Whale movements
Last update: 06.08.2026 01:23:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 13:10:48 |  |
3 000 ETH | $ 7 039 660 | (unknown) | binance (exchange) |
| Type: transfer | From: ec1c3731a2478268cbc921d4a3b15ff052089785 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.07.2021 13:09:36 |  |
152 BTC | $ 5 884 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t93q4n370csaswpw0400xp9evls2te3jthq7rcvjuppfapdprlqfjqgtx | To: bc1ql5qjcvrfalnyfnmv9k0xk0rfx0te9y3zleft8r7k2vk6uty8769qaetuz7 | |||
| 26.07.2021 13:09:36 | |
302 BTC | $ 11 649 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 26.07.2021 13:09:06 | |
3 174 ETH | $ 7 453 293 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.07.2021 13:05:51 | |
5 673 313 USDT | $ 5 673 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 13:04:51 | |
3 999 ETH | $ 9 378 702 | (unknown) | binance (exchange) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: 5635deeaa072d826094bd0acee556e9b84971269 | |||
| 26.07.2021 13:04:09 | |
200 BTC | $ 7 742 628 | (unknown) | (unknown) |
| Type: transfer | From: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 26.07.2021 13:04:09 | |
134 BTC | $ 5 177 567 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: bc1qhnjp04v6wkalmwskhzmfzx7s64x6mm86e72ee2 | |||
| 26.07.2021 13:04:09 | |
220 BTC | $ 8 524 258 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: bc1qhnjp04v6wkalmwskhzmfzx7s64x6mm86e72ee2 | |||
| 26.07.2021 13:01:34 | |
192 BTC | $ 7 373 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.07.2021 13:01:34 | |
132 BTC | $ 5 054 733 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy8ehgd2xmh3zrcnfw6vky5x5x2sn83f4d08jv4w8qzk7wjzr652qyg6fsc | |||
| 26.07.2021 12:59:56 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 26.07.2021 12:56:50 | |
9 999 ETH | $ 23 630 674 | (unknown) | (unknown) |
| Type: transfer | From: babd8f135ccc1678598b71542be36a1918122ba7 | To: b9d067f71c1b78370e7d1df59ebab91e23caf362 | |||
| 26.07.2021 12:44:19 | |
2 531 ETH | $ 5 925 428 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 26.07.2021 12:42:55 | |
171 BTC | $ 6 626 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | To: 3HZ6Z2TtoV46gMNPXh22AnaERQtcDXLUiq | |||
| 26.07.2021 12:42:55 | |
192 BTC | $ 7 426 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.07.2021 12:42:55 | |
192 BTC | $ 7 428 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.07.2021 12:42:55 | |
338 BTC | $ 13 063 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 26.07.2021 12:42:55 | |
161 BTC | $ 6 215 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 26.07.2021 12:38:15 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TMP6wGnaaTqbuaF9GBGmUFnZLJkUCuzdsH | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 26.07.2021 12:34:39 | |
5 532 380 USDT | $ 5 532 380 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 26.07.2021 12:30:54 | |
4 500 ETH | $ 10 556 048 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 26.07.2021 12:21:35 | |
375 BTC | $ 14 416 152 | (unknown) | (unknown) |
| Type: transfer | From: 35TPm9b2Lc6uaGNbsjJMLx7p9RR9aPfCxC | To: 32EnrXP2tiV54eHxXitbHj2qbaMrnBxtY6 | |||
| 26.07.2021 12:21:35 | |
254 BTC | $ 9 775 718 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | To: 3QV8FczJf9Dk8FeApTWWBhpoKJrfdLsSZ2 | |||
| 26.07.2021 12:21:35 | |
192 BTC | $ 7 394 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.07.2021 12:21:35 | |
213 BTC | $ 8 198 424 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94h05npfy4grj6nrqczcyvqw43ea8hk0djad7rwmwklf7ce9xgwq4ytel2 | |||
| 26.07.2021 12:21:35 | |
2 000 BTC | $ 76 886 390 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90t043j2mltjf202tpx49rj5mjqh00yscnck79 | |||
| 26.07.2021 12:21:35 | |
331 BTC | $ 12 717 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 26.07.2021 12:21:35 | |
2 000 BTC | $ 76 886 390 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4cn2akqvxy7qa7gyefsskga8d2gexyjaxyttm | |||
| 26.07.2021 12:17:20 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2021 12:15:14 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 26.07.2021 12:14:20 | |
7 606 158 AMP | $ 11 337 153 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.07.2021 12:13:42 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TZGxBzRADmrk7EBWMdK8VkthKcL8hPdH38 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.07.2021 12:12:10 | |
5 000 ETH | $ 11 714 871 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 26.07.2021 12:12:33 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TZGxBzRADmrk7EBWMdK8VkthKcL8hPdH38 | |||
| 26.07.2021 12:11:09 | |
232 BTC | $ 8 821 122 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.07.2021 12:11:09 | |
193 BTC | $ 7 328 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.07.2021 12:11:09 | |
193 BTC | $ 7 332 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.07.2021 12:11:09 | |
358 BTC | $ 13 627 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 26.07.2021 12:11:09 | |
161 BTC | $ 6 123 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 26.07.2021 12:10:00 | |
7 000 ETH | $ 16 415 515 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 26.07.2021 12:08:45 | |
2 999 PAXG | $ 5 413 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 12:09:30 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.07.2021 12:07:00 | |
10 506 326 BUSD | $ 10 506 326 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.07.2021 12:06:45 | |
6 499 997 USDC | $ 6 499 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 12:06:00 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 26.07.2021 12:01:53 | |
2 700 ETH | $ 6 275 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 12:02:06 | |
8 083 106 USDT | $ 8 083 106 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 26.07.2021 11:59:16 | |
183 BTC | $ 7 016 427 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.07.2021 11:59:16 | |
193 BTC | $ 7 402 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||