Whale movements
Last update: 07.08.2026 03:13:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 11:07:14 |  |
499 BTC | $ 19 937 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.07.2021 11:05:54 |  |
6 399 910 USDT | $ 6 399 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e4dd41ed1271b5fcf54e4cb1052a3a6e4e0829ea | |||
| 29.07.2021 11:03:49 | |
5 163 765 USDT | $ 5 163 765 | (unknown) | (unknown) |
| Type: transfer | From: f0b17c65a1d37dacc2c0d145571b8c37efaf7389 | To: 137499c9a896de84bf9f8e851e36f2e930b06430 | |||
| 29.07.2021 11:03:01 | |
5 416 ETH | $ 12 442 931 | (unknown) | celsius network (other) |
| Type: transfer | From: f9eaf465d0b94ded7cd92a07570e428fcb8af7d7 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 29.07.2021 11:00:56 | |
6 808 732 USDT | $ 6 808 732 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 29.07.2021 10:59:07 | |
13 036 492 USDT | $ 13 036 492 | (unknown) | (unknown) |
| Type: transfer | From: d944c4d43f95ff9da7eb49a650f73a1cb855a76e | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 29.07.2021 10:58:59 | |
5 416 ETH | $ 12 434 506 | (unknown) | (unknown) |
| Type: transfer | From: 2c257bb7df1bc02d4a66846fefd279b09e586ed1 | To: f9eaf465d0b94ded7cd92a07570e428fcb8af7d7 | |||
| 29.07.2021 10:58:36 | |
14 997 459 AMP | $ 12 366 539 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.07.2021 10:58:15 | |
6 037 ETH | $ 13 859 173 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 2c257bb7df1bc02d4a66846fefd279b09e586ed1 | |||
| 29.07.2021 10:56:30 |  |
7 999 999 USDT | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 29.07.2021 10:54:17 | |
256 BTC | $ 10 234 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2021 10:54:17 | |
300 BTC | $ 11 987 656 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 29.07.2021 10:54:27 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 29.07.2021 10:54:09 | |
9 999 990 USDT | $ 9 999 990 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 29.07.2021 10:53:12 | |
8 099 970 BUSD | $ 8 099 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.07.2021 10:41:25 | |
256 BTC | $ 10 199 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2021 10:41:25 | |
230 BTC | $ 9 157 379 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 29.07.2021 10:35:31 | |
158 BTC | $ 6 334 125 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | To: bc1q0972qs4thxwx6pvfr7qft5t7x5hddc6q39gll3laredtu5dchm6q9j9sqd | |||
| 29.07.2021 10:35:31 | |
257 BTC | $ 10 267 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2021 10:35:31 | |
257 BTC | $ 10 271 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2021 10:35:31 | |
260 BTC | $ 10 411 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2021 10:35:31 | |
143 BTC | $ 5 737 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5vjdgxttc69u9n7hz62t8m6nz29yzx0wmegpkmhgm4n6eh4qstqndtmkq | To: bc1qwqcaf7svnrw2guwq330qrycunxxx5d84ts2lhhuwmddj5jhm2vzstva3ux | |||
| 29.07.2021 10:35:31 | |
269 BTC | $ 10 765 745 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.07.2021 10:35:31 | |
260 BTC | $ 10 421 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2021 10:35:31 | |
177 BTC | $ 7 099 914 | (unknown) | (unknown) |
| Type: transfer | From: 3984s6dmMB3rj6PL6DZUFPS3jFyJx5YvJd | To: bc1q5jqnrqtheacxfc9zudcgv6z6x705su09tl63ya | |||
| 29.07.2021 10:35:31 | |
177 BTC | $ 7 101 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rgygrls3h787n9wjdzgw5crfc2s9y7alz3050 | To: 3984s6dmMB3rj6PL6DZUFPS3jFyJx5YvJd | |||
| 29.07.2021 10:34:51 | |
6 649 471 USDC | $ 6 649 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 10:28:55 | |
9 999 990 USDT | $ 9 999 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 10:21:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: d71290f7469f01a6f6eb35b1e2a098b09b80d260 | |||
| 29.07.2021 10:10:10 | |
9 999 990 USDT | $ 9 999 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 09:56:48 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.07.2021 09:46:38 | |
2 795 ETH | $ 6 420 335 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 09:39:49 | |
372 BTC | $ 14 879 567 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MUjwBcvFbLSj5GGtMzAa37hzxCYkdjLkH | |||
| 29.07.2021 09:36:14 | |
10 419 997 USDT | $ 10 419 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 09:34:17 | |
25 150 700 USDT | $ 25 150 700 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.07.2021 09:32:43 | |
25 150 700 USDT | $ 25 150 700 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 29.07.2021 09:31:03 | |
161 BTC | $ 6 394 651 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 29.07.2021 09:24:58 | |
7 591 172 USDT | $ 7 591 172 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.07.2021 09:24:06 | |
229 BTC | $ 9 103 469 | (unknown) | (unknown) |
| Type: transfer | From: 32pk2D8K7vRrL1ua2E6LbQAPSMzeAqgxCp | To: 3LTRy2a6BPnPQcf9TEg4n5ndurLitjdvEb | |||
| 29.07.2021 09:24:06 | |
262 BTC | $ 10 390 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.07.2021 09:24:06 | |
177 BTC | $ 7 045 235 | (unknown) | (unknown) |
| Type: transfer | From: 31h28qvzMCD4DaKYNeofs1hBqr8EGgfXKw | To: bc1q8rgygrls3h787n9wjdzgw5crfc2s9y7alz3050 | |||
| 29.07.2021 09:24:06 | |
308 BTC | $ 12 237 422 | (unknown) | (unknown) |
| Type: transfer | From: 1CdcXt3WxyiKAW41o7kkpbgNDF6MFkEcFe | To: 12DbYnV8o97Y9RqXUP3FG2s2jwNPGcoEpp | |||
| 29.07.2021 09:24:06 | |
250 BTC | $ 9 925 140 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 35ez9a3ZX9aYKvVYWjd9CsGKpYLspSr1oC | To: 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 | |||
| 29.07.2021 09:23:00 | |
2 418 ETH | $ 5 594 633 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 09:17:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.07.2021 09:16:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a8aa282e62dac0a721db154bce54bced4b1a048 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 29.07.2021 09:04:06 | |
264 BTC | $ 10 571 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2021 09:04:06 | |
300 BTC | $ 12 001 626 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 29.07.2021 09:04:06 | |
158 BTC | $ 6 339 764 | (unknown) | (unknown) |
| Type: transfer | From: 195qKDRzihSeL3xMs2pmcurfZCmz2R9B8 | To: 1gfLArZ1RLn3nHB2s3JFTZaRtd6VqYwLP | |||
| 29.07.2021 09:01:39 | |
2 500 ETH | $ 5 708 541 | (unknown) | (unknown) |
| Type: transfer | From: 3cd48a0cb9c82608e743086b1ffda59741beef3f | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||