Whale movements
Last update: 05.08.2026 19:03:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2021 14:48:26 |  |
15 097 262 USDT | $ 15 097 262 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 14:46:07 | |
15 029 577 USDT | $ 15 029 577 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 14:46:07 | |
15 131 686 USDT | $ 15 131 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 14:40:17 | |
50 160 010 USDT | $ 50 160 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.07.2021 14:22:45 |  |
200 BTC | $ 6 910 345 | (unknown) | (unknown) |
| Type: transfer | From: 3DrfTR1doLex3t3PnqUvJiimoVN3KTzpYL | To: 3MUWz1kPznFGB94FWFLc3QqZK23nfjn7xx | |||
| 25.07.2021 14:22:45 | |
300 BTC | $ 10 365 517 | (unknown) | (unknown) |
| Type: transfer | From: 3EY5L1QBtbozvL6NNN6jB5BSExMqKk6S3S | To: 3DrfTR1doLex3t3PnqUvJiimoVN3KTzpYL | |||
| 25.07.2021 14:22:45 | |
400 BTC | $ 13 820 690 | (unknown) | (unknown) |
| Type: transfer | From: 39nP75Gp7yLkpZZJeaq7pZsikUShCF4qoZ | To: 3EY5L1QBtbozvL6NNN6jB5BSExMqKk6S3S | |||
| 25.07.2021 14:22:45 | |
500 BTC | $ 17 275 862 | (unknown) | (unknown) |
| Type: transfer | From: 3PJsww5zVFK64Kn4LRFcTLBDhdLkRF9uAN | To: 39nP75Gp7yLkpZZJeaq7pZsikUShCF4qoZ | |||
| 25.07.2021 14:22:45 | |
600 BTC | $ 20 731 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Fy8chZJjCyiRaG8LmesxV9116zFb4QSCe | To: 3PJsww5zVFK64Kn4LRFcTLBDhdLkRF9uAN | |||
| 25.07.2021 14:22:45 | |
700 BTC | $ 24 186 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Fy8chZJjCyiRaG8LmesxV9116zFb4QSCe | |||
| 25.07.2021 14:05:48 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: b11456c8bb433faca79eb9e939bd21d6a7e51664 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 25.07.2021 14:03:01 | |
5 544 567 BUSD | $ 5 544 567 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.07.2021 14:02:06 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | To: b11456c8bb433faca79eb9e939bd21d6a7e51664 | |||
| 25.07.2021 14:01:15 |  |
6 963 698 USDT | $ 6 963 698 | (unknown) | (unknown) |
| Type: transfer | From: TM2WxprL5SWfZcfDJYtwJsDfch2WFKPyaW | To: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | |||
| 25.07.2021 14:00:23 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9d797b9aaba51f27fa9e578056eaddfa37d956eb | |||
| 25.07.2021 13:57:15 | |
6 482 415 BUSD | $ 6 482 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.07.2021 13:57:15 | |
6 999 997 BUSD | $ 6 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.07.2021 13:57:15 | |
29 952 582 BUSD | $ 29 952 582 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.07.2021 13:57:15 | |
23 088 574 BUSD | $ 23 088 574 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.07.2021 13:55:56 | |
76 122 680 BUSD | $ 76 122 680 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.07.2021 13:55:40 | |
189 BTC | $ 6 532 677 | xapo (other) | xapo (other) |
| Type: transfer | From: 39ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9 | To: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | |||
| 25.07.2021 13:55:40 | |
181 BTC | $ 6 257 014 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlvwwtwzm63698zthswa3p7av43sqn83f9m8yg908c0qcjhya8gtsaa9zjx | |||
| 25.07.2021 13:50:26 | |
51 157 656 USDT | $ 51 157 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.07.2021 13:45:15 |  |
16 692 BNB | $ 5 027 798 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 25.07.2021 13:40:55 | |
700 BTC | $ 24 208 616 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 25.07.2021 13:23:07 | |
179 BTC | $ 6 140 125 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5t867n5an7jafnnjxdfskhrewk4lvk0pzlcda6ddrxsnpzhgzvqh479zx | |||
| 25.07.2021 13:23:07 | |
800 BTC | $ 27 377 382 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.07.2021 13:07:50 | |
192 BTC | $ 6 640 276 | xapo (other) | xapo (other) |
| Type: transfer | From: 35mwqShnStDro6uEB4bmsgbyBo8en6Byfm | To: 39ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9 | |||
| 25.07.2021 13:07:50 | |
148 BTC | $ 5 119 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvpfu6zu8qrzxpzujm2ehmsnvduue2qm48veq6ezv2x8zxfpvesskvkw45 | To: bc1qvtc7xpewkjdrzkvzz2szj8ln5mxvn2zen9pektsxd7xwrgaa32fquq0edj | |||
| 25.07.2021 12:56:49 | |
23 078 464 USDC | $ 23 078 464 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 12:55:51 | |
12 038 692 USDC | $ 12 038 692 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 12:55:14 | |
11 039 772 USDC | $ 11 039 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 12:54:17 | |
5 182 415 USDT | $ 5 182 415 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 25.07.2021 12:45:15 | |
5 182 415 USDT | $ 5 182 415 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 25.07.2021 12:42:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 25.07.2021 12:35:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.07.2021 12:31:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 25.07.2021 12:31:13 | |
6 500 008 USDC | $ 6 500 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 25.07.2021 12:24:40 | |
32 000 ETH | $ 69 655 464 | (unknown) | (unknown) |
| Type: transfer | From: f926694a885f4e88487959ff2a79e3b5fa07505c | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.07.2021 12:18:15 | |
6 963 706 USDT | $ 6 963 706 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TPrqRVWE96Ts8bRniE8HQgGc4kSVWJmCvS | |||
| 25.07.2021 12:14:30 | |
9 887 954 USDT | $ 9 887 954 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.07.2021 12:12:15 | |
14 556 373 USDT | $ 14 556 373 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 12:08:55 | |
148 BTC | $ 5 073 287 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 25.07.2021 12:08:55 | |
193 BTC | $ 6 609 588 | xapo (other) | xapo (other) |
| Type: transfer | From: 32XUXaJftyDXMqkQt81GJmwCP513SohC1W | To: 35mwqShnStDro6uEB4bmsgbyBo8en6Byfm | |||
| 25.07.2021 12:08:54 | |
9 887 954 USDT | $ 9 887 954 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 25.07.2021 12:08:01 | |
14 710 625 USDT | $ 14 710 625 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 12:08:01 | |
14 726 535 USDT | $ 14 726 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 12:01:33 | |
5 014 498 USDT | $ 5 014 498 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.07.2021 12:00:24 | |
5 014 498 USDT | $ 5 014 498 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 25.07.2021 12:00:22 | |
153 BTC | $ 5 256 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q748axvffsr30cargvll0m3jhdhy6vf028pfumagjsvavudcl4peq8lqn7h | To: bc1qqvpfu6zu8qrzxpzujm2ehmsnvduue2qm48veq6ezv2x8zxfpvesskvkw45 | |||