Whale movements
Last update: 05.08.2026 23:48:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 09:06:47 |  |
6 353 165 USDT | $ 6 353 165 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5ca15ec1c088b742db09782da177c3e47dbffb33 | |||
| 26.07.2021 09:05:12 | |
6 014 738 USDC | $ 6 014 738 | (unknown) | binance (exchange) |
| Type: transfer | From: da3c9507ea575e0285afaa83447ddb0f11f91fa9 | To: 6bd81a1d1ae031f689ff6ab3ed62b49a22b3895b | |||
| 26.07.2021 09:04:18 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.07.2021 09:03:40 | |
2 340 ETH | $ 5 494 886 | (unknown) | (unknown) |
| Type: transfer | From: df83d6a1f2ee7c91daa5e26b3b85977dcfe95203 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.07.2021 09:01:59 | |
2 649 ETH | $ 6 225 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 09:01:17 | |
16 000 000 BUSD | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 09:00:21 | |
256 WBTC | $ 9 876 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2021 08:55:51 | |
11 276 752 USDT | $ 11 276 752 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2021 08:55:51 | |
11 520 041 USDT | $ 11 520 041 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2021 08:50:00 | |
8 199 880 USDT | $ 8 199 880 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.07.2021 08:42:52 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.07.2021 08:42:37 | |
6 000 ETH | $ 14 256 733 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.07.2021 08:40:13 |  |
223 BTC | $ 8 730 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.07.2021 08:40:13 | |
223 BTC | $ 8 731 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.07.2021 08:40:13 | |
176 BTC | $ 6 905 363 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpqyxmrc64dvn54cjc892ap90ze06n6lwhx5ndfkmme32fjdrgdq2pejaz | |||
| 26.07.2021 08:40:13 | |
213 BTC | $ 8 357 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7afp9z2xl4vwz4297gakw6dx5yhs38tht7ph646w9v4s24srynqkj2jke | To: bc1qn2hcp8q34ddleqyqgu8yq98wmrwzwcjm0u27rmpy8qe9jrmdcvsqeldw5y | |||
| 26.07.2021 08:40:13 | |
1 169 BTC | $ 45 789 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 26.07.2021 08:40:13 | |
145 BTC | $ 5 679 787 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 26.07.2021 08:40:13 | |
210 BTC | $ 8 207 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 26.07.2021 08:40:13 | |
398 BTC | $ 15 581 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 26.07.2021 08:40:13 | |
150 BTC | $ 5 875 642 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 26.07.2021 08:40:13 | |
514 BTC | $ 20 118 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.07.2021 08:39:21 | |
8 199 880 USDT | $ 8 199 880 | (unknown) | huobi (exchange) |
| Type: transfer | From: fbb56326b0e3fcd5b060b0f0489ccbc7ff30bf7c | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 26.07.2021 08:38:32 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.07.2021 08:37:18 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.07.2021 08:36:00 | |
10 225 803 USDT | $ 10 225 803 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 26.07.2021 08:35:01 |  |
14 000 000 XRP | $ 9 459 414 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||
| 26.07.2021 08:33:45 | |
8 879 213 USDT | $ 8 879 213 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2021 08:33:45 | |
8 799 094 USDT | $ 8 799 094 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2021 08:31:17 | |
15 189 930 BUSD | $ 15 189 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 08:15:05 | |
224 BTC | $ 8 618 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.07.2021 08:15:05 | |
181 BTC | $ 6 969 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu73vnauve4r6wr5v5498w9y4s3cn0jkandwng0m9wk5gyqf4qkdql4aqpq | To: bc1qfejvasrrjgas4dg0yhs5g069nnh58ewkg4er74ju9l7whzsna40sz4mlsf | |||
| 26.07.2021 08:12:30 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 26.07.2021 08:09:13 | |
224 BTC | $ 8 563 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.07.2021 08:09:13 | |
212 BTC | $ 8 124 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 26.07.2021 08:09:13 | |
210 BTC | $ 8 041 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MTvsxbXhR8BftiH44Y9G9C7J85qPWtYAp | |||
| 26.07.2021 08:09:13 | |
230 BTC | $ 8 809 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 26.07.2021 08:06:52 | |
8 915 196 BUSD | $ 8 915 196 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 08:06:20 | |
8 915 196 BUSD | $ 8 915 196 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 08:03:02 | |
5 974 313 USDT | $ 5 974 313 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2021 08:02:49 | |
7 992 873 BUSD | $ 7 992 873 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 08:01:45 | |
5 899 997 BUSD | $ 5 899 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 08:01:45 | |
9 999 998 BUSD | $ 9 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 07:56:30 | |
224 BTC | $ 8 663 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.07.2021 07:56:30 | |
212 BTC | $ 8 202 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 26.07.2021 07:53:14 | |
5 899 997 BUSD | $ 5 899 997 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.07.2021 07:51:32 | |
7 221 256 USDT | $ 7 221 256 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2021 07:51:32 | |
6 848 723 USDT | $ 6 848 723 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2021 07:51:32 | |
6 648 015 USDT | $ 6 648 015 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2021 07:48:33 | |
6 769 611 USDT | $ 6 769 611 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||