Whale movements
Last update: 30.07.2026 10:05:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 23:36:22 |  |
450 BTC | $ 15 821 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37sG7yFUafLJxGfKNxUaAauJL1G27UviMB | |||
| 30.06.2021 23:36:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.06.2021 23:35:52 | |
175 BTC | $ 6 137 452 | (unknown) | (unknown) |
| Type: transfer | From: 1DS8TSJG8BHAf3kFXDd545E31zBBcHkfi | To: 3ALX58keywFb4YtGHXABW6MvRY3F2Ynd6F | |||
| 30.06.2021 23:35:52 | |
1 402 BTC | $ 49 188 550 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DTBF2ooVxKTni2McYwXujbNv6wRvjP9ms | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 30.06.2021 23:35:52 | |
285 BTC | $ 10 006 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.06.2021 23:35:52 | |
1 579 BTC | $ 55 392 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlac6cpr628kdsqcytgc785hh3hemmg283jyy7q68nj0egjyu4pqtk54rt | To: bc1q5zjuhj38alak0v24y9an44s8yyy9tvqsun88ye0qskm3fgtla0ass0xgcf | |||
| 30.06.2021 23:35:52 | |
167 BTC | $ 5 859 213 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 30.06.2021 23:35:52 | |
218 BTC | $ 7 651 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.06.2021 23:35:52 | |
161 BTC | $ 5 651 284 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.06.2021 23:35:03 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a4ac1dd04726d1f0f9d898bb5debab2851de479 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.06.2021 23:30:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 5a4ac1dd04726d1f0f9d898bb5debab2851de479 | |||
| 30.06.2021 23:28:31 |  |
13 560 000 XRP | $ 9 342 970 | (unknown) | binance (exchange) |
| Type: transfer | From: rEJUTHf7EnXqrGqvkw3eMTCNiUSc7KX6Bb | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 30.06.2021 23:28:31 | |
13 566 760 XRP | $ 9 347 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 30.06.2021 23:20:23 | |
210 BTC | $ 7 304 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk673xlaednqlmhp3dlr4p7t5t7na09sx0r7yn | To: 1DS8TSJG8BHAf3kFXDd545E31zBBcHkfi | |||
| 30.06.2021 23:20:23 | |
178 BTC | $ 6 192 693 | (unknown) | (unknown) |
| Type: transfer | From: 3FdizSJ2W5ueVqUQJ8bD3hhCdMt3kaTS7r | To: bc1qqy9h7qr64unnygfm0fraz3t8zxyz8tyxksmh30 | |||
| 30.06.2021 23:20:23 | |
258 BTC | $ 8 979 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46dye5lalfl9wx3tr0mhqdl3jzy5gkrfrx5tc8 | To: bc1qlk673xlaednqlmhp3dlr4p7t5t7na09sx0r7yn | |||
| 30.06.2021 23:20:23 | |
1 260 BTC | $ 43 761 090 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 30.06.2021 23:18:14 | |
14 676 ETH | $ 33 292 472 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 30.06.2021 23:08:55 | |
1 286 BTC | $ 44 566 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 30.06.2021 23:08:55 | |
156 BTC | $ 5 422 620 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 30.06.2021 23:08:55 | |
973 BTC | $ 33 714 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fd5z9q2gcqfxmy9mwsredzvm3n7ntrpwuecffz4v23xcyuxrmxstxj6mj | To: bc1qtvk9jlxnarpuqjp4lvguvyqqj8eqyfgqzawsdmgj2naz30x5rpcs6j3jpr | |||
| 30.06.2021 23:08:55 | |
445 BTC | $ 15 407 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h6x8dapfyhws3d60xzkelju0aje559qyawe8l | To: bc1qyumyzvp84p6xv6atgfkrvak8vjne22h42vgyt3 | |||
| 30.06.2021 23:06:26 | |
251 WBTC | $ 8 688 413 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 30.06.2021 22:59:44 | |
500 BTC | $ 17 368 040 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17uyezrnHbxtQd6c5P9TZcaaruVwDxMRYM | |||
| 30.06.2021 22:59:44 | |
169 BTC | $ 5 862 170 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3HxUWwxUwd1aZV3UwLu85zg9b78Y8b572u | |||
| 30.06.2021 22:59:44 | |
176 BTC | $ 6 116 975 | (unknown) | (unknown) |
| Type: transfer | From: 1Q4oRsYGBdZkN1Pypn1CvhGmGSRnmjBF7X | To: 16gvkxHcKBgfmkx7QUZdyAxuNk3jXFgqjV | |||
| 30.06.2021 22:59:44 | |
150 BTC | $ 5 195 306 | (unknown) | (unknown) |
| Type: transfer | From: 3MpfhcPhou7jT2hNcgbCZVMcH5WdChxgMp | To: 32eHeqrTvTEF4CaUGkcuGxim2KdDQcTLMD | |||
| 30.06.2021 22:59:44 | |
300 BTC | $ 10 419 095 | (unknown) | (unknown) |
| Type: transfer | From: 33GYeud4FvEhNwdqcmFXZDv9QfoJkm63pM | To: bc1qrasm43a3kncaquqyga0wxrzssv5d3c2pz0llx4 | |||
| 30.06.2021 22:59:44 | |
200 BTC | $ 6 945 356 | (unknown) | (unknown) |
| Type: transfer | From: 33KjxeK1dhCnHjnjZ4hJYgu9XoV38ar8TZ | To: bc1qv7d02vscu2nut83h6xlqk7a85y4yndngp23sgh | |||
| 30.06.2021 22:59:44 | |
191 BTC | $ 6 621 404 | (unknown) | (unknown) |
| Type: transfer | From: 3As5LqbQ5KnMh2tsNJY2257mH16h22oq6G | To: 3GXSMgUPimoshYrC2D2HNGDRB9taetQLtX | |||
| 30.06.2021 22:59:44 | |
212 BTC | $ 7 374 832 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 30.06.2021 22:59:44 | |
300 BTC | $ 10 420 804 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 375QukoS5yU1LPToxehYeSytpC5QKjd33i | |||
| 30.06.2021 22:59:44 | |
218 BTC | $ 7 575 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.06.2021 22:59:44 | |
450 BTC | $ 15 620 204 | (unknown) | (unknown) |
| Type: transfer | From: 31u4qPgAAyStcMXzW9Zwrc8toABAgjnH9T | To: 3A7woKjnibTtaDHabn7VRQPQXdZ246jXhh | |||
| 30.06.2021 22:58:35 | |
5 798 335 USDC | $ 5 798 335 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 22:58:35 | |
8 000 003 USDC | $ 8 000 003 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2021 22:57:06 | |
8 000 003 USDC | $ 8 000 003 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.06.2021 22:56:42 | |
8 000 002 HUSD | $ 8 000 002 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2021 22:55:47 | |
8 000 002 HUSD | $ 8 000 002 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.06.2021 22:53:51 | |
8 000 003 USDC | $ 8 000 003 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.06.2021 22:45:04 | |
10 247 ETH | $ 23 144 642 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 30.06.2021 22:39:57 | |
500 BTC | $ 17 422 378 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1956tPnZhhLumnGpmqHugXcT2rLC3osEwr | |||
| 30.06.2021 22:39:57 | |
455 BTC | $ 15 854 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1956tPnZhhLumnGpmqHugXcT2rLC3osEwr | |||
| 30.06.2021 22:39:57 | |
500 BTC | $ 17 422 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17uyezrnHbxtQd6c5P9TZcaaruVwDxMRYM | |||
| 30.06.2021 22:39:57 | |
1 000 BTC | $ 34 844 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17uyezrnHbxtQd6c5P9TZcaaruVwDxMRYM | |||
| 30.06.2021 22:39:57 | |
167 BTC | $ 5 817 290 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37gmW5pHntDi49o7Xt7gGeieW2Fb3iEhFS | |||
| 30.06.2021 22:39:57 | |
500 BTC | $ 17 422 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17uyezrnHbxtQd6c5P9TZcaaruVwDxMRYM | |||
| 30.06.2021 22:39:57 | |
500 BTC | $ 17 422 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1956tPnZhhLumnGpmqHugXcT2rLC3osEwr | |||
| 30.06.2021 22:39:57 | |
1 582 BTC | $ 55 140 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7y3mqc8f32xna70ea9rhlym5jpdvqufl7s5tvu2fnrhlluakzpsdydept | To: bc1qnlac6cpr628kdsqcytgc785hh3hemmg283jyy7q68nj0egjyu4pqtk54rt | |||
| 30.06.2021 22:39:57 | |
150 BTC | $ 5 211 574 | (unknown) | (unknown) |
| Type: transfer | From: 3QUKiBuShLubyqGEX5eLuBPndYYUmpwPF5 | To: 3MpfhcPhou7jT2hNcgbCZVMcH5WdChxgMp | |||