Whale movements
Last update: 06.08.2026 13:13:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 16:38:27 |  |
174 BTC | $ 6 652 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 27.07.2021 16:38:27 | |
172 BTC | $ 6 569 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 27.07.2021 16:38:27 | |
1 450 BTC | $ 55 512 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 27.07.2021 16:38:27 | |
204 BTC | $ 7 810 058 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.07.2021 16:38:10 |  |
19 250 200 USDC | $ 19 250 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 16:36:27 | |
19 250 200 USDC | $ 19 250 200 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 16:36:17 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.07.2021 16:36:07 | |
19 250 100 USDC | $ 19 250 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 16:34:28 | |
19 250 100 USDC | $ 19 250 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 16:34:11 | |
100 000 000 GUSD | $ 99 207 400 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.07.2021 16:34:11 | |
100 000 000 GUSD | $ 99 207 400 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.07.2021 16:34:04 | |
19 250 200 USDC | $ 19 250 200 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 16:32:13 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.07.2021 16:32:08 | |
99 999 990 GUSD | $ 99 207 390 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 27.07.2021 16:32:08 | |
19 250 100 USDC | $ 19 250 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.07.2021 16:31:29 | |
5 965 147 BUSD | $ 5 965 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 16:30:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.07.2021 16:30:03 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.07.2021 16:29:15 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 27.07.2021 16:27:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.07.2021 16:26:50 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.07.2021 16:24:56 | |
9 117 585 HUSD | $ 9 117 585 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 27.07.2021 16:24:40 | |
6 058 432 USDT | $ 6 058 432 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.07.2021 16:23:17 | |
1 000 BTC | $ 37 808 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G8zQKyczYotKKoggzL4mVLaC3KSoHa9c6 | |||
| 27.07.2021 16:23:17 | |
300 BTC | $ 11 342 566 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.07.2021 16:23:17 | |
147 BTC | $ 5 561 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s7epv6chvsyvr7g2ch79k8pp5mj08l3s5w2ngaw7sl9yrg9kqusrxj8tv | To: bc1qkh3m5wxcjw9k4ava9agzvpl42q90haxa6wgs5mh9xcjvzw8z30cs2wfxce | |||
| 27.07.2021 16:23:17 | |
262 BTC | $ 9 889 117 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 27.07.2021 16:23:17 | |
1 450 BTC | $ 54 822 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 27.07.2021 16:23:17 | |
221 BTC | $ 8 355 704 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.07.2021 16:20:08 | |
9 117 585 HUSD | $ 9 117 585 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 27.07.2021 16:18:33 | |
30 837 ETH | $ 69 508 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.07.2021 16:18:12 | |
5 965 147 BUSD | $ 5 965 147 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.07.2021 16:17:51 | |
197 BTC | $ 7 506 571 | (unknown) | (unknown) |
| Type: transfer | From: 3BPH2AH8GWN2bUqVnMK1Ra3Jdd5Xb2bS4t | To: 34V3N1rovPFy4EKZdj8WhZUJxjSXBdHrHR | |||
| 27.07.2021 16:17:39 | |
30 837 ETH | $ 69 508 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.07.2021 16:16:13 | |
151 BTC | $ 5 724 142 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17NhTamUDJeKwqwMRkaNLgGr2KRn7kGD1T | |||
| 27.07.2021 16:16:13 | |
1 000 BTC | $ 37 826 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 27.07.2021 16:16:13 | |
192 BTC | $ 7 274 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 27.07.2021 16:16:13 | |
283 BTC | $ 10 722 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 27.07.2021 16:16:13 | |
150 BTC | $ 5 673 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.07.2021 16:16:13 | |
313 BTC | $ 11 843 717 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 27.07.2021 16:14:46 | |
9 999 998 USDC | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 16:08:28 | |
12 294 748 USDC | $ 12 294 748 | (unknown) | (unknown) |
| Type: transfer | From: ed6d705339f1fa95e048a1b525fc011bf1e8afdb | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 27.07.2021 16:07:05 | |
300 BTC | $ 11 438 848 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ez9a3ZX9aYKvVYWjd9CsGKpYLspSr1oC | |||
| 27.07.2021 16:07:05 | |
208 BTC | $ 7 943 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 27.07.2021 16:04:55 | |
192 BTC | $ 7 374 889 | binance (exchange) | (unknown) |
| Type: transfer | From: 3N5Yd6FVQQWnCJsg9tVWzVCBHedGwEwuRV | To: 32xuEsxKLHQVF2z8xq77i9UFttPfXcpZ7J | |||
| 27.07.2021 16:04:55 | |
292 BTC | $ 11 215 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3N5Yd6FVQQWnCJsg9tVWzVCBHedGwEwuRV | |||
| 27.07.2021 16:04:55 | |
131 BTC | $ 5 018 698 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 18g8odgcwTiM9PibqUNi8aTe1fy3eHw396 | |||
| 27.07.2021 16:04:55 | |
9 600 BTC | $ 368 744 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 27.07.2021 16:04:55 | |
375 BTC | $ 14 404 061 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.07.2021 16:04:55 | |
400 BTC | $ 15 364 352 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||