Whale movements
Last update: 07.08.2026 03:12:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 08:56:04 |  |
2 422 ETH | $ 5 579 300 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 08:54:10 |  |
265 BTC | $ 10 595 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2021 08:40:16 | |
133 849 176 USDT | $ 133 849 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.07.2021 08:39:29 | |
152 BTC | $ 6 113 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkyrvkk7up0mufe7c4d6rsds6umnu7cyhymm4e4qr0zuf5h9j6rsltf2x6 | To: bc1qh5vjdgxttc69u9n7hz62t8m6nz29yzx0wmegpkmhgm4n6eh4qstqndtmkq | |||
| 29.07.2021 08:39:22 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 08:32:35 | |
180 BTC | $ 7 220 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F2jBn5qwMkDfWR5CH4TjqKWEwQWT3rBm6 | |||
| 29.07.2021 08:32:35 | |
1 500 BTC | $ 60 114 204 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 29.07.2021 08:32:35 | |
265 BTC | $ 10 605 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2021 08:32:35 | |
265 BTC | $ 10 622 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2021 08:32:35 | |
265 BTC | $ 10 626 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2021 08:32:35 | |
178 BTC | $ 7 116 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5j6k9gl98jv7ehkmat78m0ejrf5mk6kqzyfxj | To: 31h28qvzMCD4DaKYNeofs1hBqr8EGgfXKw | |||
| 29.07.2021 08:32:35 | |
174 BTC | $ 6 961 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qglueam76tptn0ps2jvvj8ftkwpuyp2l73k28r8ffahl7l4vz5mjsklt0dy | |||
| 29.07.2021 08:32:11 | |
4 048 ETH | $ 9 291 651 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 08:06:00 | |
339 BTC | $ 13 646 530 | (unknown) | (unknown) |
| Type: transfer | From: 3EaEebkg7GHsG4FJqp7spEPCRTgwun5822 | To: 34ruAHY1qZKHhKMUFYRyyPnb6tY5dDCpxi | |||
| 29.07.2021 08:06:00 | |
265 BTC | $ 10 671 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2021 08:06:00 | |
265 BTC | $ 10 672 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.07.2021 08:06:00 | |
265 BTC | $ 10 681 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.07.2021 08:06:00 | |
178 BTC | $ 7 147 222 | (unknown) | (unknown) |
| Type: transfer | From: 359uBpbHnK6m1bcWAVn9GS7QBUDtZyqKQj | To: bc1qu5j6k9gl98jv7ehkmat78m0ejrf5mk6kqzyfxj | |||
| 29.07.2021 08:06:00 | |
158 BTC | $ 6 355 383 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3tkaz88ph842xufxl87yze07n4xl25md4qgdd0cd3trj9l9d9qvs0ds7az | |||
| 29.07.2021 08:06:00 | |
614 BTC | $ 24 708 984 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 29.07.2021 08:05:10 | |
4 797 ETH | $ 11 034 349 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 29.07.2021 07:59:44 | |
6 334 900 USDC | $ 6 334 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 07:58:07 | |
3 317 ETH | $ 7 706 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 683c10278c4a32a2c6d47c46a3122a88f744fddb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 07:41:32 | |
7 041 614 USDT | $ 7 041 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.07.2021 07:41:32 | |
8 407 207 USDT | $ 8 407 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.07.2021 07:24:53 | |
9 878 723 USDT | $ 9 878 723 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 7f38ae773130a5129d003807c899db741a3aee28 | |||
| 29.07.2021 07:24:15 | |
265 BTC | $ 10 575 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.07.2021 07:13:01 | |
8 655 863 USDT | $ 8 655 863 | (unknown) | (unknown) |
| Type: transfer | From: 7c04131d53dfdf3d6336934760e7918659032b3a | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 29.07.2021 07:08:49 | |
5 262 260 USDT | $ 5 262 260 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8bde7038d71779098308407efecadbde5b097ee7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.07.2021 07:06:12 |  |
5 618 683 USDT | $ 5 618 683 | (unknown) | okex (exchange) |
| Type: transfer | From: TCqzShXc5wyk7gKNc8fLuuvCnCbwhSxqY9 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.07.2021 07:05:00 | |
266 BTC | $ 10 663 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2021 07:05:00 | |
178 BTC | $ 7 129 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqmhga8snuj46t2x8ehusw2ygvxwtwk0wun9ty | To: 359uBpbHnK6m1bcWAVn9GS7QBUDtZyqKQj | |||
| 29.07.2021 07:01:32 | |
5 250 836 USDT | $ 5 250 836 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8bde7038d71779098308407efecadbde5b097ee7 | |||
| 29.07.2021 07:00:24 | |
126 BTC | $ 5 065 984 | kucoin (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 3MfN7oWJ8VxpnvQCdX8QeSNFGSarEnrEi3 | |||
| 29.07.2021 07:00:24 | |
266 BTC | $ 10 692 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2021 07:00:24 | |
139 BTC | $ 5 588 687 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 29.07.2021 06:43:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.07.2021 06:43:03 | |
266 BTC | $ 10 625 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2021 06:38:25 | |
269 BTC | $ 10 797 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.07.2021 06:34:59 | |
15 740 157 USDT | $ 15 740 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 06:30:57 | |
3 372 ETH | $ 7 781 398 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 29.07.2021 06:26:03 | |
3 372 ETH | $ 7 785 743 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | |||
| 29.07.2021 06:21:22 | |
270 BTC | $ 10 786 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.07.2021 06:20:22 | |
90 140 790 USDT | $ 90 140 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.07.2021 06:19:56 | |
150 BTC | $ 5 948 154 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 29.07.2021 06:19:16 | |
162 BTC | $ 6 404 401 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtkyrvkk7up0mufe7c4d6rsds6umnu7cyhymm4e4qr0zuf5h9j6rsltf2x6 | |||
| 29.07.2021 06:19:48 | |
5 250 847 USDT | $ 5 250 847 | (unknown) | (unknown) |
| Type: transfer | From: TB7k7r4fg1cJeMvB8JGY718dT4QWfARY11 | To: TEEBMEKYXm1RK27JzeqDCa2y2n2uJxKiJ1 | |||
| 29.07.2021 06:17:21 | |
308 BTC | $ 12 220 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BdQMt6ZJQrqRt5x8dixkSmY23V3byn9Fn | |||
| 29.07.2021 06:17:21 | |
138 BTC | $ 5 484 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dpy8ugvckphhqulrz2zekkpf8e28rn3c9gs36ezgprpccqx6t6ql93rg8 | To: bc1qd67ryezzs63kdvd0vlqy7cudsdq0ph025jh0363fxr46pyhnq90q0umtq4 | |||
| 29.07.2021 06:17:21 | |
178 BTC | $ 7 037 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls207hf83elz9ccpu39awkyc4a9xz77hmqkh7y | To: bc1qsqmhga8snuj46t2x8ehusw2ygvxwtwk0wun9ty | |||