Whale movements
Last update: 30.07.2026 16:59:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 16:30:58 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 16:30:30 | |
15 000 ETH | $ 31 717 434 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.07.2021 16:30:10 | |
5 000 ETH | $ 10 533 602 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 01.07.2021 16:29:44 | |
2 500 ETH | $ 5 266 800 | (unknown) | (unknown) |
| Type: transfer | From: dbd6877b8e049f1044072edf6bdf6163cbada707 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.07.2021 16:29:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 16:29:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 16:29:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 16:29:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 16:29:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 16:29:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 01.07.2021 16:28:45 | |
5 000 ETH | $ 10 533 602 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 01.07.2021 16:27:34 | |
5 000 ETH | $ 10 553 912 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 01.07.2021 16:27:34 | |
5 000 ETH | $ 10 553 911 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 01.07.2021 16:26:27 | |
5 000 ETH | $ 10 565 499 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 01.07.2021 16:24:24 |  |
490 BTC | $ 16 298 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 01.07.2021 16:24:24 | |
206 BTC | $ 6 860 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.07.2021 16:18:22 | |
229 BTC | $ 7 665 814 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 01.07.2021 16:18:22 | |
183 BTC | $ 6 131 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60j6dtuntj3lfjn28tmffyypusmwuke2rmy6u3klqvjca5crnlgs63jx64 | To: bc1qdcfpzuzz8a9wuwg76q6ztuy4zg3jdvcwazsrp6wla9u0gp8ydvcsmdccur | |||
| 01.07.2021 16:18:22 | |
727 BTC | $ 24 374 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMABhKxx6tL4ChMo3bWxzGpwsQusw6ccS | |||
| 01.07.2021 16:18:22 | |
434 BTC | $ 14 531 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 01.07.2021 16:18:22 | |
209 BTC | $ 7 004 136 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.07.2021 16:18:22 | |
473 BTC | $ 15 857 832 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 01.07.2021 16:18:22 | |
200 BTC | $ 6 713 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 01.07.2021 16:18:15 | |
13 900 ETH | $ 29 488 150 | (unknown) | (unknown) |
| Type: transfer | From: 596aa93fe7bbc3f5e764d939c70fb5b18ae06474 | To: 01acb72a6acebbd83849f3d5b4d08aeaad786770 | |||
| 01.07.2021 16:10:05 | |
3 998 ETH | $ 8 500 970 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 01.07.2021 16:08:59 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 01.07.2021 16:05:04 | |
229 BTC | $ 7 650 247 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 01.07.2021 16:05:04 | |
230 BTC | $ 7 680 629 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 01.07.2021 16:05:04 | |
175 BTC | $ 5 833 763 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 01.07.2021 16:05:04 | |
190 BTC | $ 6 322 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqd3smzvlg069d5rkaq5n57v2wjs6xyaxs55eh0vczaxf8xwxw0lq0jwhtu | |||
| 01.07.2021 16:05:04 | |
474 BTC | $ 15 792 575 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 01.07.2021 16:05:04 | |
490 BTC | $ 16 340 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 01.07.2021 16:05:04 | |
207 BTC | $ 6 908 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.07.2021 16:01:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a73491f39748248933c44203e94ce9b1bdfb301 | To: 39d2826bf0612bcc8b259476f8680a446750f7cc | |||
| 01.07.2021 15:56:22 |  |
500 000 000 XRP | $ 329 862 850 | (unknown) | (unknown) |
| Type: lock | From: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | To: Multiple Addresses | |||
| 01.07.2021 15:55:11 | |
400 000 000 XRP | $ 263 890 270 | (unknown) | (unknown) |
| Type: lock | From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | To: Multiple Addresses | |||
| 01.07.2021 15:57:52 | |
8 000 000 XRP | $ 5 300 311 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.07.2021 15:55:30 | |
3 998 ETH | $ 8 509 667 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 01.07.2021 15:54:01 | |
500 000 000 XRP | $ 334 381 400 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | To: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | |||
| 01.07.2021 15:52:54 | |
174 BTC | $ 5 824 288 | (unknown) | (unknown) |
| Type: transfer | From: 1Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 01.07.2021 15:52:54 | |
1 908 BTC | $ 63 724 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkp37mu5ufgzhuqy52glsk0cqcf0a4earul9h6ekk56qkafgkxgqp54arx | To: bc1qw9q3fg7gzj40vz9wf3r5pdg37vkwc7n2qhwvfgtsv0yaqz8lwegslwuut9 | |||
| 01.07.2021 15:52:54 | |
500 BTC | $ 16 702 895 | (unknown) | (unknown) |
| Type: transfer | From: 17nLZX3RrPZJrGaG2YrngPR6TBXKsxeczT | To: 16mtaVxkuUXV93nGHkhdDwPwgDVYDrUrwr | |||
| 01.07.2021 15:52:54 | |
1 000 BTC | $ 33 407 148 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17nLZX3RrPZJrGaG2YrngPR6TBXKsxeczT | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 01.07.2021 15:52:54 | |
194 BTC | $ 6 480 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ed8dsqv8xth7kn7tz3kwx7sy0pfvzfv4nygq6e9t8r3c9wvwzxsevma70 | |||
| 01.07.2021 15:52:54 | |
186 BTC | $ 6 206 300 | (unknown) | (unknown) |
| Type: transfer | From: 17cM9aDoCA5ejKnVruQhT3nKYSQf7L13XM | To: 134EL8wmYMybPP8LmE4HTj9w75e8PVgy7j | |||
| 01.07.2021 15:52:54 | |
497 BTC | $ 16 619 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 01.07.2021 15:52:54 | |
209 BTC | $ 6 995 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.07.2021 15:52:54 | |
211 BTC | $ 7 035 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.07.2021 15:52:54 | |
448 BTC | $ 14 982 557 | (unknown) | (unknown) |
| Type: transfer | From: 37DSV36hGuFZncpinUYCRcjozHUm4RRzuK | To: 38YCtZ9F4Yy69KGnAomYFhHk76oev21rc8 | |||
| 01.07.2021 15:52:51 | |
400 000 000 XRP | $ 265 809 150 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | |||