Whale movements
Last update: 30.07.2026 06:11:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 13:28:54 |  |
244 BTC | $ 8 498 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.06.2021 13:28:54 | |
450 BTC | $ 15 664 125 | (unknown) | (unknown) |
| Type: transfer | From: 39xDtLYeEa7F89LYWzCZCfyasF9duRnwkL | To: 3AVwxkLULWDkRq9gxwXk3oZFDX7UtJtt2G | |||
| 30.06.2021 13:25:49 |  |
19 077 340 USDT | $ 19 077 340 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2021 13:25:20 | |
6 249 990 USDT | $ 6 249 990 | (unknown) | (unknown) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 30.06.2021 13:25:20 | |
6 500 ETH | $ 13 868 157 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 06d18fd544b091ded41f00c63b15d6a0bb999662 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 30.06.2021 13:25:12 | |
9 534 916 USDT | $ 9 534 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.06.2021 13:25:12 | |
9 542 424 USDT | $ 9 542 424 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.06.2021 13:25:12 | |
15 100 600 USDC | $ 15 100 600 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.06.2021 13:25:12 | |
15 100 500 USDC | $ 15 100 500 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.06.2021 13:24:40 | |
6 500 ETH | $ 13 914 997 | (unknown) | (unknown) |
| Type: transfer | From: e8e8f41ed29e46f34e206d7d2a7d6f735a3ff2cb | To: 06d18fd544b091ded41f00c63b15d6a0bb999662 | |||
| 30.06.2021 13:20:57 | |
30 201 100 USDC | $ 30 201 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.06.2021 13:17:17 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.06.2021 13:17:17 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af1406aa667443722c6c2a190d817af649a3f373 | |||
| 30.06.2021 13:16:27 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 30.06.2021 13:13:46 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.06.2021 13:09:04 | |
7 402 ETH | $ 15 947 384 | (unknown) | (unknown) |
| Type: transfer | From: 25bd6da02a5a926f9b22c43c3407a827747f34e4 | To: c3edbb9c181016cef5d76491f835930e9c8c4d2c | |||
| 30.06.2021 13:09:02 | |
1 150 BTC | $ 39 957 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vszcvutj9s7e54ra90puz8qmvyt6j9zr8fwfg6n5t2f8n9e739sthtn7k | To: bc1qevneq39lhwsxjhnszevl2qht9vvt8pcanjv5vdqe6pjwsdg2vdgqgr9kwt | |||
| 30.06.2021 13:09:02 | |
860 BTC | $ 29 887 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9mstzfezcnpk4npujh4mtr7tfytqda470pry6e4fmwky00msmjqrf8wsw | To: bc1qngps6utg9r5l2prcrq09nnvzy8a43h6te4c5dqqhh6cyuqqk8w6qhgp8rm | |||
| 30.06.2021 13:09:02 | |
228 BTC | $ 7 921 080 | (unknown) | (unknown) |
| Type: transfer | From: 347tcMpb5V3WkCcZhhf8TVHqU7QwPJvgcm | To: 3EfQ51ZpqDeyeGHqmgkzgNSjHcCGSB9nbX | |||
| 30.06.2021 13:09:02 | |
278 BTC | $ 9 658 925 | (unknown) | (unknown) |
| Type: transfer | From: 36q48awFzDvzFvnc1eE92RBchFsMz4qmLH | To: 347tcMpb5V3WkCcZhhf8TVHqU7QwPJvgcm | |||
| 30.06.2021 13:09:02 | |
250 BTC | $ 8 684 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.06.2021 13:09:02 | |
252 BTC | $ 8 774 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.06.2021 13:08:42 | |
7 402 ETH | $ 15 861 182 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 25bd6da02a5a926f9b22c43c3407a827747f34e4 | |||
| 30.06.2021 13:05:24 | |
12 621 163 USDT | $ 12 621 163 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2021 13:03:41 | |
12 621 163 USDT | $ 12 621 163 | (unknown) | (unknown) |
| Type: transfer | From: 2e2921e23b28fbbeb888953e1ec02d78d316ea4b | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 30.06.2021 13:02:22 | |
11 593 836 USDT | $ 11 593 836 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2021 13:01:04 | |
11 593 836 USDT | $ 11 593 836 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 30.06.2021 12:48:42 | |
11 999 990 USDT | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.06.2021 12:43:39 |  |
16 000 000 USDT | $ 16 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.06.2021 12:42:07 | |
154 BTC | $ 5 377 498 | (unknown) | (unknown) |
| Type: transfer | From: 3FecuJdWtvq4GcpdzCxaEEvEP8jQTnbvCg | To: 3JetKgGfHU7tz6jNS1kSdyKYTbz4jQgptu | |||
| 30.06.2021 12:42:07 | |
169 BTC | $ 5 908 604 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qfvwkpc3zqkapt9wlpvhxjkl7v7p7ws7nnfj6j9tgs3vhq4ch6d8qqjqeqh | |||
| 30.06.2021 12:42:07 | |
162 BTC | $ 5 683 316 | (unknown) | (unknown) |
| Type: transfer | From: 3QiKbx1HjQfgFUHwPuUaGKbMkpZM9aycTZ | To: bc1qyu7vgt05f7vwy8h7dst4u4y3hhrkuwz0un6a8a | |||
| 30.06.2021 12:42:07 | |
311 BTC | $ 10 896 133 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 30.06.2021 12:42:07 | |
253 BTC | $ 8 848 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.06.2021 12:42:07 | |
253 BTC | $ 8 860 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.06.2021 12:42:07 | |
254 BTC | $ 8 893 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.06.2021 12:42:07 | |
450 BTC | $ 15 767 623 | (unknown) | (unknown) |
| Type: transfer | From: 3BYjFUxxSbW4r26UmLwix8MMGXx52y4FLP | To: 39xDtLYeEa7F89LYWzCZCfyasF9duRnwkL | |||
| 30.06.2021 12:42:07 | |
450 BTC | $ 15 768 876 | (unknown) | (unknown) |
| Type: transfer | From: 3AGbXi5JZ28bGh1eJt9Pbdyk6Bh1i76s8P | To: 3BYjFUxxSbW4r26UmLwix8MMGXx52y4FLP | |||
| 30.06.2021 12:42:07 | |
450 BTC | $ 15 769 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CaDFX7ru3LSDoTabz31eamaB1yY3Hk7km | To: 3AGbXi5JZ28bGh1eJt9Pbdyk6Bh1i76s8P | |||
| 30.06.2021 12:42:06 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | |||
| 30.06.2021 12:37:07 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.06.2021 12:35:01 | |
7 999 000 USDT | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c5e031ea86c5d51985df6a703d765ad0be38eb9 | To: 7e5c96e2f4687ec963573bd7d20e939c636d184e | |||
| 30.06.2021 12:30:50 |  |
7 600 000 XRP | $ 5 136 641 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 30.06.2021 12:30:25 | |
16 878 700 USDC | $ 16 878 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2021 12:20:58 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 30.06.2021 12:18:27 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0521ff008831dc1b186628af6ddc4eb641f8de4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2021 12:17:48 | |
183 BTC | $ 6 350 960 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 30.06.2021 12:17:28 | |
160 BTC | $ 5 556 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j45g5gy8ttvgmjzlv6jwvv0fgs4237yrzuaw8 | To: bc1qmg5upa3ypqjrujwtc0dw58sal5qs3d6nxqknd0 | |||
| 30.06.2021 12:17:28 | |
450 BTC | $ 15 617 095 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 30.06.2021 12:16:16 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | To: c0521ff008831dc1b186628af6ddc4eb641f8de4 | |||