Whale movements
Last update: 06.08.2026 21:05:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 13:07:45 |  |
8 180 423 USDC | $ 8 180 423 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.07.2021 13:05:54 | |
8 160 045 USDC | $ 8 160 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 13:05:47 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bc8822b8a639830201f9b709df72315a80d75121 | |||
| 28.07.2021 13:04:26 | |
8 160 045 USDC | $ 8 160 045 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.07.2021 13:03:39 |  |
210 BTC | $ 8 499 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2021 13:01:33 | |
28 163 600 CHZ | $ 7 059 214 | (unknown) | (unknown) |
| Type: transfer | From: da7de6d62b87f288dacac49bf91f715cd519cb7e | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 28.07.2021 12:59:35 | |
150 BTC | $ 6 055 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rWPmcgbYX4KKboRF9d7fCsQeQB1itUzo | |||
| 28.07.2021 12:59:35 | |
182 BTC | $ 7 346 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4muaay3cpjaf49k47p2rsrevky656whrsrh7vvxcs7acqd2pllps49u9ug | |||
| 28.07.2021 12:59:35 | |
9 894 BTC | $ 399 412 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmkchp7yea75vy3xmn4q8fs797swhwwg278zme | To: bc1qsarlau5u0ewzxnkqxshf7g96elsnj3zzc5hgau | |||
| 28.07.2021 12:55:05 | |
140 BTC | $ 5 616 285 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzn8s6m9nvkhmtct8fkz2qgjsaunz6rdh4sgl2mh7089t30ccy9tsvpqngv | |||
| 28.07.2021 12:55:05 | |
210 BTC | $ 8 427 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.07.2021 12:55:05 | |
215 BTC | $ 8 598 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.07.2021 12:55:05 | |
183 BTC | $ 7 323 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyfjctx4c82q3jd0qumewtlz2tq57hq5gtnntt | To: bc1qrtuc9mxccyspkcrh4lrseyd83gp7yuxfz38hu0 | |||
| 28.07.2021 12:55:05 | |
183 BTC | $ 7 333 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdac8nd0hdy4r9u4wl555nccajzmzfatnw8g9f | To: bc1qsyfjctx4c82q3jd0qumewtlz2tq57hq5gtnntt | |||
| 28.07.2021 12:55:05 | |
9 662 BTC | $ 387 225 470 | unknown owner 180 (unknown) | (unknown) |
| Type: transfer | From: bc1qwj26532dwr3cygs9v32t33ywdzqaxuudum0s6h | To: bc1q3wx5vcxjf8avu0xnaxmjerteqm5yg7xhd0clql | |||
| 28.07.2021 12:49:51 | |
12 617 ETH | $ 28 957 238 | (unknown) | (unknown) |
| Type: transfer | From: b478c93509ecba29f7983974c3c00bef3e1c2bd9 | To: 9cc2dce817093ceea82bb67a4cf43131fa354c06 | |||
| 28.07.2021 12:37:38 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: f786792b565a3ddf50e6f435595936070cd62755 | To: 6de5bdc580f55bc9dacafcb67b91674040a247e3 | |||
| 28.07.2021 12:37:01 |  |
8 481 621 XRP | $ 6 200 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 28.07.2021 12:35:02 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 12:32:44 | |
175 BTC | $ 7 053 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k2x5t0qs9tsuw8ccqydju7weflmdl3uv8mrsf | To: bc1qd7xmpknc08295t5avx3zx5nzjwasx7y8c74943 | |||
| 28.07.2021 12:32:20 | |
11 999 880 XRP | $ 8 949 534 | (unknown) | okex (exchange) |
| Type: transfer | From: rLURE7GtUaneLfqYFztPw3Mor2PxmSYUk2 | To: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |||
| 28.07.2021 12:28:29 | |
19 200 BTC | $ 775 684 500 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug | |||
| 28.07.2021 12:28:29 | |
163 BTC | $ 6 584 439 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdg4jwh2vhggnqjw07vxn6kqnj99twk0nvdxt0c8kzkthmc3jxxssm0y6cm | |||
| 28.07.2021 12:28:29 | |
161 BTC | $ 6 504 415 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 28.07.2021 12:27:22 | |
7 528 257 USDT | $ 7 528 257 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.07.2021 12:24:50 | |
12 000 000 XRP | $ 8 908 155 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rLURE7GtUaneLfqYFztPw3Mor2PxmSYUk2 | |||
| 28.07.2021 12:23:38 | |
7 528 257 USDT | $ 7 528 257 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 28.07.2021 12:23:01 | |
6 788 823 USDT | $ 6 788 823 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.07.2021 12:22:58 | |
345 BTC | $ 13 850 729 | (unknown) | (unknown) |
| Type: transfer | From: 3HykqiJkMc4CPDCR3QYjNcaAc1n1ujv9V5 | To: 3Hy8qswmKQyn1Ja3n4QR4bpqKqVj8srWqS | |||
| 28.07.2021 12:22:58 | |
1 480 BTC | $ 59 417 916 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 28.07.2021 12:22:58 | |
130 BTC | $ 5 209 534 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qz6fnsazlchtkxgcn38a08qym7hxufd4v4033aqrt605f07xw5s8mq68j | |||
| 28.07.2021 12:22:58 | |
227 BTC | $ 9 132 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.07.2021 12:22:58 | |
230 BTC | $ 9 250 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.07.2021 12:22:58 | |
142 BTC | $ 5 705 004 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjf8clz34e3hvl3hrxkmjmf6zc5eyylc65rvn9wjwhwdzms2yvcsqt73w4g | |||
| 28.07.2021 12:22:58 | |
183 BTC | $ 7 351 740 | (unknown) | (unknown) |
| Type: transfer | From: 3ER32xq1hzSvPuyNxrkELKGxiSJWtLRCPz | To: bc1qfdac8nd0hdy4r9u4wl555nccajzmzfatnw8g9f | |||
| 28.07.2021 12:22:58 | |
500 BTC | $ 20 073 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 28.07.2021 12:22:58 | |
1 000 BTC | $ 40 147 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 28.07.2021 12:22:58 | |
282 BTC | $ 11 304 946 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qflydfvxw9ap8lskxneca89yyhp3rwy0sgnf76s | |||
| 28.07.2021 12:22:58 | |
617 BTC | $ 24 759 294 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 28.07.2021 12:18:02 | |
5 500 000 USDC | $ 5 500 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.07.2021 12:13:24 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.07.2021 12:10:27 | |
70 171 816 USDT | $ 70 171 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.07.2021 12:08:15 | |
6 140 175 USDT | $ 6 140 175 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 12:06:21 | |
70 753 410 BUSD | $ 70 753 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 12:05:52 | |
7 756 357 BUSD | $ 7 756 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 12:04:12 | |
31 790 302 USDC | $ 31 790 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 12:04:12 | |
9 633 564 USDC | $ 9 633 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 11:59:43 | |
6 435 407 USDT | $ 6 435 407 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 11:58:59 | |
6 998 559 USDT | $ 6 998 559 | (unknown) | binance (exchange) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 28.07.2021 11:58:14 | |
6 482 400 USDT | $ 6 482 400 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||