Whale movements
Last update: 06.08.2026 18:59:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 06:59:49 |  |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 9b44a0d46bce2394a3c2be69b69183264d5f6f14 | |||
| 28.07.2021 06:55:41 | |
5 002 441 USDT | $ 5 002 441 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.07.2021 06:53:25 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 28.07.2021 06:44:30 | |
18 818 860 USDT | $ 18 818 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 06:29:58 | |
333 446 LINK | $ 6 431 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2021 06:25:39 | |
5 891 399 USDT | $ 5 891 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 06:16:45 |  |
150 BTC | $ 5 959 454 | (unknown) | (unknown) |
| Type: transfer | From: 1AW9aanLpb1F2GBnV16dXM94Jidh6d1eSK | To: 19AX3FvyGgmmw7zgw3y2ENfnjGhsvk4ax6 | |||
| 28.07.2021 06:15:19 | |
13 338 119 USDT | $ 13 338 119 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.07.2021 06:11:50 | |
13 652 477 AMP | $ 13 845 860 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 28.07.2021 06:06:09 | |
9 632 609 USDT | $ 9 632 609 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.07.2021 06:04:38 | |
2 400 BTC | $ 95 126 080 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug | |||
| 28.07.2021 06:04:38 | |
1 001 BTC | $ 39 675 500 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 28.07.2021 06:04:38 | |
194 BTC | $ 7 691 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss5cxdynm6zd5sh4z2jepnlta9can5efn0s59wnq22ltfpml3asqpfelt4 | To: bc1qka0njup8vlf8s3eul5sr42fvgsq0kjpjxm2fgz4r0deffjd8jknqapq9m5 | |||
| 28.07.2021 06:04:38 | |
186 BTC | $ 7 387 962 | (unknown) | (unknown) |
| Type: transfer | From: 33cjCM8dhcUC4bmaSbRs6pzMeokiR9AVBR | To: bc1q5z28lgveh2kv4zw3hwaere0xflqs3cjlz9dccl | |||
| 28.07.2021 06:03:42 | |
5 002 441 USDT | $ 5 002 441 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 28.07.2021 06:01:40 | |
8 535 082 USDT | $ 8 535 082 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 28.07.2021 06:00:22 | |
53 762 856 USDT | $ 53 762 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.07.2021 05:55:48 | |
30 108 644 USDT | $ 30 108 644 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 05:55:35 | |
200 BTC | $ 8 029 459 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 28.07.2021 05:55:35 | |
186 BTC | $ 7 487 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeee6ahkql9xmn2fz4ew8wwt5vu9kz6t4ahg7pz | To: 33cjCM8dhcUC4bmaSbRs6pzMeokiR9AVBR | |||
| 28.07.2021 05:52:18 | |
30 108 644 USDT | $ 30 108 644 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 28.07.2021 05:36:40 | |
9 168 400 USDC | $ 9 168 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 05:34:12 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNtBYpqQypDEuskSuTb3yeQ14qr9esvEEF | To: TRTHjhZ3eA1LEqfBK7ibBJ9uMvxsJ91tM1 | |||
| 28.07.2021 05:30:17 | |
50 298 436 USDT | $ 50 298 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.07.2021 05:28:03 | |
157 BTC | $ 6 264 907 | (unknown) | (unknown) |
| Type: transfer | From: 1BFr2gZpcH5HmBtVqubchTL3Wk8EbyXGHA | To: 1NrG7whxrUMmovKd5e34jrz4G8E9hvJgg9 | |||
| 28.07.2021 05:22:16 | |
99 999 000 AMP | $ 103 511 570 | (unknown) | (unknown) |
| Type: transfer | From: 26a8a30834af1fd18ceba3f3f515bd04638116ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.07.2021 05:20:37 | |
99 999 000 AMP | $ 101 538 700 | (unknown) | (unknown) |
| Type: transfer | From: c646edf4bce35a4a0dee2731f89b834c56f52c52 | To: 26a8a30834af1fd18ceba3f3f515bd04638116ec | |||
| 28.07.2021 05:19:39 | |
6 110 951 USDT | $ 6 110 951 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.07.2021 05:19:39 | |
5 996 827 USDT | $ 5 996 827 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.07.2021 05:19:03 | |
187 BTC | $ 7 407 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq3HUd8yBjagxHD5zb1945XNxekb39ito | To: bc1qeee6ahkql9xmn2fz4ew8wwt5vu9kz6t4ahg7pz | |||
| 28.07.2021 05:16:23 | |
61 999 000 AMP | $ 63 995 004 | (unknown) | (unknown) |
| Type: transfer | From: 92147ea5ca7e23f649e1be6ec8a8b67ae4190cb8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.07.2021 05:15:33 | |
9 186 250 USDT | $ 9 186 250 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.07.2021 05:14:18 | |
61 999 000 AMP | $ 63 869 100 | (unknown) | (unknown) |
| Type: transfer | From: 326964a5e8e670b68f0e37161267694896281923 | To: 92147ea5ca7e23f649e1be6ec8a8b67ae4190cb8 | |||
| 28.07.2021 05:12:51 | |
9 168 400 USDC | $ 9 168 400 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.07.2021 05:12:48 | |
2 159 875 600 BTT | $ 6 348 398 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.07.2021 05:11:05 | |
6 170 000 USDT | $ 6 170 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 05:10:27 | |
9 244 078 USDT | $ 9 244 078 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.07.2021 05:09:54 | |
99 999 000 AMP | $ 102 260 450 | (unknown) | (unknown) |
| Type: transfer | From: 326964a5e8e670b68f0e37161267694896281923 | To: c646edf4bce35a4a0dee2731f89b834c56f52c52 | |||
| 28.07.2021 05:06:50 | |
5 105 330 BUSD | $ 5 105 330 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 05:05:05 | |
6 020 ETH | $ 13 788 520 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 28.07.2021 05:02:02 | |
5 105 330 BUSD | $ 5 105 330 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 28.07.2021 05:00:21 | |
51 975 376 USDT | $ 51 975 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2021 05:00:21 | |
30 388 ETH | $ 70 102 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.07.2021 04:59:48 | |
8 850 001 USDC | $ 8 850 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 04:58:58 | |
6 930 000 USDC | $ 6 930 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 04:58:32 | |
8 850 001 USDC | $ 8 850 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 28.07.2021 04:53:57 | |
6 930 000 USDC | $ 6 930 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 28.07.2021 04:53:49 | |
13 353 851 USDT | $ 13 353 851 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.07.2021 04:53:49 | |
15 924 833 USDT | $ 15 924 833 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 28.07.2021 04:53:49 | |
3 125 ETH | $ 7 268 009 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||