hn5vq | To: bc1q0nehy67ss0vjcg47qrgwmnylmdvjet9chs2snq | |||
| 01.08.2021 22:53:36 | |
692 BTC | $ 28 488 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 01.08.2021 22:53:36 | |
202 BTC | $ 8 339 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 01.08.2021 22:53:36 | |
8 344 BTC | $ 343 759 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh36prwcrcu0qpp73kaatq05gulu3fjuun3twf | To: bc1qlr2ht0c6lkx2zdxjaeyzuyeeryc9p74h9ftlzd | |||
| 01.08.2021 22:53:36 | |
8 883 BTC | $ 365 942 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk89l3fyevpdauegn25gq63kffdu84gh574w3c3 | To: bc1q5nva0ag26arrhtmjystakh7kvrf3w4wp5aha4x | |||
| 01.08.2021 22:53:36 | |
8 888 BTC | $ 366 176 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0psz8yhw656r4ghw0aw2qsljsmjkh2e6995zf8 | To: bc1qk89l3fyevpdauegn25gq63kffdu84gh574w3c3 | |||
| 01.08.2021 22:53:36 | |
6 687 BTC | $ 275 485 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsz5x4pfmve4t3t5xvna40ph0yqwpwxyq5k05d | To: bc1qn977h85zf0apsxyva5udscup5hr3my82js35sp | |||
| 01.08.2021 22:51:06 | |
2 017 ETH | $ 5 388 195 | (unknown) | (unknown) |
| Type: transfer | From: 2b890b61ffeb7e37c2ff12ca97a23dfaaf7dae91 | To: 910fa2ce49abb2ed203598f8103ec7b8e9412027 | |||
| 01.08.2021 22:36:26 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 165ce15c339488b3cb15bf5b9639e42d8a008b3b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.08.2021 22:36:16 | |
263 BTC | $ 10 887 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2021 22:36:16 | |
146 BTC | $ 6 055 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 01.08.2021 22:36:16 | |
6 691 BTC | $ 276 875 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q645e7y8cspks28zu3uazl56ac7xefhwserszr2 | To: bc1qvsz5x4pfmve4t3t5xvna40ph0yqwpwxyq5k05d | |||
| 01.08.2021 22:36:16 | |
8 903 BTC | $ 368 433 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsedrmhdkkkeejmdcqfzyyr3080cqkuy2t2twf8 | To: bc1q0psz8yhw656r4ghw0aw2qsljsmjkh2e6995zf8 | |||
| 01.08.2021 22:30:26 | |
742 BTC | $ 30 740 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 01.08.2021 22:30:26 | |
8 355 BTC | $ 346 384 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnp66hxckyuzmse52cxm2lykvew760ksh6zdar | To: bc1qsh36prwcrcu0qpp73kaatq05gulu3fjuun3twf | |||