Whale movements
Last update: 06.08.2026 11:33:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 13:04:10 |  |
409 BTC | $ 15 501 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 27.07.2021 13:04:10 | |
415 BTC | $ 15 708 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 27.07.2021 13:04:10 | |
246 BTC | $ 9 316 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznmukpwaexnzr5ulzdjmy5a8ehaxdepfj2p789 | To: bc1qq3srjpzddfctr3umvrlem7d2ndx40tcxsklvuh | |||
| 27.07.2021 13:02:13 |  |
2 693 ETH | $ 6 069 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 13:00:35 | |
50 452 940 USDT | $ 50 452 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.07.2021 12:52:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.07.2021 12:49:06 | |
15 319 432 BUSD | $ 15 319 432 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 12:48:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 27.07.2021 12:47:20 | |
15 319 432 BUSD | $ 15 319 432 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 27.07.2021 12:45:07 | |
3 419 ETH | $ 7 674 295 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.07.2021 12:44:00 | |
325 345 LINK | $ 6 069 137 | (unknown) | (unknown) |
| Type: transfer | From: e94326f7a23d7f9fffca099d42a5ec1104e46a18 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.07.2021 12:44:00 | |
356 160 LINK | $ 6 643 976 | (unknown) | (unknown) |
| Type: transfer | From: 4fe15c9485a9b60e645f13b8967383e3b1a1c4cd | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.07.2021 12:41:46 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 12:40:31 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.07.2021 12:39:40 | |
325 345 LINK | $ 6 100 636 | (unknown) | (unknown) |
| Type: transfer | From: 8ebf3cfa458bc2e46ec8c1b56141e1a9787de370 | To: e94326f7a23d7f9fffca099d42a5ec1104e46a18 | |||
| 27.07.2021 12:39:27 | |
356 160 LINK | $ 6 628 768 | (unknown) | (unknown) |
| Type: transfer | From: 17adf24eb0093cd5d7cc44beb426bab6e38a994c | To: 4fe15c9485a9b60e645f13b8967383e3b1a1c4cd | |||
| 27.07.2021 12:38:42 | |
19 815 994 USDC | $ 19 815 994 | (unknown) | (unknown) |
| Type: transfer | From: 744b48bf9f1f0e3f3297d05fd627403c2ec77021 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.07.2021 12:33:50 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: e6661c1d3d0d9fa9af493230cf9e8aaf8727c8db | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 27.07.2021 12:32:49 | |
19 815 994 USDC | $ 19 815 994 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 744b48bf9f1f0e3f3297d05fd627403c2ec77021 | |||
| 27.07.2021 12:30:03 |  |
17 814 BNB | $ 5 467 882 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 27.07.2021 12:28:56 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: e6661c1d3d0d9fa9af493230cf9e8aaf8727c8db | |||
| 27.07.2021 12:26:40 | |
42 931 ETH | $ 96 532 090 | (unknown) | (unknown) |
| Type: transfer | From: 1775466d77938157b66704ea994392b201c4ebfd | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.07.2021 12:24:49 | |
7 528 626 USDT | $ 7 528 626 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.07.2021 12:24:38 | |
445 BTC | $ 16 695 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 27.07.2021 12:24:02 | |
2 492 ETH | $ 5 537 646 | (unknown) | (unknown) |
| Type: transfer | From: cd61da5c24f57e846c69d24ea8916f870c543ae0 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.07.2021 12:24:02 | |
42 931 ETH | $ 95 403 270 | (unknown) | (unknown) |
| Type: transfer | From: aed78d0c6bf2519880941c32146c79526ea028fe | To: 1775466d77938157b66704ea994392b201c4ebfd | |||
| 27.07.2021 12:21:16 | |
8 021 127 USDT | $ 8 021 127 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.07.2021 12:21:16 | |
7 998 911 USDT | $ 7 998 911 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.07.2021 12:21:02 | |
167 BTC | $ 6 211 723 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8n0ky20n7vjrc6ln99cw9rmwtpcx7782g72ku5frqjfgj9r904qgae0j5 | |||
| 27.07.2021 12:21:02 | |
393 BTC | $ 14 615 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 27.07.2021 12:21:02 | |
456 BTC | $ 16 936 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 27.07.2021 12:21:02 | |
833 BTC | $ 30 955 872 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.07.2021 12:20:43 | |
6 788 784 BUSD | $ 6 788 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.07.2021 12:15:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 27.07.2021 12:11:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 27.07.2021 12:08:43 | |
189 BTC | $ 7 031 838 | (unknown) | (unknown) |
| Type: transfer | From: 157kFpY55GzNL6fHcNN5x873FmMV1NYpUR | To: 13pjSroNXxRLkuT7x5CCTNTAwydiCqzxL8 | |||
| 27.07.2021 12:08:43 | |
2 000 BTC | $ 74 507 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 27.07.2021 12:08:43 | |
426 BTC | $ 15 876 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 27.07.2021 12:08:43 | |
448 BTC | $ 16 703 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 27.07.2021 12:01:32 | |
5 499 594 BUSD | $ 5 499 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 11:58:14 | |
2 532 BTC | $ 94 499 816 | (unknown) | (unknown) |
| Type: transfer | From: 16jLWkkwN95Te7nLYGATfGjVzcX7diZxZD | To: 1PYqsSyeKjm8t5P6js5qQtT9UvHvciN64T | |||
| 27.07.2021 11:58:14 | |
324 BTC | $ 12 099 627 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 27.07.2021 11:58:14 | |
418 BTC | $ 15 617 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 27.07.2021 11:56:27 | |
7 528 626 USDT | $ 7 528 626 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 27.07.2021 11:56:09 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.07.2021 11:55:25 | |
8 200 000 USDT | $ 8 200 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.07.2021 11:54:01 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 27.07.2021 11:52:52 | |
5 499 594 BUSD | $ 5 499 594 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.07.2021 11:52:00 | |
227 BTC | $ 8 466 387 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 27.07.2021 11:52:00 | |
359 BTC | $ 13 389 529 | (unknown) | (unknown) |
| Type: transfer | From: 3MWnK19T2fqFg17pfvz8tXFaAiX7QPyC77 | To: 39TLiwCgz9fn7MSH8vsG6uNRKQz46HGmWN | |||