Whale movements
Last update: 06.08.2026 23:00:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 18:07:17 |  |
130 BTC | $ 5 186 917 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 3Fqh6v4eoPtNjWiubJR4wQqq4tLKJPijgx | |||
| 28.07.2021 18:07:17 | |
158 BTC | $ 6 310 700 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q402lkwmvmcsvpqu6ht6szz6ugxakpnmf522c603740fmne09vf5q4ng77n | |||
| 28.07.2021 18:07:17 | |
195 BTC | $ 7 767 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2021 18:07:17 | |
195 BTC | $ 7 768 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2021 18:07:17 | |
180 BTC | $ 7 171 981 | (unknown) | (unknown) |
| Type: transfer | From: 37cMSLFCbwfdjQhb1cMdERSx4TRgaR9CpU | To: bc1qq4vvvyvekfw5zjw07jpmdx46py39zx3anc7kvw | |||
| 28.07.2021 18:07:17 | |
8 508 BTC | $ 339 468 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmml7cum9mwgvrj0zlfy63qdrav58mnlutpfgx | To: bc1qz7rmkvp93np0434qqs0z923us9055x3hzadtde | |||
| 28.07.2021 18:07:17 | |
9 343 BTC | $ 372 787 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3wqqej24ujst8algrrsm3nn0radyjug6f24l5 | To: bc1qs746jyv7gzj2h2qpdg3mw9ftrt03vj6r28x6dh | |||
| 28.07.2021 18:07:17 | |
9 349 BTC | $ 373 018 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjnfusjjnrwakvl4a7wet73fqfqsjmvh8cdx8v | To: bc1qm3wqqej24ujst8algrrsm3nn0radyjug6f24l5 | |||
| 28.07.2021 18:07:17 | |
9 708 BTC | $ 387 341 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h57xmqk25khmtl8njj0nr5hh6ql7629vla5cf | To: bc1q6al8ct5gpa58ex0y64kwwmxwlguww4rgy9w0v5 | |||
| 28.07.2021 18:07:17 | |
3 000 BTC | $ 119 698 056 | (unknown) | okex (exchange) |
| Type: transfer | From: 1HW8JWv88cBFcExStGwsf2KwMcVJBG8ioX | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 28.07.2021 18:06:49 |  |
7 287 144 HUSD | $ 7 287 144 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 28.07.2021 18:06:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.07.2021 18:06:47 | |
10 000 ETH | $ 22 832 012 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 98301086376dddee3ecbb41ce5b1d0b9322c279a | |||
| 28.07.2021 18:02:59 | |
6 147 374 USDT | $ 6 147 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 221e3c87a034e79dd16d64762a1b20fb71594f46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 18:00:46 | |
7 999 999 HUSD | $ 7 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 28.07.2021 17:56:16 | |
7 999 999 HUSD | $ 7 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 28.07.2021 17:50:23 | |
599 BTC | $ 23 811 080 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 28.07.2021 17:50:23 | |
180 BTC | $ 7 152 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan8qt7sj92vaz6mkc8dc7pddexfqst4nylqyha | To: 37cMSLFCbwfdjQhb1cMdERSx4TRgaR9CpU | |||
| 28.07.2021 17:50:23 | |
205 BTC | $ 8 143 574 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qv22xwv4y4swm8hx9m5xze3d4wrdz5ufctyv0et | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 28.07.2021 17:50:23 | |
8 642 BTC | $ 343 319 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv22xwv4y4swm8hx9m5xze3d4wrdz5ufctyv0et | To: bc1qdmml7cum9mwgvrj0zlfy63qdrav58mnlutpfgx | |||
| 28.07.2021 17:50:23 | |
9 714 BTC | $ 385 897 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnp6lj5995y4smcl6shc4q7l43mwgu6pxx7uqa | To: bc1q9h57xmqk25khmtl8njj0nr5hh6ql7629vla5cf | |||
| 28.07.2021 17:50:14 | |
7 287 144 HUSD | $ 7 287 144 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 28.07.2021 17:50:02 | |
6 192 000 USDT | $ 6 192 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 17:49:22 | |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 28.07.2021 17:49:22 | |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 28.07.2021 17:45:21 | |
18 514 336 USDT | $ 18 514 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 17:44:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: efc320447cae52e4d107b067ec252687283736b0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.07.2021 17:44:27 | |
1 000 BTC | $ 39 960 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 28.07.2021 17:44:27 | |
999 BTC | $ 39 920 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FEZ4nmnRkxs2NvKnTYmsQt7gMbJmTKZm6 | To: 39smFi76EM1cTjxXpxNTS2btmTtV8VqFEm | |||
| 28.07.2021 17:44:27 | |
999 BTC | $ 39 920 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FEZ4nmnRkxs2NvKnTYmsQt7gMbJmTKZm6 | To: 38inoWTp5CGeyYAsfNZk2uakDxJozaEnEa | |||
| 28.07.2021 17:44:27 | |
1 000 BTC | $ 39 940 260 | (unknown) | (unknown) |
| Type: transfer | From: 39pnUmP46iY42VZ6ctwjwUQ5EcPLi3eC4T | To: 3DpPWWaTycCXL1GeLNsW4p9i8Tryq9wRbb | |||
| 28.07.2021 17:44:27 | |
1 000 BTC | $ 39 940 260 | (unknown) | (unknown) |
| Type: transfer | From: 39pnUmP46iY42VZ6ctwjwUQ5EcPLi3eC4T | To: 3HFmAe7MvL942C7ouBRmPR9wDhFLfDtBfj | |||
| 28.07.2021 17:44:27 | |
589 BTC | $ 23 531 180 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 28.07.2021 17:44:27 | |
720 BTC | $ 28 757 074 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.07.2021 17:44:27 | |
195 BTC | $ 7 781 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2021 17:44:27 | |
195 BTC | $ 7 781 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2021 17:44:27 | |
156 BTC | $ 6 247 412 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 28.07.2021 17:44:27 | |
194 BTC | $ 7 738 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3Lgere8riA6vDqkqCVAUAS8HbwLdcpmJhf | |||
| 28.07.2021 17:44:27 | |
180 BTC | $ 7 197 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdqwvy77rc2p7k9nlxf0vv2chvds8vlesdn23a | To: bc1qan8qt7sj92vaz6mkc8dc7pddexfqst4nylqyha | |||
| 28.07.2021 17:44:27 | |
9 750 BTC | $ 389 596 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pk6vvmpltqsu6wgscwwwggumzlum4jgk0zfmr | To: bc1qtnp6lj5995y4smcl6shc4q7l43mwgu6pxx7uqa | |||
| 28.07.2021 17:44:27 | |
8 866 BTC | $ 354 297 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxme4st9np3gj760s73rpwqk88cqj0k8tz00dgy | To: bc1qv22xwv4y4swm8hx9m5xze3d4wrdz5ufctyv0et | |||
| 28.07.2021 17:44:27 | |
9 807 BTC | $ 391 887 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4av5gntskw40whj9pwrp54gh89cjej3jd003j4 | To: bc1q8pk6vvmpltqsu6wgscwwwggumzlum4jgk0zfmr | |||
| 28.07.2021 17:44:27 | |
9 388 BTC | $ 375 145 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpff9fmz6c7efw6ea2zzhn65flxmfv2p7lhc50 | To: bc1qnjnfusjjnrwakvl4a7wet73fqfqsjmvh8cdx8v | |||
| 28.07.2021 17:44:27 | |
9 819 BTC | $ 392 380 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf2y36efmlp8nsvldh7qps52h984jgxvarn7ve | To: bc1q4av5gntskw40whj9pwrp54gh89cjej3jd003j4 | |||
| 28.07.2021 17:44:27 | |
838 BTC | $ 33 486 682 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 28.07.2021 17:44:27 | |
100 000 ETH | $ 230 078 600 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3a048255067e077001d970d03da5c9f335f9b77e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.07.2021 17:43:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 28.07.2021 17:40:05 | |
15 250 000 USDT | $ 15 250 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 22151611092b059d1133762db123a15676117e14 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 17:38:17 | |
7 570 685 USDC | $ 7 570 685 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 1033c976d05cc1a715ef2748bbf8a280ef79ed0c | |||
| 28.07.2021 17:36:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ffddf81e3c47c97478c2c79c0d93285d603ec78c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||