Whale movements
Last update: 06.08.2026 13:48:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 17:05:37 |  |
8 000 BTC | $ 305 331 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NNsvp7bfeihJTiGbiL3t6jH3jUbRERsB7 | To: 3HLxZqoEHdGPV9oFZQxVfG41z1uP1LrNaJ | |||
| 27.07.2021 17:05:37 | |
500 BTC | $ 19 083 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35sfxCN1Gz37dq9KkpTfW56W59CK46JMY6 | |||
| 27.07.2021 17:05:37 | |
8 064 BTC | $ 307 770 700 | (unknown) | (unknown) |
| Type: transfer | From: 36hbDz8GSBpQdEf2UzcKieCNxSA3HS17JX | To: 3LE4RL65dzrME4gsNzogkSj4CSYj859G3E | |||
| 27.07.2021 17:05:37 | |
350 BTC | $ 13 358 262 | (unknown) | (unknown) |
| Type: transfer | From: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | To: 3CwUUKog8UdUMNTdrRppgcVJoV2CsDxaR5 | |||
| 27.07.2021 17:05:37 | |
8 003 BTC | $ 305 442 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MPcUSHeWCSxCUsJtTS2L2zZfWLvorNFef | To: 3Dbycn9xjr4G7S6QEuX7ZJP7rxiKLgBjhc | |||
| 27.07.2021 17:05:37 | |
350 BTC | $ 13 358 262 | (unknown) | (unknown) |
| Type: transfer | From: 3QB2qhnj5Xxwhh3GKcfwQDSkL91BCCn5cp | To: 3Dqs5REnjrGWrP68hB4JCmCEfvJJx2UXKp | |||
| 27.07.2021 17:05:37 | |
350 BTC | $ 13 358 255 | (unknown) | (unknown) |
| Type: transfer | From: 3DiJgisVit4pqj4ByKxi5p1qdjGDxpGfR4 | To: 3FUGpeu2TYVgcAyoH2VcBSE5ac5raLfdpA | |||
| 27.07.2021 17:05:37 | |
8 000 BTC | $ 305 331 840 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Hdj2n5DEKPGsRd5md85exAXdwnRbomWTy | To: 32okkzumvdoocdjN18SzbnTTNd2omQvvt3 | |||
| 27.07.2021 17:05:37 | |
8 000 BTC | $ 305 331 840 | (unknown) | (unknown) |
| Type: transfer | From: 33C6kjmmGp2mrS6coGn627an3xpiRpEyhX | To: 36WQ2FEUnTmt67xXNZgQMSFQZjK6AJxLCZ | |||
| 27.07.2021 17:05:37 | |
144 BTC | $ 5 484 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh3m5wxcjw9k4ava9agzvpl42q90haxa6wgs5mh9xcjvzw8z30cs2wfxce | To: bc1q8hs0w22fg35rnuuww7w8znzsa22wxkfra9lqh6ywsemshq7h5x2sfa5e3m | |||
| 27.07.2021 17:05:37 | |
165 BTC | $ 6 285 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 27.07.2021 17:05:37 | |
254 BTC | $ 9 700 972 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 27.07.2021 17:05:37 | |
135 BTC | $ 5 152 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.07.2021 17:05:26 |  |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.07.2021 17:04:58 | |
13 999 997 USDC | $ 13 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 17:03:36 | |
69 000 000 USDC | $ 69 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 27.07.2021 17:01:49 | |
2 757 ETH | $ 6 235 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 17:00:55 | |
7 478 000 USDT | $ 7 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 17:00:18 | |
13 999 997 USDC | $ 13 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 16:58:19 | |
6 627 981 USDT | $ 6 627 981 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.07.2021 16:55:06 | |
13 999 997 USDC | $ 13 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 16:53:24 | |
13 999 997 USDC | $ 13 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 16:53:09 | |
329 BTC | $ 12 496 406 | (unknown) | (unknown) |
| Type: transfer | From: 16SLJL6RCqHjySsKEdaEnNRWTrMhv6S8Z5 | To: 17uYkKfHtQmaQr2RvjR5RwRLvqFQt6Qojm | |||
| 27.07.2021 16:53:09 | |
8 000 BTC | $ 304 173 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzdh31vo6wUPTWnZ7GncPPWXA1WDopkhm | To: 3KUrPEGy9VFeQHZYJSGZpE78X5zf1n48pP | |||
| 27.07.2021 16:53:09 | |
197 BTC | $ 7 482 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qydhyd0g0yy2afveue0940ggwlp5sucucfq5qydpnzm3fya4w4vps2fy938 | |||
| 27.07.2021 16:53:09 | |
160 BTC | $ 6 071 722 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 27.07.2021 16:53:09 | |
200 BTC | $ 7 616 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 27.07.2021 16:50:40 | |
13 999 997 USDC | $ 13 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 16:50:03 | |
5 268 837 USDT | $ 5 268 837 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.07.2021 16:49:55 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 27.07.2021 16:49:16 | |
13 999 997 USDC | $ 13 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 16:47:06 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 27.07.2021 16:43:47 | |
841 BTC | $ 32 186 520 | (unknown) | xapo (other) |
| Type: transfer | From: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | To: 1AbgzX1sadSaSAmnQfq1Q8HMf4RRUzwNkZ | |||
| 27.07.2021 16:43:47 | |
279 BTC | $ 10 672 840 | (unknown) | (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 27.07.2021 16:43:47 | |
986 BTC | $ 37 718 690 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 27.07.2021 16:43:47 | |
2 600 BTC | $ 99 499 384 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | |||
| 27.07.2021 16:43:47 | |
300 BTC | $ 11 488 214 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h | |||
| 27.07.2021 16:43:47 | |
255 BTC | $ 9 741 290 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 27.07.2021 16:42:12 | |
13 999 997 USDC | $ 13 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 16:40:28 | |
12 299 793 USDT | $ 12 299 793 | (unknown) | (unknown) |
| Type: transfer | From: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.07.2021 16:40:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.07.2021 16:40:19 | |
51 336 944 USDT | $ 51 336 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.07.2021 16:38:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 27.07.2021 16:38:27 | |
1 728 BTC | $ 66 140 428 | (unknown) | (unknown) |
| Type: transfer | From: 3MMgm2eU8bndexJMkVuHquVCzMypHEu6yY | To: 3FQbiZq8zESjS3CnLW61HTA65tak1iY3xa | |||
| 27.07.2021 16:38:27 | |
1 000 BTC | $ 38 284 596 | (unknown) | (unknown) |
| Type: transfer | From: 3G8zQKyczYotKKoggzL4mVLaC3KSoHa9c6 | To: 376EordEX2DYqGx5kYYATq4UHT1iXUzRqu | |||
| 27.07.2021 16:38:27 | |
290 BTC | $ 11 102 533 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.07.2021 16:38:27 | |
350 BTC | $ 13 399 609 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.07.2021 16:38:27 | |
193 BTC | $ 7 394 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23a5tsnv6p2cahuar07era99j6drnesnna6qwyramkyvussepywshmpasn | To: bc1qh8eufry94nlh8g96m3f88ufk24whzu53ht9cv7w2saxgjfteltxqkrgf3m | |||
| 27.07.2021 16:38:27 | |
191 BTC | $ 7 318 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9602vwgvltgshw8dna5aj2klkjm9q9a8k3kr89 | To: bc1qyrlkn9ff56nf5gewzdezptg8lkqz7hsypwcezd | |||
| 27.07.2021 16:38:27 | |
216 BTC | $ 8 285 312 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||