Whale movements
Last update: 05.08.2026 05:47:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 07:24:24 |  |
5 990 000 USDT | $ 5 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TJZmphmtDUY8fSW864gCc5DAhxPHjGRNqT | To: TBK7QK7q8aoU8idNGupyZe58pNCv3wRsB9 | |||
| 22.07.2021 07:20:06 |  |
177 BTC | $ 5 655 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyx5ckc2p2m8du2pljdl7vuf942r6qe38umy9tthy22nuws90wfq68k2hp | To: bc1qqzv63e7kr6we0wysxtxkptj476c5a96r63ccvvv2xz26cv36uflq3gjad7 | |||
| 22.07.2021 07:05:39 |  |
21 100 000 USDT | $ 21 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 07:01:53 | |
6 000 ETH | $ 11 855 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 07:01:28 | |
251 BTC | $ 8 034 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.07.2021 07:01:02 | |
23 999 966 BUSD | $ 23 999 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 07:00:02 | |
6 000 ETH | $ 11 830 947 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 07:00:22 | |
171 BTC | $ 5 484 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lu4y7tfmmd98s35fkex6huspklmqaheghf9jvesrpmthah8lnwq25460d | To: bc1qk6c4c5eg7xt9q3y4ksdtzgsqxeau7x9wrkhak3hjjvht484zg8aqv0fjd2 | |||
| 22.07.2021 06:58:17 | |
3 506 ETH | $ 6 923 284 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.07.2021 06:54:50 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 22.07.2021 06:53:27 | |
20 299 ETH | $ 40 680 550 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 06:50:40 | |
20 299 ETH | $ 40 631 010 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 06:50:39 | |
251 BTC | $ 8 023 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.07.2021 06:48:57 | |
21 000 ETH | $ 42 027 336 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 06:46:50 | |
21 000 ETH | $ 41 858 970 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 06:46:23 | |
178 BTC | $ 5 719 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuc4vu550q5076valwswwn26g7zfu78z9frm42y79vv8tkt7fk4sjsky7t | To: bc1qgyx5ckc2p2m8du2pljdl7vuf942r6qe38umy9tthy22nuws90wfq68k2hp | |||
| 22.07.2021 06:45:58 | |
19 000 ETH | $ 38 097 344 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 06:42:57 | |
253 BTC | $ 8 155 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.07.2021 06:42:44 | |
19 000 ETH | $ 38 040 116 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 06:41:56 | |
19 000 ETH | $ 38 040 116 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 06:40:36 | |
19 000 ETH | $ 37 948 544 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 06:40:09 | |
9 999 971 MATIC | $ 9 084 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.07.2021 06:35:44 | |
49 527 900 USDT | $ 49 527 900 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 06:35:18 | |
11 327 300 USDT | $ 11 327 300 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 06:34:26 | |
19 100 350 USDT | $ 19 100 350 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 06:32:25 | |
19 100 250 USDT | $ 19 100 250 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 06:32:25 | |
16 000 000 MATIC | $ 14 564 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 06:32:08 | |
15 838 293 USDC | $ 15 838 293 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 06:30:39 | |
255 BTC | $ 8 201 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.07.2021 06:29:52 | |
15 838 293 USDC | $ 15 838 293 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 06:26:55 | |
175 BTC | $ 5 679 909 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9lu4y7tfmmd98s35fkex6huspklmqaheghf9jvesrpmthah8lnwq25460d | |||
| 22.07.2021 06:25:37 | |
8 000 000 MATIC | $ 7 199 167 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 22.07.2021 06:20:35 | |
8 000 000 MATIC | $ 7 224 169 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 22.07.2021 06:20:33 | |
2 937 BTC | $ 94 625 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PtJqLzvSNhhvQTb6LYTgrhJ24DSX87JaX | To: 33aorH8fYCHaannBjtYuKSsZ414K2jwxud | |||
| 22.07.2021 06:19:17 |  |
199 899 NEO | $ 5 584 331 | (unknown) | (unknown) |
| Type: transfer | From: AJb8YCCsLokuh5GT41LT7AZiuKzU2Q6SQW | To: AbTgJVFVqys4sRe1bf262SqcmbHQW8gcmJ | |||
| 22.07.2021 06:16:43 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 22.07.2021 06:15:03 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 22.07.2021 06:15:03 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 22.07.2021 06:12:22 | |
200 399 NEO | $ 5 555 603 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AJb8YCCsLokuh5GT41LT7AZiuKzU2Q6SQW | |||
| 22.07.2021 06:11:37 | |
255 BTC | $ 8 176 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.07.2021 06:11:37 | |
180 BTC | $ 5 762 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dk42953wr4ke2ez6vua8gt5390tr9y4uzyz2hn0hzxzq99q90nsv402tm | To: bc1qmuc4vu550q5076valwswwn26g7zfu78z9frm42y79vv8tkt7fk4sjsky7t | |||
| 22.07.2021 06:07:59 | |
255 BTC | $ 8 158 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.07.2021 06:07:32 | |
82 640 AAVE | $ 21 767 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 06:06:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.07.2021 06:02:18 | |
29 966 388 USDT | $ 29 966 388 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 06:00:15 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 22.07.2021 06:00:15 | |
172 BTC | $ 5 470 786 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzp7d75ttuzfzk8mx6ykldk2rddk2zse4qg82amx2jj46kaculh0qfl5y9n | |||
| 22.07.2021 05:58:58 | |
49 527 900 USDT | $ 49 527 900 | (unknown) | (unknown) |
| Type: transfer | From: 703b120f15ab77b986a24c6f9262364d02f9432f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 22.07.2021 05:52:46 | |
255 BTC | $ 8 161 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.07.2021 05:52:46 | |
257 BTC | $ 8 223 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||