Whale movements
Last update: 07.08.2026 07:57:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 21:51:10 |  |
179 BTC | $ 7 083 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qup5ffqe9huxyeetvw5fspd07vqjxnuzgz2lzu0djvq79y4kh8uls2whcj3 | |||
| 29.07.2021 21:51:10 | |
353 BTC | $ 13 926 822 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 29.07.2021 21:42:19 | |
227 BTC | $ 8 957 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2021 21:42:19 | |
202 BTC | $ 7 962 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2477nk4qqmc8jwh27vwfa0yp9lg2k9l32zh00wlcg7u8rfrdaq0qaltpwz | |||
| 29.07.2021 21:42:19 | |
9 631 BTC | $ 379 932 060 | kraken (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsm3kjcmp63jsuyrqh58kc6k4ydpactjy6r7a6f | |||
| 29.07.2021 21:42:19 | |
9 904 BTC | $ 390 697 020 | kraken (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdykm85ycxjqjh5hrkwmewts02mm6ku5rlck3m | |||
| 29.07.2021 21:42:19 | |
176 BTC | $ 6 932 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7eppy843dc7uh8nkfrwawnexd3z77w9mng8wkg | To: 3A6eXLZp1Ca4DYhdLtMyVRFWGS7A4kUmGE | |||
| 29.07.2021 21:42:19 | |
348 BTC | $ 13 742 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 29.07.2021 21:29:09 | |
153 BTC | $ 6 059 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PNB6KNqaP552aF9fd12tbCUm7ui8EtP2o | To: 3D7CiMZGKNk5vaR1WnazaJEPNWzNurDPx1 | |||
| 29.07.2021 21:29:09 | |
196 BTC | $ 7 765 473 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxs29gxcz3zxyrs847e60eagdt20c4ke9arvmuzskm5avwfydlu4qrqje0q | |||
| 29.07.2021 21:29:09 | |
9 900 BTC | $ 391 890 180 | kraken (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyr9dsfyst3epqycghpxshfmgy8qfzadfhp8suk | |||
| 29.07.2021 21:29:09 | |
9 900 BTC | $ 391 876 200 | kraken (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8qg2eazryu9as20k3hveuvz43thp200g7nw7qy | |||
| 29.07.2021 21:29:09 | |
9 903 BTC | $ 392 009 180 | kraken (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgc5h9vz0zp4cmlxuw0h6jgryetq08e4twen03f | |||
| 29.07.2021 21:29:09 | |
9 901 BTC | $ 391 897 700 | kraken (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjpguunz9lc7h6zf533wtjc70ync94ptnrjqmk | |||
| 29.07.2021 21:29:09 | |
329 BTC | $ 13 020 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 29.07.2021 21:29:09 | |
350 BTC | $ 13 845 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 29.07.2021 21:29:09 | |
353 BTC | $ 13 958 762 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 29.07.2021 21:19:46 |  |
16 231 623 USDC | $ 16 231 623 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 29.07.2021 21:19:22 |  |
40 000 000 XRP | $ 28 347 154 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 29.07.2021 21:18:30 | |
15 000 000 XRP | $ 10 520 288 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | |||
| 29.07.2021 21:17:30 | |
10 000 000 XRP | $ 7 009 565 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 29.07.2021 21:16:10 | |
16 231 623 USDC | $ 16 231 623 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 29.07.2021 21:14:16 | |
151 BTC | $ 5 945 810 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD | To: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | |||
| 29.07.2021 21:11:21 | |
130 BTC | $ 5 154 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkluga9adz67v2mzaqccxnne3cjl7kq9267h0yc3avn4xnh0wlxshpm7nf | To: bc1qrnuvvrdyqdjeklekgct595epvr483zj965c0vu7lwdvkjjv6fscqv9xx9c | |||
| 29.07.2021 21:07:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 7d638eac918ffd4e341958b980866c6a2222b6c6 | |||
| 29.07.2021 21:06:19 | |
200 BTC | $ 7 867 184 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qeljxehfyg57396tkdcwux642mp6d522v53hnxn | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.07.2021 21:06:19 | |
152 BTC | $ 5 979 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Db4g2SopAwBHEH1tXKJv8TwkW6tVwueuW | To: 37AVvETiNv2nUG5GKCRhcgB2yL12EouSZa | |||
| 29.07.2021 21:06:19 | |
311 BTC | $ 12 237 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 29.07.2021 21:06:19 | |
348 BTC | $ 13 703 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 29.07.2021 21:05:10 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: babd8f135ccc1678598b71542be36a1918122ba7 | |||
| 29.07.2021 20:57:49 | |
174 BTC | $ 6 882 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtt0laa7jr6mlzpea235dc5xtmyuh0mfvjfm76 | To: bc1qz6wyczvlph87veu3n0uwxnluc2h9y4hczv3zym | |||
| 29.07.2021 20:57:49 | |
464 BTC | $ 18 399 126 | (unknown) | (unknown) |
| Type: transfer | From: 1CftVWMXmwuhLRYZgUTNz8pKDq7SoreP67 | To: 1LKT7czMjddx23VXJovWup6AggDbtJCgz2 | |||
| 29.07.2021 20:57:49 | |
178 BTC | $ 7 066 125 | (unknown) | (unknown) |
| Type: transfer | From: 1NDbqTm8hpMs4D1GgTvvZ1YizUWuZ2AqMw | To: 1MUgTEVkEh8QYCnzf2PiggcyQErKUZPcb | |||
| 29.07.2021 20:57:49 | |
862 BTC | $ 34 189 708 | (unknown) | (unknown) |
| Type: transfer | From: 1NDbqTm8hpMs4D1GgTvvZ1YizUWuZ2AqMw | To: 17DGuumiErYmivrXCZKQB9QTPdasAU2wUg | |||
| 29.07.2021 20:57:49 | |
6 426 BTC | $ 254 846 880 | (unknown) | (unknown) |
| Type: transfer | From: 1BHvhBQ2u7vSgVvHu3Bn3jBcQguwcqR8M8 | To: 15QdAeWbpSvFPVdN7g3YNbdJxNeyLVkk6e | |||
| 29.07.2021 20:57:49 | |
200 BTC | $ 7 931 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleu3e8mty54aesw0u54tsq2m04ensd8fq27g0k | To: bc1qeljxehfyg57396tkdcwux642mp6d522v53hnxn | |||
| 29.07.2021 20:57:49 | |
241 BTC | $ 9 547 724 | (unknown) | (unknown) |
| Type: transfer | From: 15AVQANFCGYSCmCKhtnN6oJwwdvyyfamWT | To: 12DvuB3sWL5G5RoFgXsjEDMyCJN34z6nTs | |||
| 29.07.2021 20:57:49 | |
1 013 BTC | $ 40 178 540 | (unknown) | (unknown) |
| Type: transfer | From: 17zGzhJJMg5o3pCbdWAkDGP68ck6UFKNkU | To: 1AEtvvZxQUwMeWW5KNcbU6wwQB2Ztx6nhZ | |||
| 29.07.2021 20:57:49 | |
990 BTC | $ 39 271 500 | (unknown) | (unknown) |
| Type: transfer | From: 1GXqdr61Xsp1cmGJ59soBFRNwSo66T25fV | To: 1Gc3CeBNbvGdg34NEWd1jGygaJVSga8kCN | |||
| 29.07.2021 20:57:49 | |
402 BTC | $ 15 944 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 29.07.2021 20:57:49 | |
272 BTC | $ 10 792 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ax3mcdzlcqtcrgvr8g2l9lnahzrtefqxjq8t7 | To: bc1qg5hfrfcmjlxsy09h3uhuepegqh5klrf9upygpm | |||
| 29.07.2021 20:57:49 | |
227 BTC | $ 9 015 226 | (unknown) | (unknown) |
| Type: transfer | From: 1Mx5aQbxb24JLDGuFj8mwDvKSH8sXqo2Lo | To: 1AFQoGop6vRwhLNwVhDtVg9tX8VHwa5mP3 | |||
| 29.07.2021 20:55:35 | |
5 482 642 USDC | $ 5 482 642 | (unknown) | (unknown) |
| Type: transfer | From: ad37a1036f212c0a7a5b9c6d9f0da72c30565408 | To: 8be3941f5783d50a14bd39ee5e8c9d360a112c1a | |||
| 29.07.2021 20:55:35 | |
16 593 ETH | $ 38 589 136 | (unknown) | (unknown) |
| Type: transfer | From: 46556c2151bd4602830d48697d7fb964cdbc11b1 | To: 98c879587733db42b32a8f4eb2db213a28ff3623 | |||
| 29.07.2021 20:54:06 | |
7 132 889 USDC | $ 7 132 889 | (unknown) | (unknown) |
| Type: transfer | From: 5249a0c43ff0785325d12c90ac47b58099a08455 | To: 15acd037fa5a4670843f085a6b6fc925d2ea9dd5 | |||
| 29.07.2021 20:54:06 | |
2 880 ETH | $ 6 697 622 | (unknown) | (unknown) |
| Type: transfer | From: e8da4d7164e5518d1ff430172234fb73db56f2be | To: b4c30423d97f7339954800051a2c8db91edbf16a | |||
| 29.07.2021 20:54:06 | |
4 861 ETH | $ 11 304 696 | (unknown) | (unknown) |
| Type: transfer | From: 9c1aa0a9e6929084b4f21e91fd01f3d7e14f8d61 | To: d698ce9a76ca8d41c8b4a7a33e4f3d88dc0bcfb7 | |||
| 29.07.2021 20:53:56 | |
5 998 990 USDC | $ 5 998 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 29.07.2021 20:49:14 | |
388 BTC | $ 15 207 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | To: bc1qpg7r49y7t7jgx49rupu2749tz9n2p3ky8xgjcm | |||
| 29.07.2021 20:49:14 | |
353 BTC | $ 13 809 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||