Whale movements
Last update: 07.08.2026 14:56:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 23:25:03 |  |
190 BTC | $ 7 791 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57529cvadgyhd5audtwjdvtw8wcyw8p0lqer90 | To: bc1qeqq3w8wuukfds6agq4ygjmmhfycd2thmv99rgs | |||
| 30.07.2021 23:25:03 | |
395 BTC | $ 16 220 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl43a0wq7yu5nylyvq70pjzejnhrmkhkj77y9k | To: bc1qtpvj86xcjyzmytx67tfhpygrzjfg5jnvsy2cj4 | |||
| 30.07.2021 23:25:03 | |
8 927 BTC | $ 367 031 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac2l3tl76u2lpxz2xp6usa38ppc83agu9nx3c2 | To: bc1q3nm3lejq0j3tteahd8tnt78jp32aq2eg63qfp2 | |||
| 30.07.2021 23:25:03 | |
268 BTC | $ 11 018 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xws873jur2m0n68e7yfc9egh549zcacshy5ty | To: bc1qfssescnt9az3dxc86jsh7tljm2gcpmccann4u6 | |||
| 30.07.2021 23:24:47 |  |
2 250 ETH | $ 5 482 451 | (unknown) | (unknown) |
| Type: transfer | From: 8f7ceefaa1ff5dfd125106ff9e219eff360d57aa | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 30.07.2021 23:24:28 | |
6 164 919 BUSD | $ 6 164 919 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.07.2021 23:24:28 | |
26 518 622 BUSD | $ 26 518 622 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.07.2021 23:21:42 | |
32 683 540 BUSD | $ 32 683 540 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.07.2021 23:21:38 | |
33 000 ETH | $ 79 804 264 | (unknown) | (unknown) |
| Type: transfer | From: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.07.2021 23:21:28 | |
10 566 154 USDT | $ 10 566 154 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 30.07.2021 23:15:55 | |
5 000 ETH | $ 12 158 386 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: fa9313275cd632ff5cb7cd691391973ce287eed2 | |||
| 30.07.2021 23:15:32 | |
5 000 ETH | $ 12 184 462 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fa9313275cd632ff5cb7cd691391973ce287eed2 | |||
| 30.07.2021 23:14:24 | |
5 000 ETH | $ 12 184 462 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b47d035129ad6ff4df125f0f62138a90d7652f21 | |||
| 30.07.2021 23:13:21 | |
5 000 ETH | $ 12 185 280 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b47d035129ad6ff4df125f0f62138a90d7652f21 | |||
| 30.07.2021 23:11:49 | |
6 217 ETH | $ 15 160 774 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e09874993be6b6eac8c947b75def37b728276215 | |||
| 30.07.2021 23:10:12 | |
31 242 ETH | $ 76 480 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.07.2021 23:05:21 | |
8 494 045 USDC | $ 8 494 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 23:05:21 | |
2 250 ETH | $ 5 463 761 | (unknown) | (unknown) |
| Type: transfer | From: 162bc440bd8474bc5e7da451a7dc0052f93b0c8b | To: 8f7ceefaa1ff5dfd125106ff9e219eff360d57aa | |||
| 30.07.2021 23:01:44 | |
2 702 ETH | $ 6 585 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 22:58:30 |  |
5 999 996 USDT | $ 5 999 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.07.2021 22:56:47 | |
250 BTC | $ 10 212 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.07.2021 22:56:47 | |
258 BTC | $ 10 545 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2021 22:56:47 | |
193 BTC | $ 7 883 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7gkkqy9gen63v7jp9hp6dssdys8nnew24pfdprh53jzvnz9rlj2sk5c92g | |||
| 30.07.2021 22:56:47 | |
173 BTC | $ 7 062 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rv0pz56a04y4qasdeg6gzfsdlwhpq4jcfj5mt | To: bc1qxxrcpefxt608xl2gkywtwtwrappshr8y7kucf3 | |||
| 30.07.2021 22:56:47 | |
7 946 BTC | $ 325 040 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3e5mf23prh7ar9ejj6htnyg5prjt8rk44dltu | To: bc1qe44ylhtm6gjgslrx9x74vdjdh2a8dlr6dmmcgp | |||
| 30.07.2021 22:56:47 | |
232 BTC | $ 9 473 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw529pme8e6l4vw38t6tamsw3jllhd4t2mkly3y | To: bc1q7z6mv3zsvx40fcrawdgyyh0xueldekd4n2f6r7 | |||
| 30.07.2021 22:56:47 | |
275 BTC | $ 11 242 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkm8p238zud6g900c88td5tp6p6gxpe9vsav3r | To: bc1q5xws873jur2m0n68e7yfc9egh549zcacshy5ty | |||
| 30.07.2021 22:56:47 | |
373 BTC | $ 15 242 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlpdrm4z3c9tf6n8rvt5f30whvpkhm6lepv08p | To: bc1q57529cvadgyhd5audtwjdvtw8wcyw8p0lqer90 | |||
| 30.07.2021 22:56:47 | |
434 BTC | $ 17 772 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklwep0gxx8ctrmwgjzt59lxcl7szfdq7zv32zv | To: bc1qqx4pfp6pq05xlt4k4ff7yv5qrs4rts67jfc6un | |||
| 30.07.2021 22:56:47 | |
442 BTC | $ 18 099 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmgxpxdlwz8qvxqdth2yj64tfpmstd8q453f6g | To: bc1qn0xca6mnfrwx8m39n0jhdm6q8skyljyd8frklt | |||
| 30.07.2021 22:56:47 | |
405 BTC | $ 16 548 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfgtznqqmfhtsxvcpq5m3xv3ues7k5dgq6axvl | To: bc1qyl43a0wq7yu5nylyvq70pjzejnhrmkhkj77y9k | |||
| 30.07.2021 22:56:47 | |
329 BTC | $ 13 456 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr95jtxev7gspdszquvrjs0xtjccucf3ex7rmz4 | To: bc1qk2qc80qg8v42cx47u0vcfrztnvxn0wl46lz5ah | |||
| 30.07.2021 22:55:13 | |
5 114 712 BUSD | $ 5 114 712 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 22:54:20 | |
5 114 712 BUSD | $ 5 114 712 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 30.07.2021 22:51:11 |  |
10 000 000 XRP | $ 7 542 082 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.07.2021 22:25:08 | |
245 BTC | $ 9 886 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f4y9mn3lvetpu0mg6hm4pyz0dmnmykkacmqtl | To: bc1qw529pme8e6l4vw38t6tamsw3jllhd4t2mkly3y | |||
| 30.07.2021 22:25:08 | |
124 BTC | $ 5 004 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaay5j8z4k5tjrr8nhrz9uuc95ekvxkjz96pxu | To: bc1qmpg8mhdud8jvyxedyt7ndahkfhye6kprspq9g3 | |||
| 30.07.2021 22:21:26 | |
7 832 732 USDC | $ 7 832 732 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 30.07.2021 22:20:26 | |
25 411 002 USDC | $ 25 411 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.07.2021 22:12:59 | |
7 778 ETH | $ 18 572 974 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 30.07.2021 22:08:53 | |
244 BTC | $ 9 665 083 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 30.07.2021 22:08:53 | |
215 BTC | $ 8 499 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqnvhz9p3w78rk7zs2r9djfw5s83x290yexldlr8c98mfpeags5q7muwmq | |||
| 30.07.2021 22:05:52 | |
21 300 000 USDT | $ 21 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 22:01:35 | |
5 223 837 USDT | $ 5 223 837 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.07.2021 22:00:21 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.07.2021 22:00:21 | |
5 303 092 USDT | $ 5 303 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.07.2021 21:50:09 | |
261 BTC | $ 10 313 748 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HqT2j82eG8bDS49HypGf3vv91XsDTSk4b | |||
| 30.07.2021 21:44:43 | |
166 BTC | $ 6 526 347 | xapo (other) | xapo (other) |
| Type: transfer | From: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR | To: 37CB9zG2yGyM4xZYacGKwn1728QtuZEyJj | |||
| 30.07.2021 21:44:43 | |
258 BTC | $ 10 121 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2021 21:44:43 | |
318 BTC | $ 12 489 933 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78cckq3ys4t6puxsx7sy0g49ttnt7jkcsmsgt29w3gmvh2rc9k3s06f3ay | |||