Whale movements
Last update: 07.08.2026 00:23:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 21:03:35 |  |
6 915 635 USDT | $ 6 915 635 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 21:02:12 |  |
175 BTC | $ 7 086 457 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 28.07.2021 21:02:12 | |
1 486 BTC | $ 60 173 830 | (unknown) | (unknown) |
| Type: transfer | From: 1GSCWvKTBz6iGbPkATioAh8Ca22kqJSMia | To: 15ysSjwddhAM1TktEjMjdfwMNukaPbaNu8 | |||
| 28.07.2021 21:02:12 | |
193 BTC | $ 7 817 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.07.2021 21:02:12 | |
252 BTC | $ 10 224 327 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NbhJe1FKCUC1GgsLpEvVD2nUZFsY8fthj | To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 | |||
| 28.07.2021 21:01:46 | |
6 426 965 USDC | $ 6 426 965 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.07.2021 21:01:28 | |
9 999 999 AMP | $ 9 410 670 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: 63591c9c3421f31352e633006726818cd3581dc5 | |||
| 28.07.2021 20:59:36 | |
2 410 ETH | $ 5 614 729 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.07.2021 20:56:54 | |
2 192 ETH | $ 5 098 930 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.07.2021 20:55:38 | |
2 192 ETH | $ 5 078 746 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 28.07.2021 20:54:07 | |
5 425 294 USDC | $ 5 425 294 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.07.2021 20:52:05 | |
13 876 251 USDC | $ 13 876 251 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 20:51:10 | |
13 876 251 USDC | $ 13 876 251 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 28.07.2021 20:50:25 | |
999 WBTC | $ 40 026 870 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 28.07.2021 20:49:52 | |
2 349 ETH | $ 5 428 688 | (unknown) | (unknown) |
| Type: transfer | From: e9887556b93fad73e1041768ee8e56284fb1d529 | To: dcdca3ee071c1bd4e30d207d7c637c4dbcc0b8c5 | |||
| 28.07.2021 20:48:54 | |
6 946 174 USDT | $ 6 946 174 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 20:46:08 | |
139 BTC | $ 5 626 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga7p4c50gc5k9zx6ud9gpaw53zrjtmuc5gdyjzfrjqnd3uy507js83fg4c | To: bc1qj36gjszmaph7mx04qqkkgu8mf95g2373s9xaepsy5uurqaez7epsfdj0sh | |||
| 28.07.2021 20:46:08 | |
224 BTC | $ 9 039 443 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc7hg4wmf02e4dm8a7zsp6s3m96gy97wck36mwm | |||
| 28.07.2021 20:46:08 | |
202 BTC | $ 8 138 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 28.07.2021 20:38:23 | |
499 WBTC | $ 19 842 626 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 28.07.2021 20:35:27 | |
186 BTC | $ 7 303 036 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | To: 37gmW5pHntDi49o7Xt7gGeieW2Fb3iEhFS | |||
| 28.07.2021 20:33:58 | |
10 880 263 USDC | $ 10 880 263 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.07.2021 20:25:30 | |
151 BTC | $ 5 904 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zauk3q94c99xry4s54vxr0pv96u5srthjrfj2k63040cpmr5lwsvqlqtx | To: bc1quw0l5fduxn2mhe5vd4myec2rwhg2hnkf0tjpa4gxurlv8psm9hhqe88yu8 | |||
| 28.07.2021 20:25:30 | |
193 BTC | $ 7 552 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3gjn4mezqc44qta4d2e5jp7374r3ak38y5kpzwmglran96zxr0ql8ld59 | |||
| 28.07.2021 20:25:30 | |
193 BTC | $ 7 572 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.07.2021 20:25:30 | |
193 BTC | $ 7 574 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2021 20:25:30 | |
200 BTC | $ 7 835 965 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 28.07.2021 20:25:30 | |
179 BTC | $ 6 996 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00e4guu2k06vrm78jacp2t8ux3gn38j8mtmrra | To: bc1qzqh7n0rltz8gksvhyz397yrj5e6g3dge5njmqk | |||
| 28.07.2021 20:25:30 | |
179 BTC | $ 7 007 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd6xrhsv99upz7j458gj5d3dnqvuj87nh8uhtx | To: bc1q00e4guu2k06vrm78jacp2t8ux3gn38j8mtmrra | |||
| 28.07.2021 20:25:30 | |
202 BTC | $ 7 905 106 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 28.07.2021 20:25:35 | |
2 210 ETH | $ 5 048 409 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.07.2021 20:10:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf11d48185caf5030ad68d61af542866e61bdd9c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.07.2021 19:58:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26fb0d21c4794591746057e88dbb12619b05875b | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 28.07.2021 19:55:46 | |
5 808 243 USDT | $ 5 808 243 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 28.07.2021 19:53:30 | |
189 BTC | $ 7 448 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghn2cr4qchzpd588m8px6zqc6q73rx48aa6g4e7pnqpucpyts0pspvkmxj | To: bc1q590lmlxsdq3dsm32scdwq4rlm602qqcevh2nky0lnl26jkn4f5ysu8cu5y | |||
| 28.07.2021 19:53:30 | |
1 500 BTC | $ 59 017 210 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.07.2021 19:53:30 | |
193 BTC | $ 7 606 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.07.2021 19:53:30 | |
204 BTC | $ 8 040 657 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 28.07.2021 19:53:30 | |
9 105 BTC | $ 358 233 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e672z9kal3xuwv79cv8uym3xhlruwzqlg70zc | To: bc1qfq95lefme5r8pfjyd2xhcqfdejkrt8f6dqvx7t | |||
| 28.07.2021 19:53:30 | |
8 296 BTC | $ 326 424 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqjvpeuuvmf8q6nx7h6087r8cffxwr5w4s5vfv | To: bc1qq6p3cpv27z08ga4fvuna72c88xcrgcxl4zy2qs | |||
| 28.07.2021 19:47:13 | |
251 BTC | $ 9 818 348 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P3iLyueJTeieFwVWi84n7ZU4H72cAF9SF | |||
| 28.07.2021 19:47:13 | |
422 BTC | $ 16 513 436 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.07.2021 19:47:13 | |
670 BTC | $ 26 193 512 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.07.2021 19:47:13 | |
142 BTC | $ 5 559 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0kxu0mrn6s4hk56fp2z2de7hmwxtqkw9c8e3d6mf9laany0jxpsdvnfcn | To: bc1qga7p4c50gc5k9zx6ud9gpaw53zrjtmuc5gdyjzfrjqnd3uy507js83fg4c | |||
| 28.07.2021 19:47:13 | |
194 BTC | $ 7 564 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2021 19:47:13 | |
179 BTC | $ 6 995 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3pnwr8wr32zqy7z9zz093zy4e3az0hde82f7w | To: bc1qhd6xrhsv99upz7j458gj5d3dnqvuj87nh8uhtx | |||
| 28.07.2021 19:47:13 | |
132 BTC | $ 5 171 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LebFc15QmioRYb7LGQM78UL6AtxjRiTRD | |||
| 28.07.2021 19:47:13 | |
9 123 BTC | $ 356 674 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfm29w44le54nftuhy5az2pmyr6amdyuul02w0 | To: bc1q4e672z9kal3xuwv79cv8uym3xhlruwzqlg70zc | |||
| 28.07.2021 19:47:13 | |
9 573 BTC | $ 374 248 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduwglprpwchkx7g246munfsuxcnrqt7xht3feu | To: bc1qe5d7jmjsw362yyal984ls8c8t67uvy6t5chc3x | |||
| 28.07.2021 19:47:13 | |
8 329 BTC | $ 325 613 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn79ft0qenxxw8xt5uuz08zj39n0lqetwecz6pz | To: bc1quqjvpeuuvmf8q6nx7h6087r8cffxwr5w4s5vfv | |||