Whale movements
Last update: 05.08.2026 16:44:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 18:30:03 |  |
50 023 150 USDT | $ 50 023 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.07.2021 18:26:20 | |
43 503 480 USDT | $ 43 503 480 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 24.07.2021 18:04:24 |  |
177 BTC | $ 5 999 919 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0r5ehxzec3vu592la6k60k7p0c6l36e9k2f958 | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 24.07.2021 18:04:24 | |
298 BTC | $ 10 130 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw0pzx73zzawpyh50djydh86cgje244d5vfnjl | To: bc1qq92wq4xpp3hg7utrc7eduljj893j8jy9pstzr9 | |||
| 24.07.2021 18:04:24 | |
298 BTC | $ 10 130 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkr9s8cktx6k4v794uqnfn22fez9wj0j6vw3ln | To: bc1qfw0pzx73zzawpyh50djydh86cgje244d5vfnjl | |||
| 24.07.2021 18:04:24 | |
176 BTC | $ 5 989 838 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukpdmpncnrk2mmrmxveutd3696elnejng04gxscxd282msdvde9qh7tl23 | |||
| 24.07.2021 17:59:29 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 17:59:29 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 17:59:00 | |
14 957 368 BUSD | $ 14 957 368 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 17:58:16 | |
10 196 916 BUSD | $ 10 196 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 17:56:04 | |
40 000 000 USDC | $ 40 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.07.2021 17:55:15 | |
173 BTC | $ 5 873 799 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 24.07.2021 17:55:15 | |
177 BTC | $ 5 989 038 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1q0r5ehxzec3vu592la6k60k7p0c6l36e9k2f958 | |||
| 24.07.2021 17:55:15 | |
252 BTC | $ 8 537 636 | xapo (other) | xapo (other) |
| Type: transfer | From: 3376X6m1YX3Jm4J4c2zq8w93VdSnUnZj31 | To: 3QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz | |||
| 24.07.2021 17:55:15 | |
242 BTC | $ 8 202 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2nrwx5quc2wkzq8xur48psqkregsxr6vna2k2 | To: bc1q05axp4yned75s5y9d94flg95sckcpf6t44n7q8 | |||
| 24.07.2021 17:55:15 | |
252 BTC | $ 8 541 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql69vegpvfkhdzhufl9hj0rn6mp46ly9wsq50uv | To: bc1qc2nrwx5quc2wkzq8xur48psqkregsxr6vna2k2 | |||
| 24.07.2021 17:55:15 | |
262 BTC | $ 8 880 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jnz9altde5yl9c3a663vg2lkwwlrldqd0cn6j | To: bc1ql69vegpvfkhdzhufl9hj0rn6mp46ly9wsq50uv | |||
| 24.07.2021 17:55:15 | |
265 BTC | $ 8 968 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxggpz9xvjx5cff6lqth8ms5680dzhw8xesztst0nvje56w92f6s30e856 | |||
| 24.07.2021 17:53:25 | |
40 000 000 USDC | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 24.07.2021 17:51:28 | |
40 139 996 USDC | $ 40 139 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 17:49:08 | |
40 139 996 USDC | $ 40 139 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 17:44:54 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 17:44:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.07.2021 17:44:34 | |
2 764 ETH | $ 5 968 899 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 24.07.2021 17:42:57 | |
59 405 476 CHZ | $ 15 039 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 17:42:08 | |
12 739 038 BUSD | $ 12 739 038 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 17:41:40 | |
5 098 791 BUSD | $ 5 098 791 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 17:41:40 | |
5 092 691 BUSD | $ 5 092 691 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 17:41:23 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 17:41:23 | |
3 000 ETH | $ 6 514 673 | (unknown) | (unknown) |
| Type: transfer | From: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.07.2021 17:39:06 | |
2 765 ETH | $ 5 988 302 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 24.07.2021 17:35:44 | |
174 BTC | $ 5 905 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q0k946kwsz3j0t2pzjw6tekp6vtu83u4v7k2hph7wxd3t9c0w3sudqzq0 | To: bc1qjutwahyk8vu5g67tp43w72ap00gmz9l7dv2mr7ewgj9m799npe3sf5jcrl | |||
| 24.07.2021 17:32:21 | |
11 765 686 USDT | $ 11 765 686 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 24.07.2021 17:32:21 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 17:30:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 24.07.2021 17:30:16 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 24.07.2021 17:14:46 | |
9 840 623 USDT | $ 9 840 623 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.07.2021 17:02:19 | |
254 BTC | $ 8 563 400 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | To: 3376X6m1YX3Jm4J4c2zq8w93VdSnUnZj31 | |||
| 24.07.2021 17:02:19 | |
199 BTC | $ 6 720 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfmm20mscmskskln3r7gn3rxttz6wzjnexy6clhx7rkugfpt7clsrw4m6c | |||
| 24.07.2021 17:02:19 | |
398 BTC | $ 13 440 743 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdgmqwgtx8duvmgax3dj8nhvdmg4485p8hzew2myufvzpm5xz83eqy4adf0 | |||
| 24.07.2021 17:01:21 | |
29 999 996 BUSD | $ 29 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 16:58:09 | |
17 977 952 USDT | $ 17 977 952 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.07.2021 16:52:23 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.07.2021 16:50:28 | |
20 000 ETH | $ 43 278 770 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 24.07.2021 16:49:14 | |
3 553 ETH | $ 7 755 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.07.2021 16:45:04 | |
9 723 702 USDT | $ 9 723 702 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 8f00e1e3230939e06727086ba5caf4ec135b1e95 | |||
| 24.07.2021 16:43:28 | |
3 300 ETH | $ 7 143 324 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.07.2021 16:39:04 | |
3 300 ETH | $ 7 110 133 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 24.07.2021 16:38:39 |  |
21 263 700 USDT | $ 21 263 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.07.2021 16:38:02 | |
6 833 995 USDC | $ 6 833 995 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||