Whale movements
Last update: 30.07.2026 07:01:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 16:20:31 |  |
200 BTC | $ 6 900 034 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 30.06.2021 16:20:31 | |
360 BTC | $ 12 420 062 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 30.06.2021 16:20:31 | |
161 BTC | $ 5 564 587 | (unknown) | (unknown) |
| Type: transfer | From: 36mnGqq95qQEkTfcdwagA23Fwa4FZyX5RH | To: bc1qvuljh3p8gjd82tl4fm7vhxp86vehgn38x5py0p | |||
| 30.06.2021 16:20:31 | |
235 BTC | $ 8 113 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.06.2021 16:20:31 | |
238 BTC | $ 8 202 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.06.2021 16:20:31 | |
238 BTC | $ 8 206 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.06.2021 16:20:31 | |
450 BTC | $ 15 527 292 | (unknown) | (unknown) |
| Type: transfer | From: 35oDcbYBhPpXWg9PcYE2ksQgLq5xkiM8nX | To: 3N8JmkvdkNynFmRkWh2HHyi2nwSeRvWkac | |||
| 30.06.2021 16:03:00 |  |
49 363 840 USDC | $ 49 363 840 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.06.2021 16:02:43 | |
36 174 892 USDT | $ 36 174 892 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 30.06.2021 16:01:04 | |
6 351 199 BUSD | $ 6 351 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 15:59:43 | |
44 999 984 USDC | $ 44 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 30.06.2021 15:59:43 | |
2 509 ETH | $ 5 377 775 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.06.2021 15:56:57 | |
44 999 984 USDC | $ 44 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 30.06.2021 15:56:20 | |
64 494 650 USDC | $ 64 494 650 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.06.2021 15:54:23 | |
9 999 989 HUSD | $ 9 999 989 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 30.06.2021 15:45:53 | |
9 999 989 HUSD | $ 9 999 989 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 30.06.2021 15:43:09 | |
735 BTC | $ 25 473 830 | (unknown) | (unknown) |
| Type: transfer | From: 12UxEATr1N6nzbGiv7QNsEMHr8FApnsHgm | To: 19YWwtvoorArssVYMHgyiL5Jcyy5gwwNSQ | |||
| 30.06.2021 15:43:09 | |
2 206 BTC | $ 76 487 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80vx9yf4e7zx8wvwdlaw4w0efy8dx9eujf9v6zd6kmhcgxn0ju7qxd8eql | To: bc1qsvzahjuc69ssq0ajwmv8ty7z40de9hcmsejlazqrk9v0jp6k5y2qty4msl | |||
| 30.06.2021 15:43:09 | |
456 BTC | $ 15 794 576 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 30.06.2021 15:43:09 | |
200 BTC | $ 6 934 328 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 30.06.2021 15:43:09 | |
238 BTC | $ 8 248 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.06.2021 15:43:09 | |
242 BTC | $ 8 390 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.06.2021 15:37:35 | |
6 351 199 BUSD | $ 6 351 199 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.06.2021 15:31:45 | |
2 706 ETH | $ 5 771 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 15:30:14 | |
5 236 399 MATIC | $ 5 832 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2021 15:29:02 | |
7 801 207 BUSD | $ 7 801 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.06.2021 15:29:49 | |
1 765 BTC | $ 61 283 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q6lrpkgd8e0zgznwmsmuxagq7dw8cqmg79jggluhsqfnvk0n70qxhzc7d | To: bc1qjapyevhf64rezfwhc83mu6pdvpyzwf6zx6yqgdkfugnvpzwrrmyssqx98a | |||
| 30.06.2021 15:29:49 | |
1 151 BTC | $ 39 947 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvapu0mx8s2mtk0pv2r8u4lexjmphjnwxmnzu2 | To: bc1qw6687ekga2lswsg4f9kc5ktlfv4pmdxds7hjpw | |||
| 30.06.2021 15:29:49 | |
2 151 BTC | $ 74 673 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6yvatxewmvpf7cmy6sxrphs5t8jgchae29axmywslqzzucqmsrq5as3qu | To: bc1qt5ul0ppx3pe6j44zwcuzzt20ulq6x8lw4wtl82saegyg4tml672qay0xzq | |||
| 30.06.2021 15:29:49 | |
300 BTC | $ 10 415 541 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 30.06.2021 15:29:49 | |
161 BTC | $ 5 604 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9uz7dqxuqj83chlcyn30k782ex0te2rs9uavz | To: 36mnGqq95qQEkTfcdwagA23Fwa4FZyX5RH | |||
| 30.06.2021 15:29:49 | |
242 BTC | $ 8 407 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.06.2021 15:29:49 | |
450 BTC | $ 15 625 692 | (unknown) | (unknown) |
| Type: transfer | From: 3336xueSS4WUFMWf6cxHYHPtd69Y8CFVnX | To: 35oDcbYBhPpXWg9PcYE2ksQgLq5xkiM8nX | |||
| 30.06.2021 15:29:49 | |
183 BTC | $ 6 363 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | To: 18yDtnMirxQVM7wJJ6xMefburmDDZr5XKB | |||
| 30.06.2021 15:28:49 | |
103 165 544 USDC | $ 103 165 544 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 15:23:01 | |
47 802 736 USDC | $ 47 802 736 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 15:19:20 | |
6 607 325 BUSD | $ 6 607 325 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 30.06.2021 15:19:20 | |
22 300 682 USDT | $ 22 300 682 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 30.06.2021 15:03:43 | |
549 BTC | $ 18 998 530 | (unknown) | (unknown) |
| Type: transfer | From: 32zeEaPP1VAD4XAHdGDZpG9Mmyat9DEDgc | To: 3JXQJgbPHTf4CEUb2ehCf57ZnsYYmvEFG1 | |||
| 30.06.2021 15:03:43 | |
154 BTC | $ 5 344 843 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Mgq5NDhnBVE8y1NUC2PVrxfqQgfUNQxQx | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.06.2021 15:03:43 | |
200 BTC | $ 6 921 153 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 30.06.2021 15:03:43 | |
165 BTC | $ 5 697 844 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 30.06.2021 15:03:43 | |
162 BTC | $ 5 599 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx0mf3kwtftc250j4x8qledgtd4efdt4kfhjj8 | To: bc1qv9uz7dqxuqj83chlcyn30k782ex0te2rs9uavz | |||
| 30.06.2021 15:03:43 | |
242 BTC | $ 8 380 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.06.2021 15:03:43 | |
242 BTC | $ 8 389 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.06.2021 15:03:43 | |
243 BTC | $ 8 395 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.06.2021 15:03:43 | |
450 BTC | $ 15 575 077 | (unknown) | (unknown) |
| Type: transfer | From: 3BShekquKaB5TTpw1Pm21ARsFxYEvLHMme | To: 3336xueSS4WUFMWf6cxHYHPtd69Y8CFVnX | |||
| 30.06.2021 15:01:38 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 30.06.2021 15:00:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.06.2021 14:59:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | |||