Whale movements
Last update: 06.08.2026 04:41:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 17:27:15 |  |
167 BTC | $ 6 407 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42av7f7wd0xz8nfyh3qxp0g706jz73v94w22en6kz93zaggjwkysxg4cqa | To: bc1qkhg07rndfsjahhyr5qnx4f98zlraghl88jj39fzql4zz7msn3jqsp36lr6 | |||
| 26.07.2021 17:27:15 | |
244 BTC | $ 9 351 253 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 26.07.2021 17:26:37 |  |
500 000 LINK | $ 9 586 548 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 26.07.2021 17:24:29 | |
173 BTC | $ 6 610 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.07.2021 17:24:29 | |
138 BTC | $ 5 259 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9ej75hw9af9vts2vje2ngkacplpfyqk8fcvgrjcr0yujathjt5sg04n2n | To: bc1q98a68dgwz5a0c7sqena9czd9wxfd5r85xqtgk5v3jtmcye5twu0q45uqcw | |||
| 26.07.2021 17:24:29 | |
291 BTC | $ 11 117 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04xqrf0965znugmg5yzq7kp39w9wdwq3cfq3lrftxdk7wsyzyt2q87xlt2 | |||
| 26.07.2021 17:24:29 | |
199 BTC | $ 7 601 673 | (unknown) | (unknown) |
| Type: transfer | From: 3NZc5wuH8vgikbNoGSaABSv8ydwHrkQ4FT | To: bc1qzxqy5aesfnkpdxkp0pdwggdupuapyasud5tdct | |||
| 26.07.2021 17:24:29 | |
187 BTC | $ 7 127 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 26.07.2021 17:24:29 | |
246 BTC | $ 9 402 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 26.07.2021 17:24:29 | |
158 BTC | $ 6 026 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 26.07.2021 17:24:27 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.07.2021 17:23:10 | |
10 999 990 USDT | $ 10 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 26.07.2021 17:22:38 | |
54 418 656 USDC | $ 54 418 656 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 17:21:42 | |
54 418 656 USDC | $ 54 418 656 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.07.2021 17:21:05 | |
21 342 250 USDT | $ 21 342 250 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 26.07.2021 17:20:39 | |
8 000 000 AMP | $ 10 965 499 | (unknown) | (unknown) |
| Type: transfer | From: b7ebddf5870566927eb7d24f1c8fe2345a9c0aae | To: 429967501e8f5a246bd5e89e92e455bba0f062c7 | |||
| 26.07.2021 17:20:11 | |
4 900 ETH | $ 11 334 237 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 26.07.2021 17:17:10 | |
6 000 000 AMP | $ 8 131 606 | (unknown) | (unknown) |
| Type: transfer | From: b7ebddf5870566927eb7d24f1c8fe2345a9c0aae | To: 43d0020e8e8c09f71aa3494afe9ec57ce1595228 | |||
| 26.07.2021 17:17:10 | |
54 413 000 USDC | $ 54 413 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.07.2021 17:14:50 | |
2 191 ETH | $ 5 103 854 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 17:13:50 | |
9 444 311 BUSD | $ 9 444 311 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.07.2021 17:12:42 | |
11 130 069 USDT | $ 11 130 069 | (unknown) | (unknown) |
| Type: transfer | From: ac34066d8e55b049279bf87902bc3122d696c728 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 26.07.2021 17:10:33 | |
6 027 766 USDT | $ 6 027 766 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ac34066d8e55b049279bf87902bc3122d696c728 | |||
| 26.07.2021 17:10:24 | |
67 481 224 BUSD | $ 67 481 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.07.2021 17:09:46 | |
6 000 000 AMP | $ 8 161 007 | (unknown) | (unknown) |
| Type: transfer | From: b7ebddf5870566927eb7d24f1c8fe2345a9c0aae | To: 13579148b2a5aa055db37d739b2fff2e01cedda8 | |||
| 26.07.2021 17:07:44 | |
2 196 ETH | $ 5 126 282 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 17:06:35 | |
6 030 873 USDT | $ 6 030 873 | (unknown) | (unknown) |
| Type: transfer | From: 0e321a22a118ee18ca024b0e02e9ea7a947cb917 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.07.2021 17:05:41 | |
6 530 ETH | $ 15 288 652 | huobi (exchange) | gemini (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.07.2021 17:04:26 | |
6 030 873 USDT | $ 6 030 873 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0e321a22a118ee18ca024b0e02e9ea7a947cb917 | |||
| 26.07.2021 17:04:26 | |
21 300 000 USDC | $ 21 300 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 17:04:06 |  |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 26.07.2021 17:03:41 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 17:03:38 | |
7 200 000 USDC | $ 7 200 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 17:02:28 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 17:02:28 | |
7 228 070 USDT | $ 7 228 070 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 17:02:28 | |
7 114 190 USDT | $ 7 114 190 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 17:02:28 | |
7 100 000 USDC | $ 7 100 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 17:02:28 | |
7 000 000 USDC | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 17:02:01 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 26.07.2021 17:01:04 | |
12 000 000 USDT | $ 12 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 26.07.2021 17:00:05 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 26.07.2021 16:59:06 | |
2 181 ETH | $ 5 077 064 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 16:56:57 | |
7 755 895 USDT | $ 7 755 895 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 16:55:57 | |
7 790 891 USDT | $ 7 790 891 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 16:55:04 | |
7 825 888 USDT | $ 7 825 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 16:53:46 | |
7 878 451 USDT | $ 7 878 451 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 16:53:42 | |
599 BTC | $ 22 795 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 26.07.2021 16:53:42 | |
1 597 BTC | $ 60 736 700 | (unknown) | (unknown) |
| Type: transfer | From: 349siH6DqvxpV91sU9AcjD8PTkbdLcBA8A | To: 3ErTkMkoxZ9A9w1k27ihCLBr7qNmFurLSk | |||
| 26.07.2021 16:52:27 | |
4 000 ETH | $ 9 347 133 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.07.2021 16:52:20 | |
174 BTC | $ 6 653 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156w2ZLHvnfa5PbWDth7zDEFhgNwjWTfMY | |||