Whale movements
Last update: 06.08.2026 15:10:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 19:34:47 |  |
199 BTC | $ 7 532 975 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 27.07.2021 19:34:47 | |
250 BTC | $ 9 474 171 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 27.07.2021 19:31:48 |  |
8 075 977 USDC | $ 8 075 977 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 19:31:05 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ca1fb6a457af28c1a6cac6025f9c6b50575e160 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 19:30:23 | |
25 025 286 USDC | $ 25 025 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.07.2021 19:25:43 | |
140 BTC | $ 5 299 763 | (unknown) | (unknown) |
| Type: transfer | From: 3NPqzxKa1tR2kMZzCdH7s1gjRKc5jvrydg | To: 3F2x1ZuERdMsPVwURQEVEdzDfnqynvhd9C | |||
| 27.07.2021 19:25:43 | |
173 BTC | $ 6 513 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 27.07.2021 19:25:43 | |
170 BTC | $ 6 405 461 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34zywvjvTbHZ82due9SZut6t25y7CJX4JE | |||
| 27.07.2021 19:22:33 | |
200 BTC | $ 7 528 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 27.07.2021 19:22:33 | |
215 BTC | $ 8 092 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.07.2021 19:18:38 | |
1 488 BTC | $ 56 250 316 | (unknown) | (unknown) |
| Type: transfer | From: 3A2D8L1rrDLe5vWJaS6tco3kgU6w8JUkds | To: 38T59i63DB5EmfBi85Y8V3X1bMsWWgCF8M | |||
| 27.07.2021 19:18:38 | |
1 613 BTC | $ 60 977 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FQbiZq8zESjS3CnLW61HTA65tak1iY3xa | To: 3A2D8L1rrDLe5vWJaS6tco3kgU6w8JUkds | |||
| 27.07.2021 19:18:38 | |
180 BTC | $ 6 793 412 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35qjeq6lencwfp9qd23fnzsl6sqmjzd38lzpt6pjckkqqd34hphsgxz9q6 | |||
| 27.07.2021 19:18:38 | |
190 BTC | $ 7 167 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q660nv2v2cvyuarpfkx5p9khm5gprp0yprdusfa | To: bc1q740jefu5e8gzuztrn48zy4mrpkfrmkq99p5gw4 | |||
| 27.07.2021 19:18:38 | |
200 BTC | $ 7 562 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 27.07.2021 19:18:38 | |
152 BTC | $ 5 745 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 27.07.2021 19:18:38 | |
300 BTC | $ 11 343 911 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 3EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe | |||
| 27.07.2021 19:17:21 | |
5 000 000 BUSD | $ 5 000 000 | blockfi (exchange) | binance (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 2ca1fb6a457af28c1a6cac6025f9c6b50575e160 | |||
| 27.07.2021 19:12:05 | |
30 125 000 USDC | $ 30 125 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 19:11:39 | |
5 358 063 BUSD | $ 5 358 063 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 27.07.2021 19:10:09 | |
5 000 667 USDC | $ 5 000 667 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 19:09:47 | |
7 276 ETH | $ 16 167 508 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 27.07.2021 19:09:10 | |
6 676 ETH | $ 14 874 969 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 27.07.2021 19:07:20 | |
5 000 667 USDC | $ 5 000 667 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 19:07:01 | |
5 000 556 USDC | $ 5 000 556 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 19:06:23 | |
6 676 ETH | $ 14 851 515 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 27.07.2021 19:05:18 | |
5 000 556 USDC | $ 5 000 556 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 19:04:36 | |
7 276 ETH | $ 16 276 177 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 27.07.2021 19:04:01 | |
5 000 667 USDC | $ 5 000 667 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 19:03:17 | |
141 BTC | $ 5 330 084 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 27.07.2021 19:03:17 | |
876 BTC | $ 33 098 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zpz36uaj5qggtdaeq5qc2u6wv9lpnn3ex9pm0 | To: bc1qcn2rncz0g3z8zw42eytc50sswulg3qwppkytd8 | |||
| 27.07.2021 19:03:17 | |
876 BTC | $ 33 098 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzrnx46cxewd4lthjvsuq9lqd2xzz3xqxllhh6 | To: bc1q6zpz36uaj5qggtdaeq5qc2u6wv9lpnn3ex9pm0 | |||
| 27.07.2021 19:03:17 | |
332 BTC | $ 12 561 756 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 27.07.2021 19:03:17 | |
240 BTC | $ 9 065 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 27.07.2021 19:03:17 | |
173 BTC | $ 6 558 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 27.07.2021 19:02:50 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 5cc9b939a529ec41cecf31dcd497d4055bc36481 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.07.2021 19:02:50 | |
6 908 ETH | $ 15 548 150 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 27.07.2021 19:01:49 | |
5 040 772 USDC | $ 5 040 772 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 19:01:23 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5cc9b939a529ec41cecf31dcd497d4055bc36481 | |||
| 27.07.2021 18:59:30 | |
4 428 ETH | $ 9 955 334 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.07.2021 18:57:55 | |
40 000 ETH | $ 89 062 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.07.2021 18:52:10 | |
10 000 335 USDC | $ 10 000 335 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 18:51:23 | |
5 000 223 USDC | $ 5 000 223 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 18:51:11 | |
243 BTC | $ 9 244 601 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 27.07.2021 18:51:11 | |
268 BTC | $ 10 182 140 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 27.07.2021 18:51:11 | |
139 BTC | $ 5 265 426 | (unknown) | (unknown) |
| Type: transfer | From: 35Vq1eAjZhkEvWzgyVmVeFB56uuif62A1M | To: 39KWP3qV5K4ncMqJs5HXkLQcBy7JsZtXkL | |||
| 27.07.2021 18:51:11 | |
190 BTC | $ 7 203 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8d0pe3sw02hd3dvw88az6jz7w687pzeys3m3m | To: bc1q660nv2v2cvyuarpfkx5p9khm5gprp0yprdusfa | |||
| 27.07.2021 18:51:11 | |
174 BTC | $ 6 592 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 27.07.2021 18:51:11 | |
1 480 BTC | $ 56 216 510 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD | |||
| 27.07.2021 18:50:16 | |
5 000 112 USDC | $ 5 000 112 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||