Whale movements
Last update: 06.08.2026 22:49:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 17:36:03 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d573a72f6a873777c8f52554cf3e5ae5c3c71a8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 17:36:03 | |
15 386 238 USDC | $ 15 386 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 17:33:16 | |
12 000 000 GUSD | $ 12 027 019 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.07.2021 17:33:16 | |
12 000 000 GUSD | $ 12 027 019 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.07.2021 17:33:03 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 28.07.2021 17:31:07 | |
8 599 984 BUSD | $ 8 599 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 17:31:07 | |
25 459 702 BUSD | $ 25 459 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 17:24:58 |  |
248 BTC | $ 9 780 708 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3G7H2TeRtmcoS8h5gH2QeXZnVG3WrwUHGQ | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 28.07.2021 17:24:58 | |
8 873 BTC | $ 350 166 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakcpmqq8z0rmlnhy3dr7sr72cnf42q95q094t5 | To: bc1qxme4st9np3gj760s73rpwqk88cqj0k8tz00dgy | |||
| 28.07.2021 17:22:55 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.07.2021 17:21:03 | |
4 200 BTC | $ 165 977 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QJRVfnJpzfNe1dr8hprCQrKJTnuRNwyrw | To: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | |||
| 28.07.2021 17:21:03 | |
16 006 BTC | $ 632 545 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QJRVfnJpzfNe1dr8hprCQrKJTnuRNwyrw | To: 39szwP9jSLnf61pEzqBKu5Go4cKwD8oWRn | |||
| 28.07.2021 17:21:03 | |
351 BTC | $ 13 855 128 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | To: 38uyLnzdwZWYqDefPBm9Gus352DsVGZX33 | |||
| 28.07.2021 17:21:03 | |
599 BTC | $ 23 687 292 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 28.07.2021 17:21:03 | |
195 BTC | $ 7 723 761 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 28.07.2021 17:21:03 | |
155 BTC | $ 6 117 330 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25c44ky3z4mmpluyr934vurcxqun8fr7tekd5zngxqdl6yay8drscasprw | |||
| 28.07.2021 17:21:03 | |
195 BTC | $ 7 698 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2021 17:21:03 | |
180 BTC | $ 7 120 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jcdvnlsc6jdwe8s7nj8mff9akjjfsfhscscql | To: bc1qjdqwvy77rc2p7k9nlxf0vv2chvds8vlesdn23a | |||
| 28.07.2021 17:21:03 | |
180 BTC | $ 7 121 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1quygu69lcz98gh72j68c0v2q36xmv5w4xy54wwj | To: bc1q7jcdvnlsc6jdwe8s7nj8mff9akjjfsfhscscql | |||
| 28.07.2021 17:21:03 | |
156 BTC | $ 6 164 842 | (unknown) | (unknown) |
| Type: transfer | From: 35yoPkhFkX8pYg2h8TxEW6r9UomVBbVYUU | To: 3PNB6KNqaP552aF9fd12tbCUm7ui8EtP2o | |||
| 28.07.2021 17:21:03 | |
9 424 BTC | $ 372 424 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw8y9mnpf9l3sgceua3elpvepsanx8m0s52cfz | To: bc1qcpff9fmz6c7efw6ea2zzhn65flxmfv2p7lhc50 | |||
| 28.07.2021 17:21:03 | |
9 827 BTC | $ 388 344 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kkrgy9nlw7kjs9dx4zynd7cp92jnjerczzpxc | To: bc1qtf2y36efmlp8nsvldh7qps52h984jgxvarn7ve | |||
| 28.07.2021 17:21:03 | |
9 465 BTC | $ 374 027 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvxwt8nq8540q8s9nn62728730rgzax0dmdk8f | To: bc1qmw8y9mnpf9l3sgceua3elpvepsanx8m0s52cfz | |||
| 28.07.2021 17:21:03 | |
9 470 BTC | $ 374 250 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7z6z9a86rq85488c90u4np4n4mrtcn3wqh7s5 | To: bc1qdvxwt8nq8540q8s9nn62728730rgzax0dmdk8f | |||
| 28.07.2021 17:21:03 | |
9 497 BTC | $ 375 314 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphxzaj03a377z8a974vcm6hhs3fv0ldt8tlddj | To: bc1qv7z6z9a86rq85488c90u4np4n4mrtcn3wqh7s5 | |||
| 28.07.2021 17:21:03 | |
8 881 BTC | $ 350 946 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgk7zys89x04naz3k5da7ecgyc0s5v33wlpwmp | To: bc1qakcpmqq8z0rmlnhy3dr7sr72cnf42q95q094t5 | |||
| 28.07.2021 17:18:23 | |
8 722 000 USDT | $ 8 722 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 17:17:24 | |
6 147 374 USDT | $ 6 147 374 | (unknown) | binance (exchange) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 221e3c87a034e79dd16d64762a1b20fb71594f46 | |||
| 28.07.2021 17:10:05 | |
38 954 948 USDT | $ 38 954 948 | (unknown) | (unknown) |
| Type: transfer | From: ddd064c0131e9c5012128412b5a34e85b0acb3f9 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 28.07.2021 17:08:27 | |
17 870 214 USDT | $ 17 870 214 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ddd064c0131e9c5012128412b5a34e85b0acb3f9 | |||
| 28.07.2021 16:56:08 | |
295 BTC | $ 11 589 741 | (unknown) | (unknown) |
| Type: transfer | From: 38kBA5ESQ6aNybkxNLWayZV6a2Vq7DecnD | To: 3G7H2TeRtmcoS8h5gH2QeXZnVG3WrwUHGQ | |||
| 28.07.2021 16:56:08 | |
300 BTC | $ 11 801 781 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 38kBA5ESQ6aNybkxNLWayZV6a2Vq7DecnD | |||
| 28.07.2021 16:55:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 28.07.2021 16:54:52 | |
184 BTC | $ 7 291 129 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 28.07.2021 16:54:52 | |
161 BTC | $ 6 379 198 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6754p7fj82g7nt7q4hhk0p9gsvt3c9gjgssmr8qrc8q7ep5dqusv2pnh8 | |||
| 28.07.2021 16:54:52 | |
140 BTC | $ 5 552 729 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 28.07.2021 16:54:52 | |
196 BTC | $ 7 754 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.07.2021 16:54:52 | |
181 BTC | $ 7 161 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4jw0pejxaxdlfew8trm2avv9urgj297z80d8c | To: bc1quygu69lcz98gh72j68c0v2q36xmv5w4xy54wwj | |||
| 28.07.2021 16:54:52 | |
181 BTC | $ 7 162 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxu0jcjwxxkzv2n7fxdfrz8jvgscw0e37kevfj | To: bc1qj4jw0pejxaxdlfew8trm2avv9urgj297z80d8c | |||
| 28.07.2021 16:54:52 | |
9 513 BTC | $ 377 325 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5qrhlm44kavf76w8c4nljxflh232y8kl3a67z | To: bc1qphxzaj03a377z8a974vcm6hhs3fv0ldt8tlddj | |||
| 28.07.2021 16:54:52 | |
129 BTC | $ 5 109 304 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qp2v2y2gk9693n86u5wfeu3tcnkmuuy06nh2m02 | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 28.07.2021 16:54:52 | |
9 062 BTC | $ 359 438 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2v2y2gk9693n86u5wfeu3tcnkmuuy06nh2m02 | To: bc1qlgk7zys89x04naz3k5da7ecgyc0s5v33wlpwmp | |||
| 28.07.2021 16:54:52 | |
9 853 BTC | $ 390 812 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf08zm070xyuekmh4mgvjedqmtsre77sxsh0st | To: bc1q6kkrgy9nlw7kjs9dx4zynd7cp92jnjerczzpxc | |||
| 28.07.2021 16:54:52 | |
219 BTC | $ 8 682 087 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FxyX9XHp5RK4nYRuVshS7B3cxhiadvcAg | |||
| 28.07.2021 16:54:52 | |
667 BTC | $ 26 443 368 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 28.07.2021 16:53:50 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a545c6ef8e3a3ff70fd723b618d692c9d5a4c4c5 | To: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | |||
| 28.07.2021 16:50:30 | |
8 000 000 MATIC | $ 8 070 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 16:47:36 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.07.2021 16:46:12 | |
8 000 000 MATIC | $ 8 100 219 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 28.07.2021 16:45:16 | |
5 765 468 USDT | $ 5 765 468 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 82292b8035873d7dd8a96767f6b3f885564aa919 | |||