Whale movements
Last update: 07.08.2026 08:43:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 02:30:35 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:26:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:23:47 |  |
149 BTC | $ 5 938 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctks0recg20085haqq257f7jgjnq8qzjanw7zmzwqx3v6lxry8zsvrdxqs | To: bc1q428fc0uluvt806tqd7vrfrf7s0xct9smkhc63r7l2jf0rcj6r9zs354eu9 | |||
| 30.07.2021 02:23:47 | |
212 BTC | $ 8 457 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.07.2021 02:23:47 | |
174 BTC | $ 6 970 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a90xv5nwq8mg5284sa95xc90h6ezc853f6v60 | To: bc1q0czsmusd6f330d6lhwgj3m5esxjxsg7zfuscct | |||
| 30.07.2021 02:23:47 | |
286 BTC | $ 11 418 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 30.07.2021 02:23:47 | |
327 BTC | $ 13 080 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 30.07.2021 02:23:47 | |
321 BTC | $ 12 820 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 30.07.2021 02:23:47 | |
598 BTC | $ 23 895 626 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.07.2021 02:23:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.07.2021 02:20:00 |  |
30 000 000 XRP | $ 22 413 870 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 30.07.2021 02:01:50 | |
7 882 ETH | $ 18 753 058 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 30.07.2021 01:52:15 | |
321 BTC | $ 12 810 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 30.07.2021 01:52:15 | |
329 BTC | $ 13 127 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 30.07.2021 01:52:15 | |
315 BTC | $ 12 582 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 30.07.2021 01:52:15 | |
420 BTC | $ 16 781 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksk8fpdhvpk0emctdfyfvxvjcgynu7dtgkjxue | To: bc1qfprmx4xdqxvmj74cwc243ceu6ffmp77n00v06u | |||
| 30.07.2021 01:52:15 | |
264 BTC | $ 10 541 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqxjknt0yw8kh4y7pc55zxseguwzsfklryxvn4 | To: bc1qjydykwtxt7lz977djv0ga7kupgrqju7smx9nvq | |||
| 30.07.2021 01:38:23 | |
3 000 ETH | $ 7 222 789 | (unknown) | okex (exchange) |
| Type: transfer | From: c7877f7d6790e16ddb5cb3b9094839df9534f94d | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.07.2021 01:38:03 | |
7 075 843 USDC | $ 7 075 843 | (unknown) | ftx (exchange) |
| Type: transfer | From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 01:37:43 | |
3 000 ETH | $ 7 227 113 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: c7877f7d6790e16ddb5cb3b9094839df9534f94d | |||
| 30.07.2021 01:36:39 | |
7 075 843 USDC | $ 7 075 843 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 30.07.2021 01:35:33 | |
137 BTC | $ 5 499 157 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnm2lsz04vg8n57q6qpgttufdzcszq7f8fx8mnjm84zqfrxw286swrl5xc | |||
| 30.07.2021 01:35:33 | |
212 BTC | $ 8 508 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.07.2021 01:35:33 | |
331 BTC | $ 13 274 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 30.07.2021 01:35:33 | |
1 000 BTC | $ 40 139 484 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.07.2021 01:35:29 | |
32 015 076 USDC | $ 32 015 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 01:33:56 | |
6 420 065 USDC | $ 6 420 065 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.07.2021 01:31:53 | |
4 051 ETH | $ 9 767 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 01:31:53 | |
3 380 ETH | $ 8 150 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.07.2021 01:28:14 | |
961 BTC | $ 38 770 656 | (unknown) | (unknown) |
| Type: transfer | From: 3GssSV4Qv5zbUQKRFAZF1Shui2wfovzYYd | To: 3AtPbeENSYS2Ey1TnyqbTNi9JJNW5hJLr8 | |||
| 30.07.2021 01:28:14 | |
266 BTC | $ 10 719 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkw943xt8sydzjrr3zjljdggvx243jylwux93f | To: bc1qlqxjknt0yw8kh4y7pc55zxseguwzsfklryxvn4 | |||
| 30.07.2021 01:26:06 | |
212 BTC | $ 8 512 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.07.2021 01:26:06 | |
212 BTC | $ 8 512 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.07.2021 01:26:06 | |
175 BTC | $ 7 012 083 | (unknown) | (unknown) |
| Type: transfer | From: 3E8G3ynbDQu7nrpfVeLoJGYY2BeaVRPLH3 | To: bc1q0a90xv5nwq8mg5284sa95xc90h6ezc853f6v60 | |||
| 30.07.2021 01:26:06 | |
278 BTC | $ 11 149 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 30.07.2021 01:26:06 | |
331 BTC | $ 13 289 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 30.07.2021 01:26:06 | |
150 BTC | $ 6 023 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7em90hhk227em03lklxvhfrsu7j468d6as45kz6z9cjujds9m5qp2dd02 | |||
| 30.07.2021 01:21:28 | |
2 687 ETH | $ 6 372 262 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 30.07.2021 01:14:36 | |
5 125 485 USDC | $ 5 125 485 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.07.2021 01:10:52 | |
5 118 050 USDC | $ 5 118 050 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.07.2021 01:10:33 | |
32 743 ETH | $ 77 816 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.07.2021 01:08:57 | |
2 945 ETH | $ 6 947 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 30.07.2021 01:06:32 | |
38 623 ETH | $ 91 221 090 | (unknown) | (unknown) |
| Type: transfer | From: b6269d508fa5147a642e8162230fe1e2bf68a857 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.07.2021 01:05:53 | |
212 BTC | $ 8 484 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2021 01:05:53 | |
150 BTC | $ 6 003 886 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 30.07.2021 01:05:53 | |
340 BTC | $ 13 617 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 30.07.2021 01:05:06 | |
38 623 ETH | $ 90 316 780 | (unknown) | (unknown) |
| Type: transfer | From: d36dc2663bc482a1e74aa267fe8ddfab8b382f0f | To: b6269d508fa5147a642e8162230fe1e2bf68a857 | |||
| 30.07.2021 01:04:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.07.2021 00:59:48 | |
132 BTC | $ 5 249 289 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhk6ghclknkesse60fydklegw9wse2vmlpevjnweupp0ze4u978tsv3jam3 | |||
| 30.07.2021 00:59:48 | |
212 BTC | $ 8 407 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||