Whale movements
Last update: 06.08.2026 22:03:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 15:14:09 |  |
299 212 FTT | $ 9 465 320 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 15:13:08 | |
299 212 FTT | $ 9 465 320 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.07.2021 15:12:09 |  |
169 BTC | $ 6 778 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmgcfnpt3v483s3e5cssta0vxfwmgls3v0w0vk | To: bc1q6msfdrryjh5fvlj02x9eshz8vzya5nhp2mwy4k | |||
| 28.07.2021 15:12:09 | |
169 BTC | $ 6 778 434 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qfmgcfnpt3v483s3e5cssta0vxfwmgls3v0w0vk | |||
| 28.07.2021 15:12:09 | |
198 BTC | $ 7 916 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2021 15:05:51 | |
5 110 794 USDT | $ 5 110 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 15:02:25 | |
139 BTC | $ 5 536 706 | (unknown) | binance (exchange) |
| Type: transfer | From: 36VGBLvkYJez8J93tdJQkeMWHb3BeAn9bs | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 28.07.2021 15:02:25 | |
201 BTC | $ 7 999 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2021 15:02:25 | |
380 BTC | $ 15 136 317 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 28.07.2021 15:02:25 | |
1 249 BTC | $ 49 746 310 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.07.2021 15:02:25 | |
200 BTC | $ 7 966 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 28.07.2021 15:02:04 | |
21 224 548 BUSD | $ 21 224 548 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2021 15:01:03 | |
23 786 920 BUSD | $ 23 786 920 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.07.2021 14:57:10 | |
5 999 990 BUSD | $ 5 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 14:55:28 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 28.07.2021 14:52:06 | |
1 677 BTC | $ 66 799 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 28.07.2021 14:52:06 | |
202 BTC | $ 8 062 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2021 14:50:16 | |
25 698 420 USDC | $ 25 698 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.07.2021 14:48:48 | |
6 621 868 USDC | $ 6 621 868 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.07.2021 14:47:29 | |
6 620 ETH | $ 15 196 883 | (unknown) | (unknown) |
| Type: transfer | From: c73f70d42900689f329ead2718a19e92b7a78f22 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.07.2021 14:45:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe545cb74898327089bf3f83280a04fac8ca3532 | To: 6477c8fc702bec467c1ed9ea8686d65c95eaa5d1 | |||
| 28.07.2021 14:44:53 | |
6 620 ETH | $ 15 303 707 | (unknown) | (unknown) |
| Type: transfer | From: 547220861c2cdc5fd6e53d4930cf2eb5591d66ed | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 28.07.2021 14:42:40 | |
203 BTC | $ 8 162 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.07.2021 14:42:40 | |
1 500 BTC | $ 60 444 820 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 28.07.2021 14:40:11 | |
26 213 326 USDC | $ 26 213 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2021 14:39:53 | |
2 400 BTC | $ 97 441 890 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 28.07.2021 14:39:53 | |
180 BTC | $ 7 308 142 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 28.07.2021 14:39:53 | |
182 BTC | $ 7 406 748 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: 32WZ2J39fC5SUsUrm2XV3KucsUScaJ4X1t | |||
| 28.07.2021 14:39:53 | |
204 BTC | $ 8 300 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.07.2021 14:39:53 | |
144 BTC | $ 5 833 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 28.07.2021 14:39:53 | |
181 BTC | $ 7 342 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky3ws5h9thdc5jg9mv366ju7sh8vaenjufh267 | To: bc1qdnj76zamrlm2kgzqh8krlm3l0h4zkvhx457fh0 | |||
| 28.07.2021 14:39:54 |  |
19 999 BNB | $ 6 343 977 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1nn85hj2p6npkejgftg86cayjskld5jlmhde89f | |||
| 28.07.2021 14:30:12 | |
5 000 ETH | $ 11 573 041 | (unknown) | (unknown) |
| Type: transfer | From: f9bbd0df367ab83616f1c773250ad5545e723361 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 28.07.2021 14:28:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 28.07.2021 14:26:46 | |
5 000 ETH | $ 11 588 531 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: f9bbd0df367ab83616f1c773250ad5545e723361 | |||
| 28.07.2021 14:24:17 | |
17 340 488 USDT | $ 17 340 488 | (unknown) | (unknown) |
| Type: transfer | From: c95b56a4f3763a73811faeb8160e7e67f869c576 | To: 11ee75ffae9a55c5e36fcd00c94cad871019f7b9 | |||
| 28.07.2021 14:22:46 | |
1 000 BTC | $ 40 763 390 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 28.07.2021 14:22:46 | |
204 BTC | $ 8 333 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2021 14:22:46 | |
181 BTC | $ 7 382 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtcg5gma6ygpuuy5h95ek7aa53akg3aze3fjlz | To: bc1qky3ws5h9thdc5jg9mv366ju7sh8vaenjufh267 | |||
| 28.07.2021 14:18:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 28.07.2021 14:17:20 |  |
60 011 948 XRP | $ 44 248 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 28.07.2021 14:17:12 | |
60 000 000 XRP | $ 44 239 324 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 28.07.2021 14:13:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 28.07.2021 14:10:53 | |
125 BTC | $ 5 051 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HipBK3zksK9CjJD133nxrs5AJ3x1Jmgci | To: bc1qleu3e8mty54aesw0u54tsq2m04ensd8fq27g0k | |||
| 28.07.2021 14:10:26 | |
191 BTC | $ 7 755 401 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV | To: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | |||
| 28.07.2021 14:08:05 | |
9 902 BTC | $ 399 755 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmzr5hsache2rsynwyqrrrm06asyq9jaacla3t | To: bc1qcf08zm070xyuekmh4mgvjedqmtsre77sxsh0st | |||
| 28.07.2021 14:08:05 | |
359 BTC | $ 14 503 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 28.07.2021 14:07:42 | |
15 000 000 XRP | $ 10 947 932 | (unknown) | (unknown) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 28.07.2021 14:05:45 | |
206 BTC | $ 8 376 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2021 14:05:45 | |
9 568 BTC | $ 389 092 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6x4nd6f0np9cfuh8g55wgdc3guaw4kuwn4064 | To: bc1qc5qrhlm44kavf76w8c4nljxflh232y8kl3a67z | |||