Whale movements
Last update: 05.08.2026 10:46:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.07.2021 05:41:45 |  |
92 250 200 BUSD | $ 92 250 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 05:41:45 | |
11 204 563 BUSD | $ 11 204 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 05:41:45 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 23.07.2021 05:40:43 | |
32 801 060 USDC | $ 32 801 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 05:40:16 | |
2 641 ETH | $ 5 436 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.07.2021 05:27:41 |  |
16 843 BNB | $ 5 012 441 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 23.07.2021 05:06:42 |  |
19 999 002 USDT | $ 19 999 002 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.07.2021 05:02:47 |  |
192 BTC | $ 6 260 655 | (unknown) | (unknown) |
| Type: transfer | From: 1M9YYLYgS9qLmiudBz3ZPSVzp1eSbd8n7j | To: 1QKCUSVEPCdHAvACAJGJf5cWtcrFmEqdA1 | |||
| 23.07.2021 05:01:34 | |
6 000 ETH | $ 12 324 756 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 23.07.2021 04:58:30 | |
183 BTC | $ 5 940 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8awf9zx26x7djz4wckvclyjwjwlne666te3p94 | To: bc1q4qv7r746et0zmyrvxsx7qa5tucp7ueuuwaktu4 | |||
| 23.07.2021 04:58:30 | |
222 BTC | $ 7 209 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.07.2021 04:58:30 | |
222 BTC | $ 7 213 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.07.2021 04:58:30 | |
222 BTC | $ 7 215 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.07.2021 04:58:30 | |
222 BTC | $ 7 236 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.07.2021 04:58:30 | |
195 BTC | $ 6 333 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z6rrqe554qfq35kjgl4vkq6vh2jvs0pks3r3x | To: bc1qfeq0af68ldjsrq5qsyxmcnsfhqk6khemhmj84c | |||
| 23.07.2021 04:39:20 | |
10 000 ETH | $ 20 620 218 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 23.07.2021 04:37:22 | |
10 001 ETH | $ 20 622 934 | (unknown) | (unknown) |
| Type: transfer | From: 7004cef06d70e414258756acfcbf030c6b27bcea | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 23.07.2021 04:34:43 | |
17 375 952 USDT | $ 17 375 952 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 553978e22c1acd75321fa70a76226a07c20b4ca8 | |||
| 23.07.2021 04:27:22 | |
16 881 BNB | $ 5 010 304 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 23.07.2021 04:13:47 | |
167 BTC | $ 5 432 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nd0a648j67qmaymu6urxldyfqtmgsg6yl65pm | To: bc1qparxgyw5knl8s5y0payh9vkj5gwprcqvv64h2v | |||
| 23.07.2021 04:13:47 | |
167 BTC | $ 5 432 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38f84c6hvgayk26nkpt6p69z6h4kms335vzuj9 | To: bc1q7nd0a648j67qmaymu6urxldyfqtmgsg6yl65pm | |||
| 23.07.2021 04:13:47 | |
284 BTC | $ 9 256 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt2kgvkva3dvjqcsqmy89w88q6372tpp0lplqm | To: bc1qy80ezfy7d3htqjhf7ef6dn6qa98e6uage5y02y | |||
| 23.07.2021 04:13:47 | |
284 BTC | $ 9 256 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamjm4xl7jtxzwmtatc6wsmp5pxdm8cucu8x45t | To: bc1qzt2kgvkva3dvjqcsqmy89w88q6372tpp0lplqm | |||
| 23.07.2021 04:13:47 | |
223 BTC | $ 7 257 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.07.2021 04:13:47 | |
223 BTC | $ 7 261 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.07.2021 04:12:19 | |
8 353 648 USDT | $ 8 353 648 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.07.2021 04:12:19 | |
8 286 712 USDT | $ 8 286 712 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.07.2021 04:10:06 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 23.07.2021 03:53:32 | |
193 BTC | $ 6 303 034 | (unknown) | (unknown) |
| Type: transfer | From: 14m6aYbhpvo5MAr8N5kYbGbchEoFEHTSFG | To: 1M9YYLYgS9qLmiudBz3ZPSVzp1eSbd8n7j | |||
| 23.07.2021 03:40:58 | |
223 BTC | $ 7 254 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.07.2021 03:40:58 | |
227 BTC | $ 7 387 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.07.2021 03:40:58 | |
228 BTC | $ 7 405 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.07.2021 03:40:58 | |
228 BTC | $ 7 405 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.07.2021 03:41:08 | |
5 559 153 USDC | $ 5 559 153 | (unknown) | binance (exchange) |
| Type: transfer | From: 2433cf7a0e7c22c38354c2831c491502b22d5c1a | To: d21de280ebb0779608b8d53048ad73f0285a5ca4 | |||
| 23.07.2021 03:29:38 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 23.07.2021 03:24:01 | |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 23.07.2021 03:22:59 | |
10 000 ETH | $ 20 237 220 | (unknown) | (unknown) |
| Type: transfer | From: 01f09a4d8707aa99e6b740aaba02f174844827ee | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 23.07.2021 03:22:25 | |
10 000 ETH | $ 20 285 040 | (unknown) | (unknown) |
| Type: transfer | From: 7926ba84f7aa21f0a7b2f6e7203f82ded2f9ba2c | To: 01f09a4d8707aa99e6b740aaba02f174844827ee | |||
| 23.07.2021 03:20:46 | |
24 999 984 USDC | $ 24 999 984 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.07.2021 03:09:32 | |
228 BTC | $ 7 341 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.07.2021 03:09:32 | |
228 BTC | $ 7 341 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.07.2021 02:53:46 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.07.2021 02:51:51 | |
10 500 000 USDT | $ 10 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.07.2021 02:42:16 | |
9 500 000 USDT | $ 9 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.07.2021 02:40:17 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.07.2021 02:35:57 | |
5 360 722 USDC | $ 5 360 722 | (unknown) | (unknown) |
| Type: transfer | From: 48c79d3eb4b5a956f0c470d5e0c0b4b745810a05 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 23.07.2021 02:35:57 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.07.2021 02:26:09 | |
10 526 401 USDT | $ 10 526 401 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.07.2021 02:11:47 | |
193 BTC | $ 6 224 487 | (unknown) | (unknown) |
| Type: transfer | From: 12KDF9DBTpQFseHkMirNGvZi1MXtcPWzwV | To: 14m6aYbhpvo5MAr8N5kYbGbchEoFEHTSFG | |||
| 23.07.2021 02:11:47 | |
4 168 BTC | $ 134 635 740 | (unknown) | (unknown) |
| Type: transfer | From: 1Da7KkFcwQNqTYS9VjVUrqVu7wMW5wAYt7 | To: 1EFsyDiYjsEq87ookRFpChQztRUcfTFsFB | |||