Whale movements
Last update: 31.07.2026 17:35:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.07.2021 09:02:02 |  |
9 859 906 XRP | $ 6 689 589 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 05.07.2021 08:55:06 |  |
251 BTC | $ 8 570 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.07.2021 08:55:06 | |
489 BTC | $ 16 716 757 | (unknown) | (unknown) |
| Type: transfer | From: 3G1KK2WWWpMAqP8DMeXC3Ui6k5Q8Luthvj | To: 3JnSx6VuyQZ6ky72pvrn4cTo9ViTiidERK | |||
| 05.07.2021 08:32:58 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f356d6e1ba84a211ffffccd6895644458ad3fb42 | To: 51dcd4c04f268d2cba45a8b36eeb1f6841fe43dc | |||
| 05.07.2021 08:31:52 | |
190 BTC | $ 6 510 832 | (unknown) | (unknown) |
| Type: transfer | From: 3H5oCH6P6q7B7ZgSKJ79m7ZdK58ZF6DCS5 | To: 3HPQwVmYtNBAwuEjyFwNBT7MekUEZvaB2o | |||
| 05.07.2021 08:31:52 | |
650 BTC | $ 22 273 946 | (unknown) | (unknown) |
| Type: transfer | From: 3H5oCH6P6q7B7ZgSKJ79m7ZdK58ZF6DCS5 | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 05.07.2021 08:31:52 | |
650 BTC | $ 22 273 946 | (unknown) | (unknown) |
| Type: transfer | From: 3H5oCH6P6q7B7ZgSKJ79m7ZdK58ZF6DCS5 | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 05.07.2021 08:31:52 | |
252 BTC | $ 8 619 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.07.2021 08:31:52 | |
489 BTC | $ 16 763 223 | (unknown) | (unknown) |
| Type: transfer | From: 387Ld1Q1s7GK46GFV13abjNQHnyQeSRqww | To: 3G1KK2WWWpMAqP8DMeXC3Ui6k5Q8Luthvj | |||
| 05.07.2021 08:30:42 | |
2 259 ETH | $ 5 178 430 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 05.07.2021 08:27:13 | |
4 000 ETH | $ 9 113 127 | (unknown) | (unknown) |
| Type: transfer | From: 6461719abd2cc8b00605ba6d441fe38751558701 | To: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | |||
| 05.07.2021 08:24:50 | |
40 000 000 XRP | $ 26 976 558 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 05.07.2021 08:13:56 | |
253 BTC | $ 8 674 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.07.2021 08:13:54 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 46273b27affde4589f090a55da099f1312403d63 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 05.07.2021 08:10:22 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f5c482bb1468a07a57f6d39f1e2fba3479dc86c | To: 46273b27affde4589f090a55da099f1312403d63 | |||
| 05.07.2021 08:06:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6dbd9d2ab794564f6a7ff1a4c65ac73b95606f71 | To: f356d6e1ba84a211ffffccd6895644458ad3fb42 | |||
| 05.07.2021 08:05:50 | |
253 BTC | $ 8 645 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.07.2021 08:05:50 | |
489 BTC | $ 16 740 093 | (unknown) | (unknown) |
| Type: transfer | From: 37VSDhpKJ2rJWXdmRNLaMXxG6JdFDZPLMp | To: 387Ld1Q1s7GK46GFV13abjNQHnyQeSRqww | |||
| 05.07.2021 07:50:50 | |
253 BTC | $ 8 672 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.07.2021 07:50:50 | |
489 BTC | $ 16 743 932 | (unknown) | (unknown) |
| Type: transfer | From: 3LUf3tyQjWPy6Vr6K6uEZzbsjNf5iR9d1h | To: 37VSDhpKJ2rJWXdmRNLaMXxG6JdFDZPLMp | |||
| 05.07.2021 07:48:38 | |
2 631 ETH | $ 5 934 101 | (unknown) | (unknown) |
| Type: transfer | From: 1ac7c010a7623f646d391c0c3e95135004702c8f | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 05.07.2021 07:43:17 | |
171 BTC | $ 5 839 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 05.07.2021 07:43:17 | |
190 BTC | $ 6 485 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 05.07.2021 07:43:17 | |
253 BTC | $ 8 649 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.07.2021 07:40:54 | |
5 000 ETH | $ 11 342 106 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 9eeac023521c182c085588e4b05be0f979ef687d | |||
| 05.07.2021 07:32:04 | |
253 BTC | $ 8 661 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.07.2021 07:19:48 | |
193 BTC | $ 6 590 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqcarcj2qsle458fc32rvk6cz7wx7jd9pwdnav5529s50qwwv64s0z8qz8 | To: bc1qw2kye5eevqpn0qcrywwes2m0fwwhytmwcpe20vd3vcqtyswe6zqqp47qlg | |||
| 05.07.2021 07:19:48 | |
565 BTC | $ 19 333 554 | (unknown) | (unknown) |
| Type: transfer | From: 33KHBj2SQWPcp92j6HWzq8GbdX2qHYZLWq | To: 37KAKr9VGE5aGubHNAJmTMKtBcxEqFEfPD | |||
| 05.07.2021 07:16:46 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.07.2021 07:16:24 | |
5 237 308 USDT | $ 5 237 308 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.07.2021 07:16:24 | |
5 254 136 USDT | $ 5 254 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.07.2021 07:09:02 | |
1 057 BTC | $ 36 414 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 05.07.2021 07:09:02 | |
155 BTC | $ 5 332 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 05.07.2021 07:09:02 | |
167 BTC | $ 5 770 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrvgqxndxev0xkl80htguhzaq087v3ly5lp0ya4kc637uu5x4l5s6sznz8 | To: bc1q4zle9m5gy3ddmr6prkxdqlt993csp4cjcthqfqyfeye8mx9z9jashle8yg | |||
| 05.07.2021 07:09:02 | |
254 BTC | $ 8 751 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.07.2021 07:09:02 | |
489 BTC | $ 16 858 146 | (unknown) | (unknown) |
| Type: transfer | From: 3MD1cLBJf9qbJCgSNecgeWU8WYcAkLpTMQ | To: 3LUf3tyQjWPy6Vr6K6uEZzbsjNf5iR9d1h | |||
| 05.07.2021 06:48:22 | |
109 678 060 XRP | $ 74 586 580 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 05.07.2021 06:47:58 | |
150 BTC | $ 5 154 781 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 05.07.2021 06:47:58 | |
361 BTC | $ 12 421 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 05.07.2021 06:47:58 | |
489 BTC | $ 16 827 840 | (unknown) | (unknown) |
| Type: transfer | From: 34chLd1eygkmxhDGcAknAbEpu4ze1QkKhL | To: 3MD1cLBJf9qbJCgSNecgeWU8WYcAkLpTMQ | |||
| 05.07.2021 06:48:44 |  |
2 583 446 EOS | $ 10 262 157 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 05.07.2021 06:46:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.07.2021 06:42:54 | |
8 629 ETH | $ 19 666 008 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.07.2021 06:41:48 | |
5 056 773 USDT | $ 5 056 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 06:41:42 | |
212 BTC | $ 7 307 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4rnxcnqfpujx4vj8xh5suzc9qwtpvexzjdlfamkhvyxx6gheq40qj3sja3 | |||
| 05.07.2021 06:41:42 | |
256 BTC | $ 8 791 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.07.2021 06:41:42 | |
256 BTC | $ 8 797 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.07.2021 06:35:38 | |
8 918 332 USDT | $ 8 918 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07284b1400e939dc2f9c7e0c934116b4e6807e4d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.07.2021 06:33:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7bd555458165957ff5f1007bc8554632ede7a0ee | To: 94cd806b57ea6fc63e1796c767552467a87a56df | |||
| 05.07.2021 06:28:09 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJTL5imyQaQe2ckhmFzAohq5QTc6wfwMTk | To: TDew2gXzo7ah3k2iHoLRt99vWJSoA16f41 | |||