Whale movements
Last update: 06.08.2026 23:34:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 18:55:37 |  |
1 477 BTC | $ 58 943 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CuXMwboeB2QG4nZfjQdUwVAJhqzLoKdsT | To: 3HGTBkSnaDuCdief64eRdXgzhbNZYJ2gTy | |||
| 28.07.2021 18:55:37 | |
1 577 BTC | $ 62 934 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | To: 3CuXMwboeB2QG4nZfjQdUwVAJhqzLoKdsT | |||
| 28.07.2021 18:55:37 | |
4 000 BTC | $ 159 630 660 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 28.07.2021 18:54:23 | |
500 BTC | $ 19 792 014 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 32Ab6frFfZscAc4eBwGJyKKZLeEUYtpZuN | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 28.07.2021 18:54:23 | |
411 BTC | $ 16 291 424 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 28.07.2021 18:54:23 | |
895 BTC | $ 35 450 440 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.07.2021 18:54:23 | |
9 136 BTC | $ 361 987 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntgz9m9ph05mzytj70gmy3xp6ymkhlwz8j8399 | To: bc1qdwwpcydxy6xuvy0tfmxl5dvlw0lxfljk88k83f | |||
| 28.07.2021 18:54:23 | |
9 596 BTC | $ 380 232 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljg5nllgshs9na3zh7r6d23ndvgj5hsacg8ywc | To: bc1qgx0e97cmp8gcau4hmpkvvjcwg285z9yq093gqr | |||
| 28.07.2021 18:54:23 | |
8 380 BTC | $ 332 034 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs3ns25ltt6r8zyx3c497dawec6y0kcaq4mxp8 | To: bc1qwyqkguhnrwttr0ga8gqnxgn3qaj6vqqpa3u72u | |||
| 28.07.2021 18:54:23 | |
320 BTC | $ 12 679 546 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Eysv8qGYXPtwef1MtV9qT3U4C8UzJnCs6 | |||
| 28.07.2021 18:54:23 | |
695 BTC | $ 27 537 170 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 28.07.2021 18:54:23 | |
398 BTC | $ 15 760 976 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 28.07.2021 18:54:07 |  |
7 527 145 USDT | $ 7 527 145 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 18:49:04 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 28.07.2021 18:47:50 | |
2 895 ETH | $ 6 702 756 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 28.07.2021 18:47:18 | |
12 000 000 GUSD | $ 12 005 687 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 28.07.2021 18:47:18 | |
12 000 000 GUSD | $ 12 005 687 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 28.07.2021 18:44:18 | |
3 959 ETH | $ 9 205 301 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 28.07.2021 18:39:52 | |
3 959 ETH | $ 9 186 886 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 28.07.2021 18:36:13 | |
873 BTC | $ 34 931 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4skp3sanhq67m0rn6hx08xxdpkrn6thrd7ve9 | |||
| 28.07.2021 18:36:13 | |
874 BTC | $ 34 950 676 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcezajml86rhts6hjjp24j4k43ux0x0wwqmta88 | |||
| 28.07.2021 18:36:13 | |
900 BTC | $ 36 006 856 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 28.07.2021 18:36:13 | |
161 BTC | $ 6 445 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4gcsldhqtjsg808w497pfngta9w0hefysaqljlwu7edajn8stfspyhz2c | To: bc1qt0kxu0mrn6s4hk56fp2z2de7hmwxtqkw9c8e3d6mf9laany0jxpsdvnfcn | |||
| 28.07.2021 18:36:13 | |
8 389 BTC | $ 335 628 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxvuqxj76nl00380mpkvx6k4f2svvstlevt2zy | To: bc1qzs3ns25ltt6r8zyx3c497dawec6y0kcaq4mxp8 | |||
| 28.07.2021 18:31:59 | |
2 579 929 FTT | $ 81 914 264 | (unknown) | (unknown) |
| Type: transfer | From: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.07.2021 18:31:02 | |
182 BTC | $ 7 310 570 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | To: 3C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw3 | |||
| 28.07.2021 18:31:02 | |
171 BTC | $ 6 876 233 | (unknown) | (unknown) |
| Type: transfer | From: 3HyFSvLeWDeoYow11VdNuN63BkciKSDF21 | To: 3Kcie3jKUzK7dEvXa4T1QPLdndyEd8J6f1 | |||
| 28.07.2021 18:31:02 | |
125 BTC | $ 5 014 462 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjukqmw5rq6wk3xa5vsqqkc4g7xhfnpz4fs69frj6tuwqnr595kgqr4ufwx | |||
| 28.07.2021 18:31:02 | |
503 BTC | $ 20 213 474 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 28.07.2021 18:31:02 | |
214 BTC | $ 8 600 387 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GX5goRvbUdKQtCvWwaGi5Q9wtovkVdBsA | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 28.07.2021 18:31:02 | |
180 BTC | $ 7 222 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4vvvyvekfw5zjw07jpmdx46py39zx3anc7kvw | To: bc1qmlfp8t3fd5akpmdx5h5hxv6ct733n58e2n5202 | |||
| 28.07.2021 18:31:02 | |
9 670 BTC | $ 388 860 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6al8ct5gpa58ex0y64kwwmxwlguww4rgy9w0v5 | To: bc1qljg5nllgshs9na3zh7r6d23ndvgj5hsacg8ywc | |||
| 28.07.2021 18:31:02 | |
9 163 BTC | $ 368 443 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs746jyv7gzj2h2qpdg3mw9ftrt03vj6r28x6dh | To: bc1qntgz9m9ph05mzytj70gmy3xp6ymkhlwz8j8399 | |||
| 28.07.2021 18:31:02 | |
8 402 BTC | $ 337 845 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck5avm9vhth6h5mysgsl6gwxkh3dr4xtff0uff | To: bc1qzxvuqxj76nl00380mpkvx6k4f2svvstlevt2zy | |||
| 28.07.2021 18:31:02 | |
1 047 BTC | $ 42 088 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 28.07.2021 18:28:53 | |
4 866 ETH | $ 11 213 986 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 28.07.2021 18:03:42 |  |
10 000 000 XRP | $ 7 132 008 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 28.07.2021 18:25:27 | |
2 500 ETH | $ 5 728 209 | (unknown) | (unknown) |
| Type: transfer | From: 6bd8bd64c43dd96ea3081349e05eb205d57dc7b2 | To: 4e1de252d2d1ea6d66d7deb0a0b1423e75ea580e | |||
| 28.07.2021 18:23:09 | |
4 799 ETH | $ 11 050 208 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 28.07.2021 18:20:34 | |
5 027 483 USDT | $ 5 027 483 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.07.2021 18:18:00 | |
6 693 126 USDC | $ 6 693 126 | (unknown) | (unknown) |
| Type: transfer | From: 31797ebde4da7966f7323e099117be6075403774 | To: 8b9a7462e8fe651b55511b77049f155d80f9ad6f | |||
| 28.07.2021 18:18:00 | |
146 245 ETH | $ 336 970 100 | (unknown) | (unknown) |
| Type: transfer | From: f7c1386c98e86783a93982b542f68ec1c322259e | To: df00790d488646c91ce1f3d7d1f117f16f21cd92 | |||
| 28.07.2021 18:08:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.07.2021 18:05:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | |||
| 28.07.2021 18:11:18 | |
600 BTC | $ 23 925 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 28.07.2021 18:11:18 | |
146 BTC | $ 5 814 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6754p7fj82g7nt7q4hhk0p9gsvt3c9gjgssmr8qrc8q7ep5dqusv2pnh8 | To: bc1qmcm2cez4df8mqzjntpsutakgjyuqphncpm33tgerdd3zrpll6l7qcd7zgy | |||
| 28.07.2021 18:11:18 | |
195 BTC | $ 7 767 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2021 18:11:18 | |
8 450 BTC | $ 337 159 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7rmkvp93np0434qqs0z923us9055x3hzadtde | To: bc1qck5avm9vhth6h5mysgsl6gwxkh3dr4xtff0uff | |||
| 28.07.2021 18:07:17 | |
500 BTC | $ 19 949 678 | (unknown) | (unknown) |
| Type: transfer | From: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | To: 32Ab6frFfZscAc4eBwGJyKKZLeEUYtpZuN | |||
| 28.07.2021 18:07:17 | |
500 BTC | $ 19 949 680 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | To: 34dTE7sSSWD4csgV3EBP1hokLN3yuUjDqF | |||