Whale movements
Last update: 06.08.2026 01:21:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 11:59:16 |  |
194 BTC | $ 7 443 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.07.2021 11:59:16 | |
166 BTC | $ 6 362 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v0fkgdnwknwzkujp3ky75ythhlh7qh60l5njxlma99t5cpkuadsjuy2ll | To: bc1q5t93q4n370csaswpw0400xp9evls2te3jthq7rcvjuppfapdprlqfjqgtx | |||
| 26.07.2021 11:59:16 | |
142 BTC | $ 5 460 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5k6awgyn08r0x4q7q4dczd9ex2hlmwnh9wfv35re05v86dg4avq7v39a8 | To: bc1q073g63x8glruxs4yfzzd9y47tfyxwhj45lupur0k5yv7czr3wazspz4zz9 | |||
| 26.07.2021 11:59:16 | |
190 BTC | $ 7 298 914 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.07.2021 11:59:16 | |
387 BTC | $ 14 883 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.07.2021 11:59:16 | |
171 BTC | $ 6 565 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 26.07.2021 11:57:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 26.07.2021 11:56:08 | |
13 657 000 USDT | $ 13 657 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04131d53dfdf3d6336934760e7918659032b3a | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 26.07.2021 11:55:38 | |
10 506 326 BUSD | $ 10 506 326 | (unknown) | (unknown) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 26.07.2021 11:54:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7c04131d53dfdf3d6336934760e7918659032b3a | |||
| 26.07.2021 11:53:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c296bb28771c4440b6aa1326a968b17db66513e9 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 26.07.2021 11:49:14 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2021 11:48:56 | |
6 499 988 USDC | $ 6 499 988 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 26.07.2021 11:48:51 | |
8 657 000 USDT | $ 8 657 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 7c04131d53dfdf3d6336934760e7918659032b3a | |||
| 26.07.2021 11:44:26 | |
5 381 610 USDT | $ 5 381 610 | (unknown) | (unknown) |
| Type: transfer | From: 53039260dc2af162cd45f404edf644332028e4be | To: 7573a79e21015fc2ce2a8a3a89156fc696e00ac4 | |||
| 26.07.2021 11:39:03 | |
2 500 ETH | $ 5 889 253 | (unknown) | (unknown) |
| Type: transfer | From: 64ba575af1e8f264e0861afd4ab8902e004a22f6 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.07.2021 11:38:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c616b44b5fcfb6cfa2ba9a7098a2b0e4ac1944f | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 26.07.2021 11:38:41 | |
6 906 881 USDT | $ 6 906 881 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 26.07.2021 11:38:03 | |
1 000 BTC | $ 38 034 320 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.07.2021 11:38:03 | |
150 BTC | $ 5 705 148 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1H3HEmUNoN9iGMhWQjANGi7WKZp6cw8s8c | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 26.07.2021 11:38:03 | |
140 BTC | $ 5 314 457 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0m72x9r78509kut92stfgly7nzr4jxdh2rlk63zzvhyhsqlyldqmm9ch6 | |||
| 26.07.2021 11:38:03 | |
6 030 BTC | $ 229 346 940 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 26.07.2021 11:38:03 | |
373 BTC | $ 14 173 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 26.07.2021 11:38:03 | |
161 BTC | $ 6 119 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 26.07.2021 11:38:03 | |
366 BTC | $ 13 933 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GWKKP4trS8TsDADL98FS9ALbRjLKrNHN4 | |||
| 26.07.2021 11:38:03 | |
155 BTC | $ 5 893 693 | (unknown) | (unknown) |
| Type: transfer | From: 1BeHLqHozMoUnSjWYRfK7LFERFjby2u9jy | To: 16fowTeFZdLtaWj36GSWFCahtg1yTppXAh | |||
| 26.07.2021 11:38:03 | |
132 BTC | $ 5 036 631 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19HuU5i2gxbuMF2UCr3MeiTLaVkvoVJLfG | |||
| 26.07.2021 11:36:12 |  |
6 745 386 USDT | $ 6 745 386 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.07.2021 11:35:00 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.07.2021 11:31:30 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 26.07.2021 11:27:28 | |
14 904 ETH | $ 34 726 610 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.07.2021 11:24:16 | |
1 792 BTC | $ 68 283 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MMgm2eU8bndexJMkVuHquVCzMypHEu6yY | |||
| 26.07.2021 11:24:16 | |
1 803 BTC | $ 68 707 080 | (unknown) | (unknown) |
| Type: transfer | From: 3ALYkLcrVgurDxYz4fv16MbmsLjp8eKs9c | To: 3H9HjqHKqdnPZBcAkexsGsybzy195ttw9D | |||
| 26.07.2021 11:24:16 | |
933 BTC | $ 35 552 070 | (unknown) | (unknown) |
| Type: transfer | From: 12iUSYXvQV928iaRFdDL42XWffCAoF7MTQ | To: bc1qe3vp7mlqf26kjg8f3wywrqtqjcazggh3rwcyac | |||
| 26.07.2021 11:23:29 | |
203 BTC | $ 7 759 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.07.2021 11:23:29 | |
374 BTC | $ 14 245 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 26.07.2021 11:23:29 | |
298 BTC | $ 11 378 681 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 26.07.2021 11:21:38 |  |
27 020 450 XLM | $ 7 500 703 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GCUKUW5DUZINMJATIB2DPXSNHDTFJH46LBGCPWPCHT3QFE5C47LC4TET | To: GBG7H54CDJVO2S2ZEVIKLDDB3BFDGMQLPSGPAYD5YELR7QD7FP3JIDQI | |||
| 26.07.2021 11:19:56 | |
10 500 000 USDT | $ 10 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 11:17:49 | |
6 323 175 USDT | $ 6 323 175 | (unknown) | (unknown) |
| Type: transfer | From: 5ca15ec1c088b742db09782da177c3e47dbffb33 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 26.07.2021 11:17:02 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2021 11:16:13 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 26.07.2021 11:12:38 | |
9 007 900 USDC | $ 9 007 900 | (unknown) | (unknown) |
| Type: transfer | From: 671c73d9a60979b32085ec8bcf60d6957270f4f4 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 26.07.2021 11:11:29 | |
7 000 ETH | $ 16 370 917 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.07.2021 11:08:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.07.2021 11:03:33 | |
204 BTC | $ 7 847 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.07.2021 11:03:33 | |
174 BTC | $ 6 715 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 26.07.2021 11:02:52 | |
10 505 243 BUSD | $ 10 505 243 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 26.07.2021 11:01:01 | |
8 499 990 BUSD | $ 8 499 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 11:00:17 | |
31 251 ETH | $ 72 962 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||