Whale movements
Last update: 05.08.2026 15:56:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 15:11:02 |  |
2 399 ETH | $ 5 222 653 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.07.2021 15:09:17 | |
2 399 ETH | $ 5 178 826 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 24.07.2021 15:08:14 |  |
16 691 BNB | $ 5 047 581 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 24.07.2021 14:58:49 | |
2 500 ETH | $ 5 395 804 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.07.2021 14:50:24 | |
333 443 LINK | $ 5 579 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.07.2021 14:35:52 | |
5 962 533 USDT | $ 5 962 533 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: c101013c6650761ff1e0689f7d99509aa5b1e816 | |||
| 24.07.2021 14:34:19 |  |
194 BTC | $ 6 585 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnvn7la8xdgq69cs49gt5x9tl56fguamwkz4a4a80daxe22vwrgq4akxr9 | To: bc1q0q0k946kwsz3j0t2pzjw6tekp6vtu83u4v7k2hph7wxd3t9c0w3sudqzq0 | |||
| 24.07.2021 14:34:19 | |
154 BTC | $ 5 221 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.07.2021 14:34:19 | |
159 BTC | $ 5 384 537 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 24.07.2021 14:25:29 | |
208 BTC | $ 7 033 598 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CwqnqBX8EFmH7D9mxn9W6FFMbupBVFrDS | To: 1E4sPKN1Q8TtDUeVfVVZbALmeLB3XTU3K6 | |||
| 24.07.2021 14:15:51 | |
786 BTC | $ 26 404 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxccjkhef6pw5wyxnswpqnqslqp528mprg5g7l | To: 34fZ5JxW1qRZZBjLcxyXCFKGbA7V46fqf6 | |||
| 24.07.2021 13:55:13 | |
15 198 729 USDC | $ 15 198 729 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 13:53:56 | |
6 325 503 USDT | $ 6 325 503 | (unknown) | (unknown) |
| Type: transfer | From: 5529e731c6ae02bc5bce106a55f873b64e4607e8 | To: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | |||
| 24.07.2021 13:53:03 | |
15 198 729 USDC | $ 15 198 729 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 13:51:47 | |
500 BTC | $ 16 806 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxccjkhef6pw5wyxnswpqnqslqp528mprg5g7l | To: 34fZ5JxW1qRZZBjLcxyXCFKGbA7V46fqf6 | |||
| 24.07.2021 13:39:25 | |
350 BTC | $ 11 841 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmweagn5anfmsy3s0l7fyj4svzk4krzlc3k2a86 | To: bc1qp6lm2k5q3pu3f6quk5r0g5n3nxptedzurdhmyk | |||
| 24.07.2021 13:39:25 | |
299 BTC | $ 10 126 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgrndvrya7vu2kjj5rrgmudccsal474nuh9nxr | To: bc1qfkr9s8cktx6k4v794uqnfn22fez9wj0j6vw3ln | |||
| 24.07.2021 13:39:25 | |
500 BTC | $ 16 920 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxccjkhef6pw5wyxnswpqnqslqp528mprg5g7l | To: 34fZ5JxW1qRZZBjLcxyXCFKGbA7V46fqf6 | |||
| 24.07.2021 13:31:07 | |
208 BTC | $ 7 033 324 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17HWRnHWd6LwxkGgmPjKnSHx1JKfMdkHp | To: 1CwqnqBX8EFmH7D9mxn9W6FFMbupBVFrDS | |||
| 24.07.2021 13:31:07 | |
150 BTC | $ 5 074 013 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114poyHWwucxv5QPMNwnxR6XJApePC17ZS | |||
| 24.07.2021 13:30:54 | |
8 700 428 BUSD | $ 8 700 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 13:29:59 | |
5 812 546 USDT | $ 5 812 546 | (unknown) | (unknown) |
| Type: transfer | From: 4819f4f421475607016f4a4f1713d2de6ec67099 | To: 59a466e7192f2fa4989f5943b132ac69e7c2ebc3 | |||
| 24.07.2021 13:28:08 | |
259 BTC | $ 8 752 160 | xapo (other) | xapo (other) |
| Type: transfer | From: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 | To: 32qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq | |||
| 24.07.2021 13:28:08 | |
176 BTC | $ 5 929 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxfczy7x440549p2nny2q7j9ktzl97g5udk69llmhnz07erx9a6s388ajr | To: bc1qgv0ntk6sjgkzcqaxz0lqw0ggzsa4ngzn6v3qztm8l0dyqstycxwsllzhh5 | |||
| 24.07.2021 13:22:01 | |
13 215 990 USDC | $ 13 215 990 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 24.07.2021 13:20:23 | |
13 215 990 USDC | $ 13 215 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 24.07.2021 13:17:54 | |
8 700 428 BUSD | $ 8 700 428 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.07.2021 13:16:18 | |
18 150 246 BUSD | $ 18 150 246 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 13:14:48 | |
18 150 246 BUSD | $ 18 150 246 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 13:14:10 | |
12 166 040 BUSD | $ 12 166 040 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 13:13:22 | |
12 166 040 BUSD | $ 12 166 040 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 13:05:16 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 12:59:01 | |
150 BTC | $ 5 104 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh827dFwPAun6Ywb6WnzuS7GG9e7us4xc | To: 3EiJPh7X1uvSnT2Ro2KLFaCHT4BhGjYouH | |||
| 24.07.2021 12:40:28 | |
251 WBTC | $ 8 493 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.07.2021 12:39:46 | |
19 100 250 USDC | $ 19 100 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.07.2021 12:36:42 | |
19 100 250 USDC | $ 19 100 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 24.07.2021 12:30:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 24.07.2021 12:28:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.07.2021 12:20:44 | |
8 300 000 USDT | $ 8 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 24.07.2021 12:18:37 | |
190 BTC | $ 6 425 552 | (unknown) | (unknown) |
| Type: transfer | From: 3AuMwpcy6s9NjfXqQWeb4FGoR739Mo5Pns | To: 3Nh827dFwPAun6Ywb6WnzuS7GG9e7us4xc | |||
| 24.07.2021 12:02:06 |  |
6 126 463 USDT | $ 6 126 463 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 24.07.2021 11:57:19 | |
208 BTC | $ 7 094 107 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LtS3wPGUU5bm6AG65SaqEfRDCeEzwXq7i | To: 17HWRnHWd6LwxkGgmPjKnSHx1JKfMdkHp | |||
| 24.07.2021 11:47:51 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1a44fd333c93aba2cabb2cd0ccb180e4c3a04a9c | |||
| 24.07.2021 11:42:43 | |
260 BTC | $ 8 731 680 | xapo (other) | xapo (other) |
| Type: transfer | From: 3L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio | To: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 | |||
| 24.07.2021 11:32:28 | |
160 BTC | $ 5 389 754 | (unknown) | (unknown) |
| Type: transfer | From: 19ERXi6vzNtsJgQkKogBsAj6orr7HsjJLk | To: 1Kj4QY6buDB5dGA9nDgVhhy8rqen4vWaLf | |||
| 24.07.2021 11:30:10 | |
50 041 296 USDT | $ 50 041 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.07.2021 11:26:03 | |
12 197 585 USDT | $ 12 197 585 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.07.2021 11:24:27 | |
12 197 585 USDT | $ 12 197 585 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 24.07.2021 11:10:16 | |
5 800 000 USDC | $ 5 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 11:09:09 | |
5 800 000 USDC | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||