Whale movements
Last update: 03.08.2026 18:42:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.07.2021 08:35:09 |  |
9 274 503 USDT | $ 9 274 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4176b3a385be6d620b3333b10573c2611eff8b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 08:34:22 | |
8 005 143 USDT | $ 8 005 143 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 16.07.2021 08:28:51 | |
9 536 821 USDT | $ 9 536 821 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.07.2021 08:28:02 | |
9 527 861 USDT | $ 9 527 861 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 16.07.2021 08:27:46 | |
9 519 316 USDT | $ 9 519 316 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.07.2021 08:27:28 | |
5 019 500 USDT | $ 5 019 500 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 16.07.2021 08:26:52 |  |
1 000 BTC | $ 31 908 692 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 16.07.2021 08:26:52 | |
227 BTC | $ 7 245 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 16.07.2021 08:20:32 | |
5 011 172 USDT | $ 5 011 172 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 16.07.2021 08:15:57 | |
500 BTC | $ 15 867 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 339qL6L8wbLuQrEKRWWy9Tra5SSbg3SKWc | |||
| 16.07.2021 08:15:57 | |
650 BTC | $ 20 628 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 16.07.2021 08:15:57 | |
650 BTC | $ 20 628 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 16.07.2021 08:15:01 |  |
40 000 000 XRP | $ 24 308 524 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 16.07.2021 08:09:08 | |
194 BTC | $ 6 174 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3Pt3iXHW8dUw23GX8ZgxBMC8Drq1PZxrcv | |||
| 16.07.2021 08:09:08 | |
165 BTC | $ 5 260 013 | (unknown) | (unknown) |
| Type: transfer | From: 32fjAPQayPjDA1f2WswXdf9Y2qKC6Pb56e | To: 3AYaA5AJXC6RP8aZQEAodHCV4YrXYmjG6q | |||
| 16.07.2021 08:09:08 | |
227 BTC | $ 7 234 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 16.07.2021 07:47:22 | |
240 BTC | $ 7 654 823 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 16.07.2021 07:47:22 | |
168 BTC | $ 5 359 730 | (unknown) | (unknown) |
| Type: transfer | From: 38AcRYS9aLFS7iuAsKkaucWs74MRGcEgxe | To: 3646r5VzpFQ7RNKnS5E5DimJRbEPShBBs9 | |||
| 16.07.2021 07:47:22 | |
228 BTC | $ 7 276 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 16.07.2021 07:47:22 | |
180 BTC | $ 5 755 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 16.07.2021 07:46:49 | |
20 428 794 AMP | $ 20 071 724 | (unknown) | (unknown) |
| Type: transfer | From: 02836a028e5501ed37b2515aef33692950e4aff0 | To: a71ff93ac169ae38210a91c840119d7e491bb988 | |||
| 16.07.2021 07:44:50 | |
50 019 260 USDC | $ 50 019 260 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 07:43:35 | |
50 019 260 USDC | $ 50 019 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 07:39:25 | |
50 019 260 USDC | $ 50 019 260 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 07:35:56 | |
2 850 ETH | $ 5 532 388 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:35:56 | |
2 840 ETH | $ 5 512 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:30:19 | |
258 WBTC | $ 8 175 291 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:29:02 | |
8 500 ETH | $ 16 388 294 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.07.2021 07:28:44 | |
257 WBTC | $ 8 175 408 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:28:29 | |
256 WBTC | $ 8 143 597 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:28:29 | |
255 WBTC | $ 8 111 786 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:20:27 | |
31 510 ETH | $ 61 127 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.07.2021 07:17:51 | |
555 WBTC | $ 17 769 546 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 07:17:10 | |
295 WBTC | $ 9 447 204 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 07:16:22 | |
260 WBTC | $ 8 313 697 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.07.2021 07:16:19 | |
2 830 ETH | $ 5 479 425 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:14:05 | |
2 800 ETH | $ 5 417 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:14:05 | |
2 820 ETH | $ 5 455 811 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 16.07.2021 07:11:44 | |
196 BTC | $ 6 249 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadvt7ym05qdpqyq8qpt5d83jpxw27lxyncsq7h | To: bc1qd4ly554425hece668lvcv0jjmez7l9688npdtx | |||
| 16.07.2021 07:11:44 | |
255 BTC | $ 8 126 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 16.07.2021 07:10:27 | |
9 999 995 MATIC | $ 8 844 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.07.2021 07:09:41 |  |
28 114 BNB | $ 8 996 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 16.07.2021 07:03:59 | |
228 BTC | $ 7 296 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 16.07.2021 07:02:59 | |
12 150 083 MATIC | $ 10 823 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 07:03:29 | |
28 047 BNB | $ 9 059 450 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 16.07.2021 07:02:21 | |
684 999 LINK | $ 11 144 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 07:01:49 | |
128 309 ETH | $ 251 685 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 07:00:40 | |
23 750 AAVE | $ 6 576 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.07.2021 06:58:48 | |
78 770 310 USDT | $ 78 770 310 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.07.2021 06:58:17 | |
78 770 310 USDT | $ 78 770 310 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||