Whale movements
Last update: 30.07.2026 12:11:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.07.2021 04:34:59 |  |
8 144 846 USDT | $ 8 144 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 04:33:28 | |
4 000 ETH | $ 8 817 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2021 04:29:52 | |
5 186 701 USDT | $ 5 186 701 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 01.07.2021 04:29:45 |  |
16 349 614 USDT | $ 16 349 614 | (unknown) | okex (exchange) |
| Type: transfer | From: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.07.2021 04:29:30 | |
11 040 045 USDT | $ 11 040 045 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.07.2021 04:29:30 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 01.07.2021 04:29:30 | |
2 500 ETH | $ 5 530 272 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.07.2021 04:28:06 | |
10 000 ETH | $ 22 171 900 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 01.07.2021 04:25:36 | |
16 349 614 USDT | $ 16 349 614 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TFGftSSKUscaYwaTsRRhF9QUJTsyp8vLJQ | |||
| 01.07.2021 04:24:30 | |
2 500 ETH | $ 5 563 868 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 01.07.2021 04:21:47 |  |
178 BTC | $ 6 164 158 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 01.07.2021 04:17:31 | |
200 BTC | $ 6 912 753 | (unknown) | (unknown) |
| Type: transfer | From: 3NPVziqjChUqWfLHJ953PK5twHR7Hhc3oS | To: 17FNjrWQ38K2vfQVYq8hgQdw3HPxKhqZbt | |||
| 01.07.2021 04:15:18 | |
194 BTC | $ 6 735 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s9mwmltcdsky9gv3rv8g00ygyku2rmjkzf349tnqsjedgcwg4as43y2y0 | To: bc1qvaf7zylryj6vxcsg2pd8xp06u5j44t0lle5hpeeuxf68yfuk8qkshu400j | |||
| 01.07.2021 04:14:14 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 01.07.2021 04:13:21 | |
9 612 249 USDT | $ 9 612 249 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.07.2021 04:13:21 | |
10 071 209 USDT | $ 10 071 209 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.07.2021 04:12:38 | |
5 000 010 USDT | $ 5 000 010 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 01.07.2021 04:11:15 | |
9 030 000 USDT | $ 9 030 000 | (unknown) | (unknown) |
| Type: transfer | From: TAoNcmtR464na5x4kobgY2HJVJ6M68M1AB | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 01.07.2021 04:10:17 | |
5 006 645 MATIC | $ 5 702 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.07.2021 04:06:11 | |
500 BTC | $ 17 379 758 | (unknown) | (unknown) |
| Type: transfer | From: 16LuHcXHz8Msju1GNPu98QvnrjY1dAqjU3 | To: 1J1j75fiCUbatL1DkJN1TifHnGBc9uRV8r | |||
| 01.07.2021 04:04:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 01.07.2021 04:00:17 | |
18 447 842 USDC | $ 18 447 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.07.2021 04:00:17 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.07.2021 03:59:36 | |
144 BTC | $ 5 018 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 01.07.2021 03:59:08 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.07.2021 03:57:32 | |
398 BTC | $ 13 888 014 | (unknown) | (unknown) |
| Type: transfer | From: 19pADeaZL7qc6Kzs82pzo1atyv9Jhs7z5z | To: 1KJtfCJ45BYbnfUvckj1xZEvbVhqRMqTGa | |||
| 01.07.2021 03:57:32 | |
491 BTC | $ 17 124 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19pADeaZL7qc6Kzs82pzo1atyv9Jhs7z5z | |||
| 01.07.2021 03:57:32 | |
500 BTC | $ 17 454 994 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 01.07.2021 03:56:39 | |
200 BTC | $ 7 031 059 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | |||
| 01.07.2021 03:56:39 | |
145 BTC | $ 5 097 518 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | |||
| 01.07.2021 03:56:39 | |
191 BTC | $ 6 720 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx0gezcl4ryk7ddj30f5f27t67wlulspzpr3pt7psmgj3ff5lxnsed7la6 | To: bc1qgyhpsz2axjt22jltval6s0w4v972hscjav8xpy5ta3z9w58f86dsczyxrz | |||
| 01.07.2021 03:56:39 | |
200 BTC | $ 7 031 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 01.07.2021 03:49:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 01.07.2021 03:45:37 | |
5 971 294 USDT | $ 5 971 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 01.07.2021 03:44:46 | |
5 971 294 USDT | $ 5 971 294 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 01.07.2021 03:38:54 | |
4 596 ETH | $ 10 332 207 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 01.07.2021 03:38:50 | |
4 000 ETH | $ 9 001 794 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 01.07.2021 03:36:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: d343d5dba2fba55eef58189619c05e33cab95ca1 | |||
| 01.07.2021 03:36:34 | |
12 400 657 USDC | $ 12 400 657 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 03:34:51 | |
12 400 657 USDC | $ 12 400 657 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 01.07.2021 03:34:38 | |
23 886 710 USDT | $ 23 886 710 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2021 03:33:29 | |
145 WBTC | $ 5 043 504 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 01.07.2021 03:33:17 | |
23 886 710 USDT | $ 23 886 710 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 01.07.2021 03:30:46 | |
750 BTC | $ 26 099 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g74qr4jfnhpv6rhmhukyu2qg5wyyaqavd468e | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 01.07.2021 03:30:46 | |
241 BTC | $ 8 398 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JLLdfvbdLgt217MMqySjDnozDmfQVcC2p | |||
| 01.07.2021 03:30:46 | |
500 BTC | $ 17 399 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 01.07.2021 03:29:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 01.07.2021 03:25:59 | |
25 275 922 USDT | $ 25 275 922 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 01.07.2021 03:25:51 | |
25 035 984 USDT | $ 25 035 984 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 01.07.2021 03:25:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: ce9874c42dce7fffbe5e48b026ff1182733266cb | |||