Whale movements
Last update: 30.07.2026 09:16:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 22:39:12 |  |
7 686 395 XRP | $ 5 293 825 | (unknown) | kraken (exchange) |
| Type: transfer | From: rhzVLsX7yA57th3SS4cTYpPtVGADYaq9hb | To: rpvDnZXsddowKcpoMit3iFQjKjT5me5rLV | |||
| 30.06.2021 22:36:22 | |
7 686 395 XRP | $ 5 279 553 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rhzVLsX7yA57th3SS4cTYpPtVGADYaq9hb | |||
| 30.06.2021 22:27:11 |  |
200 BTC | $ 6 991 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 3Pkvr2VKifMaMPeu3pt6ihHdoAsTEGnHMD | |||
| 30.06.2021 22:27:11 | |
150 BTC | $ 5 243 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 34F71dYTSkNJVbuiLahj7SoZwVEL5kgTMk | To: 3HorpsQHdcYWsP4m2JPxAuqCnZQbgewuS3 | |||
| 30.06.2021 22:22:23 |  |
8 451 009 BUSD | $ 8 451 009 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.06.2021 22:22:23 | |
7 366 504 BUSD | $ 7 366 504 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.06.2021 22:23:34 | |
160 BTC | $ 5 589 571 | (unknown) | (unknown) |
| Type: transfer | From: 1LAHGwygXhXyi6YeHx5T7gHowJrUx7tQtt | To: 3NnznwcmADQ9PBeTeJUXTQ9XVra8Dp9sUH | |||
| 30.06.2021 22:23:34 | |
201 BTC | $ 7 021 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 39BA3aDW12aHTwzzLG8zyGWnUYHboxu8qP | |||
| 30.06.2021 22:23:34 | |
250 BTC | $ 8 733 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 34F71dYTSkNJVbuiLahj7SoZwVEL5kgTMk | |||
| 30.06.2021 22:23:34 | |
477 BTC | $ 16 661 184 | (unknown) | (unknown) |
| Type: transfer | From: 399MjMf4uBCo1Ts7AHfsarhePqkdttCUWa | To: 3LWkhRWR24JT5S1rNnsfidBfyTkV1HkggD | |||
| 30.06.2021 22:23:34 | |
2 180 BTC | $ 76 148 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdvw7rv84p7wc377lvttjxnglwle9qn5s3aqu5h9j8m8rh338l5q47qq0u | To: bc1q80zeu4f4aa4tl04njc3s2vff9wqgcmufcwxfuzgm9rk8fwurfgeqlnakj2 | |||
| 30.06.2021 22:23:34 | |
2 545 BTC | $ 88 912 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf7nu24km5xvfdw0a59qsgd3gkxgatdarkaq5km06ufrufsphtjs85288s | To: bc1ql7rzsqj709uwru0s8hlc7gxn7dfvgmf62f3wxrpghyc3x6vzt26quadzq6 | |||
| 30.06.2021 22:23:34 | |
445 BTC | $ 15 534 540 | (unknown) | (unknown) |
| Type: transfer | From: 345aunUmtHM5z21wiWo2sc1J4Btd5yPjso | To: bc1q0h6x8dapfyhws3d60xzkelju0aje559qyawe8l | |||
| 30.06.2021 22:23:34 | |
200 BTC | $ 6 985 136 | (unknown) | (unknown) |
| Type: transfer | From: 3ETDszdDDmEpuH3P23pGSn9towq3Mdh6no | To: 33KjxeK1dhCnHjnjZ4hJYgu9XoV38ar8TZ | |||
| 30.06.2021 22:23:34 | |
150 BTC | $ 5 225 086 | (unknown) | (unknown) |
| Type: transfer | From: 3LPCW7FwgMPCNxcW17eKiXcUKLb9pu1bVo | To: 3QUKiBuShLubyqGEX5eLuBPndYYUmpwPF5 | |||
| 30.06.2021 22:23:34 | |
300 BTC | $ 10 478 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk76hyc4nkg2cus3qghq39t80dnmqtxd7z3qg7 | To: 33GYeud4FvEhNwdqcmFXZDv9QfoJkm63pM | |||
| 30.06.2021 22:23:34 | |
191 BTC | $ 6 659 302 | (unknown) | (unknown) |
| Type: transfer | From: 3CAz5tRPgpkHpRwNESeJuDinYd2XNcwj9C | To: 3As5LqbQ5KnMh2tsNJY2257mH16h22oq6G | |||
| 30.06.2021 22:23:34 | |
1 100 BTC | $ 38 428 340 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 30.06.2021 22:23:34 | |
156 BTC | $ 5 436 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 30.06.2021 22:23:34 | |
159 BTC | $ 5 569 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4fn02qlvfxypkqnpyref62v3ufpm8z6r2qekc | To: 348fe7cr8XoZcM6EshcewW5jUHqg7Vph42 | |||
| 30.06.2021 22:23:34 | |
201 BTC | $ 7 021 906 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 30.06.2021 22:23:34 | |
795 BTC | $ 27 785 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 30.06.2021 22:23:34 | |
218 BTC | $ 7 619 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.06.2021 22:23:34 | |
450 BTC | $ 15 710 101 | (unknown) | (unknown) |
| Type: transfer | From: 37VCvpkhNrSYbTdTkXzeS6CC5tTQe4eKyN | To: 31u4qPgAAyStcMXzW9Zwrc8toABAgjnH9T | |||
| 30.06.2021 22:20:54 | |
47 464 370 BUSD | $ 47 464 370 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 22:16:19 | |
2 987 ETH | $ 6 768 221 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 30.06.2021 22:09:55 | |
15 000 ETH | $ 34 254 456 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 30.06.2021 22:05:24 |  |
8 999 999 USDT | $ 8 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.06.2021 22:03:03 | |
8 999 999 USDT | $ 8 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 30.06.2021 22:01:57 | |
3 939 ETH | $ 8 802 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 21:56:02 | |
273 BTC | $ 9 491 277 | (unknown) | (unknown) |
| Type: transfer | From: 37kSLfing8hbn6omWnNU7fQK9x6tLe3xtC | To: 3FfcLx7NR5BeYSWPQDsNEPprmhqutzPr7h | |||
| 30.06.2021 21:56:02 | |
988 BTC | $ 34 331 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwxz722ucgw26jwqprf3shp5xk8r3tn66xaj2x2kms64q8h3glcsf0j6ge | To: bc1q4fd5z9q2gcqfxmy9mwsredzvm3n7ntrpwuecffz4v23xcyuxrmxstxj6mj | |||
| 30.06.2021 21:56:02 | |
2 069 BTC | $ 71 916 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqjtu7vpm84j0hczy2ugnkz0rx3pkhlhpzj3xzhnp2u0xxr78w4se5lnpp | To: bc1qhkcz2y9thasvd8gnw8uvsvzlgempqczlygclayp5e20v36yv7jmsyyww9j | |||
| 30.06.2021 21:46:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.06.2021 21:44:46 | |
2 764 ETH | $ 6 150 143 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.06.2021 21:43:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.06.2021 21:41:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.06.2021 21:37:06 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.06.2021 21:35:20 | |
2 186 BTC | $ 76 231 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1QE1hKuLwHvsvXeGsqWHnBECpzw8ddprs2 | To: 1NQttXd56pJYbh8Ce3D5U16fiypAVVsofs | |||
| 30.06.2021 21:35:20 | |
2 225 BTC | $ 77 602 910 | (unknown) | (unknown) |
| Type: transfer | From: 16ZE4exyNADxqdf4c7XLFE1cVeC4FcmCWq | To: 1DSFfFisCP1kBYESKvPUijF9dAJrGJXfMy | |||
| 30.06.2021 21:35:20 | |
150 BTC | $ 5 231 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EZB25iNiNJL342L8T397qocZwLoGDU5ZC | |||
| 30.06.2021 21:35:20 | |
1 988 BTC | $ 69 325 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpp7zcc0as60fq6a6e67efsrr89mpdz4y3jqsfq6vyzafww8v8csneljsn | To: bc1q3ypn0hz9c5tpewnnn6qaeqvutudjvcrttze34xrwvsjgpvyqaensw6k8f2 | |||
| 30.06.2021 21:35:20 | |
370 BTC | $ 12 903 525 | (unknown) | (unknown) |
| Type: transfer | From: 3P6PkTNHjXdX6h8h8AUPwgv6H7ZzX714dt | To: 3JvkYbfyV5E9UUFw6NFZ8ZVhaSninyv7JA | |||
| 30.06.2021 21:35:20 | |
218 BTC | $ 7 606 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.06.2021 21:34:33 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 30.06.2021 21:28:56 | |
6 999 ETH | $ 15 437 171 | (unknown) | (unknown) |
| Type: transfer | From: 1e17f8876b175d37ebe08849434973c051261461 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 30.06.2021 21:26:17 | |
7 000 ETH | $ 15 465 812 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 1e17f8876b175d37ebe08849434973c051261461 | |||
| 30.06.2021 21:22:35 | |
5 000 100 USDC | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.06.2021 21:20:09 | |
1 675 BTC | $ 58 163 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc70r5fjx9wfg9pwa4sxgka0kl9de2xqa386wjk5c62vw5vex7l5sn60rv8 | To: bc1qm7y3mqc8f32xna70ea9rhlym5jpdvqufl7s5tvu2fnrhlluakzpsdydept | |||
| 30.06.2021 21:19:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||