Whale movements
Last update: 05.08.2026 21:02:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 03:30:23 |  |
5 383 515 USDT | $ 5 383 515 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 03:30:23 | |
3 350 ETH | $ 7 656 999 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: f8d8682604118c7a4101e06b0ff5c8d0befc8652 | |||
| 26.07.2021 03:30:01 | |
19 726 102 BUSD | $ 19 726 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.07.2021 03:29:20 | |
10 999 888 BUSD | $ 10 999 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 26.07.2021 03:29:01 | |
3 099 ETH | $ 7 169 010 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 26.07.2021 03:28:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 26.07.2021 03:25:08 | |
6 418 681 USDT | $ 6 418 681 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 03:24:08 | |
30 890 960 USDC | $ 30 890 960 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.07.2021 03:15:17 | |
2 640 915 AMP | $ 5 937 675 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.07.2021 03:15:17 | |
8 157 787 USDC | $ 8 157 787 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.07.2021 03:11:26 | |
11 700 929 USDT | $ 11 700 929 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 26.07.2021 03:11:26 | |
9 665 695 USDC | $ 9 665 695 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 26.07.2021 03:11:26 | |
9 613 756 USDC | $ 9 613 756 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 26.07.2021 03:11:26 | |
11 611 509 USDC | $ 11 611 509 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 26.07.2021 03:10:59 | |
5 863 864 USDT | $ 5 863 864 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 03:06:46 | |
29 736 062 USDT | $ 29 736 062 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.07.2021 03:04:27 |  |
10 149 374 USDT | $ 10 149 374 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 26.07.2021 02:58:52 | |
5 999 888 BUSD | $ 5 999 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 02:58:37 | |
19 726 102 BUSD | $ 19 726 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.07.2021 02:58:06 | |
5 999 888 BUSD | $ 5 999 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 26.07.2021 02:58:06 | |
9 975 302 USDC | $ 9 975 302 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 02:56:30 | |
9 975 302 USDC | $ 9 975 302 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.07.2021 02:52:49 | |
7 315 095 USDT | $ 7 315 095 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 02:40:12 |  |
167 BTC | $ 5 997 434 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.07.2021 02:36:21 | |
4 973 ETH | $ 11 098 370 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 26.07.2021 02:30:39 | |
8 275 366 USDT | $ 8 275 366 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.07.2021 02:30:39 | |
8 194 609 USDT | $ 8 194 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.07.2021 02:18:23 | |
6 075 010 USDT | $ 6 075 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 02:15:10 | |
6 920 930 USDT | $ 6 920 930 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 02:14:45 | |
275 BTC | $ 9 800 929 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 26.07.2021 02:14:39 | |
7 810 809 USDT | $ 7 810 809 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 02:12:27 | |
6 999 888 BUSD | $ 6 999 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.07.2021 02:11:24 | |
6 999 888 BUSD | $ 6 999 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 26.07.2021 02:11:24 | |
10 950 609 USDT | $ 10 950 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 02:08:21 | |
300 BTC | $ 10 615 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 26.07.2021 01:49:56 | |
150 BTC | $ 5 271 864 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 1CwP7MRe2SdBJQwFokUNJZkKmdyjDLjpe7 | |||
| 26.07.2021 01:45:14 | |
10 528 454 USDT | $ 10 528 454 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 01:40:52 | |
9 110 074 USDT | $ 9 110 074 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.07.2021 01:33:34 | |
4 964 897 AMP | $ 10 173 226 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.07.2021 01:30:56 | |
5 999 997 BUSD | $ 5 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.07.2021 01:24:20 | |
6 487 BTC | $ 225 090 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1cugWwRvvT9a3MRPPdvHehYT6E2wcg8W | To: 3D7PxeFPeMoXweW3RzLbtvkrmEPsRcZy2e | |||
| 26.07.2021 01:22:10 | |
2 665 ETH | $ 5 776 614 | (unknown) | (unknown) |
| Type: transfer | From: 32dd0756316b31d731aa6ae0f60b9b560e0ed92c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.07.2021 01:17:09 | |
5 999 997 BUSD | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.07.2021 01:13:00 | |
2 500 BTC | $ 86 977 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzxwdcxqj36ane625hkgjpg6p0pjg79u29qyrus | |||
| 26.07.2021 01:13:00 | |
500 BTC | $ 17 391 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzxwdcxqj36ane625hkgjpg6p0pjg79u29qyrus | |||
| 26.07.2021 01:13:00 | |
500 BTC | $ 17 395 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzxwdcxqj36ane625hkgjpg6p0pjg79u29qyrus | |||
| 26.07.2021 01:13:00 | |
154 BTC | $ 5 359 271 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1CQstn3wJ2EEFapDgaZ8xKjQ1YUqENrNxT | |||
| 26.07.2021 00:54:47 | |
5 874 819 BUSD | $ 5 874 819 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.07.2021 00:47:35 | |
325 BTC | $ 11 181 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ydd6jgu4njfura3nm9t0fw9mkfgvad0qf9xn2 | |||
| 26.07.2021 00:47:35 | |
212 BTC | $ 7 294 006 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||