Whale movements
Last update: 05.08.2026 19:49:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2021 17:46:19 |  |
9 238 634 USDT | $ 9 238 634 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 17:45:19 |  |
182 BTC | $ 6 196 151 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV | To: 3P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G | |||
| 25.07.2021 17:38:23 | |
7 621 994 USDC | $ 7 621 994 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 17:38:07 | |
7 621 994 USDC | $ 7 621 994 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 25.07.2021 17:37:12 | |
3 230 BTC | $ 109 463 780 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqt3p4dgfy3vq2p4ll4mgdx8tcdmulhks2q7hv | |||
| 25.07.2021 17:37:12 | |
153 BTC | $ 5 179 773 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q2h5ygyv0ar4g8w84gha36rk2xcj80gxzyvzs543hdcxhv3zkenuqy2g43g | |||
| 25.07.2021 17:26:11 | |
171 BTC | $ 5 849 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kmfnae33mg0vjvs43vajdjyc6zepws9yfjuz8du7ssrjhmtwcnsawpwkv | To: bc1qmdlqzcyqzjjphwzwqdd3nqx24wl06kg02pxjk3skzngsqmv2u4fqn3wqrs | |||
| 25.07.2021 17:26:11 | |
172 BTC | $ 5 876 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzwccu63sm2l76atpl7uajvqy7ywrjnpnrfsev3knt6ewqrvurhsyt7ymh | To: bc1q422zzgstqn3cpta6zf5gv3scnq0dw5xzmmw9ytree3wrtx8kn7ysjvjzcn | |||
| 25.07.2021 17:26:11 | |
331 BTC | $ 11 323 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 25.07.2021 17:25:31 | |
10 600 000 USDC | $ 10 600 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 25.07.2021 17:22:09 | |
10 600 000 USDC | $ 10 600 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.07.2021 17:20:06 | |
73 577 380 BUSD | $ 73 577 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.07.2021 17:19:04 | |
9 602 001 BUSD | $ 9 602 001 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 25.07.2021 17:12:14 | |
34 999 900 USDT | $ 34 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 2324e4dd2b8d23cec8dc3a6b69945bd06248af1b | To: 661be0562b31e9e8ddc2a7c93803005a1c71d749 | |||
| 25.07.2021 17:07:27 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 17:00:41 | |
6 999 997 BUSD | $ 6 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 16:57:11 | |
8 999 ETH | $ 19 061 554 | (unknown) | (unknown) |
| Type: transfer | From: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | To: 1f77a10cf76d6da3659774ca67ae3c577a499f91 | |||
| 25.07.2021 16:46:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed5c25544c3f62f71deca97462a13ccda6f77ec | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.07.2021 16:43:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed5c25544c3f62f71deca97462a13ccda6f77ec | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.07.2021 16:43:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | To: 2ed5c25544c3f62f71deca97462a13ccda6f77ec | |||
| 25.07.2021 16:40:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | To: 2ed5c25544c3f62f71deca97462a13ccda6f77ec | |||
| 25.07.2021 16:39:39 |  |
18 700 000 USDT | $ 18 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.07.2021 16:37:30 | |
18 700 000 USDT | $ 18 700 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 25.07.2021 16:35:56 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 16:26:27 | |
3 278 ETH | $ 6 983 218 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 25.07.2021 16:23:58 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 25.07.2021 16:22:34 | |
151 BTC | $ 5 141 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfx72zdhqajsueala4khe03lypp9u5lf8mu6me7syryxnhd2690s5fcalq | To: bc1ql8lkwpskckzjed5wnw4emeq4cfg8kp58zrw6n6htxzk0ddqs6f2sa6sgf7 | |||
| 25.07.2021 16:22:34 | |
314 BTC | $ 10 713 613 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 25.07.2021 16:20:48 | |
14 362 440 BUSD | $ 14 362 440 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 16:19:30 | |
5 468 769 BUSD | $ 5 468 769 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 16:19:30 | |
3 900 ETH | $ 8 254 005 | (unknown) | (unknown) |
| Type: transfer | From: f88ab43882a3c9705fdb4afa88701eac209109ca | To: fbc2204a82f041132bf87ebd6d89dee56e45d1d5 | |||
| 25.07.2021 16:13:16 | |
186 BTC | $ 6 315 827 | xapo (other) | xapo (other) |
| Type: transfer | From: 39XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP | To: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV | |||
| 25.07.2021 16:05:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBJa6a37mw7eRUAt83YGbZshhKjSkkpehb | To: TTB1dpRrAsBB5JD5AHKjSXz1TPHtFGnEyA | |||
| 25.07.2021 16:03:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 25.07.2021 16:00:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 99854ba0a00012336fb508c082e5bd974333dbd3 | |||
| 25.07.2021 16:00:06 | |
248 BTC | $ 8 488 658 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 25.07.2021 16:00:06 | |
187 BTC | $ 6 418 263 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 25.07.2021 16:00:06 | |
2 705 BTC | $ 92 585 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 25.07.2021 15:54:08 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 25.07.2021 15:44:21 | |
331 BTC | $ 11 317 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 25.07.2021 15:35:47 | |
10 643 270 BUSD | $ 10 643 270 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.07.2021 15:33:42 | |
156 BTC | $ 5 309 959 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qdfx72zdhqajsueala4khe03lypp9u5lf8mu6me7syryxnhd2690s5fcalq | |||
| 25.07.2021 15:33:42 | |
160 BTC | $ 5 455 903 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | |||
| 25.07.2021 15:29:22 | |
10 643 270 BUSD | $ 10 643 270 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 25.07.2021 15:14:17 | |
148 BTC | $ 5 100 307 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 25.07.2021 15:05:59 | |
188 BTC | $ 6 457 705 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | To: 39XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP | |||
| 25.07.2021 15:03:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.07.2021 14:58:57 | |
177 BTC | $ 6 054 966 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlvwwtwzm63698zthswa3p7av43sqn83f9m8yg908c0qcjhya8gtsaa9zjx | To: bc1quzwccu63sm2l76atpl7uajvqy7ywrjnpnrfsev3knt6ewqrvurhsyt7ymh | |||
| 25.07.2021 14:58:57 | |
180 BTC | $ 6 154 683 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kmfnae33mg0vjvs43vajdjyc6zepws9yfjuz8du7ssrjhmtwcnsawpwkv | |||
| 25.07.2021 14:48:26 | |
15 021 671 USDT | $ 15 021 671 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||