Whale movements
Last update: 07.08.2026 06:24:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 18:34:58 |  |
10 000 006 USDC | $ 10 000 006 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 18:33:56 | |
10 000 056 USDC | $ 10 000 056 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 18:31:30 | |
6 000 003 USDC | $ 6 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.07.2021 18:31:13 | |
5 000 003 USDC | $ 5 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.07.2021 18:30:43 | |
5 000 002 USDC | $ 5 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.07.2021 18:23:44 |  |
227 BTC | $ 9 017 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2021 18:23:44 | |
359 BTC | $ 14 251 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 29.07.2021 18:21:29 | |
12 696 ETH | $ 29 583 552 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.07.2021 18:21:08 | |
2 800 ETH | $ 6 524 405 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.07.2021 18:18:08 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: aac7392a828794f7c93ab59f95a5e6da9edfb08d | |||
| 29.07.2021 18:17:02 | |
69 237 ETH | $ 160 862 780 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1e22cd8cfa52e950e1f1e78d7e9d59b20df63909 | To: 7fdd9c6be666561e088607bda6047feb283fb4a5 | |||
| 29.07.2021 18:16:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | |||
| 29.07.2021 18:16:44 | |
5 001 948 USDC | $ 5 001 948 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 29.07.2021 18:16:20 | |
411 BTC | $ 16 397 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 29.07.2021 18:16:02 | |
4 676 ETH | $ 10 896 120 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 0224d4aa7901761275686d742b1a931e4a5a4fc4 | |||
| 29.07.2021 18:14:21 | |
14 949 089 USDT | $ 14 949 089 | (unknown) | (unknown) |
| Type: transfer | From: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | To: 226b87e047df567646886c12b7583138ce5d7c9a | |||
| 29.07.2021 18:14:21 |  |
17 599 000 XRP | $ 12 375 912 | kraken (exchange) | (unknown) |
| Type: transfer | From: rHiATPztmQp2HRH5F9peaaAE4X8721945Q | To: rDrAd7sMVeq6ZMQMBHufgKJ9YZfWpfFTMR | |||
| 29.07.2021 18:13:44 | |
6 713 941 USDT | $ 6 713 941 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.07.2021 18:11:49 | |
170 BTC | $ 6 793 650 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14qteyxAnJ7rozSQRfWqKUCxYqocDPXPtY | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 29.07.2021 18:11:49 | |
380 BTC | $ 15 185 807 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 29.07.2021 18:11:49 | |
153 BTC | $ 6 114 285 | (unknown) | (unknown) |
| Type: transfer | From: 3DcCn8rBovgTWpLxyrY2kD85KJSUYE1n9a | To: 32kapTxedLC1crzTkqziu2rfAfC2V1W8cG | |||
| 29.07.2021 18:11:49 | |
227 BTC | $ 9 078 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2021 18:11:49 | |
356 BTC | $ 14 232 757 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 29.07.2021 18:11:49 | |
437 BTC | $ 17 453 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 29.07.2021 18:11:49 | |
471 BTC | $ 18 839 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qh5r62k75yy6975h3tv2vst2z0u08aqh9654kxs | |||
| 29.07.2021 18:11:47 | |
377 BTC | $ 15 039 075 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1FBNk225WMvjWfTGuVQsFXhpBnuk9BMWgR | |||
| 29.07.2021 18:11:47 | |
436 BTC | $ 17 407 722 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 29.07.2021 18:11:47 | |
160 BTC | $ 6 367 687 | xapo (other) | xapo (other) |
| Type: transfer | From: 32qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq | To: 37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG | |||
| 29.07.2021 18:08:07 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0224d4aa7901761275686d742b1a931e4a5a4fc4 | |||
| 29.07.2021 18:07:48 | |
8 000 005 USDC | $ 8 000 005 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 29.07.2021 18:05:35 | |
227 BTC | $ 9 010 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2021 18:05:35 | |
205 BTC | $ 8 125 317 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzv8a5cge58k424zgc79feh4qxgrkpgepqedn38w4502hwh6wjgns4qdrsu | |||
| 29.07.2021 18:05:35 | |
205 BTC | $ 8 130 453 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 29.07.2021 18:05:35 | |
2 822 BTC | $ 111 918 460 | (unknown) | (unknown) |
| Type: transfer | From: 1BTeFGXbr5KuqkK1SduxD5BZNfkF8hjrzZ | To: 19vMJjRpggvWJ5wi6VabN35LKGxyDjBC5p | |||
| 29.07.2021 18:05:35 | |
176 BTC | $ 6 978 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy4g902r9gxe8zgp62ep3jtzgppwnrrq2kzkez | To: bc1qmzwyrrggrut6fgug0exsqjgnr6rwe5dds69w0e | |||
| 29.07.2021 18:05:35 | |
7 569 BTC | $ 300 211 900 | (unknown) | (unknown) |
| Type: transfer | From: 1FqM3gyBgLxBrvg6Kx1R33Qs8jsLRGprgf | To: bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t | |||
| 29.07.2021 18:05:35 | |
360 BTC | $ 14 286 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 29.07.2021 18:05:35 | |
353 BTC | $ 13 993 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 29.07.2021 18:05:35 | |
350 BTC | $ 13 873 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 29.07.2021 18:05:35 | |
353 BTC | $ 13 988 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 29.07.2021 18:05:35 | |
354 BTC | $ 14 040 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 29.07.2021 18:05:35 | |
486 BTC | $ 19 285 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q222wy2uccjd8tt7hp6s9jzgv87fskkuesnje3m | |||
| 29.07.2021 18:05:35 | |
270 BTC | $ 10 713 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q2zdfjtt60hmttx9jyggq8tp00kpuvp6up3ccyl | |||
| 29.07.2021 18:05:35 | |
471 BTC | $ 18 665 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qay6r62ecmnxjlmy6jzss3vsk9lwp03nrddmdut | |||
| 29.07.2021 18:05:35 | |
489 BTC | $ 19 377 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q9r23tml6pfz6fy3a48jxekwjj8ved4hxxe2uxv | |||
| 29.07.2021 18:05:35 | |
493 BTC | $ 19 539 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q7rn6ayq0jfyt4vexl9mdrgrsfuvpr3wpl7t07f | |||
| 29.07.2021 18:05:35 | |
466 BTC | $ 18 492 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qpsk96d5t0xzuanv4gcp6t58hxxzpdhluxvgr0x | |||
| 29.07.2021 18:05:35 | |
284 BTC | $ 11 275 375 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q5ax3mcdzlcqtcrgvr8g2l9lnahzrtefqxjq8t7 | |||
| 29.07.2021 18:05:35 | |
433 BTC | $ 17 183 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qylgx38y4fmxecntdgdk6n88lul80nf55qhu3jf | |||
| 29.07.2021 18:03:58 | |
2 267 ETH | $ 5 242 598 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||