Whale movements
Last update: 30.07.2026 07:26:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 17:29:34 |  |
6 184 006 USDC | $ 6 184 006 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e31048ebd97f7e34abfbab1fb649aaec70f45a32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2021 17:28:17 | |
6 184 006 USDC | $ 6 184 006 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: e31048ebd97f7e34abfbab1fb649aaec70f45a32 | |||
| 30.06.2021 17:27:32 |  |
146 BTC | $ 5 030 136 | (unknown) | (unknown) |
| Type: transfer | From: 3LD1QMgoncVygWfCWJSt6QApnBe4RE6m6v | To: 39BDu6ocEJmwswCUVnTuCbErRizbCzvFNd | |||
| 30.06.2021 17:27:07 | |
36 251 310 USDT | $ 36 251 310 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 30.06.2021 17:23:21 | |
350 BTC | $ 11 979 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18eKDcLLKNY5J9Kh79GcDeFxjZGVGJpKwh | |||
| 30.06.2021 17:23:21 | |
324 BTC | $ 11 102 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Mahu7LFSeKhZ8kmGKED2N9TpnTo9Yz9HZ | To: 3Civ1PDEXnpzSYLpCFqGvtJGWkqwYEmBjq | |||
| 30.06.2021 17:23:21 | |
732 BTC | $ 25 047 048 | (unknown) | (unknown) |
| Type: transfer | From: 19YWwtvoorArssVYMHgyiL5Jcyy5gwwNSQ | To: 12XvQcMkTi8uvMMSY2X4PF9CgMTuYqZoQP | |||
| 30.06.2021 17:23:21 | |
300 BTC | $ 10 268 023 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JSFhzqDdJn46U8VfnLmyQkTPbKSC7iLV7 | |||
| 30.06.2021 17:23:21 | |
160 BTC | $ 5 478 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg5upa3ypqjrujwtc0dw58sal5qs3d6nxqknd0 | To: bc1q5545kelm9atvws6t3p30qhx2dg07z3jd6dpqzw | |||
| 30.06.2021 17:23:21 | |
2 115 BTC | $ 72 405 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5ul0ppx3pe6j44zwcuzzt20ulq6x8lw4wtl82saegyg4tml672qay0xzq | To: bc1qyku0hqjsdyuzgct0jumwlxa7kqp89xqlnkg2qyv4qtfh9h7v4w6qngqsqn | |||
| 30.06.2021 17:23:21 | |
1 039 BTC | $ 35 556 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrym9ydvzfr9f4xn8xrkt5kzgjpdhfryc9aenws90ka8z659939hsv2ukeh | To: bc1qtv5y2969gmupzmlmsc2gnwkyelef7fvtsd6wyp37tw9n5nkqqajqp6zdtz | |||
| 30.06.2021 17:23:21 | |
161 BTC | $ 5 501 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuljh3p8gjd82tl4fm7vhxp86vehgn38x5py0p | To: bc1q0mswkvtpy349g4kvqydukg6nhrc596rmt7sd79 | |||
| 30.06.2021 17:23:21 | |
225 BTC | $ 7 694 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.06.2021 17:23:21 | |
225 BTC | $ 7 701 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.06.2021 17:23:21 | |
225 BTC | $ 7 708 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.06.2021 17:23:21 | |
450 BTC | $ 15 402 378 | (unknown) | (unknown) |
| Type: transfer | From: 38TmRy6bEQYgDC81yCZbJLZAUeqw48KSrV | To: 3BskJMUjUGnECXPYCbb3K4AHwyqdY9NDne | |||
| 30.06.2021 17:23:15 | |
7 000 ETH | $ 14 745 891 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 30.06.2021 17:09:53 | |
6 854 752 USDT | $ 6 854 752 | (unknown) | (unknown) |
| Type: transfer | From: 3a46cf8cd083a208f259c9ca9d8a630428d97476 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 30.06.2021 17:08:53 | |
7 000 ETH | $ 14 812 325 | (unknown) | gopax (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 30.06.2021 17:06:36 |  |
17 692 BNB | $ 5 082 163 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 30.06.2021 17:00:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 30.06.2021 17:00:20 | |
7 744 859 USDT | $ 7 744 859 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.06.2021 16:58:08 | |
11 235 095 USDT | $ 11 235 095 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 30.06.2021 16:58:08 | |
5 281 ETH | $ 11 284 483 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 30.06.2021 16:57:41 | |
11 235 095 USDT | $ 11 235 095 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 30.06.2021 16:55:39 | |
6 335 580 USDT | $ 6 335 580 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.06.2021 16:55:39 | |
6 274 171 USDT | $ 6 274 171 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 16:52:16 | |
393 BTC | $ 13 704 816 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 30.06.2021 16:52:16 | |
700 BTC | $ 24 388 376 | (unknown) | (unknown) |
| Type: transfer | From: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 30.06.2021 16:52:16 | |
1 000 BTC | $ 34 840 530 | (unknown) | (unknown) |
| Type: transfer | From: 1EfmjMUNHJGaqpDgp1VQyXFwu8CBCMe4nf | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 30.06.2021 16:52:16 | |
1 190 BTC | $ 41 460 212 | (unknown) | (unknown) |
| Type: transfer | From: 1NMvXj1AfrhUYZ9NPc6pdPT8MjAkBnboYW | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 30.06.2021 16:52:16 | |
511 BTC | $ 17 803 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 30.06.2021 16:52:16 | |
1 716 BTC | $ 59 798 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjapyevhf64rezfwhc83mu6pdvpyzwf6zx6yqgdkfugnvpzwrrmyssqx98a | To: bc1q0seqk65xc4klkgxjs5hzaukwzwru7w0zekvs882fwr2nve6632hqj0mkje | |||
| 30.06.2021 16:52:16 | |
2 289 BTC | $ 79 752 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hclllwf00mpdjkurn6cf0mtuqgk5t0vucmxz3w8jy44xwf7a7us767st3 | To: bc1qpghgvnjzpd4pqmjr5khgdrmhyqpzzwzlyulez27czdvs8glppygqkwuzt4 | |||
| 30.06.2021 16:52:16 | |
226 BTC | $ 7 867 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.06.2021 16:52:16 | |
232 BTC | $ 8 082 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.06.2021 16:51:56 | |
9 349 776 USDT | $ 9 349 776 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 30.06.2021 16:51:56 | |
4 400 ETH | $ 9 397 500 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.06.2021 16:51:12 | |
9 349 776 USDT | $ 9 349 776 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.06.2021 16:50:04 | |
11 235 095 USDT | $ 11 235 095 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 30.06.2021 16:41:09 | |
6 046 882 USDT | $ 6 046 882 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 30.06.2021 16:37:25 | |
6 250 000 USDT | $ 6 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.06.2021 16:37:10 | |
1 490 BTC | $ 51 433 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm2DZxxrHAkP9kVT1TPwswcLFW97rnvuz | To: 3H5oCH6P6q7B7ZgSKJ79m7ZdK58ZF6DCS5 | |||
| 30.06.2021 16:37:10 | |
190 BTC | $ 6 558 657 | (unknown) | (unknown) |
| Type: transfer | From: 3ANyfS1FyVP2woF7fPY9ZXY97o684M6SG5 | To: 3DuR1Gd6mQgSXoHgbgtBEeV1zjKHrwQiqu | |||
| 30.06.2021 16:37:10 | |
232 BTC | $ 8 011 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.06.2021 16:37:10 | |
450 BTC | $ 15 535 516 | (unknown) | (unknown) |
| Type: transfer | From: 3N8JmkvdkNynFmRkWh2HHyi2nwSeRvWkac | To: 38TmRy6bEQYgDC81yCZbJLZAUeqw48KSrV | |||
| 30.06.2021 16:32:01 | |
6 000 ETH | $ 12 783 267 | (unknown) | (unknown) |
| Type: transfer | From: dbd6877b8e049f1044072edf6bdf6163cbada707 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.06.2021 16:31:33 | |
8 419 ETH | $ 17 937 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 16:30:46 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.06.2021 16:20:31 | |
1 136 BTC | $ 39 191 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv073tycd23qnaemmpwr8m8jj3mp6pqwca5qdkw6wky6g3enew0dqk5u3hj | To: bc1qrym9ydvzfr9f4xn8xrkt5kzgjpdhfryc9aenws90ka8z659939hsv2ukeh | |||