Whale movements
Last update: 06.08.2026 23:54:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 19:45:54 |  |
99 979 460 GUSD | $ 99 430 410 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 28.07.2021 19:43:20 | |
2 499 ETH | $ 5 728 473 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.07.2021 19:34:02 | |
3 195 ETH | $ 7 304 926 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.07.2021 19:30:21 | |
6 599 900 USDT | $ 6 599 900 | (unknown) | (unknown) |
| Type: transfer | From: 26fb0d21c4794591746057e88dbb12619b05875b | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 28.07.2021 19:27:36 |  |
208 BTC | $ 8 400 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 28.07.2021 19:27:36 | |
169 BTC | $ 6 839 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqym6xq9wghycfczamsetrht27pt5ymqhz36cj | To: bc1qsrhzvpznzcppnaeve5egqrt25neyqclcjaf5ux | |||
| 28.07.2021 19:27:36 | |
169 BTC | $ 6 839 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6msfdrryjh5fvlj02x9eshz8vzya5nhp2mwy4k | To: bc1qcqym6xq9wghycfczamsetrht27pt5ymqhz36cj | |||
| 28.07.2021 19:27:36 | |
287 BTC | $ 11 594 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatdldlepgs5uf4m7y00zfk85fr2056xc430p8m | To: bc1ql4frf6jchwt7apx7guk8wg36750qwmjet8gmm0 | |||
| 28.07.2021 19:27:36 | |
288 BTC | $ 11 635 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgka8uyxvn6t43l9wv0mnxugy4mary9c629vjd | To: bc1qatdldlepgs5uf4m7y00zfk85fr2056xc430p8m | |||
| 28.07.2021 19:27:36 | |
289 BTC | $ 11 675 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzknlqf6dx7devdsh8fnphhxcrh7p3tpnrppq9w | To: bc1qhgka8uyxvn6t43l9wv0mnxugy4mary9c629vjd | |||
| 28.07.2021 19:27:36 | |
1 200 BTC | $ 48 478 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG | To: bc1qrw4tpww4wya57nx2plz0trfm84ha269al5gz3m | |||
| 28.07.2021 19:26:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 26fb0d21c4794591746057e88dbb12619b05875b | |||
| 28.07.2021 19:23:22 | |
131 BTC | $ 5 251 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytgavd9h735w27gt62ucumu4nefna00mep28yl7my9m7qza9vstsyh4ccp | |||
| 28.07.2021 19:23:22 | |
194 BTC | $ 7 784 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2021 19:23:22 | |
195 BTC | $ 7 811 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2021 19:23:22 | |
167 BTC | $ 6 683 872 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AhoSCa1JcJ4C8sW5xEbsJG9NnYVV1GFAW | |||
| 28.07.2021 19:23:22 | |
179 BTC | $ 7 191 983 | (unknown) | (unknown) |
| Type: transfer | From: 37fApwGwb5FR3PSoZcBxfba9vRaGVs2Gfp | To: bc1qf3pnwr8wr32zqy7z9zz093zy4e3az0hde82f7w | |||
| 28.07.2021 19:23:22 | |
438 BTC | $ 17 593 846 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 28.07.2021 19:23:22 | |
140 BTC | $ 5 619 627 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 28.07.2021 19:23:22 | |
1 800 BTC | $ 72 252 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 28.07.2021 19:23:22 | |
261 BTC | $ 10 472 576 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 28.07.2021 19:23:22 | |
9 588 BTC | $ 384 845 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx0e97cmp8gcau4hmpkvvjcwg285z9yq093gqr | To: bc1qduwglprpwchkx7g246munfsuxcnrqt7xht3feu | |||
| 28.07.2021 19:23:22 | |
8 356 BTC | $ 335 408 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyqkguhnrwttr0ga8gqnxgn3qaj6vqqpa3u72u | To: bc1qn79ft0qenxxw8xt5uuz08zj39n0lqetwecz6pz | |||
| 28.07.2021 19:23:22 | |
9 126 BTC | $ 366 325 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwwpcydxy6xuvy0tfmxl5dvlw0lxfljk88k83f | To: bc1qjfm29w44le54nftuhy5az2pmyr6amdyuul02w0 | |||
| 28.07.2021 19:20:03 | |
31 461 ETH | $ 73 373 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2021 19:19:08 | |
10 000 000 USDC | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.07.2021 19:18:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99e06fac1107c76e8191188a2614e4015956f236 | To: 6a18f23f5e6f149586330cd122d522e3db9d3eb4 | |||
| 28.07.2021 19:11:33 | |
9 489 733 USDT | $ 9 489 733 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 19:04:42 | |
9 750 000 USDT | $ 9 750 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 99e06fac1107c76e8191188a2614e4015956f236 | |||
| 28.07.2021 19:00:52 | |
100 000 000 GUSD | $ 99 020 190 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.07.2021 18:59:26 | |
200 BTC | $ 7 978 079 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 152WodeYpNrcizb5mXWQZunGzbZuyCd7ir | |||
| 28.07.2021 18:59:26 | |
382 BTC | $ 15 248 594 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3Kbbp64K1bhhmE3nB8UnmN7uWT8RJsrs2W | |||
| 28.07.2021 18:59:26 | |
154 BTC | $ 6 149 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q402lkwmvmcsvpqu6ht6szz6ugxakpnmf522c603740fmne09vf5q4ng77n | To: bc1q4zauk3q94c99xry4s54vxr0pv96u5srthjrfj2k63040cpmr5lwsvqlqtx | |||
| 28.07.2021 18:59:26 | |
399 BTC | $ 15 911 566 | (unknown) | (unknown) |
| Type: transfer | From: 1PPjZnpDpFYuMbcaAaYNSWAxzbmxvRqRsv | To: 1Ef2wfAD6PYemm2CyGvvt8oUG5zLuXqJDP | |||
| 28.07.2021 18:59:26 | |
500 BTC | $ 19 945 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PPjZnpDpFYuMbcaAaYNSWAxzbmxvRqRsv | To: 3DscpAtCGm4dipzSiYvkkdyQjzgJ2M1c1J | |||
| 28.07.2021 18:58:54 | |
100 000 000 GUSD | $ 99 020 190 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 28.07.2021 18:58:54 | |
100 000 000 GUSD | $ 99 020 190 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 28.07.2021 18:55:37 | |
177 BTC | $ 7 063 655 | (unknown) | (unknown) |
| Type: transfer | From: 34fMcW96EBqKANvh61UKxEDo5yDSkkZX3s | To: 3A8PBDNK6mrrc91eFuGiNX37jZJfGgpjhV | |||
| 28.07.2021 18:55:37 | |
277 BTC | $ 11 054 422 | (unknown) | (unknown) |
| Type: transfer | From: 38aJcZNmmmEKMsFHSyGyMXgfqaRXVL7cHL | To: 34fMcW96EBqKANvh61UKxEDo5yDSkkZX3s | |||
| 28.07.2021 18:55:37 | |
377 BTC | $ 15 045 189 | (unknown) | (unknown) |
| Type: transfer | From: 3DU9kxiNk4tjeaNFkaJs8d3yuja8kJ4X7y | To: 38aJcZNmmmEKMsFHSyGyMXgfqaRXVL7cHL | |||
| 28.07.2021 18:55:37 | |
477 BTC | $ 19 035 956 | (unknown) | (unknown) |
| Type: transfer | From: 3EcvLv73pcMedJFRK3qU96CcFgeENbtJoC | To: 3DU9kxiNk4tjeaNFkaJs8d3yuja8kJ4X7y | |||
| 28.07.2021 18:55:37 | |
577 BTC | $ 23 026 722 | (unknown) | (unknown) |
| Type: transfer | From: 3NbGfUMEhRWH5FCqbpZVb9sL4nN9SHAx3e | To: 3EcvLv73pcMedJFRK3qU96CcFgeENbtJoC | |||
| 28.07.2021 18:55:37 | |
677 BTC | $ 27 017 490 | (unknown) | (unknown) |
| Type: transfer | From: 32ZSemkUTxG6aaR13BEpxZFAkteg7RqRFW | To: 3NbGfUMEhRWH5FCqbpZVb9sL4nN9SHAx3e | |||
| 28.07.2021 18:55:37 | |
777 BTC | $ 31 008 256 | (unknown) | (unknown) |
| Type: transfer | From: 38iJAZLQFeefpXEbRz1cR6ncdJWGo4uLCo | To: 32ZSemkUTxG6aaR13BEpxZFAkteg7RqRFW | |||
| 28.07.2021 18:55:37 | |
877 BTC | $ 34 999 024 | (unknown) | (unknown) |
| Type: transfer | From: 3NsnoTptQJN3to8Qfj6bazCyjhmWPbuo74 | To: 38iJAZLQFeefpXEbRz1cR6ncdJWGo4uLCo | |||
| 28.07.2021 18:55:37 | |
977 BTC | $ 38 989 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QZvJw86U2REFyptd57uHQHMAmoqwA2PFT | To: 3NsnoTptQJN3to8Qfj6bazCyjhmWPbuo74 | |||
| 28.07.2021 18:55:37 | |
1 077 BTC | $ 42 980 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3N5vvh2vKhZvNTURsHbr1Rgp2A6eZfbAnn | To: 3QZvJw86U2REFyptd57uHQHMAmoqwA2PFT | |||
| 28.07.2021 18:55:37 | |
1 177 BTC | $ 46 971 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C5bHmMfD7UiHEWNqd5bFQhWe8by8jGGeX | To: 3N5vvh2vKhZvNTURsHbr1Rgp2A6eZfbAnn | |||
| 28.07.2021 18:55:37 | |
1 277 BTC | $ 50 962 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BnjYbCrsrnotZ7QimyGtuzXUB8BKExeZo | To: 3C5bHmMfD7UiHEWNqd5bFQhWe8by8jGGeX | |||
| 28.07.2021 18:55:37 | |
1 377 BTC | $ 54 952 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HGTBkSnaDuCdief64eRdXgzhbNZYJ2gTy | To: 3BnjYbCrsrnotZ7QimyGtuzXUB8BKExeZo | |||