Whale movements
Last update: 06.08.2026 19:32:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 08:59:53 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.07.2021 08:54:09 |  |
9 737 BTC | $ 386 103 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdeuu79q5rq9srlsrw9zyl7sxk3unllfrygqp7 | To: bc1qwj26532dwr3cygs9v32t33ywdzqaxuudum0s6h | |||
| 28.07.2021 08:54:09 | |
9 929 BTC | $ 393 743 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccwd7fuym59k8m9nhymk45jd9pmc0rjte2v9gd | To: bc1qfmkchp7yea75vy3xmn4q8fs797swhwwg278zme | |||
| 28.07.2021 08:51:13 | |
7 390 506 USDC | $ 7 390 506 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.07.2021 08:48:24 | |
185 BTC | $ 7 318 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse7c2m4kxanu5zcngjquxhq9e9h3zh9k538m24 | To: bc1qmd4vj26jsvg4lenxex6q22wq6u8kxnfzs8mjjl | |||
| 28.07.2021 08:48:24 | |
9 936 BTC | $ 392 059 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvh23ls8vtdnp3tj5sjff2rrpma5uhuwvn0rcq | To: bc1qccwd7fuym59k8m9nhymk45jd9pmc0rjte2v9gd | |||
| 28.07.2021 08:48:24 | |
9 753 BTC | $ 384 866 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26ta32pe944n0yznwnqdmxs6rl430cuwz4dcel | To: bc1qhdeuu79q5rq9srlsrw9zyl7sxk3unllfrygqp7 | |||
| 28.07.2021 08:48:24 | |
146 BTC | $ 5 774 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77lqf6gt4w5e2qs9rsmhukwftm8at9whej6gwx5uxwtgsgyplhvqpp2ry2 | |||
| 28.07.2021 08:41:56 | |
3 000 ETH | $ 6 846 273 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 28.07.2021 08:40:43 | |
2 500 ETH | $ 5 737 159 | (unknown) | (unknown) |
| Type: transfer | From: 8193c2b585f3de9f0b54179351d3e31ad18377e8 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 28.07.2021 08:39:59 | |
9 773 BTC | $ 391 189 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1quug77hxrl5mfy8h26hwlquq9pjxqcgesfwt036 | To: bc1q26ta32pe944n0yznwnqdmxs6rl430cuwz4dcel | |||
| 28.07.2021 08:39:59 | |
9 953 BTC | $ 398 385 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyahg92z38ynnxewj9jrae8xe8068x6mkrxq9dx | To: bc1qrvh23ls8vtdnp3tj5sjff2rrpma5uhuwvn0rcq | |||
| 28.07.2021 08:39:59 | |
9 977 BTC | $ 399 349 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kw8y6xharh5zyhyay0pfrjfymh886znv08rwc | To: bc1qxehz27nqpr0q5n9duhdr4f8e2lh3hgs0z2mgse | |||
| 28.07.2021 08:39:49 | |
3 000 ETH | $ 6 881 167 | (unknown) | (unknown) |
| Type: transfer | From: 8193c2b585f3de9f0b54179351d3e31ad18377e8 | To: 2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b | |||
| 28.07.2021 08:39:00 |  |
30 000 000 XRP | $ 19 293 300 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 28.07.2021 08:21:21 | |
350 BTC | $ 14 061 106 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 28.07.2021 08:21:21 | |
350 BTC | $ 14 061 106 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 28.07.2021 08:21:21 | |
600 BTC | $ 24 104 752 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 34Fdm5K8NLFDtVhFCAK2xhgZ4iiurfi3HL | |||
| 28.07.2021 08:21:21 | |
355 BTC | $ 14 261 929 | (unknown) | (unknown) |
| Type: transfer | From: 32EnrXP2tiV54eHxXitbHj2qbaMrnBxtY6 | To: 36vvRoNGQxFAPaEVBXEzqw3tKZqaSPC4AG | |||
| 28.07.2021 08:21:21 | |
130 BTC | $ 5 222 697 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 28.07.2021 08:21:21 | |
186 BTC | $ 7 462 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v9f4llqn35vz3a7vj5k042yfcjvfaayaxughy | To: bc1qse7c2m4kxanu5zcngjquxhq9e9h3zh9k538m24 | |||
| 28.07.2021 08:21:21 | |
9 982 BTC | $ 401 016 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q7kw8y6xharh5zyhyay0pfrjfymh886znv08rwc | |||
| 28.07.2021 08:21:21 | |
9 963 BTC | $ 400 240 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qyahg92z38ynnxewj9jrae8xe8068x6mkrxq9dx | |||
| 28.07.2021 08:21:21 | |
200 BTC | $ 8 034 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 28.07.2021 08:21:21 | |
9 783 BTC | $ 393 014 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1quug77hxrl5mfy8h26hwlquq9pjxqcgesfwt036 | |||
| 28.07.2021 08:18:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 28.07.2021 08:07:56 | |
10 000 ETH | $ 23 074 042 | (unknown) | (unknown) |
| Type: transfer | From: 01f09a4d8707aa99e6b740aaba02f174844827ee | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 28.07.2021 08:07:36 | |
9 355 445 USDT | $ 9 355 445 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.07.2021 08:06:53 | |
9 254 923 HUSD | $ 9 254 923 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.07.2021 08:06:53 | |
10 000 ETH | $ 23 012 820 | (unknown) | (unknown) |
| Type: transfer | From: 7926ba84f7aa21f0a7b2f6e7203f82ded2f9ba2c | To: 01f09a4d8707aa99e6b740aaba02f174844827ee | |||
| 28.07.2021 08:06:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.07.2021 08:05:46 | |
9 526 395 USDT | $ 9 526 395 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.07.2021 08:04:12 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRTHjhZ3eA1LEqfBK7ibBJ9uMvxsJ91tM1 | To: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 | |||
| 28.07.2021 08:02:52 | |
170 BTC | $ 6 834 694 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 28.07.2021 07:59:51 | |
32 254 004 USDC | $ 32 254 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.07.2021 07:39:59 | |
305 BTC | $ 12 157 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdphl6f4yty0cqxart5w8wuy2hq2unxy2spv4hx | To: bc1qqgv2006cklnclmzyhpvdhvrcxfqwnafyd2mept | |||
| 28.07.2021 07:38:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.07.2021 07:36:58 | |
833 BTC | $ 33 421 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanfsywjk35jzxycc73xpkyx3n7unl7putl28y5 | To: bc1qkkca4s97r6vn394ekf32dlta5qusaamht9kne2 | |||
| 28.07.2021 07:36:58 | |
308 BTC | $ 12 351 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qery4ay65ya0wr3pmmxwczajf3nl6ahxlzjav8m | To: bc1qdphl6f4yty0cqxart5w8wuy2hq2unxy2spv4hx | |||
| 28.07.2021 07:30:43 | |
181 BTC | $ 7 229 444 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q0xmkh5utfculrgffn0qg6pd5jrlm4nazr53tgy | |||
| 28.07.2021 07:22:54 | |
137 BTC | $ 5 480 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka0njup8vlf8s3eul5sr42fvgsq0kjpjxm2fgz4r0deffjd8jknqapq9m5 | To: bc1qcnv6lvdjul7acr8lhh4zkp3af90shfjmuuhgjtyncz83vs3gsjdqlmr0z8 | |||
| 28.07.2021 07:22:54 | |
171 BTC | $ 6 850 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 28.07.2021 07:22:54 | |
702 BTC | $ 28 139 812 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 28.07.2021 07:22:54 | |
756 BTC | $ 30 304 414 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.07.2021 07:12:33 | |
6 089 918 USDT | $ 6 089 918 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.07.2021 07:12:03 | |
5 961 355 USDT | $ 5 961 355 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUckMyCvX3pb2U8sLuzriGqqGUzkihbkbq | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.07.2021 07:10:57 | |
5 961 355 USDT | $ 5 961 355 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUckMyCvX3pb2U8sLuzriGqqGUzkihbkbq | |||
| 28.07.2021 07:10:35 | |
134 BTC | $ 5 313 559 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 28.07.2021 07:10:00 | |
6 089 918 USDT | $ 6 089 918 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 28.07.2021 07:09:48 | |
186 BTC | $ 7 375 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z28lgveh2kv4zw3hwaere0xflqs3cjlz9dccl | To: bc1q6v9f4llqn35vz3a7vj5k042yfcjvfaayaxughy | |||