Whale movements
Last update: 06.08.2026 08:52:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 03:59:31 |  |
2 500 ETH | $ 5 416 348 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 27.07.2021 03:58:47 |  |
200 BTC | $ 7 378 091 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qss8wrpcf55492frfzljtdkx5z5fttu4u3rzcy0zj2qv6chlrfnaq764a0a | |||
| 27.07.2021 03:58:47 | |
200 BTC | $ 7 393 366 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 27.07.2021 03:58:47 | |
299 BTC | $ 11 071 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3KURsimsR81GLmFW6jinoqSXp2NKVCwN32 | |||
| 27.07.2021 03:58:47 | |
170 BTC | $ 6 284 361 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 27.07.2021 03:58:47 | |
1 200 BTC | $ 44 360 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 27.07.2021 03:58:47 | |
193 BTC | $ 7 133 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerl9342z5c98mrsxrxn6dg0qm05ug4fe0q2t8c | To: 3L5GpKGruPxYrQnUwq7hfNvWFCbnnqcveh | |||
| 27.07.2021 03:58:47 | |
193 BTC | $ 7 141 549 | (unknown) | (unknown) |
| Type: transfer | From: 35DBd3q57yQjjMq5zPUZLCECpcUowyqkj4 | To: bc1qerl9342z5c98mrsxrxn6dg0qm05ug4fe0q2t8c | |||
| 27.07.2021 03:56:08 | |
2 983 ETH | $ 6 452 774 | (unknown) | (unknown) |
| Type: transfer | From: f10f38e760e59cd29944d770c8ee15e53da068db | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.07.2021 03:45:27 |  |
9 451 828 USDT | $ 9 451 828 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.07.2021 03:44:36 | |
9 451 828 USDT | $ 9 451 828 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 27.07.2021 03:40:26 | |
30 070 ETH | $ 65 524 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.07.2021 03:39:27 | |
9 265 340 USDT | $ 9 265 340 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.07.2021 03:37:33 | |
9 265 340 USDT | $ 9 265 340 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 27.07.2021 03:36:07 | |
14 313 858 USDT | $ 14 313 858 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.07.2021 03:36:07 | |
14 277 905 USDT | $ 14 277 905 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.07.2021 03:35:25 | |
6 750 000 USDT | $ 6 750 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 03:33:03 | |
8 000 000 MATIC | $ 7 682 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 03:27:11 | |
8 000 000 MATIC | $ 7 665 900 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 27.07.2021 03:26:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | |||
| 27.07.2021 03:24:30 | |
3 597 ETH | $ 7 931 038 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.07.2021 03:24:21 | |
6 360 068 USDC | $ 6 360 068 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.07.2021 03:24:07 | |
3 915 ETH | $ 8 651 308 | (unknown) | (unknown) |
| Type: transfer | From: 6eed24f864f8e52b191a5f651d469f7c4294f7b4 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 27.07.2021 03:23:19 | |
3 597 ETH | $ 7 947 642 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.07.2021 03:10:36 | |
2 348 ETH | $ 5 208 423 | (unknown) | (unknown) |
| Type: transfer | From: 194a382fc342b287ceb51cdaa46d54c0f0e8d416 | To: 180e2d2e2284b9e13aa7c2db24b3cb74fd111281 | |||
| 27.07.2021 03:07:49 | |
22 299 864 POLY | $ 5 438 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 03:06:49 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 08c9abbde16a309acb9bdb9997a32fc59aa1c0c5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.07.2021 03:06:19 | |
3 914 ETH | $ 8 766 502 | (unknown) | (unknown) |
| Type: transfer | From: 92d78e32b990d10aeca0875dc5585f1a6f958179 | To: 6eed24f864f8e52b191a5f651d469f7c4294f7b4 | |||
| 27.07.2021 03:03:58 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 08c9abbde16a309acb9bdb9997a32fc59aa1c0c5 | |||
| 27.07.2021 03:01:56 | |
590 BTC | $ 22 012 792 | (unknown) | (unknown) |
| Type: transfer | From: 3DRdcRaVUi1PVjrXXA4WNX1MJLkCfMPMUz | To: 3JaNh5waESAfS2c3v3stR33GJ8uDHBmrgR | |||
| 27.07.2021 03:01:48 | |
3 000 ETH | $ 6 675 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 02:55:57 | |
201 BTC | $ 7 477 791 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT | |||
| 27.07.2021 02:55:57 | |
193 BTC | $ 7 188 530 | (unknown) | (unknown) |
| Type: transfer | From: 36HDBcQaQ7GusyJPTT1ThFJZezmffEyRnu | To: 35DBd3q57yQjjMq5zPUZLCECpcUowyqkj4 | |||
| 27.07.2021 02:50:43 | |
5 420 016 USDC | $ 5 420 016 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 02:48:04 | |
146 BTC | $ 5 435 617 | (unknown) | (unknown) |
| Type: transfer | From: 3GWmhxCCA3wjsUttTCmBPFgVnaoWti3HtB | To: 1pYrcsf1bsbhth9wuXbT6AaqfGp35tTbT | |||
| 27.07.2021 02:48:04 | |
154 BTC | $ 5 733 459 | (unknown) | (unknown) |
| Type: transfer | From: 3GWmhxCCA3wjsUttTCmBPFgVnaoWti3HtB | To: 3HwUoiFF5zkbqH98mxnroRJ6KFJJ1oiYPM | |||
| 27.07.2021 02:48:02 | |
9 500 BTC | $ 353 243 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 27.07.2021 02:48:02 | |
206 BTC | $ 7 659 813 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 27.07.2021 02:46:06 | |
5 391 575 USDT | $ 5 391 575 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.07.2021 02:45:32 | |
5 420 016 USDC | $ 5 420 016 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 27.07.2021 02:43:45 | |
25 000 000 AMP | $ 35 241 504 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.07.2021 02:41:00 | |
10 000 BTC | $ 371 694 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.07.2021 02:41:00 | |
10 888 BTC | $ 404 700 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: 3HHZaPJH4bPPdQ4wp37X3PX1A6oeeRV3w2 | |||
| 27.07.2021 02:39:38 | |
187 BTC | $ 7 012 994 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N4rerMoPc1DKDUHFMo5UBx4K2N6NggyQG | |||
| 27.07.2021 02:35:09 | |
12 635 655 USDT | $ 12 635 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 02:32:45 | |
139 BTC | $ 5 210 316 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3LpnHvyrRrNfNzwXvHYYdcjDrrtyXFdCNq | |||
| 27.07.2021 02:32:45 | |
262 BTC | $ 9 803 360 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3N8Yejv1Kj2MtrDSweAxVhetRBFGssL1jL | |||
| 27.07.2021 02:32:45 | |
313 BTC | $ 11 693 108 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.07.2021 02:30:11 | |
14 221 850 BUSD | $ 14 221 850 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.07.2021 02:26:22 | |
7 096 400 BUSD | $ 7 096 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||