Whale movements
Last update: 07.08.2026 12:21:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 14:48:47 |  |
2 600 ETH | $ 6 127 443 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | |||
| 30.07.2021 14:44:12 |  |
737 BTC | $ 28 521 368 | bitbank (other) | (unknown) |
| Type: transfer | From: 36BkwDEc4yrD9AD1yj9pn77L7HsjgB6Yyp | To: 3QmwqRTLrrJKwfweF3P3VSijL3ibA6Y7qD | |||
| 30.07.2021 14:43:00 | |
6 487 BTC | $ 251 876 900 | (unknown) | (unknown) |
| Type: transfer | From: 3D7PxeFPeMoXweW3RzLbtvkrmEPsRcZy2e | To: 3Mx1tH62hRtqG25v6wQfwmnQsp6iwQdTGw | |||
| 30.07.2021 14:43:00 | |
184 BTC | $ 7 142 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2021 14:43:00 | |
163 BTC | $ 6 330 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 30.07.2021 14:43:00 | |
245 BTC | $ 9 501 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadcgfchpq7x4zclv89xfvvalu56s5qhvmqekyj | To: bc1qnkt3m7whdj00mzvjv7aq0ce6nts22gy9dgk9sj | |||
| 30.07.2021 14:23:51 | |
9 412 769 USDT | $ 9 412 769 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0a15f5c6aa858db3c8d952277e2c568970960522 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 30.07.2021 14:23:51 | |
186 BTC | $ 7 197 679 | xapo (other) | xapo (other) |
| Type: transfer | From: 3LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg9 | To: 337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi | |||
| 30.07.2021 14:22:18 | |
184 BTC | $ 7 117 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.07.2021 14:22:18 | |
186 BTC | $ 7 194 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2021 14:22:18 | |
133 BTC | $ 5 155 020 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32h8jzcpxwl48yalnkfw626tdn7ccln38lr32t5xjrp3hrhsw54sr99773 | |||
| 30.07.2021 14:22:18 | |
195 BTC | $ 7 546 741 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3w8uxwua488pd086jpzg95u9ky025lvnnwa3xnwf0x4z0a4u97rqhpratm | |||
| 30.07.2021 14:22:18 | |
159 BTC | $ 6 137 788 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqrsqm2hzu0j4gtkmfwtltqjv09e7vw7wg9hdk8nx6zul3krlwss9tq3hh | |||
| 30.07.2021 14:22:18 | |
173 BTC | $ 6 710 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y3l8rc7z3gyfl97t4h3ahge8wuakmsvqka96l | To: bc1qnddcl0t9lpcjr5rl5uey0t3072vqey4nsuwqwq | |||
| 30.07.2021 14:22:18 | |
400 BTC | $ 15 484 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrrlqu7zdufxpq6yukvqtfzzpfu5plp35ek59a | To: bc1qslxmu0de2ru4tpa8yje6h2uq5hk4784lcn6p25 | |||
| 30.07.2021 14:22:18 | |
254 BTC | $ 9 827 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2ykzsjr02p4m793knw97qw9fq49eltj36hzlx | To: bc1qadcgfchpq7x4zclv89xfvvalu56s5qhvmqekyj | |||
| 30.07.2021 14:22:18 | |
293 BTC | $ 11 326 204 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5jqgfsl4xhg56g8uh8huu4m7xygqydrs4kewg | |||
| 30.07.2021 14:20:15 | |
68 151 900 BUSD | $ 68 151 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.07.2021 14:14:11 | |
5 000 ETH | $ 11 721 626 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 30.07.2021 14:10:07 | |
100 872 790 USDT | $ 100 872 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.07.2021 14:04:16 | |
6 507 653 USDT | $ 6 507 653 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 30.07.2021 14:04:16 | |
4 400 ETH | $ 10 315 182 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 30.07.2021 14:04:01 |  |
8 000 000 XRP | $ 5 796 079 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 30.07.2021 13:52:32 | |
186 BTC | $ 7 219 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2021 13:52:32 | |
166 BTC | $ 6 451 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 30.07.2021 13:52:32 | |
307 BTC | $ 11 906 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytwjt6tl5l3vs7dtxe0qk76rr6qg7ujc2txpwu | To: bc1qe2ykzsjr02p4m793knw97qw9fq49eltj36hzlx | |||
| 30.07.2021 13:50:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 13:48:57 | |
186 BTC | $ 7 227 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.07.2021 13:48:57 | |
186 BTC | $ 7 239 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.07.2021 13:48:57 | |
175 BTC | $ 6 809 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0rzp9mx2a4u2hs5nhy6h5442qqhpfv460sh5gc3xmfaacpatmjsquge34 | To: bc1qhu8sn0jaclw968rn7nk0nfe9v3j43ve8l9u6l2wz7c654lt966ts75j4mk | |||
| 30.07.2021 13:48:57 | |
133 BTC | $ 5 173 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyr0sdk24yh6406c046lhv2rcsna8w2mzrtc699p3vtpjxnrf96sf3t23m | To: bc1q79yyxpmp44u57cyy0t5hyp2pr8gxuh764lya8j899nhnfy7ml9psljtus0 | |||
| 30.07.2021 13:48:57 | |
174 BTC | $ 6 761 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm9cmzjctfhnkejsyxzpsec6j3hc8e320n8syf | To: bc1q0y3l8rc7z3gyfl97t4h3ahge8wuakmsvqka96l | |||
| 30.07.2021 13:48:57 | |
314 BTC | $ 12 198 491 | (unknown) | (unknown) |
| Type: transfer | From: 38gMove6hJoxX49L3Qk9zy3cRvANKL4B9h | To: 38eEQxtzodpn4iLfdWXKJxLjJ57EauqmmF | |||
| 30.07.2021 13:27:18 | |
67 000 000 GRT | $ 38 276 390 | (unknown) | (unknown) |
| Type: transfer | From: fbb07cf7d9649a3e24f3005703b11795cff51af0 | To: 2855ca50cab20f93d00d5be62a61696f1d76ec4d | |||
| 30.07.2021 13:22:24 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 30.07.2021 13:21:52 | |
178 BTC | $ 6 831 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 30.07.2021 13:20:09 | |
25 052 612 USDC | $ 25 052 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.07.2021 13:17:36 | |
186 BTC | $ 7 195 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.07.2021 13:17:36 | |
135 BTC | $ 5 228 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 30.07.2021 13:08:52 | |
179 BTC | $ 6 932 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 30.07.2021 13:08:52 | |
180 BTC | $ 6 984 217 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 30.07.2021 13:08:52 | |
240 BTC | $ 9 312 328 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3AWk1B1mbMhEsxEnTkc5FGVAQVGRSVByzP | |||
| 30.07.2021 13:03:19 | |
300 BTC | $ 11 663 482 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 30.07.2021 13:03:19 | |
187 BTC | $ 7 253 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2021 13:03:19 | |
140 BTC | $ 5 449 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllkhxamhkn3p25zqy4u4l7l2lw5am2khrn7lutklahjldgk840mqew28xw | To: bc1qcyr0sdk24yh6406c046lhv2rcsna8w2mzrtc699p3vtpjxnrf96sf3t23m | |||
| 30.07.2021 13:03:19 | |
129 BTC | $ 5 032 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 30.07.2021 13:03:19 | |
140 BTC | $ 5 426 132 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 30.07.2021 13:00:49 | |
96 385 820 USDT | $ 96 385 820 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 30.07.2021 12:58:49 | |
6 584 010 USDT | $ 6 584 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.07.2021 12:53:27 | |
163 BTC | $ 6 318 494 | (unknown) | (unknown) |
| Type: transfer | From: 3DcSYkCwajKL3wYKZYqbNuottDCPrPScr5 | To: 332UZ78qBb1fszypU6rM6CC1ahsShprZ99 | |||