Whale movements
Last update: 30.07.2026 08:18:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 20:01:33 |  |
204 BTC | $ 7 122 722 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.06.2021 20:01:33 | |
450 BTC | $ 15 702 649 | (unknown) | (unknown) |
| Type: transfer | From: 3EVbrUvct33emdSwYQRjyb6aNaqMbFsVsc | To: 34A8NcVTu58ooXB3vXWnAcjRDcfRYYiytM | |||
| 30.06.2021 19:45:06 |  |
16 000 000 BUSD | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.06.2021 19:42:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | To: 0a9afe493771ef863fb4567f9cba235ab2624d0b | |||
| 30.06.2021 19:41:35 | |
233 BTC | $ 8 038 389 | (unknown) | (unknown) |
| Type: transfer | From: 37t72E4GWn4gBDQrfQMEXFNk56csodVUNT | To: 3AfcTWK97wXcSDbmr9wgtNxiuYPrNHG644 | |||
| 30.06.2021 19:41:35 | |
255 BTC | $ 8 793 701 | (unknown) | (unknown) |
| Type: transfer | From: 3NCbtSbckxeecg3zR5ok1AuLXfTRvwudtC | To: 37t72E4GWn4gBDQrfQMEXFNk56csodVUNT | |||
| 30.06.2021 19:41:35 | |
278 BTC | $ 9 614 116 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3NCbtSbckxeecg3zR5ok1AuLXfTRvwudtC | |||
| 30.06.2021 19:41:35 | |
1 020 BTC | $ 35 222 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvfgfhd0kkk6q27rd0tcketyey2eu7eysvg5rwnvfgzsddszup5ssm6eh5 | To: bc1q53smwflykkwf0ytcq2xh5d09r38sqqvwr3dcgch299rm6a6xkl5q2edjdg | |||
| 30.06.2021 19:41:35 | |
248 BTC | $ 8 571 696 | (unknown) | (unknown) |
| Type: transfer | From: 19icBw9V13fiHgkihvhVWwBgpEX93ePoQt | To: 13mrigJGyMNd1v126jHNXc3PySB32wL7am | |||
| 30.06.2021 19:41:35 | |
218 BTC | $ 7 533 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.06.2021 19:41:35 | |
450 BTC | $ 15 526 387 | (unknown) | (unknown) |
| Type: transfer | From: 3CXtACUaMUirhfpUuMXjB1EH8k448Uqt5A | To: 3EVbrUvct33emdSwYQRjyb6aNaqMbFsVsc | |||
| 30.06.2021 19:40:14 | |
41 500 764 BUSD | $ 41 500 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2021 19:39:59 | |
6 257 882 USDT | $ 6 257 882 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.06.2021 19:39:06 | |
16 000 000 BUSD | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 30.06.2021 19:25:48 | |
85 913 784 USDC | $ 85 913 784 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 19:24:43 | |
5 769 698 USDT | $ 5 769 698 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.06.2021 19:24:43 | |
5 673 148 USDT | $ 5 673 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 19:23:26 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 30.06.2021 19:19:06 | |
250 BTC | $ 8 571 192 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 30.06.2021 19:19:06 | |
308 BTC | $ 10 559 708 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 30.06.2021 19:19:06 | |
1 000 BTC | $ 34 284 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tecyegm3jlv33zptg2rrmy0n4h4a2ng8x7jk2 | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 30.06.2021 19:19:06 | |
2 206 BTC | $ 75 615 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jgsj339skegg9uzdl3mdqv2wdkh2a4qggw85f8plhfatt5mtpdsd3qvhl | To: bc1qxg8lprmrt2ndxt586zhv89ttk355mgty4sz3wq9r4qw9p9tqnhqq8wt3jn | |||
| 30.06.2021 19:19:06 | |
2 600 BTC | $ 89 152 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmmvfzdr6r95c28n5u6ym6rcu0tavt4sldvqryj8a9838qjz4pzs22qaw8 | To: bc1qaf7nu24km5xvfdw0a59qsgd3gkxgatdarkaq5km06ufrufsphtjs85288s | |||
| 30.06.2021 19:19:06 | |
440 BTC | $ 15 085 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DvHnyjy8oCwVCJ3SMnjqTMqc9NMYGcoWK | |||
| 30.06.2021 19:19:06 | |
219 BTC | $ 7 508 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.06.2021 19:19:06 | |
450 BTC | $ 15 419 442 | (unknown) | (unknown) |
| Type: transfer | From: 3EmjPeWetKay3eN3Fhe2otziXPQnHjFH3f | To: 3CXtACUaMUirhfpUuMXjB1EH8k448Uqt5A | |||
| 30.06.2021 19:12:48 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 30.06.2021 19:11:40 | |
9 100 ETH | $ 19 284 152 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 30.06.2021 19:10:47 | |
6 751 812 USDT | $ 6 751 812 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 30.06.2021 19:10:47 | |
2 600 ETH | $ 5 516 622 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.06.2021 19:09:20 | |
14 255 621 USDT | $ 14 255 621 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.06.2021 19:04:07 | |
1 697 BTC | $ 58 051 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yfwhfdw97xur6p7dkn62ukrauu62k0c6uszssex7ah760t05msqgfm3cs | To: bc1q2v8d32dmg9ymk552pvlk0k9dj7st6h4ymh8usl7nne0gtjjyg02s339ry4 | |||
| 30.06.2021 19:04:07 | |
200 BTC | $ 6 840 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzlrje47rx220at2vqqn9pvxmrxr964tttu5mng9xgl0r2jmdu5qu3ptfk | To: 18wKrf9ri3vvSFx3RkURX8oSzp3D1Rkthj | |||
| 30.06.2021 19:04:07 | |
1 995 BTC | $ 68 231 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzlrje47rx220at2vqqn9pvxmrxr964tttu5mng9xgl0r2jmdu5qu3ptfk | To: bc1q07pww3ukk4sdv2u5ynhvvfk9u5lldrqc7q0c2p3amznegq2n7j7svfpv59 | |||
| 30.06.2021 19:04:07 | |
160 BTC | $ 5 482 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwwl0dmeyw0yjk0xk7sqdj5qsvd0n6vzwklesv | To: bc1q93zcys86jf84g3vdyght6kx3r45m8xqzd08ms9 | |||
| 30.06.2021 19:04:07 | |
1 217 BTC | $ 41 608 840 | (unknown) | (unknown) |
| Type: transfer | From: 19PNcbLJG2UnfCeGirkctBWwuqA9aA9Whr | To: 1LHTGttMEF7azaXAzTqcqPWbVNraJiQ1sc | |||
| 30.06.2021 19:04:07 | |
219 BTC | $ 7 493 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.06.2021 19:04:07 | |
220 BTC | $ 7 511 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.06.2021 19:04:07 | |
350 BTC | $ 11 970 385 | (unknown) | (unknown) |
| Type: transfer | From: 18eKDcLLKNY5J9Kh79GcDeFxjZGVGJpKwh | To: 16aqfgDyCpz5QG1pkGi9Z3Khu3bWjCp3TT | |||
| 30.06.2021 19:04:07 | |
450 BTC | $ 15 382 331 | (unknown) | (unknown) |
| Type: transfer | From: 3DLH5AMFTe2yDyf3UHrfzGzhD23RBAGg7M | To: 3EmjPeWetKay3eN3Fhe2otziXPQnHjFH3f | |||
| 30.06.2021 18:56:01 | |
3 000 ETH | $ 6 345 006 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.06.2021 18:50:17 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2021 18:46:50 | |
4 305 ETH | $ 9 067 927 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 30.06.2021 18:44:24 | |
4 305 ETH | $ 9 106 991 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 30.06.2021 18:42:42 | |
3 498 ETH | $ 7 399 495 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 30.06.2021 18:42:25 | |
65 107 376 USDC | $ 65 107 376 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 18:38:14 | |
359 BTC | $ 12 377 777 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ExkD3K3s8d3FF1MSEx8ARNEDVGmzqnKSV | |||
| 30.06.2021 18:38:14 | |
243 BTC | $ 8 368 519 | (unknown) | (unknown) |
| Type: transfer | From: 34oH2q4ejxmDs5Jyf8oo2DV8buRvBdEprQ | To: 34ccpsjxCRx2Wtqgctb1LN7dhKPkwrswvE | |||
| 30.06.2021 18:38:14 | |
1 000 BTC | $ 34 478 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q5tecyegm3jlv33zptg2rrmy0n4h4a2ng8x7jk2 | |||
| 30.06.2021 18:36:41 | |
639 BTC | $ 21 945 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 133aKUCGPLFp55WLg5EbpJHUimfUBVy7Rs | |||