Whale movements
Last update: 07.08.2026 00:46:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 22:40:33 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.07.2021 22:17:00 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | |||
| 28.07.2021 22:10:27 |  |
18 039 BNB | $ 5 661 887 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 28.07.2021 22:05:45 | |
6 624 954 USDT | $ 6 624 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 22:05:17 |  |
178 BTC | $ 7 203 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Kue2KZKx9CuhaCNbLHxRPFqFgP7Ximgn1 | To: 3LysdPB8BcKL8VcQJqtftAPGm6QfnhURdu | |||
| 28.07.2021 22:05:17 | |
201 BTC | $ 8 130 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 28.07.2021 22:05:17 | |
159 BTC | $ 6 419 723 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q0ewe8nprxpdsx2yrh8vmheurcjfrv7559nf2u8 | |||
| 28.07.2021 22:05:17 | |
140 BTC | $ 5 647 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjr4ppc56untct4eg6gneep3hvlce0h304vrk6alskp23fj4scnvs5ugxfe | |||
| 28.07.2021 22:05:17 | |
280 BTC | $ 11 296 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65v78xvnxpm6hjvlla58mf95w25ezk6xgqs56venwu55jn8ujtvqwk9asg | |||
| 28.07.2021 21:53:40 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b5695e875039f5c854ef869cf48908a3c5ee91b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 21:52:40 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 28.07.2021 21:50:08 | |
25 328 832 USDC | $ 25 328 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2021 21:46:06 | |
320 BTC | $ 12 823 369 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 28.07.2021 21:46:06 | |
193 BTC | $ 7 735 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2021 21:46:06 | |
201 BTC | $ 8 072 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 28.07.2021 21:46:06 | |
191 BTC | $ 7 661 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4zd27vr260ppzvc5jl4vhgkqg2tgnx9gcesp3hqclek79p4u4rqzu606j | |||
| 28.07.2021 21:40:25 | |
362 276 LINK | $ 6 948 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.07.2021 21:37:33 | |
300 BTC | $ 12 083 400 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 28.07.2021 21:33:30 | |
125 BTC | $ 5 075 039 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxg8z5lzl69ghlz9n2w936kak44le6cjheu2fh5czl9tmtt99pdsm2gsvc | |||
| 28.07.2021 21:33:30 | |
193 BTC | $ 7 836 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2021 21:33:30 | |
128 BTC | $ 5 183 034 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 28.07.2021 21:33:30 | |
202 BTC | $ 8 181 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 28.07.2021 21:33:26 | |
5 611 819 USDT | $ 5 611 819 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.07.2021 21:32:21 | |
2 659 ETH | $ 6 109 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 21:32:21 | |
10 000 999 AMP | $ 9 786 233 | (unknown) | (unknown) |
| Type: transfer | From: 63591c9c3421f31352e633006726818cd3581dc5 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.07.2021 21:31:32 | |
5 611 819 USDT | $ 5 611 819 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.07.2021 21:27:13 | |
10 515 564 USDC | $ 10 515 564 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.07.2021 21:23:58 | |
228 BTC | $ 9 245 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qce2nc3ax2y4cz2cj33h9s5jtdwjuvc3v59kcex | |||
| 28.07.2021 21:23:58 | |
150 BTC | $ 6 090 806 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 36VzCV5iW3jpqNZsHdDoFVNqH3tf35vSgT | |||
| 28.07.2021 21:23:51 | |
10 515 549 USDC | $ 10 515 549 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.07.2021 21:21:56 | |
3 693 ETH | $ 8 529 444 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 28.07.2021 21:18:56 | |
10 055 030 PAX | $ 9 974 141 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 21:18:56 | |
55 729 304 USDT | $ 55 729 304 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 21:17:56 | |
10 055 030 PAX | $ 10 038 628 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 28.07.2021 21:17:56 | |
11 049 085 BUSD | $ 11 049 085 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2021 21:16:49 | |
15 782 679 BUSD | $ 15 782 679 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.07.2021 21:16:49 | |
10 769 578 PAX | $ 10 752 010 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.07.2021 21:16:32 | |
131 BTC | $ 5 302 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3GFpzk1B2Xkc6P63QTCDa1U3a8T5FSBKa7 | |||
| 28.07.2021 21:16:32 | |
1 366 BTC | $ 55 367 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmuq8qs3uq3hd3amjgrrtgdg84am4chee058lnf | |||
| 28.07.2021 21:16:32 | |
873 BTC | $ 35 384 116 | (unknown) | (unknown) |
| Type: transfer | From: 373prNZ188mRfZuVm1npD1CjsmKpKsVwhG | To: 3JJCan1N2oQeTeNhicRpVvyWJ6JqC6wvXp | |||
| 28.07.2021 21:16:32 | |
145 BTC | $ 5 890 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw0l5fduxn2mhe5vd4myec2rwhg2hnkf0tjpa4gxurlv8psm9hhqe88yu8 | To: bc1qp7hjq84wcmk494skf6v5j6r6d6xjhunwtd7k5ra4wpqlwqwgwjzqad7tse | |||
| 28.07.2021 21:16:32 | |
178 BTC | $ 7 232 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqh7n0rltz8gksvhyz397yrj5e6g3dge5njmqk | To: 3Kue2KZKx9CuhaCNbLHxRPFqFgP7Ximgn1 | |||
| 28.07.2021 21:16:32 | |
202 BTC | $ 8 171 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 28.07.2021 21:16:32 | |
180 BTC | $ 7 285 738 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KWNwkdBXmBxNbRDDqKwVdB8HPRM8uaUYU | |||
| 28.07.2021 21:16:00 | |
67 256 520 USDC | $ 67 256 520 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 21:15:11 | |
67 256 520 USDC | $ 67 256 520 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 28.07.2021 21:15:00 | |
55 729 304 USDT | $ 55 729 304 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 28.07.2021 21:11:17 | |
65 523 784 USDC | $ 65 523 784 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.07.2021 21:10:46 | |
55 729 304 USDT | $ 55 729 304 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.07.2021 21:04:02 | |
8 499 980 BUSD | $ 8 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||