Whale movements
Last update: 05.08.2026 13:32:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2021 21:16:39 |  |
479 BTC | $ 15 342 641 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 36uceWmpPdgbkTrZ7hzRV1ZaPeLDayLuq1 | |||
| 23.07.2021 21:14:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.07.2021 21:11:24 | |
9 990 010 USDT | $ 9 990 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 23.07.2021 21:05:08 | |
275 BTC | $ 8 835 839 | xapo (other) | xapo (other) |
| Type: transfer | From: 34NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9 | To: 31nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3 | |||
| 23.07.2021 21:05:08 | |
236 BTC | $ 7 594 734 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.07.2021 21:05:08 | |
519 BTC | $ 16 659 675 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 23.07.2021 20:59:54 | |
14 000 ETH | $ 28 261 754 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.07.2021 20:52:21 | |
6 200 888 USDC | $ 6 200 888 | (unknown) | (unknown) |
| Type: transfer | From: c50552ddf9524a2df88a10148fa2b69db8da030e | To: f40331b1ce780cca9bd76e31e64e9b264a18b2ad | |||
| 23.07.2021 20:48:55 | |
25 062 802 USDT | $ 25 062 802 | (unknown) | binance (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 23.07.2021 20:43:43 | |
501 BTC | $ 16 163 171 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B3ir4gCiyCzWVxr61HvnXM5SnoTHL1fbW | |||
| 23.07.2021 20:43:43 | |
499 BTC | $ 16 098 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B3ir4gCiyCzWVxr61HvnXM5SnoTHL1fbW | |||
| 23.07.2021 20:41:01 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.07.2021 20:39:13 | |
264 BTC | $ 8 593 333 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.07.2021 20:35:41 | |
5 031 896 USDT | $ 5 031 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 20:35:10 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 23.07.2021 20:32:00 | |
5 000 ETH | $ 10 098 997 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.07.2021 20:31:09 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 20:29:20 | |
8 687 424 USDT | $ 8 687 424 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.07.2021 20:25:15 | |
499 BTC | $ 16 134 903 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.07.2021 20:25:15 | |
2 501 BTC | $ 80 879 100 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 23.07.2021 20:25:15 | |
275 BTC | $ 8 892 988 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.07.2021 20:19:21 | |
275 BTC | $ 8 856 812 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 23.07.2021 20:15:16 | |
276 BTC | $ 8 850 240 | xapo (other) | xapo (other) |
| Type: transfer | From: 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | To: 34NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9 | |||
| 23.07.2021 20:14:29 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 23.07.2021 20:11:24 | |
5 875 377 USDT | $ 5 875 377 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.07.2021 20:10:14 | |
268 BTC | $ 8 617 551 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 23.07.2021 20:06:42 | |
6 500 ETH | $ 13 074 804 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.07.2021 20:01:30 | |
10 277 821 BUSD | $ 10 277 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 20:00:32 | |
5 875 377 USDT | $ 5 875 377 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 23.07.2021 19:58:01 | |
182 BTC | $ 5 881 243 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 23.07.2021 19:58:01 | |
162 BTC | $ 5 247 358 | (unknown) | binance (exchange) |
| Type: transfer | From: 3QbEHg8SHQui7RyP8vubaP65GmYcKXhCbs | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 23.07.2021 19:44:48 | |
5 551 904 USDT | $ 5 551 904 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.07.2021 19:41:51 | |
3 336 ETH | $ 6 751 778 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.07.2021 19:39:24 | |
277 BTC | $ 8 879 393 | xapo (other) | xapo (other) |
| Type: transfer | From: 35DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc | To: 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | |||
| 23.07.2021 19:39:24 | |
375 BTC | $ 12 015 577 | (unknown) | (unknown) |
| Type: transfer | From: 3KT91WGVhVnUSFvE1gwEXr75QxXsWXf3qT | To: 3Jt6fmbaa3CJEiMTQsKGYSZUCDUNRtWoGf | |||
| 23.07.2021 19:35:08 | |
5 551 404 USDT | $ 5 551 404 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 23.07.2021 19:33:12 | |
380 BTC | $ 12 262 178 | (unknown) | (unknown) |
| Type: transfer | From: 34FENnNW8Hzg7vhkg9JtRAecKLv47LXnjL | To: 3H1W4eHFJNunP4JSGr853GTuNPmksuKvih | |||
| 23.07.2021 19:30:03 | |
200 BTC | $ 6 437 626 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 23.07.2021 19:30:03 | |
3 000 BTC | $ 96 569 220 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 23.07.2021 19:19:43 | |
29 155 634 BUSD | $ 29 155 634 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.07.2021 19:19:43 | |
28 241 242 BUSD | $ 28 241 242 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.07.2021 19:19:14 | |
59 495 544 BUSD | $ 59 495 544 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.07.2021 19:12:54 | |
5 000 001 USDT | $ 5 000 001 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 2326d4fb2737666dda96bd6314e3d4418246cfe8 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.07.2021 19:09:37 | |
278 BTC | $ 8 908 190 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684 | To: 35DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc | |||
| 23.07.2021 19:09:37 | |
173 BTC | $ 5 548 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrgm995f363n0xzqv7g08k8zvkyylzkzyfmg3adg7c9ms8efnrhsytrrxu | To: bc1qx3qp5ldmessq04ttw8sxpahc28jaskcxvrdzvq04ra9u0vjtenwsk2qma9 | |||
| 23.07.2021 19:07:34 | |
4 046 ETH | $ 8 174 784 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 23.07.2021 19:05:55 | |
5 876 920 USDC | $ 5 876 920 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 23.07.2021 19:05:21 | |
3 000 BTC | $ 96 716 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 23.07.2021 19:05:21 | |
380 BTC | $ 12 250 773 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 23.07.2021 19:05:21 | |
385 BTC | $ 12 411 968 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||