Whale movements
Last update: 06.08.2026 16:53:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 00:04:48 |  |
350 BTC | $ 13 317 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 28.07.2021 00:04:48 | |
143 BTC | $ 5 432 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 28.07.2021 00:00:13 |  |
66 678 692 BUSD | $ 66 678 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.07.2021 23:53:59 | |
240 BTC | $ 9 223 369 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS | To: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | |||
| 27.07.2021 23:53:59 | |
189 BTC | $ 7 250 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhjm7kpcwyjlrvxau2jzgqty4gw8mvdxc0hmdx | To: bc1q0g8x7wkfewp52aq6pru9a47j5hpvgn7dam3fnx | |||
| 27.07.2021 23:40:04 | |
301 YFI | $ 9 140 814 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b33e40f6e80c74f0d8e0df15753c370f4fe08eac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 27.07.2021 23:38:54 | |
143 BTC | $ 5 494 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 27.07.2021 23:26:28 | |
485 BTC | $ 18 661 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GYiGdLobYPjAg6tU8EjFVHbhmAuEEWgkw | To: 32it1n9YHfGWgqy8RDb5MaHJmSrFGnTj86 | |||
| 27.07.2021 23:26:28 | |
400 BTC | $ 15 406 064 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 27.07.2021 23:26:28 | |
363 BTC | $ 13 979 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37V9yeu4jnoVo7CEgReMTkFfJcsh4n7SPV | |||
| 27.07.2021 23:22:01 | |
177 BTC | $ 6 755 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx0nw9rjz8k9y2pahmcrguedp4cytm7xlmt7r7 | To: bc1qj3n73qfe36z00jwj9de449ep0vgf8yv620ckaj | |||
| 27.07.2021 23:22:01 | |
189 BTC | $ 7 229 375 | (unknown) | (unknown) |
| Type: transfer | From: 3MaaLfHv7yZGskfiL4bpWmQ7tzZYEYve35 | To: bc1qrhjm7kpcwyjlrvxau2jzgqty4gw8mvdxc0hmdx | |||
| 27.07.2021 23:16:33 | |
301 YFI | $ 9 188 296 | (unknown) | huobi (exchange) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: b33e40f6e80c74f0d8e0df15753c370f4fe08eac | |||
| 27.07.2021 23:16:33 | |
14 000 075 USDC | $ 14 000 075 | (unknown) | (unknown) |
| Type: transfer | From: 622c3ca100590667801c5fbcd514fb2061f22780 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.07.2021 23:03:27 |  |
16 675 BNB | $ 5 150 674 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 27.07.2021 23:03:01 | |
151 BTC | $ 5 740 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 27.07.2021 23:00:48 | |
14 132 103 BUSD | $ 14 132 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 22:51:25 | |
242 BTC | $ 9 261 346 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe | To: 3Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS | |||
| 27.07.2021 22:51:25 | |
211 BTC | $ 8 100 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3G9uhre4jQWKSPuXbwDRuZcqiEsDCmf8Yo | |||
| 27.07.2021 22:51:25 | |
189 BTC | $ 7 250 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvrkw2mvsdq0eue7ats6e79j00u9s955snzpwr | To: 3MaaLfHv7yZGskfiL4bpWmQ7tzZYEYve35 | |||
| 27.07.2021 22:50:02 | |
151 BTC | $ 5 760 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 27.07.2021 22:46:39 | |
14 000 175 USDC | $ 14 000 175 | (unknown) | (unknown) |
| Type: transfer | From: f1751c508c23d3dfb7f5da6b141f58f9ce89f2db | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 27.07.2021 22:45:36 | |
5 001 ETH | $ 11 259 530 | (unknown) | (unknown) |
| Type: transfer | From: 29a95bde42def1ba8d175c067d6cb29cada57709 | To: 7aaa75b5002ededda089b96dd50c5cfc442772b3 | |||
| 27.07.2021 22:42:14 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.07.2021 22:39:17 | |
151 BTC | $ 5 708 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde2a2jv8tllj07xax2r5dj88za7za0zfcshdllun6vnn5u4dlqtq26upp6 | To: bc1q3ny5g24gvf2ctc445u59ywcl02tak3wd5h4n407m9yvsmmqskjwqjgp5ke | |||
| 27.07.2021 22:30:29 | |
45 000 000 USDC | $ 45 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.07.2021 22:30:15 | |
175 BTC | $ 6 704 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 27.07.2021 22:30:15 | |
155 BTC | $ 5 938 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 27.07.2021 22:27:06 | |
2 001 WBTC | $ 75 940 030 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 27.07.2021 22:26:29 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 27.07.2021 22:17:13 | |
1 999 WBTC | $ 75 271 880 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 27.07.2021 22:15:29 | |
243 BTC | $ 9 258 852 | xapo (other) | xapo (other) |
| Type: transfer | From: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | To: 3EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe | |||
| 27.07.2021 22:15:29 | |
175 BTC | $ 6 678 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 27.07.2021 22:15:29 | |
215 BTC | $ 8 207 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.07.2021 22:14:58 | |
5 458 056 USDT | $ 5 458 056 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.07.2021 22:14:58 | |
5 650 470 USDT | $ 5 650 470 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.07.2021 22:13:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.07.2021 22:12:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 27.07.2021 22:10:20 | |
4 500 ETH | $ 10 083 335 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 27.07.2021 22:05:53 | |
183 BTC | $ 6 976 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 27.07.2021 22:03:57 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 6eac8dc7b744e604e18225546b12b8a2d852cbb8 | |||
| 27.07.2021 22:01:27 | |
178 BTC | $ 6 764 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyeztj26hry8xp88jn06hfp26mz5qk5z06dhcj | To: bc1qgx0nw9rjz8k9y2pahmcrguedp4cytm7xlmt7r7 | |||
| 27.07.2021 22:01:27 | |
196 BTC | $ 7 470 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzmseuycsyfurc2c7t0yjk7r389lwukajykztcfjq80gjlwc3x6qp52yt0 | To: bc1qde2a2jv8tllj07xax2r5dj88za7za0zfcshdllun6vnn5u4dlqtq26upp6 | |||
| 27.07.2021 22:00:20 | |
999 WBTC | $ 37 768 028 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 27.07.2021 21:54:51 | |
500 BTC | $ 18 954 674 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.07.2021 21:54:51 | |
583 BTC | $ 22 110 310 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.07.2021 21:54:51 | |
142 BTC | $ 5 379 382 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkxq2p0e9qjf9z2keyt97pl4le4s3cgcxtkzmj2t6zznxfxsurs3s5rv0ma | |||
| 27.07.2021 21:54:51 | |
189 BTC | $ 7 173 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu92wdg5zhqyr5sj4kj39hq0wzagwg5lxfw29g2 | To: bc1quvrkw2mvsdq0eue7ats6e79j00u9s955snzpwr | |||
| 27.07.2021 21:54:51 | |
203 BTC | $ 7 689 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 27.07.2021 21:53:07 | |
60 200 876 USDC | $ 60 200 876 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||