Whale movements
Last update: 05.08.2026 18:42:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2021 12:00:22 |  |
199 BTC | $ 6 833 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 25.07.2021 12:00:22 | |
272 BTC | $ 9 350 276 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 25.07.2021 11:50:22 |  |
336 771 LINK | $ 5 672 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.07.2021 11:36:25 | |
8 477 701 USDT | $ 8 477 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 11:20:12 | |
54 184 490 USDT | $ 54 184 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.07.2021 11:13:20 | |
14 999 465 USDC | $ 14 999 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 024e0539a8c50fb63b26719ec248d1d2da866347 | |||
| 25.07.2021 11:13:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.07.2021 11:12:26 | |
14 910 000 USDT | $ 14 910 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 024e0539a8c50fb63b26719ec248d1d2da866347 | |||
| 25.07.2021 11:08:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.07.2021 11:06:33 | |
11 765 686 USDT | $ 11 765 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 11:06:33 | |
31 386 784 USDT | $ 31 386 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 11:06:33 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.07.2021 11:02:02 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 25.07.2021 11:00:07 | |
193 BTC | $ 6 640 190 | xapo (other) | xapo (other) |
| Type: transfer | From: 3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6 | To: 32XUXaJftyDXMqkQt81GJmwCP513SohC1W | |||
| 25.07.2021 10:58:40 | |
6 059 768 USDC | $ 6 059 768 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.07.2021 10:58:27 | |
8 000 ETH | $ 17 316 018 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 25.07.2021 10:56:21 |  |
17 337 130 USDT | $ 17 337 130 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.07.2021 10:51:18 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 10:50:27 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 25.07.2021 10:49:43 | |
157 BTC | $ 5 404 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2l658n79g6nn8x0j0ps3glmdlpyfvrp927hmcfhq7p0x70csmhstvxsl0 | To: bc1q748axvffsr30cargvll0m3jhdhy6vf028pfumagjsvavudcl4peq8lqn7h | |||
| 25.07.2021 10:45:23 | |
300 BTC | $ 10 332 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0366s838f5hgawej9qw6wgjqpnk66aj9agjhl | To: bc1qp6f8wpcx6r7rl4waz4njp4r8tqzlv6hdvmw5j8 | |||
| 25.07.2021 10:45:23 | |
7 674 BTC | $ 264 304 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0366s838f5hgawej9qw6wgjqpnk66aj9agjhl | To: bc1qg4nwdnds6r3h4jrqmezrjhycfz57cnc0sq7yuz | |||
| 25.07.2021 10:45:23 | |
157 BTC | $ 5 420 002 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53t68f579lvxzppeuv09u9vgmu8q6g5nvsn7xwvnza6exlgfzqfqycmjg6 | |||
| 25.07.2021 10:41:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TG8MyHUHe21Ls1gL4hnqx1vwdhdAqE8bPY | |||
| 25.07.2021 10:21:42 | |
5 621 546 USDT | $ 5 621 546 | (unknown) | (unknown) |
| Type: transfer | From: 7573a79e21015fc2ce2a8a3a89156fc696e00ac4 | To: 53039260dc2af162cd45f404edf644332028e4be | |||
| 25.07.2021 09:52:54 | |
150 BTC | $ 5 172 933 | (unknown) | (unknown) |
| Type: transfer | From: 1ExQBNyHjsGrR4SCLqQi4YYLefjaKE1ZJM | To: 16GibEaG1fgWkLKiftkxVydHupvrntv8hH | |||
| 25.07.2021 09:52:54 | |
243 BTC | $ 8 416 645 | (unknown) | (unknown) |
| Type: transfer | From: 1ExQBNyHjsGrR4SCLqQi4YYLefjaKE1ZJM | To: 13hNWYTFVn6gkQwPRxsj8tCm48drVSVVMi | |||
| 25.07.2021 09:49:40 | |
20 866 926 USDT | $ 20 866 926 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 0dd6f2ade39b148208e6c9c8b9b217184930e73a | |||
| 25.07.2021 09:48:37 | |
9 000 020 GRT | $ 5 015 503 | (unknown) | (unknown) |
| Type: transfer | From: 893815fe56f0e1c778673a18e8bb76f926000b68 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.07.2021 09:31:15 | |
195 BTC | $ 6 779 003 | xapo (other) | xapo (other) |
| Type: transfer | From: 37WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ | To: 3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6 | |||
| 25.07.2021 09:24:18 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 09:22:43 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 25.07.2021 09:21:25 | |
13 505 603 USDT | $ 13 505 603 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.07.2021 09:11:48 | |
16 900 000 USDT | $ 16 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 25.07.2021 08:55:38 | |
5 616 642 USDT | $ 5 616 642 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.07.2021 08:49:05 | |
48 819 820 BUSD | $ 48 819 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 08:49:02 | |
196 BTC | $ 6 743 555 | xapo (other) | xapo (other) |
| Type: transfer | From: 3AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek | To: 37WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ | |||
| 25.07.2021 08:30:59 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 08:24:46 | |
9 899 960 BUSD | $ 9 899 960 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 08:24:28 | |
168 BTC | $ 5 786 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L5MRCJMCytX7YCXqgLRMsRnYCMpHnA4S7 | |||
| 25.07.2021 08:24:17 | |
17 460 ETH | $ 37 776 816 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 25.07.2021 08:23:44 | |
9 899 960 BUSD | $ 9 899 960 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 08:20:29 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 25.07.2021 08:16:59 | |
241 BTC | $ 8 338 622 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 25.07.2021 08:16:06 | |
2 552 ETH | $ 5 490 918 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 1c87257f5e8609940bc751a07bb085bb7f8cdbe6 | |||
| 25.07.2021 08:15:20 | |
2 800 BTC | $ 97 014 050 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8qcswlvav3sp27sygkehksx79wwtazt0earvgu | |||
| 25.07.2021 08:15:20 | |
150 BTC | $ 5 197 182 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | |||
| 25.07.2021 08:15:20 | |
183 BTC | $ 6 349 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 25.07.2021 08:15:20 | |
188 BTC | $ 6 512 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 25.07.2021 08:14:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||