Whale movements
Last update: 06.08.2026 07:10:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 22:40:23 |  |
54 324 080 USDT | $ 54 324 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.07.2021 22:38:08 | |
5 000 ETH | $ 11 385 175 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 26.07.2021 22:37:40 | |
3 381 ETH | $ 7 727 508 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.07.2021 22:37:36 | |
5 562 432 USDT | $ 5 562 432 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 26.07.2021 22:36:33 | |
3 381 ETH | $ 7 683 299 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.07.2021 22:35:57 | |
6 366 603 USDC | $ 6 366 603 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 22:35:36 | |
5 340 831 USDT | $ 5 340 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 22:35:23 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 22:33:23 | |
11 018 ETH | $ 24 845 050 | (unknown) | (unknown) |
| Type: transfer | From: 5dae5427ef147701e3836d244e30a692d64c3abf | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.07.2021 22:31:56 | |
6 000 ETH | $ 13 502 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5635deeaa072d826094bd0acee556e9b84971269 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 22:31:34 | |
6 000 ETH | $ 13 499 169 | (unknown) | binance (exchange) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: 5635deeaa072d826094bd0acee556e9b84971269 | |||
| 26.07.2021 22:31:09 | |
69 269 510 BUSD | $ 69 269 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 22:31:09 | |
5 000 ETH | $ 11 249 307 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 26.07.2021 22:23:04 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 22:22:47 |  |
31 933 776 XLM | $ 8 533 740 | (unknown) | (unknown) |
| Type: transfer | From: GC3CUF7PBR6YFNQ3VGHFZYMYDKJ3VEUGGC5WKCGIFAU2IONUDTQGLEUB | To: GDENEX67MJZSQRLBUCUIBJWJYHVTCDVTCJK7ZHUIYD2BX2OOCZAMQFCS | |||
| 26.07.2021 22:21:59 | |
41 980 420 USDT | $ 41 980 420 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.07.2021 22:21:00 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 26.07.2021 22:20:26 |  |
365 BTC | $ 13 950 017 | (unknown) | (unknown) |
| Type: transfer | From: 3DVoHDPkNzmEuoB5ja7QNa6gKW6r7kytci | To: 3HykqiJkMc4CPDCR3QYjNcaAc1n1ujv9V5 | |||
| 26.07.2021 22:20:26 | |
250 BTC | $ 9 554 851 | (unknown) | (unknown) |
| Type: transfer | From: 3AzNGxgnhM3mG5swpuHVKqCqG5Y9DU2a8b | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 26.07.2021 22:20:26 | |
147 BTC | $ 5 607 138 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Fv5XEnDh8JwhhBRz56wL2B1dL5sis1jm6 | |||
| 26.07.2021 22:20:26 | |
214 BTC | $ 8 171 344 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 26.07.2021 22:20:26 | |
197 BTC | $ 7 514 786 | (unknown) | (unknown) |
| Type: transfer | From: 3BTcqkSJ6s2z8Po6a1j5W7wezrhfL6kToE | To: bc1qyrvgylcwc5g9dvy4fg6y9f664cq5jcavka0h8p | |||
| 26.07.2021 22:20:26 | |
226 BTC | $ 8 637 586 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 26.07.2021 22:20:26 | |
152 BTC | $ 5 797 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27g0a6p3jjs0qqw2hqrqnhqczd0v0w3dfnxk77nzl6pmy4mw8l2snsv96v | |||
| 26.07.2021 22:20:11 | |
17 200 432 USDT | $ 17 200 432 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.07.2021 22:15:20 | |
5 122 913 USDC | $ 5 122 913 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 22:11:07 | |
5 531 805 USDT | $ 5 531 805 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 26.07.2021 22:10:02 | |
5 531 805 USDT | $ 5 531 805 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.07.2021 22:09:03 | |
2 766 ETH | $ 6 441 420 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 26.07.2021 22:06:22 | |
10 392 737 USDT | $ 10 392 737 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 22:05:24 | |
7 981 569 USDC | $ 7 981 569 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 22:04:18 | |
154 BTC | $ 6 027 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.07.2021 22:04:18 | |
154 BTC | $ 6 028 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.07.2021 22:04:18 | |
197 BTC | $ 7 696 350 | (unknown) | (unknown) |
| Type: transfer | From: 38ZRiA7ihBfqiNkrhGPGj4SW34CkVi2wTC | To: 3BTcqkSJ6s2z8Po6a1j5W7wezrhfL6kToE | |||
| 26.07.2021 22:04:18 | |
197 BTC | $ 7 699 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5uw9387jqy7es85mqutnsqhac27775f3h3m3d | To: 38ZRiA7ihBfqiNkrhGPGj4SW34CkVi2wTC | |||
| 26.07.2021 22:04:18 | |
192 BTC | $ 7 502 697 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP | |||
| 26.07.2021 22:04:18 | |
229 BTC | $ 8 947 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs03e6pd37p8sg5amc73xuxkgw4q5nyjnv08k25vjxdwmt5deczws67yv45 | |||
| 26.07.2021 22:02:57 | |
3 300 ETH | $ 7 751 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 21:50:31 | |
253 807 FTT | $ 8 264 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2021 21:48:31 |  |
10 000 000 XRP | $ 6 710 780 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.07.2021 21:47:28 | |
2 914 ETH | $ 6 987 913 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.07.2021 21:46:47 | |
1 289 959 FTT | $ 42 356 892 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 26.07.2021 21:39:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.07.2021 21:34:21 | |
5 300 001 USDC | $ 5 300 001 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.07.2021 21:33:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.07.2021 21:33:28 | |
163 BTC | $ 6 607 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 26.07.2021 21:33:28 | |
123 BTC | $ 5 004 624 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3sjuskrddfgjtyaf6fdxhtg987tjuutrtsmvkkvss6ea6xjk0z6sfn2nh8 | |||
| 26.07.2021 21:32:08 | |
5 300 001 USDC | $ 5 300 001 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.07.2021 21:32:04 | |
2 798 ETH | $ 6 734 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 21:30:31 | |
10 000 000 XRP | $ 6 753 971 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||