Whale movements
Last update: 06.08.2026 18:00:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 03:05:46 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 03:01:53 | |
11 692 922 USDT | $ 11 692 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 02:58:38 | |
2 780 ETH | $ 6 363 573 | (unknown) | (unknown) |
| Type: transfer | From: 9ec8e8f64ec6bb47d944b4b830130b5fcf2da182 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 28.07.2021 02:56:38 | |
11 692 922 USDT | $ 11 692 922 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.07.2021 02:51:33 | |
3 600 ETH | $ 8 304 952 | (unknown) | (unknown) |
| Type: transfer | From: 5b3256965e7c3cf26e11fcaf296dfc8807c01073 | To: 9b814233894cd227f561b78cc65891aa55c62ad2 | |||
| 28.07.2021 02:50:27 | |
11 692 922 USDT | $ 11 692 922 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.07.2021 02:47:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a1cbd152d57e24805160267f0fa8dc02299fbb5c | To: 55e5f04991eed91b32da5b36e255e9e7321bedcd | |||
| 28.07.2021 02:44:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 28.07.2021 02:42:50 | |
21 866 286 USDT | $ 21 866 286 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3e18669729c8418de1b44113462ba5d59ac60a8b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.07.2021 02:37:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 28.07.2021 02:37:38 | |
7 594 701 USDT | $ 7 594 701 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.07.2021 02:37:28 | |
7 459 069 USDT | $ 7 459 069 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.07.2021 02:37:28 | |
7 355 404 USDT | $ 7 355 404 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.07.2021 02:36:38 |  |
138 BTC | $ 5 428 851 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqy65uuap06drl7c5wlut6eexgxx5596ejajwd3k4qaq3cjr4ga3skuxslv | |||
| 28.07.2021 02:33:46 | |
192 BTC | $ 7 526 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hg2tkkgtwzz029fw96xn0258hgz772ux8rzzc | To: bc1qmwdp05qulf7nqsum5tc3fz4x5yjrxlq2h4k5zs | |||
| 28.07.2021 02:33:15 | |
135 BTC | $ 5 294 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qza0lk8t4tzntnfnp3u082trtefytluhac3xntp3r36sm2nu9cvlqsp4yxp | |||
| 28.07.2021 02:31:42 | |
2 350 ETH | $ 5 413 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 02:31:42 | |
2 671 ETH | $ 6 152 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 02:30:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.07.2021 02:27:04 | |
2 300 BTC | $ 90 023 384 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 28.07.2021 02:27:04 | |
7 200 BTC | $ 281 812 320 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk2q9ptkvfrtt3769hh85zvq88jyrulk6zgys2h | |||
| 28.07.2021 02:27:04 | |
12 000 BTC | $ 469 687 200 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4vxn43l44h30nkluqfxd9eckf45vr2awz38lwa | |||
| 28.07.2021 02:27:04 | |
12 000 BTC | $ 469 687 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ydrtdn8z62xhslqyqtyt38mm4e2c4h3mxjkug | |||
| 28.07.2021 02:27:04 | |
196 BTC | $ 7 689 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qss5cxdynm6zd5sh4z2jepnlta9can5efn0s59wnq22ltfpml3asqpfelt4 | |||
| 28.07.2021 02:27:04 | |
179 BTC | $ 7 024 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06cl33zmurtt9kmm37atkc9hsgkp0shks24qtyxjn6wqhxfqnx5sx9l75p | To: bc1qpsd5xkqerwg0ctzqa7uywx3ug8xxejugxmy2e3dpgkrzg5lf97as4hlpnx | |||
| 28.07.2021 02:27:04 | |
188 BTC | $ 7 363 404 | (unknown) | (unknown) |
| Type: transfer | From: 36YK4sHoNoef26gE2kQC3xU15FihLvx4LM | To: 3Pj5VwesNB26FGoA8ayGa569urcrWwErgC | |||
| 28.07.2021 02:27:04 | |
188 BTC | $ 7 366 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvx05ejp46m8mcw64ldtxdmcp7g35khm43qmgf | To: 36YK4sHoNoef26gE2kQC3xU15FihLvx4LM | |||
| 28.07.2021 02:27:04 | |
129 BTC | $ 5 067 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 28.07.2021 02:27:04 | |
202 BTC | $ 7 918 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05y6acsejspal8grf73wz5a4z9yqu7k4ere6g7scp75pp2h7ddnsyh66e4 | |||
| 28.07.2021 02:26:06 |  |
5 106 626 USDT | $ 5 106 626 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.07.2021 02:15:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.07.2021 02:13:33 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.07.2021 01:53:04 | |
199 BTC | $ 7 722 040 | xapo (other) | xapo (other) |
| Type: transfer | From: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | To: 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | |||
| 28.07.2021 01:53:04 | |
505 BTC | $ 19 616 778 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.07.2021 01:53:04 | |
188 BTC | $ 7 312 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt57k20kku4mutguwrzp7ekrpqzscfhwdw90d6 | To: bc1qxvx05ejp46m8mcw64ldtxdmcp7g35khm43qmgf | |||
| 28.07.2021 01:53:04 | |
133 BTC | $ 5 173 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 28.07.2021 01:52:18 | |
5 615 460 USDT | $ 5 615 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 01:46:37 | |
6 461 375 BUSD | $ 6 461 375 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.07.2021 01:42:28 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.07.2021 01:39:42 | |
5 841 159 USDT | $ 5 841 159 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 | |||
| 28.07.2021 01:38:44 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.07.2021 01:36:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.07.2021 01:36:50 | |
5 905 398 USDC | $ 5 905 398 | (unknown) | ftx (exchange) |
| Type: transfer | From: 16e21cc1f596ccb878f7b21d078add181684acd4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 01:35:36 | |
5 905 398 USDC | $ 5 905 398 | (unknown) | (unknown) |
| Type: transfer | From: 50664ede715e131f584d3e7eaabd7818bb20a068 | To: 16e21cc1f596ccb878f7b21d078add181684acd4 | |||
| 28.07.2021 01:34:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.07.2021 01:33:42 | |
5 489 856 USDT | $ 5 489 856 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: 3e18669729c8418de1b44113462ba5d59ac60a8b | |||
| 28.07.2021 01:31:12 | |
10 018 000 USDT | $ 10 018 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.07.2021 01:30:48 | |
6 424 992 BUSD | $ 6 424 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.07.2021 01:30:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.07.2021 01:29:31 | |
10 018 000 USDT | $ 10 018 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||