Whale movements
Last update: 06.08.2026 00:33:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 10:04:57 |  |
9 881 976 USDC | $ 9 881 976 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.07.2021 10:03:40 | |
2 206 ETH | $ 5 144 586 | (unknown) | (unknown) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.07.2021 10:03:00 |  |
10 225 803 USDT | $ 10 225 803 | (unknown) | (unknown) |
| Type: transfer | From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | To: TRxsB4vwiwQYSzB6FvhwcVCsDdHozeb7og | |||
| 26.07.2021 10:02:14 | |
2 206 ETH | $ 5 101 881 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 38c55a5b006d2c40f6bd168575080af8fe8f317d | |||
| 26.07.2021 10:01:29 | |
8 832 353 USDT | $ 8 832 353 | (unknown) | (unknown) |
| Type: transfer | From: 014938293cf35c928ef083d409e0f39e2964b83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 26.07.2021 09:55:45 | |
10 016 033 BUSD | $ 10 016 033 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 09:54:55 |  |
206 BTC | $ 7 865 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.07.2021 09:54:16 | |
10 016 033 BUSD | $ 10 016 033 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 09:50:23 | |
50 984 936 USDT | $ 50 984 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.07.2021 09:49:06 | |
139 BTC | $ 5 281 269 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PSRqkcuS44VrqaBL92sqfQHyqY7SBxDfp | To: 1Ce3gKUMhHE3HGxyx6SWZMHi6XLsjogrGP | |||
| 26.07.2021 09:49:06 | |
170 BTC | $ 6 436 986 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5k6awgyn08r0x4q7q4dczd9ex2hlmwnh9wfv35re05v86dg4avq7v39a8 | |||
| 26.07.2021 09:49:06 | |
394 BTC | $ 14 903 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 26.07.2021 09:49:06 | |
254 BTC | $ 9 611 515 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 26.07.2021 09:48:14 | |
7 804 712 USDC | $ 7 804 712 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.07.2021 09:46:56 | |
2 880 ETH | $ 6 758 957 | (unknown) | wrapped ether (other) |
| Type: transfer | From: bcb08c421356b47f746ad472b4d7073768b14aba | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 26.07.2021 09:44:02 |  |
15 000 000 XRP | $ 9 886 999 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 26.07.2021 09:43:46 | |
450 BTC | $ 17 101 090 | (unknown) | (unknown) |
| Type: transfer | From: 17yRfnYgz6MwvX9J7tBQzhz8sf56dBEdEH | To: 1JYoippPVWwc4det1w4DU2HWttEDX5VMe2 | |||
| 26.07.2021 09:43:46 | |
206 BTC | $ 7 838 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.07.2021 09:43:24 | |
6 517 984 USDC | $ 6 517 984 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.07.2021 09:38:57 | |
208 BTC | $ 7 982 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.07.2021 09:38:57 | |
139 BTC | $ 5 327 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfejvasrrjgas4dg0yhs5g069nnh58ewkg4er74ju9l7whzsna40sz4mlsf | To: bc1qgtm435sh97ahg7qdmajdwkkzjedvlmr3uw06ujsjgtu6tk8ku2gse9r0ru | |||
| 26.07.2021 09:38:57 | |
182 BTC | $ 6 993 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 26.07.2021 09:38:57 | |
397 BTC | $ 15 275 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 26.07.2021 09:38:57 | |
160 BTC | $ 6 153 601 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35dbc1bh8e56KekxsE33Pdtmn6s8BzJGAW | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 26.07.2021 09:35:48 | |
6 014 838 USDC | $ 6 014 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6bd81a1d1ae031f689ff6ab3ed62b49a22b3895b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 09:34:01 | |
6 525 082 USDT | $ 6 525 082 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.07.2021 09:34:01 | |
8 445 800 USDT | $ 8 445 800 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 09:31:31 | |
6 525 082 USDT | $ 6 525 082 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 26.07.2021 09:30:23 | |
6 525 082 USDT | $ 6 525 082 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.07.2021 09:30:23 | |
31 693 ETH | $ 74 412 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2021 09:29:06 | |
2 883 ETH | $ 6 819 017 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcb08c421356b47f746ad472b4d7073768b14aba | |||
| 26.07.2021 09:26:52 | |
560 686 HT | $ 5 597 487 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: a4419e9a7778fcb9cec4e80e1cea7778dffbfcb2 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.07.2021 09:23:34 | |
148 BTC | $ 5 750 321 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu68f5s3tulde37c62fy7hk2wf8mxgppqfvp0rmwfdv0zafn50krqw2dsgl | |||
| 26.07.2021 09:23:34 | |
175 BTC | $ 6 786 741 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8v0fkgdnwknwzkujp3ky75ythhlh7qh60l5njxlma99t5cpkuadsjuy2ll | |||
| 26.07.2021 09:23:34 | |
208 BTC | $ 8 069 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.07.2021 09:23:34 | |
208 BTC | $ 8 091 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.07.2021 09:23:34 | |
214 BTC | $ 8 330 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.07.2021 09:23:34 | |
214 BTC | $ 8 337 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.07.2021 09:23:34 | |
219 BTC | $ 8 511 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.07.2021 09:23:34 | |
151 BTC | $ 5 876 665 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0kzhy0qfmf2zuzs0ndvw2ak9jr543nknrxygscfgx286w50fefsk0gghh | |||
| 26.07.2021 09:22:51 | |
9 045 000 USDT | $ 9 045 000 | (unknown) | (unknown) |
| Type: transfer | From: e45f2e61c081c9d00e64e4da3d1ce97b14cf8765 | To: 4026dc6349a9502e1bc135fafbc399fec2543b7b | |||
| 26.07.2021 09:21:28 |  |
17 329 BNB | $ 5 590 513 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 26.07.2021 09:19:20 | |
5 002 339 AMP | $ 8 889 694 | (unknown) | (unknown) |
| Type: transfer | From: f975e914278bde0e03b8edc0fbb7444682369dcd | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 09:18:26 | |
7 716 706 USDT | $ 7 716 706 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 09:15:02 | |
5 002 339 AMP | $ 8 973 877 | (unknown) | (unknown) |
| Type: transfer | From: d600799f54502dbd6430a5956400ce2247c6d83c | To: f975e914278bde0e03b8edc0fbb7444682369dcd | |||
| 26.07.2021 09:13:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.07.2021 09:11:47 | |
9 012 862 USDC | $ 9 012 862 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 09:10:06 | |
30 323 ETH | $ 71 325 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.07.2021 09:08:40 | |
13 000 000 XRP | $ 8 694 555 | (unknown) | (unknown) |
| Type: transfer | From: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | To: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | |||
| 26.07.2021 09:07:16 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||