Whale movements
Last update: 05.08.2026 17:06:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 20:30:12 |  |
71 087 976 BUSD | $ 71 087 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.07.2021 20:27:31 | |
2 724 ETH | $ 5 933 254 | (unknown) | (unknown) |
| Type: transfer | From: c77c6375e9fd581701425a6fb70bf371fb1cba28 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 24.07.2021 20:26:37 | |
11 173 852 BUSD | $ 11 173 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 24.07.2021 20:18:58 | |
12 000 000 GRT | $ 6 833 396 | (unknown) | (unknown) |
| Type: transfer | From: c55e029f4d2d0f92603c2dc1144a0f563e01d6f8 | To: adbd494e0018137dcf87a290e651635455abdb51 | |||
| 24.07.2021 20:17:22 |  |
248 BTC | $ 8 535 976 | xapo (other) | xapo (other) |
| Type: transfer | From: 32qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq | To: 3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6 | |||
| 24.07.2021 20:17:22 | |
179 BTC | $ 6 149 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezv33uawfarutca7x96l0peeyy7fuykxatj3ar | To: bc1qqcxq3s8h3hjnzvpsnsaacy42xvxcd2yfr6g2u7 | |||
| 24.07.2021 20:09:21 | |
200 BTC | $ 6 891 166 | (unknown) | (unknown) |
| Type: transfer | From: 3LFBDJ8VyKKX9kesRvP24qviHfdB4nXeUU | To: 36vwavMvS3wHaS7XJ1W4a4NUnLcEywQSc3 | |||
| 24.07.2021 19:58:46 | |
287 BTC | $ 9 821 970 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5srzl9fguk0wudnudpzc9zls3hghwzdp4wgex82cr8wem9wxtuq7m9fad | |||
| 24.07.2021 19:58:46 | |
174 BTC | $ 5 975 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4z9q6k62hua4agsvvd7klvuwdv0fr6ppzxamfjqfkmdd80d4xsqsv9cx4t | |||
| 24.07.2021 19:49:45 | |
2 500 ETH | $ 5 502 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 24.07.2021 19:40:12 | |
164 BTC | $ 5 640 744 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 36pxgQpCtU76943xuAoRfT4BZ6X5QAkYxW | To: bc1qygn8chzxsnh5uy5pk8prqansfv0jdqus7n07g7h90st702397qhsagrq0l | |||
| 24.07.2021 19:31:15 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 19:29:42 | |
15 317 859 USDT | $ 15 317 859 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.07.2021 19:25:02 | |
250 BTC | $ 8 630 192 | xapo (other) | xapo (other) |
| Type: transfer | From: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | To: 32qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq | |||
| 24.07.2021 19:21:44 | |
9 999 978 BUSD | $ 9 999 978 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 19:21:44 | |
8 072 134 BUSD | $ 8 072 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.07.2021 19:21:21 | |
9 999 978 BUSD | $ 9 999 978 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 19:19:36 | |
5 006 000 USDT | $ 5 006 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.07.2021 19:18:48 | |
5 206 760 USDT | $ 5 206 760 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.07.2021 19:18:40 | |
5 105 099 USDT | $ 5 105 099 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.07.2021 19:18:01 | |
31 386 784 USDT | $ 31 386 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | |||
| 24.07.2021 19:13:56 | |
7 588 999 USDC | $ 7 588 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 19:13:11 | |
7 588 999 USDC | $ 7 588 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.07.2021 19:11:13 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.07.2021 19:11:13 | |
27 533 376 BUSD | $ 27 533 376 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.07.2021 19:11:11 | |
27 604 372 BUSD | $ 27 604 372 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.07.2021 19:10:32 | |
80 209 860 BUSD | $ 80 209 860 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.07.2021 19:09:28 |  |
16 687 BNB | $ 5 111 881 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 24.07.2021 19:04:08 | |
230 BTC | $ 7 951 964 | (unknown) | (unknown) |
| Type: transfer | From: 31oevBSEqQMF8B9CLYcJYmnRh8iFmp1VU1 | To: 3LFBDJ8VyKKX9kesRvP24qviHfdB4nXeUU | |||
| 24.07.2021 19:04:08 | |
251 BTC | $ 8 660 821 | xapo (other) | xapo (other) |
| Type: transfer | From: 3QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz | To: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | |||
| 24.07.2021 19:04:08 | |
202 BTC | $ 6 967 485 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrya02mv063l6vtpfekqjp5xfwshjlrvder77ralwpp32ywmrdjfsuvzmt6 | |||
| 24.07.2021 19:01:23 | |
9 180 ETH | $ 20 011 224 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 24.07.2021 18:57:05 | |
2 500 ETH | $ 5 473 275 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 24.07.2021 18:54:29 | |
172 BTC | $ 5 935 657 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qzk2ench2cjf630a5qtyk2e2q0mvd292fgnfq4w | To: 36pxgQpCtU76943xuAoRfT4BZ6X5QAkYxW | |||
| 24.07.2021 18:54:29 | |
198 BTC | $ 6 820 163 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57xckcuch2ec6dw3y9vj60s068tfcutl4jyjnjefdugwnm6fcwrqhtf7hr | |||
| 24.07.2021 18:54:29 | |
175 BTC | $ 6 022 769 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 24.07.2021 18:54:06 | |
3 091 ETH | $ 6 739 289 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.07.2021 18:45:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.07.2021 18:41:30 | |
2 399 ETH | $ 5 248 466 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.07.2021 18:40:46 | |
27 969 620 USDT | $ 27 969 620 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 24.07.2021 18:36:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 18:36:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 18:34:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.07.2021 18:33:58 | |
39 999 996 BUSD | $ 39 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 18:33:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 24.07.2021 18:31:14 | |
5 111 222 USDC | $ 5 111 222 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 18:30:43 | |
5 111 222 USDC | $ 5 111 222 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.07.2021 18:30:04 | |
350 BTC | $ 11 945 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q585d6l2jdgjh3mk4zdc6l4mznk5h4gvt46v0gz | To: bc1q8l52uyt8vytrgfl5x83667jhaanp0t9v04cvc2 | |||
| 24.07.2021 18:30:04 | |
350 BTC | $ 11 945 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6lm2k5q3pu3f6quk5r0g5n3nxptedzurdhmyk | To: bc1q585d6l2jdgjh3mk4zdc6l4mznk5h4gvt46v0gz | |||
| 24.07.2021 18:30:04 | |
154 BTC | $ 5 256 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjutwahyk8vu5g67tp43w72ap00gmz9l7dv2mr7ewgj9m799npe3sf5jcrl | To: bc1qlzvxx3cr8qawf65g2j53ldple4uga4qp25uyu350j8rmqg8dxnusu9rwf5 | |||