Whale movements
Last update: 07.08.2026 01:17:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.07.2021 00:35:27 |  |
12 938 563 USDT | $ 12 938 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 00:34:18 |  |
5 000 050 USDT | $ 5 000 050 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.07.2021 00:31:51 | |
5 000 050 USDT | $ 5 000 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 29.07.2021 00:12:38 |  |
189 BTC | $ 7 566 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.07.2021 00:12:38 | |
141 BTC | $ 5 635 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 29.07.2021 00:06:50 | |
202 BTC | $ 8 167 861 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 29.07.2021 00:06:50 | |
2 000 BTC | $ 80 761 960 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 29.07.2021 00:06:33 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.07.2021 00:02:43 | |
8 091 217 USDC | $ 8 091 217 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 29.07.2021 00:00:06 | |
148 BTC | $ 5 898 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 29.07.2021 00:00:06 | |
176 BTC | $ 7 037 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvskm8hhhdughv7mx5e3kl0mqqgnggdwcyqexwev3507ttrsz67nqfpc4xk | |||
| 28.07.2021 23:57:47 | |
8 091 217 USDC | $ 8 091 217 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 28.07.2021 23:55:04 | |
1 130 000 CEL | $ 6 570 925 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: 6d27ba372b148a190f0806899e53a6d4009cf5af | |||
| 28.07.2021 23:53:34 | |
1 130 000 CEL | $ 6 593 669 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 28.07.2021 23:49:47 | |
178 BTC | $ 7 150 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq7py7dpvzrd5t3056xpdlk7nj56grsdewcfqk | To: 3ECAiNdmRz5cbMozv5aZpa1ggukgBqyxo7 | |||
| 28.07.2021 23:45:56 | |
149 BTC | $ 6 009 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 28.07.2021 23:45:56 | |
253 BTC | $ 10 179 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34soG7dy7jXtym23zDSiSbeSTasd2dm9u5 | |||
| 28.07.2021 23:40:41 | |
21 938 562 USDT | $ 21 938 562 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 28.07.2021 23:32:32 |  |
20 000 000 XRP | $ 14 177 734 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 28.07.2021 23:31:25 | |
459 BTC | $ 18 182 924 | (unknown) | (unknown) |
| Type: transfer | From: 3KdPAaqV3MayUYwphKPBs7fgeqxQ68ctAs | To: 3CqYbG5tTVwCmgDpowHSGvqqokJVozbTh7 | |||
| 28.07.2021 23:31:25 | |
260 BTC | $ 10 296 626 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qv67sgjfvk05pfz67d62p5nepl84sp327360z7z | |||
| 28.07.2021 23:31:25 | |
158 BTC | $ 6 262 476 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.07.2021 23:29:41 | |
4 999 900 PAX | $ 5 005 277 | (unknown) | binance (exchange) |
| Type: transfer | From: a786786e1899ff9c14a8bbc0878eef458b0374b8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.07.2021 23:25:38 | |
134 BTC | $ 5 392 703 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.07.2021 23:25:38 | |
178 BTC | $ 7 154 740 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 28.07.2021 23:25:38 | |
1 155 BTC | $ 46 361 190 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JjwqfD9dFwUvjV9TDvJumxbKtxwbQWc3s | |||
| 28.07.2021 23:25:38 | |
157 BTC | $ 6 282 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 28.07.2021 23:15:34 | |
8 554 473 USDC | $ 8 554 473 | (unknown) | (unknown) |
| Type: transfer | From: 422162745b12b8c58d19e348d7c8c134bbedf886 | To: 777e94c2b9a7d743ef807d71fc905b6fa085f9e4 | |||
| 28.07.2021 23:12:31 | |
3 783 BTC | $ 151 976 460 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 28.07.2021 23:05:38 | |
7 348 367 USDT | $ 7 348 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 23:04:26 | |
146 BTC | $ 5 835 780 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtuj0z645w6ay6zlnyusp3hazvpwq5vt5gyq3f4y6zmq6vzqjxlq63a4vd | |||
| 28.07.2021 23:04:26 | |
189 BTC | $ 7 573 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2021 23:04:26 | |
193 BTC | $ 7 723 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 28.07.2021 23:04:26 | |
130 BTC | $ 5 210 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 28.07.2021 23:01:21 | |
7 999 997 PAX | $ 8 044 466 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 28.07.2021 22:54:33 | |
465 BTC | $ 18 594 762 | (unknown) | (unknown) |
| Type: transfer | From: 32it1n9YHfGWgqy8RDb5MaHJmSrFGnTj86 | To: 3KdPAaqV3MayUYwphKPBs7fgeqxQ68ctAs | |||
| 28.07.2021 22:52:15 | |
189 BTC | $ 7 559 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3gjn4mezqc44qta4d2e5jp7374r3ak38y5kpzwmglran96zxr0ql8ld59 | To: bc1qdwxljuj75nag0g2nmvymhxe83jlcs33l9fzcuu8rglrz3cstpccq90ljrj | |||
| 28.07.2021 22:52:15 | |
138 BTC | $ 5 532 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7hjq84wcmk494skf6v5j6r6d6xjhunwtd7k5ra4wpqlwqwgwjzqad7tse | To: bc1qagac6ykw4q8n3t785fzkvmsn3nts3nyuknp4p6le76pw79259vcsvfy9el | |||
| 28.07.2021 22:52:15 | |
189 BTC | $ 7 549 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.07.2021 22:52:15 | |
193 BTC | $ 7 709 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2021 22:52:15 | |
185 BTC | $ 7 405 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q590lmlxsdq3dsm32scdwq4rlm602qqcevh2nky0lnl26jkn4f5ysu8cu5y | To: bc1qjysr3wj5cy87q2sach7ee4nhsmjkn63jgztgjaxg375ylxzv4d4smud22p | |||
| 28.07.2021 22:52:15 | |
178 BTC | $ 7 119 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qrvl4myaq7gr60yuvyflskrwh6h85eec6k8v3 | To: bc1qwq7py7dpvzrd5t3056xpdlk7nj56grsdewcfqk | |||
| 28.07.2021 22:52:15 | |
178 BTC | $ 7 122 177 | (unknown) | (unknown) |
| Type: transfer | From: 3LysdPB8BcKL8VcQJqtftAPGm6QfnhURdu | To: bc1q4qrvl4myaq7gr60yuvyflskrwh6h85eec6k8v3 | |||
| 28.07.2021 22:52:15 | |
177 BTC | $ 7 079 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gdagy0jwav3c6m9ple7ez390qkgt9hss3xkwedr8ur3vnazqpzqgfu7a2 | To: bc1q0s4jrs9sk36j2lzjr0x5smjmpz0z2ed260a89wxulu59xdagga3qyval6q | |||
| 28.07.2021 22:51:22 | |
7 999 997 PAX | $ 8 010 009 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 28.07.2021 22:46:46 | |
7 999 999 HUSD | $ 7 999 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 22:45:30 | |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 28.07.2021 22:41:25 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.07.2021 22:41:05 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.07.2021 22:40:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||