Whale movements
Last update: 06.08.2026 03:02:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 15:17:36 |  |
8 999 999 USDT | $ 8 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.07.2021 15:16:01 |  |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.07.2021 15:16:01 | |
29 509 080 BUSD | $ 29 509 080 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.07.2021 15:16:01 | |
26 830 926 BUSD | $ 26 830 926 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.07.2021 15:15:49 | |
10 000 000 PAX | $ 9 856 803 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 26.07.2021 15:15:29 | |
54 697 880 BUSD | $ 54 697 880 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.07.2021 15:15:29 | |
8 173 108 PAX | $ 8 091 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.07.2021 15:14:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 14a78ab3d0730f82d8d6359604b470b314ce51ec | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.07.2021 15:14:16 | |
88 745 230 USDT | $ 88 745 230 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.07.2021 15:14:09 | |
8 999 999 USDT | $ 8 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 26.07.2021 15:11:26 | |
88 744 650 USDT | $ 88 744 650 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.07.2021 15:10:54 |  |
334 BTC | $ 12 832 764 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.07.2021 15:10:54 | |
243 BTC | $ 9 324 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BmnRT8A3nymntgjnuQ3WRinvqBSsZbWdo | |||
| 26.07.2021 15:10:54 | |
216 BTC | $ 8 300 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 26.07.2021 15:10:54 | |
145 BTC | $ 5 566 273 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatpd35s9k4tg3mr7gzha84egvkgaczp3na946hx3nhtydql50ugsf0lew7 | |||
| 26.07.2021 15:10:54 | |
174 BTC | $ 6 702 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.07.2021 15:10:54 | |
300 BTC | $ 11 520 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 26.07.2021 15:10:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 14a78ab3d0730f82d8d6359604b470b314ce51ec | |||
| 26.07.2021 15:10:32 | |
25 383 640 USDC | $ 25 383 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.07.2021 15:10:39 | |
5 777 333 USDT | $ 5 777 333 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 26.07.2021 15:09:47 | |
12 294 748 USDC | $ 12 294 748 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ed6d705339f1fa95e048a1b525fc011bf1e8afdb | |||
| 26.07.2021 15:08:46 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.07.2021 15:07:58 | |
2 750 ETH | $ 6 443 092 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 26.07.2021 15:07:39 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.07.2021 15:05:39 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 15:05:13 | |
174 BTC | $ 6 753 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.07.2021 15:05:13 | |
175 BTC | $ 6 756 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.07.2021 15:05:13 | |
217 BTC | $ 8 411 393 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7257qcg7d954xeu3k2xuqea48v9we6qdxryjxv36kup7xhmq8t8qmfznmm | |||
| 26.07.2021 15:05:13 | |
200 BTC | $ 7 736 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4p80mrdy6se372sgzf827hf30yl5mpp7fhzu5cksxnz25ysgs76slnchd5 | |||
| 26.07.2021 15:05:13 | |
270 BTC | $ 10 451 478 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 26.07.2021 15:05:13 | |
1 037 BTC | $ 40 152 524 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.07.2021 15:05:13 | |
200 BTC | $ 7 733 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yrayffrlm5gnxgxfag9jcyms2xsze0che8wl4 | To: 3KUiVNboHQnPH2XNeKqo8S7NenrXBMSugS | |||
| 26.07.2021 15:05:13 | |
293 BTC | $ 11 355 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 26.07.2021 15:05:13 | |
1 068 BTC | $ 41 323 770 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18vPVdvmQGEhM65dyvFduMJmwJoiz6TZs5 | To: 142Ry1U3QZvjWnG2dV5YjjFj85zbuu7cYy | |||
| 26.07.2021 14:58:24 | |
17 000 000 USDT | $ 17 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 26.07.2021 14:53:08 | |
15 999 990 BUSD | $ 15 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 14:52:50 | |
15 999 990 BUSD | $ 15 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 26.07.2021 14:51:27 | |
2 180 ETH | $ 5 134 184 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.07.2021 14:49:17 | |
2 180 ETH | $ 5 145 384 | kraken (exchange) | huobi (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 14:42:32 | |
288 BTC | $ 11 112 216 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.07.2021 14:42:32 | |
694 BTC | $ 26 737 826 | (unknown) | (unknown) |
| Type: transfer | From: 12ou7dW2Zh2LWQRH21iZCYqc4wcqbPjF2x | To: 1AAEBHKdW8qMiZnrDtwjnAm7nEYaLo3DZW | |||
| 26.07.2021 14:42:32 | |
175 BTC | $ 6 737 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.07.2021 14:42:32 | |
4 000 BTC | $ 154 085 890 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 26.07.2021 14:42:32 | |
300 BTC | $ 11 560 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 26.07.2021 14:42:04 | |
105 000 000 USDC | $ 105 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 26.07.2021 14:41:06 | |
5 000 ETH | $ 11 792 871 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.07.2021 14:38:57 | |
105 000 000 USDC | $ 105 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 26.07.2021 14:38:29 | |
6 356 894 USDT | $ 6 356 894 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 6801ebee15f88adc63ccafc1dbc9fcd4c9ef4334 | |||
| 26.07.2021 14:36:33 | |
694 BTC | $ 26 813 434 | (unknown) | (unknown) |
| Type: transfer | From: 1BaYSxXavW2FR771ZZRaiE2TSEsoSXnbKv | To: 12ou7dW2Zh2LWQRH21iZCYqc4wcqbPjF2x | |||
| 26.07.2021 14:36:33 | |
236 BTC | $ 9 128 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ksljsxmjqxduvun2mszcxllh0jym6t706s287hdewmxn3lax87qtwwkrc | |||