Whale movements
Last update: 05.08.2026 13:59:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.07.2021 00:00:51 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.07.2021 23:36:42 |  |
355 BTC | $ 11 549 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 23.07.2021 23:36:42 | |
274 BTC | $ 8 906 583 | xapo (other) | xapo (other) |
| Type: transfer | From: 3LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz | To: 37WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ | |||
| 23.07.2021 23:36:42 | |
217 BTC | $ 7 050 937 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 23.07.2021 23:36:42 | |
239 BTC | $ 7 779 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8g2n9y5xxq6nuxp425dlr7taq6cpwe557m46q2c0u5m05k755rqx3wkvp | To: bc1q9wpg2k7qlt4u3el0pclyzgyzsy2ksqgt86hwqxsq62g2u6d6hsyqmmqz89 | |||
| 23.07.2021 23:36:42 | |
248 BTC | $ 8 057 446 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 18vPVdvmQGEhM65dyvFduMJmwJoiz6TZs5 | |||
| 23.07.2021 23:36:42 | |
600 BTC | $ 19 526 662 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 23.07.2021 23:29:23 | |
10 018 814 BUSD | $ 10 018 814 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.07.2021 23:27:37 | |
10 355 580 BUSD | $ 10 355 580 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.07.2021 23:26:07 | |
3 625 825 AMP | $ 5 170 238 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.07.2021 23:18:07 | |
158 BTC | $ 5 144 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge4wx0s2zahz2mymqfnzuy879qh9qphzrw8lfr46h9227xpajchs3jr78q | To: bc1qk8k6s3jtnhvlddynjn3xsq3gcht5z0tf4efwae35rqssdjhvv9fslj656f | |||
| 23.07.2021 23:13:23 | |
174 BTC | $ 5 692 308 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2pr942mtftzngxd78qjvx8pdxcsc52eeennzayakzr8vym9wq4qzry6kd | |||
| 23.07.2021 23:13:23 | |
160 BTC | $ 5 221 156 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 23.07.2021 23:13:04 |  |
85 984 660 XLM | $ 22 189 162 | (unknown) | (unknown) |
| Type: transfer | From: GBWUAJI4BGCK6JTZBQUFPEJQ4YC5NZQSOSZOKOU2BBOUOWJ766CJ3DQU | To: GB43SXWOGJY3FMOO2NHP3K5VEKTYM5A5DOT7F5GB4677CKK46ODUKPEZ | |||
| 23.07.2021 23:12:55 |  |
1 711 845 EOS | $ 6 024 904 | (unknown) | (unknown) |
| Type: transfer | From: itceoscccor2 | To: wxzitkdxjp1c | |||
| 23.07.2021 23:00:56 | |
255 BTC | $ 8 288 731 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 32UvtebCozqS2uHsLaFWP6jgBkyx3Q2G5x | To: 18vPVdvmQGEhM65dyvFduMJmwJoiz6TZs5 | |||
| 23.07.2021 23:00:56 | |
175 BTC | $ 5 684 141 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PWFTjnDFnLccGGokrgpxxTSWXVUQAJvmN | |||
| 23.07.2021 23:00:56 | |
350 BTC | $ 11 368 281 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 23.07.2021 23:00:56 | |
243 BTC | $ 7 905 611 | (unknown) | binance (exchange) |
| Type: transfer | From: 37Edy5N14khfPjUtTnTEm2SCtFktdqRfnG | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 23.07.2021 23:00:56 | |
300 BTC | $ 9 744 241 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 23.07.2021 23:00:56 | |
620 BTC | $ 20 126 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 23.07.2021 23:00:30 | |
334 761 LINK | $ 5 255 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.07.2021 22:56:19 | |
2 900 ETH | $ 5 876 552 | (unknown) | (unknown) |
| Type: transfer | From: 290bb7414b70855a32ddae1b5d7d02052c0d99cf | To: 7846b30044e6ecbbc1b16ecd9e04e78b9e5d3c48 | |||
| 23.07.2021 22:54:24 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 76dc095a71e02b921075887324a79a6bf45eecf3 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 23.07.2021 22:43:05 | |
224 BTC | $ 7 243 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18vPVdvmQGEhM65dyvFduMJmwJoiz6TZs5 | |||
| 23.07.2021 22:43:05 | |
245 BTC | $ 7 943 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8g2n9y5xxq6nuxp425dlr7taq6cpwe557m46q2c0u5m05k755rqx3wkvp | |||
| 23.07.2021 22:43:05 | |
214 BTC | $ 6 930 317 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18vPVdvmQGEhM65dyvFduMJmwJoiz6TZs5 | |||
| 23.07.2021 22:43:05 | |
185 BTC | $ 5 993 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.07.2021 22:27:52 | |
219 BTC | $ 7 124 492 | (unknown) | (unknown) |
| Type: transfer | From: 3K4UwdFwF7fd5LUdgfdkKg6pzXTLLw2Sje | To: 3JibMJbyY36XRZyXihESXDwtfMzhLTJT81 | |||
| 23.07.2021 22:27:52 | |
331 BTC | $ 10 770 707 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 23.07.2021 22:27:52 | |
163 BTC | $ 5 299 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3qp5ldmessq04ttw8sxpahc28jaskcxvrdzvq04ra9u0vjtenwsk2qma9 | To: bc1qge4wx0s2zahz2mymqfnzuy879qh9qphzrw8lfr46h9227xpajchs3jr78q | |||
| 23.07.2021 22:23:47 | |
5 194 968 USDT | $ 5 194 968 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 23.07.2021 22:09:20 | |
274 BTC | $ 8 845 024 | xapo (other) | xapo (other) |
| Type: transfer | From: 31nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3 | To: 3LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz | |||
| 23.07.2021 22:09:19 | |
904 162 LINK | $ 13 969 952 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 23.07.2021 22:03:30 | |
6 000 ETH | $ 12 158 418 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 23.07.2021 21:35:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 21:32:12 | |
181 BTC | $ 5 838 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0gkyarskff4k38hxkzvew2tsy3yzhmruas9v4 | To: bc1qu4s5ut5rygtjlrqpxlfaj8naqmd5gkf28qf9ez | |||
| 23.07.2021 21:30:23 | |
289 BTC | $ 9 278 790 | (unknown) | (unknown) |
| Type: transfer | From: 399Ci4BeGcTp5m9LmRrkHCS9KWhX3daWdA | To: 3K4UwdFwF7fd5LUdgfdkKg6pzXTLLw2Sje | |||
| 23.07.2021 21:30:23 | |
298 BTC | $ 9 578 081 | (unknown) | (unknown) |
| Type: transfer | From: 3K8DjeDesFicofkSVTDCEwQvm913nnEJHQ | To: 399Ci4BeGcTp5m9LmRrkHCS9KWhX3daWdA | |||
| 23.07.2021 21:30:23 | |
310 BTC | $ 9 951 994 | (unknown) | (unknown) |
| Type: transfer | From: 3PHjhFZKTr2saxFKPrD8SnT7jFwzzBBz9a | To: 3K8DjeDesFicofkSVTDCEwQvm913nnEJHQ | |||
| 23.07.2021 21:30:23 | |
322 BTC | $ 10 342 261 | (unknown) | (unknown) |
| Type: transfer | From: 3ASnfQXkd3oCBL9FP6QPzxtEt23hH5jMBH | To: 3PHjhFZKTr2saxFKPrD8SnT7jFwzzBBz9a | |||
| 23.07.2021 21:30:23 | |
341 BTC | $ 10 935 971 | (unknown) | (unknown) |
| Type: transfer | From: 3C4X9VV5QLt1fR77oDAHz8Wc5n6MfQooib | To: 3ASnfQXkd3oCBL9FP6QPzxtEt23hH5jMBH | |||
| 23.07.2021 21:30:23 | |
359 BTC | $ 11 531 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QStwk8wwwd7N1LKYVa2DV2pzFY92quijh | To: 3C4X9VV5QLt1fR77oDAHz8Wc5n6MfQooib | |||
| 23.07.2021 21:24:36 | |
12 120 ETH | $ 24 500 504 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.07.2021 21:23:06 | |
5 398 ETH | $ 10 901 662 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 23.07.2021 21:22:33 | |
26 492 204 USDC | $ 26 492 204 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | |||
| 23.07.2021 21:16:39 | |
378 BTC | $ 12 128 620 | (unknown) | (unknown) |
| Type: transfer | From: 33thaEJBEH4ztqNKz9Pr99q7HezQgi28cg | To: 3QStwk8wwwd7N1LKYVa2DV2pzFY92quijh | |||
| 23.07.2021 21:16:39 | |
399 BTC | $ 12 782 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GHjWic5jLLRqDQtBLwRR36UBMJrPAj9Fb | To: 33thaEJBEH4ztqNKz9Pr99q7HezQgi28cg | |||
| 23.07.2021 21:16:39 | |
419 BTC | $ 13 445 041 | (unknown) | (unknown) |
| Type: transfer | From: 3ALyyPEnAbAThsAHv7HVhVRnsZPsM2ek8h | To: 3GHjWic5jLLRqDQtBLwRR36UBMJrPAj9Fb | |||
| 23.07.2021 21:16:39 | |
441 BTC | $ 14 138 600 | (unknown) | (unknown) |
| Type: transfer | From: 36uceWmpPdgbkTrZ7hzRV1ZaPeLDayLuq1 | To: 3ALyyPEnAbAThsAHv7HVhVRnsZPsM2ek8h | |||