Whale movements
Last update: 06.08.2026 03:03:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 15:53:55 |  |
6 733 016 USDT | $ 6 733 016 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.07.2021 15:53:43 | |
9 434 392 USDT | $ 9 434 392 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6e03a0eb8fb08b586f99e96ca2691cfa9f5838d5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.07.2021 15:51:51 | |
6 239 ETH | $ 14 551 844 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 26.07.2021 15:51:15 | |
6 239 ETH | $ 14 551 849 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 26.07.2021 15:51:08 | |
14 296 ETH | $ 33 343 846 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 26.07.2021 15:50:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.07.2021 15:50:24 | |
52 219 584 USDT | $ 52 219 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.07.2021 15:50:19 | |
9 965 084 GUSD | $ 9 968 333 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 15:50:45 |  |
8 000 028 USDT | $ 8 000 028 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.07.2021 15:49:04 | |
6 000 ETH | $ 13 948 559 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.07.2021 15:48:17 |  |
2 052 BTC | $ 78 678 810 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktp2nrdp9vlsru9gpwemxp9qu25k5rvrarg8u7 | |||
| 26.07.2021 15:48:17 | |
174 BTC | $ 6 665 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.07.2021 15:48:17 | |
199 BTC | $ 7 638 982 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtece3hcf2lswx2mf4x2pqmcmp4rqh7hee06u2300xyp7a0as6d3qd6dy9x | |||
| 26.07.2021 15:48:17 | |
269 BTC | $ 10 318 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 26.07.2021 15:48:17 | |
272 BTC | $ 10 430 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 26.07.2021 15:43:19 | |
9 913 900 USDC | $ 9 913 900 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.07.2021 15:43:24 | |
9 124 841 USDT | $ 9 124 841 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.07.2021 15:43:01 | |
9 562 890 USDT | $ 9 562 890 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6e03a0eb8fb08b586f99e96ca2691cfa9f5838d5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.07.2021 15:42:37 | |
10 000 000 PAX | $ 10 019 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.07.2021 15:41:06 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 26.07.2021 15:39:46 | |
9 913 900 USDC | $ 9 913 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 26.07.2021 15:39:48 | |
9 124 841 USDT | $ 9 124 841 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 26.07.2021 15:38:52 | |
159 BTC | $ 6 045 158 | (unknown) | (unknown) |
| Type: transfer | From: 1qvGeFjKYK6jC9tacGGCwo3H6qfcAeYAg | To: 1B7Apt9unnwiDxVW2j9uhuGWUZLipb8VeV | |||
| 26.07.2021 15:38:52 | |
202 BTC | $ 7 675 255 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 26.07.2021 15:38:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.07.2021 15:38:41 | |
9 150 250 HUSD | $ 9 150 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 15:37:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 26.07.2021 15:37:12 | |
9 150 250 HUSD | $ 9 150 250 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 15:36:53 | |
212 BTC | $ 8 125 637 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.07.2021 15:36:53 | |
208 BTC | $ 7 976 723 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcpa529dcrrqp867fl0q9xr5t3sywvcqpjdmkmz | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 26.07.2021 15:36:53 | |
174 BTC | $ 6 675 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.07.2021 15:36:53 | |
207 BTC | $ 7 941 956 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qveqe3kn84l7qahzv870j93mdpdnst6j7zpnvkw6rjzj7fmvexnlq309svl | |||
| 26.07.2021 15:36:53 | |
142 BTC | $ 5 444 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatpd35s9k4tg3mr7gzha84egvkgaczp3na946hx3nhtydql50ugsf0lew7 | To: bc1qlmz36f4haluz7tmqw3azar7lv3ra9ajgegvumheljcrcqq6fmz4qyj6ne9 | |||
| 26.07.2021 15:36:53 | |
150 BTC | $ 5 755 211 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 26.07.2021 15:36:53 | |
273 BTC | $ 10 459 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 26.07.2021 15:36:44 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 15:36:41 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 26.07.2021 15:29:46 | |
8 300 000 USDC | $ 8 300 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 15:29:32 | |
8 200 000 USDC | $ 8 200 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 15:29:32 | |
8 100 000 USDC | $ 8 100 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 15:29:32 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 15:29:32 | |
8 400 000 USDC | $ 8 400 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.07.2021 15:25:17 | |
208 BTC | $ 7 951 373 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qcpa529dcrrqp867fl0q9xr5t3sywvcqpjdmkmz | |||
| 26.07.2021 15:25:17 | |
147 BTC | $ 5 614 534 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HZBPR3PHJh1cXseRdDRkoKXfX7Q9BXEsa | |||
| 26.07.2021 15:25:17 | |
291 BTC | $ 11 111 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 26.07.2021 15:20:27 | |
117 689 120 USDT | $ 117 689 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.07.2021 15:19:29 | |
198 BTC | $ 7 584 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27wyj56edqe580v7j9mlldllyrnj2egdrkhamszj4frnzwvjpe9sejyc9s | To: bc1q9cjzg98ahd38jfcmyt62pvaan5h2zttyse60wlf6getw89kels9qguwkpx | |||
| 26.07.2021 15:18:40 | |
273 BTC | $ 10 454 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 26.07.2021 15:18:40 | |
220 BTC | $ 8 424 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.07.2021 15:17:39 | |
2 550 ETH | $ 5 866 112 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||