Whale movements
Last update: 06.08.2026 09:19:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 05:39:23 |  |
897 057 FTT | $ 25 951 282 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 05:38:45 | |
9 999 983 USDT | $ 9 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 05:33:03 |  |
200 BTC | $ 7 385 878 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 39vAqCidjim69ppyaZnAUDcnCCApLrsj29 | |||
| 27.07.2021 05:31:37 | |
2 325 ETH | $ 5 013 648 | (unknown) | (unknown) |
| Type: transfer | From: 2b97d6df00a1ae360854cf6b8d640f3e139ddfdb | To: 069214e84d1dc4f0cdcb709f20522775d7a76af8 | |||
| 27.07.2021 05:31:37 | |
3 011 ETH | $ 6 494 189 | (unknown) | (unknown) |
| Type: transfer | From: 53c21c3b00e2dd60329e1a5a661da983e39d1b35 | To: 4a795d5eac87e01125f0b87840ba4dbcb0612097 | |||
| 27.07.2021 05:31:37 | |
2 414 ETH | $ 5 206 619 | (unknown) | (unknown) |
| Type: transfer | From: fd1f24676886855ead43c9b8ec509ba94aba54d6 | To: 166e9ea6edc0123c17adc5c2546995bbaccde3b7 | |||
| 27.07.2021 05:31:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.07.2021 05:29:54 | |
7 121 014 USDT | $ 7 121 014 | (unknown) | okex (exchange) |
| Type: transfer | From: TRxsB4vwiwQYSzB6FvhwcVCsDdHozeb7og | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.07.2021 05:25:39 | |
7 121 014 USDT | $ 7 121 014 | (unknown) | (unknown) |
| Type: transfer | From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | To: TRxsB4vwiwQYSzB6FvhwcVCsDdHozeb7og | |||
| 27.07.2021 05:24:28 | |
10 000 ETH | $ 21 607 990 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 27.07.2021 05:21:44 | |
176 BTC | $ 6 429 379 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfr00dmgtgse45rh8xysgvfx2k97wt0473aqg230e9aw40kk9d08srvzkvd | |||
| 27.07.2021 05:21:44 | |
193 BTC | $ 7 040 105 | (unknown) | (unknown) |
| Type: transfer | From: 3L5GpKGruPxYrQnUwq7hfNvWFCbnnqcveh | To: bc1qel2ameekjwtgxtw9en37pka7s8083075mk4ndv | |||
| 27.07.2021 05:21:43 | |
5 681 618 USDT | $ 5 681 618 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 27.07.2021 05:19:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 27.07.2021 05:15:42 | |
9 999 983 USDT | $ 9 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 27.07.2021 05:14:49 | |
13 698 497 USDT | $ 13 698 497 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 27.07.2021 05:08:51 | |
28 155 000 BUSD | $ 28 155 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.07.2021 05:00:55 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 27.07.2021 05:00:05 | |
28 155 000 BUSD | $ 28 155 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 27.07.2021 04:57:30 | |
500 BTC | $ 18 238 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 27.07.2021 04:57:30 | |
159 BTC | $ 5 808 545 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 27.07.2021 04:56:32 | |
356 160 LINK | $ 6 313 824 | (unknown) | (unknown) |
| Type: transfer | From: f5dd50b2b32e2532db2e6fe700f6c5c032254f58 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.07.2021 04:56:32 | |
9 526 417 USDC | $ 9 526 417 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.07.2021 04:53:47 | |
13 478 103 USDT | $ 13 478 103 | (unknown) | (unknown) |
| Type: transfer | From: b527a981e1d415af696936b3174f2d7ac8d11369 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.07.2021 04:53:47 | |
9 150 546 BUSD | $ 9 150 546 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 04:53:17 | |
143 BTC | $ 5 221 969 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 27.07.2021 04:52:55 | |
356 160 LINK | $ 6 353 376 | (unknown) | (unknown) |
| Type: transfer | From: d1755b605be9f405cc0063dcbc602a07a01c34dc | To: f5dd50b2b32e2532db2e6fe700f6c5c032254f58 | |||
| 27.07.2021 04:52:13 | |
9 150 546 BUSD | $ 9 150 546 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 04:50:11 | |
9 526 417 USDC | $ 9 526 417 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 27.07.2021 04:49:29 | |
9 540 783 USDC | $ 9 540 783 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 27.07.2021 04:43:50 | |
9 150 244 BUSD | $ 9 150 244 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 04:42:38 | |
9 150 244 BUSD | $ 9 150 244 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 04:40:22 | |
9 150 344 BUSD | $ 9 150 344 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 04:40:22 | |
25 087 174 USDC | $ 25 087 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.07.2021 04:38:09 | |
9 150 344 BUSD | $ 9 150 344 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 04:37:14 | |
150 BTC | $ 5 566 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2rku2rm9acd7aaj8ex2and0u82chvc7544exp | |||
| 27.07.2021 04:37:14 | |
800 BTC | $ 29 688 254 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.07.2021 04:37:14 | |
276 BTC | $ 10 239 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 27.07.2021 04:36:56 | |
10 571 366 USDT | $ 10 571 366 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b527a981e1d415af696936b3174f2d7ac8d11369 | |||
| 27.07.2021 04:33:39 | |
7 121 014 USDT | $ 7 121 014 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 27.07.2021 04:30:16 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.07.2021 04:23:23 | |
161 BTC | $ 5 926 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q5kmjujgu0e9k0hvzt7x5grz48edrrlxugggekx | |||
| 27.07.2021 04:19:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 27.07.2021 04:18:33 | |
7 500 098 USDC | $ 7 500 098 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 04:17:15 | |
7 500 098 USDC | $ 7 500 098 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 27.07.2021 04:14:08 | |
28 591 764 USDT | $ 28 591 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 04:13:00 |  |
10 000 000 XRP | $ 6 154 827 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 27.07.2021 04:05:56 | |
5 293 202 USDT | $ 5 293 202 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.07.2021 04:02:11 | |
170 BTC | $ 6 278 274 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 27.07.2021 04:02:11 | |
209 BTC | $ 7 707 797 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3J1ZshhTuLvvX77uSdwU4qdKoVoDGw9F6n | |||