Whale movements
Last update: 06.08.2026 10:39:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.07.2021 10:57:06 |  |
387 BTC | $ 14 354 610 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 27.07.2021 10:57:06 | |
479 BTC | $ 17 792 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 27.07.2021 10:57:06 | |
700 BTC | $ 25 994 448 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3PLopiXxk5QT3djCTxTdfQBnjtUESReCgX | |||
| 27.07.2021 10:57:06 | |
750 BTC | $ 27 851 234 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 27.07.2021 10:57:06 | |
750 BTC | $ 27 851 234 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 27.07.2021 10:57:06 | |
200 BTC | $ 7 426 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wedv4zdu5smt3shljpu5mgns48jn299mukymc | To: 38Xy1PV55gDtv3QPfj7G7k2Je2iPd4K4MQ | |||
| 27.07.2021 10:57:06 | |
389 BTC | $ 14 441 245 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1q7wedv4zdu5smt3shljpu5mgns48jn299mukymc | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 27.07.2021 10:55:30 |  |
6 600 000 USDT | $ 6 600 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c296bb28771c4440b6aa1326a968b17db66513e9 | |||
| 27.07.2021 10:54:45 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TCaKhLUkzrnnGpzpfM46TRngB7Y7Ay1nxq | |||
| 27.07.2021 10:39:50 | |
3 566 ETH | $ 7 921 214 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.07.2021 10:37:36 | |
395 BTC | $ 14 799 871 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.07.2021 10:37:36 | |
200 BTC | $ 7 493 606 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.07.2021 10:37:36 | |
192 BTC | $ 7 208 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz2tdfp5nk0s86k459a6t0grcq8q5ltl98dn0h | To: bc1qdttjg5aq8defkvr6l33vnt58mg8emfykmu8w3g | |||
| 27.07.2021 10:37:36 | |
496 BTC | $ 18 594 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 27.07.2021 10:37:36 | |
500 BTC | $ 18 716 254 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 27.07.2021 10:37:36 | |
479 BTC | $ 17 962 660 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 27.07.2021 10:37:29 | |
3 000 ETH | $ 6 666 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.07.2021 10:34:25 | |
3 403 ETH | $ 7 524 738 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.07.2021 10:33:48 | |
2 399 ETH | $ 5 284 707 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.07.2021 10:30:40 | |
2 399 ETH | $ 5 280 174 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 27.07.2021 10:28:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 35e229735d1dc9217b9a9cadc4471a0384ea7ff7 | |||
| 27.07.2021 10:24:01 | |
5 688 022 USDC | $ 5 688 022 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 27.07.2021 10:20:44 | |
359 BTC | $ 13 423 962 | (unknown) | (unknown) |
| Type: transfer | From: 36VWUev5E5bwau77NwBT4iJHFiFUMfGqf1 | To: 3EaEebkg7GHsG4FJqp7spEPCRTgwun5822 | |||
| 27.07.2021 10:20:44 | |
491 BTC | $ 18 348 640 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 27.07.2021 10:20:44 | |
465 BTC | $ 17 389 260 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 27.07.2021 10:19:25 | |
3 002 ETH | $ 6 646 272 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.07.2021 10:18:14 | |
8 911 148 USDC | $ 8 911 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.07.2021 10:16:58 | |
2 399 ETH | $ 5 326 513 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.07.2021 10:14:25 | |
2 399 ETH | $ 5 314 340 | gemini (exchange) | bitfinex (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 27.07.2021 10:13:41 | |
6 625 859 AMP | $ 7 285 189 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.07.2021 10:13:24 | |
11 124 864 USDT | $ 11 124 864 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.07.2021 10:12:15 | |
9 989 000 USDC | $ 9 989 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.07.2021 10:11:25 | |
5 216 648 USDT | $ 5 216 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.07.2021 10:08:08 | |
500 BTC | $ 18 568 138 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 27.07.2021 10:08:08 | |
135 BTC | $ 5 012 150 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: bc1qleu3e8mty54aesw0u54tsq2m04ensd8fq27g0k | |||
| 27.07.2021 10:07:36 | |
5 999 999 USDT | $ 5 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 27.07.2021 10:07:21 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 27.07.2021 10:03:54 | |
5 499 990 USDT | $ 5 499 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.07.2021 10:02:54 | |
500 BTC | $ 18 641 804 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 27.07.2021 10:02:54 | |
180 BTC | $ 6 711 050 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 27.07.2021 10:02:54 | |
485 BTC | $ 18 077 824 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 27.07.2021 10:02:54 | |
500 BTC | $ 18 641 804 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.07.2021 10:01:45 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | |||
| 27.07.2021 09:56:49 | |
494 BTC | $ 18 432 060 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 27.07.2021 09:52:56 | |
192 BTC | $ 7 114 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5jnw604a5wf2zjl9sdqlqtuullltlyh8gmmz5 | To: bc1qtz2tdfp5nk0s86k459a6t0grcq8q5ltl98dn0h | |||
| 27.07.2021 09:52:25 | |
4 108 BTC | $ 151 450 050 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 27.07.2021 09:47:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 27.07.2021 09:47:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.07.2021 09:45:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 27.07.2021 09:45:41 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||