Whale movements
Last update: 07.08.2026 06:26:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 18:03:11 |  |
2 500 ETH | $ 5 782 319 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.07.2021 18:02:35 | |
3 991 ETH | $ 9 225 680 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 0224d4aa7901761275686d742b1a931e4a5a4fc4 | |||
| 29.07.2021 17:58:55 | |
4 791 ETH | $ 11 123 669 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 17:55:17 | |
12 696 ETH | $ 29 380 626 | (unknown) | (unknown) |
| Type: transfer | From: 5ef3e371dc42296629b2671e143fdca1a8c125be | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 29.07.2021 17:48:15 | |
4 362 ETH | $ 10 190 758 | (unknown) | (unknown) |
| Type: transfer | From: 16d41d4e9817b4f344e017650362537546b3b991 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.07.2021 17:46:44 | |
4 799 ETH | $ 11 214 757 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 17:44:49 | |
141 001 ETH | $ 327 967 970 | (unknown) | (unknown) |
| Type: transfer | From: 2a70ec105e8e49c3d0885c9164fec3e9096c5f7b | To: 2ee5473ee9c406ca2b1e7d91ef48f4a268365eb1 | |||
| 29.07.2021 17:44:49 | |
4 362 ETH | $ 10 146 887 | (unknown) | (unknown) |
| Type: transfer | From: 2a70ec105e8e49c3d0885c9164fec3e9096c5f7b | To: 16d41d4e9817b4f344e017650362537546b3b991 | |||
| 29.07.2021 17:42:33 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9e244bacf3eb0de750b9d0d2e1930e56ccb71f3 | |||
| 29.07.2021 17:40:25 | |
25 735 366 USDC | $ 25 735 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.07.2021 17:38:01 | |
7 674 131 USDC | $ 7 674 131 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.07.2021 17:30:24 | |
12 699 ETH | $ 29 212 550 | (unknown) | (unknown) |
| Type: transfer | From: ca0a044400c1fa857e4cd0c95d86376b85659303 | To: 5ef3e371dc42296629b2671e143fdca1a8c125be | |||
| 29.07.2021 17:29:40 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.07.2021 17:29:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 29.07.2021 17:27:02 |  |
228 BTC | $ 9 202 936 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 29.07.2021 17:27:02 | |
1 000 BTC | $ 40 402 388 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 29.07.2021 17:27:02 | |
211 BTC | $ 8 525 271 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkulc6fe6q2vy2pjfjc0vuw4hw3c3h8fyt55uwp4rzzz8d8kcrn2qkf3kvt | |||
| 29.07.2021 17:27:02 | |
358 BTC | $ 14 473 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 29.07.2021 17:27:02 | |
440 BTC | $ 17 768 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 29.07.2021 17:27:02 | |
370 BTC | $ 14 967 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 29.07.2021 17:26:26 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.07.2021 17:24:24 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBJa6a37mw7eRUAt83YGbZshhKjSkkpehb | To: TTB1dpRrAsBB5JD5AHKjSXz1TPHtFGnEyA | |||
| 29.07.2021 17:22:55 | |
4 722 ETH | $ 10 923 451 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 17:20:17 | |
150 000 000 USDT | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.07.2021 17:18:14 | |
7 265 647 USDT | $ 7 265 647 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.07.2021 17:16:00 | |
176 BTC | $ 7 007 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvrsn2ejw4du0657degr952r7p5a5az8kqtth0 | To: bc1qxy4g902r9gxe8zgp62ep3jtzgppwnrrq2kzkez | |||
| 29.07.2021 17:15:47 | |
144 BTC | $ 5 712 443 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 29.07.2021 17:15:47 | |
227 BTC | $ 9 043 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2021 17:15:47 | |
671 BTC | $ 26 685 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah3kxxz3rv5fcmlajaupewa3z00af60y2cmmck | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 29.07.2021 17:15:47 | |
361 BTC | $ 14 335 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 29.07.2021 17:15:47 | |
416 BTC | $ 16 547 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 29.07.2021 17:15:47 | |
132 BTC | $ 5 264 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqgh0lcs0ph4ta5txe03r2lggsnm3kjqd49car | To: bc1q2qwyst7vns8ryz3p694gu4af3267xmsv7us667 | |||
| 29.07.2021 17:14:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.07.2021 17:10:44 | |
13 753 448 USDT | $ 13 753 448 | (unknown) | (unknown) |
| Type: transfer | From: 1b3b3abfc3146b2007c8ac15ca2a1a799427bdde | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 29.07.2021 17:09:10 | |
7 640 714 USDT | $ 7 640 714 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.07.2021 17:07:33 | |
10 000 ETH | $ 23 342 802 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.07.2021 17:06:23 | |
10 000 ETH | $ 23 311 210 | (unknown) | okex (exchange) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 4e15071918a6869d4e34c580695a3d3c9e0afa51 | |||
| 29.07.2021 17:02:58 |  |
6 500 000 ICX | $ 6 051 440 | (unknown) | (unknown) |
| Type: transfer | From: ff00e72b487ee5475ab1fabb31c5b6a6a49c9993 | To: 85532472e789802a943bd34a8aeb86668bc23265 | |||
| 29.07.2021 17:02:37 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.07.2021 17:02:10 | |
189 BTC | $ 7 547 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6czec38e79wwjkm43fpkfkz9xz36tstwt8fhr0 | To: bc1q54sk77jffedg8tu63gnezcl4yfp9m48uvwsjah | |||
| 29.07.2021 17:02:10 | |
1 100 BTC | $ 43 928 464 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 29.07.2021 17:02:10 | |
176 BTC | $ 7 038 755 | (unknown) | (unknown) |
| Type: transfer | From: 3FEeH2oBLF5caHuUtizsmnQvU1GruK419Y | To: bc1qlvrsn2ejw4du0657degr952r7p5a5az8kqtth0 | |||
| 29.07.2021 17:02:10 | |
440 BTC | $ 17 580 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 29.07.2021 17:01:57 | |
6 499 999 ICX | $ 6 036 052 | (unknown) | (unknown) |
| Type: transfer | From: fc7888bf63d45df125cf567fd8753c05facb3d12 | To: ff00e72b487ee5475ab1fabb31c5b6a6a49c9993 | |||
| 29.07.2021 16:57:43 | |
241 BTC | $ 9 685 545 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: 3KAMUpXNzX3qAAsNgppbfiqr6Dr82E7FNR | |||
| 29.07.2021 16:57:43 | |
250 BTC | $ 10 053 033 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: 1FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu | |||
| 29.07.2021 16:57:43 | |
232 BTC | $ 9 343 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2021 16:57:43 | |
252 BTC | $ 10 146 533 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1Mx5aQbxb24JLDGuFj8mwDvKSH8sXqo2Lo | |||
| 29.07.2021 16:57:43 | |
394 BTC | $ 15 831 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 29.07.2021 16:57:43 | |
425 BTC | $ 17 092 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||