Whale movements
Last update: 06.08.2026 22:21:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 16:40:45 |  |
15 053 144 USDC | $ 15 053 144 | (unknown) | (unknown) |
| Type: transfer | From: 2f4e4b460da66f82790b95154b0306dc8d577df2 | To: b3ea7404c81bea472ff71c31e131d91999a12413 | |||
| 28.07.2021 16:30:28 | |
5 735 887 USDT | $ 5 735 887 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.07.2021 16:25:34 |  |
199 BTC | $ 7 928 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghn2cr4qchzpd588m8px6zqc6q73rx48aa6g4e7pnqpucpyts0pspvkmxj | |||
| 28.07.2021 16:25:34 | |
181 BTC | $ 7 191 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyqp3jcsvskfj7rfgz9pwapdg56v7gly4um6hj | To: bc1qnxu0jcjwxxkzv2n7fxdfrz8jvgscw0e37kevfj | |||
| 28.07.2021 16:25:34 | |
9 200 BTC | $ 366 206 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmljmmk689j2u4zrseazczsmu2gschzs8ag2g7d | To: bc1qp2v2y2gk9693n86u5wfeu3tcnkmuuy06nh2m02 | |||
| 28.07.2021 16:22:45 | |
40 000 000 POLY | $ 9 400 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 16:20:44 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.07.2021 16:20:44 | |
1 095 BTC | $ 43 571 892 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | |||
| 28.07.2021 16:20:44 | |
196 BTC | $ 7 779 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2021 16:20:29 | |
250 BTC | $ 9 947 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 28.07.2021 16:20:29 | |
178 BTC | $ 7 068 219 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 32WZ2J39fC5SUsUrm2XV3KucsUScaJ4X1t | To: bc1qy3zvtfuf400vtsx8k6ypdv50zdcalljwfmah2sru8jxyr52afqfs9jv50v | |||
| 28.07.2021 16:20:29 | |
179 BTC | $ 7 104 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4p3cc2jj8u5k5hahsgylzjg8486fvt86ps5y4vg5amrnnrxzfaqsf73kp | To: bc1qc4gcsldhqtjsg808w497pfngta9w0hefysaqljlwu7edajn8stfspyhz2c | |||
| 28.07.2021 16:20:29 | |
196 BTC | $ 7 779 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2021 16:20:29 | |
197 BTC | $ 7 819 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.07.2021 16:20:29 | |
181 BTC | $ 7 193 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnj76zamrlm2kgzqh8krlm3l0h4zkvhx457fh0 | To: bc1qkyqp3jcsvskfj7rfgz9pwapdg56v7gly4um6hj | |||
| 28.07.2021 16:20:29 | |
9 263 BTC | $ 368 592 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y7thrrfyledz2qwjcn28a3ptt0nk4jv7tggwm | To: bc1qmljmmk689j2u4zrseazczsmu2gschzs8ag2g7d | |||
| 28.07.2021 16:20:29 | |
181 BTC | $ 7 202 295 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 28.07.2021 16:11:48 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 28.07.2021 16:09:03 | |
18 256 ETH | $ 41 653 830 | (unknown) | (unknown) |
| Type: transfer | From: 65eca7649b208b6688742adca726022cb20392f6 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.07.2021 16:05:32 | |
5 800 698 USDC | $ 5 800 698 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.07.2021 15:59:59 | |
5 800 698 USDC | $ 5 800 698 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 28.07.2021 15:56:03 | |
6 500 ETH | $ 14 764 080 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 65eca7649b208b6688742adca726022cb20392f6 | |||
| 28.07.2021 15:55:49 | |
6 000 ETH | $ 13 628 381 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 65eca7649b208b6688742adca726022cb20392f6 | |||
| 28.07.2021 15:55:17 | |
5 756 ETH | $ 13 144 396 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 65eca7649b208b6688742adca726022cb20392f6 | |||
| 28.07.2021 15:51:38 | |
15 053 144 USDC | $ 15 053 144 | (unknown) | (unknown) |
| Type: transfer | From: b3ea7404c81bea472ff71c31e131d91999a12413 | To: 2f4e4b460da66f82790b95154b0306dc8d577df2 | |||
| 28.07.2021 15:50:20 | |
2 614 BTC | $ 103 056 710 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 28.07.2021 15:50:20 | |
144 BTC | $ 5 663 419 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 28.07.2021 15:50:20 | |
150 BTC | $ 5 912 945 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 28.07.2021 15:41:33 | |
197 BTC | $ 7 791 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.07.2021 15:41:01 | |
7 578 273 USDT | $ 7 578 273 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.07.2021 15:40:36 | |
5 999 988 HUSD | $ 5 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.07.2021 15:37:57 | |
7 578 273 USDT | $ 7 578 273 | (unknown) | (unknown) |
| Type: transfer | From: 1033c976d05cc1a715ef2748bbf8a280ef79ed0c | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 28.07.2021 15:34:21 |  |
10 000 000 XRP | $ 7 150 310 | (unknown) | zb (exchange) |
| Type: transfer | From: r3F8Fu1rf4fDCuTWZbGw1hBWNMMsFVtPJ6 | To: rBV8rBpa56jqzuDpnsJKyoCfQ2KtWDAx2V | |||
| 28.07.2021 15:33:56 | |
400 BTC | $ 15 849 109 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.07.2021 15:33:56 | |
151 BTC | $ 5 996 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MGXtf2xhM49wsqTBUward4oNm6LpaAHBk | To: 365qDQHXPfXHVWL7y3vyXfZgbG9W3ZdT9n | |||
| 28.07.2021 15:31:44 | |
197 BTC | $ 7 870 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.07.2021 15:31:44 | |
141 BTC | $ 5 642 641 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 28.07.2021 15:30:19 | |
5 999 988 HUSD | $ 5 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 28.07.2021 15:30:19 | |
67 028 290 BUSD | $ 67 028 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2021 15:28:58 | |
140 BTC | $ 5 569 874 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7tgd9zchv2z2853zta938gptydghq0603l32yjxj3a33ky2l9tms6cn2fc | |||
| 28.07.2021 15:23:58 | |
198 BTC | $ 7 873 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2021 15:18:10 | |
8 532 326 HUSD | $ 8 532 326 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 15:15:51 | |
130 BTC | $ 5 181 615 | (unknown) | (unknown) |
| Type: transfer | From: 3D1J4RRAwAD2eHctffU19LW55iarfgonQZ | To: 3Gc345ssUZfemREkWCW2dfWuU8U65EJpSp | |||
| 28.07.2021 15:15:51 | |
150 BTC | $ 5 978 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc9Jhn6MU2fXnx2LguH6ziJBGec35EvGn | To: 3D1J4RRAwAD2eHctffU19LW55iarfgonQZ | |||
| 28.07.2021 15:15:51 | |
170 BTC | $ 6 775 965 | (unknown) | (unknown) |
| Type: transfer | From: 3MnvPM8T95s97jRZx1ndDjHgyN7w9fuUJL | To: 3Kc9Jhn6MU2fXnx2LguH6ziJBGec35EvGn | |||
| 28.07.2021 15:15:51 | |
190 BTC | $ 7 573 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei96TdYaenwjxFbUitp7oDBy3cesAZ4TM | To: 3MnvPM8T95s97jRZx1ndDjHgyN7w9fuUJL | |||
| 28.07.2021 15:15:51 | |
210 BTC | $ 8 370 314 | (unknown) | (unknown) |
| Type: transfer | From: 3PFFbTNtzZdJcnVKX1umypXTtJwPkdPBXs | To: 3Ei96TdYaenwjxFbUitp7oDBy3cesAZ4TM | |||
| 28.07.2021 15:15:51 | |
230 BTC | $ 9 167 489 | (unknown) | (unknown) |
| Type: transfer | From: 3ETbJKHU1wXsbyPypSB5E2D2uUTvPkAVG4 | To: 3PFFbTNtzZdJcnVKX1umypXTtJwPkdPBXs | |||
| 28.07.2021 15:15:51 | |
250 BTC | $ 9 964 664 | (unknown) | (unknown) |
| Type: transfer | From: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | To: 3ETbJKHU1wXsbyPypSB5E2D2uUTvPkAVG4 | |||
| 28.07.2021 15:14:28 | |
8 532 326 HUSD | $ 8 532 326 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||