Whale movements
Last update: 06.08.2026 05:48:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 20:00:50 |  |
1 025 BTC | $ 40 340 036 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.07.2021 20:00:50 | |
255 BTC | $ 10 043 342 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.07.2021 20:00:50 | |
400 BTC | $ 15 748 599 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.07.2021 20:00:50 | |
163 BTC | $ 6 408 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.07.2021 20:00:50 | |
135 BTC | $ 5 304 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 26.07.2021 20:00:50 | |
1 000 BTC | $ 39 371 500 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0chjhsct679q3f6jvk7hllp86j3kqf0zg0qsfe | |||
| 26.07.2021 20:00:50 | |
409 BTC | $ 16 120 210 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 26.07.2021 20:00:50 | |
198 BTC | $ 7 786 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3nqghx2f5j32hqrj27klaxq649raapvx90r6l | To: 3BddMrWSW7UpMM9KqL3mZiEjZhN3zvfPZc | |||
| 26.07.2021 20:00:50 | |
198 BTC | $ 7 792 371 | (unknown) | (unknown) |
| Type: transfer | From: 37W7GGUs7XCDKB6N7M9Lph6uLStjGDC4zF | To: bc1qa3nqghx2f5j32hqrj27klaxq649raapvx90r6l | |||
| 26.07.2021 20:00:50 | |
299 BTC | $ 11 772 078 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.07.2021 20:00:50 | |
180 BTC | $ 7 086 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.07.2021 20:00:50 | |
220 BTC | $ 8 677 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 26.07.2021 20:00:50 | |
240 BTC | $ 9 446 729 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 26.07.2021 20:00:50 | |
174 BTC | $ 6 848 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6r576xr2a02wx0pktfuhkd5w8k75u0qt7cfz6ugszjx0p64d09sutaqmg | |||
| 26.07.2021 19:57:25 |  |
5 000 ETH | $ 11 868 901 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 26.07.2021 19:48:58 | |
13 552 546 USDT | $ 13 552 546 | (unknown) | celsius network (other) |
| Type: transfer | From: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 26.07.2021 19:46:01 | |
13 552 545 USDT | $ 13 552 545 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | |||
| 26.07.2021 19:44:37 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: d043c56861f3e80b2c5580d7044a6771f802565d | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.07.2021 19:42:24 | |
7 147 782 USDT | $ 7 147 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 19:42:33 |  |
27 536 BNB | $ 8 776 403 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1xdlzrce5ceajkdp837yrtwpgdklnqj5lw22483 | |||
| 26.07.2021 19:41:53 | |
31 512 ETH | $ 74 508 904 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.07.2021 19:41:35 | |
6 022 955 USDT | $ 6 022 955 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 26.07.2021 19:41:10 | |
2 187 ETH | $ 5 171 103 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.07.2021 19:39:53 | |
12 260 690 USDT | $ 12 260 690 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 26.07.2021 19:39:47 | |
15 999 988 HUSD | $ 15 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.07.2021 19:39:27 | |
8 794 369 USDC | $ 8 794 369 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 26.07.2021 19:36:12 | |
7 632 ETH | $ 18 167 060 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 19:35:47 | |
7 632 ETH | $ 18 008 794 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 26.07.2021 19:31:29 | |
198 BTC | $ 7 677 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0ydt49v4ec50wuwwrtmhjm0tnmw868w209erqrm57cj9arc807qf3802s | To: bc1qypjzmfjef790g6ykjwgp25nq0aqa3tpq54wkm2n6y6dgrgj5209qe8jz2g | |||
| 26.07.2021 19:31:29 | |
218 BTC | $ 8 453 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p3e77k8zhar83eyvaa9r6j2jrlj3f6y8fsnl6dk9wktmcnnct2q80kh4m | To: bc1qc0ydt49v4ec50wuwwrtmhjm0tnmw868w209erqrm57cj9arc807qf3802s | |||
| 26.07.2021 19:31:23 | |
233 BTC | $ 9 041 265 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 26.07.2021 19:31:23 | |
163 BTC | $ 6 321 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.07.2021 19:30:43 | |
196 BTC | $ 7 637 431 | (unknown) | (unknown) |
| Type: transfer | From: 367F2XB15bHUGxUQEJAv1QJ3xCsnghYtuy | To: 357gHWEhbtrwkEdKLhirJBBFv3w6aNa9zb | |||
| 26.07.2021 19:30:43 | |
139 BTC | $ 5 423 793 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Ce3gKUMhHE3HGxyx6SWZMHi6XLsjogrGP | To: 1PX5i2BmDubRDMCjz8U8CFcHdgEJimjbHu | |||
| 26.07.2021 19:30:43 | |
142 BTC | $ 5 511 603 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 26.07.2021 19:29:50 | |
6 283 ETH | $ 14 801 496 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.07.2021 19:29:26 | |
328 BTC | $ 12 803 403 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 26.07.2021 19:29:26 | |
171 BTC | $ 6 693 681 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ6Z2TtoV46gMNPXh22AnaERQtcDXLUiq | To: 3PE3XCJpaSQv3wmxtBXxa9hfDFPzQKPPvS | |||
| 26.07.2021 19:29:26 | |
201 BTC | $ 7 840 532 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3NepEdSR9G3zzMNANMg7e631az2cCvzX24 | |||
| 26.07.2021 19:28:55 | |
146 BTC | $ 5 714 055 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8pwtceuglwnl57l0kdujpt7zv6u6jxg6u59yj6afvak6mekmldvqzu3y86 | |||
| 26.07.2021 19:28:55 | |
163 BTC | $ 6 382 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.07.2021 19:28:55 | |
240 BTC | $ 9 400 813 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 26.07.2021 19:28:55 | |
250 BTC | $ 9 792 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 26.07.2021 19:28:55 | |
198 BTC | $ 7 758 279 | (unknown) | (unknown) |
| Type: transfer | From: 3PY1RLEL6j6Sk1GBwFsSg5BnNZPKewndHy | To: 37W7GGUs7XCDKB6N7M9Lph6uLStjGDC4zF | |||
| 26.07.2021 19:14:21 | |
7 817 937 USDT | $ 7 817 937 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 19:12:58 | |
5 264 641 USDT | $ 5 264 641 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 26.07.2021 19:11:03 | |
10 000 000 PAX | $ 9 849 463 | (unknown) | (unknown) |
| Type: transfer | From: 11b8c376293af5013c1010ce95991cfccf17b16f | To: 2e8f4bdbe3d47d7d7de490437aea9915d930f1a3 | |||
| 26.07.2021 19:10:26 | |
10 000 ETH | $ 23 441 272 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 26.07.2021 19:07:04 | |
146 BTC | $ 5 664 002 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasgssd46qyqzwazlxxem0egdcjk8yg56dw55fsjdkqknsz65rp7qv3gsxn | |||
| 26.07.2021 19:07:04 | |
166 BTC | $ 6 459 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||