Whale movements
Last update: 30.07.2026 06:35:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 14:58:49 |  |
220 WBTC | $ 7 619 196 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: cbf4ba24c22286ebecdc78bf89d1625bb1a26f70 | |||
| 30.06.2021 14:55:21 | |
9 537 150 USDC | $ 9 537 150 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.06.2021 14:54:12 | |
9 537 150 USDC | $ 9 537 150 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.06.2021 14:40:00 | |
5 000 ETH | $ 10 733 954 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 30.06.2021 14:37:27 | |
5 000 ETH | $ 10 717 255 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 30.06.2021 14:30:37 | |
7 121 177 BUSD | $ 7 121 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 14:29:43 |  |
1 147 BTC | $ 40 243 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevneq39lhwsxjhnszevl2qht9vvt8pcanjv5vdqe6pjwsdg2vdgqgr9kwt | To: bc1qv073tycd23qnaemmpwr8m8jj3mp6pqwca5qdkw6wky6g3enew0dqk5u3hj | |||
| 30.06.2021 14:26:33 | |
640 BTC | $ 22 293 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngps6utg9r5l2prcrq09nnvzy8a43h6te4c5dqqhh6cyuqqk8w6qhgp8rm | To: bc1qkcxh5xqs3e2t9ycsjsqp0h468xcxh5l7wgwge4 | |||
| 30.06.2021 14:26:33 | |
183 BTC | $ 6 381 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | |||
| 30.06.2021 14:26:33 | |
200 BTC | $ 6 952 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 30.06.2021 14:26:33 | |
162 BTC | $ 5 635 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3cjqkjpwgjnca26lvexn96904h7jn2c7e70ac | To: bc1qxx0mf3kwtftc250j4x8qledgtd4efdt4kfhjj8 | |||
| 30.06.2021 14:26:33 | |
243 BTC | $ 8 447 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.06.2021 14:26:33 | |
243 BTC | $ 8 453 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.06.2021 14:26:33 | |
243 BTC | $ 8 456 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.06.2021 14:26:33 | |
450 BTC | $ 15 671 181 | (unknown) | (unknown) |
| Type: transfer | From: 34tgeL1gZC2Sqj7Mt7YppqRqt9gjBqGGMK | To: 3BShekquKaB5TTpw1Pm21ARsFxYEvLHMme | |||
| 30.06.2021 14:25:00 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 39d2826bf0612bcc8b259476f8680a446750f7cc | To: a2d28634c36a09400e52048cc70fc90a094aaead | |||
| 30.06.2021 14:19:44 |  |
18 703 BNB | $ 5 479 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 30.06.2021 14:18:23 | |
12 305 351 USDT | $ 12 305 351 | (unknown) | (unknown) |
| Type: transfer | From: 171bcaf84261a16b23a3bb97590f4c0114bce4a6 | To: 27cae2e32096200c6e5a377a5022531aaa8241b0 | |||
| 30.06.2021 14:10:37 | |
18 059 BNB | $ 5 312 631 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 30.06.2021 14:07:18 | |
6 500 000 USDC | $ 6 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 14:05:15 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 30.06.2021 14:04:11 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e36e3fb3cac9f9e1c9419a989ecd42fd5d452301 | |||
| 30.06.2021 14:02:51 | |
6 250 000 USDT | $ 6 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 30.06.2021 13:57:34 | |
500 BTC | $ 17 546 100 | (unknown) | (unknown) |
| Type: transfer | From: 18S1i1ZLxyvnLDQTPmD61egnfFq5pmS1dz | To: 16LuHcXHz8Msju1GNPu98QvnrjY1dAqjU3 | |||
| 30.06.2021 13:55:32 | |
154 BTC | $ 5 384 410 | (unknown) | (unknown) |
| Type: transfer | From: 132QTjNezcnA6w9TS7CTZkMdCAaFWWk58D | To: 17vXbri3nkNNBwunn4HwPoQcfzEi2HY7VA | |||
| 30.06.2021 13:55:32 | |
231 BTC | $ 8 103 081 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1McB2T7aScrGxaE1hMmLFiZHe3TvLa5hkq | |||
| 30.06.2021 13:55:32 | |
243 BTC | $ 8 511 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.06.2021 13:55:32 | |
450 BTC | $ 15 760 780 | (unknown) | (unknown) |
| Type: transfer | From: 3AVwxkLULWDkRq9gxwXk3oZFDX7UtJtt2G | To: 34tgeL1gZC2Sqj7Mt7YppqRqt9gjBqGGMK | |||
| 30.06.2021 13:50:08 | |
7 999 999 USDC | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.06.2021 13:49:49 | |
8 499 999 USDC | $ 8 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.06.2021 13:49:14 | |
8 499 999 USDC | $ 8 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.06.2021 13:47:01 | |
12 305 351 USDT | $ 12 305 351 | (unknown) | (unknown) |
| Type: transfer | From: ae3f2d7cf3ee9601c070885b05796fec825a7315 | To: 171bcaf84261a16b23a3bb97590f4c0114bce4a6 | |||
| 30.06.2021 13:38:04 | |
149 BTC | $ 5 174 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvwkpc3zqkapt9wlpvhxjkl7v7p7ws7nnfj6j9tgs3vhq4ch6d8qqjqeqh | To: bc1q8tp4nfy24j5pngxcd3ps8c478lafw7l0v725y4f6hr2en5eaqf9s6m2fh6 | |||
| 30.06.2021 13:38:04 | |
172 BTC | $ 5 992 775 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33cqZ468QgUGBrTVsu2XUpZMQeLo4qd3te | |||
| 30.06.2021 13:38:04 | |
200 BTC | $ 6 967 799 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 30.06.2021 13:38:04 | |
229 BTC | $ 7 980 631 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1Ax1HVhQawqwBdQ8CrKFHdjfYYiRc8DFhd | |||
| 30.06.2021 13:38:04 | |
186 BTC | $ 6 472 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cM9aDoCA5ejKnVruQhT3nKYSQf7L13XM | |||
| 30.06.2021 13:38:04 | |
432 BTC | $ 15 035 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12WQ5vNyfnMKyBaARCqeXXmQP2daGSZh3R | |||
| 30.06.2021 13:38:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 30.06.2021 13:36:04 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 30.06.2021 13:34:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 30.06.2021 13:34:34 | |
3 249 ETH | $ 6 970 770 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.06.2021 13:31:39 | |
5 901 000 USDC | $ 5 901 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.06.2021 13:31:39 | |
2 602 ETH | $ 5 572 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 13:31:02 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af1406aa667443722c6c2a190d817af649a3f373 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 13:28:43 | |
30 201 100 USDC | $ 30 201 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2021 13:28:54 | |
2 106 BTC | $ 73 265 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2twtfglt2me36lgvswnzwwr27fp6psvtz7q49d3qwngs8stl2g8s2guqtq | To: bc1q6q6lrpkgd8e0zgznwmsmuxagq7dw8cqmg79jggluhsqfnvk0n70qxhzc7d | |||
| 30.06.2021 13:28:54 | |
207 BTC | $ 7 207 532 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk | To: 3FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr | |||
| 30.06.2021 13:28:54 | |
162 BTC | $ 5 634 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu7vgt05f7vwy8h7dst4u4y3hhrkuwz0un6a8a | To: bc1qx3cjqkjpwgjnca26lvexn96904h7jn2c7e70ac | |||
| 30.06.2021 13:28:54 | |
244 BTC | $ 8 478 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||