Whale movements
Last update: 06.08.2026 03:56:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 16:52:20 |  |
225 BTC | $ 8 606 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf8sqVuYZgCAAhiduZvPcBkucbkjt85zv | To: 3B3RgX8uDZvhERnKokWENCNCiTboBnS3Bm | |||
| 26.07.2021 16:52:20 | |
2 580 BTC | $ 98 831 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf8sqVuYZgCAAhiduZvPcBkucbkjt85zv | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 26.07.2021 16:52:20 | |
2 420 BTC | $ 92 679 880 | (unknown) | (unknown) |
| Type: transfer | From: 3599KCd8WQDUqT6enHMoZ5xuwWAVxXmALV | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 26.07.2021 16:52:20 | |
230 BTC | $ 8 819 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 26.07.2021 16:52:20 | |
150 BTC | $ 5 745 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PXjWTo7QhuJLrK5FWz97ZyX2jTkB4BivT | |||
| 26.07.2021 16:50:58 |  |
8 021 783 USDT | $ 8 021 783 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 16:49:56 | |
4 000 ETH | $ 9 309 294 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 26.07.2021 16:49:05 | |
246 BTC | $ 9 385 805 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 26.07.2021 16:49:00 | |
2 188 ETH | $ 5 095 199 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 16:48:21 | |
9 399 999 USDC | $ 9 399 999 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 16:43:26 | |
175 BTC | $ 6 700 994 | (unknown) | (unknown) |
| Type: transfer | From: 3CHSLRCY3FjwQtGAczzFipMyWyPMaZgNzV | To: 3KUAgEnmoXCyU55gM5Sa1bCAw5NLaLZY8Z | |||
| 26.07.2021 16:43:26 | |
275 BTC | $ 10 530 133 | (unknown) | (unknown) |
| Type: transfer | From: 3PiA7YHHZ6stFJDB75Gzy6kBNFfkSn8eCz | To: 3CHSLRCY3FjwQtGAczzFipMyWyPMaZgNzV | |||
| 26.07.2021 16:43:26 | |
375 BTC | $ 14 359 273 | (unknown) | (unknown) |
| Type: transfer | From: 33x6nn282szG1QqV9HAdvt5EPqc5QMxB6F | To: 3PiA7YHHZ6stFJDB75Gzy6kBNFfkSn8eCz | |||
| 26.07.2021 16:43:26 | |
475 BTC | $ 18 188 412 | (unknown) | (unknown) |
| Type: transfer | From: 34pKTSp8YbHTKXfXAwybNpWiij4mKmt7Cs | To: 33x6nn282szG1QqV9HAdvt5EPqc5QMxB6F | |||
| 26.07.2021 16:43:26 | |
575 BTC | $ 22 017 552 | (unknown) | (unknown) |
| Type: transfer | From: 38dMcFv52LpwUJXyjdMiQuhNkyBSgUzMLE | To: 34pKTSp8YbHTKXfXAwybNpWiij4mKmt7Cs | |||
| 26.07.2021 16:43:26 | |
159 BTC | $ 6 088 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 33JrSckf4MfoCGLGiSdUq1cywDNiUg8thr | |||
| 26.07.2021 16:43:26 | |
251 BTC | $ 9 593 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 26.07.2021 16:42:31 | |
4 900 ETH | $ 11 452 306 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.07.2021 16:41:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 26.07.2021 16:41:07 | |
8 492 220 USDC | $ 8 492 220 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.07.2021 16:40:36 | |
675 BTC | $ 25 877 108 | (unknown) | (unknown) |
| Type: transfer | From: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | To: 38dMcFv52LpwUJXyjdMiQuhNkyBSgUzMLE | |||
| 26.07.2021 16:40:36 | |
173 BTC | $ 6 642 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.07.2021 16:40:36 | |
200 BTC | $ 7 674 083 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qveqe3kn84l7qahzv870j93mdpdnst6j7zpnvkw6rjzj7fmvexnlq309svl | To: bc1q8u8rc4f3r0kdh9pvrm3a6ukqmkuxnnhurjtykaeltsam72fztm0qxf2ur2 | |||
| 26.07.2021 16:39:56 | |
6 599 959 USDT | $ 6 599 959 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2021 16:39:46 | |
6 533 ETH | $ 15 225 345 | huobi (exchange) | gemini (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.07.2021 16:39:27 | |
9 995 001 USDC | $ 9 995 001 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 270f4bff1cfc284191d349255099553a13167ce0 | |||
| 26.07.2021 16:38:34 | |
227 BTC | $ 8 680 307 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 26.07.2021 16:38:34 | |
195 BTC | $ 7 456 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.07.2021 16:37:28 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.07.2021 16:36:41 | |
499 BTC | $ 19 091 338 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPP5TG5FuEewpuzQ9B39xSEaq5VkiXv8g | |||
| 26.07.2021 16:36:41 | |
10 000 BTC | $ 382 323 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.07.2021 16:36:41 | |
173 BTC | $ 6 632 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.07.2021 16:36:41 | |
150 BTC | $ 5 734 858 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19cZwGHrRqrKgYJuM7iT6vnPCKZErZw66z | |||
| 26.07.2021 16:36:41 | |
179 BTC | $ 6 837 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtece3hcf2lswx2mf4x2pqmcmp4rqh7hee06u2300xyp7a0as6d3qd6dy9x | To: bc1q9a46aa0pz2tlzu4khynahew8ffshy4ajakj9ewmd3nmxpnw6klss4735d0 | |||
| 26.07.2021 16:36:41 | |
167 BTC | $ 6 371 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 26.07.2021 16:36:41 | |
264 BTC | $ 10 076 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 26.07.2021 16:34:12 | |
2 172 ETH | $ 5 116 578 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 16:32:28 | |
5 355 499 USDT | $ 5 355 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 26.07.2021 16:27:25 | |
2 192 ETH | $ 5 165 683 | gemini (exchange) | huobi (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 16:27:01 | |
8 492 220 USDC | $ 8 492 220 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 26.07.2021 16:26:18 | |
9 509 424 USDT | $ 9 509 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2021 16:25:53 | |
618 BTC | $ 23 769 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1DTBF2ooVxKTni2McYwXujbNv6wRvjP9ms | |||
| 26.07.2021 16:25:53 | |
20 888 BTC | $ 803 170 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 26.07.2021 16:25:53 | |
31 275 BTC | $ 1 202 577 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FHNBLobJnbCTFTVakh5TXmEneyf5PT61B | |||
| 26.07.2021 16:25:53 | |
141 BTC | $ 5 438 600 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zqr7q3u7yqmhqzcpm4cz6tat0x05l5fgtm6ep80d9nnntzuqszsljwnwu | |||
| 26.07.2021 16:25:53 | |
168 BTC | $ 6 478 546 | (unknown) | (unknown) |
| Type: transfer | From: 1APJf3i6PSNvHBCsH5tynVQMwxn7r27g5g | To: 1FsXqDUqsdC35r8V33NXcrRHNXdQDiHnaj | |||
| 26.07.2021 16:25:53 | |
391 BTC | $ 15 043 558 | (unknown) | (unknown) |
| Type: transfer | From: 14LGqoLV7mBTji5MtPY85qQyvqmEbbLG1M | To: 1x8jdcgWAE9A5xPnpWZeZF22AzSDFChZJ | |||
| 26.07.2021 16:25:53 | |
169 BTC | $ 6 516 976 | (unknown) | (unknown) |
| Type: transfer | From: 17q11TVGXx3v2LZGuMT648inp5ZMrokKMG | To: 1LQMTJWjf1Dcz1LSdKRVekxgyWhHr1n8Xe | |||
| 26.07.2021 16:25:53 | |
248 BTC | $ 9 529 719 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 26.07.2021 16:25:53 | |
214 BTC | $ 8 228 580 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||