Whale movements
Last update: 06.08.2026 17:14:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.07.2021 01:25:34 |  |
2 500 ETH | $ 5 695 049 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 28.07.2021 01:24:58 | |
2 500 ETH | $ 5 713 360 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 28.07.2021 01:20:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: babd8f135ccc1678598b71542be36a1918122ba7 | |||
| 28.07.2021 01:14:25 |  |
134 BTC | $ 5 228 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 28.07.2021 01:09:27 | |
11 179 090 USDT | $ 11 179 090 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.07.2021 01:06:39 | |
145 BTC | $ 5 670 439 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 28.07.2021 01:06:39 | |
178 BTC | $ 6 969 258 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 28.07.2021 01:06:39 | |
182 BTC | $ 7 116 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06cl33zmurtt9kmm37atkc9hsgkp0shks24qtyxjn6wqhxfqnx5sx9l75p | |||
| 28.07.2021 01:06:39 | |
134 BTC | $ 5 253 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 28.07.2021 01:01:10 | |
14 301 000 USDC | $ 14 301 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 28.07.2021 00:59:52 | |
75 109 710 USDC | $ 75 109 710 | (unknown) | (unknown) |
| Type: transfer | From: 0d724c5dd7e3bc07c3a09a764a43494bf963501e | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.07.2021 00:56:02 | |
10 970 735 AMP | $ 12 587 092 | (unknown) | (unknown) |
| Type: transfer | From: e79d076e1fe4fea3731d9eb36ddde4e1a2d22227 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.07.2021 00:56:02 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a76add53d80f3964fb7f0d00be63483117165e6 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.07.2021 00:55:34 | |
6 045 638 USDT | $ 6 045 638 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.07.2021 00:55:07 | |
129 BTC | $ 5 060 031 | (unknown) | binance (exchange) |
| Type: transfer | From: 37rT6sWgrN4PoY25JXb41tCJiZdhtwQRbG | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 28.07.2021 00:55:07 | |
2 534 BTC | $ 99 402 670 | (unknown) | (unknown) |
| Type: transfer | From: 1BfjbJFntifZtjhMqV9221eC6daGfSuV6h | To: 1HfEfmbHSL4mV4WyGsocTZP23avarewSoV | |||
| 28.07.2021 00:55:07 | |
2 309 BTC | $ 90 573 960 | (unknown) | (unknown) |
| Type: transfer | From: 15cDp9n1NTGTp7zPohe29xBrz34ykfRDEu | To: 1PSXw1jWCDBiwKJ1Cf343EUBx6fnYYh3aX | |||
| 28.07.2021 00:55:07 | |
2 534 BTC | $ 99 402 670 | (unknown) | (unknown) |
| Type: transfer | From: 131UaCffA8e8zaRhcQtgRidMhHGWGmdLg5 | To: 154zSEz74ZUKb2pxANHZuqrw9hx8EgXCRf | |||
| 28.07.2021 00:55:07 | |
2 552 BTC | $ 100 119 704 | (unknown) | (unknown) |
| Type: transfer | From: 14mzbDB1fpaiwcdGFvU3t22orUKhpMjrJm | To: 1FpVokUj4kEoXvcXqYqe4Y5HfxakGN4Q4e | |||
| 28.07.2021 00:55:07 | |
2 530 BTC | $ 99 236 970 | (unknown) | (unknown) |
| Type: transfer | From: 19c12fWUuSdSiQ392BSEpuRnGmLYBsw1UD | To: 1JN881qqiY8En1bsgmNDtcqbPPSpAzicod | |||
| 28.07.2021 00:54:01 | |
75 109 710 USDC | $ 75 109 710 | (unknown) | (unknown) |
| Type: transfer | From: 95e54fb6cf3f5e058397c51e24a5b45f3982b558 | To: 0d724c5dd7e3bc07c3a09a764a43494bf963501e | |||
| 28.07.2021 00:53:28 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: eb28349c94f3cce66d5b6a5dec64d1388f4b7718 | To: 1a76add53d80f3964fb7f0d00be63483117165e6 | |||
| 28.07.2021 00:52:54 | |
10 970 735 AMP | $ 12 561 960 | (unknown) | (unknown) |
| Type: transfer | From: 92e9d944c741d087ceb7c3a456f1ef7b18bcda03 | To: e79d076e1fe4fea3731d9eb36ddde4e1a2d22227 | |||
| 28.07.2021 00:49:52 | |
1 531 BTC | $ 59 602 212 | (unknown) | (unknown) |
| Type: transfer | From: 1Gs1DiXssCsbZaQ3sYF9XMeTo6EoBoUjMq | To: 1JKopHMr8jnoEbpFrkBQU7US7RbY3czU6t | |||
| 28.07.2021 00:49:52 | |
2 562 BTC | $ 99 762 800 | (unknown) | (unknown) |
| Type: transfer | From: 13jw9fGy4Xw8i9aAi61PCzSoRktUsjTt4a | To: 1CYYrU6WroRnfMJfUsjw9Su7Haam1u7qvW | |||
| 28.07.2021 00:49:52 | |
2 552 BTC | $ 99 391 270 | (unknown) | (unknown) |
| Type: transfer | From: 1CFsCyKadzHPXubpNFCP4HJ2EYxFej7zC1 | To: 1Pb5zuZgzDNfdCDQiyzBUCy6JErdvQ2aa2 | |||
| 28.07.2021 00:49:52 | |
2 544 BTC | $ 99 081 016 | (unknown) | (unknown) |
| Type: transfer | From: 1EF8DNRe5Z9MgfYxgoefRy5rwdWJ9MsyP2 | To: 1KdZf9NZ6WXk9sk2WedkicspFsTedU82S8 | |||
| 28.07.2021 00:49:52 | |
2 549 BTC | $ 99 264 216 | (unknown) | (unknown) |
| Type: transfer | From: 15pW86F8vx8G47jSNq2LAn14EfVXzEbEFs | To: 1BkQyTtbZam6VW7SkGm6xrZy4oUgash7Wm | |||
| 28.07.2021 00:49:52 | |
2 544 BTC | $ 99 081 016 | (unknown) | (unknown) |
| Type: transfer | From: 1Ed8cADe1LbgZ2B58zXCmnJvXJp8mzCBgG | To: 1F8hKxSEFhZv4EfkN61T11UHcZ7VzZDbcu | |||
| 28.07.2021 00:49:52 | |
2 552 BTC | $ 99 391 270 | (unknown) | (unknown) |
| Type: transfer | From: 1EK35HPnajzTuaeXdZsSFPjLLZzNXxbiNN | To: 15s2UYVofwB5EpAC5sjCoFzCoBSarFnwrU | |||
| 28.07.2021 00:49:52 | |
2 562 BTC | $ 99 762 790 | (unknown) | (unknown) |
| Type: transfer | From: 19cLN2QHqYjb1RSCT7jrcKF3p9os2b2qTs | To: 1Ax5AHH8y1MoAzap9YshEx5y6HePrYTrDc | |||
| 28.07.2021 00:49:52 | |
2 556 BTC | $ 99 543 176 | (unknown) | (unknown) |
| Type: transfer | From: 1Q45a3sUEQwJMmEfKbBagx1FRJvsdbarbq | To: 1DHHH7DcxpdsVuX8HFwTQCyPAXeCoZRszd | |||
| 28.07.2021 00:49:52 | |
239 BTC | $ 9 298 426 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2 | To: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | |||
| 28.07.2021 00:49:52 | |
159 BTC | $ 6 180 892 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 28.07.2021 00:43:49 | |
176 BTC | $ 6 761 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3n73qfe36z00jwj9de449ep0vgf8yv620ckaj | To: bc1q0k2x5t0qs9tsuw8ccqydju7weflmdl3uv8mrsf | |||
| 28.07.2021 00:43:29 | |
5 549 489 USDC | $ 5 549 489 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.07.2021 00:42:42 | |
2 350 ETH | $ 5 372 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 28.07.2021 00:42:28 | |
198 BTC | $ 7 669 905 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 28.07.2021 00:42:28 | |
200 BTC | $ 7 738 311 | (unknown) | binance (exchange) |
| Type: transfer | From: 3G9uhre4jQWKSPuXbwDRuZcqiEsDCmf8Yo | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 28.07.2021 00:42:28 | |
189 BTC | $ 7 301 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8drmpxeqcxhuhm686ged0atxg7nzm7zncd0hx | To: bc1qkt57k20kku4mutguwrzp7ekrpqzscfhwdw90d6 | |||
| 28.07.2021 00:38:57 | |
5 549 489 USDC | $ 5 549 489 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.07.2021 00:27:40 | |
189 BTC | $ 7 284 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g8x7wkfewp52aq6pru9a47j5hpvgn7dam3fnx | To: bc1qz8drmpxeqcxhuhm686ged0atxg7nzm7zncd0hx | |||
| 28.07.2021 00:27:40 | |
134 BTC | $ 5 176 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 28.07.2021 00:27:40 | |
130 BTC | $ 5 010 808 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 28.07.2021 00:27:40 | |
130 BTC | $ 5 010 808 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 28.07.2021 00:12:35 | |
400 BTC | $ 15 366 830 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.07.2021 00:12:35 | |
755 BTC | $ 29 019 006 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vrpYJVpALRzXyPCVLBbv27nJVPhdyt2f | |||
| 28.07.2021 00:10:34 | |
10 844 007 USDT | $ 10 844 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.07.2021 00:08:30 | |
10 180 090 USDT | $ 10 180 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 28.07.2021 00:04:48 | |
359 BTC | $ 13 659 931 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||