Whale movements
Last update: 31.07.2026 15:13:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.07.2021 18:53:20 |  |
258 BTC | $ 9 207 631 | xapo (other) | xapo (other) |
| Type: transfer | From: 3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz | To: 31nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3 | |||
| 04.07.2021 18:53:20 | |
201 BTC | $ 7 176 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.07.2021 18:41:14 | |
200 BTC | $ 7 085 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan9v0emxzh7t9z6rhjkf2vtupzq75vqyxgkcnq | To: 3FchzUFtXvqDxWsRvwUQ1N92bT6AKEcePT | |||
| 04.07.2021 18:41:14 | |
149 BTC | $ 5 290 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe3v5xrdzqjlm5egxz4fpw3d5ewumpwwestd5g | To: bc1qk4p5j8vzn2fwquc3jv2rmgjc6c00gmu6m5q0th | |||
| 04.07.2021 18:41:14 | |
190 BTC | $ 6 752 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfv6aj3cemehuzg3lze6d3dtqkutvs6epme8v2 | To: bc1q7f7epgn4mkkyw5a38pp7qcvsz59p3srndzm07m | |||
| 04.07.2021 18:41:14 | |
190 BTC | $ 6 752 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zvlsvtvm7d7se2gg72ynartk2pvfuv244s0gy | To: bc1qsfv6aj3cemehuzg3lze6d3dtqkutvs6epme8v2 | |||
| 04.07.2021 18:41:14 | |
444 BTC | $ 15 771 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nlvdmchpee879j67x65w6tl0v68qdj2pk8edm | To: bc1qzpyfg8lhtydkyuumsppur8yjaylkhckj02mg3w | |||
| 04.07.2021 18:41:14 | |
444 BTC | $ 15 771 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxan4xalagysewefqg344htrhu73mpp00h855z | To: bc1q7nlvdmchpee879j67x65w6tl0v68qdj2pk8edm | |||
| 04.07.2021 18:41:14 | |
444 BTC | $ 15 771 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e6r409kammkkfjfnlhrgt8jye6m6xfuwuncgs | To: bc1qmxan4xalagysewefqg344htrhu73mpp00h855z | |||
| 04.07.2021 18:41:14 | |
190 BTC | $ 6 752 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2lq7t44dewtqqgysnq82kq2jemh0uqqjmhmnp | To: bc1q0zvlsvtvm7d7se2gg72ynartk2pvfuv244s0gy | |||
| 04.07.2021 18:41:14 | |
149 BTC | $ 5 290 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CZj8um7J93s66VPJ9hQ9DcGhNsNkhN99g | To: bc1qwe3v5xrdzqjlm5egxz4fpw3d5ewumpwwestd5g | |||
| 04.07.2021 18:41:14 | |
149 BTC | $ 5 290 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsk04r6kyw0vepkr6dwzpgpe4zg38vz863axpj | To: 3CZj8um7J93s66VPJ9hQ9DcGhNsNkhN99g | |||
| 04.07.2021 18:41:14 | |
200 BTC | $ 7 086 004 | (unknown) | (unknown) |
| Type: transfer | From: 32VZKwLii5JeNCJH3gPgwtazcGLdhWW7Fo | To: bc1qan9v0emxzh7t9z6rhjkf2vtupzq75vqyxgkcnq | |||
| 04.07.2021 18:41:14 | |
200 BTC | $ 7 086 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3xzfx66grhj0fzzxrc44rp6ug0ld5j3jnmgd8 | To: 32VZKwLii5JeNCJH3gPgwtazcGLdhWW7Fo | |||
| 04.07.2021 18:41:14 | |
300 BTC | $ 10 634 841 | (unknown) | (unknown) |
| Type: transfer | From: 38uFgHTeBg7wnacDAosExSZQGYMuPhMTCe | To: bc1qhtrk7xcdwhey3wg7xsg687h8wmf27cckf9c9hs | |||
| 04.07.2021 18:41:14 | |
300 BTC | $ 10 634 861 | (unknown) | (unknown) |
| Type: transfer | From: 3GZiPtuFHhEQJQUhwC9KLAvqLpNBFPcBfP | To: 38uFgHTeBg7wnacDAosExSZQGYMuPhMTCe | |||
| 04.07.2021 18:41:14 | |
300 BTC | $ 10 634 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PK12w1Lwv51MSpP92KcfND8rgaWrpnLYA | To: 3GZiPtuFHhEQJQUhwC9KLAvqLpNBFPcBfP | |||
| 04.07.2021 18:41:14 | |
201 BTC | $ 7 134 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.07.2021 18:41:14 | |
201 BTC | $ 7 137 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.07.2021 18:41:14 | |
489 BTC | $ 17 371 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj7t7vdsjfq4x964x0hkglqmgdc082h9zrpndj | To: 3KAegX3qCNUXUTnWUVkcN16QUfEjfzoHnS | |||
| 04.07.2021 18:41:14 | |
489 BTC | $ 17 372 052 | (unknown) | (unknown) |
| Type: transfer | From: 3QBkrLJZQqN3EVDAQEmSzWC8UK2gfiQd9A | To: bc1qcj7t7vdsjfq4x964x0hkglqmgdc082h9zrpndj | |||
| 04.07.2021 18:41:14 | |
489 BTC | $ 17 372 476 | (unknown) | (unknown) |
| Type: transfer | From: 3LyNo28WXq2mM83FWRLndQL8qDZLg4Lziv | To: 3QBkrLJZQqN3EVDAQEmSzWC8UK2gfiQd9A | |||
| 04.07.2021 18:41:14 | |
150 BTC | $ 5 327 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mhuqggt25l960mg8pw6tqzxjgggrypuxyjcv7qz3x5mmcasrhnsc2l4aa | To: bc1qv7tqj6j60nmwywfu2h4mw99cyfhkj9zxygx8ay5yw4rg9xmlne2s86elv5 | |||
| 04.07.2021 18:41:14 | |
167 BTC | $ 5 924 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46a5ymuvyl8xmcz73dj3z77dm859l57nnm0gd3l8hn59ym3klqqspzaktz | |||
| 04.07.2021 18:41:14 | |
334 BTC | $ 11 848 121 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg5gl3mttz4snk8wgxw5yuzj0hnah2z44e2xehyxwum3kfxtajguquqjk9r | |||
| 04.07.2021 18:41:14 | |
148 BTC | $ 5 244 582 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 04.07.2021 18:33:32 |  |
5 000 ETH | $ 11 819 972 | (unknown) | celsius network (other) |
| Type: transfer | From: bda2653bf04e29e0c85d16b7aa74bbe1d37eba15 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 04.07.2021 18:30:22 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2021 18:30:13 | |
5 000 ETH | $ 11 790 305 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bda2653bf04e29e0c85d16b7aa74bbe1d37eba15 | |||
| 04.07.2021 18:16:45 | |
6 500 ETH | $ 15 207 877 | (unknown) | (unknown) |
| Type: transfer | From: eaae111411fecb26f62268d16a306bc3de308c6d | To: 173c86160cd9a6192f9eda743686796b5d72e314 | |||
| 04.07.2021 18:09:31 | |
4 996 ETH | $ 11 704 777 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 04.07.2021 18:08:33 | |
6 500 ETH | $ 15 227 516 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: eaae111411fecb26f62268d16a306bc3de308c6d | |||
| 04.07.2021 18:05:07 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.07.2021 18:01:45 | |
15 000 ETH | $ 35 140 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ad43764e09a10133dce017009357958b04301a80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.07.2021 18:01:25 | |
13 738 709 USDC | $ 13 738 709 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.07.2021 18:00:06 | |
13 738 709 USDC | $ 13 738 709 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 04.07.2021 17:57:58 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.07.2021 17:59:20 |  |
28 500 036 XRP | $ 19 798 510 | (unknown) | poloniex (exchange) |
| Type: transfer | From: rUgTNQQnqPmwkNw3e8amHCmNiQLMoUdQ3K | To: rUYkx2mGm1m4wH75cgedu79vshbfDFUWj8 | |||
| 04.07.2021 17:58:22 | |
28 500 068 XRP | $ 19 803 922 | (unknown) | poloniex (exchange) |
| Type: transfer | From: rwWGLzubbkD3sPBkyq9aJNornetYwJoZti | To: rUYkx2mGm1m4wH75cgedu79vshbfDFUWj8 | |||
| 04.07.2021 17:57:20 | |
28 500 068 XRP | $ 19 770 364 | (unknown) | poloniex (exchange) |
| Type: transfer | From: rapzJW2zDnnaQV6t2r8GXdK7Ef6TTifSpR | To: rUYkx2mGm1m4wH75cgedu79vshbfDFUWj8 | |||
| 04.07.2021 17:56:12 | |
28 499 968 XRP | $ 19 770 294 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: rH3cxtB6icMe6psV3rhou2FtJuNCmYMsPc | To: rUYkx2mGm1m4wH75cgedu79vshbfDFUWj8 | |||
| 04.07.2021 17:53:47 | |
238 BTC | $ 8 452 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkyc0wh7t4kynmn2fj7ljf7shflk3c5vvh5dz7g6c824rlaj8cvsxuy0a9 | To: bc1q0rdf2d5p7et2n3sxuh6wa5fzq4euyr2h7kt343nk2p83gzekkqcqsm9a6w | |||
| 04.07.2021 17:53:47 | |
190 BTC | $ 6 760 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs30h4gaujqudfq756q2lgsd9kmq8f3hsmmxs65 | To: bc1qj2lq7t44dewtqqgysnq82kq2jemh0uqqjmhmnp | |||
| 04.07.2021 17:53:47 | |
489 BTC | $ 17 393 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfr1kRsrSaQZbcqge8Avuo3ztFmbPhJtF | To: 3LyNo28WXq2mM83FWRLndQL8qDZLg4Lziv | |||
| 04.07.2021 08:18:40 | |
8 871 250 BUSD | $ 8 871 250 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.07.2021 08:18:40 | |
7 539 479 BUSD | $ 7 539 479 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.07.2021 08:10:31 | |
44 951 640 USDT | $ 44 951 640 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.07.2021 08:06:09 | |
300 BTC | $ 10 609 154 | (unknown) | (unknown) |
| Type: transfer | From: 3JWzau3ESG1d7PECAyndCENthVKLLan2Gs | To: 32f2SDkbozSXYDnMeWNYfmL8i4K9AjRKLN | |||
| 04.07.2021 08:06:09 | |
190 BTC | $ 6 738 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ueg4xspzrrf299khtm2gvuujnuktgem7axrhv | To: bc1qvh07rds02rqv3gagwecpt6a3ag4qtptnxh4kc8 | |||
| 04.07.2021 08:06:09 | |
200 BTC | $ 7 069 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz3we87v7e66858z3et9r748kv9aqf9z7kdah4 | To: bc1q62y9dm0jwzu2xt6gdat9jxfcacjasr4tyq4egp | |||