Whale movements
Last update: 06.08.2026 09:47:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 07:23:51 |  |
161 BTC | $ 5 985 974 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.07.2021 07:17:45 |  |
12 405 990 USDT | $ 12 405 990 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 1ce76d015b885057239a8596e41eaddd4c006742 | |||
| 27.07.2021 07:17:10 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.07.2021 07:06:12 |  |
22 404 068 USDT | $ 22 404 068 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.07.2021 07:00:48 | |
216 BTC | $ 8 030 950 | (unknown) | (unknown) |
| Type: transfer | From: 346PqSE3kkZARybzuXLLVCdjvPQhDCz8dX | To: 32VBvVKCCpdD7ab3b4r2wrkXUYMym1SZz9 | |||
| 27.07.2021 06:59:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TL3LovNXrq9DUY36Zbp62UVJd3aWHVpftf | |||
| 27.07.2021 06:57:19 | |
9 152 100 HUSD | $ 9 152 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 06:57:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | |||
| 27.07.2021 06:56:18 | |
1 250 BTC | $ 46 458 530 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 27.07.2021 06:56:05 | |
9 152 100 HUSD | $ 9 152 100 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 06:49:03 | |
217 BTC | $ 8 002 346 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 346PqSE3kkZARybzuXLLVCdjvPQhDCz8dX | |||
| 27.07.2021 06:45:23 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e17a5c2ac4280dd94ac0d39261b89bd63a97b2f8 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 27.07.2021 06:40:01 | |
193 BTC | $ 7 116 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxde6dj5xq8ud497qdwa7musupywpvqjxf2fu0 | To: bc1qswa7d5lpxwxeygkt2yhz80689hedj04qc5tuft | |||
| 27.07.2021 06:33:36 | |
891 395 FTT | $ 26 024 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 06:32:09 | |
891 395 FTT | $ 26 034 392 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 06:30:38 | |
7 252 550 BUSD | $ 7 252 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 06:26:12 | |
174 BTC | $ 6 419 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr00dmgtgse45rh8xysgvfx2k97wt0473aqg230e9aw40kk9d08srvzkvd | To: bc1q9lqv0l2ylxcjdvcmgqtrj9j4hyvlsptj5kx66rvnhnn4nkx3qjrqv9zwdj | |||
| 27.07.2021 06:22:54 | |
200 BTC | $ 7 389 891 | (unknown) | (unknown) |
| Type: transfer | From: 32J8zVFjknCLgRPUpwrPeHFcz4zHPvf8hr | To: 32HXeTinhXJiX9y4JBTt8gcXSBp4is96wu | |||
| 27.07.2021 06:22:54 | |
300 BTC | $ 11 084 838 | (unknown) | (unknown) |
| Type: transfer | From: 3AVnfXPafPN8NY2yB5yUxfu1Nzuq6eLSqT | To: 32J8zVFjknCLgRPUpwrPeHFcz4zHPvf8hr | |||
| 27.07.2021 06:22:54 | |
400 BTC | $ 14 779 786 | (unknown) | (unknown) |
| Type: transfer | From: 3CdHHm9qkWrAhVUGKqt2yNRyJEiS5nXyRW | To: 3AVnfXPafPN8NY2yB5yUxfu1Nzuq6eLSqT | |||
| 27.07.2021 06:22:54 | |
500 BTC | $ 18 474 734 | (unknown) | (unknown) |
| Type: transfer | From: 3KbFG3VsVWne7oxr6BP3vxNQcaBkutQQm3 | To: 3CdHHm9qkWrAhVUGKqt2yNRyJEiS5nXyRW | |||
| 27.07.2021 06:22:54 | |
600 BTC | $ 22 169 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QgizAcxajWmJTkYUTituDLXjQ59PTWvXi | To: 3KbFG3VsVWne7oxr6BP3vxNQcaBkutQQm3 | |||
| 27.07.2021 06:22:54 | |
700 BTC | $ 25 864 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3QgizAcxajWmJTkYUTituDLXjQ59PTWvXi | |||
| 27.07.2021 06:22:54 | |
193 BTC | $ 7 126 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel2ameekjwtgxtw9en37pka7s8083075mk4ndv | To: bc1qnxde6dj5xq8ud497qdwa7musupywpvqjxf2fu0 | |||
| 27.07.2021 06:22:54 | |
153 BTC | $ 5 653 254 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 27.07.2021 06:20:32 | |
5 467 492 USDC | $ 5 467 492 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.07.2021 06:16:54 | |
5 467 492 USDC | $ 5 467 492 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 06:16:46 | |
15 150 245 BUSD | $ 15 150 245 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 06:16:03 | |
15 150 245 BUSD | $ 15 150 245 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 06:13:19 | |
2 821 375 FTT | $ 81 897 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 06:10:46 | |
617 166 FTT | $ 17 997 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.07.2021 06:08:37 | |
6 545 022 USDT | $ 6 545 022 | (unknown) | curve.fi (other) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.07.2021 06:08:37 | |
12 326 332 USDT | $ 12 326 332 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.07.2021 06:08:37 | |
13 259 870 USDT | $ 13 259 870 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 27.07.2021 06:08:37 | |
3 125 ETH | $ 6 810 724 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.07.2021 06:08:13 | |
2 000 000 FTT | $ 58 667 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 06:08:08 | |
6 545 022 USDT | $ 6 545 022 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | |||
| 27.07.2021 06:06:30 | |
28 080 252 BUSD | $ 28 080 252 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.07.2021 06:06:30 | |
26 084 398 BUSD | $ 26 084 398 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.07.2021 06:06:25 | |
2 900 ETH | $ 6 320 626 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.07.2021 06:06:05 | |
19 213 440 BUSD | $ 19 213 440 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.07.2021 06:03:03 | |
150 BTC | $ 5 497 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.07.2021 06:02:40 | |
2 567 ETH | $ 5 603 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b76a03d78d981122b012fe66e6d1603b0ea9f1d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 05:56:03 | |
2 567 ETH | $ 5 570 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c69eccc14da0c7450671979fe39190c912a93ef | To: 7b76a03d78d981122b012fe66e6d1603b0ea9f1d | |||
| 27.07.2021 05:54:15 | |
6 428 126 USDT | $ 6 428 126 | (unknown) | curve.fi (other) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.07.2021 05:49:29 | |
6 428 126 USDT | $ 6 428 126 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | |||
| 27.07.2021 05:44:33 | |
181 BTC | $ 6 607 338 | (unknown) | (unknown) |
| Type: transfer | From: 39vAqCidjim69ppyaZnAUDcnCCApLrsj29 | To: bc1qcyree65aaydtl02z3md4ad3dzn4afrtgxtesl3 | |||
| 27.07.2021 05:42:43 | |
250 723 FTT | $ 7 276 567 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 05:41:55 | |
250 723 FTT | $ 7 299 105 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 05:40:40 | |
897 057 FTT | $ 25 966 394 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||