Whale movements
Last update: 06.08.2026 15:59:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 20:52:38 |  |
167 BTC | $ 6 330 714 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu94ecnhs2698ldv887pn8t5zun93zyc7rddue36ply4v2njjaqcqa59hsx | |||
| 27.07.2021 20:52:38 | |
147 BTC | $ 5 557 788 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hc5f62gr9wg6h7fdwf3pc374m85ts0etksxu4sqelrjjndce37qnfd4ax | |||
| 27.07.2021 20:52:38 | |
189 BTC | $ 7 170 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p5qxjp44rk6cl6sdwam4n4yu0lcs6u42ndv55 | To: bc1qu92wdg5zhqyr5sj4kj39hq0wzagwg5lxfw29g2 | |||
| 27.07.2021 20:52:38 | |
189 BTC | $ 7 172 482 | (unknown) | (unknown) |
| Type: transfer | From: 31mUTEePWxCZV3ez5yHomjjLSvpcau4WdH | To: bc1q0p5qxjp44rk6cl6sdwam4n4yu0lcs6u42ndv55 | |||
| 27.07.2021 20:52:38 | |
136 BTC | $ 5 160 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 27.07.2021 20:52:38 | |
303 BTC | $ 11 474 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 27.07.2021 20:52:38 | |
176 BTC | $ 6 672 052 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 179ccgkmxH66yse2ZYt71JNVud56ALvVQu | |||
| 27.07.2021 20:49:01 |  |
2 740 ETH | $ 6 095 832 | (unknown) | (unknown) |
| Type: transfer | From: 752d85293bcfc99a27f33891b69778212ecec154 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 27.07.2021 20:44:56 | |
4 549 ETH | $ 10 185 432 | (unknown) | (unknown) |
| Type: transfer | From: 29ce1edfa9bf621e07400108456879b105bfbf11 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 27.07.2021 20:41:24 | |
6 050 999 USDC | $ 6 050 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.07.2021 20:36:58 | |
6 050 999 USDC | $ 6 050 999 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 20:35:22 | |
14 989 502 USDT | $ 14 989 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 20:35:22 | |
6 900 000 USDT | $ 6 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 20:35:19 | |
10 082 436 USDC | $ 10 082 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 20:30:59 | |
15 788 334 BUSD | $ 15 788 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 20:24:53 | |
5 276 821 USDC | $ 5 276 821 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.07.2021 20:20:17 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 27.07.2021 20:20:17 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 27.07.2021 20:19:44 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 27.07.2021 20:19:36 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 27.07.2021 20:18:56 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 27.07.2021 20:18:56 | |
70 041 410 USDC | $ 70 041 410 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 20:18:31 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 27.07.2021 20:17:21 | |
70 041 410 USDC | $ 70 041 410 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 27.07.2021 20:14:53 | |
729 BTC | $ 27 299 448 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 27.07.2021 20:14:53 | |
190 BTC | $ 7 094 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q740jefu5e8gzuztrn48zy4mrpkfrmkq99p5gw4 | To: 31mUTEePWxCZV3ez5yHomjjLSvpcau4WdH | |||
| 27.07.2021 20:14:53 | |
204 BTC | $ 7 625 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 27.07.2021 20:01:13 | |
49 999 984 USDC | $ 49 999 984 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 27.07.2021 19:59:56 | |
257 BTC | $ 9 749 373 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe | To: 32jPMzNzHKE2f6u6V1Ch9qxXXf456D83F5 | |||
| 27.07.2021 19:59:56 | |
136 BTC | $ 5 172 513 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 27.07.2021 19:59:56 | |
1 000 BTC | $ 37 935 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 27.07.2021 19:59:56 | |
260 BTC | $ 9 863 221 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EyqWPxGn7Anz7ZaHBx96HbVu98JZzXNYD | |||
| 27.07.2021 19:59:56 | |
194 BTC | $ 7 375 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Do5BY15TGt8KA48eDa486sDohWPGWboat | |||
| 27.07.2021 19:59:56 | |
599 BTC | $ 22 723 344 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG | |||
| 27.07.2021 19:50:07 | |
1 485 BTC | $ 56 117 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzpnczr0dxrdnpssz4phx8r3dxax5c7lmjk0ln | To: bc1qvytsj7a4jaxs6keyuxp54f7392h9kj3f3paarn | |||
| 27.07.2021 19:50:07 | |
179 BTC | $ 6 768 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68m66hn8gqd0zvx4vqcfs6tqz8c9909zytyqyzld22dupamkarjsvvrvgu | |||
| 27.07.2021 19:50:07 | |
160 BTC | $ 6 048 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p28tuhfs46kj9jtgx0e20qmdjrlrg6hpymsah | |||
| 27.07.2021 19:50:07 | |
204 BTC | $ 7 713 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 27.07.2021 19:48:24 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 27.07.2021 19:45:25 | |
600 BTC | $ 22 636 522 | (unknown) | (unknown) |
| Type: transfer | From: 1MBDrvGTfr6dPtAhaTgoqN3puTzxMyhkm7 | To: 1Q47yAvaHEE9t1CNcpLsARNeBU6mvNvJKw | |||
| 27.07.2021 19:45:25 | |
1 500 BTC | $ 56 614 716 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 27.07.2021 19:42:37 | |
2 500 ETH | $ 5 537 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.07.2021 19:41:46 | |
7 567 298 USDC | $ 7 567 298 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 27.07.2021 19:39:26 | |
3 947 ETH | $ 8 877 899 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 27.07.2021 19:37:43 | |
204 BTC | $ 7 752 658 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 27.07.2021 19:37:43 | |
162 BTC | $ 6 158 013 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfh3fh0vfj3aasnle2sryafhuwvvcvcf5n07t4xug236txxq2pfqmc2u7h | |||
| 27.07.2021 19:37:29 | |
3 947 ETH | $ 8 825 367 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 27.07.2021 19:36:33 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 19:35:39 | |
6 516 045 USDC | $ 6 516 045 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 19:34:47 | |
501 BTC | $ 18 982 610 | (unknown) | (unknown) |
| Type: transfer | From: 31hzNgWjZfoKNBF9srsqL99qZcosVeEp2A | To: 3Qm6RqMCGmWckRsnWjNpvGVLSFrXEAZNWK | |||