Whale movements
Last update: 07.08.2026 13:20:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 17:14:51 |  |
6 099 999 USDT | $ 6 099 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMtWos7PpK3DdW1b62SBzYbvLbEXooQW2A | |||
| 30.07.2021 17:14:29 |  |
4 670 ETH | $ 10 899 222 | (unknown) | (unknown) |
| Type: transfer | From: d2313dc74710f560506cc4b066c1db9627f6a33b | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 30.07.2021 17:10:41 | |
34 088 852 USDT | $ 34 088 852 | (unknown) | (unknown) |
| Type: transfer | From: ebaab277c4151b9973e95f315d4ddc08b28996d2 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 30.07.2021 17:10:07 | |
3 461 ETH | $ 8 145 342 | (unknown) | (unknown) |
| Type: transfer | From: bc0d83a4a24956c603dd32edfcebf07472515351 | To: 1bc2a9f370a404830abd2eae3fab995bb711b8b2 | |||
| 30.07.2021 17:08:39 | |
10 064 885 USDT | $ 10 064 885 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 30.07.2021 17:08:39 | |
10 788 709 USDT | $ 10 788 709 | (unknown) | (unknown) |
| Type: transfer | From: 2967a359f5e82939e32e1f5a0de032d237d28438 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 30.07.2021 17:02:10 |  |
150 BTC | $ 5 812 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsses44wag53h7cyms0xwm9ld5gqj7rxzlevrpt | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.07.2021 17:02:10 | |
194 BTC | $ 7 511 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsses44wag53h7cyms0xwm9ld5gqj7rxzlevrpt | To: bc1qewrs0a8sdd88hur98xhprw6lf9flffp7j3e6hf | |||
| 30.07.2021 16:59:52 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 30.07.2021 16:59:28 | |
377 BTC | $ 14 622 024 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 30.07.2021 16:59:28 | |
147 BTC | $ 5 684 725 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 30.07.2021 16:59:28 | |
493 BTC | $ 19 121 108 | (unknown) | (unknown) |
| Type: transfer | From: 35A8Rmyp4wzFHST4qRRaHDd1W1DUQaUr8V | To: 37PTbrzBxcqARANHxaDAAvV3Pa4FLfVEtN | |||
| 30.07.2021 16:59:28 | |
209 BTC | $ 8 106 093 | (unknown) | (unknown) |
| Type: transfer | From: 32xMuT67BYHV8V7XP8SZny9NM1X1q86LCP | To: 3C4aMoNoZHiTDnAkUkZABZwPddme32Ayza | |||
| 30.07.2021 16:59:28 | |
8 075 BTC | $ 313 193 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt00wwtlrehw0fpx8jjmuut6ffvwjlzqmx8x36w | To: bc1q53np6e3dpfj08hx9pw5nxyfwjwe43u5thxpug8 | |||
| 30.07.2021 16:59:28 | |
453 BTC | $ 17 564 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qqzc48xchxcx06jzuu8aquqj850wh4w0urssgpv | |||
| 30.07.2021 16:54:45 | |
173 BTC | $ 6 761 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeytmzu68820u0a5un3tfg0nj67j9hrh25e6qv | To: bc1qg6r6pqna48r53k998kz3zu366d6tpmgln866p6 | |||
| 30.07.2021 16:54:45 | |
459 BTC | $ 17 949 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yxmkljsn3dqypfma4guwwurq88wxxv79a7rzx | To: bc1q5gvgd6guksxg46ye25m5g39dfxcae32zfncq9c | |||
| 30.07.2021 16:54:45 | |
407 BTC | $ 15 910 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5f4t832mv7ydc0zvt3tgg0pujdv3ck39r8r4c | To: bc1qhl5d04pp9gtl0kh2k5dtyqf87apxpf9dfr6ud2 | |||
| 30.07.2021 16:54:45 | |
452 BTC | $ 17 665 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34jmtdn3yw7j4ev79dalpm0vkez7g0hgt2tfmr | To: bc1qkgfrjqjvnwn2aq8c5crs4s4060wgpcldx6gkyt | |||
| 30.07.2021 16:54:45 | |
363 BTC | $ 14 189 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c7m7nz8um8v39gdlsrp30upxq7jc4nf7xy3ze | To: bc1qsses44wag53h7cyms0xwm9ld5gqj7rxzlevrpt | |||
| 30.07.2021 16:54:45 | |
374 BTC | $ 14 599 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhwe0w9r2rrgssfhhqxr87xe5373226x0txcwz | To: bc1q5gk4da3xj9hm0rgdvl6cm6hhymus68879h5wpq | |||
| 30.07.2021 16:54:45 | |
366 BTC | $ 14 316 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8af9mwtds93exdzlzjgagus6jm2y2ptw6j7dp0 | To: bc1q9hmy8wcsv9k962228llczyx5082kjgdt8v9m3t | |||
| 30.07.2021 16:54:45 | |
464 BTC | $ 18 129 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qtfrn6gus6tr9jxxngwfzlq8uphjrjx9geearvk | |||
| 30.07.2021 16:53:07 | |
14 000 000 MATIC | $ 14 076 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 16:44:54 | |
6 000 000 MATIC | $ 6 039 816 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 30.07.2021 16:43:05 | |
8 000 000 MATIC | $ 8 114 332 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 30.07.2021 16:38:06 | |
12 276 037 HUSD | $ 12 276 037 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 30.07.2021 16:38:06 | |
6 487 ETH | $ 15 107 447 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 30.07.2021 16:31:58 | |
6 309 ETH | $ 14 784 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 721854bbc7ea0a69eb9a6766ac6982ae34855853 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 16:31:54 | |
315 BTC | $ 12 389 110 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 30.07.2021 16:31:54 | |
135 BTC | $ 5 309 619 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 30.07.2021 16:31:54 | |
183 BTC | $ 7 201 194 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | To: 3MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM | |||
| 30.07.2021 16:31:54 | |
150 BTC | $ 5 903 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptmmhqnmlfmeznjez99cwtvg3hknpg49nenne6s8hn26anfnchhqpca6r9 | To: bc1qftw87jyqxdxalknajtysx9nrtqlzeypspxg7dltxd7we0qu830zqc4f7pe | |||
| 30.07.2021 16:31:54 | |
173 BTC | $ 6 814 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ldgu7650yh904pekrngkq8dx67tk5ef7cnlal | To: bc1qyeytmzu68820u0a5un3tfg0nj67j9hrh25e6qv | |||
| 30.07.2021 16:31:54 | |
388 BTC | $ 15 276 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxtnya3e90ryxyjegc93vsj3ukz5fukfnrf4u6 | To: bc1qqhwe0w9r2rrgssfhhqxr87xe5373226x0txcwz | |||
| 30.07.2021 16:31:54 | |
430 BTC | $ 16 931 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dumqfwaq82f3cp7k5hfryjezf39xgzuhy7mlh | To: bc1qq5f4t832mv7ydc0zvt3tgg0pujdv3ck39r8r4c | |||
| 30.07.2021 16:31:54 | |
380 BTC | $ 14 934 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdauhn90j7mvzqfk3ktcyxge7alwv6fqrvpnuhf | To: bc1q3c7m7nz8um8v39gdlsrp30upxq7jc4nf7xy3ze | |||
| 30.07.2021 16:31:54 | |
142 BTC | $ 5 584 932 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 30.07.2021 16:30:30 | |
12 276 037 HUSD | $ 12 276 037 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 30.07.2021 16:29:22 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 16:21:49 | |
7 000 ETH | $ 16 335 663 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 30.07.2021 16:16:44 | |
12 999 988 HUSD | $ 12 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 30.07.2021 16:14:50 |  |
13 000 000 XRP | $ 9 417 223 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 30.07.2021 16:14:01 | |
166 BTC | $ 6 465 334 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 30.07.2021 16:14:01 | |
250 BTC | $ 9 764 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | |||
| 30.07.2021 16:14:01 | |
147 BTC | $ 5 752 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpl5pmmkjvpk64kh8c6zhzqktj566pq9sha59fgl0jpgtlw7trzst0ed37 | To: bc1qugvxs7j59rf4m3gs33hjcajl78zhp2kzld7s9f5afxy0lpkeywwqtulxqw | |||
| 30.07.2021 16:14:01 | |
144 BTC | $ 5 611 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 30.07.2021 16:08:02 | |
12 999 988 HUSD | $ 12 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 30.07.2021 16:07:17 | |
6 309 ETH | $ 14 778 046 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 721854bbc7ea0a69eb9a6766ac6982ae34855853 | |||
| 30.07.2021 16:05:14 | |
9 150 252 USDC | $ 9 150 252 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||