Whale movements
Last update: 06.08.2026 02:09:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 14:01:52 |  |
141 BTC | $ 5 443 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 26.07.2021 14:01:52 | |
130 BTC | $ 5 025 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.07.2021 14:01:52 | |
173 BTC | $ 6 687 900 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 26.07.2021 14:01:48 |  |
10 506 326 BUSD | $ 10 506 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 14:00:46 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 26.07.2021 13:56:49 | |
4 627 ETH | $ 10 819 075 | huobi (exchange) | gemini (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.07.2021 13:56:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.07.2021 13:52:52 |  |
16 927 BNB | $ 5 382 258 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 26.07.2021 13:51:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.07.2021 13:49:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 26.07.2021 13:48:03 | |
8 749 387 AMP | $ 13 096 219 | (unknown) | (unknown) |
| Type: transfer | From: 2f40fe8b38cff84e2d375cb546bce2804469f2fd | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 13:44:39 | |
10 268 262 AMP | $ 17 085 012 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 2f40fe8b38cff84e2d375cb546bce2804469f2fd | |||
| 26.07.2021 13:39:00 | |
301 BTC | $ 11 584 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 26.07.2021 13:34:41 | |
2 147 ETH | $ 5 047 848 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 26.07.2021 13:33:22 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | |||
| 26.07.2021 13:32:27 | |
300 BTC | $ 11 562 166 | (unknown) | (unknown) |
| Type: transfer | From: 36zy1XRsHpRssvtnynZHowJAKLcG7ABNjw | To: 3GWmhxCCA3wjsUttTCmBPFgVnaoWti3HtB | |||
| 26.07.2021 13:32:27 | |
321 BTC | $ 12 371 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LmTMvZmvyMZN3ETvPy6j3432MfT1pg54a | To: 36zy1XRsHpRssvtnynZHowJAKLcG7ABNjw | |||
| 26.07.2021 13:32:27 | |
300 BTC | $ 11 562 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38TacTs4mLEfBjDmsMj9LBg6hjRj96HBjz | |||
| 26.07.2021 13:32:27 | |
292 BTC | $ 11 252 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E5cQ4iLHBvzYQy7xUN5cM9GUW9f33uHD7 | |||
| 26.07.2021 13:32:27 | |
300 BTC | $ 11 562 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MzH3P2K4GKFzyhXvqbXWubp9oQxDutXeh | |||
| 26.07.2021 13:32:27 | |
321 BTC | $ 12 371 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmTMvZmvyMZN3ETvPy6j3432MfT1pg54a | |||
| 26.07.2021 13:32:27 | |
572 BTC | $ 22 043 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LoV4pdJJwqM66WErgyxpaB2t8CZJuX7KU | |||
| 26.07.2021 13:32:27 | |
247 BTC | $ 9 518 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36ij1ZBx5AU5KsHtDuczdVjgsf4BhGWtjy | |||
| 26.07.2021 13:32:27 | |
153 BTC | $ 5 912 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QxdTP7qDFgENhWvD1zE5mudC6qF7pGTtP | |||
| 26.07.2021 13:32:27 | |
182 BTC | $ 7 018 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.07.2021 13:32:00 | |
3 000 ETH | $ 7 028 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 13:32:00 | |
7 212 ETH | $ 16 895 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5635deeaa072d826094bd0acee556e9b84971269 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 13:29:23 | |
182 BTC | $ 7 000 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.07.2021 13:29:23 | |
301 BTC | $ 11 574 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 26.07.2021 13:29:23 | |
220 BTC | $ 8 452 835 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 26.07.2021 13:29:23 | |
220 BTC | $ 8 452 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K1cDQTKFMh19R15o2iz1jKHLBZ7DXhBMe | |||
| 26.07.2021 13:29:23 | |
220 BTC | $ 8 452 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 26.07.2021 13:29:23 | |
220 BTC | $ 8 452 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FTWY2DwAKFVUy2np7iZkknoAvE3ZFJnFw | |||
| 26.07.2021 13:29:23 | |
220 BTC | $ 8 452 835 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 26.07.2021 13:29:23 | |
170 BTC | $ 6 530 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpd0vz63wlvnp5eu0hkd6m5jdch2ns937l4gl0rnu3680wv2jkgtqep6srs | |||
| 26.07.2021 13:27:51 | |
2 375 ETH | $ 5 604 791 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 26.07.2021 13:27:15 | |
2 806 ETH | $ 6 569 499 | (unknown) | (unknown) |
| Type: transfer | From: 6eed24f864f8e52b191a5f651d469f7c4294f7b4 | To: 853c2d147a1bd7eda8fe0f58fb3c5294db07220e | |||
| 26.07.2021 13:26:54 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.07.2021 13:23:15 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 26.07.2021 13:21:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 26.07.2021 13:20:08 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.07.2021 13:19:21 | |
239 BTC | $ 9 226 911 | (unknown) | (unknown) |
| Type: transfer | From: 1DiqqjEQCP1zqfatQk2MLKf262oRERoXmE | To: 12TTfmNBvvKva5twnm4488LDEx48qrgHED | |||
| 26.07.2021 13:19:21 | |
187 BTC | $ 7 231 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.07.2021 13:19:21 | |
142 BTC | $ 5 509 562 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmax427nuyfumpd5hak5mzxuzs4hq77xx23jk8mcvka7mxtlml32qxfl2rs | |||
| 26.07.2021 13:19:21 | |
161 BTC | $ 6 218 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 26.07.2021 13:19:21 | |
199 BTC | $ 7 694 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.07.2021 13:17:06 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.07.2021 13:16:40 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.07.2021 13:13:54 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: f5c4d38f97f469d2ad0baf6fd3f6bb8c2a773ed0 | |||
| 26.07.2021 13:10:54 | |
6 765 117 USDC | $ 6 765 117 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ad64b0ca4abc3774be51880aca716d43f2519fc6 | |||