Whale movements
Last update: 06.08.2026 12:45:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 16:04:55 |  |
922 BTC | $ 35 430 732 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.07.2021 16:04:55 | |
288 BTC | $ 11 059 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 27.07.2021 16:04:55 | |
219 BTC | $ 8 417 054 | binance (exchange) | huobi global (other) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 27.07.2021 15:58:06 |  |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.07.2021 15:55:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b3c88444a468fc727dab5cba9c795cd7273ce13c | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 27.07.2021 15:54:25 | |
325 BTC | $ 12 658 034 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.07.2021 15:54:25 | |
190 BTC | $ 7 396 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm4atw6p3f0hmd0yhlp85xd25na3x9gknw3alw | To: bc1qp0nuxnkeqfnh3ansxml36tgr9zp97ahwav95ag | |||
| 27.07.2021 15:54:25 | |
200 BTC | $ 7 785 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf28dyq2dzugr5g6m6umpyzcjm8dh4trttr896r | To: bc1qwm4atw6p3f0hmd0yhlp85xd25na3x9gknw3alw | |||
| 27.07.2021 15:54:25 | |
152 BTC | $ 5 921 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8n0ky20n7vjrc6ln99cw9rmwtpcx7782g72ku5frqjfgj9r904qgae0j5 | To: bc1q5s7epv6chvsyvr7g2ch79k8pp5mj08l3s5w2ngaw7sl9yrg9kqusrxj8tv | |||
| 27.07.2021 15:54:25 | |
249 BTC | $ 9 707 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 27.07.2021 15:51:12 | |
21 579 310 USDC | $ 21 579 310 | (unknown) | (unknown) |
| Type: transfer | From: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 27.07.2021 15:50:31 | |
50 135 650 USDT | $ 50 135 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.07.2021 15:47:59 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b2e00e3a8d3a6f4a9bda4a6492fe91764526c234 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.07.2021 15:47:45 | |
200 BTC | $ 7 787 585 | (unknown) | (unknown) |
| Type: transfer | From: 1FHgFxuhsUgJKYnNsqQETrJ3kt4HQX2Uvu | To: bc1qf28dyq2dzugr5g6m6umpyzcjm8dh4trttr896r | |||
| 27.07.2021 15:47:45 | |
289 BTC | $ 11 263 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 27.07.2021 15:47:36 | |
23 109 310 USDC | $ 23 109 310 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 41c6cedbdd0c87b4fff2f7e7fc4bd4f01cf90b43 | |||
| 27.07.2021 15:46:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: b3c88444a468fc727dab5cba9c795cd7273ce13c | |||
| 27.07.2021 15:44:45 | |
5 116 163 USDT | $ 5 116 163 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 27.07.2021 15:44:45 | |
28 810 ETH | $ 66 684 424 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 27.07.2021 15:40:42 | |
20 000 000 NEXO | $ 33 731 508 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 27.07.2021 15:40:20 | |
18 300 736 HUSD | $ 18 300 736 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 15:39:20 |  |
107 510 000 XRP | $ 69 684 760 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 27.07.2021 15:39:28 | |
200 BTC | $ 7 748 612 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 27.07.2021 15:39:28 | |
430 BTC | $ 16 659 516 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 27.07.2021 15:39:28 | |
191 BTC | $ 7 410 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugjmhvykskndu7upu4zugtkj64em9wt9jpqgvu | To: bc1q9602vwgvltgshw8dna5aj2klkjm9q9a8k3kr89 | |||
| 27.07.2021 15:39:28 | |
192 BTC | $ 7 424 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlklhqa2ps9v8g6v7mtwwj0eh43gdkuqs04f4r | To: bc1qugjmhvykskndu7upu4zugtkj64em9wt9jpqgvu | |||
| 27.07.2021 15:39:28 | |
230 BTC | $ 8 913 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 27.07.2021 15:39:28 | |
218 BTC | $ 8 434 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 27.07.2021 15:39:28 | |
217 BTC | $ 8 416 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 27.07.2021 15:39:28 | |
253 BTC | $ 9 784 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 27.07.2021 15:39:28 | |
180 BTC | $ 6 972 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 27.07.2021 15:32:29 |  |
20 292 BNB | $ 6 432 745 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 27.07.2021 15:29:17 | |
25 735 ETH | $ 59 405 120 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.07.2021 15:28:17 |  |
34 904 000 XLM | $ 9 386 948 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 27.07.2021 15:28:02 | |
8 000 004 USDC | $ 8 000 004 | (unknown) | (unknown) |
| Type: transfer | From: 64d143cc437022b812eaa74baa044c015699db86 | To: 62cd98d254ec1c61781b4cf6aad4306bb9b8b913 | |||
| 27.07.2021 15:27:38 | |
30 000 ETH | $ 69 609 880 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.07.2021 15:25:10 | |
55 512 ETH | $ 128 450 424 | (unknown) | (unknown) |
| Type: transfer | From: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 27.07.2021 15:25:10 | |
5 523 785 USDC | $ 5 523 785 | (unknown) | (unknown) |
| Type: transfer | From: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 27.07.2021 15:20:22 | |
6 500 000 BUSD | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bc8822b8a639830201f9b709df72315a80d75121 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.07.2021 15:20:22 | |
50 633 988 USDT | $ 50 633 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.07.2021 15:17:12 | |
300 BTC | $ 11 553 116 | (unknown) | (unknown) |
| Type: transfer | From: 37rW7i6d82TJKJbmoZyaRhaVKEwC9wPaA2 | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 27.07.2021 15:17:12 | |
296 BTC | $ 11 402 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 27.07.2021 15:13:30 | |
8 999 551 BUSD | $ 8 999 551 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.07.2021 15:13:20 | |
2 492 ETH | $ 5 774 923 | (unknown) | (unknown) |
| Type: transfer | From: cd61da5c24f57e846c69d24ea8916f870c543ae0 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.07.2021 15:12:48 | |
265 BTC | $ 10 124 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 27.07.2021 15:12:48 | |
149 BTC | $ 5 697 583 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 27.07.2021 15:12:48 | |
392 BTC | $ 14 989 615 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 27.07.2021 15:12:48 | |
266 BTC | $ 10 160 036 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q5rsfexl3urnu2tj50wtv0h6n8fkgz4tkz6x2ze | |||
| 27.07.2021 15:12:48 | |
334 BTC | $ 12 771 763 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.07.2021 15:12:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||