Whale movements
Last update: 06.08.2026 05:31:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 19:07:04 |  |
166 BTC | $ 6 461 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.07.2021 19:07:04 | |
169 BTC | $ 6 561 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.07.2021 19:05:50 |  |
6 528 399 USDC | $ 6 528 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d21de280ebb0779608b8d53048ad73f0285a5ca4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 19:02:07 | |
5 785 002 USDT | $ 5 785 002 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 26.07.2021 18:59:27 | |
15 338 ETH | $ 36 422 216 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 26.07.2021 18:57:37 | |
256 BTC | $ 10 028 629 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 26.07.2021 18:57:37 | |
203 BTC | $ 7 953 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgwlslh3hg9ajkk7st3rfp0pe3nsec43tca2p6j9hxvxp20msf8pquyalgp | |||
| 26.07.2021 18:57:37 | |
501 BTC | $ 19 588 094 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 26.07.2021 18:57:37 | |
185 BTC | $ 7 233 089 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: bc1qfgj9t6sg29x3pghhytzlgqdgjmz5dd4guvh95l | |||
| 26.07.2021 18:57:37 | |
198 BTC | $ 7 749 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmcr4728cl0prc9n95jcaypansg5kcezqv9vu6 | To: 3PY1RLEL6j6Sk1GBwFsSg5BnNZPKewndHy | |||
| 26.07.2021 18:57:37 | |
199 BTC | $ 7 775 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ny2ld972vk5ymaepjphne03snn63d69wfj5yu | To: bc1qpmcr4728cl0prc9n95jcaypansg5kcezqv9vu6 | |||
| 26.07.2021 18:57:37 | |
185 BTC | $ 7 226 873 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 26.07.2021 18:57:37 | |
1 800 BTC | $ 70 376 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 26.07.2021 18:57:37 | |
155 BTC | $ 6 060 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.07.2021 18:57:37 | |
154 BTC | $ 6 002 592 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnc9uvynsfn5dx5dyj5ndz5ctypn2q8m2l3rmdh | |||
| 26.07.2021 18:57:37 | |
479 BTC | $ 18 727 938 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 26.07.2021 18:57:37 | |
181 BTC | $ 7 076 737 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 26.07.2021 18:57:37 | |
1 483 BTC | $ 57 986 108 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 26.07.2021 18:57:37 | |
555 BTC | $ 21 691 628 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 26.07.2021 18:56:51 | |
15 338 ETH | $ 36 660 492 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 26.07.2021 18:56:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 26.07.2021 18:54:11 | |
5 000 000 GUSD | $ 5 079 456 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.07.2021 18:53:54 | |
3 586 557 AMP | $ 5 415 498 | (unknown) | (unknown) |
| Type: transfer | From: 62354bb910cf230640cb7eafa69ff9c6a6666f93 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 18:53:16 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.07.2021 18:49:09 | |
5 000 000 AMP | $ 7 558 531 | (unknown) | (unknown) |
| Type: transfer | From: b7ebddf5870566927eb7d24f1c8fe2345a9c0aae | To: 62354bb910cf230640cb7eafa69ff9c6a6666f93 | |||
| 26.07.2021 18:46:49 | |
7 287 202 USDC | $ 7 287 202 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.07.2021 18:44:44 | |
7 903 309 HUSD | $ 7 903 309 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 18:41:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 26.07.2021 18:38:55 | |
14 016 953 AMP | $ 21 027 072 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 18:35:59 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 18:33:56 | |
18 000 000 AMP | $ 27 204 344 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | |||
| 26.07.2021 18:32:49 | |
7 903 309 HUSD | $ 7 903 309 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 26.07.2021 18:32:20 | |
2 187 ETH | $ 5 190 755 | kraken (exchange) | huobi (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 18:30:56 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: faf0c4d113d4387fc4d0eabfbeb8aeff0ec2d1d5 | |||
| 26.07.2021 18:29:31 | |
5 862 497 BUSD | $ 5 862 497 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 18:28:50 | |
5 231 ETH | $ 12 348 407 | huobi (exchange) | gemini (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.07.2021 18:28:31 | |
5 862 497 BUSD | $ 5 862 497 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 26.07.2021 18:27:56 | |
9 689 777 ENJ | $ 13 390 091 | (unknown) | (unknown) |
| Type: transfer | From: 1dc2004bd7c61b3aca0bb9f69cf50b7c410252df | To: e021984ab090c1b5cc3c56ccd85543b6c032b074 | |||
| 26.07.2021 18:27:14 | |
19 999 950 USDT | $ 19 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.07.2021 18:26:23 | |
6 847 377 USDT | $ 6 847 377 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 18:26:12 | |
7 500 241 USDT | $ 7 500 241 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 18:26:02 | |
131 BTC | $ 5 140 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98a68dgwz5a0c7sqena9czd9wxfd5r85xqtgk5v3jtmcye5twu0q45uqcw | To: bc1q832c6ppaulcy3h5re5sq20sev2eweg2c9uwks5n45qy2d8n264as07exez | |||
| 26.07.2021 18:24:01 | |
183 BTC | $ 7 108 633 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G8upa9ZjcxfhrnMgAjdZrqrk1QBajVKgD | |||
| 26.07.2021 18:24:01 | |
182 BTC | $ 7 047 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 26.07.2021 18:22:31 | |
150 BTC | $ 5 828 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5znps6h4t6lau32538ft33c004u88l2rrm855s | To: 3NPqzxKa1tR2kMZzCdH7s1gjRKc5jvrydg | |||
| 26.07.2021 18:22:31 | |
289 BTC | $ 11 228 635 | (unknown) | (unknown) |
| Type: transfer | From: 1PWyM5URqFetmNZqLpK4ok1v4JSFSrEi2c | To: 14Qbg8tFc3HSGxm99we2BYDfjJnwmdn98C | |||
| 26.07.2021 18:22:31 | |
199 BTC | $ 7 730 656 | (unknown) | (unknown) |
| Type: transfer | From: 34WSYDjhVnDyPWrtE9zuKLTF2ZyKCwP6Ls | To: bc1q3ny2ld972vk5ymaepjphne03snn63d69wfj5yu | |||
| 26.07.2021 18:22:31 | |
201 BTC | $ 7 808 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.07.2021 18:22:31 | |
200 BTC | $ 7 769 670 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Hr5B4sX2U7HtB3erZq4b7mbdJgpM7EsFc | To: 375XUXkDSd3dAqSdx6ipX9YbKHczpM4SeB | |||
| 26.07.2021 18:19:10 | |
7 000 ETH | $ 16 449 435 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f0bbff7ef6db8a30d84b54a8ff4bc33051fe5306 | |||