Whale movements
Last update: 07.08.2026 10:19:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 06:48:28 |  |
7 161 348 USDT | $ 7 161 348 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.07.2021 06:36:15 | |
5 029 998 USDC | $ 5 029 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 06:35:45 |  |
163 BTC | $ 6 480 415 | (unknown) | (unknown) |
| Type: transfer | From: 3GKF2YNu2jSxvtjkaDXzDBKLcTy9sMHS65 | To: 3Dj5DNHv5jzdyrjwQxBdbHTF1TtnGETUu1 | |||
| 30.07.2021 06:35:45 | |
263 BTC | $ 10 465 952 | (unknown) | (unknown) |
| Type: transfer | From: 3LT6mnR2p8rw5EbZzdb92HD5KAUtTZR6H7 | To: 3GKF2YNu2jSxvtjkaDXzDBKLcTy9sMHS65 | |||
| 30.07.2021 06:35:45 | |
363 BTC | $ 14 451 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm4BRWEcXfTyea87SuJ2keL57q8nDNfKk | To: 3LT6mnR2p8rw5EbZzdb92HD5KAUtTZR6H7 | |||
| 30.07.2021 06:35:45 | |
463 BTC | $ 18 437 026 | (unknown) | (unknown) |
| Type: transfer | From: 3NZTmNRWsVPz8aUB157ivxA9z1tMUCz9dP | To: 3Qm4BRWEcXfTyea87SuJ2keL57q8nDNfKk | |||
| 30.07.2021 06:35:45 | |
563 BTC | $ 22 422 564 | (unknown) | (unknown) |
| Type: transfer | From: 3HWS1K7cEr1Vir3yrze6TGetMUCgNn4Dgz | To: 3NZTmNRWsVPz8aUB157ivxA9z1tMUCz9dP | |||
| 30.07.2021 06:35:45 | |
663 BTC | $ 26 408 102 | (unknown) | (unknown) |
| Type: transfer | From: 3LagZVDpBzpCbCNbdm82xUT6jR6ZD3sYXP | To: 3HWS1K7cEr1Vir3yrze6TGetMUCgNn4Dgz | |||
| 30.07.2021 06:35:45 | |
763 BTC | $ 30 393 638 | (unknown) | (unknown) |
| Type: transfer | From: 3C9AooRemxMJvFFTuW16hYCrW7afiJ2B9g | To: 3LagZVDpBzpCbCNbdm82xUT6jR6ZD3sYXP | |||
| 30.07.2021 06:35:45 | |
863 BTC | $ 34 379 176 | (unknown) | (unknown) |
| Type: transfer | From: 3P6uS69gyZY7MKxidYxaTb6PrcSCBHaLDY | To: 3C9AooRemxMJvFFTuW16hYCrW7afiJ2B9g | |||
| 30.07.2021 06:35:45 | |
963 BTC | $ 38 364 710 | binance (exchange) | (unknown) |
| Type: transfer | From: 3A7P3aXd6M7SDd6BMr7moQWZm4PgY2vaw5 | To: 3P6uS69gyZY7MKxidYxaTb6PrcSCBHaLDY | |||
| 30.07.2021 06:35:45 | |
1 063 BTC | $ 42 350 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LvoUBmK554GVeoJWUMH2gkdwCSUoD5oSE | To: 3A7P3aXd6M7SDd6BMr7moQWZm4PgY2vaw5 | |||
| 30.07.2021 06:35:45 | |
1 163 BTC | $ 46 335 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35pAkfBdteJwSSRXXxpU6eKZmh826X64UG | To: 3LvoUBmK554GVeoJWUMH2gkdwCSUoD5oSE | |||
| 30.07.2021 06:35:45 | |
1 263 BTC | $ 50 321 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35eJLg7pZ9u5YVAW6RFXeQrAtNa3oWGmXw | To: 35pAkfBdteJwSSRXXxpU6eKZmh826X64UG | |||
| 30.07.2021 06:35:45 | |
1 363 BTC | $ 54 306 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LHdWV6nk3FNPWVfsedxnag3oVauv7Ybb3 | To: 35eJLg7pZ9u5YVAW6RFXeQrAtNa3oWGmXw | |||
| 30.07.2021 06:35:45 | |
1 463 BTC | $ 58 292 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Jq4gKkkPWGhV3dgQMQ4HjkeKGS3kagBYw | To: 3LHdWV6nk3FNPWVfsedxnag3oVauv7Ybb3 | |||
| 30.07.2021 06:35:45 | |
1 563 BTC | $ 62 277 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EermdnXDjEyLCDQMCHYgJR7g3MCD7VAGj | To: 3Jq4gKkkPWGhV3dgQMQ4HjkeKGS3kagBYw | |||
| 30.07.2021 06:35:45 | |
1 663 BTC | $ 66 263 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FHkWSqQCButkM2iBf11iAMCydeCUcQbUq | To: 3EermdnXDjEyLCDQMCHYgJR7g3MCD7VAGj | |||
| 30.07.2021 06:35:45 | |
1 763 BTC | $ 70 249 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KzkTYLRhSJLStu7bbqAq4jfTsS54htFHH | To: 3FHkWSqQCButkM2iBf11iAMCydeCUcQbUq | |||
| 30.07.2021 06:35:45 | |
1 863 BTC | $ 74 234 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HnDhezdWn44BSQdjgvu6bHWXpSSDbs66k | To: 3KzkTYLRhSJLStu7bbqAq4jfTsS54htFHH | |||
| 30.07.2021 06:35:45 | |
1 963 BTC | $ 78 220 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DGmcnSYNz8JCj6uwehgFAWsx6EGUBNuzk | To: 3HnDhezdWn44BSQdjgvu6bHWXpSSDbs66k | |||
| 30.07.2021 06:35:45 | |
2 063 BTC | $ 82 205 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32G2hJnm9StMMP1cyau7NA6m3cd1bhGQvU | To: 3DGmcnSYNz8JCj6uwehgFAWsx6EGUBNuzk | |||
| 30.07.2021 06:35:45 | |
2 163 BTC | $ 86 191 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TLWUy1yrCVCD6HmPjKZ54dgYMPgUmtD6 | To: 32G2hJnm9StMMP1cyau7NA6m3cd1bhGQvU | |||
| 30.07.2021 06:35:45 | |
365 BTC | $ 14 546 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 30.07.2021 06:35:35 | |
201 BTC | $ 8 006 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.07.2021 06:35:35 | |
201 BTC | $ 8 015 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2021 06:35:35 | |
174 BTC | $ 6 949 017 | (unknown) | (unknown) |
| Type: transfer | From: 3NAzrbAtis98AsztWWMbGcutZu5Sw11mMX | To: 34GLty1oRfBfzhqMQ9qAmL8EegrFGM5GnU | |||
| 30.07.2021 06:35:35 | |
468 BTC | $ 18 669 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 30.07.2021 06:35:35 | |
469 BTC | $ 18 691 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 30.07.2021 06:35:35 | |
462 BTC | $ 18 395 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 30.07.2021 06:35:35 | |
418 BTC | $ 16 672 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 30.07.2021 06:35:35 | |
466 BTC | $ 18 590 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 30.07.2021 06:35:35 | |
462 BTC | $ 18 396 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 30.07.2021 06:34:18 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 30.07.2021 06:33:21 |  |
1 280 122 EOS | $ 5 044 577 | (unknown) | binance (exchange) |
| Type: transfer | From: pgeostrades1 | To: binancecleos | |||
| 30.07.2021 06:33:19 | |
102 919 540 BUSD | $ 102 919 540 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.07.2021 06:32:37 | |
3 250 585 EOS | $ 12 872 168 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 30.07.2021 06:31:41 |  |
131 507 930 XRP | $ 99 105 040 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 30.07.2021 06:30:03 | |
12 849 749 USDT | $ 12 849 749 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.07.2021 06:30:03 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.07.2021 06:30:03 | |
2 800 ETH | $ 6 755 831 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.07.2021 06:26:10 | |
7 722 ETH | $ 18 925 796 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 30.07.2021 06:20:30 | |
5 029 998 USDC | $ 5 029 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 9b44a0d46bce2394a3c2be69b69183264d5f6f14 | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 30.07.2021 06:19:42 | |
4 640 ETH | $ 11 240 548 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.07.2021 06:19:03 | |
4 640 ETH | $ 11 255 669 | (unknown) | okex (exchange) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | |||
| 30.07.2021 06:12:31 | |
20 999 990 USDT | $ 20 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 30.07.2021 06:10:46 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 06:09:10 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 30.07.2021 06:01:03 | |
201 BTC | $ 8 052 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.07.2021 05:59:46 | |
2 800 ETH | $ 6 756 084 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||