Whale movements
Last update: 06.08.2026 06:16:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 20:58:40 |  |
682 BTC | $ 27 164 828 | (unknown) | (unknown) |
| Type: transfer | From: 38tqMK1nUJ7Y4Jt3CFnFf66tAAWSmwC6LQ | To: 3Hj8uZZteggUPtypktAwVKohSwSkHHeXAb | |||
| 26.07.2021 20:58:40 | |
707 BTC | $ 28 149 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FrQUTvPjDf3eEqjqi4sjpEp8pF9Wnwbv6 | To: 38tqMK1nUJ7Y4Jt3CFnFf66tAAWSmwC6LQ | |||
| 26.07.2021 20:58:40 | |
733 BTC | $ 29 175 316 | (unknown) | (unknown) |
| Type: transfer | From: 3FngdL3BbLcXYJgDmLki3ctqBSEQCiuUzn | To: 3FrQUTvPjDf3eEqjqi4sjpEp8pF9Wnwbv6 | |||
| 26.07.2021 20:58:40 | |
759 BTC | $ 30 211 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv3Mkwx3iEgTnKyqNps2bNmbCn5ffTqqA | To: 3FngdL3BbLcXYJgDmLki3ctqBSEQCiuUzn | |||
| 26.07.2021 20:58:40 | |
787 BTC | $ 31 354 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp7jem1eWSZcPiyFzj1c53ok2wdoQZGCz | To: 3Mv3Mkwx3iEgTnKyqNps2bNmbCn5ffTqqA | |||
| 26.07.2021 20:58:40 | |
820 BTC | $ 32 655 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdnj543SmqiPXpXkxEjLE3hHwgancCG1C | To: 3Dp7jem1eWSZcPiyFzj1c53ok2wdoQZGCz | |||
| 26.07.2021 20:58:40 | |
853 BTC | $ 33 947 104 | (unknown) | (unknown) |
| Type: transfer | From: 3LLyaSU9qZExN1Dnp1vePo4iwnqgkNJSGx | To: 3Mdnj543SmqiPXpXkxEjLE3hHwgancCG1C | |||
| 26.07.2021 20:58:40 | |
899 BTC | $ 35 806 224 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3LLyaSU9qZExN1Dnp1vePo4iwnqgkNJSGx | |||
| 26.07.2021 20:58:40 | |
158 BTC | $ 6 290 068 | (unknown) | (unknown) |
| Type: transfer | From: 1G8upa9ZjcxfhrnMgAjdZrqrk1QBajVKgD | To: 1FQJ2c5d8yzXwNYwwJ8ZeJMp5JZFuye6qs | |||
| 26.07.2021 20:58:40 | |
1 795 BTC | $ 71 473 336 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.07.2021 20:57:18 |  |
5 562 432 USDT | $ 5 562 432 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 26.07.2021 20:57:07 | |
4 468 ETH | $ 10 669 970 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 26.07.2021 20:56:34 | |
7 557 424 USDT | $ 7 557 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 26.07.2021 20:56:26 | |
4 391 ETH | $ 10 410 505 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 26.07.2021 20:55:41 | |
4 537 ETH | $ 10 757 206 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.07.2021 20:55:29 | |
127 BTC | $ 5 054 512 | (unknown) | (unknown) |
| Type: transfer | From: 3QuET7BonrbLtrRnCcEL34nEth85rKteYL | To: 38fr8KaxYzeG2a8kPfVcwbpKBZFdWTgXwH | |||
| 26.07.2021 20:55:29 | |
140 BTC | $ 5 575 367 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxzxt29em3uvklh62tfg67lpdmfe8alctnrq92lfcqfcnw9p4nymq6n0cmn | |||
| 26.07.2021 20:55:29 | |
203 BTC | $ 8 063 328 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt80vw6gfqvvre50t27q83l7h8y39dm6mmk92mwufc8axqs8qmhlsta6vr5 | |||
| 26.07.2021 20:55:29 | |
161 BTC | $ 6 409 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.07.2021 20:55:29 | |
283 BTC | $ 11 235 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 26.07.2021 20:55:29 | |
1 250 BTC | $ 49 651 950 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 26.07.2021 20:55:29 | |
197 BTC | $ 7 831 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q837a9lwcuv0unvfzmw6hda3433x2ksf58sntl4 | To: bc1qe2fzgs0hu6lchry9uxq4e69r3hwjzk05jc0rdp | |||
| 26.07.2021 20:48:27 | |
4 391 ETH | $ 10 418 424 | (unknown) | (unknown) |
| Type: transfer | From: 7341acaa97a57c8116b0513f127e8deddc2af056 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 26.07.2021 20:44:49 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 26.07.2021 20:43:09 | |
8 583 847 USDC | $ 8 583 847 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 20:41:58 | |
8 583 847 USDC | $ 8 583 847 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.07.2021 20:37:52 | |
140 BTC | $ 5 544 625 | (unknown) | (unknown) |
| Type: transfer | From: 3FyDRGSemPevMqxCdS23vvdtpvgciScY2d | To: 37ocEof1VmLspTiBBZHU2Y1MZb8x9BP7zN | |||
| 26.07.2021 20:37:52 | |
185 BTC | $ 7 320 432 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3FyDRGSemPevMqxCdS23vvdtpvgciScY2d | |||
| 26.07.2021 20:37:52 | |
128 BTC | $ 5 052 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q832c6ppaulcy3h5re5sq20sev2eweg2c9uwks5n45qy2d8n264as07exez | To: bc1q64rg0yjydeekdkaupxdf5fctgzhl6rksjtxq443ggnvgermxpszs8xu2st | |||
| 26.07.2021 20:37:52 | |
139 BTC | $ 5 497 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasgssd46qyqzwazlxxem0egdcjk8yg56dw55fsjdkqknsz65rp7qv3gsxn | To: bc1qgh3lz40stwae7urtnkypulpn7gmrcrkjarckmx5ka3n5l38rxg9s6608ze | |||
| 26.07.2021 20:37:52 | |
197 BTC | $ 7 803 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxca2383n6t743j3wjy59v4tvtv8zw08rc3lgxn | To: bc1q837a9lwcuv0unvfzmw6hda3433x2ksf58sntl4 | |||
| 26.07.2021 20:37:52 | |
198 BTC | $ 7 822 354 | (unknown) | (unknown) |
| Type: transfer | From: 3BddMrWSW7UpMM9KqL3mZiEjZhN3zvfPZc | To: bc1qxca2383n6t743j3wjy59v4tvtv8zw08rc3lgxn | |||
| 26.07.2021 20:35:42 | |
8 111 953 USDT | $ 8 111 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 20:35:25 | |
12 510 264 USDC | $ 12 510 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 20:31:44 | |
15 396 877 BUSD | $ 15 396 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 20:23:22 | |
5 562 432 USDT | $ 5 562 432 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 26.07.2021 20:20:32 | |
73 307 360 BUSD | $ 73 307 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2021 20:20:11 | |
14 119 647 BUSD | $ 14 119 647 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.07.2021 20:18:38 | |
4 596 ETH | $ 10 809 690 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.07.2021 20:17:55 | |
12 505 238 USDC | $ 12 505 238 | (unknown) | celsius network (other) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 26.07.2021 20:13:35 | |
7 983 ETH | $ 18 876 778 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 26.07.2021 20:12:25 | |
307 BTC | $ 12 028 265 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ej0ltmhtpz543d7s3v2ackmvpznhe9dq6ny5q | |||
| 26.07.2021 20:12:25 | |
320 BTC | $ 12 528 641 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 26.07.2021 20:12:25 | |
285 BTC | $ 11 147 162 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 26.07.2021 20:12:25 | |
957 BTC | $ 37 464 444 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 26.07.2021 20:12:25 | |
317 BTC | $ 12 391 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 26.07.2021 20:12:25 | |
250 BTC | $ 9 788 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | To: 3CFw9X3xLJuWFMuAFaZEqu3ZxtL7BicA5X | |||
| 26.07.2021 20:12:12 | |
2 547 ETH | $ 5 999 293 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 26.07.2021 20:05:20 | |
7 800 000 USDC | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 26.07.2021 20:05:20 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||