Whale movements
Last update: 06.08.2026 14:12:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 17:55:39 |  |
241 BTC | $ 9 125 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 27.07.2021 17:55:39 | |
174 BTC | $ 6 591 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 27.07.2021 17:55:39 | |
165 BTC | $ 6 245 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 27.07.2021 17:55:39 | |
200 BTC | $ 7 587 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.07.2021 17:53:06 |  |
8 365 010 USDT | $ 8 365 010 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.07.2021 17:51:57 | |
8 365 010 USDT | $ 8 365 010 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 27.07.2021 17:50:36 |  |
7 487 716 USDC | $ 7 487 716 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 17:48:49 | |
7 487 716 USDC | $ 7 487 716 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 27.07.2021 17:46:13 | |
2 250 ETH | $ 5 068 157 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.07.2021 17:45:04 | |
2 800 ETH | $ 6 402 120 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.07.2021 17:44:03 | |
999 WBTC | $ 38 121 028 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 27.07.2021 17:43:57 | |
2 000 000 000 DENT | $ 5 110 202 | (unknown) | (unknown) |
| Type: transfer | From: 3184d637bd17560cd15257fd511a8053dc0556b5 | To: e503af09a19fe6bed61f32f7a2d4505a80324e94 | |||
| 27.07.2021 17:38:52 | |
7 487 716 USDC | $ 7 487 716 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 27.07.2021 17:35:18 | |
100 000 000 GUSD | $ 101 043 736 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 27.07.2021 17:35:18 | |
100 000 000 GUSD | $ 101 043 736 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 27.07.2021 17:31:05 | |
10 152 951 USDC | $ 10 152 951 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 17:30:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 27.07.2021 17:30:09 | |
6 229 612 USDT | $ 6 229 612 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.07.2021 17:30:09 | |
6 279 671 USDT | $ 6 279 671 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.07.2021 17:28:43 | |
20 041 422 USDC | $ 20 041 422 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 27.07.2021 17:28:37 | |
6 999 970 USDC | $ 6 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.07.2021 17:27:10 | |
999 WBTC | $ 38 208 364 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 27.07.2021 17:26:39 | |
6 999 970 USDC | $ 6 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 27.07.2021 17:26:29 | |
2 606 ETH | $ 6 005 982 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 27.07.2021 17:24:29 | |
145 BTC | $ 5 608 262 | (unknown) | (unknown) |
| Type: transfer | From: 1FV8hkzauFrhuppKPCC1G9M5duSb4gy2NQ | To: 1N7or4o71MGnYGEoChzpTeKytXXi6gabCu | |||
| 27.07.2021 17:24:29 | |
213 BTC | $ 8 222 735 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 27.07.2021 17:24:29 | |
671 BTC | $ 25 959 080 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qah3kxxz3rv5fcmlajaupewa3z00af60y2cmmck | |||
| 27.07.2021 17:24:29 | |
187 BTC | $ 7 241 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 27.07.2021 17:22:46 | |
28 000 000 USDC | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 27.07.2021 17:20:20 | |
5 999 998 USDC | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 17:18:47 | |
28 000 000 USDC | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 27.07.2021 17:16:11 | |
289 BTC | $ 11 055 808 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx680fvk44dc4x77k6p8p3da53h6yly7tflug9uqvuf9dwlrl7n8qdjwutu | |||
| 27.07.2021 17:16:11 | |
729 BTC | $ 27 897 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 27.07.2021 17:16:11 | |
242 BTC | $ 9 268 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 27.07.2021 17:14:10 | |
40 000 000 USDC | $ 40 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.07.2021 17:13:33 | |
13 999 997 USDC | $ 13 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 17:13:24 | |
5 000 000 BUSD | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 27.07.2021 17:11:15 | |
42 000 000 USDC | $ 42 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 27.07.2021 17:11:10 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 27.07.2021 17:09:19 | |
191 BTC | $ 7 258 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrlkn9ff56nf5gewzdezptg8lkqz7hsypwcezd | To: bc1qpjwpssy3qupzjdta55na2gd73pwdcn8x0tgdap | |||
| 27.07.2021 17:09:19 | |
200 BTC | $ 7 608 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 27.07.2021 17:08:45 | |
5 912 229 USDT | $ 5 912 229 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 62cb36d6d603727c3e6669c0b54ea10a3076a7c2 | |||
| 27.07.2021 17:08:45 | |
10 037 705 USDT | $ 10 037 705 | (unknown) | (unknown) |
| Type: transfer | From: 1ce76d015b885057239a8596e41eaddd4c006742 | To: 62cb36d6d603727c3e6669c0b54ea10a3076a7c2 | |||
| 27.07.2021 17:07:42 | |
69 000 000 USDC | $ 69 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.07.2021 17:07:42 | |
42 000 000 USDC | $ 42 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 27.07.2021 17:06:52 | |
5 599 990 USDT | $ 5 599 990 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: cd61da5c24f57e846c69d24ea8916f870c543ae0 | |||
| 27.07.2021 17:06:52 | |
13 999 997 USDC | $ 13 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 17:05:37 | |
200 BTC | $ 7 633 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 27.07.2021 17:05:37 | |
300 BTC | $ 11 449 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 36QjDEf2PXH8PW7KbBgpnm3BVU25y5jWNB | |||
| 27.07.2021 17:05:37 | |
146 BTC | $ 5 558 591 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||