Whale movements
Last update: 06.08.2026 11:01:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 11:52:00 |  |
149 BTC | $ 5 552 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13kijMPug9E9YVRSVXZutH7h9m8rNgbxmY | |||
| 27.07.2021 11:52:00 | |
192 BTC | $ 7 169 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6hnvt7r3y8djfrjs6lh6la60exd2nmjekjm89 | To: 37XajeR14eSfTFaaPgrUdDMXphEKMAgTYf | |||
| 27.07.2021 11:52:00 | |
464 BTC | $ 17 319 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 27.07.2021 11:52:00 | |
439 BTC | $ 16 390 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 27.07.2021 11:52:00 | |
478 BTC | $ 17 844 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 27.07.2021 11:52:00 | |
479 BTC | $ 17 854 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 27.07.2021 11:52:00 | |
652 BTC | $ 24 312 854 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 27.07.2021 11:40:15 |  |
30 655 ETH | $ 67 842 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.07.2021 11:39:47 | |
5 165 ETH | $ 11 430 589 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.07.2021 11:39:37 | |
2 291 ETH | $ 5 070 896 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.07.2021 11:38:57 | |
5 165 ETH | $ 11 560 184 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 27.07.2021 11:34:11 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13912bec0753bdf17882d6f433531cbeb70b374b | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.07.2021 11:30:51 | |
10 504 914 BUSD | $ 10 504 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 11:30:51 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 11:28:23 | |
7 999 999 USDC | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 13912bec0753bdf17882d6f433531cbeb70b374b | |||
| 27.07.2021 11:24:42 | |
200 BTC | $ 7 384 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 27.07.2021 11:24:42 | |
200 BTC | $ 7 384 984 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 27.07.2021 11:24:42 | |
1 300 BTC | $ 48 002 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 27.07.2021 11:24:42 | |
200 BTC | $ 7 384 984 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | |||
| 27.07.2021 11:24:42 | |
800 BTC | $ 29 539 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 27.07.2021 11:24:42 | |
238 BTC | $ 8 774 077 | (unknown) | (unknown) |
| Type: transfer | From: 12TTfmNBvvKva5twnm4488LDEx48qrgHED | To: 16KCKUm5BKkmSeLayUTcwinEUkxVmSdxyT | |||
| 27.07.2021 11:24:42 | |
136 BTC | $ 5 025 161 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qp9xltlan2tp4kplrvyzcjflcsz0vpw8rf6dn537evsaz4u9zmc5sqnqjac | |||
| 27.07.2021 11:24:42 | |
3 500 BTC | $ 129 237 224 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.07.2021 11:24:42 | |
192 BTC | $ 7 101 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp4ccvk6ku3jspmfvv9eupz3m876vvtxu9w3uz | To: bc1qu6hnvt7r3y8djfrjs6lh6la60exd2nmjekjm89 | |||
| 27.07.2021 11:24:42 | |
428 BTC | $ 15 798 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 27.07.2021 11:24:42 | |
415 BTC | $ 15 316 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 27.07.2021 11:24:42 | |
485 BTC | $ 17 911 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 27.07.2021 11:24:42 | |
479 BTC | $ 17 678 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 27.07.2021 11:24:42 | |
158 BTC | $ 5 851 968 | (unknown) | (unknown) |
| Type: transfer | From: 1Fj43wkT7T64XpqdnDAfa8vii1ryXz1kPL | To: 195qKDRzihSeL3xMs2pmcurfZCmz2R9B8 | |||
| 27.07.2021 11:24:42 | |
323 BTC | $ 11 935 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CdcXt3WxyiKAW41o7kkpbgNDF6MFkEcFe | |||
| 27.07.2021 11:24:42 | |
147 BTC | $ 5 444 993 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36aGAFPRG1WF6cqt477vkCmcYAvAZpLLZd | |||
| 27.07.2021 11:24:42 | |
155 BTC | $ 5 720 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16HZ3Jw6sNp8ruD5zZRCDveXy5uVsAg2Gm | |||
| 27.07.2021 11:24:33 | |
3 496 ETH | $ 7 739 796 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.07.2021 11:20:23 | |
31 228 ETH | $ 69 649 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.07.2021 11:19:31 | |
29 815 992 USDC | $ 29 815 992 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.07.2021 11:17:38 | |
140 321 940 BUSD | $ 140 321 940 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.07.2021 11:15:00 |  |
2 000 000 000 BTT | $ 5 149 268 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 27.07.2021 11:12:12 | |
9 150 360 HUSD | $ 9 150 360 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 11:10:34 | |
189 376 460 USDC | $ 189 376 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.07.2021 11:09:49 | |
9 150 360 HUSD | $ 9 150 360 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 11:07:06 | |
6 000 339 USDT | $ 6 000 339 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.07.2021 11:06:46 | |
8 393 684 USDT | $ 8 393 684 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.07.2021 11:06:46 | |
15 141 010 BUSD | $ 15 141 010 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.07.2021 11:06:46 | |
6 960 083 BUSD | $ 6 960 083 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.07.2021 11:06:12 | |
6 129 020 USDC | $ 6 129 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 11:05:06 | |
15 141 010 BUSD | $ 15 141 010 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.07.2021 10:57:06 | |
2 934 BTC | $ 108 939 800 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.07.2021 10:57:06 | |
192 BTC | $ 7 144 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdttjg5aq8defkvr6l33vnt58mg8emfykmu8w3g | To: bc1qrp4ccvk6ku3jspmfvv9eupz3m876vvtxu9w3uz | |||
| 27.07.2021 10:57:06 | |
490 BTC | $ 18 178 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 27.07.2021 10:57:06 | |
477 BTC | $ 17 704 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||