Whale movements
Last update: 06.08.2026 18:29:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 04:51:30 |  |
6 170 000 USDT | $ 6 170 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 28.07.2021 04:51:07 | |
9 871 002 BUSD | $ 9 871 002 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2021 04:51:07 | |
19 742 004 BUSD | $ 19 742 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.07.2021 04:48:59 | |
2 900 ETH | $ 6 729 617 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.07.2021 04:45:52 |  |
570 BTC | $ 22 756 322 | (unknown) | (unknown) |
| Type: transfer | From: 3JaNh5waESAfS2c3v3stR33GJ8uDHBmrgR | To: 3CQrckAeLX2CJk8ShympMP2pAA8mc29ZLy | |||
| 28.07.2021 04:45:52 | |
1 200 BTC | $ 47 907 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 28.07.2021 04:45:52 | |
175 BTC | $ 6 993 038 | xapo (other) | xapo (other) |
| Type: transfer | From: 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | To: 3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz | |||
| 28.07.2021 04:45:52 | |
187 BTC | $ 7 446 892 | (unknown) | (unknown) |
| Type: transfer | From: 3MuT7mdPo7vdWKWF7s9AVdRC1zjJNDddsZ | To: 3Jq3HUd8yBjagxHD5zb1945XNxekb39ito | |||
| 28.07.2021 04:44:42 | |
5 105 330 BUSD | $ 5 105 330 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.07.2021 04:36:13 | |
9 871 002 BUSD | $ 9 871 002 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.07.2021 04:34:32 | |
9 871 002 BUSD | $ 9 871 002 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.07.2021 04:34:32 | |
9 871 002 BUSD | $ 9 871 002 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.07.2021 04:34:00 | |
18 127 400 USDC | $ 18 127 400 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 04:32:10 | |
18 127 400 USDC | $ 18 127 400 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.07.2021 04:31:54 | |
2 999 ETH | $ 6 912 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 04:28:09 | |
18 159 980 USDC | $ 18 159 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 04:27:30 | |
8 850 000 USDC | $ 8 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.07.2021 04:25:30 | |
18 159 980 USDC | $ 18 159 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.07.2021 04:25:16 | |
18 132 830 USDC | $ 18 132 830 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 04:24:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.07.2021 04:23:44 | |
18 132 830 USDC | $ 18 132 830 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.07.2021 04:06:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 04:04:58 |  |
16 670 BNB | $ 5 234 654 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 28.07.2021 04:00:34 | |
178 BTC | $ 7 137 650 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 31jfVEY3QZDtF9kBrLzcyu8GkFHVexLD5D | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 28.07.2021 04:00:34 | |
545 BTC | $ 21 881 256 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 28.07.2021 03:59:18 | |
5 134 939 USDC | $ 5 134 939 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.07.2021 03:55:47 | |
500 BTC | $ 19 747 196 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3NKLJ5XZdcy1bmxmqhxt9FjRGXAMQU2m22 | |||
| 28.07.2021 03:55:47 | |
150 BTC | $ 5 924 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 28.07.2021 03:53:56 | |
5 134 932 USDC | $ 5 134 932 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.07.2021 03:50:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.07.2021 03:49:44 | |
26 253 602 USDT | $ 26 253 602 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 28.07.2021 03:49:01 | |
463 BTC | $ 18 251 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 28.07.2021 03:49:01 | |
1 300 BTC | $ 51 248 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 28.07.2021 03:44:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: af83ce8d461e8834de03a3803c968615013c6b3d | |||
| 28.07.2021 03:43:31 | |
5 979 561 USDT | $ 5 979 561 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 28.07.2021 03:38:45 | |
462 BTC | $ 18 190 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 395qrPDW4LVcxPN9TrfRdupzpwum3WhJJR | |||
| 28.07.2021 03:38:45 | |
188 BTC | $ 7 399 748 | (unknown) | (unknown) |
| Type: transfer | From: 3JxmmufrDT4NyZMGWWT8dcYQ84goBkmWPE | To: 3MuT7mdPo7vdWKWF7s9AVdRC1zjJNDddsZ | |||
| 28.07.2021 03:38:45 | |
168 BTC | $ 6 614 992 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 28.07.2021 03:37:50 | |
17 795 140 USDT | $ 17 795 140 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7fd4556d4af448e1c9c73b20453f44c0cdd19e21 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.07.2021 03:25:34 | |
3 000 ETH | $ 6 911 579 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.07.2021 03:21:20 | |
167 BTC | $ 6 577 131 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 28.07.2021 03:18:25 | |
5 012 121 USDT | $ 5 012 121 | (unknown) | (unknown) |
| Type: transfer | From: 6d0d03e4cb76f1110996984c5ea2dcd5e09e7eab | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 28.07.2021 03:11:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55e5f04991eed91b32da5b36e255e9e7321bedcd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 03:08:35 | |
393 BTC | $ 15 352 663 | (unknown) | (unknown) |
| Type: transfer | From: 18SpyBLsCcGxetPe1fja7zEeKQ3CoVZF6g | To: 15CkbmWyLgTqg5o342xjJyhg5UAKphdR1g | |||
| 28.07.2021 03:08:35 | |
1 000 BTC | $ 39 023 820 | (unknown) | (unknown) |
| Type: transfer | From: 121R3SBkJt5h22xShsjTdZk3XYobBu4gf4 | To: 1McUEGqpgLdVVAHPqKc8TCY9fG3YRXLf1N | |||
| 28.07.2021 03:08:35 | |
171 BTC | $ 6 676 200 | (unknown) | (unknown) |
| Type: transfer | From: 1F7z643xQmqfUKPxs5mrzEgwEcXNu8hSN4 | To: 19hWZHV14A2PvrCwY76YB7hyc6dZc6Szbn | |||
| 28.07.2021 03:08:35 | |
188 BTC | $ 7 336 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6s8whlgwsl5kvyn78wv89dv27emz0yrkr4hy8 | To: 3JxmmufrDT4NyZMGWWT8dcYQ84goBkmWPE | |||
| 28.07.2021 03:08:35 | |
188 BTC | $ 7 339 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj5VwesNB26FGoA8ayGa569urcrWwErgC | To: bc1qe6s8whlgwsl5kvyn78wv89dv27emz0yrkr4hy8 | |||
| 28.07.2021 03:07:42 | |
5 000 ETH | $ 11 463 811 | (unknown) | (unknown) |
| Type: transfer | From: 77080474914c13e95af0a69ab989d4e9d24b1593 | To: e5e47125d919c4efdff82ab8792e319096492a87 | |||
| 28.07.2021 03:06:34 | |
2 000 000 BNT | $ 6 421 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||