Whale movements
Last update: 30.07.2026 16:45:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 15:51:50 |  |
100 000 000 XRP | $ 66 631 916 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.07.2021 15:51:03 |  |
5 893 993 USDT | $ 5 893 993 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.07.2021 15:51:03 | |
6 022 837 USDT | $ 6 022 837 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 15:50:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e46fded11ddc1abdc97636e9bf1c7b5e5c20e063 | To: b0a6450fb948728232eba8d7f1daa42e0a55ccea | |||
| 01.07.2021 15:48:17 | |
10 000 ETH | $ 21 317 798 | (unknown) | (unknown) |
| Type: transfer | From: eed3a4bdfceb55fb22543acccb24d724834c877d | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 01.07.2021 15:46:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.07.2021 15:45:12 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 01.07.2021 15:43:57 | |
5 966 346 USDT | $ 5 966 346 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 01.07.2021 15:37:33 | |
3 000 ETH | $ 6 431 894 | (unknown) | (unknown) |
| Type: transfer | From: dc1b5f662950af9837c612e32af855d6f375854b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.07.2021 15:34:18 | |
3 000 ETH | $ 6 428 240 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: dc1b5f662950af9837c612e32af855d6f375854b | |||
| 01.07.2021 15:31:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 01.07.2021 15:29:35 | |
5 000 ETH | $ 10 675 423 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.07.2021 15:28:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.07.2021 15:28:37 |  |
229 BTC | $ 7 715 982 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 01.07.2021 15:28:37 | |
230 BTC | $ 7 752 309 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 01.07.2021 15:28:37 | |
230 BTC | $ 7 749 357 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 01.07.2021 15:28:37 | |
227 BTC | $ 7 640 060 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 01.07.2021 15:28:37 | |
2 154 BTC | $ 72 543 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7dlqhdrpn58ymrhf2hl3xnkgt7rp5wjy60l68etgy9avc3sa2tq5vd778 | To: bc1qvskqjvys2nxm4pz6npzk8uw834cflplpt90h8umqq5vppwj5agwqgkq5at | |||
| 01.07.2021 15:28:37 | |
2 154 BTC | $ 72 543 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt99lcwdg9wplnw3gaw8qnfhtq3qh783d23767xywyk0pfmrdlw5q2q9qcp | To: bc1qz7dlqhdrpn58ymrhf2hl3xnkgt7rp5wjy60l68etgy9avc3sa2tq5vd778 | |||
| 01.07.2021 15:28:37 | |
2 535 BTC | $ 85 367 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv04h3muatfpttmfl50t82k6zs4hx6sprdgh0grtcsh4h20390ezqpzz7uz | To: bc1q5988wvxdxmh9zj3kqc2q8lnazma9ef4vg66u2z7tvdyjhuyrwm9qt8fx0d | |||
| 01.07.2021 15:28:37 | |
2 535 BTC | $ 85 367 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrxvxt4lgrgld32xnddx8tn93k83n7n2dsa8apnh9l2nun6f7nuqf5msen | To: bc1qv04h3muatfpttmfl50t82k6zs4hx6sprdgh0grtcsh4h20390ezqpzz7uz | |||
| 01.07.2021 15:28:37 | |
461 BTC | $ 15 515 191 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 01.07.2021 15:28:37 | |
480 BTC | $ 16 160 035 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 01.07.2021 15:28:37 | |
493 BTC | $ 16 604 389 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 01.07.2021 15:28:37 | |
214 BTC | $ 7 215 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.07.2021 15:25:29 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 306121f1344ac5f84760998484c0176d7bfb7134 | |||
| 01.07.2021 15:24:49 | |
3 998 ETH | $ 8 512 462 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.07.2021 15:17:53 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c5e031ea86c5d51985df6a703d765ad0be38eb9 | To: e46fded11ddc1abdc97636e9bf1c7b5e5c20e063 | |||
| 01.07.2021 15:17:07 | |
5 966 346 USDT | $ 5 966 346 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 01.07.2021 15:13:04 | |
228 BTC | $ 7 674 816 | bitx (other) | (unknown) |
| Type: transfer | From: 1757jTnwZTQtH6kdvTDA8gZzcEe9bWF5RQ | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 01.07.2021 15:13:04 | |
194 BTC | $ 6 532 385 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx632drpfjj75p8hkj5yeuap2zhp95txewpvtgcdpa5pnypvpl5qsyy0kna | |||
| 01.07.2021 15:13:04 | |
195 BTC | $ 6 581 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62tllt70y0zvrwmtmvzxp7xdamdmf6zklgu2vrd7w8lx8w7mjlxqytx49c | |||
| 01.07.2021 15:13:04 | |
196 BTC | $ 6 606 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7z7xaelj3shvvxj6vwd502wfh4qzpfw2qdknl46cr8rpgvp20qxsghup4g | |||
| 01.07.2021 15:13:04 | |
1 551 BTC | $ 52 219 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmdj8lcyvqvkmkmz5drs8xk6rl5cvzzpkcr8y9xev4qzx52754sqrzzlvj | To: bc1qauf23txd62x66nck8mm9fke6ymqx5uw8hzte20sdu3p2nsswl9uslsssad | |||
| 01.07.2021 15:13:04 | |
498 BTC | $ 16 783 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KxHrqo8FAVenXJaXxSMFVsDWFuviMkWEB | To: 3PT6nuFSBDzmQPFY45XpGHydkj1nnuq5ud | |||
| 01.07.2021 15:13:04 | |
200 BTC | $ 6 732 131 | (unknown) | (unknown) |
| Type: transfer | From: 3CXj1LWnBowFrTD1drtLxPSaYb8Md4JiR2 | To: 3QmJrxEPH8i8wiRzATM8nQqERshCExScSh | |||
| 01.07.2021 15:13:04 | |
2 317 BTC | $ 78 011 560 | (unknown) | (unknown) |
| Type: transfer | From: 3JmfyAFRrsQtPBF9MWcm2jQXi4WrK6PND6 | To: 3CWA1PNuhPcM5SCiwaXTX58mxFLUSz4eVc | |||
| 01.07.2021 15:13:04 | |
174 BTC | $ 5 856 642 | (unknown) | (unknown) |
| Type: transfer | From: 39zQ8uNMVuSsfXDicUDoJkqLeV3AqCRg4a | To: 36bK2JAJ78bgCw29Rb4KuwmDjtnRietSAo | |||
| 01.07.2021 15:13:04 | |
152 BTC | $ 5 114 938 | (unknown) | (unknown) |
| Type: transfer | From: 33uZ6BxFMvhQ5bSNmS7E5qEiuQ8Npxoci8 | To: 38FebUJaE5BAJu88YPVDPDrzYeX7t3HCGy | |||
| 01.07.2021 15:13:04 | |
1 666 BTC | $ 56 099 130 | (unknown) | (unknown) |
| Type: transfer | From: 3G82BhgAqfMyd3mdZaJRTKjHi2kxPf9xZz | To: 3J1rttf9nY5CFPKLnZMLKao9LFfhqWZnDZ | |||
| 01.07.2021 15:13:04 | |
232 BTC | $ 7 797 325 | (unknown) | (unknown) |
| Type: transfer | From: 3BbJmq94MNVAGTHSaQjYgy4bQ1DVhL5t9S | To: 3GxcmN7qb6QqqZNMafQhZmAGhYzSKgRNcm | |||
| 01.07.2021 15:13:04 | |
693 BTC | $ 23 345 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmnh3wsjw2clexjkudws3la2lv3w2d586sh7y7z | To: bc1qjqf0jz2ch2mj5wcdp28ydu55q75jkz98q49na5 | |||
| 01.07.2021 15:13:04 | |
900 BTC | $ 30 304 956 | binance (exchange) | (unknown) |
| Type: transfer | From: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | To: 38ADdy2h4pJxaxwEJxHsUdbp7yGDy9H3bh | |||
| 01.07.2021 15:13:04 | |
2 772 BTC | $ 93 345 016 | (unknown) | (unknown) |
| Type: transfer | From: 35uSgQQJhD5ri8FuWjFiiFm4z3foJRH8HX | To: 3BF5Ezx8GgReLtVYbPQqQqsEQk96P9rLJo | |||
| 01.07.2021 15:13:04 | |
538 BTC | $ 18 099 564 | (unknown) | (unknown) |
| Type: transfer | From: 35KBkr2mp87gCXuGNw6rNGyfHWrjTB6PNF | To: 3PQBCCKhX9tej2caG9T5rujP7XuBdvM5Ea | |||
| 01.07.2021 15:13:04 | |
567 BTC | $ 19 101 734 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MM7LSWthcFSF82NtxG2MrbQoRcgsyAarP | To: 3LV1PrYJyYwwTWYx2dqBBTVEhcUowRpBve | |||
| 01.07.2021 15:13:04 | |
3 400 BTC | $ 114 483 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JUat4tmfaCxMMTcL5QHk3ik7QwcWR5mbK | To: 3QAPiVpM1aYfsfd5G8zmmzFFoVaq2cjU6R | |||
| 01.07.2021 15:13:04 | |
229 BTC | $ 7 712 347 | (unknown) | (unknown) |
| Type: transfer | From: 3GeNbC2SRbzBFetBWHEyGCf9xDRYyvdFYe | To: 3FLk9B2d6JkD8gNZQLsk69tfrS2mvmUtim | |||
| 01.07.2021 15:13:04 | |
156 BTC | $ 5 247 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3rhplk0rxlr0a423vnhseth5rc52h3rf7y32m | To: 3KTcfWQ6YTgBu26CoTas8do1JHkjRC2oBw | |||
| 01.07.2021 15:13:04 | |
358 BTC | $ 12 059 207 | (unknown) | (unknown) |
| Type: transfer | From: 3FFtW2H4Q6BZqLpHrMW9xPwpXysXTho9yG | To: bc1q6pys2hlntvpvtcsaardjhy8l6gkuee8u98ve0r | |||