Whale movements
Last update: 05.08.2026 20:04:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2021 21:18:27 |  |
7 128 404 USDT | $ 7 128 404 | (unknown) | binance (exchange) |
| Type: transfer | From: TYD7TyeTPMNFYwYs223D81rRS7jfGDFdq3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
7 203 240 USDT | $ 7 203 240 | (unknown) | binance (exchange) |
| Type: transfer | From: TJFU1p7zWeGsacH7xHgh7eHhbUdkEx6RPL | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
7 384 971 USDT | $ 7 384 971 | (unknown) | binance (exchange) |
| Type: transfer | From: TNn85udimx8DqiJcbahgEQnjo1tHXrJGDE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
7 828 730 USDT | $ 7 828 730 | (unknown) | binance (exchange) |
| Type: transfer | From: TKWRKEN6s4FvUmhRBpWETiNCbcm4e7QvkF | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
8 348 066 USDT | $ 8 348 066 | (unknown) | binance (exchange) |
| Type: transfer | From: TG5mgPDJR1dC6XAjUGraCuCoizbEku75jk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
10 927 263 USDT | $ 10 927 263 | (unknown) | binance (exchange) |
| Type: transfer | From: TBmnnMhiQ2fFrGF7GbnTgLYYzcwYS4XirE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
8 939 238 USDT | $ 8 939 238 | (unknown) | binance (exchange) |
| Type: transfer | From: TRpkDEwZ7s2ZT9YiF2zw1EnZeGNcjxNJqx | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
8 846 868 USDT | $ 8 846 868 | (unknown) | binance (exchange) |
| Type: transfer | From: TERytHBBgB4cLfvmzrsEmYxNrMrpu32SEH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
23 352 836 USDT | $ 23 352 836 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
14 797 540 USDT | $ 14 797 540 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
9 660 000 USDT | $ 9 660 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
8 850 000 USDT | $ 8 850 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
21 520 096 USDT | $ 21 520 096 | (unknown) | binance (exchange) |
| Type: transfer | From: TUHvBC84DnpXfaDGqdwTsnxY4RoRGPDoxH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
12 192 000 USDT | $ 12 192 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
28 015 774 USDT | $ 28 015 774 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 21:18:27 | |
66 999 990 USDT | $ 66 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 20:58:26 |  |
175 BTC | $ 6 023 043 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs607uxfz8cpntmex8zss428uy5jrhqyvrwpwr8lhnc8rwed2g7hs4m58w0 | |||
| 25.07.2021 20:50:15 | |
178 BTC | $ 6 116 634 | xapo (other) | xapo (other) |
| Type: transfer | From: 35zBvZd46TjSmPx7aUWo58GxNJ52RDoN74 | To: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | |||
| 25.07.2021 20:21:24 |  |
8 657 003 USDT | $ 8 657 003 | (unknown) | (unknown) |
| Type: transfer | From: b8e58d1bad79b113d7aac93696647a2957c3314f | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 25.07.2021 20:21:07 | |
200 BTC | $ 6 905 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 25.07.2021 20:20:40 | |
2 600 ETH | $ 5 640 713 | (unknown) | (unknown) |
| Type: transfer | From: 5c9e30def85334e587cf36eb07bdd6a72bf1452d | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 25.07.2021 20:17:15 | |
2 500 ETH | $ 5 396 687 | (unknown) | (unknown) |
| Type: transfer | From: 47441bd9fb3441370cb5b6c4684a0104353aec66 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 25.07.2021 20:13:59 | |
179 BTC | $ 6 213 967 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | To: 35zBvZd46TjSmPx7aUWo58GxNJ52RDoN74 | |||
| 25.07.2021 20:13:59 | |
300 BTC | $ 10 411 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9 | To: bc1q0ydd6jgu4njfura3nm9t0fw9mkfgvad0qf9xn2 | |||
| 25.07.2021 20:13:59 | |
700 BTC | $ 24 292 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 25.07.2021 20:13:33 | |
7 713 157 USDT | $ 7 713 157 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 25.07.2021 20:10:32 | |
7 123 215 USDT | $ 7 123 215 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 20:01:42 | |
5 999 996 BUSD | $ 5 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 19:58:19 | |
300 BTC | $ 10 346 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9 | To: bc1q0ydd6jgu4njfura3nm9t0fw9mkfgvad0qf9xn2 | |||
| 25.07.2021 19:52:04 | |
375 BTC | $ 12 999 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | |||
| 25.07.2021 19:37:46 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.07.2021 19:35:39 | |
295 BTC | $ 10 129 773 | (unknown) | (unknown) |
| Type: transfer | From: 1Cq8mMjxHnqiP8T1sJ9N5vu3j8moJQZ2eU | To: 38XuNQAzktmDAbuExJKnZzsCLqMQZcVAFJ | |||
| 25.07.2021 19:35:39 | |
300 BTC | $ 10 301 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa54t8vcn33ftmjhcuymzc5h6kj9k4dd0ltu9f | To: bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | |||
| 25.07.2021 19:35:39 | |
300 BTC | $ 10 301 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa54t8vcn33ftmjhcuymzc5h6kj9k4dd0ltu9f | To: bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | |||
| 25.07.2021 19:35:39 | |
150 BTC | $ 5 155 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h5ygyv0ar4g8w84gha36rk2xcj80gxzyvzs543hdcxhv3zkenuqy2g43g | To: bc1qh60mn6t7r6d8r9xy802y4rt0xrkymrcudjq8ehzmcvjjvc8wy6rqwqzjxy | |||
| 25.07.2021 19:30:52 | |
6 135 160 USDT | $ 6 135 160 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 19:30:52 | |
6 065 467 USDT | $ 6 065 467 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 19:22:08 | |
3 367 203 AMP | $ 5 309 676 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.07.2021 19:16:52 | |
181 BTC | $ 6 242 681 | xapo (other) | xapo (other) |
| Type: transfer | From: 3P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G | To: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | |||
| 25.07.2021 19:10:36 | |
300 BTC | $ 10 271 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa54t8vcn33ftmjhcuymzc5h6kj9k4dd0ltu9f | To: bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | |||
| 25.07.2021 19:10:36 | |
200 BTC | $ 6 847 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa54t8vcn33ftmjhcuymzc5h6kj9k4dd0ltu9f | To: bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | |||
| 25.07.2021 19:02:24 | |
17 518 052 USDC | $ 17 518 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6cfc0c37399533481c5e069b9b512328fe21f51f | |||
| 25.07.2021 19:01:30 | |
4 613 797 AMP | $ 7 222 894 | (unknown) | (unknown) |
| Type: transfer | From: 955ba5789f73aae87bc51993eb46478f562a5673 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.07.2021 18:30:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 25.07.2021 18:29:13 | |
148 BTC | $ 5 036 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8lkwpskckzjed5wnw4emeq4cfg8kp58zrw6n6htxzk0ddqs6f2sa6sgf7 | To: bc1qu5vqfsk5gul8th9ckvl570654d9ljzywxvnqwkf432gdmullrl6swvwasf | |||
| 25.07.2021 18:29:13 | |
233 BTC | $ 7 939 112 | (unknown) | (unknown) |
| Type: transfer | From: 3EHCvjQiWpviwtmcA3PvmcU4PmLsjBpJZy | To: 3FMvvQUAGadRZzjqJQiZ64hRDnFBFSYaUo | |||
| 25.07.2021 17:57:37 | |
34 999 900 USDT | $ 34 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 661be0562b31e9e8ddc2a7c93803005a1c71d749 | |||
| 25.07.2021 17:56:09 | |
58 228 744 USDT | $ 58 228 744 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 17:50:57 | |
8 380 442 USDT | $ 8 380 442 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 17:50:57 | |
7 808 558 USDT | $ 7 808 558 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||