Whale movements
Last update: 05.08.2026 23:47:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 07:47:48 |  |
7 992 873 BUSD | $ 7 992 873 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 07:47:25 |  |
225 BTC | $ 8 683 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.07.2021 07:47:25 | |
222 BTC | $ 8 581 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrexyvd5d769p990mpw5meu3g0e3cy6u8qtlg5rqv8aaruwpn7xsq0r85du | To: bc1qz7afp9z2xl4vwz4297gakw6dx5yhs38tht7ph646w9v4s24srynqkj2jke | |||
| 26.07.2021 07:47:25 | |
552 BTC | $ 21 335 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.07.2021 07:46:18 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.07.2021 07:44:04 | |
9 999 998 BUSD | $ 9 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.07.2021 07:43:10 | |
9 815 196 BUSD | $ 9 815 196 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 07:42:07 | |
9 815 196 BUSD | $ 9 815 196 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 07:37:58 | |
9 815 200 USDC | $ 9 815 200 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.07.2021 07:34:10 | |
9 815 200 USDC | $ 9 815 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 26.07.2021 07:32:22 | |
225 BTC | $ 8 638 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.07.2021 07:32:22 | |
213 BTC | $ 8 170 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 26.07.2021 07:21:29 | |
185 BTC | $ 7 116 605 | (unknown) | (unknown) |
| Type: transfer | From: 3BefDcnM2bXrybZDWa5GQHJ6jNGe3HVXcx | To: 3DM6WfXz1723tdq9zM5mDP9opbBoNk4ZcA | |||
| 26.07.2021 07:21:29 | |
133 BTC | $ 5 114 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EKfkUPPXSyD4dRxVNRfCxD7Zyn822Vk2C | To: 33HKvWMh7ywTVMgLNGtSUvP42SJ9DY3atN | |||
| 26.07.2021 07:21:29 | |
225 BTC | $ 8 663 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.07.2021 07:21:29 | |
228 BTC | $ 8 752 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.07.2021 07:21:29 | |
193 BTC | $ 7 421 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu73vnauve4r6wr5v5498w9y4s3cn0jkandwng0m9wk5gyqf4qkdql4aqpq | |||
| 26.07.2021 07:21:29 | |
230 BTC | $ 8 830 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 26.07.2021 07:21:29 | |
150 BTC | $ 5 765 067 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 26.07.2021 07:17:54 | |
9 891 200 USDC | $ 9 891 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 07:15:40 | |
3 000 ETH | $ 6 996 399 | (unknown) | (unknown) |
| Type: transfer | From: 6dee70b4ed1991bdcbb1736921d88d53411ed2a3 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 26.07.2021 07:14:06 | |
17 976 534 BUSD | $ 17 976 534 | (unknown) | binance (exchange) |
| Type: transfer | From: 8000bc928f61bf855579b14b196fa17e94873722 | To: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | |||
| 26.07.2021 07:14:06 | |
59 999 984 USDC | $ 59 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.07.2021 07:13:43 | |
3 000 ETH | $ 6 976 840 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6dee70b4ed1991bdcbb1736921d88d53411ed2a3 | |||
| 26.07.2021 07:12:09 | |
17 976 534 BUSD | $ 17 976 534 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8000bc928f61bf855579b14b196fa17e94873722 | |||
| 26.07.2021 07:10:04 | |
52 127 456 USDT | $ 52 127 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2021 07:09:38 | |
6 993 367 BUSD | $ 6 993 367 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 07:08:39 | |
6 993 367 BUSD | $ 6 993 367 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 07:08:39 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.07.2021 07:07:36 | |
9 891 200 USDC | $ 9 891 200 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 07:06:36 | |
7 680 585 BUSD | $ 7 680 585 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 07:06:06 | |
285 BTC | $ 10 948 027 | (unknown) | (unknown) |
| Type: transfer | From: 3GmNi8Fe6Q7uZWRbhqUGXn3eFnn4THL2kp | To: 3BefDcnM2bXrybZDWa5GQHJ6jNGe3HVXcx | |||
| 26.07.2021 07:06:06 | |
385 BTC | $ 14 789 440 | (unknown) | (unknown) |
| Type: transfer | From: 35GnJPAveezqA2E8RmQEKW7wn6vmwxJCnG | To: 3GmNi8Fe6Q7uZWRbhqUGXn3eFnn4THL2kp | |||
| 26.07.2021 07:06:06 | |
485 BTC | $ 18 630 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8zfMNcmhhQcTCcwcrgkkYm7YGLkuiQGM | To: 35GnJPAveezqA2E8RmQEKW7wn6vmwxJCnG | |||
| 26.07.2021 07:06:06 | |
585 BTC | $ 22 472 268 | (unknown) | (unknown) |
| Type: transfer | From: 32Q3bbwPYQ1YZtNyCH4wzJR7FxbnhvwaqZ | To: 3Q8zfMNcmhhQcTCcwcrgkkYm7YGLkuiQGM | |||
| 26.07.2021 07:06:06 | |
685 BTC | $ 26 313 680 | (unknown) | (unknown) |
| Type: transfer | From: 3CsydcYiG5oUdbocxpHFKq3w92YY2iuk3P | To: 32Q3bbwPYQ1YZtNyCH4wzJR7FxbnhvwaqZ | |||
| 26.07.2021 07:06:06 | |
785 BTC | $ 30 155 094 | (unknown) | (unknown) |
| Type: transfer | From: 37t398bzGakx8CoawkCjNS9cD7DeKrpkJz | To: 3CsydcYiG5oUdbocxpHFKq3w92YY2iuk3P | |||
| 26.07.2021 07:06:06 | |
885 BTC | $ 33 996 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GStrDu6gxE69S51Fc7dLJjk3g9evBcdtP | To: 37t398bzGakx8CoawkCjNS9cD7DeKrpkJz | |||
| 26.07.2021 07:06:06 | |
985 BTC | $ 37 837 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Fq4NZQ7iYNvW19hmUfjnRCNyB2CTGvJhB | To: 3GStrDu6gxE69S51Fc7dLJjk3g9evBcdtP | |||
| 26.07.2021 07:06:06 | |
1 085 BTC | $ 41 679 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CsKXWoYH58biEjDft151KvZ3gMWTpwmyB | To: 3Fq4NZQ7iYNvW19hmUfjnRCNyB2CTGvJhB | |||
| 26.07.2021 07:06:06 | |
1 185 BTC | $ 45 520 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EZHC33jRQBULEp1z9bLNuazJ2KPQoMKxc | To: 3CsKXWoYH58biEjDft151KvZ3gMWTpwmyB | |||
| 26.07.2021 07:06:06 | |
1 285 BTC | $ 49 362 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JP724tvSdY1cctCxXz18r3gUcfHXwz1yD | To: 3EZHC33jRQBULEp1z9bLNuazJ2KPQoMKxc | |||
| 26.07.2021 07:06:06 | |
1 385 BTC | $ 53 203 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HSscA19LHuEr52bZrBcTRpmnxiKP8jDHJ | To: 3JP724tvSdY1cctCxXz18r3gUcfHXwz1yD | |||
| 26.07.2021 07:06:06 | |
1 485 BTC | $ 57 044 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HL7DkoTs4M4KyuAjJmh6cxueUNpLRCeQM | To: 3HSscA19LHuEr52bZrBcTRpmnxiKP8jDHJ | |||
| 26.07.2021 07:06:06 | |
1 585 BTC | $ 60 886 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35n77hMcfrPPPFiXUyK95i6rQzqwQ4WaNQ | To: 3HL7DkoTs4M4KyuAjJmh6cxueUNpLRCeQM | |||
| 26.07.2021 07:06:06 | |
1 685 BTC | $ 64 727 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Be2Cg6eQH3G9YuYjFCjGdzxLPPdFcrj8Y | To: 35n77hMcfrPPPFiXUyK95i6rQzqwQ4WaNQ | |||
| 26.07.2021 07:06:06 | |
1 785 BTC | $ 68 569 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MB4Nx7Hd9CScS9vXhT9AhaY1crY7Rct6S | To: 3Be2Cg6eQH3G9YuYjFCjGdzxLPPdFcrj8Y | |||
| 26.07.2021 07:06:06 | |
1 885 BTC | $ 72 410 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HBaGQC65LH5dKByHxgsimzmnc3JfrE4xj | To: 3MB4Nx7Hd9CScS9vXhT9AhaY1crY7Rct6S | |||
| 26.07.2021 07:06:06 | |
1 985 BTC | $ 76 252 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Awz9avonyWjbdV4DqxA6NyCNP5nDAZb6A | To: 3HBaGQC65LH5dKByHxgsimzmnc3JfrE4xj | |||
| 26.07.2021 07:06:06 | |
2 085 BTC | $ 80 093 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 38tSupDVfGU1J2oSuANuQCc4FNAsYsCnhH | To: 3Awz9avonyWjbdV4DqxA6NyCNP5nDAZb6A | |||