Whale movements
Last update: 30.07.2026 08:58:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 21:12:44 |  |
150 BTC | $ 5 226 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp976v03sy4ayhmpf48g7tcxff0j6rma4vy0tgs | |||
| 30.06.2021 21:12:44 | |
201 BTC | $ 7 002 114 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | To: 3CWTSEMMk9FyHoD4pAyTBPtmE1TR8hBQd1 | |||
| 30.06.2021 21:12:44 | |
251 BTC | $ 8 746 684 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | |||
| 30.06.2021 21:12:44 | |
149 BTC | $ 5 187 721 | (unknown) | (unknown) |
| Type: transfer | From: 1HxmDefenTKUSJomdKPn9G2yL7VPT4a4PA | To: 1GhdGWqKewtmkt3xu4AQB26jW9QyMa6F9A | |||
| 30.06.2021 21:12:44 | |
1 012 BTC | $ 35 267 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53smwflykkwf0ytcq2xh5d09r38sqqvwr3dcgch299rm6a6xkl5q2edjdg | To: bc1qfwxz722ucgw26jwqprf3shp5xk8r3tn66xaj2x2kms64q8h3glcsf0j6ge | |||
| 30.06.2021 21:12:44 | |
191 BTC | $ 6 642 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkpdi4ZZF3gXbLferzCeTm2DfhgUXXtw2 | To: 3CAz5tRPgpkHpRwNESeJuDinYd2XNcwj9C | |||
| 30.06.2021 21:12:44 | |
300 BTC | $ 10 451 854 | (unknown) | (unknown) |
| Type: transfer | From: 36anKsPZzDJhFoegG5msLS85gAKkw6CGuZ | To: bc1qtk76hyc4nkg2cus3qghq39t80dnmqtxd7z3qg7 | |||
| 30.06.2021 21:12:44 | |
445 BTC | $ 15 494 680 | (unknown) | (unknown) |
| Type: transfer | From: 35UKSzpcYJtb7ci4kRgXiZyM1LijxiDCcP | To: 345aunUmtHM5z21wiWo2sc1J4Btd5yPjso | |||
| 30.06.2021 21:12:44 | |
200 BTC | $ 6 967 275 | (unknown) | (unknown) |
| Type: transfer | From: 3637Zk7t5UaVQnURQYVt9QX6SFW5FTkgE4 | To: 3ETDszdDDmEpuH3P23pGSn9towq3Mdh6no | |||
| 30.06.2021 21:12:44 | |
150 BTC | $ 5 212 734 | (unknown) | (unknown) |
| Type: transfer | From: 3DK3t8EKmUf8HYxwD4RvNe9AE3xwiKFJh2 | To: 3LPCW7FwgMPCNxcW17eKiXcUKLb9pu1bVo | |||
| 30.06.2021 21:12:44 | |
282 BTC | $ 9 843 338 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 18xfGUUzmVHhRCyUciXGmz6fx632SVGpAp | |||
| 30.06.2021 21:12:44 | |
282 BTC | $ 9 843 338 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1L2Fj3BcDiCiHezoZMgFd4gqRj8TX2pPCF | |||
| 30.06.2021 21:12:44 | |
259 BTC | $ 9 036 088 | (unknown) | (unknown) |
| Type: transfer | From: 1LENyLkCCjc5LTuvJEYm9u1b7JRNFU7tsf | To: 1KT2rkx8seZWpknbQJfKh54jhzyp1BCoer | |||
| 30.06.2021 21:12:44 | |
433 BTC | $ 15 099 528 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Pidfs6hhKm3qd1UQTnzzp9VBW9tHgXWnH | To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 | |||
| 30.06.2021 21:12:44 | |
625 BTC | $ 21 763 828 | (unknown) | (unknown) |
| Type: transfer | From: 1Pidfs6hhKm3qd1UQTnzzp9VBW9tHgXWnH | To: 19VfUDt4YzNvQRjKASzbsF8vu5LmjXfHby | |||
| 30.06.2021 21:12:44 | |
450 BTC | $ 15 669 862 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ9tBZkzd3MDmexUdqaXp4jDLjbDArpLg | To: 37VCvpkhNrSYbTdTkXzeS6CC5tTQe4eKyN | |||
| 30.06.2021 21:11:32 |  |
36 135 720 XLM | $ 10 079 349 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GARFP7JOFVM2HMO2NPWYRXCJQWAMN5TQZPBDNGQCWAMXUJWMLRBG32HX | |||
| 30.06.2021 21:11:04 | |
36 135 252 XLM | $ 10 079 218 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GCG2S7OXS2WLEQPMYBI744DHAAKOYSU5N65M67KJGJZKMHCIDSOUJZIQ | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 30.06.2021 21:10:20 |  |
338 889 LINK | $ 6 467 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2021 20:59:12 |  |
8 000 000 XRP | $ 5 379 475 | (unknown) | (unknown) |
| Type: transfer | From: rKUy1Ew9VrA8YNm5ArgKup2E6iAwE1iMyC | To: rL8frvxVXxqnBfjReQ9ZMjTRpo5kmTeZwh | |||
| 30.06.2021 20:51:49 | |
205 BTC | $ 7 109 429 | xapo (other) | xapo (other) |
| Type: transfer | From: 3FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr | To: 3JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa | |||
| 30.06.2021 20:51:49 | |
218 BTC | $ 7 560 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.06.2021 20:47:53 | |
900 BTC | $ 31 341 656 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1956tPnZhhLumnGpmqHugXcT2rLC3osEwr | |||
| 30.06.2021 20:47:53 | |
500 BTC | $ 17 412 032 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1956tPnZhhLumnGpmqHugXcT2rLC3osEwr | |||
| 30.06.2021 20:47:53 | |
1 000 BTC | $ 34 824 064 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PZFBXqtoB6FwqjWT1Jtb7U8YYxsx9Miou | |||
| 30.06.2021 20:47:53 | |
598 BTC | $ 20 824 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PZFBXqtoB6FwqjWT1Jtb7U8YYxsx9Miou | |||
| 30.06.2021 20:47:53 | |
2 190 BTC | $ 76 273 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg8lprmrt2ndxt586zhv89ttk355mgty4sz3wq9r4qw9p9tqnhqq8wt3jn | To: bc1qqdvw7rv84p7wc377lvttjxnglwle9qn5s3aqu5h9j8m8rh338l5q47qq0u | |||
| 30.06.2021 20:47:53 | |
301 BTC | $ 10 482 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 30.06.2021 20:47:53 | |
201 BTC | $ 6 995 182 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | |||
| 30.06.2021 20:47:53 | |
160 BTC | $ 5 555 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93zcys86jf84g3vdyght6kx3r45m8xqzd08ms9 | To: bc1qw4fn02qlvfxypkqnpyref62v3ufpm8z6r2qekc | |||
| 30.06.2021 20:47:21 | |
9 100 ETH | $ 19 903 420 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: b01373899a4a4a9d4c58deee803e8b114f84dabd | |||
| 30.06.2021 20:40:05 | |
18 145 294 USDC | $ 18 145 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2021 20:27:37 | |
260 BTC | $ 9 030 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtutm6cp7s23j2x5ultj7uded6hj3pr8je44w7f | To: 1LAHGwygXhXyi6YeHx5T7gHowJrUx7tQtt | |||
| 30.06.2021 20:27:37 | |
1 991 BTC | $ 69 165 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07pww3ukk4sdv2u5ynhvvfk9u5lldrqc7q0c2p3amznegq2n7j7svfpv59 | To: bc1qvpp7zcc0as60fq6a6e67efsrr89mpdz4y3jqsfq6vyzafww8v8csneljsn | |||
| 30.06.2021 20:27:37 | |
300 BTC | $ 10 419 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 30.06.2021 20:27:37 | |
1 690 BTC | $ 58 679 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v8d32dmg9ymk552pvlk0k9dj7st6h4ymh8usl7nne0gtjjyg02s339ry4 | To: bc1qc70r5fjx9wfg9pwa4sxgka0kl9de2xqa386wjk5c62vw5vex7l5sn60rv8 | |||
| 30.06.2021 20:27:37 | |
200 BTC | $ 6 946 283 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 30.06.2021 20:27:37 | |
350 BTC | $ 12 155 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 30.06.2021 20:27:37 | |
218 BTC | $ 7 578 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.06.2021 20:27:37 | |
450 BTC | $ 15 618 812 | (unknown) | (unknown) |
| Type: transfer | From: 34A8NcVTu58ooXB3vXWnAcjRDcfRYYiytM | To: 3EJ9tBZkzd3MDmexUdqaXp4jDLjbDArpLg | |||
| 30.06.2021 20:27:37 | |
200 BTC | $ 6 946 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13cs45Tq5JAmNuvnX7AjnrVXQMidjG7oQU | |||
| 30.06.2021 20:11:51 | |
2 500 ETH | $ 5 409 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.06.2021 20:05:21 | |
2 603 ETH | $ 5 643 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 20:05:18 | |
4 000 ETH | $ 8 671 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 30.06.2021 20:01:33 | |
185 BTC | $ 6 455 839 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.06.2021 20:01:33 | |
1 300 BTC | $ 45 389 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q7h0ha32tcgatfl08wautctruph5w5ajnd32gwd | |||
| 30.06.2021 20:01:33 | |
180 BTC | $ 6 284 754 | (unknown) | (unknown) |
| Type: transfer | From: 1DvHnyjy8oCwVCJ3SMnjqTMqc9NMYGcoWK | To: 37FPUjBPUFgbtgWxmNqPU6CgrH3fwuByHj | |||
| 30.06.2021 20:01:33 | |
260 BTC | $ 9 077 971 | (unknown) | (unknown) |
| Type: transfer | From: 1DvHnyjy8oCwVCJ3SMnjqTMqc9NMYGcoWK | To: bc1qtutm6cp7s23j2x5ultj7uded6hj3pr8je44w7f | |||
| 30.06.2021 20:01:33 | |
2 091 BTC | $ 73 014 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7vj4aq8v060lnxm36ejq8h555vcgdh8lgah0vyc7axkjrpqveesmhys9j | To: bc1qaqjtu7vpm84j0hczy2ugnkz0rx3pkhlhpzj3xzhnp2u0xxr78w4se5lnpp | |||
| 30.06.2021 20:01:33 | |
150 BTC | $ 5 223 380 | (unknown) | (unknown) |
| Type: transfer | From: 33TXJi3K381WUmcdvmam1shGZEqh9KkjNN | To: 3DK3t8EKmUf8HYxwD4RvNe9AE3xwiKFJh2 | |||