Whale movements
Last update: 07.08.2026 02:06:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 06:16:15 |  |
6 013 202 USDT | $ 6 013 202 | (unknown) | (unknown) |
| Type: transfer | From: 6e79160036da84274664c68a4e2093ab0c8a67fd | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 29.07.2021 06:16:15 | |
5 850 163 USDT | $ 5 850 163 | (unknown) | (unknown) |
| Type: transfer | From: 1ffbfcadc18691d4138ff37321def43fae75c955 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 29.07.2021 06:09:51 | |
5 001 312 USDT | $ 5 001 312 | (unknown) | (unknown) |
| Type: transfer | From: 7c04131d53dfdf3d6336934760e7918659032b3a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.07.2021 06:04:15 | |
12 575 350 USDT | $ 12 575 350 | (unknown) | (unknown) |
| Type: transfer | From: 92f9113121532671dd76eb4905b968954fa53930 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 29.07.2021 05:43:14 |  |
178 BTC | $ 6 996 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvurgt00fentcsn480k08zswxgkdekmwy85d6ch | To: bc1qls207hf83elz9ccpu39awkyc4a9xz77hmqkh7y | |||
| 29.07.2021 05:35:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.07.2021 05:35:32 | |
9 867 998 USDT | $ 9 867 998 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.07.2021 05:31:13 | |
24 717 770 BUSD | $ 24 717 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 05:28:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.07.2021 05:28:27 | |
8 322 144 USDT | $ 8 322 144 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7fd4556d4af448e1c9c73b20453f44c0cdd19e21 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.07.2021 05:27:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THNM5oNPPCNXPL4o534GzpuxtYnwq36uDk | To: TNyxBnBX9m9QPRCi11AMoft5JxQnzijPqt | |||
| 29.07.2021 05:24:36 | |
9 884 746 USDT | $ 9 884 746 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.07.2021 05:24:12 | |
8 822 651 USDT | $ 8 822 651 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.07.2021 05:22:12 | |
8 822 651 USDT | $ 8 822 651 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.07.2021 05:20:19 | |
27 112 464 USDC | $ 27 112 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.07.2021 05:19:30 | |
5 864 124 USDT | $ 5 864 124 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: ce493a33226ac320ba69ccf2632c587b1eda0c33 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 29.07.2021 05:18:01 | |
3 240 ETH | $ 7 433 600 | (unknown) | (unknown) |
| Type: transfer | From: e831c8903de820137c13681e78a5780afddf7697 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 29.07.2021 05:16:04 | |
5 868 220 USDT | $ 5 868 220 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.07.2021 05:16:04 | |
5 864 124 USDT | $ 5 864 124 | ftx (exchange) | poloniex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ce493a33226ac320ba69ccf2632c587b1eda0c33 | |||
| 29.07.2021 05:16:04 | |
9 884 746 USDT | $ 9 884 746 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.07.2021 05:16:04 | |
9 867 998 USDT | $ 9 867 998 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 29.07.2021 05:15:36 | |
9 871 937 USDT | $ 9 871 937 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.07.2021 05:15:32 | |
137 BTC | $ 5 423 924 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 29.07.2021 05:14:00 | |
8 322 144 USDT | $ 8 322 144 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: 7fd4556d4af448e1c9c73b20453f44c0cdd19e21 | |||
| 29.07.2021 05:12:43 |  |
21 178 BNB | $ 6 637 220 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 29.07.2021 05:05:50 | |
5 500 ETH | $ 12 510 727 | (unknown) | (unknown) |
| Type: transfer | From: e831c8903de820137c13681e78a5780afddf7697 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 29.07.2021 04:55:14 | |
5 000 000 MATIC | $ 5 030 158 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 29.07.2021 04:54:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | To: 3d629cb7f4b3cdfa2bb57683d25edd91db6896ef | |||
| 29.07.2021 04:39:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TG8MyHUHe21Ls1gL4hnqx1vwdhdAqE8bPY | |||
| 29.07.2021 04:36:32 | |
174 BTC | $ 6 915 334 | xapo (other) | xapo (other) |
| Type: transfer | From: 32XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j | To: 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk | |||
| 29.07.2021 04:07:47 | |
6 000 ETH | $ 13 658 091 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.07.2021 04:02:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 29.07.2021 03:56:14 | |
232 BTC | $ 9 200 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavxs7mgf20eejrrvgcfy78ftuqcaxr8pq7pgu7 | To: bc1qz643jyxed59fand8ezvf7wuluuuyj9zywy7ymv | |||
| 29.07.2021 03:56:14 | |
178 BTC | $ 7 047 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea3r7t50d35sqtw0rsknrh2wrdky9gcdm5hdcm | To: bc1qvurgt00fentcsn480k08zswxgkdekmwy85d6ch | |||
| 29.07.2021 03:56:14 | |
164 BTC | $ 6 498 391 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 29.07.2021 03:52:15 | |
127 BTC | $ 5 035 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg3ygcfvnsm84s49vpf6mpv9zph5tdvldccd89 | To: bc1q5z48jmawvsgze87sfnvhdsjqzgj3vkm4n9fmj6 | |||
| 29.07.2021 03:52:15 | |
177 BTC | $ 7 019 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2021 03:39:48 | |
837 BTC | $ 33 060 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 36BkwDEc4yrD9AD1yj9pn77L7HsjgB6Yyp | |||
| 29.07.2021 03:39:48 | |
178 BTC | $ 7 011 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2021 03:26:33 | |
175 BTC | $ 6 918 829 | xapo (other) | xapo (other) |
| Type: transfer | From: 3C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw3 | To: 32XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j | |||
| 29.07.2021 03:26:33 | |
178 BTC | $ 7 013 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2021 03:20:24 | |
178 BTC | $ 7 053 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.07.2021 03:20:24 | |
181 BTC | $ 7 164 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.07.2021 03:20:24 | |
178 BTC | $ 7 033 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lvmg4a0s6574zuy34n0mn9tpz2xauamc237u7 | To: bc1qea3r7t50d35sqtw0rsknrh2wrdky9gcdm5hdcm | |||
| 29.07.2021 03:05:24 | |
50 000 BNB | $ 15 464 599 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 29.07.2021 02:58:24 | |
3 203 ETH | $ 7 339 339 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 29.07.2021 02:58:12 | |
50 000 BNB | $ 15 640 838 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 29.07.2021 02:54:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.07.2021 02:54:08 | |
181 BTC | $ 7 262 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.07.2021 02:54:08 | |
181 BTC | $ 7 267 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||