Whale movements
Last update: 07.08.2026 10:57:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 08:14:49 |  |
200 BTC | $ 7 887 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.07.2021 08:14:49 | |
426 BTC | $ 16 785 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 30.07.2021 08:14:49 | |
453 BTC | $ 17 876 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 30.07.2021 08:14:49 | |
129 BTC | $ 5 088 171 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.07.2021 08:11:04 |  |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 204719583952214f21df7a62f326d3184baafaaa | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 30.07.2021 08:10:40 |  |
40 000 000 XRP | $ 30 008 220 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 30.07.2021 08:06:55 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 204719583952214f21df7a62f326d3184baafaaa | |||
| 30.07.2021 08:03:52 | |
200 BTC | $ 7 974 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2021 08:03:52 | |
451 BTC | $ 17 980 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 30.07.2021 08:03:52 | |
465 BTC | $ 18 540 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 30.07.2021 08:00:34 |  |
1 361 724 EOS | $ 5 318 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 30.07.2021 07:59:07 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.07.2021 07:56:21 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 30.07.2021 07:53:51 | |
6 300 000 USDC | $ 6 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 30.07.2021 07:53:18 | |
162 BTC | $ 6 471 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58hkd7zcftnu043sxf2368c5uv6ps5vh0l5pqy | |||
| 30.07.2021 07:53:18 | |
200 BTC | $ 7 978 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.07.2021 07:53:18 | |
200 BTC | $ 7 982 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.07.2021 07:53:18 | |
418 BTC | $ 16 645 022 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 30.07.2021 07:53:18 | |
459 BTC | $ 18 293 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 30.07.2021 07:53:18 | |
459 BTC | $ 18 298 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 30.07.2021 07:53:18 | |
448 BTC | $ 17 866 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 30.07.2021 07:53:18 | |
511 BTC | $ 20 361 866 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 30.07.2021 07:52:52 | |
8 039 035 USDT | $ 8 039 035 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 07:51:24 | |
8 039 035 USDT | $ 8 039 035 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.07.2021 07:48:00 |  |
5 806 244 USDT | $ 5 806 244 | (unknown) | (unknown) |
| Type: transfer | From: TSsnZQvEUhMd2ynV87YVxweHDB1S8XeYix | To: TBF6yGX6oBqnj9KHArH8YNsDtxrfbtzBDa | |||
| 30.07.2021 07:45:53 | |
38 300 380 BUSD | $ 38 300 380 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.07.2021 07:42:18 | |
5 330 203 BUSD | $ 5 330 203 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.07.2021 07:37:50 | |
19 150 192 BUSD | $ 19 150 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.07.2021 07:37:50 | |
19 150 190 BUSD | $ 19 150 190 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.07.2021 07:32:40 | |
18 000 000 POWR | $ 6 924 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 07:32:17 | |
201 BTC | $ 7 952 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2021 07:32:17 | |
461 BTC | $ 18 298 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 30.07.2021 07:32:17 | |
466 BTC | $ 18 468 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 30.07.2021 07:25:12 | |
23 177 620 XRP | $ 17 285 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 30.07.2021 07:25:10 | |
23 150 000 XRP | $ 17 264 724 | gopax (exchange) | binance (exchange) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 30.07.2021 07:25:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.07.2021 07:17:47 | |
459 BTC | $ 18 396 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 30.07.2021 07:12:32 | |
468 BTC | $ 18 476 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 30.07.2021 07:09:59 | |
25 943 148 USDC | $ 25 943 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.07.2021 07:09:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.07.2021 07:05:57 | |
468 BTC | $ 18 727 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 30.07.2021 07:01:10 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 06:57:26 | |
959 BTC | $ 38 200 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 30.07.2021 06:57:26 | |
449 BTC | $ 17 879 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 30.07.2021 06:57:26 | |
468 BTC | $ 18 658 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 30.07.2021 06:56:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.07.2021 06:49:29 | |
211 BTC | $ 8 398 371 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 30.07.2021 06:49:29 | |
201 BTC | $ 7 986 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.07.2021 06:49:29 | |
463 BTC | $ 18 414 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 30.07.2021 06:48:28 | |
7 017 780 USDT | $ 7 017 780 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||