Whale movements
Last update: 06.08.2026 02:15:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 14:36:33 |  |
132 BTC | $ 5 110 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 26.07.2021 14:35:19 |  |
9 468 110 USDT | $ 9 468 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 14:32:42 | |
3 300 ETH | $ 7 759 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 14:32:09 | |
319 BTC | $ 12 429 568 | (unknown) | (unknown) |
| Type: transfer | From: 33VRjPunEY8uB9kUNc5PwmZrur3Uc5VBJL | To: 3EZY6s2QyAoFC6bVQ1ZrHaMhg92fx5HrPb | |||
| 26.07.2021 14:32:09 | |
500 BTC | $ 19 451 776 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.07.2021 14:32:09 | |
500 BTC | $ 19 451 776 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.07.2021 14:32:09 | |
200 BTC | $ 7 780 710 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e4 | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 26.07.2021 14:32:09 | |
215 BTC | $ 8 382 625 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27wyj56edqe580v7j9mlldllyrnj2egdrkhamszj4frnzwvjpe9sejyc9s | |||
| 26.07.2021 14:32:09 | |
295 BTC | $ 11 478 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 26.07.2021 14:32:09 | |
300 BTC | $ 11 677 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 26.07.2021 14:29:30 | |
4 392 ETH | $ 10 342 213 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 26.07.2021 14:28:48 | |
4 392 ETH | $ 10 342 216 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 26.07.2021 14:26:36 | |
3 300 ETH | $ 7 731 996 | (unknown) | binance (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 26.07.2021 14:26:22 | |
3 419 ETH | $ 7 989 669 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 26.07.2021 14:21:49 | |
2 187 ETH | $ 5 113 003 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.07.2021 14:21:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.07.2021 14:21:05 | |
175 BTC | $ 6 782 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.07.2021 14:20:26 | |
20 088 504 USDT | $ 20 088 504 | (unknown) | compound tether (other) |
| Type: transfer | From: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.07.2021 14:19:15 | |
130 BTC | $ 5 030 845 | (unknown) | (unknown) |
| Type: transfer | From: 3D2Qo652egoPgUkTXtwPgxbYZzqH5rAhvx | To: 3AxLzWC1i4AmnRLhgU9NyuQXLCvKeFSBiP | |||
| 26.07.2021 14:19:15 | |
160 BTC | $ 6 204 898 | (unknown) | (unknown) |
| Type: transfer | From: 3D2Qo652egoPgUkTXtwPgxbYZzqH5rAhvx | To: 3HipBK3zksK9CjJD133nxrs5AJ3x1Jmgci | |||
| 26.07.2021 14:19:15 | |
141 BTC | $ 5 453 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 26.07.2021 14:18:51 | |
3 300 ETH | $ 7 734 762 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 26.07.2021 14:17:47 | |
9 160 305 BUSD | $ 9 160 305 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 14:17:47 | |
4 000 ETH | $ 9 425 378 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 26.07.2021 14:16:40 | |
9 160 305 BUSD | $ 9 160 305 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 14:14:41 | |
194 BTC | $ 7 465 456 | (unknown) | (unknown) |
| Type: transfer | From: 12nm5isnMNNCESFGdoPB95JA5zESraeVuU | To: 1G4nTbLbHjmzH9ELZ4GcMjJSrzRDpfef5i | |||
| 26.07.2021 14:14:41 | |
140 BTC | $ 5 395 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnwzsk6dh280gy9nclrkc0h88sdkmty9th7qcq | |||
| 26.07.2021 14:14:41 | |
540 BTC | $ 20 811 534 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.07.2021 14:14:41 | |
200 BTC | $ 7 708 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e4 | |||
| 26.07.2021 14:14:41 | |
330 BTC | $ 12 718 512 | (unknown) | (unknown) |
| Type: transfer | From: 3R1KPwp57C32z43GMWHCjS97KBVowUAp6r | To: 33FkHjKCws8JDUPKDAnLPqjMrx8AVuK2Eh | |||
| 26.07.2021 14:14:41 | |
200 BTC | $ 7 708 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MasW3M5VmRHsVfZptQUg2FgKuSQ4DZxSh | |||
| 26.07.2021 14:14:41 | |
200 BTC | $ 7 708 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 367F2XB15bHUGxUQEJAv1QJ3xCsnghYtuy | |||
| 26.07.2021 14:14:41 | |
200 BTC | $ 7 708 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BPH2AH8GWN2bUqVnMK1Ra3Jdd5Xb2bS4t | |||
| 26.07.2021 14:14:41 | |
200 BTC | $ 7 708 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ccCyhrqhaHuZzWbgmZUdsbQbgBBzofqG | |||
| 26.07.2021 14:14:41 | |
200 BTC | $ 7 708 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EzcevAdaAdZmZgfJrKZhJDngYQj3cricY | |||
| 26.07.2021 14:14:41 | |
500 BTC | $ 19 270 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 373WkSMkHk9ENaRkRvhV1dfYiCQartkc4i | |||
| 26.07.2021 14:14:41 | |
177 BTC | $ 6 817 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.07.2021 14:14:41 | |
775 BTC | $ 29 869 234 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 18yJ7utrEfa2xuVbtBz8H8MvbtZQwGi2iG | |||
| 26.07.2021 14:14:41 | |
301 BTC | $ 11 600 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 26.07.2021 14:14:41 | |
303 BTC | $ 11 662 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 26.07.2021 14:12:51 | |
25 050 100 USDC | $ 25 050 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 14:12:20 | |
3 300 ETH | $ 7 717 752 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 26.07.2021 14:12:17 | |
25 050 100 USDC | $ 25 050 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 14:06:38 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 14:01:52 | |
180 BTC | $ 6 976 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.07.2021 14:01:52 | |
181 BTC | $ 6 978 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.07.2021 14:01:52 | |
182 BTC | $ 7 038 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.07.2021 14:01:52 | |
139 BTC | $ 5 388 060 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvga64956smm0nr0870736ufnupfzgxkdvtcp6hshjfs937fmlkkq5dkn5m | |||
| 26.07.2021 14:01:52 | |
141 BTC | $ 5 460 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5qjcvrfalnyfnmv9k0xk0rfx0te9y3zleft8r7k2vk6uty8769qaetuz7 | To: bc1qkd772clwuslrqyz8hrd3urj7gt34j32nwvr6w054zddm0k33lqls9jag59 | |||
| 26.07.2021 14:01:52 | |
200 BTC | $ 7 729 789 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q3yrayffrlm5gnxgxfag9jcyms2xsze0che8wl4 | |||