Whale movements
Last update: 05.08.2026 15:05:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 11:02:03 |  |
377 833 820 BUSD | $ 377 833 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.07.2021 10:55:52 | |
11 040 261 USDT | $ 11 040 261 | (unknown) | (unknown) |
| Type: transfer | From: 798576f0b501a8eb61d914249676e3878584b2ee | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.07.2021 10:53:54 | |
6 002 276 USDC | $ 6 002 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 10:51:18 | |
23 589 418 BUSD | $ 23 589 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 10:25:13 |  |
179 BTC | $ 6 025 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.07.2021 10:18:14 | |
208 BTC | $ 6 997 921 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1LtS3wPGUU5bm6AG65SaqEfRDCeEzwXq7i | |||
| 24.07.2021 10:17:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.07.2021 10:17:13 | |
260 BTC | $ 8 788 539 | xapo (other) | xapo (other) |
| Type: transfer | From: 37WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ | To: 3L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio | |||
| 24.07.2021 10:15:32 | |
6 395 346 USDT | $ 6 395 346 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 10:12:38 | |
153 BTC | $ 5 192 919 | (unknown) | (unknown) |
| Type: transfer | From: 3PmbPJgx9zHwUYabDcnwdxMWhyanuw8h4j | To: 3L9uhddsGBCTBrzfGUPyu4nQYiFijqcPMU | |||
| 24.07.2021 10:08:54 | |
800 BTC | $ 27 072 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 24.07.2021 09:58:49 | |
272 BTC | $ 9 180 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9rxn4lvnhq2afl6v9usw8se3ukdht4kpyfr2s | To: bc1q5jnz9altde5yl9c3a663vg2lkwwlrldqd0cn6j | |||
| 24.07.2021 09:57:21 | |
282 BTC | $ 9 558 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7myd5ljwae2llvrj78cdghww6yqf8j32r63d5z | To: bc1qc9rxn4lvnhq2afl6v9usw8se3ukdht4kpyfr2s | |||
| 24.07.2021 09:57:21 | |
292 BTC | $ 9 897 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l8upfds28s04r88z9xme007n7gx37ux9wsm9x | To: bc1q7myd5ljwae2llvrj78cdghww6yqf8j32r63d5z | |||
| 24.07.2021 09:57:21 | |
302 BTC | $ 10 236 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5xh20ygduu8uqauntht0zst0putlf98y9053p | To: bc1q7l8upfds28s04r88z9xme007n7gx37ux9wsm9x | |||
| 24.07.2021 09:57:21 | |
312 BTC | $ 10 575 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdskrpvw6aqrr0a9vatsghs6v4mds242w05detg | To: bc1qg5xh20ygduu8uqauntht0zst0putlf98y9053p | |||
| 24.07.2021 09:57:21 | |
161 BTC | $ 5 441 388 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q4pppqnwm65yxms94ffrz9y536t4w0hmwdpt5vh5vdmpnf2l3vltstqex5w | |||
| 24.07.2021 09:57:21 | |
154 BTC | $ 5 205 177 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7s575kfnre3qrwdhsaly2rhwrsrg9xp75thmt58vhkxt3x08dwzq7czyn5 | |||
| 24.07.2021 09:57:21 | |
230 BTC | $ 7 793 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcgg42f6lfuukw5ka09vc4uz05f5hmnwpruswqgm3uleucrhx60qec3dy5 | To: bc1qpnvn7la8xdgq69cs49gt5x9tl56fguamwkz4a4a80daxe22vwrgq4akxr9 | |||
| 24.07.2021 09:50:00 | |
50 205 044 USDT | $ 50 205 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.07.2021 09:39:43 |  |
41 168 BNB | $ 12 407 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 24.07.2021 09:34:25 | |
21 039 BNB | $ 6 348 381 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 24.07.2021 09:31:35 | |
20 028 BNB | $ 6 095 996 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 24.07.2021 09:23:45 | |
19 828 878 USDT | $ 19 828 878 | (unknown) | binance (exchange) |
| Type: transfer | From: a44b002ab8791801296d00abe963b7e92956c2b9 | To: 3636362581fb143546e78ef6b7209e82207d09d5 | |||
| 24.07.2021 09:20:36 | |
2 532 BTC | $ 85 876 910 | (unknown) | (unknown) |
| Type: transfer | From: 1FSojsarzhqqPBkrQDDdrs6ue6Jhi32RhV | To: 1J7mmSUuss7mwqSvK3vvhrud5tSFtrecX6 | |||
| 24.07.2021 09:20:36 | |
2 529 BTC | $ 85 793 050 | (unknown) | (unknown) |
| Type: transfer | From: 1MdJFKtWTSRaLun7hSqKBrq4QNZm81RrvW | To: 1BNBEvWMZxhtnDgro5bgfxbDEFAxqbuLLY | |||
| 24.07.2021 09:20:36 | |
261 BTC | $ 8 837 550 | xapo (other) | xapo (other) |
| Type: transfer | From: 3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 | To: 37WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ | |||
| 24.07.2021 09:20:36 | |
182 BTC | $ 6 173 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm67wdcuhz2cz7n4jy3paks4uqrkm2swefc3ajm4rjp2alf8tdwsfvx9gh | To: bc1qzxfczy7x440549p2nny2q7j9ktzl97g5udk69llmhnz07erx9a6s388ajr | |||
| 24.07.2021 09:07:35 | |
16 712 429 USDT | $ 16 712 429 | (unknown) | (unknown) |
| Type: transfer | From: 5655c2bd4ffa2e3e00e84a26dd4251fe280e75e9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.07.2021 09:04:10 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6915e26895a1a774c3b7fc3c870e492dbc0e7a13 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.07.2021 09:03:00 | |
325 BTC | $ 11 036 353 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 24.07.2021 09:01:01 | |
18 711 936 USDT | $ 18 711 936 | (unknown) | (unknown) |
| Type: transfer | From: 59847c6a884be6d2030b71b07e1e24810054c347 | To: 5655c2bd4ffa2e3e00e84a26dd4251fe280e75e9 | |||
| 24.07.2021 09:00:45 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e5a205bfb3f8dc978c3a3700a0445249d8844d6 | To: 6915e26895a1a774c3b7fc3c870e492dbc0e7a13 | |||
| 24.07.2021 08:58:40 | |
19 997 572 USDT | $ 19 997 572 | (unknown) | (unknown) |
| Type: transfer | From: fb684a6dd94912a36788e34d7d848f48df430324 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.07.2021 08:58:40 | |
10 970 735 AMP | $ 14 950 242 | (unknown) | (unknown) |
| Type: transfer | From: ab1b9effec06323f53e9b5dd5d76bb1f52d63780 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.07.2021 08:55:50 | |
10 970 735 AMP | $ 14 999 733 | (unknown) | (unknown) |
| Type: transfer | From: a58e2eef4db7cfe1f8638ef7c03188ec57d4317b | To: ab1b9effec06323f53e9b5dd5d76bb1f52d63780 | |||
| 24.07.2021 08:54:22 | |
19 997 572 USDT | $ 19 997 572 | (unknown) | (unknown) |
| Type: transfer | From: 3d25cb401f76aae43d5ae13f26b32aefc882b8d0 | To: fb684a6dd94912a36788e34d7d848f48df430324 | |||
| 24.07.2021 08:35:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 24.07.2021 08:26:15 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 24.07.2021 07:46:13 | |
349 BTC | $ 11 776 343 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33kHNgyz4tCpUD1pbnNrWCsHNUZ6dRhzg1 | |||
| 24.07.2021 07:46:13 | |
161 BTC | $ 5 440 211 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 24.07.2021 07:45:14 | |
6 796 249 USDT | $ 6 796 249 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.07.2021 07:27:46 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.07.2021 07:25:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 24.07.2021 07:22:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.07.2021 07:19:49 | |
16 645 000 USDT | $ 16 645 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.07.2021 07:17:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 24.07.2021 07:14:12 | |
20 011 656 USDT | $ 20 011 656 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 24.07.2021 07:13:21 | |
6 645 000 USDT | $ 6 645 000 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 24.07.2021 07:04:26 | |
6 977 701 USDT | $ 6 977 701 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||