Whale movements
Last update: 07.08.2026 11:35:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 11:12:23 |  |
10 026 ETH | $ 23 405 622 | (unknown) | (unknown) |
| Type: transfer | From: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 | To: 198da095ca056c066e838eeef10caedbd81a5a08 | |||
| 30.07.2021 11:12:51 |  |
14 145 286 USDT | $ 14 145 286 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TP1jmLTRv4txVb4wSdKJwRauBJTMoMhw6A | |||
| 30.07.2021 11:10:27 |  |
24 784 606 XLM | $ 6 586 069 | (unknown) | (unknown) |
| Type: transfer | From: GAFF33ZFSCVOW2UNE4WDX4OV6BEX3BNFALHX677ACYEOIN3TIQ4SFPXK | To: GCPRLQGRFZHWBJW5LNVZFNAXVD4CWHVCFIAZ2PB726WN7ELGOMHEPQQ3 | |||
| 30.07.2021 11:10:23 | |
100 173 260 USDT | $ 100 173 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.07.2021 11:09:07 |  |
191 BTC | $ 7 338 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2021 11:09:07 | |
346 BTC | $ 13 298 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 30.07.2021 11:09:07 | |
363 BTC | $ 13 944 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 30.07.2021 11:08:04 | |
3 006 ETH | $ 7 033 461 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 30.07.2021 11:04:22 | |
6 193 074 USDC | $ 6 193 074 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.07.2021 10:59:26 | |
6 302 514 USDT | $ 6 302 514 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 30.07.2021 10:55:18 | |
5 103 328 USDC | $ 5 103 328 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.07.2021 10:54:27 | |
9 002 466 USDC | $ 9 002 466 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 30.07.2021 10:52:56 | |
191 BTC | $ 7 325 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2021 10:52:56 | |
163 BTC | $ 6 263 226 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfuw5u87p2akzgwk9nlwzf5h0ryswv3t09l847hfdlgyf8razdexsty67ml | |||
| 30.07.2021 10:52:56 | |
337 BTC | $ 12 907 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 30.07.2021 10:52:56 | |
416 BTC | $ 15 933 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 30.07.2021 10:46:09 | |
10 104 404 USDC | $ 10 104 404 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.07.2021 10:41:05 | |
429 BTC | $ 16 889 162 | (unknown) | (unknown) |
| Type: transfer | From: 3ALNnMq8ku2La1vRK37oEsXRqeWnykV9TS | To: 3BpQKgN8ot9LRDdEvTD6x1QdusuFcp8oBX | |||
| 30.07.2021 10:41:05 | |
380 BTC | $ 14 963 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 30.07.2021 10:40:28 | |
32 325 ETH | $ 77 203 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.07.2021 10:36:23 | |
192 BTC | $ 7 623 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2021 10:36:23 | |
190 BTC | $ 7 525 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynzjlta6r05zk5saukxn7jjkx09aqrjx7vcflnjsxf3dp3cndckszz0emn | |||
| 30.07.2021 10:36:23 | |
419 BTC | $ 16 629 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 30.07.2021 10:36:23 | |
367 BTC | $ 14 561 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 30.07.2021 10:36:23 | |
424 BTC | $ 16 848 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 30.07.2021 10:36:23 | |
157 BTC | $ 6 226 894 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqtql2u8rq7lxf0l36yp3q97fj59qfu7f0m88jgnl4v3vlcgp82q9dfmsc | |||
| 30.07.2021 10:29:13 | |
238 337 FTT | $ 7 957 055 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 30.07.2021 10:26:15 | |
12 882 182 USDC | $ 12 882 182 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.07.2021 10:23:44 | |
194 BTC | $ 7 687 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.07.2021 10:21:59 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 30.07.2021 10:20:43 | |
2 356 ETH | $ 5 603 004 | (unknown) | okex (exchange) |
| Type: transfer | From: 8ec8a4948964bb3fdad0738ff7dbdc0d45e864db | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.07.2021 10:19:48 | |
2 356 ETH | $ 5 677 067 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8ec8a4948964bb3fdad0738ff7dbdc0d45e864db | |||
| 30.07.2021 10:19:28 | |
3 388 BTC | $ 134 861 800 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.07.2021 10:19:28 | |
229 BTC | $ 9 133 514 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.07.2021 10:19:28 | |
136 BTC | $ 5 394 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxg3dfz2fkthf4zg8k4s87ewypxr3uwjtcl3jhu76zuutrneg03q37kju4 | To: bc1qwkydupfqxp3e9s6xseap5m6r592s6e9640v5a98unw6zjr6pc2esx85cum | |||
| 30.07.2021 10:19:28 | |
355 BTC | $ 14 137 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 30.07.2021 10:19:28 | |
446 BTC | $ 17 755 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 30.07.2021 10:10:48 | |
195 BTC | $ 7 732 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.07.2021 10:10:48 | |
429 BTC | $ 17 045 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 30.07.2021 10:08:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.07.2021 10:04:19 | |
1 284 BTC | $ 51 420 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 30.07.2021 10:04:19 | |
452 BTC | $ 18 114 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 30.07.2021 09:59:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 30.07.2021 09:54:33 | |
15 991 065 USDT | $ 15 991 065 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYHRU88gUe2U9zYuNyLLcUjjtv2Mhpz6MZ | |||
| 30.07.2021 09:53:52 | |
420 BTC | $ 16 741 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 30.07.2021 09:53:52 | |
435 BTC | $ 17 313 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 30.07.2021 09:53:52 | |
369 BTC | $ 14 684 916 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6j2psvwf2mk6hwaz5830ekclpdh7wr68qa2cv89qpyrdsdh5ncq542d6g | |||
| 30.07.2021 09:53:52 | |
519 BTC | $ 20 679 288 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 30.07.2021 09:48:58 | |
12 000 ETH | $ 28 636 098 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 30.07.2021 09:42:13 | |
304 BTC | $ 12 141 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9eln9l2d5y2g2e953uvvefzhlh52aa5q56yaa0 | |||