Whale movements
Last update: 05.08.2026 05:25:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 05:42:14 |  |
29 966 388 USDT | $ 29 966 388 | (unknown) | (unknown) |
| Type: transfer | From: 703b120f15ab77b986a24c6f9262364d02f9432f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 22.07.2021 05:40:01 | |
9 812 745 PAX | $ 9 743 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.07.2021 05:31:49 | |
13 100 ETH | $ 25 944 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 05:31:06 | |
9 999 985 BUSD | $ 9 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 05:28:01 |  |
367 BTC | $ 11 820 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fvg9xxWZ88tFE1fCCmqBjNm5kMvA17SDU | |||
| 22.07.2021 05:28:01 | |
2 300 BTC | $ 74 120 610 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 22.07.2021 05:28:01 | |
1 100 BTC | $ 35 448 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 22.07.2021 05:28:01 | |
1 404 BTC | $ 45 242 576 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 37j5JdanevCk5ybFxXTaEoXux86SjvQtJn | |||
| 22.07.2021 05:28:01 | |
257 BTC | $ 8 290 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.07.2021 05:28:01 | |
189 BTC | $ 6 085 044 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quh88w3d4m4ftscrs0zmslzsf83zkzt2xx5erze8r490rjhzmeruswxnehv | |||
| 22.07.2021 05:21:25 | |
5 264 ETH | $ 10 445 530 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 22.07.2021 05:18:48 | |
8 000 ETH | $ 15 919 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 05:18:38 | |
9 548 359 USDT | $ 9 548 359 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.07.2021 05:18:06 | |
530 000 LINK | $ 8 116 150 | (unknown) | (unknown) |
| Type: transfer | From: 22616bba2351cc5fe66612050ab2997b7561358c | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.07.2021 05:15:44 | |
257 BTC | $ 8 233 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.07.2021 05:15:44 | |
185 BTC | $ 5 911 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j3uahw376u48pztt43a6zv2486e4arlse37rw6gqfnvrgye8q6qw8gz94 | To: bc1q7dk42953wr4ke2ez6vua8gt5390tr9y4uzyz2hn0hzxzq99q90nsv402tm | |||
| 22.07.2021 05:11:40 | |
10 448 125 USDT | $ 10 448 125 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 22.07.2021 05:09:42 | |
9 150 246 BUSD | $ 9 150 246 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 05:09:29 | |
9 548 359 USDT | $ 9 548 359 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.07.2021 05:09:10 | |
9 150 246 BUSD | $ 9 150 246 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 05:06:45 | |
5 000 ETH | $ 9 806 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 05:05:27 | |
15 000 000 USDT | $ 15 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.07.2021 05:05:27 | |
766 WBTC | $ 24 336 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 05:04:08 | |
3 055 ETH | $ 5 987 092 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 22.07.2021 05:02:36 | |
257 BTC | $ 8 264 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.07.2021 05:01:49 | |
8 860 ETH | $ 17 506 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 05:01:31 | |
9 999 985 BUSD | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 22.07.2021 05:00:26 | |
25 079 806 USDC | $ 25 079 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.07.2021 04:57:48 | |
257 BTC | $ 8 216 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.07.2021 04:52:05 | |
766 WBTC | $ 24 253 210 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 04:45:09 |  |
5 750 000 USDT | $ 5 750 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TG8MyHUHe21Ls1gL4hnqx1vwdhdAqE8bPY | |||
| 22.07.2021 04:42:20 | |
259 BTC | $ 8 278 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.07.2021 04:40:17 | |
8 860 ETH | $ 17 569 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: d2786bc8b92217f515b026534c46b341d6322d30 | |||
| 22.07.2021 04:36:25 | |
187 BTC | $ 6 006 527 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j3uahw376u48pztt43a6zv2486e4arlse37rw6gqfnvrgye8q6qw8gz94 | |||
| 22.07.2021 04:36:25 | |
800 BTC | $ 25 662 354 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 22.07.2021 04:34:55 | |
5 182 513 USDT | $ 5 182 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 04:28:05 | |
198 BTC | $ 6 316 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqee80g6cp73ca2k9m989c7j9kl9rwdwv5vh5c7 | To: bc1qyh2pyv25lhdqtkrprsx3njva36xvm02enae94x | |||
| 22.07.2021 04:28:05 | |
198 BTC | $ 6 316 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlewqr7tvj3lay9nvjd989yjfae94pqke7q0kkm | To: bc1qqee80g6cp73ca2k9m989c7j9kl9rwdwv5vh5c7 | |||
| 22.07.2021 04:28:05 | |
157 BTC | $ 5 011 581 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 22.07.2021 04:27:39 | |
6 000 ETH | $ 11 878 570 | (unknown) | (unknown) |
| Type: transfer | From: 02a8697c222acfc15d1212c6965e7e9629f48a19 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 22.07.2021 04:26:53 | |
6 000 ETH | $ 11 805 363 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: 02a8697c222acfc15d1212c6965e7e9629f48a19 | |||
| 22.07.2021 04:25:49 | |
231 BTC | $ 7 340 072 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PL7NRoTAuo2FWgjAccWE5y472iKt6xkfe | |||
| 22.07.2021 04:08:50 | |
3 800 ETH | $ 7 580 933 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 22.07.2021 04:04:06 | |
259 BTC | $ 8 205 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.07.2021 04:02:22 | |
3 800 ETH | $ 7 479 998 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 22.07.2021 04:02:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 6e582b207e84d99450be14f68d5d66f686ee3931 | |||
| 22.07.2021 04:00:21 | |
259 BTC | $ 8 239 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.07.2021 04:00:21 | |
204 BTC | $ 6 500 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyhfmv86ytdx2uja8ttl2eaunaytpcf6hpuw0zas56frzvjtjwsq7e5hl9 | To: bc1q39xv8awa9jdnq5r6hh4cjpu5dwrhk8s7sur6gpj09gwf24540g4q5aulhf | |||
| 22.07.2021 03:58:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.07.2021 03:56:12 | |
14 759 198 USDT | $ 14 759 198 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||