Whale movements
Last update: 07.08.2026 05:32:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 15:48:26 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 15:47:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cbf195fd484464eba1cbd702aaa39a9470e6caa | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 29.07.2021 15:46:39 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 15:45:56 |  |
16 678 BNB | $ 5 285 557 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 29.07.2021 15:43:52 | |
2 474 ETH | $ 5 744 339 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 15:41:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 15:41:13 |  |
500 BTC | $ 20 074 562 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 29.07.2021 15:41:13 | |
234 BTC | $ 9 408 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2021 15:41:13 | |
449 BTC | $ 18 030 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 29.07.2021 15:41:13 | |
438 BTC | $ 17 591 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 29.07.2021 15:41:13 | |
200 BTC | $ 8 029 785 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | |||
| 29.07.2021 15:37:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 15:37:06 |  |
6 500 001 USDT | $ 6 500 001 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.07.2021 15:36:50 |  |
8 000 000 XRP | $ 5 639 134 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 29.07.2021 15:35:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 15:35:54 | |
6 500 001 USDT | $ 6 500 001 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 29.07.2021 15:32:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 15:31:21 | |
235 BTC | $ 9 370 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2021 15:31:21 | |
397 BTC | $ 15 879 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 29.07.2021 15:30:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.07.2021 15:29:24 | |
21 856 ETH | $ 50 572 976 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 29.07.2021 15:28:13 | |
127 BTC | $ 5 039 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55d9cugnqq7nw8vdsm5dx7sv8dt6wrrg4zfr6jaxz0dn0rcnqc6scqgcl9 | To: bc1qwgaz0dhghgwnswnkz9uxsfvgzkggwwjj62vfea58zjy4kak99q6qthddxp | |||
| 29.07.2021 15:26:05 | |
454 BTC | $ 18 203 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 29.07.2021 15:26:04 | |
4 787 ETH | $ 11 093 473 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 15:23:07 | |
235 BTC | $ 9 419 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2021 15:23:07 | |
260 BTC | $ 10 440 339 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 29.07.2021 15:23:07 | |
361 BTC | $ 14 495 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 29.07.2021 15:22:50 | |
10 008 237 USDT | $ 10 008 237 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: cbb608419383009c557ef02c9bdafcd155997c7a | |||
| 29.07.2021 15:15:25 | |
432 BTC | $ 17 151 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 29.07.2021 15:14:35 | |
210 505 FTT | $ 6 709 609 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.07.2021 15:14:01 | |
235 BTC | $ 9 338 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2021 15:14:01 | |
600 BTC | $ 23 886 120 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 29.07.2021 15:14:01 | |
235 BTC | $ 9 338 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2021 15:14:01 | |
196 BTC | $ 7 810 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 29.07.2021 15:14:01 | |
598 BTC | $ 23 823 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.07.2021 15:14:01 | |
386 BTC | $ 15 371 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 29.07.2021 15:14:01 | |
418 BTC | $ 16 628 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 29.07.2021 15:14:01 | |
469 BTC | $ 18 674 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 29.07.2021 15:14:01 | |
285 BTC | $ 11 350 475 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 29.07.2021 15:11:15 | |
5 617 ETH | $ 12 869 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:11:15 | |
5 506 ETH | $ 12 615 032 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:11:15 | |
5 418 ETH | $ 12 413 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:11:15 | |
5 315 ETH | $ 12 177 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 15:09:55 | |
31 383 ETH | $ 71 687 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.07.2021 15:09:32 | |
999 WBTC | $ 39 857 108 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 29.07.2021 15:09:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: 47762ee63a0d7cb2872874d3c661c6a30bed2885 | |||
| 29.07.2021 15:03:33 | |
5 581 841 USDT | $ 5 581 841 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.07.2021 15:02:08 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.07.2021 15:01:14 | |
7 000 ETH | $ 16 012 044 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 29.07.2021 14:57:14 | |
22 001 BTC | $ 866 980 500 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||