Whale movements
Last update: 30.07.2026 07:51:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 18:36:41 |  |
212 BTC | $ 7 289 366 | (unknown) | (unknown) |
| Type: transfer | From: 3KuL3gN4zJ3qWx2xoycmJ8ghreWgEF2WBF | To: 37CYycTJN4UPtmgDwngPzou9gQ3Ngu3fhv | |||
| 30.06.2021 18:36:41 | |
500 BTC | $ 17 163 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 30.06.2021 18:36:41 | |
2 096 BTC | $ 71 956 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyku0hqjsdyuzgct0jumwlxa7kqp89xqlnkg2qyv4qtfh9h7v4w6qngqsqn | To: bc1qg7vj4aq8v060lnxm36ejq8h555vcgdh8lgah0vyc7axkjrpqveesmhys9j | |||
| 30.06.2021 18:36:41 | |
1 036 BTC | $ 35 547 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv5y2969gmupzmlmsc2gnwkyelef7fvtsd6wyp37tw9n5nkqqajqp6zdtz | To: bc1qjvfgfhd0kkk6q27rd0tcketyey2eu7eysvg5rwnvfgzsddszup5ssm6eh5 | |||
| 30.06.2021 18:36:41 | |
549 BTC | $ 18 855 258 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DcpgikPx2GGRwsyi2xcmn5PNBBmye4HFb | |||
| 30.06.2021 18:36:41 | |
160 BTC | $ 5 507 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mswkvtpy349g4kvqydukg6nhrc596rmt7sd79 | To: bc1qnwwl0dmeyw0yjk0xk7sqdj5qsvd0n6vzwklesv | |||
| 30.06.2021 18:36:41 | |
286 BTC | $ 9 803 363 | (unknown) | binance (exchange) |
| Type: transfer | From: 19QysP9eyQXCByqQuEcNGT478p4hQdWbLS | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 30.06.2021 18:36:41 | |
489 BTC | $ 16 780 932 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JyX3V9cP2T5MQvmqaDCGofMPzVYTeRjrB | To: 38XRNp9uMTYoYstvY6LGmbKUcrxVTYgh2g | |||
| 30.06.2021 18:36:41 | |
220 BTC | $ 7 543 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.06.2021 18:36:41 | |
225 BTC | $ 7 716 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.06.2021 18:36:41 | |
450 BTC | $ 15 439 053 | (unknown) | (unknown) |
| Type: transfer | From: 3HnNpMULq98dKv9q2kvNYokmnebFq9hAje | To: 3DLH5AMFTe2yDyf3UHrfzGzhD23RBAGg7M | |||
| 30.06.2021 18:36:41 | |
450 BTC | $ 15 439 345 | (unknown) | (unknown) |
| Type: transfer | From: 36Qt7aZgswJ8gvvVPDLoGwpTb5LfPWadRK | To: 3HnNpMULq98dKv9q2kvNYokmnebFq9hAje | |||
| 30.06.2021 18:36:41 | |
450 BTC | $ 15 446 458 | (unknown) | (unknown) |
| Type: transfer | From: 3BskJMUjUGnECXPYCbb3K4AHwyqdY9NDne | To: 36Qt7aZgswJ8gvvVPDLoGwpTb5LfPWadRK | |||
| 30.06.2021 18:36:41 | |
333 BTC | $ 11 423 357 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NcehmFePrzwxW7aLBsGaY9kNEzJWDfmev | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 30.06.2021 18:36:41 | |
1 045 BTC | $ 35 860 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NcehmFePrzwxW7aLBsGaY9kNEzJWDfmev | To: 3HMNQMphoCoCXN386zNWZph1V3bTtQGsr2 | |||
| 30.06.2021 18:33:57 |  |
160 000 000 USDC | $ 160 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef5109295064a212f81d5444b1e882b2313b6e9a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 30.06.2021 18:33:22 | |
14 999 999 USDT | $ 14 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.06.2021 18:32:21 | |
5 134 813 USDC | $ 5 134 813 | (unknown) | (unknown) |
| Type: transfer | From: 8ab48cee11f64b4d13f5c1d6fbbd069a4553f5d2 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 30.06.2021 18:30:20 | |
160 000 000 USDC | $ 160 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ffb5b3ed26fd22e3e94a309072fc0fc59ba87408 | To: ef5109295064a212f81d5444b1e882b2313b6e9a | |||
| 30.06.2021 18:30:02 |  |
8 880 000 XRP | $ 5 869 153 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 30.06.2021 18:27:11 | |
3 588 ETH | $ 7 569 189 | (unknown) | (unknown) |
| Type: transfer | From: 76790c13ccc00306308cc309f315b8eba5716dd5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.06.2021 18:24:32 | |
3 588 ETH | $ 7 593 064 | (unknown) | (unknown) |
| Type: transfer | From: 32c320b1b6641e2cbfb70f4675e260321563f9e1 | To: 76790c13ccc00306308cc309f315b8eba5716dd5 | |||
| 30.06.2021 18:23:02 | |
10 000 000 XRP | $ 6 574 724 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.06.2021 17:54:38 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.06.2021 17:54:03 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.06.2021 17:51:47 | |
300 BTC | $ 10 342 090 | (unknown) | (unknown) |
| Type: transfer | From: 1AS3cMKmsAzjoNq8ycQddV1cJCKSPdgm8Y | To: bc1q46dye5lalfl9wx3tr0mhqdl3jzy5gkrfrx5tc8 | |||
| 30.06.2021 17:51:47 | |
170 BTC | $ 5 860 772 | (unknown) | (unknown) |
| Type: transfer | From: 1Gp4Lv54WdAj4eqUiFzoum2wyrW8nmE2YU | To: 1AS3cMKmsAzjoNq8ycQddV1cJCKSPdgm8Y | |||
| 30.06.2021 17:51:47 | |
230 BTC | $ 7 929 291 | (unknown) | (unknown) |
| Type: transfer | From: 1Gp4Lv54WdAj4eqUiFzoum2wyrW8nmE2YU | To: 3Lw9RtmqC7jHa2CHd7x2XGh46zoFDcg6tC | |||
| 30.06.2021 17:51:47 | |
220 BTC | $ 7 584 540 | (unknown) | (unknown) |
| Type: transfer | From: 1AS3cMKmsAzjoNq8ycQddV1cJCKSPdgm8Y | To: 3FdizSJ2W5ueVqUQJ8bD3hhCdMt3kaTS7r | |||
| 30.06.2021 17:51:47 | |
210 BTC | $ 7 239 788 | (unknown) | (unknown) |
| Type: transfer | From: 1EApBsuGGWgetmyHJ4e7oKF3vscfNRKNdb | To: 1CsFFHc8AVYDRy5nFuUUqaxGDSexZbijn2 | |||
| 30.06.2021 17:51:47 | |
300 BTC | $ 10 342 554 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 14tdZSyG1dkMHDUxKsRQWniVgi1SJNryWH | |||
| 30.06.2021 17:51:47 | |
2 210 BTC | $ 76 186 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpghgvnjzpd4pqmjr5khgdrmhyqpzzwzlyulez27czdvs8glppygqkwuzt4 | To: bc1q0jgsj339skegg9uzdl3mdqv2wdkh2a4qggw85f8plhfatt5mtpdsd3qvhl | |||
| 30.06.2021 17:50:35 | |
7 578 173 USDT | $ 7 578 173 | (unknown) | (unknown) |
| Type: transfer | From: 3209cccd61bcc2538af2162f1387cae8bf3ae8b6 | To: 1033c976d05cc1a715ef2748bbf8a280ef79ed0c | |||
| 30.06.2021 17:48:16 | |
5 000 ETH | $ 10 550 445 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 30.06.2021 17:47:08 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 30.06.2021 17:45:28 | |
5 000 ETH | $ 10 516 220 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 30.06.2021 17:44:52 | |
40 434 000 XRP | $ 26 407 554 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rf4ghj1XvJpvFdWxbbWcapsaf6m6Q2cQnT | To: rMt47kai3GazSBmYYz13C2kJWk8ZirdH7t | |||
| 30.06.2021 17:45:00 | |
5 000 ETH | $ 10 516 221 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 30.06.2021 17:44:32 | |
2 203 BTC | $ 75 228 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvzahjuc69ssq0ajwmv8ty7z40de9hcmsejlazqrk9v0jp6k5y2qty4msl | To: bc1qxzlrje47rx220at2vqqn9pvxmrxr964tttu5mng9xgl0r2jmdu5qu3ptfk | |||
| 30.06.2021 17:44:32 | |
150 BTC | $ 5 121 807 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 30.06.2021 17:44:32 | |
1 707 BTC | $ 58 281 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0seqk65xc4klkgxjs5hzaukwzwru7w0zekvs882fwr2nve6632hqj0mkje | To: bc1q9yfwhfdw97xur6p7dkn62ukrauu62k0c6uszssex7ah760t05msqgfm3cs | |||
| 30.06.2021 17:44:32 | |
500 BTC | $ 17 072 690 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 30.06.2021 17:44:32 | |
900 BTC | $ 30 730 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xtsm6ddfk49g5ur9qkkv7lhvmhuzauc2f5xn5 | |||
| 30.06.2021 17:44:32 | |
225 BTC | $ 7 675 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.06.2021 17:44:05 | |
5 000 ETH | $ 10 467 284 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 30.06.2021 17:42:13 | |
10 000 ETH | $ 20 969 970 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 30.06.2021 17:41:55 | |
5 000 ETH | $ 10 480 875 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 30.06.2021 17:40:09 | |
5 000 ETH | $ 10 581 760 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 30.06.2021 17:32:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 30.06.2021 17:30:31 | |
345 270 LINK | $ 6 411 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||