Whale movements
Last update: 06.08.2026 08:28:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 02:25:21 |  |
5 937 465 USDT | $ 5 937 465 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.07.2021 02:24:23 |  |
928 BTC | $ 34 346 020 | (unknown) | (unknown) |
| Type: transfer | From: 141qqAkr2YFvRvNV8NKMpeq8a6kgJHr77N | To: 1HDSWfYHS5si2ZFQkmN2yUhxA3DiGsHrQW | |||
| 27.07.2021 02:24:23 | |
1 213 BTC | $ 44 908 170 | (unknown) | xapo (other) |
| Type: transfer | From: 16WrCPW3JQaXZ1EcqmWnFDxmmvdpRBwmWT | To: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | |||
| 27.07.2021 02:24:23 | |
4 992 BTC | $ 184 815 780 | (unknown) | (unknown) |
| Type: transfer | From: 16WrCPW3JQaXZ1EcqmWnFDxmmvdpRBwmWT | To: 1MoqBX1ryAkKXuSoBLS7EVHHDz95Ryvfjg | |||
| 27.07.2021 02:24:23 | |
5 570 BTC | $ 206 218 860 | (unknown) | (unknown) |
| Type: transfer | From: 1B1Cx1y2YVjS3vmVjVsbpp75Wp5fHFkTUv | To: 1FXNaXMpfy5BFNGxXrVy4Xhuwr4nKJdQJi | |||
| 27.07.2021 02:24:23 | |
4 126 BTC | $ 152 760 830 | (unknown) | (unknown) |
| Type: transfer | From: 1EFsyDiYjsEq87ookRFpChQztRUcfTFsFB | To: 1ANyY83TCPMWe5R3k6GHFA2zoyNbqjc8oJ | |||
| 27.07.2021 02:24:23 | |
214 BTC | $ 7 918 230 | (unknown) | (unknown) |
| Type: transfer | From: 1DWnHG26EncXhig5rQeMiSdq2hwzk9u2Xr | To: 1GX5goRvbUdKQtCvWwaGi5Q9wtovkVdBsA | |||
| 27.07.2021 02:24:23 | |
846 BTC | $ 31 325 432 | (unknown) | (unknown) |
| Type: transfer | From: 1DWnHG26EncXhig5rQeMiSdq2hwzk9u2Xr | To: 13yspux8c5RE27sfT3ULo2hNnRnDuScRr9 | |||
| 27.07.2021 02:24:23 | |
542 BTC | $ 20 076 526 | (unknown) | (unknown) |
| Type: transfer | From: 1CcCkqzeFQsMXAz33fScE9gNpbTDzKqSmw | To: 1EjK2kuiVuN2UaZTKoD8yXwgn5Kraxjm4B | |||
| 27.07.2021 02:24:23 | |
229 BTC | $ 8 473 818 | (unknown) | (unknown) |
| Type: transfer | From: 15Jh25jGgjFeocao8qtFuyx2B9wgLqC6Wz | To: 1JVogUg1pfZQBKRAZQ27icDTFSFd7Zxb79 | |||
| 27.07.2021 02:24:23 | |
3 499 BTC | $ 129 533 110 | (unknown) | (unknown) |
| Type: transfer | From: 1NE61K6RtijPEpTX8vDRD6EM4RmpET1gGr | To: 14ZSY9P9kfUYkbNppin27PnFaqLmeq5S7f | |||
| 27.07.2021 02:22:33 | |
5 937 465 USDT | $ 5 937 465 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 27.07.2021 02:20:15 |  |
11 179 001 USDT | $ 11 179 001 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.07.2021 02:19:36 | |
16 506 ETH | $ 36 855 370 | (unknown) | (unknown) |
| Type: transfer | From: 5642f1f205f440899b32c5e0625888df9f3c3f53 | To: 18fc5f64d3a758c62ce03c036705ea887154e550 | |||
| 27.07.2021 02:19:36 | |
11 424 ETH | $ 25 509 294 | (unknown) | (unknown) |
| Type: transfer | From: 4ea1a89e055353b630c8824f2ad921e1f0f5c60b | To: db4dbd939c3549af61f3851308fbd0f283f318c1 | |||
| 27.07.2021 02:19:27 | |
5 698 137 USDT | $ 5 698 137 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.07.2021 02:18:55 | |
41 860 ETH | $ 93 467 820 | (unknown) | (unknown) |
| Type: transfer | From: 82622feee9dcc95ba7e55834257e80e16099182a | To: 600490f287d89fe96148a0421ec41982946ab809 | |||
| 27.07.2021 02:18:55 | |
3 400 ETH | $ 7 592 019 | (unknown) | (unknown) |
| Type: transfer | From: 56266266eb92964132f33f490a9e5d0dc27f90e9 | To: 81d2e42a3fcf7af1cd7d982a374f924dbe3cb189 | |||
| 27.07.2021 02:18:19 | |
150 BTC | $ 5 560 926 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 27.07.2021 02:18:19 | |
193 BTC | $ 7 166 642 | (unknown) | (unknown) |
| Type: transfer | From: 3A33ReC17LrDsCohaDYASXGRa7LbzjBKMf | To: 36HDBcQaQ7GusyJPTT1ThFJZezmffEyRnu | |||
| 27.07.2021 02:18:19 | |
193 BTC | $ 7 169 157 | (unknown) | (unknown) |
| Type: transfer | From: 3DLaM3T1fVT6t7PhJGnoaHdaQMdDL5C87o | To: 3A33ReC17LrDsCohaDYASXGRa7LbzjBKMf | |||
| 27.07.2021 02:15:55 | |
5 000 001 USDT | $ 5 000 001 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.07.2021 02:04:45 | |
19 727 056 BUSD | $ 19 727 056 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 02:03:27 | |
19 727 056 BUSD | $ 19 727 056 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 02:01:41 | |
5 601 543 USDC | $ 5 601 543 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.07.2021 02:00:27 | |
5 738 405 USDT | $ 5 738 405 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.07.2021 01:58:47 | |
149 BTC | $ 5 522 961 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 27.07.2021 01:58:47 | |
10 000 BTC | $ 371 496 350 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39JQrcT3DuvkERqYPkRQpUQLtYo8oLTfiy | |||
| 27.07.2021 01:58:47 | |
146 BTC | $ 5 408 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0jn4ncaa5nxj7keaqhaw5hmfsuhjvthznzfkm6g9yc4du7snd3s73tsnv | To: bc1qgme56xkt885m5ef6gcu5hdrgu4nphg94l3lnn9j5274yy60ueavs8pfd2l | |||
| 27.07.2021 01:58:47 | |
149 BTC | $ 5 535 296 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 27.07.2021 01:58:47 | |
135 BTC | $ 5 031 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.07.2021 01:58:47 | |
139 BTC | $ 5 164 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.07.2021 01:58:47 | |
139 BTC | $ 5 165 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.07.2021 01:58:47 | |
193 BTC | $ 7 185 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeutgm470wfvan3wlkwsx7tahgwyqstq2dd3es | To: 3DLaM3T1fVT6t7PhJGnoaHdaQMdDL5C87o | |||
| 27.07.2021 01:58:47 | |
193 BTC | $ 7 187 161 | (unknown) | (unknown) |
| Type: transfer | From: 3J4PJHvEKQAz226GYAw63nUWd2cEDa7zPM | To: bc1qyeutgm470wfvan3wlkwsx7tahgwyqstq2dd3es | |||
| 27.07.2021 01:58:47 | |
194 BTC | $ 7 191 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk7wvytwjtwhp43k9tc5qn27xdz5uldwzvwztg | To: 3J4PJHvEKQAz226GYAw63nUWd2cEDa7zPM | |||
| 27.07.2021 01:58:47 | |
194 BTC | $ 7 192 407 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsr78Fn78XiMKwW9LdW357Mw9bWLf1rnb | To: bc1qnk7wvytwjtwhp43k9tc5qn27xdz5uldwzvwztg | |||
| 27.07.2021 01:58:47 | |
150 BTC | $ 5 572 445 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 27.07.2021 01:57:16 | |
2 500 ETH | $ 5 603 112 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 27.07.2021 01:53:21 | |
11 513 158 USDT | $ 11 513 158 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.07.2021 01:50:58 | |
2 500 ETH | $ 5 607 424 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 27.07.2021 01:39:35 | |
2 347 ETH | $ 5 272 913 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 27.07.2021 01:37:28 | |
50 089 616 USDT | $ 50 089 616 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 01:33:49 | |
10 532 690 USDC | $ 10 532 690 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 01:32:38 | |
50 089 616 USDT | $ 50 089 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 27.07.2021 01:32:38 | |
10 532 690 USDC | $ 10 532 690 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 27.07.2021 01:31:19 | |
5 562 432 USDT | $ 5 562 432 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 27.07.2021 01:30:54 | |
5 999 995 BUSD | $ 5 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 01:25:48 | |
9 598 984 USDC | $ 9 598 984 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 27.07.2021 01:24:51 | |
50 089 616 USDT | $ 50 089 616 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||