Whale movements
Last update: 05.08.2026 22:57:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 05:52:23 |  |
2 700 ETH | $ 6 246 871 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.07.2021 05:51:41 | |
6 683 141 USDC | $ 6 683 141 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 26.07.2021 05:48:43 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 05:43:44 |  |
300 BTC | $ 11 408 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 26.07.2021 05:43:29 | |
2 996 979 AMP | $ 6 039 204 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 05:41:11 | |
450 BTC | $ 17 180 724 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 26.07.2021 05:41:11 | |
240 BTC | $ 9 158 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.07.2021 05:40:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9190bdebe1e5673291a8030cb7232d52bfa25856 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 26.07.2021 05:39:58 | |
5 500 ETH | $ 12 756 957 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.07.2021 05:39:08 | |
300 BTC | $ 11 386 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 26.07.2021 05:36:15 | |
6 795 709 USDC | $ 6 795 709 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.07.2021 05:33:31 | |
137 BTC | $ 5 266 982 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 26.07.2021 05:33:04 | |
131 BTC | $ 5 038 647 | (unknown) | (unknown) |
| Type: transfer | From: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | To: 3G4jHbxncmQ2TRhWbsGmQgsczb1E1HAiq7 | |||
| 26.07.2021 05:32:22 | |
492 BTC | $ 18 789 894 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.07.2021 05:30:42 |  |
6 200 077 USDT | $ 6 200 077 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.07.2021 05:27:50 | |
576 BTC | $ 21 869 358 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BFnQ4yaAZbMZ5zCZ7yzXA2ESAbrSq8zpe | |||
| 26.07.2021 05:27:50 | |
2 285 BTC | $ 86 699 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LcuaEYuksphsZMu3fPdn6dsZQQrgY3Sva | |||
| 26.07.2021 05:27:50 | |
229 BTC | $ 8 685 550 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.07.2021 05:27:50 | |
386 BTC | $ 14 645 811 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 26.07.2021 05:27:50 | |
300 BTC | $ 11 382 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 26.07.2021 05:27:42 | |
5 981 165 USDT | $ 5 981 165 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.07.2021 05:23:46 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | |||
| 26.07.2021 05:23:33 | |
2 701 791 AMP | $ 5 918 411 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.07.2021 05:22:44 | |
5 201 000 USDT | $ 5 201 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 29de2776b80ea34609006508ae24480f56c4c2ba | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.07.2021 05:13:28 | |
54 999 990 USDC | $ 54 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2974d8d4a5ea8b8cf2624795b842eac122b94b03 | To: 700fb29ec8ac5b7f4ff981b700b47b57e8350cce | |||
| 26.07.2021 05:11:48 | |
6 961 237 AMP | $ 15 289 340 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 05:07:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TQNBT912ekDueLXdYVyBUHY5RmDfPqT8EV | |||
| 26.07.2021 04:59:53 | |
5 877 ETH | $ 13 650 165 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 26.07.2021 04:59:53 | |
3 000 ETH | $ 6 967 925 | (unknown) | (unknown) |
| Type: transfer | From: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | To: 81cce98c1c4269e4971f33db03366af9f5569323 | |||
| 26.07.2021 04:58:25 | |
3 000 ETH | $ 6 981 038 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.07.2021 04:56:02 | |
2 803 022 AMP | $ 6 156 081 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 04:55:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.07.2021 04:53:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.07.2021 04:52:45 | |
9 150 246 BUSD | $ 9 150 246 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 04:49:11 | |
9 150 246 BUSD | $ 9 150 246 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 04:46:54 | |
9 515 245 BUSD | $ 9 515 245 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 04:45:26 | |
7 400 700 USDT | $ 7 400 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 04:43:49 | |
10 542 769 BUSD | $ 10 542 769 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.07.2021 04:42:04 | |
5 677 368 USDC | $ 5 677 368 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.07.2021 04:40:05 | |
6 036 092 USDT | $ 6 036 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 04:39:54 | |
2 200 BTC | $ 83 990 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 26.07.2021 04:39:54 | |
401 BTC | $ 15 309 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.07.2021 04:39:54 | |
500 BTC | $ 19 088 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 26.07.2021 04:39:54 | |
145 BTC | $ 5 535 510 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 26.07.2021 04:35:28 | |
11 284 862 USDC | $ 11 284 862 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.07.2021 04:35:16 | |
8 922 339 BUSD | $ 8 922 339 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.07.2021 04:35:03 | |
2 829 047 AMP | $ 5 784 486 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 04:34:22 | |
2 506 ETH | $ 5 808 542 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.07.2021 04:33:08 | |
11 700 929 USDT | $ 11 700 929 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 26.07.2021 04:32:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||