Whale movements
Last update: 05.08.2026 18:09:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.07.2021 08:13:00 |  |
9 832 479 BUSD | $ 9 832 479 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 08:12:18 | |
9 832 479 BUSD | $ 9 832 479 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 08:11:17 | |
15 725 112 USDC | $ 15 725 112 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 08:10:41 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 25.07.2021 08:09:17 | |
6 901 545 USDC | $ 6 901 545 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 08:08:55 | |
15 725 112 USDC | $ 15 725 112 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.07.2021 08:08:37 | |
10 000 ETH | $ 21 696 804 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 25.07.2021 08:01:09 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 07:58:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.07.2021 07:48:27 |  |
1 000 BTC | $ 34 365 884 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 25.07.2021 07:48:27 | |
333 BTC | $ 11 453 084 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 25.07.2021 07:48:27 | |
197 BTC | $ 6 764 789 | xapo (other) | xapo (other) |
| Type: transfer | From: 3PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA | To: 3AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek | |||
| 25.07.2021 07:42:55 | |
500 BTC | $ 17 195 096 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 25.07.2021 07:40:05 | |
500 BTC | $ 17 182 578 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 25.07.2021 07:39:29 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 25.07.2021 07:39:22 | |
9 991 791 BUSD | $ 9 991 791 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 07:38:15 | |
9 991 791 BUSD | $ 9 991 791 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.07.2021 07:12:36 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.07.2021 07:10:48 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 25.07.2021 06:37:27 | |
5 246 019 USDT | $ 5 246 019 | (unknown) | (unknown) |
| Type: transfer | From: THtNVKhtuc7eR2gcrAsSFFdTsXT2aU7n7s | To: TJZmphmtDUY8fSW864gCc5DAhxPHjGRNqT | |||
| 25.07.2021 06:33:27 | |
198 BTC | $ 6 782 719 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684 | To: 3PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA | |||
| 25.07.2021 06:33:21 | |
6 826 180 USDT | $ 6 826 180 | (unknown) | (unknown) |
| Type: transfer | From: TByCNGu1f3K2vVhaWnCdP3UUPZjDavBw2q | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 25.07.2021 06:29:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSsnZQvEUhMd2ynV87YVxweHDB1S8XeYix | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 25.07.2021 06:28:06 | |
7 251 408 USDT | $ 7 251 408 | (unknown) | (unknown) |
| Type: transfer | From: THny7T9cEpxpmSepfE6bYsxhk7QrU9CHVv | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 25.07.2021 06:07:13 | |
198 BTC | $ 6 771 107 | xapo (other) | xapo (other) |
| Type: transfer | From: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | To: 3Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684 | |||
| 25.07.2021 06:01:48 | |
8 300 ETH | $ 17 937 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 05:50:24 | |
27 302 768 USDC | $ 27 302 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.07.2021 05:45:12 | |
159 BTC | $ 5 452 025 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 25.07.2021 05:35:09 | |
5 158 400 USDT | $ 5 158 400 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.07.2021 05:33:57 | |
5 158 400 USDT | $ 5 158 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.07.2021 05:33:46 | |
8 300 ETH | $ 17 956 072 | (unknown) | binance (exchange) |
| Type: transfer | From: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.07.2021 05:31:48 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.07.2021 05:27:49 | |
192 BTC | $ 6 595 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd2uzcxac7cu38uvpvp2surgkg3jptdk27hgqecpxxjk9meajspqchvafd | To: bc1q34n9rx09r79vu4cnzk9p2n3namaukn0y93zqk5czr62tjvq0h0sq6rvsns | |||
| 25.07.2021 05:19:15 | |
208 BTC | $ 7 127 927 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HkawHjKbemUKPcUXZcG79ZuZZaQWo2UAz | To: 19ZfoMJv8YDicUEiGqgkkh2eRYU7c9e1Sf | |||
| 25.07.2021 05:18:46 | |
150 BTC | $ 5 146 442 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1H3HEmUNoN9iGMhWQjANGi7WKZp6cw8s8c | |||
| 25.07.2021 05:18:46 | |
211 BTC | $ 7 243 565 | xapo (other) | xapo (other) |
| Type: transfer | From: 3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy | To: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | |||
| 25.07.2021 05:18:46 | |
155 BTC | $ 5 312 178 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 25.07.2021 04:59:22 | |
156 BTC | $ 5 295 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl7avqxw5slqtvpmzwlrcxla8k5wlhs7m40jwdqfckezqlhehqkquc4rur | To: bc1qvfupjlzwxvg99ufrl033tgxq07g4l707nf9c8z0lgpef7s6clvcspf9mck | |||
| 25.07.2021 04:59:22 | |
158 BTC | $ 5 389 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs58h55knrra3wf9htzw2pewg0ra2twp200c3vt54ywe2zcele2eqa9xmec | To: bc1qz2l658n79g6nn8x0j0ps3glmdlpyfvrp927hmcfhq7p0x70csmhstvxsl0 | |||
| 25.07.2021 04:59:22 | |
432 BTC | $ 14 692 920 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 25.07.2021 04:07:05 | |
2 500 ETH | $ 5 380 500 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 64ba575af1e8f264e0861afd4ab8902e004a22f6 | |||
| 25.07.2021 03:20:53 | |
10 801 604 BUSD | $ 10 801 604 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 25.07.2021 03:02:22 | |
6 497 794 USDC | $ 6 497 794 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 25.07.2021 03:01:59 | |
211 BTC | $ 7 171 907 | xapo (other) | xapo (other) |
| Type: transfer | From: 3D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G | To: 3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy | |||
| 25.07.2021 02:54:11 | |
11 613 454 USDT | $ 11 613 454 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.07.2021 02:54:11 | |
14 597 988 USDT | $ 14 597 988 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.07.2021 02:34:02 | |
230 BTC | $ 7 931 581 | xapo (other) | xapo (other) |
| Type: transfer | From: 3PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk | To: 3D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G | |||
| 25.07.2021 02:31:37 | |
4 081 ETH | $ 8 894 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.07.2021 01:58:25 | |
19 725 112 USDC | $ 19 725 112 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.07.2021 01:57:17 | |
19 725 112 USDC | $ 19 725 112 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||