Whale movements
Last update: 06.08.2026 16:16:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 21:51:57 |  |
15 307 036 USDC | $ 15 307 036 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.07.2021 21:49:11 | |
6 000 ETH | $ 13 526 061 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 27.07.2021 21:40:23 | |
12 999 990 USDC | $ 12 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 27.07.2021 21:40:19 | |
7 010 000 USDC | $ 7 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 296e9826c99423d5c99b3a38e164512a0cb5229d | To: f780db98028aec31a718a25151c98e7e9a5546ba | |||
| 27.07.2021 21:34:49 |  |
256 BTC | $ 9 728 686 | xapo (other) | xapo (other) |
| Type: transfer | From: 32jPMzNzHKE2f6u6V1Ch9qxXXf456D83F5 | To: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | |||
| 27.07.2021 21:34:49 | |
156 BTC | $ 5 918 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DcCn8rBovgTWpLxyrY2kD85KJSUYE1n9a | |||
| 27.07.2021 21:34:49 | |
156 BTC | $ 5 918 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Db4g2SopAwBHEH1tXKJv8TwkW6tVwueuW | |||
| 27.07.2021 21:34:49 | |
156 BTC | $ 5 918 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35yoPkhFkX8pYg2h8TxEW6r9UomVBbVYUU | |||
| 27.07.2021 21:34:49 | |
156 BTC | $ 5 918 427 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PTXBrC4bZSi9qxWGh6LafiKt8VWAupvia | |||
| 27.07.2021 21:34:49 | |
220 BTC | $ 8 346 563 | (unknown) | (unknown) |
| Type: transfer | From: 17KxmFNLug54LnEgGTwvTTEBFcxeHNTfhb | To: 16zw16ojtFuXV59rUMC46VK6Ws7R6xgTVj | |||
| 27.07.2021 21:34:49 | |
1 369 BTC | $ 51 937 930 | (unknown) | (unknown) |
| Type: transfer | From: 1GF8E8o3dBaduvghvKkv4vfKHrwwV4NHvR | To: 1KJKoyqbpyHQo5XKi6Rc2WeK738jGz5q8B | |||
| 27.07.2021 21:34:49 | |
677 BTC | $ 25 684 412 | (unknown) | (unknown) |
| Type: transfer | From: 1HSEDyHqdXaQsTBosEaYfpJJtkUwJqVQYs | To: 1FHmR5QAwcU3MxDQRehF2ejXHHPNca7u9h | |||
| 27.07.2021 21:34:49 | |
197 BTC | $ 7 468 034 | (unknown) | (unknown) |
| Type: transfer | From: 18RcUHnx3DBwgSWb2nQE2avfoK597xhBS9 | To: 31jfVEY3QZDtF9kBrLzcyu8GkFHVexLD5D | |||
| 27.07.2021 21:34:49 | |
2 910 BTC | $ 110 419 350 | (unknown) | (unknown) |
| Type: transfer | From: 18RcUHnx3DBwgSWb2nQE2avfoK597xhBS9 | To: 1BTeFGXbr5KuqkK1SduxD5BZNfkF8hjrzZ | |||
| 27.07.2021 21:34:49 | |
601 BTC | $ 22 801 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG | |||
| 27.07.2021 21:34:49 | |
203 BTC | $ 7 699 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 27.07.2021 21:34:03 | |
2 800 ETH | $ 6 217 050 | (unknown) | (unknown) |
| Type: transfer | From: 81d2e42a3fcf7af1cd7d982a374f924dbe3cb189 | To: e4ec8388dd8ec33167414f35be1ce93dcafb7473 | |||
| 27.07.2021 21:34:02 | |
9 583 480 USDC | $ 9 583 480 | (unknown) | (unknown) |
| Type: transfer | From: 2919ec9d99070af02ec42a9395e9dfdfe3ab6080 | To: a81ef931c0064da36772bd4528fc4c9bea4022f3 | |||
| 27.07.2021 21:31:49 | |
8 887 ETH | $ 19 871 518 | (unknown) | (unknown) |
| Type: transfer | From: c698e6300ce3a1fb9ab32975b69101c3c75e5221 | To: 9089ddf1e8d74c80e0fb096b53552898b1489fce | |||
| 27.07.2021 21:26:10 | |
799 WBTC | $ 30 464 834 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 27.07.2021 21:24:13 | |
1 309 BTC | $ 49 796 216 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 27.07.2021 21:24:13 | |
227 BTC | $ 8 638 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzmseuycsyfurc2c7t0yjk7r389lwukajykztcfjq80gjlwc3x6qp52yt0 | |||
| 27.07.2021 21:24:13 | |
615 BTC | $ 23 392 582 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 27.07.2021 21:17:21 | |
39 670 ETH | $ 88 386 190 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4b3c47afe3cfb0f10c18ce19981bb5a1450632ec | |||
| 27.07.2021 21:13:26 | |
233 BTC | $ 8 814 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33QtPYHN1PjUZ1EiUmHh92eiaB5ttVde5U | |||
| 27.07.2021 21:13:26 | |
300 BTC | $ 11 361 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GDj7i1Z5JyVU8XSahM5UGpi7mGrQQ7qMV | |||
| 27.07.2021 21:13:26 | |
600 BTC | $ 22 722 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 27.07.2021 21:13:26 | |
180 BTC | $ 6 816 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 27.07.2021 21:13:26 | |
798 BTC | $ 30 221 180 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 27.07.2021 21:13:26 | |
203 BTC | $ 7 697 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 27.07.2021 21:13:26 | |
469 BTC | $ 17 746 068 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 27.07.2021 21:11:12 | |
5 049 149 BUSD | $ 5 049 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.07.2021 21:11:12 | |
5 060 262 BUSD | $ 5 060 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.07.2021 21:05:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 21:04:59 | |
200 BTC | $ 7 542 018 | (unknown) | (unknown) |
| Type: transfer | From: 1EraEftU4YmzbWhCSQS5iqzoKKEixQZWbA | To: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | |||
| 27.07.2021 20:58:22 | |
20 400 244 BUSD | $ 20 400 244 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.07.2021 20:58:22 | |
19 868 234 BUSD | $ 19 868 234 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.07.2021 20:57:09 | |
31 227 520 BUSD | $ 31 227 520 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.07.2021 20:55:44 | |
7 997 183 USDT | $ 7 997 183 | (unknown) | binance (exchange) |
| Type: transfer | From: b2e00e3a8d3a6f4a9bda4a6492fe91764526c234 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 27.07.2021 20:55:30 | |
1 003 BTC | $ 38 014 860 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa | |||
| 27.07.2021 20:55:30 | |
203 BTC | $ 7 704 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 27.07.2021 20:54:30 | |
4 320 ETH | $ 9 609 041 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 27.07.2021 20:53:22 | |
146 BTC | $ 5 512 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3GSzDXehcR9NctHET7jLAP2Czd5pCr9e12 | |||
| 27.07.2021 20:53:22 | |
178 BTC | $ 6 734 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcxq3s8h3hjnzvpsnsaacy42xvxcd2yfr6g2u7 | To: bc1qpyeztj26hry8xp88jn06hfp26mz5qk5z06dhcj | |||
| 27.07.2021 20:53:22 | |
800 BTC | $ 30 226 902 | (unknown) | binance (exchange) |
| Type: transfer | From: 3M3aqPS2X7PFM4AnScGyjtYpY4wz4qvwLk | To: 376EordEX2DYqGx5kYYATq4UHT1iXUzRqu | |||
| 27.07.2021 20:53:22 | |
200 BTC | $ 7 556 726 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | To: 34dTE7sSSWD4csgV3EBP1hokLN3yuUjDqF | |||
| 27.07.2021 20:53:22 | |
800 BTC | $ 30 226 902 | (unknown) | (unknown) |
| Type: transfer | From: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | To: 3M3aqPS2X7PFM4AnScGyjtYpY4wz4qvwLk | |||
| 27.07.2021 20:53:06 | |
4 549 ETH | $ 10 202 129 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 27.07.2021 20:52:38 | |
136 BTC | $ 5 157 572 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmd4q7rz0ff35lxnz9f02jujtng29702hhrs8pvhd0yyff7e3ksjsdgx0fu | |||
| 27.07.2021 20:52:38 | |
145 BTC | $ 5 491 158 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||