Whale movements
Last update: 06.08.2026 12:23:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 15:08:44 |  |
7 950 ETH | $ 18 329 626 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 27.07.2021 15:07:15 |  |
307 BTC | $ 11 846 253 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 27.07.2021 15:07:15 | |
318 BTC | $ 12 294 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 27.07.2021 15:07:15 | |
130 BTC | $ 5 020 325 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | |||
| 27.07.2021 15:07:15 | |
190 BTC | $ 7 337 387 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 27.07.2021 15:07:15 | |
300 BTC | $ 11 585 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | To: 37rW7i6d82TJKJbmoZyaRhaVKEwC9wPaA2 | |||
| 27.07.2021 15:00:54 |  |
17 553 BNB | $ 5 604 153 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 27.07.2021 14:59:24 | |
6 500 000 BUSD | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bc8822b8a639830201f9b709df72315a80d75121 | |||
| 27.07.2021 14:58:15 | |
195 BTC | $ 7 567 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 37Q31yGPDyUjHGGKq43Lzs9dicpeEVfThs | To: 3D7bDJPh5ynqg6VePARQ4sqGQkkJVmQDNZ | |||
| 27.07.2021 14:58:15 | |
295 BTC | $ 11 447 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 37Q31yGPDyUjHGGKq43Lzs9dicpeEVfThs | |||
| 27.07.2021 14:58:15 | |
311 BTC | $ 12 068 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qery4ay65ya0wr3pmmxwczajf3nl6ahxlzjav8m | |||
| 27.07.2021 14:58:15 | |
200 BTC | $ 7 761 130 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 27.07.2021 14:58:15 | |
266 BTC | $ 10 332 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 27.07.2021 14:58:15 | |
218 BTC | $ 8 461 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 27.07.2021 14:51:38 | |
319 BTC | $ 12 207 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 27.07.2021 14:50:33 | |
11 711 684 USDT | $ 11 711 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 14:50:30 | |
19 150 368 BUSD | $ 19 150 368 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.07.2021 14:45:15 | |
275 BTC | $ 10 523 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 27.07.2021 14:42:05 | |
19 150 368 BUSD | $ 19 150 368 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.07.2021 14:40:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.07.2021 14:40:18 | |
19 150 350 BUSD | $ 19 150 350 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.07.2021 14:39:40 | |
20 000 000 USDC | $ 20 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 27.07.2021 14:38:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.07.2021 14:36:49 | |
2 341 BTC | $ 89 689 600 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qncsa0qdrgsr58303gsnuwhd5vrm7hlkpd6klmf | |||
| 27.07.2021 14:36:49 | |
330 BTC | $ 12 648 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 27.07.2021 14:36:47 | |
9 041 088 USDT | $ 9 041 088 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.07.2021 14:33:52 | |
709 BTC | $ 26 923 238 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 27.07.2021 14:33:52 | |
774 BTC | $ 29 396 026 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.07.2021 14:33:52 | |
287 BTC | $ 10 901 736 | huobi global (other) | coinbase (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 27.07.2021 14:33:52 | |
259 BTC | $ 9 843 546 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2eyeyewl5aw9ch06pate6zjux92tj5d769a3t | |||
| 27.07.2021 14:33:52 | |
499 BTC | $ 18 954 586 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.07.2021 14:33:52 | |
205 BTC | $ 7 786 955 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.07.2021 14:33:52 | |
499 BTC | $ 18 950 788 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.07.2021 14:33:52 | |
395 BTC | $ 15 004 132 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 27.07.2021 14:32:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.07.2021 14:32:09 | |
5 562 432 USDT | $ 5 562 432 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 27.07.2021 14:32:09 | |
20 094 694 BUSD | $ 20 094 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 14:31:33 | |
19 150 350 BUSD | $ 19 150 350 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.07.2021 14:30:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 27.07.2021 14:25:13 | |
161 BTC | $ 6 140 931 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3AQPyxBgg8FS23UbZtoc4PUM2MvjUFRmg6 | |||
| 27.07.2021 14:25:13 | |
330 BTC | $ 12 573 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 27.07.2021 14:25:13 | |
318 BTC | $ 12 121 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 27.07.2021 14:25:13 | |
152 BTC | $ 5 792 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 27.07.2021 14:25:13 | |
200 BTC | $ 7 613 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 18vdNZyiYc8fKwcGryfJoxFeDsJRWEx59s | |||
| 27.07.2021 14:25:13 | |
191 BTC | $ 7 263 831 | (unknown) | (unknown) |
| Type: transfer | From: 1MpGe74ViW8ccBmtJVUJdB3pwZMX98f8Vj | To: 1HXxq8aVfwiWEerCNLRThARccyFQQNTPxY | |||
| 27.07.2021 14:24:57 | |
5 000 008 USDC | $ 5 000 008 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.07.2021 14:22:30 | |
5 000 008 USDC | $ 5 000 008 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 27.07.2021 14:22:18 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 27.07.2021 14:19:59 | |
10 001 690 USDT | $ 10 001 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 14:19:02 | |
2 649 ETH | $ 5 987 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||