Whale movements
Last update: 06.08.2026 00:32:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 10:59:34 |  |
150 BTC | $ 5 734 218 | (unknown) | (unknown) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 36sMy28xF3Tet2FZnHMV8j8jnRci2wgGj7 | |||
| 26.07.2021 10:59:34 | |
150 BTC | $ 5 733 836 | (unknown) | (unknown) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 38mD6E8Jr7WFPkpetMyxRgcr3ZqepirBh9 | |||
| 26.07.2021 10:59:34 | |
393 BTC | $ 15 019 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 26.07.2021 10:55:15 | |
200 BTC | $ 7 592 940 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 26.07.2021 10:55:15 | |
182 BTC | $ 6 919 340 | (unknown) | (unknown) |
| Type: transfer | From: 3H4gGeek1Tv1pjKqBxCPsGCoV3Xv8wMoxL | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 26.07.2021 10:55:15 | |
205 BTC | $ 7 764 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.07.2021 10:55:15 | |
150 BTC | $ 5 694 705 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 26.07.2021 10:55:15 | |
400 BTC | $ 15 185 880 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 26.07.2021 10:51:56 |  |
17 321 BNB | $ 5 499 219 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 26.07.2021 10:48:27 | |
205 BTC | $ 7 854 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.07.2021 10:48:27 | |
148 BTC | $ 5 660 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0kzhy0qfmf2zuzs0ndvw2ak9jr543nknrxygscfgx286w50fefsk0gghh | To: bc1qsuxlksftwms6w2736nhkfxygzlrpwnk664fp4tmwev35w20cf6ss3qa9cm | |||
| 26.07.2021 10:48:27 | |
175 BTC | $ 6 720 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 26.07.2021 10:48:27 | |
199 BTC | $ 7 631 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.07.2021 10:47:06 |  |
7 499 995 BUSD | $ 7 499 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.07.2021 10:40:15 | |
7 451 419 BUSD | $ 7 451 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 10:39:41 | |
6 795 709 USDC | $ 6 795 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 10:38:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 26.07.2021 10:36:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.07.2021 10:34:23 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 26.07.2021 10:31:46 | |
6 191 756 USDC | $ 6 191 756 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.07.2021 10:30:40 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.07.2021 10:29:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 26.07.2021 10:25:52 | |
250 BTC | $ 9 438 681 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 26.07.2021 10:25:52 | |
379 BTC | $ 14 308 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf1mJWCDTw92WBamVmeGZpByYxuZzcqH9 | To: 3MWnK19T2fqFg17pfvz8tXFaAiX7QPyC77 | |||
| 26.07.2021 10:25:52 | |
393 BTC | $ 14 849 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 26.07.2021 10:21:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 26.07.2021 10:21:04 | |
237 BTC | $ 9 052 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 3H4gGeek1Tv1pjKqBxCPsGCoV3Xv8wMoxL | |||
| 26.07.2021 10:21:04 | |
205 BTC | $ 7 831 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.07.2021 10:21:04 | |
350 BTC | $ 13 359 899 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 26.07.2021 10:21:04 | |
250 BTC | $ 9 542 785 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 26.07.2021 10:21:04 | |
310 BTC | $ 11 833 053 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 26.07.2021 10:20:26 | |
50 202 972 USDT | $ 50 202 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.07.2021 10:17:42 | |
2 650 ETH | $ 6 144 195 | (unknown) | (unknown) |
| Type: transfer | From: 3846e7a1a5dea3f43104ed89ff0e6ffd1cc74b6e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.07.2021 10:16:28 | |
2 179 ETH | $ 5 052 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 26.07.2021 10:13:16 | |
2 505 ETH | $ 5 832 955 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 59e496d2386b49f54bac21b9719aea41c1e9bdd3 | |||
| 26.07.2021 10:12:53 | |
250 BTC | $ 9 480 235 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 26.07.2021 10:12:53 | |
205 BTC | $ 7 785 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.07.2021 10:12:53 | |
205 BTC | $ 7 786 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.07.2021 10:12:53 | |
260 BTC | $ 9 859 839 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 26.07.2021 10:12:53 | |
178 BTC | $ 6 741 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 26.07.2021 10:12:53 | |
393 BTC | $ 14 916 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 26.07.2021 10:12:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.07.2021 10:10:14 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c296bb28771c4440b6aa1326a968b17db66513e9 | |||
| 26.07.2021 10:09:01 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | |||
| 26.07.2021 10:09:01 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 26.07.2021 10:08:11 | |
9 891 250 USDC | $ 9 891 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 10:07:37 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 10:07:18 | |
10 225 803 USDT | $ 10 225 803 | (unknown) | okex (exchange) |
| Type: transfer | From: TRxsB4vwiwQYSzB6FvhwcVCsDdHozeb7og | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.07.2021 10:06:18 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 26.07.2021 10:06:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||