Whale movements
Last update: 05.08.2026 14:55:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 07:00:51 |  |
7 444 329 BUSD | $ 7 444 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 06:42:38 |  |
261 BTC | $ 8 828 137 | xapo (other) | xapo (other) |
| Type: transfer | From: 32qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq | To: 3HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4 | |||
| 24.07.2021 06:31:54 | |
2 500 ETH | $ 5 311 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 06:29:41 | |
7 444 329 BUSD | $ 7 444 329 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.07.2021 06:15:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.07.2021 06:13:42 | |
300 BTC | $ 10 036 059 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qmgrndvrya7vu2kjj5rrgmudccsal474nuh9nxr | |||
| 24.07.2021 06:13:42 | |
350 BTC | $ 11 725 869 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qmweagn5anfmsy3s0l7fyj4svzk4krzlc3k2a86 | |||
| 24.07.2021 06:04:32 | |
2 500 ETH | $ 5 369 957 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: bb025d470162cc5ea24daf7d4566064ee7f5f111 | |||
| 24.07.2021 06:02:18 | |
5 068 480 USDC | $ 5 068 480 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.07.2021 05:59:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 24.07.2021 05:47:18 | |
180 BTC | $ 6 042 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26xvwwhh39wllt5ufstkr4dx3qsez8qr6ucugv | To: bc1qezv33uawfarutca7x96l0peeyy7fuykxatj3ar | |||
| 24.07.2021 05:41:36 | |
261 BTC | $ 8 792 734 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG | To: 32qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq | |||
| 24.07.2021 05:36:24 | |
170 WBTC | $ 5 745 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 24.07.2021 05:30:11 | |
11 803 991 BUSD | $ 11 803 991 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.07.2021 05:24:54 | |
9 517 402 USDT | $ 9 517 402 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.07.2021 05:22:36 | |
9 517 402 USDT | $ 9 517 402 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.07.2021 05:14:10 | |
15 100 246 BUSD | $ 15 100 246 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 05:12:56 | |
15 100 246 BUSD | $ 15 100 246 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 05:10:10 |  |
30 000 000 XRP | $ 18 127 476 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 24.07.2021 04:58:43 | |
17 528 032 BUSD | $ 17 528 032 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.07.2021 04:58:43 | |
28 945 198 BUSD | $ 28 945 198 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.07.2021 04:57:50 | |
46 473 228 BUSD | $ 46 473 228 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.07.2021 04:55:05 | |
3 998 ETH | $ 8 493 432 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 24.07.2021 04:36:28 | |
265 BTC | $ 8 935 273 | xapo (other) | xapo (other) |
| Type: transfer | From: 3P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G | To: 3Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG | |||
| 24.07.2021 04:35:20 | |
5 950 000 USDT | $ 5 950 000 | (unknown) | (unknown) |
| Type: transfer | From: c916945330ac4930831874faae72fed62d6fe887 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.07.2021 04:24:16 | |
19 100 288 USDC | $ 19 100 288 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.07.2021 04:22:36 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.07.2021 04:20:22 | |
6 002 276 USDC | $ 6 002 276 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.07.2021 04:18:39 | |
6 752 744 USDT | $ 6 752 744 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 24.07.2021 04:17:11 | |
7 980 111 BUSD | $ 7 980 111 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.07.2021 04:09:57 | |
3 998 ETH | $ 8 502 915 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 24.07.2021 04:08:47 | |
200 BTC | $ 6 721 169 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33w4yxX4VsHYZdTvwFbfFveEXQF5Axy8Ty | |||
| 24.07.2021 03:57:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TG8MyHUHe21Ls1gL4hnqx1vwdhdAqE8bPY | |||
| 24.07.2021 03:46:04 | |
266 BTC | $ 8 896 836 | xapo (other) | xapo (other) |
| Type: transfer | From: 337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi | To: 3P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G | |||
| 24.07.2021 03:46:04 | |
165 BTC | $ 5 516 252 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 24.07.2021 03:42:24 | |
3 000 ETH | $ 6 334 017 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.07.2021 03:39:03 | |
954 BTC | $ 32 182 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PDpybyibGrK2VAT4Fj6uyy9NiMgHk4Ssx | |||
| 24.07.2021 03:37:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.07.2021 03:34:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.07.2021 03:32:55 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 24.07.2021 03:31:19 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 24.07.2021 03:27:55 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.07.2021 02:56:23 | |
267 BTC | $ 9 008 797 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | To: 337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi | |||
| 24.07.2021 02:54:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55e5f04991eed91b32da5b36e255e9e7321bedcd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.07.2021 02:39:27 | |
199 BTC | $ 6 648 718 | (unknown) | (unknown) |
| Type: transfer | From: 1KYHKPMK3LJq1h9ZHyka8rRzfx5TUKj3t2 | To: 12nm5isnMNNCESFGdoPB95JA5zESraeVuU | |||
| 24.07.2021 02:36:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 55e5f04991eed91b32da5b36e255e9e7321bedcd | |||
| 24.07.2021 02:30:22 | |
5 666 999 BUSD | $ 5 666 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.07.2021 02:29:03 | |
5 666 999 BUSD | $ 5 666 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.07.2021 02:19:35 | |
148 BTC | $ 5 003 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphhhh0mdh4ns065p34acuvhas6udc952w4s6cj5gup4fswdf0wkq6ndevu | To: bc1q8l6zxzm0uh470qla0hrqutjjj02qlx4nalncrkhnj5e2pp6jtjsqhzurhk | |||
| 24.07.2021 02:19:01 | |
268 BTC | $ 9 031 410 | xapo (other) | xapo (other) |
| Type: transfer | From: 3GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN | To: 3Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s | |||