Whale movements
Last update: 06.08.2026 14:51:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 18:48:43 |  |
4 648 ETH | $ 10 445 733 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 27.07.2021 18:48:02 | |
5 000 223 USDC | $ 5 000 223 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 18:47:02 | |
5 000 112 USDC | $ 5 000 112 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 18:44:34 | |
4 648 ETH | $ 10 504 359 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 27.07.2021 18:42:31 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63f7e598db87c57882069549aa11b22382276ddd | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.07.2021 18:41:51 |  |
10 000 000 XRP | $ 6 377 798 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 27.07.2021 18:39:42 | |
10 000 000 XRP | $ 6 313 257 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 27.07.2021 18:38:40 | |
11 000 000 XRP | $ 6 980 899 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 27.07.2021 18:38:38 |  |
300 BTC | $ 11 362 864 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.07.2021 18:38:38 | |
178 BTC | $ 6 741 978 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 27.07.2021 18:38:38 | |
2 000 BTC | $ 75 752 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.07.2021 18:38:38 | |
226 BTC | $ 8 552 463 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 27.07.2021 18:38:38 | |
250 BTC | $ 9 469 069 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 27.07.2021 18:38:38 | |
153 BTC | $ 5 782 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MGXtf2xhM49wsqTBUward4oNm6LpaAHBk | |||
| 27.07.2021 18:38:38 | |
190 BTC | $ 7 192 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tmv35hrnu7yjl4jqrqhz4q0t096y3wdc97yfx | To: bc1qk8d0pe3sw02hd3dvw88az6jz7w687pzeys3m3m | |||
| 27.07.2021 18:38:38 | |
154 BTC | $ 5 829 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 27.07.2021 18:38:38 | |
148 BTC | $ 5 604 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 27.07.2021 18:38:38 | |
240 BTC | $ 9 095 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 27.07.2021 18:37:05 | |
7 018 692 USDC | $ 7 018 692 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 18:35:03 | |
6 016 201 USDC | $ 6 016 201 | (unknown) | huobi (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 18:33:51 | |
45 000 000 USDC | $ 45 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 63f7e598db87c57882069549aa11b22382276ddd | |||
| 27.07.2021 18:33:03 | |
7 008 190 USDC | $ 7 008 190 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 18:32:51 | |
6 006 000 USDC | $ 6 006 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 18:31:50 | |
5 000 ETH | $ 11 252 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 18:30:22 | |
25 181 088 USDC | $ 25 181 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.07.2021 18:20:26 | |
251 WBTC | $ 9 503 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.07.2021 18:18:27 | |
6 000 ETH | $ 13 519 654 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 27.07.2021 18:18:27 | |
9 997 000 USDC | $ 9 997 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 9ca319fcead5f8132c59921e36c36cc64b6399b0 | |||
| 27.07.2021 18:16:41 | |
165 BTC | $ 6 207 360 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2l0f0m3247kyafzw74m7083t685pzfqtqmksa2wh6qd9d7p2c0zsjm8ufd | |||
| 27.07.2021 18:16:41 | |
293 BTC | $ 11 045 739 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dxqq3g6c5fv7nmuesauncr4lz00tat38cys9w4ctqpnh2sk9x8qva5zct | |||
| 27.07.2021 18:16:41 | |
190 BTC | $ 7 165 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v6r2wakutz72du03adzqnzply86jqwg5e2z4h | To: bc1q7tmv35hrnu7yjl4jqrqhz4q0t096y3wdc97yfx | |||
| 27.07.2021 18:16:41 | |
186 BTC | $ 7 029 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 27.07.2021 18:16:41 | |
174 BTC | $ 6 544 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 27.07.2021 18:16:41 | |
166 BTC | $ 6 270 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 27.07.2021 18:13:18 | |
6 000 ETH | $ 13 538 350 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 27.07.2021 18:11:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.07.2021 18:11:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 27.07.2021 18:09:15 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.07.2021 18:00:44 | |
240 BTC | $ 9 195 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 27.07.2021 17:59:00 | |
22 000 ETH | $ 50 206 412 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 98301086376dddee3ecbb41ce5b1d0b9322c279a | |||
| 27.07.2021 17:55:39 | |
191 BTC | $ 7 258 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql34lrqtuqkn69cjvqd0elt88t87vru7c7g308s7txuyue4dmzpdsmgvv9r | |||
| 27.07.2021 17:55:39 | |
140 BTC | $ 5 292 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hs0w22fg35rnuuww7w8znzsa22wxkfra9lqh6ywsemshq7h5x2sfa5e3m | To: bc1qmxxc529jdpqx28fwckc6u58jxt8qn64cd3vfw0vuef9ugj7nkh7q08lhv2 | |||
| 27.07.2021 17:55:39 | |
729 BTC | $ 27 667 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 27.07.2021 17:55:39 | |
166 BTC | $ 6 302 041 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3J1ZshhTuLvvX77uSdwU4qdKoVoDGw9F6n | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 27.07.2021 17:55:39 | |
154 BTC | $ 5 853 261 | (unknown) | (unknown) |
| Type: transfer | From: 3CngP1rAHycRYu3fZEpDZ56WBe1fukRWST | To: 3KYgL34XpA7WVcASB6hcu6rH93XaSQPfhK | |||
| 27.07.2021 17:55:39 | |
190 BTC | $ 7 220 941 | (unknown) | (unknown) |
| Type: transfer | From: 3MNPo2H1GNcTpVH4BAHZFhwqrFNCRCZT47 | To: bc1q9v6r2wakutz72du03adzqnzply86jqwg5e2z4h | |||
| 27.07.2021 17:55:39 | |
191 BTC | $ 7 235 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjwpssy3qupzjdta55na2gd73pwdcn8x0tgdap | To: 3MNPo2H1GNcTpVH4BAHZFhwqrFNCRCZT47 | |||
| 27.07.2021 17:55:39 | |
153 BTC | $ 5 807 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 27.07.2021 17:55:39 | |
157 BTC | $ 5 967 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 27.07.2021 17:55:39 | |
168 BTC | $ 6 370 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||