Whale movements
Last update: 05.08.2026 22:56:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 07:06:06 |  |
2 185 BTC | $ 83 934 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LcuaEYuksphsZMu3fPdn6dsZQQrgY3Sva | To: 38tSupDVfGU1J2oSuANuQCc4FNAsYsCnhH | |||
| 26.07.2021 07:03:48 | |
231 BTC | $ 8 879 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.07.2021 07:03:48 | |
231 BTC | $ 8 896 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.07.2021 07:03:48 | |
226 BTC | $ 8 697 146 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrexyvd5d769p990mpw5meu3g0e3cy6u8qtlg5rqv8aaruwpn7xsq0r85du | |||
| 26.07.2021 07:03:48 | |
249 BTC | $ 9 570 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 26.07.2021 07:03:26 |  |
53 866 492 USDC | $ 53 866 492 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.07.2021 07:02:16 | |
7 680 585 BUSD | $ 7 680 585 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 07:01:45 | |
9 891 200 USDC | $ 9 891 200 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.07.2021 06:59:39 | |
17 976 534 USDC | $ 17 976 534 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077687bf8a513f0db12ca031a888592b69ead4d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 06:52:26 | |
17 976 534 USDC | $ 17 976 534 | (unknown) | (unknown) |
| Type: transfer | From: 8000bc928f61bf855579b14b196fa17e94873722 | To: 077687bf8a513f0db12ca031a888592b69ead4d8 | |||
| 26.07.2021 06:50:29 | |
50 354 236 USDT | $ 50 354 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.07.2021 06:49:09 |  |
19 722 BNB | $ 6 365 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 26.07.2021 06:48:18 | |
19 527 BNB | $ 6 317 370 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 26.07.2021 06:45:00 | |
2 765 596 AMP | $ 5 197 634 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.07.2021 06:43:54 | |
150 BTC | $ 5 731 670 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 26.07.2021 06:43:54 | |
151 BTC | $ 5 770 144 | (unknown) | (unknown) |
| Type: transfer | From: 1N92zMkZbGKpJK4Aitpf5kzBdppUMvbCY | To: 1LThZRNCosPtmFMbySWXab4AYH9YKTj5H9 | |||
| 26.07.2021 06:43:54 | |
238 BTC | $ 9 115 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.07.2021 06:43:54 | |
238 BTC | $ 9 125 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.07.2021 06:43:54 | |
200 BTC | $ 7 653 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1H1xgN3iaJzZPNYtKVxmM4na4Te6RR6nqP | |||
| 26.07.2021 06:39:13 | |
353 858 LINK | $ 6 657 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.07.2021 06:32:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b440dc97fbdfc1f12f7e54d14b04dd43725dc597 | To: 00c3fa727a823e776f3ae263219ddfc26b3731a8 | |||
| 26.07.2021 06:30:38 | |
8 160 020 BUSD | $ 8 160 020 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 06:29:46 | |
8 160 020 BUSD | $ 8 160 020 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 06:29:31 |  |
10 000 000 XRP | $ 6 671 201 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | |||
| 26.07.2021 06:29:11 | |
240 BTC | $ 9 192 763 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DrBcXF4F22VkEoiunhxjiazY6zxbNhYQ | To: 12G61xuWBRaCYLfMbHTX7MHfdWaZc7FVjN | |||
| 26.07.2021 06:29:11 | |
150 BTC | $ 5 745 477 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 26.07.2021 06:29:11 | |
249 BTC | $ 9 538 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 26.07.2021 06:25:00 | |
4 000 ETH | $ 9 243 247 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 26.07.2021 06:15:53 | |
250 BTC | $ 9 596 908 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU | |||
| 26.07.2021 06:15:53 | |
250 BTC | $ 9 596 908 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 | |||
| 26.07.2021 06:14:38 | |
3 891 ETH | $ 9 042 059 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.07.2021 06:09:36 | |
3 869 ETH | $ 8 999 946 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.07.2021 06:08:48 | |
2 709 678 AMP | $ 5 422 039 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.07.2021 06:06:24 |  |
8 038 466 USDT | $ 8 038 466 | (unknown) | (unknown) |
| Type: transfer | From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | To: TRxsB4vwiwQYSzB6FvhwcVCsDdHozeb7og | |||
| 26.07.2021 06:05:50 | |
152 BTC | $ 5 822 331 | (unknown) | (unknown) |
| Type: transfer | From: 17cS9ydtPCs2JaaAn32Z347GqKTTie8tMe | To: 1N92zMkZbGKpJK4Aitpf5kzBdppUMvbCY | |||
| 26.07.2021 06:05:50 | |
299 BTC | $ 11 476 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 26.07.2021 06:05:50 | |
200 BTC | $ 7 672 252 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 26.07.2021 06:02:45 | |
19 830 820 USDT | $ 19 830 820 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 06:01:44 | |
9 999 998 BUSD | $ 9 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 06:01:44 | |
9 915 954 USDT | $ 9 915 954 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 06:01:44 | |
9 914 865 USDT | $ 9 914 865 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 05:57:48 | |
7 538 788 USDT | $ 7 538 788 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.07.2021 05:57:22 | |
7 538 788 USDT | $ 7 538 788 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.07.2021 05:56:24 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 05:54:21 | |
3 002 ETH | $ 6 920 593 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.07.2021 05:53:43 | |
7 169 065 USDT | $ 7 169 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 683c10278c4a32a2c6d47c46a3122a88f744fddb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 05:53:09 | |
238 BTC | $ 9 045 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.07.2021 05:53:09 | |
227 BTC | $ 8 617 201 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92lduamydjllhnc77dhczzjtpa32552dfmgrrtqx30nn5tawe90shqh8cp | |||
| 26.07.2021 05:53:09 | |
259 BTC | $ 9 804 617 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 26.07.2021 05:53:09 | |
391 BTC | $ 14 839 519 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||