Whale movements
Last update: 06.08.2026 11:51:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 14:14:04 |  |
2 432 ETH | $ 5 513 575 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.07.2021 14:13:22 |  |
154 BTC | $ 5 826 464 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 27.07.2021 14:12:22 | |
5 549 330 BUSD | $ 5 549 330 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.07.2021 14:11:35 | |
286 BTC | $ 10 844 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 27.07.2021 14:11:35 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c296bb28771c4440b6aa1326a968b17db66513e9 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 27.07.2021 14:09:08 | |
2 398 ETH | $ 5 426 005 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.07.2021 14:08:23 | |
2 398 ETH | $ 5 417 164 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 27.07.2021 14:07:49 | |
197 BTC | $ 7 466 492 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.07.2021 14:07:49 | |
154 BTC | $ 5 825 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 27.07.2021 14:07:49 | |
187 BTC | $ 7 087 467 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 27.07.2021 14:07:49 | |
372 BTC | $ 14 091 205 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 27.07.2021 14:07:49 | |
211 BTC | $ 8 000 896 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.07.2021 13:56:10 | |
2 400 BTC | $ 91 433 170 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qncsa0qdrgsr58303gsnuwhd5vrm7hlkpd6klmf | |||
| 27.07.2021 13:56:10 | |
192 BTC | $ 7 312 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xgcsnwn8gf22enhvp6uej3fptgpj4e2v7msj9 | To: bc1qxlklhqa2ps9v8g6v7mtwwj0eh43gdkuqs04f4r | |||
| 27.07.2021 13:56:10 | |
353 BTC | $ 13 436 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 27.07.2021 13:56:10 | |
386 BTC | $ 14 704 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 27.07.2021 13:56:10 | |
351 BTC | $ 13 382 030 | binance (exchange) | huobi global (other) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 27.07.2021 13:56:10 | |
414 BTC | $ 15 771 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 27.07.2021 13:56:10 | |
270 BTC | $ 10 286 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PcCWQMLPMZezJPehgpmc6h5YFm35oQNfU | |||
| 27.07.2021 13:46:29 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: cd61da5c24f57e846c69d24ea8916f870c543ae0 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.07.2021 13:45:01 | |
15 319 430 HUSD | $ 15 319 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 27.07.2021 13:43:37 | |
6 291 390 USDT | $ 6 291 390 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.07.2021 13:37:57 |  |
5 299 997 USDT | $ 5 299 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.07.2021 13:35:06 | |
5 917 647 USDT | $ 5 917 647 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.07.2021 13:34:47 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b2e00e3a8d3a6f4a9bda4a6492fe91764526c234 | |||
| 27.07.2021 13:34:16 | |
8 499 998 USDC | $ 8 499 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 27.07.2021 13:33:41 | |
192 BTC | $ 7 214 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjc3ptsve47207xtxklszsa4az599mg7chf5g3 | To: bc1q2xgcsnwn8gf22enhvp6uej3fptgpj4e2v7msj9 | |||
| 27.07.2021 13:33:41 | |
328 BTC | $ 12 329 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 27.07.2021 13:33:41 | |
323 BTC | $ 12 130 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 27.07.2021 13:33:41 | |
416 BTC | $ 15 607 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 27.07.2021 13:33:41 | |
419 BTC | $ 15 734 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 27.07.2021 13:30:33 | |
15 319 430 HUSD | $ 15 319 430 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 27.07.2021 13:29:19 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: cd61da5c24f57e846c69d24ea8916f870c543ae0 | |||
| 27.07.2021 13:20:24 | |
342 094 LINK | $ 6 351 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.07.2021 13:15:06 | |
418 BTC | $ 15 826 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 27.07.2021 13:14:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 27.07.2021 13:11:04 | |
9 819 850 HUSD | $ 9 819 850 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 13:10:11 | |
9 819 850 HUSD | $ 9 819 850 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 13:08:47 | |
432 BTC | $ 16 215 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 27.07.2021 13:04:10 | |
150 BTC | $ 5 680 997 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 27.07.2021 13:04:10 | |
196 BTC | $ 7 407 162 | (unknown) | (unknown) |
| Type: transfer | From: 3MasW3M5VmRHsVfZptQUg2FgKuSQ4DZxSh | To: 32S41KFf3noixx8f6aJb3hpCjkBXLLaf1s | |||
| 27.07.2021 13:04:10 | |
202 BTC | $ 7 661 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23a5tsnv6p2cahuar07era99j6drnesnna6qwyramkyvussepywshmpasn | |||
| 27.07.2021 13:04:10 | |
192 BTC | $ 7 277 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8zkgmamyj5evjzgzd3dman3mkpgv6ey6yq8gs | To: bc1qnjc3ptsve47207xtxklszsa4az599mg7chf5g3 | |||
| 27.07.2021 13:04:10 | |
192 BTC | $ 7 278 287 | (unknown) | (unknown) |
| Type: transfer | From: 37XajeR14eSfTFaaPgrUdDMXphEKMAgTYf | To: bc1ql8zkgmamyj5evjzgzd3dman3mkpgv6ey6yq8gs | |||
| 27.07.2021 13:04:10 | |
233 BTC | $ 8 838 367 | (unknown) | (unknown) |
| Type: transfer | From: 1HMe5x2JB9fB5DNui28oqhoxYzoGD3mvN8 | To: 162AY8XpVyKbHYq5ckYUvaHzttsZ2eo9oR | |||
| 27.07.2021 13:04:10 | |
433 BTC | $ 16 415 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 27.07.2021 13:04:10 | |
373 BTC | $ 14 141 213 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 27.07.2021 13:04:10 | |
423 BTC | $ 16 019 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 27.07.2021 13:04:10 | |
353 BTC | $ 13 371 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 27.07.2021 13:04:10 | |
386 BTC | $ 14 635 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||