Whale movements
Last update: 05.08.2026 21:01:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.07.2021 00:47:35 |  |
941 BTC | $ 32 375 750 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 26.07.2021 00:41:01 | |
300 BTC | $ 10 392 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx6gtef07jn0eawktp7ujmh4syzz3ndm4yuczu | To: bc1qtevpp3fxx3rgry4ps3dufh997hr0r3xyltccdw | |||
| 26.07.2021 00:37:15 |  |
3 316 579 AMP | $ 5 789 521 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.07.2021 00:30:20 | |
25 279 986 USDC | $ 25 279 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.07.2021 00:15:51 | |
152 BTC | $ 5 196 535 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | To: 3Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG | |||
| 25.07.2021 23:59:42 | |
200 BTC | $ 6 949 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx6gtef07jn0eawktp7ujmh4syzz3ndm4yuczu | To: bc1qtevpp3fxx3rgry4ps3dufh997hr0r3xyltccdw | |||
| 25.07.2021 23:30:50 | |
30 060 ETH | $ 65 328 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.07.2021 23:26:47 | |
155 BTC | $ 5 308 626 | xapo (other) | xapo (other) |
| Type: transfer | From: 391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X | To: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | |||
| 25.07.2021 23:26:47 | |
400 BTC | $ 13 709 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9 | To: bc1q0ydd6jgu4njfura3nm9t0fw9mkfgvad0qf9xn2 | |||
| 25.07.2021 23:13:35 | |
400 BTC | $ 13 732 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9 | To: bc1q0ydd6jgu4njfura3nm9t0fw9mkfgvad0qf9xn2 | |||
| 25.07.2021 22:53:11 | |
5 429 640 USDT | $ 5 429 640 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 22:48:17 | |
170 BTC | $ 5 824 730 | xapo (other) | xapo (other) |
| Type: transfer | From: 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | To: 391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X | |||
| 25.07.2021 22:48:08 |  |
16 877 BNB | $ 5 050 145 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 25.07.2021 22:44:23 | |
500 BTC | $ 17 268 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9 | To: bc1q0ydd6jgu4njfura3nm9t0fw9mkfgvad0qf9xn2 | |||
| 25.07.2021 22:44:23 | |
174 BTC | $ 6 017 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FRo5J9wtsqUkvirsumxJJosxVuPh78Eqc | To: 37K8uak7WgNTXTe45bAYvoBtooiQJTNxyR | |||
| 25.07.2021 22:34:58 | |
2 775 416 AMP | $ 5 050 320 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.07.2021 22:21:02 | |
168 BTC | $ 5 812 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 25.07.2021 22:21:02 | |
500 BTC | $ 17 272 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9 | To: bc1q0ydd6jgu4njfura3nm9t0fw9mkfgvad0qf9xn2 | |||
| 25.07.2021 22:12:34 | |
5 050 704 USDT | $ 5 050 704 | (unknown) | (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.07.2021 22:03:26 | |
173 BTC | $ 5 966 778 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | To: 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | |||
| 25.07.2021 22:03:26 | |
400 BTC | $ 13 784 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9 | To: bc1q0ydd6jgu4njfura3nm9t0fw9mkfgvad0qf9xn2 | |||
| 25.07.2021 21:57:24 | |
10 400 000 USDT | $ 10 400 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 77ec8362dadfea309a700be4e6ae43ab4e603b3a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 21:57:01 | |
10 400 000 USDT | $ 10 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41339d9825963515e5705df8d3b0ea98105ebb1c | To: 77ec8362dadfea309a700be4e6ae43ab4e603b3a | |||
| 25.07.2021 21:54:10 | |
10 466 031 USDT | $ 10 466 031 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 41339d9825963515e5705df8d3b0ea98105ebb1c | |||
| 25.07.2021 21:53:00 | |
9 470 633 AMP | $ 14 802 862 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 25.07.2021 21:36:50 | |
300 BTC | $ 10 344 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9 | To: bc1q0ydd6jgu4njfura3nm9t0fw9mkfgvad0qf9xn2 | |||
| 25.07.2021 21:18:27 |  |
5 054 059 USDT | $ 5 054 059 | (unknown) | binance (exchange) |
| Type: transfer | From: THgW9qAdyfL8p48dh8ozvy2NzKPg8G8fFN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 000 096 USDT | $ 5 000 096 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ9CzE1Vwteg7mM8U96toERBat1R4NSH93 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 501 777 USDT | $ 5 501 777 | (unknown) | binance (exchange) |
| Type: transfer | From: TAPYW4jWQR6RmiMbBGFk4rdnyCwweSsTwA | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 526 316 USDT | $ 5 526 316 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 290 782 USDT | $ 5 290 782 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 349 987 USDT | $ 5 349 987 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 799 005 USDT | $ 5 799 005 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
6 899 990 USDT | $ 6 899 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
6 112 182 USDT | $ 6 112 182 | (unknown) | binance (exchange) |
| Type: transfer | From: TK1n3MR5eeeafasP98ysRgj6i3eufgd2aN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCbMi3HGt5emhAZXTzRp6KYTHjSCf9sGeE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
5 912 000 USDT | $ 5 912 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWi1kdkpBmfsX23Nm3p9jqr2xiuxfbbBos | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
40 499 988 USDT | $ 40 499 988 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
7 077 264 USDT | $ 7 077 264 | (unknown) | binance (exchange) |
| Type: transfer | From: TRhcGCxJwKuWjr4tNkwGtp7V52jCLZNiA2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
6 239 993 USDT | $ 6 239 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TD45STLgvWNJT1BkNynY5Q8Au2aTAymU1G | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
8 744 550 USDT | $ 8 744 550 | (unknown) | binance (exchange) |
| Type: transfer | From: TA6tRpkUb7YSHkMdrRNTrb5bq9L8NpYatP | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
8 450 026 USDT | $ 8 450 026 | (unknown) | binance (exchange) |
| Type: transfer | From: TXG3PseKVAQFdMD1j9Umxt71uRmehuXHBy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
35 646 812 USDT | $ 35 646 812 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
43 719 904 USDT | $ 43 719 904 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
7 811 143 USDT | $ 7 811 143 | (unknown) | binance (exchange) |
| Type: transfer | From: TT8X5xJbGCWXYxGh7pRbct9tctxhy4HhEL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
7 785 000 USDT | $ 7 785 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||