Whale movements
Last update: 06.08.2026 21:19:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 14:05:45 |  |
9 389 BTC | $ 381 795 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2s7mvqp6gu6h58mt2pzd7xfznwvht0ttd4ll9 | To: bc1q2y7thrrfyledz2qwjcn28a3ptt0nk4jv7tggwm | |||
| 28.07.2021 14:02:58 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 28.07.2021 14:02:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f0b17c65a1d37dacc2c0d145571b8c37efaf7389 | To: 137499c9a896de84bf9f8e851e36f2e930b06430 | |||
| 28.07.2021 14:00:50 |  |
20 000 000 XRP | $ 14 667 684 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 28.07.2021 14:00:27 | |
5 024 975 BUSD | $ 5 024 975 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.07.2021 13:57:56 | |
17 483 ETH | $ 40 677 644 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.07.2021 13:57:07 | |
125 BTC | $ 5 086 385 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 28.07.2021 13:57:07 | |
184 BTC | $ 7 494 945 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4p3cc2jj8u5k5hahsgylzjg8486fvt86ps5y4vg5amrnnrxzfaqsf73kp | |||
| 28.07.2021 13:57:07 | |
356 BTC | $ 14 486 104 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 28.07.2021 13:57:07 | |
206 BTC | $ 8 382 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2021 13:57:07 | |
181 BTC | $ 7 371 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn58ra80xvyvwx3jmva98nhaxcdya3uxn3477z | To: bc1qhtcg5gma6ygpuuy5h95ek7aa53akg3aze3fjlz | |||
| 28.07.2021 13:57:07 | |
9 694 BTC | $ 394 454 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8ychj8cxemly6yp9nhsc23jfcndtrz95vhly0 | To: bc1ql6x4nd6f0np9cfuh8g55wgdc3guaw4kuwn4064 | |||
| 28.07.2021 13:57:07 | |
9 926 BTC | $ 403 904 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepa5spjz37epj4u9jqjz5jx3jh937w5fkxyr6q | To: bc1qfmzr5hsache2rsynwyqrrrm06asyq9jaacla3t | |||
| 28.07.2021 13:57:07 | |
9 417 BTC | $ 383 179 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28fdc6vl0fal4lmjp5wtdr8czaxv928ppnsuu9 | To: bc1qw2s7mvqp6gu6h58mt2pzd7xfznwvht0ttd4ll9 | |||
| 28.07.2021 13:55:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.07.2021 13:55:36 | |
5 012 500 USDT | $ 5 012 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 13:55:36 | |
1 289 964 FTT | $ 41 447 256 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 28.07.2021 13:53:25 | |
5 012 500 USDT | $ 5 012 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.07.2021 13:45:30 | |
9 936 BTC | $ 403 494 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatqxv8tkfv5qcq5x4enzhw05a0d8rqdtym7kqz | To: bc1qepa5spjz37epj4u9jqjz5jx3jh937w5fkxyr6q | |||
| 28.07.2021 13:45:30 | |
9 438 BTC | $ 383 262 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym7jzu996ah7uh9l35f8t2rh7yk6jah6vgky7k | To: bc1q28fdc6vl0fal4lmjp5wtdr8czaxv928ppnsuu9 | |||
| 28.07.2021 13:41:36 | |
163 BTC | $ 6 583 764 | xapo (other) | xapo (other) |
| Type: transfer | From: 3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz | To: 33AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr | |||
| 28.07.2021 13:41:36 | |
270 BTC | $ 10 930 023 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PcCWQMLPMZezJPehgpmc6h5YFm35oQNfU | To: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | |||
| 28.07.2021 13:41:36 | |
131 BTC | $ 5 302 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn6tyztd726usvazh9r6ljg82ald5y69gufakkqtjepa5yf0de6q37jzkx | To: bc1qfgt3skeauxt8uxkuaduwhvf9q86v9hrmnx68cehhmvkcpdfgphxqy8tprk | |||
| 28.07.2021 13:41:36 | |
206 BTC | $ 8 344 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.07.2021 13:41:36 | |
182 BTC | $ 7 355 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftak6ajs6k2h9r6qlx3tkd6nfzvqxetfwace3w | To: bc1qmn58ra80xvyvwx3jmva98nhaxcdya3uxn3477z | |||
| 28.07.2021 13:41:36 | |
183 BTC | $ 7 388 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6j88tv9enqetzh7fsxkglpte778ms480ms57k | To: bc1qftak6ajs6k2h9r6qlx3tkd6nfzvqxetfwace3w | |||
| 28.07.2021 13:41:36 | |
9 710 BTC | $ 393 087 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjx0vl7htdl6693hlzugre5vq9yv0tje683jd3 | To: bc1qr8ychj8cxemly6yp9nhsc23jfcndtrz95vhly0 | |||
| 28.07.2021 13:41:36 | |
9 452 BTC | $ 382 624 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kxdpv06kxchxvyvddyuajf5rm06s0jms7kpzs | To: bc1qym7jzu996ah7uh9l35f8t2rh7yk6jah6vgky7k | |||
| 28.07.2021 13:38:11 | |
7 999 900 XRP | $ 5 812 244 | (unknown) | binance (exchange) |
| Type: transfer | From: rLURE7GtUaneLfqYFztPw3Mor2PxmSYUk2 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 28.07.2021 13:38:11 | |
8 080 547 XRP | $ 5 870 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 28.07.2021 13:28:00 | |
206 BTC | $ 8 320 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.07.2021 13:28:00 | |
183 BTC | $ 7 359 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtuc9mxccyspkcrh4lrseyd83gp7yuxfz38hu0 | To: bc1qk6j88tv9enqetzh7fsxkglpte778ms480ms57k | |||
| 28.07.2021 13:28:00 | |
9 726 BTC | $ 392 142 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsarlau5u0ewzxnkqxshf7g96elsnj3zzc5hgau | To: bc1qmjx0vl7htdl6693hlzugre5vq9yv0tje683jd3 | |||
| 28.07.2021 13:28:00 | |
9 966 BTC | $ 401 794 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxehz27nqpr0q5n9duhdr4f8e2lh3hgs0z2mgse | To: bc1qatqxv8tkfv5qcq5x4enzhw05a0d8rqdtym7kqz | |||
| 28.07.2021 13:28:00 | |
9 479 BTC | $ 382 184 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wx5vcxjf8avu0xnaxmjerteqm5yg7xhd0clql | To: bc1q9kxdpv06kxchxvyvddyuajf5rm06s0jms7kpzs | |||
| 28.07.2021 13:28:00 | |
200 BTC | $ 8 063 412 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 3EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV | |||
| 28.07.2021 13:28:00 | |
939 BTC | $ 37 858 400 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 28.07.2021 13:21:51 | |
8 000 000 XRP | $ 5 843 481 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rLURE7GtUaneLfqYFztPw3Mor2PxmSYUk2 | |||
| 28.07.2021 13:20:02 | |
30 421 ETH | $ 70 652 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.07.2021 13:19:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.07.2021 13:18:04 | |
7 113 490 USDT | $ 7 113 490 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.07.2021 13:17:08 | |
12 548 463 USDT | $ 12 548 463 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 28.07.2021 13:16:12 | |
20 000 000 XRP | $ 14 541 987 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 28.07.2021 13:15:48 | |
12 548 463 USDT | $ 12 548 463 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 28.07.2021 13:15:53 |  |
20 000 000 XLM | $ 5 496 576 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 28.07.2021 13:14:18 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc8822b8a639830201f9b709df72315a80d75121 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2021 13:12:19 | |
340 BTC | $ 13 788 115 | (unknown) | (unknown) |
| Type: transfer | From: 3JLyEumXNV6X1xFHhsTV9DNQgssy2JwvVc | To: 36eQaiLC2czXH13G7aSikpRu7TFMiLq5Ja | |||
| 28.07.2021 13:12:19 | |
125 BTC | $ 5 069 176 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 28.07.2021 13:12:19 | |
208 BTC | $ 8 422 845 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8u8hwg64vhama97axktukj0dnk9rvltxtlexlmdspmsr4uexq7q83pmt0 | |||
| 28.07.2021 13:12:19 | |
210 BTC | $ 8 512 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||