Whale movements
Last update: 06.08.2026 03:54:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 16:23:05 |  |
15 999 988 HUSD | $ 15 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 26.07.2021 16:20:03 | |
10 000 000 PAX | $ 9 945 705 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 11b8c376293af5013c1010ce95991cfccf17b16f | |||
| 26.07.2021 16:20:03 | |
8 620 821 BUSD | $ 8 620 821 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.07.2021 16:19:59 |  |
131 BTC | $ 5 052 233 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | |||
| 26.07.2021 16:19:59 | |
193 BTC | $ 7 424 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 35Wik44krHN8jZUWQysvcU1WzXrJUjAPUt | |||
| 26.07.2021 16:19:59 | |
200 BTC | $ 7 713 331 | (unknown) | (unknown) |
| Type: transfer | From: 37ccCyhrqhaHuZzWbgmZUdsbQbgBBzofqG | To: 3Gx1L3Kptin47w3BT4CEcS28G8yF351aQW | |||
| 26.07.2021 16:19:59 | |
846 BTC | $ 32 617 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | |||
| 26.07.2021 16:19:59 | |
274 BTC | $ 10 575 271 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37AGJdWuU9LfBzyS7P81P9NKNBAhZSHBsn | |||
| 26.07.2021 16:19:59 | |
10 000 BTC | $ 385 666 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ByyPAZmzANfV1sMALVU8zdorPUHEbkZZi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 26.07.2021 16:19:59 | |
10 499 BTC | $ 404 905 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ByyPAZmzANfV1sMALVU8zdorPUHEbkZZi | To: 3KQyDA9wrRRQfkUumy3VvuxYqTFjbo5PdX | |||
| 26.07.2021 16:19:59 | |
264 BTC | $ 10 169 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 26.07.2021 16:19:30 | |
9 431 431 BUSD | $ 9 431 431 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.07.2021 16:19:16 | |
2 187 ETH | $ 5 105 762 | kraken (exchange) | huobi (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 16:14:17 | |
149 BTC | $ 5 748 961 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9ej75hw9af9vts2vje2ngkacplpfyqk8fcvgrjcr0yujathjt5sg04n2n | |||
| 26.07.2021 16:14:17 | |
174 BTC | $ 6 700 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.07.2021 16:14:17 | |
174 BTC | $ 6 703 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.07.2021 16:14:17 | |
210 BTC | $ 8 107 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7257qcg7d954xeu3k2xuqea48v9we6qdxryjxv36kup7xhmq8t8qmfznmm | To: bc1q2tv8dvd2m8ke5d857z65tv0aajuphexqcf703nc0w2k0ne7grxts0ys97r | |||
| 26.07.2021 16:14:17 | |
174 BTC | $ 6 711 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ksljsxmjqxduvun2mszcxllh0jym6t706s287hdewmxn3lax87qtwwkrc | To: bc1q42av7f7wd0xz8nfyh3qxp0g706jz73v94w22en6kz93zaggjwkysxg4cqa | |||
| 26.07.2021 16:14:17 | |
200 BTC | $ 7 700 591 | (unknown) | (unknown) |
| Type: transfer | From: 39XtNVuxfzj178KM1mPpKMKp4B3JcvfUiL | To: 3NZc5wuH8vgikbNoGSaABSv8ydwHrkQ4FT | |||
| 26.07.2021 16:14:17 | |
200 BTC | $ 7 702 088 | (unknown) | (unknown) |
| Type: transfer | From: 3KUiVNboHQnPH2XNeKqo8S7NenrXBMSugS | To: 39XtNVuxfzj178KM1mPpKMKp4B3JcvfUiL | |||
| 26.07.2021 16:14:17 | |
167 BTC | $ 6 435 053 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 26.07.2021 16:14:17 | |
200 BTC | $ 7 712 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.07.2021 16:14:17 | |
1 942 BTC | $ 74 871 730 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 26.07.2021 16:14:17 | |
240 BTC | $ 9 253 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 26.07.2021 16:14:17 | |
400 BTC | $ 15 425 296 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 26.07.2021 16:13:21 | |
6 146 ETH | $ 14 524 462 | huobi (exchange) | gemini (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.07.2021 16:12:59 | |
11 554 318 USDT | $ 11 554 318 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6e03a0eb8fb08b586f99e96ca2691cfa9f5838d5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.07.2021 16:12:59 | |
8 000 ETH | $ 18 905 904 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.07.2021 16:11:07 | |
8 000 ETH | $ 18 740 584 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 26.07.2021 16:10:42 | |
9 967 088 USDC | $ 9 967 088 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.07.2021 16:10:22 | |
25 370 908 USDC | $ 25 370 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2021 16:09:57 | |
2 174 ETH | $ 5 121 796 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.07.2021 16:09:28 | |
2 465 ETH | $ 5 807 384 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 26.07.2021 16:08:53 | |
9 967 088 USDC | $ 9 967 088 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 26.07.2021 16:08:27 | |
3 362 ETH | $ 7 881 421 | (unknown) | (unknown) |
| Type: transfer | From: ce9437428938c717618ad3bca50bf65f64048f1f | To: 46e4f1ec613faa131722fe26234b892f0a7e81fc | |||
| 26.07.2021 16:07:01 | |
2 174 ETH | $ 5 108 788 | kraken (exchange) | huobi (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 16:06:32 | |
9 444 311 BUSD | $ 9 444 311 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 26.07.2021 16:05:50 | |
99 999 940 USDT | $ 99 999 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.07.2021 16:03:02 | |
2 186 ETH | $ 5 155 918 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.07.2021 16:02:23 | |
6 165 896 USDT | $ 6 165 896 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2021 16:01:14 | |
21 300 000 USDT | $ 21 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 26.07.2021 16:00:39 | |
2 186 ETH | $ 5 142 448 | kraken (exchange) | huobi (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 16:00:27 | |
65 187 000 USDT | $ 65 187 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2021 16:00:27 | |
65 628 750 USDT | $ 65 628 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.07.2021 15:55:41 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 26.07.2021 15:55:41 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 26.07.2021 15:55:41 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 26.07.2021 15:55:18 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.07.2021 15:54:51 | |
19 999 930 USDT | $ 19 999 930 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 26.07.2021 15:54:51 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||