Whale movements
Last update: 30.07.2026 03:16:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 04:35:15 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 04:34:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8bfbd620cbf5736c5c59054a1150f43cba3b352d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.06.2021 04:19:51 |  |
17 217 200 XRP | $ 12 035 780 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: r4WYZMcRxCCmc2VdcH8n4qYDQcG3m1WkEZ | To: rBrMQL7hU3cdtw8U9ohJrrxA89e4HNqJpe | |||
| 30.06.2021 04:13:41 | |
5 469 397 USDT | $ 5 469 397 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.06.2021 04:12:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.06.2021 04:10:53 |  |
968 BTC | $ 34 651 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kdymnctp3kn0yutmg0lz984q07sy3peuuvtvdejnqg0ehkcgs3slfkjca | To: bc1qc202tskpr5vkdazla34f249jmhwtdycygw22d9prn30gnknjgu5qmsc9yy | |||
| 30.06.2021 04:10:53 | |
452 BTC | $ 16 191 410 | (unknown) | (unknown) |
| Type: transfer | From: 3HMswNSnnA3WfdybEpMRzfKn1MQUDBW8px | To: 3QckgZXdEjAkYF6VxcGNoq4ZSnbqa4kxE7 | |||
| 30.06.2021 04:02:08 | |
452 BTC | $ 16 186 140 | (unknown) | (unknown) |
| Type: transfer | From: 33QUuXAUcVVsBUL3AvvFpVxdFDa4V1dnZr | To: 3HMswNSnnA3WfdybEpMRzfKn1MQUDBW8px | |||
| 30.06.2021 03:57:04 | |
160 BTC | $ 5 738 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfmwcyqj6hk26tzyuzv40z9gc95z042j0jp78njwdgqs73v93mds84kfuz | To: bc1qql3z7yxc55ulmw49d64us2l88j6u3xzjxg2xxgdlmyj5n0yuwfpqgnf26q | |||
| 30.06.2021 03:57:26 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 30.06.2021 03:56:31 | |
5 350 710 USDT | $ 5 350 710 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 03:56:25 | |
227 BTC | $ 8 165 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6jzyxfzrdmfk56vwsp80x77h32sl803nmpvw84yvhdq30keqd3s3560yp | To: bc1qpjg9xjzu2gjdzrluq7k5m4rtrj7yyu7vz3cs88fpnecq43f33lvqxentln | |||
| 30.06.2021 03:56:25 | |
140 BTC | $ 5 035 466 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 30.06.2021 03:56:25 | |
163 BTC | $ 5 865 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwfw9eypgpv4ckxvhxnd2lynn7v95kcdn8gkcg | To: bc1qal9gnpdqyjfpjgcgyy9qy0pl5ldawsqwagsnp6 | |||
| 30.06.2021 03:56:25 | |
216 BTC | $ 7 764 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.06.2021 03:56:25 | |
217 BTC | $ 7 820 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.06.2021 03:56:25 | |
452 BTC | $ 16 263 589 | (unknown) | (unknown) |
| Type: transfer | From: 3MCK1QCJYQjE9Uhe7BjAL32jgBPYhnyQ4p | To: 33QUuXAUcVVsBUL3AvvFpVxdFDa4V1dnZr | |||
| 30.06.2021 03:56:25 | |
452 BTC | $ 16 263 656 | (unknown) | (unknown) |
| Type: transfer | From: 38NnpzCHGQS3YoeRDq4zE2PATJMRTVdKAL | To: 3MCK1QCJYQjE9Uhe7BjAL32jgBPYhnyQ4p | |||
| 30.06.2021 03:30:32 | |
14 417 060 XRP | $ 10 025 877 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: r4WYZMcRxCCmc2VdcH8n4qYDQcG3m1WkEZ | |||
| 30.06.2021 03:17:40 | |
175 BTC | $ 6 234 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x0jv7hshhu35l6xtqfp9gtzqjkluz8rpcwztu | To: bc1qq8lhkn7mzjfk98m480q36sfvx63rc56p99l3yg | |||
| 30.06.2021 03:16:25 | |
22 684 820 USDT | $ 22 684 820 | (unknown) | (unknown) |
| Type: transfer | From: 13d9dbfaf26c40eccc5559a1f931de7eb6f56e8e | To: 2e6907a0ce523ccb5532ffea2e411df1eee26607 | |||
| 30.06.2021 03:15:16 | |
30 569 386 USDC | $ 30 569 386 | (unknown) | (unknown) |
| Type: transfer | From: 13d9dbfaf26c40eccc5559a1f931de7eb6f56e8e | To: 2e6907a0ce523ccb5532ffea2e411df1eee26607 | |||
| 30.06.2021 03:12:18 | |
280 BTC | $ 10 068 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AwuiDuVtMKfBaKA8BGwRv1Dha98wzdJ2w | |||
| 30.06.2021 03:04:32 | |
250 BTC | $ 8 992 269 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 30.06.2021 03:04:32 | |
223 BTC | $ 8 026 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.06.2021 03:04:32 | |
452 BTC | $ 16 268 357 | (unknown) | (unknown) |
| Type: transfer | From: 3NBxvE4WpDFzFw1DPrUGcFSARATH8HMSY3 | To: 38NnpzCHGQS3YoeRDq4zE2PATJMRTVdKAL | |||
| 30.06.2021 02:57:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.06.2021 02:55:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.06.2021 02:54:52 | |
312 BTC | $ 11 212 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem84z8yjzrx0vq4x0nagrvqczd2uvker8crzq9pq9dl025pak4tqnj99qm | To: bc1qq6jzyxfzrdmfk56vwsp80x77h32sl803nmpvw84yvhdq30keqd3s3560yp | |||
| 30.06.2021 02:54:52 | |
223 BTC | $ 8 020 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.06.2021 02:54:52 | |
452 BTC | $ 16 251 072 | (unknown) | (unknown) |
| Type: transfer | From: 36u2QgM1aKKyTAFpRGE3Hgw5FttPSZ9PZE | To: 3NBxvE4WpDFzFw1DPrUGcFSARATH8HMSY3 | |||
| 30.06.2021 02:44:26 | |
144 BTC | $ 5 223 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8ws0sd45dctz47zezmv8u6zzhtae6z0fc2g37vc02ttvx0q7ytqa4dg9q | To: bc1qzcuvpp60sx5mu2kw97mx8qswhh5a2sqvqwm8vte8xucxvaczj66sr6dfmj | |||
| 30.06.2021 02:44:26 | |
168 BTC | $ 6 067 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6uvqky0ettk4at2js5wwcddvr8hkyk0u709tnm8d79mr6wleesq2zetjx | To: bc1qnfmwcyqj6hk26tzyuzv40z9gc95z042j0jp78njwdgqs73v93mds84kfuz | |||
| 30.06.2021 02:44:26 | |
260 BTC | $ 9 406 247 | (unknown) | (unknown) |
| Type: transfer | From: 14M335atAogQCpZxZ8Wr8VrfHqyLWVu5Lk | To: 1CYcT1LqgH48QmQrxg56Nw9DcH4CRCkadW | |||
| 30.06.2021 02:44:26 | |
3 871 BTC | $ 140 040 530 | (unknown) | (unknown) |
| Type: transfer | From: 1Cz1fjqvBvJDK66sjm6VetpZJ4AvsstsMz | To: 13tUQgcbtY4hVaEqgPEmwCb1p69yaYbWQs | |||
| 30.06.2021 02:44:26 | |
242 BTC | $ 8 754 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 1McJLqMaoETF7tUPvap8qtN8yakfkhiG2L | To: 1Mgq5NDhnBVE8y1NUC2PVrxfqQgfUNQxQx | |||
| 30.06.2021 02:44:26 | |
2 963 BTC | $ 107 199 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 1McJLqMaoETF7tUPvap8qtN8yakfkhiG2L | To: 17sz3zn1MFZnd62CsDjCUQ7Nh1n7w8eRi | |||
| 30.06.2021 02:44:26 | |
223 BTC | $ 8 076 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.06.2021 02:44:26 | |
223 BTC | $ 8 080 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.06.2021 02:44:26 | |
223 BTC | $ 8 080 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.06.2021 02:44:26 | |
452 BTC | $ 16 367 951 | (unknown) | (unknown) |
| Type: transfer | From: 3LKHXA3RpUR33eV2r5Amv2BQfb9Q4rBqyM | To: 36u2QgM1aKKyTAFpRGE3Hgw5FttPSZ9PZE | |||
| 30.06.2021 02:42:05 | |
2 800 ETH | $ 6 121 198 | (unknown) | (unknown) |
| Type: transfer | From: 301ea6e976d6d79f63717292333dfaa4d3cc64f4 | To: 3840c674277e7beaaac589043130869ab96b5cfb | |||
| 30.06.2021 02:30:29 | |
30 073 ETH | $ 65 259 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2021 02:26:23 | |
43 872 ETH | $ 94 943 690 | (unknown) | (unknown) |
| Type: transfer | From: 1121cb382481f91edf8ee8899a7d7bd868fb2ac3 | To: a5d153cb8e4f5e4d8e304c93cc59ab727d9f9d5c | |||
| 30.06.2021 02:26:21 | |
1 370 540 SUSHI | $ 10 794 450 | (unknown) | (unknown) |
| Type: transfer | From: 46ef0e65e72b362490dc4be1ef4728eb41fc89df | To: b330d4c2d6e6567041f6984ab1786629607bda26 | |||
| 30.06.2021 02:23:12 | |
50 056 560 XRP | $ 35 442 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 30.06.2021 02:23:11 | |
50 000 000 XRP | $ 35 402 496 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 30.06.2021 02:19:28 | |
224 BTC | $ 8 029 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.06.2021 02:19:28 | |
142 BTC | $ 5 096 445 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0uk2awnj2pp764jxz6s644sdt2ef53zfnpq7ed7djj9gptqtfjs38p7nx | |||
| 30.06.2021 02:17:09 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||