Whale movements
Last update: 07.08.2026 14:59:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 21:44:43 |  |
507 BTC | $ 19 904 644 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 30.07.2021 21:37:32 | |
258 BTC | $ 10 232 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.07.2021 21:37:32 | |
720 BTC | $ 28 592 176 | (unknown) | (unknown) |
| Type: transfer | From: 138sifJma898Cqm2e2xKbxc7Prwho5FNDW | To: 15LnxWMaY5Mp8oGfTGswRKG8paaidw22ga | |||
| 30.07.2021 21:32:03 |  |
2 500 ETH | $ 5 935 784 | (unknown) | (unknown) |
| Type: transfer | From: a1204a0cfe16bda27961a2a3c9691aa1cd8255d5 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 30.07.2021 21:30:23 | |
3 200 ETH | $ 7 586 571 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.07.2021 21:27:36 | |
6 105 512 USDC | $ 6 105 512 | (unknown) | (unknown) |
| Type: transfer | From: 15acd037fa5a4670843f085a6b6fc925d2ea9dd5 | To: b43f610846700e6dcb2d7784575196312038f485 | |||
| 30.07.2021 21:27:06 | |
25 119 ETH | $ 59 099 670 | (unknown) | (unknown) |
| Type: transfer | From: 267192f24a3c5e7308025558f6fbba1c46a69bd0 | To: 8ab1bb73a3a3be751bc7cd54398bec56c2df882b | |||
| 30.07.2021 21:27:06 | |
3 200 ETH | $ 7 528 922 | (unknown) | (unknown) |
| Type: transfer | From: 267192f24a3c5e7308025558f6fbba1c46a69bd0 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 30.07.2021 21:27:06 | |
16 620 ETH | $ 39 103 324 | (unknown) | (unknown) |
| Type: transfer | From: 301aa2d256e0a7bfade558d28ba1b21ad05a9e6e | To: cea0460647247100269332f77eaa006380b70187 | |||
| 30.07.2021 21:26:00 | |
2 500 ETH | $ 5 892 943 | (unknown) | (unknown) |
| Type: transfer | From: 5b2857df172c4503377e68ae9aa294624732931e | To: a1204a0cfe16bda27961a2a3c9691aa1cd8255d5 | |||
| 30.07.2021 21:26:00 | |
12 210 ETH | $ 28 781 122 | (unknown) | (unknown) |
| Type: transfer | From: 3fd95ebc09245c9a2687aeb668f62db45536fbad | To: afc5fbf30bd7c371a187fc84f780f0b12de3fab0 | |||
| 30.07.2021 21:25:19 | |
207 BTC | $ 8 178 137 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 30.07.2021 21:25:19 | |
173 BTC | $ 6 822 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93r3s45mvepmxj4ddwkmuluyx8dhe5nehj7mt3 | To: bc1q2rv0pz56a04y4qasdeg6gzfsdlwhpq4jcfj5mt | |||
| 30.07.2021 21:25:19 | |
151 BTC | $ 5 965 672 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.07.2021 21:22:35 | |
5 891 ETH | $ 13 866 453 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 30.07.2021 21:19:11 | |
5 891 ETH | $ 13 901 270 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 30.07.2021 21:15:01 | |
5 190 219 USDC | $ 5 190 219 | (unknown) | (unknown) |
| Type: transfer | From: b7866b058ab5d56d4f5968228e3820a6a16d7b82 | To: 923dabab890ea5b3cf76b7510af02e062e443cde | |||
| 30.07.2021 21:14:00 | |
258 BTC | $ 10 182 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.07.2021 21:14:00 | |
139 BTC | $ 5 476 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06u5cuetfz3nz7sdcv5j3huelt6d49gx9g7aycrac8juejpvwcdslszkp5 | To: bc1qyku3s0epq3fzqa9kzjw0wznlsc8w672h5upwm2vzuse4hvymcmvq2jnpnn | |||
| 30.07.2021 21:14:00 | |
1 242 BTC | $ 49 044 388 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 30.07.2021 21:14:00 | |
250 BTC | $ 9 873 575 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 30.07.2021 21:13:04 | |
6 658 ETH | $ 15 702 136 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 30.07.2021 21:00:54 | |
6 658 ETH | $ 15 658 993 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 30.07.2021 20:57:23 | |
3 450 ETH | $ 8 127 500 | (unknown) | (unknown) |
| Type: transfer | From: 9e0d1b94a69a676b6b9f9abc1ddf806f2d8a80b0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 30.07.2021 20:55:43 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 30.07.2021 20:55:12 | |
3 450 ETH | $ 8 089 185 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 9e0d1b94a69a676b6b9f9abc1ddf806f2d8a80b0 | |||
| 30.07.2021 20:51:44 | |
7 000 ETH | $ 16 453 307 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 30.07.2021 20:51:35 | |
200 BTC | $ 7 877 561 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36Bn2Up9gKtzdSFB5wQReKWbyoWtdxGYqd | |||
| 30.07.2021 20:51:35 | |
200 BTC | $ 7 877 601 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PU5ZpYnagiSNFGjpXa4aehdRWWZGuVUhG | |||
| 30.07.2021 20:50:21 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUFBwcXZNyhZ7WRXtK7zVQJ89zPMm5Lx9Y | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 30.07.2021 20:49:44 | |
7 042 759 USDT | $ 7 042 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 20:49:44 | |
4 195 ETH | $ 9 860 608 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 30.07.2021 20:47:35 | |
267 BTC | $ 10 560 934 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 30.07.2021 20:46:22 | |
4 195 ETH | $ 9 834 258 | (unknown) | gemini (exchange) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 30.07.2021 20:42:37 | |
9 432 ETH | $ 22 070 870 | (unknown) | (unknown) |
| Type: transfer | From: 67fb0d0d5f9916decd698d71f71befde62c6c60c | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 30.07.2021 20:42:36 | |
167 BTC | $ 6 518 280 | xapo (other) | xapo (other) |
| Type: transfer | From: 37X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK | To: 33jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR | |||
| 30.07.2021 20:42:36 | |
163 BTC | $ 6 377 509 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PCYaRR6HGQuY1Z4QVU52pcNDbHkZahWBw | |||
| 30.07.2021 20:42:36 | |
483 BTC | $ 18 897 888 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 30.07.2021 20:35:40 | |
6 998 559 USDT | $ 6 998 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 20:35:40 | |
21 903 776 USDT | $ 21 903 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47762ee63a0d7cb2872874d3c661c6a30bed2885 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 20:35:40 | |
23 618 916 USDC | $ 23 618 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 20:33:49 | |
7 107 617 USDC | $ 7 107 617 | (unknown) | (unknown) |
| Type: transfer | From: 9148d9f7a10267021f29af4210c8ce840dd9bb44 | To: aacac9b4d339180cc275a8f1decd130e22fc53e9 | |||
| 30.07.2021 20:31:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d629cb7f4b3cdfa2bb57683d25edd91db6896ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 20:31:19 | |
259 BTC | $ 10 214 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.07.2021 20:30:57 | |
28 636 914 BUSD | $ 28 636 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 20:26:45 | |
130 BTC | $ 5 105 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl4f8p8pkk9yzftzpk5ctk7yzzr35cvpamdcmu8s32307t0mup5q65r8pp | To: bc1q5ptgrxtkraemqz5llu43rs694au4j6th5sm98vtng2u385thh7msq629w8 | |||
| 30.07.2021 20:13:12 | |
7 999 998 USDC | $ 7 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8b2196e5322ba87f14255249ac930368cd25876b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 20:11:59 | |
7 999 998 USDC | $ 7 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8b2196e5322ba87f14255249ac930368cd25876b | |||
| 30.07.2021 20:11:13 | |
337 BTC | $ 13 139 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15s9WmY6WmftnQc1sc9nba9RawQsnks1zY | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.07.2021 20:11:13 | |
167 BTC | $ 6 506 484 | xapo (other) | xapo (other) |
| Type: transfer | From: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | To: 37X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK | |||