Whale movements
Last update: 06.08.2026 07:30:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 23:54:41 |  |
11 604 367 XRP | $ 7 208 946 | (unknown) | bittrex (exchange) |
| Type: transfer | From: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 26.07.2021 23:43:47 |  |
149 BTC | $ 5 499 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.07.2021 23:43:47 | |
149 BTC | $ 5 500 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.07.2021 23:43:47 | |
149 BTC | $ 5 500 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.07.2021 23:43:47 | |
1 000 BTC | $ 37 000 788 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 26.07.2021 23:43:47 | |
140 BTC | $ 5 180 111 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 26.07.2021 23:43:47 | |
196 BTC | $ 7 253 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wl4ezc0rz5mu8ecrl663wrrlspan46lvv5rkf | To: bc1qjwhyw07r3f9kmuncpql4pxx3wy5j2wpdk7qk8a | |||
| 26.07.2021 23:43:47 | |
196 BTC | $ 7 253 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t6ntpldvjpu23quly3qzhfs5n9ulsmzw9e8dv | To: bc1q0wl4ezc0rz5mu8ecrl663wrrlspan46lvv5rkf | |||
| 26.07.2021 23:43:47 | |
196 BTC | $ 7 257 500 | (unknown) | (unknown) |
| Type: transfer | From: 36hQrrAkh5rk31P2Et2bMQ7vr2TGEGuT23 | To: bc1q2t6ntpldvjpu23quly3qzhfs5n9ulsmzw9e8dv | |||
| 26.07.2021 23:43:47 | |
136 BTC | $ 5 032 093 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qpujfdpznyj0rvpwq7t5s9qrlcf2rktz7q9sqtq | |||
| 26.07.2021 23:43:47 | |
266 BTC | $ 9 836 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gdagy0jwav3c6m9ple7ez390qkgt9hss3xkwedr8ur3vnazqpzqgfu7a2 | |||
| 26.07.2021 23:39:28 |  |
2 983 ETH | $ 6 666 955 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 26.07.2021 23:38:19 | |
5 251 177 USDC | $ 5 251 177 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 23:36:16 | |
14 168 689 USDT | $ 14 168 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 23:34:40 | |
49 999 980 USDC | $ 49 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.07.2021 23:33:31 | |
49 999 980 USDC | $ 49 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.07.2021 23:33:05 | |
8 495 362 GUSD | $ 8 536 279 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 26.07.2021 23:32:14 | |
8 495 362 GUSD | $ 8 536 279 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 26.07.2021 23:25:12 | |
5 019 500 USDT | $ 5 019 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.07.2021 23:21:05 | |
6 058 422 USDT | $ 6 058 422 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.07.2021 23:05:42 | |
11 737 669 USDT | $ 11 737 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 23:05:42 | |
45 107 376 USDC | $ 45 107 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 23:03:44 | |
400 BTC | $ 15 008 831 | binance (exchange) | (unknown) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 26.07.2021 23:03:44 | |
2 200 BTC | $ 82 646 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: 39So7EWGmwT5b1Vwi4Skruf8LJVKCFaR7Y | |||
| 26.07.2021 23:03:44 | |
350 BTC | $ 13 145 873 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 26.07.2021 23:03:44 | |
174 BTC | $ 6 550 029 | (unknown) | (unknown) |
| Type: transfer | From: 3NepEdSR9G3zzMNANMg7e631az2cCvzX24 | To: 3LB2KMVd82XLFsSYTod8jmJxL2qb8SpJ8Z | |||
| 26.07.2021 23:01:46 | |
500 BTC | $ 18 589 578 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 26.07.2021 23:01:46 | |
161 BTC | $ 5 987 666 | (unknown) | (unknown) |
| Type: transfer | From: 1MNM1w4mVx2LjZWLzZ5abFszAyqZMwF4F3 | To: 1E12nRfcb2nj4iJcpotp8p9y8cVjuorErJ | |||
| 26.07.2021 23:01:46 | |
850 BTC | $ 31 633 914 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qt72dq77uqh6ssem68e6yt7728k5ycysdfpvdw9 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 26.07.2021 23:01:46 | |
213 BTC | $ 7 919 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.07.2021 23:01:46 | |
136 BTC | $ 5 056 365 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q83yn9eeyftrwxfc9gzlx7quszf5ean08w86gtx | |||
| 26.07.2021 23:01:46 | |
152 BTC | $ 5 668 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.07.2021 23:01:46 | |
196 BTC | $ 7 300 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c34n7umrdhkup39fq65vt2g4k3e3hrwk0rus9 | To: 36hQrrAkh5rk31P2Et2bMQ7vr2TGEGuT23 | |||
| 26.07.2021 23:00:49 | |
17 999 994 BUSD | $ 17 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 22:59:40 | |
2 340 ETH | $ 5 231 396 | (unknown) | (unknown) |
| Type: transfer | From: e6195f77190546634b656548e7783d0e848212ce | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.07.2021 22:52:23 | |
26 701 306 BUSD | $ 26 701 306 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.07.2021 22:52:23 | |
28 168 998 BUSD | $ 28 168 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.07.2021 22:52:05 | |
2 350 ETH | $ 5 349 325 | (unknown) | (unknown) |
| Type: transfer | From: e0f90546f467e1664dcbd9a93e485920ce3b78a2 | To: e6195f77190546634b656548e7783d0e848212ce | |||
| 26.07.2021 22:51:39 | |
54 870 304 BUSD | $ 54 870 304 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.07.2021 22:48:45 | |
168 BTC | $ 6 336 631 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjduym8sylqcssf7qt0u27va0anfavmgjm9y3lkcyt2mn9rnl463sps2rys | |||
| 26.07.2021 22:48:45 | |
242 BTC | $ 9 120 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 26.07.2021 22:48:45 | |
152 BTC | $ 5 732 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.07.2021 22:48:45 | |
144 BTC | $ 5 415 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5nj0uwhwy4zhvcgq2ry0dyg45pv6anyremfkse03x2rmng2hwpsraswq7 | To: bc1q88ts388cltq95yvt286xcdku9aw2jns0uvjrpulnvj8kdsmdk7wqme54xy | |||
| 26.07.2021 22:48:45 | |
768 BTC | $ 28 907 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 26.07.2021 22:48:45 | |
196 BTC | $ 7 385 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktsw064rpnygpa53huepzqej75q3klq872vgdc | To: bc1q4c34n7umrdhkup39fq65vt2g4k3e3hrwk0rus9 | |||
| 26.07.2021 22:48:45 | |
197 BTC | $ 7 396 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrvgylcwc5g9dvy4fg6y9f664cq5jcavka0h8p | To: bc1qktsw064rpnygpa53huepzqej75q3klq872vgdc | |||
| 26.07.2021 22:48:45 | |
850 BTC | $ 31 989 146 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qt72dq77uqh6ssem68e6yt7728k5ycysdfpvdw9 | |||
| 26.07.2021 22:48:45 | |
322 BTC | $ 12 126 762 | (unknown) | (unknown) |
| Type: transfer | From: 3GxiUnLLiNagUCcFHRynv1uBzR7L1TZwTk | To: 38gMove6hJoxX49L3Qk9zy3cRvANKL4B9h | |||
| 26.07.2021 22:40:59 | |
7 174 541 USDT | $ 7 174 541 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.07.2021 22:40:23 | |
8 253 184 PAX | $ 8 115 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||