Whale movements
Last update: 07.08.2026 07:09:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 19:18:20 |  |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 29.07.2021 19:13:34 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.07.2021 19:13:34 | |
8 361 133 USDC | $ 8 361 133 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 19:13:34 | |
4 790 ETH | $ 11 195 443 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 19:12:45 |  |
357 BTC | $ 14 185 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 29.07.2021 19:12:45 | |
409 BTC | $ 16 281 708 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 29.07.2021 19:11:43 | |
7 452 657 USDT | $ 7 452 657 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.07.2021 19:11:43 | |
7 494 367 USDT | $ 7 494 367 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.07.2021 19:04:14 | |
347 BTC | $ 13 826 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 29.07.2021 19:03:57 | |
39 999 984 USDC | $ 39 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.07.2021 19:00:46 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 29.07.2021 19:00:19 | |
25 032 130 USDC | $ 25 032 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.07.2021 18:59:10 | |
59 999 984 USDC | $ 59 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.07.2021 18:56:32 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 29.07.2021 18:56:26 | |
873 BTC | $ 34 728 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6rfmnqwgq2qaxy2mxa9xwjg7td9zyfruw8jpe8 | |||
| 29.07.2021 18:56:26 | |
1 200 BTC | $ 47 724 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m | To: bc1qxetcdz6vq7gwaqjstvc2dmtk53suu6j554ue6h | |||
| 29.07.2021 18:56:26 | |
873 BTC | $ 34 732 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4skp3sanhq67m0rn6hx08xxdpkrn6thrd7ve9 | To: bc1q2q9c0qng8gavt6rq4ly600gquxjlh036pvrpkp | |||
| 29.07.2021 18:56:26 | |
165 BTC | $ 6 580 290 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q294m3tn0aqr2g34ej49dj3n8sk2t595ecuha2ynhkacu4nc32gkqgwsuk3 | |||
| 29.07.2021 18:56:26 | |
360 BTC | $ 14 315 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 29.07.2021 18:56:26 | |
409 BTC | $ 16 287 614 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 29.07.2021 18:53:04 | |
34 039 640 USDC | $ 34 039 640 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 18:52:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 18:51:02 | |
53 633 336 USDC | $ 53 633 336 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 18:50:03 | |
500 000 LINK | $ 9 520 635 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.07.2021 18:49:24 |  |
20 184 BNB | $ 6 314 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 29.07.2021 18:48:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | |||
| 29.07.2021 18:44:43 | |
612 BTC | $ 24 191 392 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | |||
| 29.07.2021 18:44:43 | |
750 BTC | $ 29 666 540 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 29.07.2021 18:44:43 | |
249 BTC | $ 9 855 390 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 29.07.2021 18:44:43 | |
227 BTC | $ 8 983 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2021 18:44:43 | |
176 BTC | $ 6 955 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd9ljtm88xz5qhmwlg8xxhv3zcnaxzgmjrwuwe | To: bc1qwfwp0wy7nqk07y74z37f62qa2rddyt8hvajvzm | |||
| 29.07.2021 18:44:43 | |
176 BTC | $ 6 958 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzwyrrggrut6fgug0exsqjgnr6rwe5dds69w0e | To: bc1qvd9ljtm88xz5qhmwlg8xxhv3zcnaxzgmjrwuwe | |||
| 29.07.2021 18:44:43 | |
360 BTC | $ 14 241 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 29.07.2021 18:44:43 | |
410 BTC | $ 16 198 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 29.07.2021 18:44:43 | |
354 BTC | $ 13 997 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 29.07.2021 18:44:43 | |
357 BTC | $ 14 119 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 29.07.2021 18:44:43 | |
152 BTC | $ 6 009 431 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3vdjl2jxdgxtttqvjrkf2yvhzamh25uqsznqmuy5v5wxn9w4raqt3cj65 | |||
| 29.07.2021 18:44:43 | |
581 BTC | $ 22 981 680 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 29.07.2021 18:44:43 | |
182 BTC | $ 7 197 014 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 29.07.2021 18:44:11 | |
4 118 ETH | $ 9 605 269 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 29.07.2021 18:44:11 | |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 29.07.2021 18:42:41 | |
20 000 BNB | $ 6 311 803 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1f0u4uq78dwznaq6m8mdp95lc040cz0s4ww4pl0 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.07.2021 18:41:33 | |
4 118 ETH | $ 9 666 956 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 29.07.2021 18:41:06 | |
30 000 ETH | $ 70 106 290 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.07.2021 18:41:06 | |
5 999 997 USDC | $ 5 999 997 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 18:39:02 | |
9 000 006 USDC | $ 9 000 006 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.07.2021 18:38:44 | |
30 000 ETH | $ 70 260 824 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 29.07.2021 18:38:40 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.07.2021 18:36:11 | |
8 000 003 USDC | $ 8 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.07.2021 18:34:58 | |
7 000 003 USDC | $ 7 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||