Whale movements
Last update: 06.08.2026 10:13:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 09:43:10 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.07.2021 09:39:21 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.07.2021 09:38:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 27.07.2021 09:38:16 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 27.07.2021 09:26:56 |  |
192 BTC | $ 7 142 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Dajc8UnmKDAvAh3kmXh74jmhVJ1HNJ6Rn | To: bc1qj5jnw604a5wf2zjl9sdqlqtuullltlyh8gmmz5 | |||
| 27.07.2021 09:25:23 | |
139 BTC | $ 5 179 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0mmu7l0d3hly5zn74gj9mlgf0x5tlfmv40xwk7xfhww983h8usqdz6ym9 | To: bc1qtg55mqtp2xh49afs7x86dfmlt9q86aurcapfmyy22f8zn0exg5gs0t8ma0 | |||
| 27.07.2021 09:21:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.07.2021 09:19:26 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | |||
| 27.07.2021 08:56:23 | |
155 BTC | $ 5 749 175 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedqy905m37v6az7dzukll5gmfaj3m84xzfcmff5yhgkdz7v2kmyq5f5mms | |||
| 27.07.2021 08:56:23 | |
136 BTC | $ 5 063 418 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 27.07.2021 08:56:23 | |
193 BTC | $ 7 161 145 | (unknown) | (unknown) |
| Type: transfer | From: 3QB9DKfbQfgRyoFU94Qh1ztMpPUXUGxAvW | To: 3Dajc8UnmKDAvAh3kmXh74jmhVJ1HNJ6Rn | |||
| 27.07.2021 08:53:17 | |
9 999 995 USDT | $ 9 999 995 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 27.07.2021 08:52:41 | |
3 935 ETH | $ 8 639 749 | (unknown) | (unknown) |
| Type: transfer | From: cb7e5faece912f52e4813cb0c920d187a1c33908 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.07.2021 08:46:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 27.07.2021 08:43:40 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 27.07.2021 08:38:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c296bb28771c4440b6aa1326a968b17db66513e9 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 27.07.2021 08:34:58 | |
200 BTC | $ 7 473 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3DAjBkjngeQJ5js9TZtPvC8p4FaJ8oBjLv | |||
| 27.07.2021 08:34:58 | |
360 BTC | $ 13 451 832 | (unknown) | (unknown) |
| Type: transfer | From: 3H1W4eHFJNunP4JSGr853GTuNPmksuKvih | To: 3JLyEumXNV6X1xFHhsTV9DNQgssy2JwvVc | |||
| 27.07.2021 08:31:02 | |
144 BTC | $ 5 389 127 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0mmu7l0d3hly5zn74gj9mlgf0x5tlfmv40xwk7xfhww983h8usqdz6ym9 | |||
| 27.07.2021 08:31:02 | |
193 BTC | $ 7 210 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssezcave8fd20nfe2hrlzat0sm6czfjsywvu4h | To: 3QB9DKfbQfgRyoFU94Qh1ztMpPUXUGxAvW | |||
| 27.07.2021 08:22:04 | |
5 616 903 USDT | $ 5 616 903 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.07.2021 08:19:24 | |
5 511 000 USDC | $ 5 511 000 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 27.07.2021 08:18:47 | |
5 616 903 USDT | $ 5 616 903 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 27.07.2021 08:18:02 | |
5 616 903 USDT | $ 5 616 903 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.07.2021 08:17:01 | |
19 999 984 USDT | $ 19 999 984 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 27.07.2021 08:17:01 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c296bb28771c4440b6aa1326a968b17db66513e9 | |||
| 27.07.2021 08:07:13 | |
9 902 005 USDC | $ 9 902 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 08:07:18 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.07.2021 08:03:37 | |
9 902 005 USDC | $ 9 902 005 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.07.2021 08:01:17 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 07:59:17 | |
5 562 432 USDT | $ 5 562 432 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 27.07.2021 07:58:59 | |
5 511 000 USDC | $ 5 511 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 27.07.2021 07:57:51 | |
549 BTC | $ 20 456 870 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 27.07.2021 07:57:51 | |
198 BTC | $ 7 384 033 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0f83rcjs0tjnhehsfjpvqlrdwunn3pmsvvamdulvcq5gk0dlcq4sr668e7 | |||
| 27.07.2021 07:55:40 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.07.2021 07:53:05 | |
193 BTC | $ 7 132 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswa7d5lpxwxeygkt2yhz80689hedj04qc5tuft | To: bc1qssezcave8fd20nfe2hrlzat0sm6czfjsywvu4h | |||
| 27.07.2021 07:53:05 | |
300 BTC | $ 11 106 032 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 27.07.2021 07:48:36 | |
5 535 965 USDT | $ 5 535 965 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 27.07.2021 07:46:29 | |
10 230 705 USDT | $ 10 230 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 07:46:29 | |
19 836 458 USDT | $ 19 836 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3636362581fb143546e78ef6b7209e82207d09d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 07:46:29 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 07:44:27 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.07.2021 07:42:58 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 07:40:57 | |
2 493 ETH | $ 5 487 149 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d2737b3b099226ccfe6bd8899e5c2a4c95ab2d3a | |||
| 27.07.2021 07:41:15 | |
5 499 999 USDT | $ 5 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 27.07.2021 07:37:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.07.2021 07:33:18 | |
8 962 400 USDT | $ 8 962 400 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.07.2021 07:30:46 | |
161 BTC | $ 5 934 096 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 27.07.2021 07:27:14 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.07.2021 07:23:55 | |
5 562 432 USDT | $ 5 562 432 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||