Whale movements
Last update: 05.08.2026 22:03:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 03:57:51 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 03:57:16 |  |
130 BTC | $ 5 014 184 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 26.07.2021 03:56:15 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.07.2021 03:55:32 | |
431 BTC | $ 16 517 984 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 26.07.2021 03:55:32 | |
200 BTC | $ 7 656 200 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 26.07.2021 03:55:32 | |
235 BTC | $ 8 996 035 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 26.07.2021 03:54:45 | |
8 319 394 USDT | $ 8 319 394 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 03:54:18 | |
5 281 100 USDC | $ 5 281 100 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 26.07.2021 03:51:13 | |
193 BTC | $ 7 391 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 26.07.2021 03:51:13 | |
200 BTC | $ 7 667 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5thurqfkejhj9q00vewvfcnkvsr2avp4yyrem2 | To: bc1qvu697xngyvacyeqchkmku2l5f4273xhwnsty8p | |||
| 26.07.2021 03:50:56 | |
4 000 ETH | $ 9 256 273 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.07.2021 03:50:37 | |
68 304 150 BUSD | $ 68 304 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.07.2021 03:50:11 | |
30 569 ETH | $ 70 435 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.07.2021 03:50:05 | |
5 613 714 USDT | $ 5 613 714 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2021 03:50:05 | |
6 576 431 USDT | $ 6 576 431 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2021 03:48:47 | |
19 726 102 BUSD | $ 19 726 102 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.07.2021 03:48:47 | |
19 726 102 BUSD | $ 19 726 102 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.07.2021 03:47:04 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 03:47:04 | |
7 411 000 USDC | $ 7 411 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.07.2021 03:47:04 | |
200 BTC | $ 7 710 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 26.07.2021 03:47:04 | |
190 BTC | $ 7 335 275 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 26.07.2021 03:45:58 | |
7 500 000 USDC | $ 7 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.07.2021 03:44:49 | |
29 496 264 BUSD | $ 29 496 264 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.07.2021 03:44:49 | |
28 397 940 BUSD | $ 28 397 940 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.07.2021 03:44:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.07.2021 03:44:22 | |
6 313 282 USDC | $ 6 313 282 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.07.2021 03:43:57 | |
60 791 276 BUSD | $ 60 791 276 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.07.2021 03:43:57 | |
5 874 583 USDT | $ 5 874 583 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 03:42:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.07.2021 03:39:10 | |
138 BTC | $ 5 256 209 | (unknown) | (unknown) |
| Type: transfer | From: 3DcerU9RkjhDr6exyTMEMCBcVrMUWhrh1D | To: 3CHJsdj7W3qRnxjTTEkbWqguViMNwUsiv5 | |||
| 26.07.2021 03:39:10 | |
220 BTC | $ 8 402 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyuatrn05mugeneyyk7ua74la5kqtz4fl2f399 | To: bc1q5thurqfkejhj9q00vewvfcnkvsr2avp4yyrem2 | |||
| 26.07.2021 03:39:10 | |
200 BTC | $ 7 626 293 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | |||
| 26.07.2021 03:39:10 | |
200 BTC | $ 7 626 293 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 26.07.2021 03:39:10 | |
200 BTC | $ 7 626 293 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33UQ6MQQKq8TaSCBJ2Gwx56kZ4Gj9Z473K | |||
| 26.07.2021 03:39:10 | |
200 BTC | $ 7 626 273 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnyrae84frwajpmltuv87nmvm9ue0fks88ejqhxhef6xz4hzwdlgs4ejzjh | |||
| 26.07.2021 03:39:10 | |
347 BTC | $ 13 228 491 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DcpgikPx2GGRwsyi2xcmn5PNBBmye4HFb | |||
| 26.07.2021 03:39:10 | |
137 BTC | $ 5 211 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdlqzcyqzjjphwzwqdd3nqx24wl06kg02pxjk3skzngsqmv2u4fqn3wqrs | To: bc1qst5p9xr4w3tc5ut89gxgcvpzl0f2vsw5gl6lw72g7l9cue8zq7gqd0zqpg | |||
| 26.07.2021 03:39:10 | |
164 BTC | $ 6 264 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nu8xyze68pcnezq9twflc476u6hkfuk3ed4xafe48u3aatj4rmqfm4cty | |||
| 26.07.2021 03:39:10 | |
300 BTC | $ 11 439 438 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 26.07.2021 03:38:15 | |
2 673 298 AMP | $ 6 090 167 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 26.07.2021 03:37:16 | |
7 368 609 USDT | $ 7 368 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 03:37:01 | |
5 046 821 USDC | $ 5 046 821 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.07.2021 03:35:51 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 03:35:47 | |
8 280 649 USDT | $ 8 280 649 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 03:35:47 | |
3 367 ETH | $ 7 761 705 | (unknown) | (unknown) |
| Type: transfer | From: f8d8682604118c7a4101e06b0ff5c8d0befc8652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.07.2021 03:35:30 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 26.07.2021 03:33:00 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | |||
| 26.07.2021 03:31:53 | |
2 617 ETH | $ 6 005 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 03:31:53 | |
2 400 ETH | $ 5 508 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 03:30:23 | |
10 999 888 BUSD | $ 10 999 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||