Whale movements
Last update: 06.08.2026 07:59:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 01:24:18 |  |
9 000 ETH | $ 20 398 106 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.07.2021 01:20:27 | |
25 000 000 USDT | $ 25 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 27.07.2021 01:20:27 | |
467 460 LINK | $ 8 500 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.07.2021 01:20:27 | |
30 130 ETH | $ 67 815 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.07.2021 01:18:49 |  |
196 BTC | $ 7 386 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jwajpga5a9k7ucmgs4nykvqk8qucr4jw3c9pd | To: 3Hsr78Fn78XiMKwW9LdW357Mw9bWLf1rnb | |||
| 27.07.2021 01:18:46 | |
8 054 290 USDC | $ 8 054 290 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 01:17:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.07.2021 01:17:33 | |
5 562 432 USDT | $ 5 562 432 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 27.07.2021 01:13:26 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 27.07.2021 01:12:29 | |
30 000 ETH | $ 67 140 830 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.07.2021 01:11:17 | |
4 000 BTC | $ 150 570 080 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | |||
| 27.07.2021 01:11:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.07.2021 01:10:28 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.07.2021 01:05:16 | |
30 000 ETH | $ 67 410 530 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.07.2021 01:02:15 | |
400 BTC | $ 14 908 483 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | |||
| 27.07.2021 01:02:15 | |
250 BTC | $ 9 317 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 27.07.2021 01:02:15 | |
142 BTC | $ 5 277 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.07.2021 01:02:15 | |
6 000 BTC | $ 223 627 250 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1qt94y7s53kvs2fs0tz7mdauxh9wumjfypcnnmkq | |||
| 27.07.2021 00:58:33 | |
196 BTC | $ 7 340 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwhuv0hhemljslv2kt36r0z7qx9lkvamjc03a8 | To: bc1q3jwajpga5a9k7ucmgs4nykvqk8qucr4jw3c9pd | |||
| 27.07.2021 00:50:44 | |
143 BTC | $ 5 308 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.07.2021 00:50:44 | |
143 BTC | $ 5 308 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.07.2021 00:50:44 | |
196 BTC | $ 7 262 853 | (unknown) | (unknown) |
| Type: transfer | From: 3DwWhGmmTG8GAuW7JBU9fbYCAzAay3JwWm | To: bc1quwhuv0hhemljslv2kt36r0z7qx9lkvamjc03a8 | |||
| 27.07.2021 00:50:44 | |
196 BTC | $ 7 266 835 | (unknown) | (unknown) |
| Type: transfer | From: 3NNpN47iZJ5XkH6acZEgpBP1MzMeRkG7z9 | To: 3DwWhGmmTG8GAuW7JBU9fbYCAzAay3JwWm | |||
| 27.07.2021 00:49:08 | |
14 585 305 USDT | $ 14 585 305 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 27.07.2021 00:48:13 | |
2 274 ETH | $ 5 113 867 | (unknown) | (unknown) |
| Type: transfer | From: 079495cf40e8dd9b1bdd78046950364ec3c9557c | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 27.07.2021 00:43:20 | |
11 599 785 USDC | $ 11 599 785 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7c55963b079ac450a59fff12ab6e2671e8b6b978 | |||
| 27.07.2021 00:37:47 | |
2 274 ETH | $ 5 077 555 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 079495cf40e8dd9b1bdd78046950364ec3c9557c | |||
| 27.07.2021 00:35:01 | |
217 BTC | $ 8 043 376 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 27.07.2021 00:35:01 | |
146 BTC | $ 5 413 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.07.2021 00:35:01 | |
146 BTC | $ 5 414 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.07.2021 00:35:01 | |
152 BTC | $ 5 626 537 | (unknown) | (unknown) |
| Type: transfer | From: 1E12nRfcb2nj4iJcpotp8p9y8cVjuorErJ | To: 16uD9u8jzmjNnes19WDSfKY9tyNeFTGHgo | |||
| 27.07.2021 00:35:01 | |
150 BTC | $ 5 567 586 | (unknown) | (unknown) |
| Type: transfer | From: 1Kj4QY6buDB5dGA9nDgVhhy8rqen4vWaLf | To: 1McaEYQp7wwd1Js28kHdczqbRsFTFhvadR | |||
| 27.07.2021 00:35:01 | |
196 BTC | $ 7 256 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38tt8t64kqjcvcjah7s22p4e483fj3p5pkqzku | To: 3NNpN47iZJ5XkH6acZEgpBP1MzMeRkG7z9 | |||
| 27.07.2021 00:35:01 | |
196 BTC | $ 7 256 380 | (unknown) | (unknown) |
| Type: transfer | From: 34qBqe5msMW5Ce6sUZNo6Z7EiDgLEDhXwV | To: bc1q38tt8t64kqjcvcjah7s22p4e483fj3p5pkqzku | |||
| 27.07.2021 00:34:09 | |
60 000 ETH | $ 134 586 290 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 27.07.2021 00:31:44 | |
6 633 789 USDT | $ 6 633 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0f997bcc40363739fe1b71b1dbab385096b192f7 | |||
| 27.07.2021 00:26:16 | |
60 000 ETH | $ 134 518 880 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 27.07.2021 00:21:52 | |
5 531 805 USDT | $ 5 531 805 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.07.2021 00:16:35 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f170e1e6038cffd3fdadd3a0239f7cd4fa18ff1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 27.07.2021 00:12:17 | |
2 877 ETH | $ 6 472 158 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.07.2021 00:00:53 | |
685 BTC | $ 25 267 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QT9bsAUezGjyTq9ask6s7SPPirPU3R4nx | To: 3KHxmcij62h2uTXG31UUdS9YN6kqKzinJh | |||
| 27.07.2021 00:00:53 | |
400 BTC | $ 14 748 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 27.07.2021 00:00:53 | |
137 BTC | $ 5 043 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88ts388cltq95yvt286xcdku9aw2jns0uvjrpulnvj8kdsmdk7wqme54xy | To: bc1qcn4v5gv7fptfkj6xjmm6t7w4a4edw2n839xc4rnmvjuyprcahfmqenu7vd | |||
| 27.07.2021 00:00:53 | |
198 BTC | $ 7 296 536 | (unknown) | (unknown) |
| Type: transfer | From: 36j2ZF8yTWEz6PMJo75NV74JUB7UVek1nJ | To: 3JvCshZt8td4VLjBURzdiy5xxbcyVVxcen | |||
| 27.07.2021 00:00:53 | |
149 BTC | $ 5 481 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.07.2021 23:59:50 | |
2 394 ETH | $ 5 328 582 | (unknown) | (unknown) |
| Type: transfer | From: cb8c88f6b15040517b2626021758c0b6b0348ada | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.07.2021 23:57:38 | |
400 BTC | $ 14 816 690 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 26.07.2021 23:57:01 | |
143 BTC | $ 5 292 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5df6rm2ns90dg6np4wq3c7fxrawzspretxdjj | To: bc1qnhhr2k5pyz6kqxksumcqfqasc0suw796neg5yn | |||
| 26.07.2021 23:57:01 | |
196 BTC | $ 7 271 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0jn4ncaa5nxj7keaqhaw5hmfsuhjvthznzfkm6g9yc4du7snd3s73tsnv | |||
| 26.07.2021 23:57:01 | |
196 BTC | $ 7 257 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwhyw07r3f9kmuncpql4pxx3wy5j2wpdk7qk8a | To: 34qBqe5msMW5Ce6sUZNo6Z7EiDgLEDhXwV | |||