Whale movements
Last update: 06.08.2026 19:57:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 10:36:14 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47405dd415a626143638f7a7b7145257bd1dfa | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 28.07.2021 10:35:20 |  |
20 000 000 XRP | $ 14 429 947 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 28.07.2021 10:34:20 | |
60 000 000 XRP | $ 43 757 196 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 28.07.2021 10:31:09 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 28.07.2021 10:29:13 |  |
345 BTC | $ 13 723 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DpWQUYcnzvbaMTkMcnLCLiDkijiAEnady | To: 38qeJzqNGWc69bmHyJfXJUjdCqmdiF3sqp | |||
| 28.07.2021 10:28:49 | |
7 478 325 USDC | $ 7 478 325 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47405dd415a626143638f7a7b7145257bd1dfa | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 28.07.2021 10:28:41 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cf1557653ea0a0973a558a63108485085600d00b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 10:26:44 | |
200 BTC | $ 7 941 161 | (unknown) | (unknown) |
| Type: transfer | From: 3AK9G8seAto91BBRkCQA8Sjwe7XU4CLBT9 | To: 3Qk9bGiDS5BeXsp3Ap1a6Zw3dwFFXWVR5y | |||
| 28.07.2021 10:26:44 | |
300 BTC | $ 11 911 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp6mk9q7SyyngFRqx9U3hJfwDSiiYJY5J | To: 3AK9G8seAto91BBRkCQA8Sjwe7XU4CLBT9 | |||
| 28.07.2021 10:26:44 | |
400 BTC | $ 15 882 323 | (unknown) | (unknown) |
| Type: transfer | From: 3J7FCWnNqaXHZPDQd2KrZDHmofhj7bwjCw | To: 3Jp6mk9q7SyyngFRqx9U3hJfwDSiiYJY5J | |||
| 28.07.2021 10:26:44 | |
500 BTC | $ 19 852 904 | (unknown) | (unknown) |
| Type: transfer | From: 3LnhfGqyE76K8jCEQpj5K1nkdDNUePTzbR | To: 3J7FCWnNqaXHZPDQd2KrZDHmofhj7bwjCw | |||
| 28.07.2021 10:26:44 | |
600 BTC | $ 23 823 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv5apLiXpQsTvDXMMGPz2Z4Pkkhc71eLt | To: 3LnhfGqyE76K8jCEQpj5K1nkdDNUePTzbR | |||
| 28.07.2021 10:26:44 | |
700 BTC | $ 27 794 066 | (unknown) | (unknown) |
| Type: transfer | From: 3MvoRQbBSLnDZuoU8TEvLiLkJUjJEW4HCV | To: 3Fv5apLiXpQsTvDXMMGPz2Z4Pkkhc71eLt | |||
| 28.07.2021 10:26:44 | |
800 BTC | $ 31 764 648 | (unknown) | (unknown) |
| Type: transfer | From: 36AvGyuYytMNXoSPi82HkQhQKY6BSNGN7h | To: 3MvoRQbBSLnDZuoU8TEvLiLkJUjJEW4HCV | |||
| 28.07.2021 10:26:44 | |
900 BTC | $ 35 735 228 | (unknown) | (unknown) |
| Type: transfer | From: 3M14YMJ47ifLb2fZu4Txu2Q5Ms5HAAJhp8 | To: 36AvGyuYytMNXoSPi82HkQhQKY6BSNGN7h | |||
| 28.07.2021 10:26:44 | |
1 000 BTC | $ 39 705 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 37Qgsf6fb3ATdWoEz8nrb2WKJHRGDDyHmV | To: 3M14YMJ47ifLb2fZu4Txu2Q5Ms5HAAJhp8 | |||
| 28.07.2021 10:26:44 | |
1 100 BTC | $ 43 676 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FYULjJuhAEK8etx7ShD3Sc7KfKUtzqGn1 | To: 37Qgsf6fb3ATdWoEz8nrb2WKJHRGDDyHmV | |||
| 28.07.2021 10:26:44 | |
1 200 BTC | $ 47 646 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Bmhz8ZstyLLaAJEfkd62kqJKCbtwykzFD | To: 3FYULjJuhAEK8etx7ShD3Sc7KfKUtzqGn1 | |||
| 28.07.2021 10:26:44 | |
1 300 BTC | $ 51 617 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34jnzy3EAdGkQfZ8LH7rWnNH88AYJjQ33F | To: 3Bmhz8ZstyLLaAJEfkd62kqJKCbtwykzFD | |||
| 28.07.2021 10:26:44 | |
2 400 BTC | $ 95 293 944 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug | |||
| 28.07.2021 10:26:44 | |
200 BTC | $ 7 941 162 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 28.07.2021 10:26:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47405dd415a626143638f7a7b7145257bd1dfa | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 28.07.2021 10:24:58 | |
12 478 325 USDC | $ 12 478 325 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47405dd415a626143638f7a7b7145257bd1dfa | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 28.07.2021 10:24:50 | |
12 000 000 XRP | $ 8 764 366 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 28.07.2021 10:22:28 | |
280 BTC | $ 11 170 550 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 28.07.2021 10:22:28 | |
184 BTC | $ 7 323 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CXAPvfTaWAWv9aRAeuym5kwQseoWmP6zq | To: bc1qfgencuatvqze9uz9w8ulduwc0e7725h3lszyk8 | |||
| 28.07.2021 10:16:36 | |
12 999 900 USDT | $ 12 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.07.2021 10:14:56 | |
12 999 900 USDT | $ 12 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 13203f56d3c4549ffda3c0d2b9c45c01c377af52 | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 28.07.2021 10:06:09 |  |
46 341 372 USDT | $ 46 341 372 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.07.2021 10:05:22 | |
1 400 BTC | $ 55 410 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | To: 34jnzy3EAdGkQfZ8LH7rWnNH88AYJjQ33F | |||
| 28.07.2021 10:04:03 | |
5 987 906 USDT | $ 5 987 906 | (unknown) | (unknown) |
| Type: transfer | From: TSsnZQvEUhMd2ynV87YVxweHDB1S8XeYix | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 28.07.2021 09:55:52 | |
8 000 000 XRP | $ 5 779 483 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 28.07.2021 09:52:09 | |
351 BTC | $ 13 952 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndej0yfqpc49vlvamujmukakjuse66qkmmwwwh | To: 1BHa2wH4cnH248d3A5qnQJai9mAsPYsNf4 | |||
| 28.07.2021 09:50:03 | |
10 524 313 USDC | $ 10 524 313 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cf1557653ea0a0973a558a63108485085600d00b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 09:46:39 | |
10 524 313 USDC | $ 10 524 313 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47405dd415a626143638f7a7b7145257bd1dfa | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 28.07.2021 09:46:11 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cf1557653ea0a0973a558a63108485085600d00b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 09:44:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3a47405dd415a626143638f7a7b7145257bd1dfa | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 28.07.2021 09:41:31 | |
260 BTC | $ 10 406 065 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 28.07.2021 09:40:28 | |
7 489 016 USDC | $ 7 489 016 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: f90399de8b8242e1288b720e3392ae6e58b8e4dc | |||
| 28.07.2021 09:36:10 | |
31 206 758 XRP | $ 21 419 712 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 28.07.2021 09:32:57 | |
150 BTC | $ 6 008 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 28.07.2021 09:23:48 | |
1 500 BTC | $ 59 731 628 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 28.07.2021 09:23:48 | |
345 BTC | $ 13 738 225 | (unknown) | (unknown) |
| Type: transfer | From: 37ShMCuXVBF17h97qVNPohcvuGY3rwyURB | To: 3KfoVgjTtSQBgULXFJpxW7gSkiqj94U9L2 | |||
| 28.07.2021 09:23:48 | |
235 BTC | $ 9 357 955 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 28.07.2021 09:23:48 | |
146 BTC | $ 5 808 259 | (unknown) | (unknown) |
| Type: transfer | From: 35MEYQczJwUBJpcYe2SGNUSpFTSnpT8qmX | To: 3Le5Kyeq9b8Z4Ctoq6RpfT6dbuuyPxDJbd | |||
| 28.07.2021 09:10:10 | |
185 BTC | $ 7 385 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd4vj26jsvg4lenxex6q22wq6u8kxnfzs8mjjl | To: 3CXAPvfTaWAWv9aRAeuym5kwQseoWmP6zq | |||
| 28.07.2021 09:10:10 | |
130 BTC | $ 5 184 128 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14yWk3Ro7VjmeiuGFfAWbBj7ntHbHvwsA8 | |||
| 28.07.2021 09:06:06 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.07.2021 09:04:00 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.07.2021 09:01:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2967a359f5e82939e32e1f5a0de032d237d28438 | To: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | |||