Whale movements
Last update: 05.08.2026 12:19:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2021 15:20:07 |  |
50 475 924 USDT | $ 50 475 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.07.2021 15:19:27 |  |
9 729 388 USDT | $ 9 729 388 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.07.2021 15:18:21 | |
9 729 388 USDT | $ 9 729 388 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 23.07.2021 15:12:45 |  |
168 BTC | $ 5 455 802 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 23.07.2021 15:12:45 | |
200 BTC | $ 6 484 581 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 23.07.2021 15:10:27 | |
322 BTC | $ 10 423 441 | (unknown) | (unknown) |
| Type: transfer | From: 39hFYGeKWxTytjqXVmfgx3Cp2azAZzmJbA | To: 32w3u3w3Eu6EDXR7y2YPgVV4rX6vNMBet2 | |||
| 23.07.2021 15:10:27 | |
198 BTC | $ 6 421 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | To: bc1qmexssht4v6dcplze48chqcjzpps8fj8mftr5acjuwmkta8q5hd5sxacttr | |||
| 23.07.2021 15:00:39 |  |
17 457 BNB | $ 5 046 089 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 23.07.2021 15:00:38 | |
18 092 BNB | $ 5 229 641 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 23.07.2021 14:58:30 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a765c40a94e47d7f218daea7cc3a5f75a760104 | To: 5671c525d378803e69e743e9cd22631cb371b77f | |||
| 23.07.2021 14:49:06 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 23.07.2021 14:36:35 | |
299 BTC | $ 9 630 621 | xapo (other) | xapo (other) |
| Type: transfer | From: 3C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw3 | To: 3AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek | |||
| 23.07.2021 14:35:45 | |
5 990 000 USDT | $ 5 990 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e4316c5cb95fe41f177beaa29fb9f2213fc18c3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 14:32:01 | |
3 101 ETH | $ 6 375 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 14:32:33 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TDFgp4RQtffJRgCFCNnuhKFscXYjvoRata | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.07.2021 14:31:32 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.07.2021 14:29:24 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDFgp4RQtffJRgCFCNnuhKFscXYjvoRata | |||
| 23.07.2021 14:27:42 | |
169 BTC | $ 5 469 379 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtqp5yz25ujkrdrvpcvzjcpwtyk7fltn4z5c82lseadjzrfp08utse7u7j5 | To: bc1qjwcm5nxnf4rxt86dv5xsehegq940440zt5tdu3f70zkc8uaz4lrqlxggq7 | |||
| 23.07.2021 14:26:21 | |
174 BTC | $ 5 644 034 | (unknown) | (unknown) |
| Type: transfer | From: 3GpYeKUYqb5XiAdc6A2HkVGW6MV9VCQv8Z | To: 3FRo5J9wtsqUkvirsumxJJosxVuPh78Eqc | |||
| 23.07.2021 14:26:21 | |
494 BTC | $ 16 010 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36GomTRmrc3jdeuPLHPeFNM2xvMxXx13gR | |||
| 23.07.2021 14:26:21 | |
183 BTC | $ 5 931 848 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qey724nyppwvhk7g5tc7vnusn0ayardf9n7y0yjnns0rd0ezrz74qnz3dey | |||
| 23.07.2021 14:26:21 | |
730 BTC | $ 23 643 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 23.07.2021 14:20:12 | |
53 645 756 USDT | $ 53 645 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.07.2021 14:20:12 | |
10 643 270 BUSD | $ 10 643 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 23.07.2021 14:20:12 | |
30 941 226 USDC | $ 30 941 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.07.2021 14:17:59 | |
5 903 275 USDT | $ 5 903 275 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2021 14:17:59 | |
6 068 600 USDT | $ 6 068 600 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2021 14:13:38 | |
7 111 620 USDT | $ 7 111 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 23.07.2021 14:11:47 | |
9 488 967 USDC | $ 9 488 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 23.07.2021 14:05:51 | |
5 158 420 USDC | $ 5 158 420 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.07.2021 14:05:07 | |
186 BTC | $ 6 016 550 | (unknown) | (unknown) |
| Type: transfer | From: 19VJtR7mFo4W4o4UmUu5jZmFNheFctvgE | To: 1pjh9h2doLKHUPr27SFCbyrXvrQUHD8hw | |||
| 23.07.2021 14:05:07 | |
323 BTC | $ 10 431 524 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3EeDukwX9eBKtCGAUxQTMWbKfFF5NBhqXB | To: 39hFYGeKWxTytjqXVmfgx3Cp2azAZzmJbA | |||
| 23.07.2021 14:05:07 | |
174 BTC | $ 5 637 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rpwt7vzc74l9grld7tm3elk5yj4nv9q8dg837f7wajwge6zx4wsldjaqr | To: bc1qpv39czdxdduu5rxxqhktml78klg3y9q6kdut8zyaxj8zumey8htsgwe625 | |||
| 23.07.2021 13:57:06 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.07.2021 13:56:23 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 23.07.2021 13:50:34 | |
160 BTC | $ 5 159 944 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9cttg584n5ehw92hykfeew8g5h0u5kwh5vlu9hnnp59u9erq3k8q32jn96 | To: bc1q90wrd2lzd92spz7nf9p2s0tkq2e3dctxeeaz30dra2e5ww6h9u6sy3csdr | |||
| 23.07.2021 13:42:14 | |
300 BTC | $ 9 773 949 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 3C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw3 | |||
| 23.07.2021 13:40:38 | |
2 499 ETH | $ 5 170 985 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 23.07.2021 13:38:21 | |
184 BTC | $ 5 993 087 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtqp5yz25ujkrdrvpcvzjcpwtyk7fltn4z5c82lseadjzrfp08utse7u7j5 | |||
| 23.07.2021 13:33:32 | |
2 500 ETH | $ 5 151 101 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 23.07.2021 13:31:16 | |
12 998 929 BUSD | $ 12 998 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 13:31:16 | |
21 728 690 BUSD | $ 21 728 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 13:31:14 | |
17 207 644 BUSD | $ 17 207 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 13:30:07 | |
161 BTC | $ 5 195 851 | (unknown) | (unknown) |
| Type: transfer | From: 391nMw8sWNmHuibe1p6yVztQXgQX6TNHYk | To: 38CeEDUFpq1Ht2n9tGDLMrz5N459o5Mh1S | |||
| 23.07.2021 13:30:07 | |
181 BTC | $ 5 872 947 | (unknown) | (unknown) |
| Type: transfer | From: 39nwH2D2fQepwvkaMHRYmnyG5a5PgST8zc | To: 3JiZKZrhnmbvCg1z5ModmDFxTtU2WeNHiq | |||
| 23.07.2021 13:28:48 | |
181 BTC | $ 5 876 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjnsdjaf4449f0p0tjmf29f84axkaanvl6x8z8j0an5uhu8hn30q9dmmc9 | To: bc1q7rpwt7vzc74l9grld7tm3elk5yj4nv9q8dg837f7wajwge6zx4wsldjaqr | |||
| 23.07.2021 13:24:17 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: a72973c9b0d4d2bcf93ca2a014095f5930a8cb4e | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.07.2021 13:17:31 | |
7 960 000 USDT | $ 7 960 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 23.07.2021 13:11:00 | |
7 559 153 USDC | $ 7 559 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d21de280ebb0779608b8d53048ad73f0285a5ca4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 13:09:59 | |
3 998 ETH | $ 8 255 189 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||