Whale movements
Last update: 05.08.2026 02:42:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.07.2021 18:07:07 |  |
361 BTC | $ 11 513 877 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 21.07.2021 18:07:07 | |
262 BTC | $ 8 359 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.07.2021 18:07:07 | |
310 BTC | $ 9 884 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 21.07.2021 18:07:07 | |
267 BTC | $ 8 526 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 21.07.2021 18:06:22 |  |
6 681 977 USDT | $ 6 681 977 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.07.2021 18:01:24 | |
83 610 776 BUSD | $ 83 610 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 17:58:14 | |
33 193 580 USDT | $ 33 193 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.07.2021 17:54:12 |  |
10 000 000 XRP | $ 5 660 754 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 21.07.2021 17:53:27 | |
1 241 BTC | $ 39 507 228 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DBdXhWgCr8FDDzkdSg15QAk1S4di7Biev | |||
| 21.07.2021 17:53:27 | |
263 BTC | $ 8 357 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.07.2021 17:53:27 | |
276 BTC | $ 8 773 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 21.07.2021 17:50:20 | |
10 000 000 XRP | $ 5 704 265 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 21.07.2021 17:48:37 | |
219 BTC | $ 6 970 286 | (unknown) | (unknown) |
| Type: transfer | From: 19QeiKxtJjRQzVx754FES5XkSY7HnPTjFV | To: 1HoBo5hsqVDqBHcxsf1SsZ91QCAzpd1744 | |||
| 21.07.2021 17:48:37 | |
288 BTC | $ 9 186 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 21.07.2021 17:47:01 | |
10 000 000 XRP | $ 5 669 900 | (unknown) | (unknown) |
| Type: transfer | From: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | To: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | |||
| 21.07.2021 17:43:41 | |
1 500 BTC | $ 47 624 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi | |||
| 21.07.2021 17:43:41 | |
1 670 BTC | $ 53 018 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pt5UgfJ44cP6VGcM9geeJoA3HmNX56d9F | |||
| 21.07.2021 17:43:41 | |
3 170 BTC | $ 100 643 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q5N9z8w1Wy16rwoDBSqzMeo6qKAmR8ue | |||
| 21.07.2021 17:43:41 | |
337 BTC | $ 10 701 924 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 21.07.2021 17:43:41 | |
1 002 BTC | $ 31 824 746 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1ERUJAp2izGN47noZTPYF3GMRHfo2icmr1 | |||
| 21.07.2021 17:43:41 | |
433 BTC | $ 13 745 453 | (unknown) | (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 1ERUJAp2izGN47noZTPYF3GMRHfo2icmr1 | |||
| 21.07.2021 17:43:41 | |
263 BTC | $ 8 338 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.07.2021 17:43:41 | |
171 BTC | $ 5 423 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc5xz8ehks054945cd7xpmxpffmv0u73p8c3n4xddldygxh3td2qreua4w | To: bc1qvh50q3u38d8uzx7y90shf26pkv408q70f3a60u03grct0f9cc7pslj2mfk | |||
| 21.07.2021 17:43:41 | |
248 BTC | $ 7 876 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 21.07.2021 17:43:41 | |
366 BTC | $ 11 605 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 21.07.2021 17:41:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56983d9cec78bfaee36848c8925453f026c4659f | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.07.2021 17:33:54 | |
5 000 ETH | $ 9 772 642 | (unknown) | (unknown) |
| Type: transfer | From: de2204c30a452ea2c524f629fcd1e21de25ccd3d | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 21.07.2021 17:31:25 | |
263 BTC | $ 8 445 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.07.2021 17:29:40 | |
200 000 000 XRP | $ 112 760 860 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: ravfDRniJw2vydfJ9EAhLGpRfwXibSLE7R | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 21.07.2021 17:28:19 | |
400 BTC | $ 12 808 249 | (unknown) | (unknown) |
| Type: transfer | From: 3HbUaSR6h3NwbtMFEuRtvd2xNd1Dd1dgAv | To: 34FENnNW8Hzg7vhkg9JtRAecKLv47LXnjL | |||
| 21.07.2021 17:28:19 | |
263 BTC | $ 8 426 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2021 17:28:19 | |
366 BTC | $ 11 706 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 21.07.2021 17:28:19 | |
302 BTC | $ 9 681 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 21.07.2021 17:28:19 | |
291 BTC | $ 9 309 336 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 21.07.2021 17:28:19 | |
281 BTC | $ 8 996 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 21.07.2021 17:28:19 | |
240 BTC | $ 7 684 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.07.2021 17:26:05 | |
26 970 400 BUSD | $ 26 970 400 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.07.2021 17:26:05 | |
25 798 438 BUSD | $ 25 798 438 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.07.2021 17:25:31 | |
19 289 920 XRP | $ 10 826 389 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: r2gaSDKcpDoC8b6emtZPzuPVs52ZGT1MA | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 21.07.2021 17:25:12 | |
56 768 830 BUSD | $ 56 768 830 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.07.2021 17:21:52 | |
7 400 000 USDT | $ 7 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 17:20:42 | |
5 000 ETH | $ 9 685 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa6a7a2c5a21fde136a6ad4b3f2e0091d8c88c42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.07.2021 17:19:06 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 21.07.2021 17:11:00 | |
263 BTC | $ 8 408 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.07.2021 17:09:57 | |
273 BTC | $ 8 711 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 21.07.2021 17:04:02 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 21.07.2021 17:04:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.07.2021 17:03:16 | |
263 BTC | $ 8 445 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.07.2021 17:03:16 | |
304 BTC | $ 9 752 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 21.07.2021 17:03:16 | |
370 BTC | $ 11 861 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||