Whale movements
Last update: 05.08.2026 06:10:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 08:54:49 |  |
6 999 988 BUSD | $ 6 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.07.2021 08:54:49 | |
600 WBTC | $ 19 311 790 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 08:51:49 | |
16 300 ETH | $ 32 170 070 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 08:50:54 | |
500 WBTC | $ 16 091 668 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 08:50:54 | |
8 200 ETH | $ 16 153 719 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 08:50:28 | |
8 100 ETH | $ 15 956 723 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 08:48:56 | |
7 500 905 USDT | $ 7 500 905 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 22.07.2021 08:47:09 | |
798 925 UNI | $ 13 132 667 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 08:44:53 | |
798 925 UNI | $ 13 033 028 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 08:44:05 |  |
249 BTC | $ 7 983 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.07.2021 08:42:57 | |
1 830 000 UNI | $ 30 001 458 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 08:41:59 | |
920 000 UNI | $ 15 091 415 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 08:41:07 | |
910 000 UNI | $ 14 879 039 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 08:37:18 | |
186 BTC | $ 5 963 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjwpt6024js62gt99t0uyg9xn2p3zfrad0xy708yefvqy7nvgwsqzq6a2m | To: bc1qyf7zuqhrs0ass42tl8x79fgzvx4z2rfk5f8wztlqfrstymtwdnnqvv6ynr | |||
| 22.07.2021 08:37:02 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 22.07.2021 08:35:26 | |
29 966 388 USDT | $ 29 966 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 08:32:47 | |
651 156 LINK | $ 9 965 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 08:31:57 | |
34 191 ETH | $ 67 991 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 08:31:07 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 08:31:07 | |
7 690 ETH | $ 15 292 486 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 08:29:55 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.07.2021 08:29:38 | |
8 000 ETH | $ 15 922 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 08:27:44 | |
249 BTC | $ 7 970 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.07.2021 08:27:44 | |
249 BTC | $ 7 984 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.07.2021 08:27:44 | |
249 BTC | $ 7 985 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.07.2021 08:27:44 | |
162 BTC | $ 5 176 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzv63e7kr6we0wysxtxkptj476c5a96r63ccvvv2xz26cv36uflq3gjad7 | To: bc1qrczkxrqww5elf205z28qkpd2wzka8ygs2akjhka7u7r8lmwfacesyrthg5 | |||
| 22.07.2021 08:27:44 | |
199 BTC | $ 6 372 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 22.07.2021 08:27:44 | |
160 BTC | $ 5 122 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 22.07.2021 08:26:09 | |
9 500 ETH | $ 18 789 054 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 08:22:00 | |
3 999 ETH | $ 7 869 137 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.07.2021 08:21:18 | |
9 000 ETH | $ 17 799 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 08:20:26 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.07.2021 08:15:30 |  |
7 897 932 USDT | $ 7 897 932 | (unknown) | (unknown) |
| Type: transfer | From: TSsnZQvEUhMd2ynV87YVxweHDB1S8XeYix | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 22.07.2021 08:11:55 | |
5 419 ETH | $ 10 740 240 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 97122ddca38c29b7653d52b07998d06a7128fa0b | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 22.07.2021 08:10:21 | |
30 022 ETH | $ 59 487 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2021 08:09:00 | |
12 627 375 MATIC | $ 11 074 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | |||
| 22.07.2021 08:08:15 | |
12 627 376 MATIC | $ 11 074 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | |||
| 22.07.2021 08:05:48 | |
29 899 386 USDC | $ 29 899 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 08:05:19 | |
12 627 376 MATIC | $ 10 990 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | |||
| 22.07.2021 08:04:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TG8MyHUHe21Ls1gL4hnqx1vwdhdAqE8bPY | |||
| 22.07.2021 08:00:28 | |
338 476 LINK | $ 5 096 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2021 07:54:58 | |
250 BTC | $ 7 951 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.07.2021 07:48:06 | |
29 899 386 USDC | $ 29 899 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 07:47:09 | |
250 BTC | $ 7 956 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.07.2021 07:47:09 | |
188 BTC | $ 5 984 890 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1quh88w3d4m4ftscrs0zmslzsf83zkzt2xx5erze8r490rjhzmeruswxnehv | To: bc1qxjwpt6024js62gt99t0uyg9xn2p3zfrad0xy708yefvqy7nvgwsqzq6a2m | |||
| 22.07.2021 07:39:39 | |
365 BTC | $ 11 662 343 | (unknown) | (unknown) |
| Type: transfer | From: 3FYwjA7xu67HdoA5i1EUP2cb4TedKg2rFa | To: 3DpWQUYcnzvbaMTkMcnLCLiDkijiAEnady | |||
| 22.07.2021 07:39:39 | |
251 BTC | $ 8 005 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.07.2021 07:33:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THny7T9cEpxpmSepfE6bYsxhk7QrU9CHVv | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 22.07.2021 07:30:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TByCNGu1f3K2vVhaWnCdP3UUPZjDavBw2q | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 22.07.2021 07:27:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||