Whale movements
Last update: 06.08.2026 06:38:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 21:29:51 |  |
5 246 144 BUSD | $ 5 246 144 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 21:28:45 | |
5 246 144 BUSD | $ 5 246 144 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 26.07.2021 21:28:39 | |
2 266 ETH | $ 5 443 782 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.07.2021 21:27:14 | |
5 723 798 USDT | $ 5 723 798 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.07.2021 21:27:14 | |
6 075 569 USDT | $ 6 075 569 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 26.07.2021 21:27:14 | |
6 461 876 USDT | $ 6 461 876 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.07.2021 21:26:40 | |
3 300 ETH | $ 7 926 635 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 26.07.2021 21:24:20 |  |
150 BTC | $ 6 057 094 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18PV1mPfpzbc2drsamt9geFiBS5H3Rnh7U | |||
| 26.07.2021 21:24:20 | |
501 BTC | $ 20 230 694 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 26.07.2021 21:24:20 | |
609 BTC | $ 24 591 762 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 26.07.2021 21:24:20 | |
155 BTC | $ 6 275 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.07.2021 21:24:20 | |
500 BTC | $ 20 190 314 | (unknown) | (unknown) |
| Type: transfer | From: 38irSgUzh6euJg8soCU1HE9ULoXFFNjSmW | To: 3DKL1NunUj8W1qWo9YWjtfHEpVBhxmxcqN | |||
| 26.07.2021 21:24:14 | |
2 500 ETH | $ 5 971 424 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.07.2021 21:23:17 | |
3 249 ETH | $ 7 761 585 | (unknown) | (unknown) |
| Type: transfer | From: e96c83efd735669df57f0be43e7e8f9e41ccc646 | To: e9887556b93fad73e1041768ee8e56284fb1d529 | |||
| 26.07.2021 21:16:33 | |
4 500 ETH | $ 10 763 713 | (unknown) | (unknown) |
| Type: transfer | From: e0f90546f467e1664dcbd9a93e485920ce3b78a2 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.07.2021 21:15:56 | |
200 BTC | $ 8 020 163 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwfr3f0tuz4umu8tx4tkwxtmdp2jrh862g5ucw | |||
| 26.07.2021 21:15:56 | |
157 BTC | $ 6 297 623 | (unknown) | (unknown) |
| Type: transfer | From: 1FQJ2c5d8yzXwNYwwJ8ZeJMp5JZFuye6qs | To: 1MBqBBSUxrnLd54TDMA9e82uQUgkMwsadh | |||
| 26.07.2021 21:15:56 | |
349 BTC | $ 14 002 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.07.2021 21:15:56 | |
160 BTC | $ 6 422 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5nj0uwhwy4zhvcgq2ry0dyg45pv6anyremfkse03x2rmng2hwpsraswq7 | |||
| 26.07.2021 21:15:56 | |
186 BTC | $ 7 463 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 26.07.2021 21:15:56 | |
197 BTC | $ 7 898 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2fzgs0hu6lchry9uxq4e69r3hwjzk05jc0rdp | To: bc1qr5uw9387jqy7es85mqutnsqhac27775f3h3m3d | |||
| 26.07.2021 21:15:56 | |
229 BTC | $ 9 172 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwu9uwph9s5ukltt530j6nuc9um3wqaqlpzmgh0tharsmql4j8evs0wj4sg | |||
| 26.07.2021 21:15:00 | |
5 500 167 USDT | $ 5 500 167 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 21:12:01 | |
5 000 ETH | $ 11 889 673 | (unknown) | (unknown) |
| Type: transfer | From: e0f90546f467e1664dcbd9a93e485920ce3b78a2 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.07.2021 21:11:01 | |
5 958 766 USDT | $ 5 958 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 21:09:45 | |
6 779 730 USDT | $ 6 779 730 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 21:09:13 | |
7 075 063 USDT | $ 7 075 063 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 21:01:31 | |
50 749 700 USDT | $ 50 749 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.07.2021 21:00:06 | |
886 BTC | $ 35 154 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zmrdan96yakdyeph08yquc9rhs985k3zlual2 | To: bc1qpzrnx46cxewd4lthjvsuq9lqd2xzz3xqxllhh6 | |||
| 26.07.2021 21:00:06 | |
887 BTC | $ 35 183 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65qe5c5f7tkkv0xgf9qzmnj2fx9wqkwyzympm7 | To: bc1q3zmrdan96yakdyeph08yquc9rhs985k3zlual2 | |||
| 26.07.2021 21:00:06 | |
888 BTC | $ 35 234 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ter8n9x55ye5sa34lgqkmv5dpvtv0xthj7kff | To: bc1q65qe5c5f7tkkv0xgf9qzmnj2fx9wqkwyzympm7 | |||
| 26.07.2021 21:00:06 | |
889 BTC | $ 35 259 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k9sssm99p8wdxl9t4s9r0dve0xxlmf6my5ecg | To: bc1q5ter8n9x55ye5sa34lgqkmv5dpvtv0xthj7kff | |||
| 26.07.2021 21:00:06 | |
899 BTC | $ 35 680 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd6uu6gfdufjezc86m9chngvj0ze2ym55kkw06 | To: bc1q3k9sssm99p8wdxl9t4s9r0dve0xxlmf6my5ecg | |||
| 26.07.2021 21:00:06 | |
900 BTC | $ 35 702 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3hm4dx807m4qagfp4jntvh2jae5wrs9amtzp6 | To: bc1qzd6uu6gfdufjezc86m9chngvj0ze2ym55kkw06 | |||
| 26.07.2021 21:00:06 | |
903 BTC | $ 35 807 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulm3qzffr8r0c39hs0v5gezf957jduyvgqw4dz | To: bc1qg3hm4dx807m4qagfp4jntvh2jae5wrs9amtzp6 | |||
| 26.07.2021 21:00:06 | |
904 BTC | $ 35 870 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnzf2v0l7lz7es3kv0pz5nka04pjh6qv69874z | To: bc1qulm3qzffr8r0c39hs0v5gezf957jduyvgqw4dz | |||
| 26.07.2021 21:00:06 | |
914 BTC | $ 36 277 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqjks3ph7lqjr90dn4gt7src5697lwn7u0eka4 | To: bc1qxnzf2v0l7lz7es3kv0pz5nka04pjh6qv69874z | |||
| 26.07.2021 21:00:06 | |
918 BTC | $ 36 428 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesw8jkfspleq3sh753ye5uutj2qflr5hpak00w | To: bc1qdqjks3ph7lqjr90dn4gt7src5697lwn7u0eka4 | |||
| 26.07.2021 21:00:06 | |
918 BTC | $ 36 428 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh2pp0m6jdsk39aurse9ued2xlrpyddynylh4r | To: bc1qesw8jkfspleq3sh753ye5uutj2qflr5hpak00w | |||
| 26.07.2021 21:00:06 | |
300 BTC | $ 11 901 899 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 26.07.2021 21:00:00 |  |
11 605 367 XRP | $ 7 721 344 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | |||
| 26.07.2021 20:58:40 | |
517 BTC | $ 20 568 290 | (unknown) | (unknown) |
| Type: transfer | From: 35gBEEZBsh1r6iPUhCHSRTnG4kGvsBjTXr | To: 3PPbvD1ogUALZiJoBXgLPB97fGVDGqDU7G | |||
| 26.07.2021 20:58:40 | |
529 BTC | $ 21 073 864 | (unknown) | (unknown) |
| Type: transfer | From: 3FRHhjeyHD5y4CbPDXmigT5aKvPtyeCZCQ | To: 35gBEEZBsh1r6iPUhCHSRTnG4kGvsBjTXr | |||
| 26.07.2021 20:58:40 | |
543 BTC | $ 21 634 284 | (unknown) | (unknown) |
| Type: transfer | From: 38yj8P6Rf5jxh5QFHXhoCsdcSpnbaDdkkH | To: 3FRHhjeyHD5y4CbPDXmigT5aKvPtyeCZCQ | |||
| 26.07.2021 20:58:40 | |
560 BTC | $ 22 285 718 | (unknown) | (unknown) |
| Type: transfer | From: 3ApC1wtNayf1Bke1Vf4aeVQQ6SRD5afHpg | To: 38yj8P6Rf5jxh5QFHXhoCsdcSpnbaDdkkH | |||
| 26.07.2021 20:58:40 | |
576 BTC | $ 22 954 928 | (unknown) | (unknown) |
| Type: transfer | From: 3AB352t2PyuRGgtQmVv8WmBfVZHZdN19Pk | To: 3ApC1wtNayf1Bke1Vf4aeVQQ6SRD5afHpg | |||
| 26.07.2021 20:58:40 | |
594 BTC | $ 23 657 352 | (unknown) | (unknown) |
| Type: transfer | From: 3LnBTqqVCgaYXKqEv6vUTptjmwtSXKNxtg | To: 3AB352t2PyuRGgtQmVv8WmBfVZHZdN19Pk | |||
| 26.07.2021 20:58:40 | |
614 BTC | $ 24 458 084 | (unknown) | (unknown) |
| Type: transfer | From: 39rmtrxYmfLgP3QTCbbtQHtGcLbTajju2F | To: 3LnBTqqVCgaYXKqEv6vUTptjmwtSXKNxtg | |||
| 26.07.2021 20:58:40 | |
637 BTC | $ 25 350 206 | (unknown) | (unknown) |
| Type: transfer | From: 35DNBW7QWXxncQ5NeRW5iCyeNedi6EMk9F | To: 39rmtrxYmfLgP3QTCbbtQHtGcLbTajju2F | |||
| 26.07.2021 20:58:40 | |
659 BTC | $ 26 231 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj8uZZteggUPtypktAwVKohSwSkHHeXAb | To: 35DNBW7QWXxncQ5NeRW5iCyeNedi6EMk9F | |||