Whale movements
Last update: 30.07.2026 05:47:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 12:15:28 |  |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2021 12:14:27 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 30.06.2021 12:13:31 | |
27 753 830 USDT | $ 27 753 830 | (unknown) | (unknown) |
| Type: transfer | From: 85855cad094a21e825039077cf69681adfc5318e | To: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | |||
| 30.06.2021 12:12:15 |  |
255 BTC | $ 8 782 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.06.2021 12:12:15 | |
450 BTC | $ 15 531 829 | (unknown) | (unknown) |
| Type: transfer | From: 3NwXmtWaeDpk6wTzxMZ6FTJnNEVttiBmBT | To: 3CaDFX7ru3LSDoTabz31eamaB1yY3Hk7km | |||
| 30.06.2021 12:12:15 | |
450 BTC | $ 15 532 141 | (unknown) | (unknown) |
| Type: transfer | From: 376YgweNDZvmVjWfZ8GMHtWhMztmDSwgpU | To: 3NwXmtWaeDpk6wTzxMZ6FTJnNEVttiBmBT | |||
| 30.06.2021 12:09:06 | |
9 775 000 USDT | $ 9 775 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2021 12:08:07 | |
9 775 000 USDT | $ 9 775 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 30.06.2021 12:05:32 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8ac325fd52f2a979d905d4feb704e9b6d3299565 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 12:04:55 | |
200 BTC | $ 6 954 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19xBbbwBSkBeVuorWN2hYvFpzoUUFYJUMY | To: 38Dq87hPn3dm4iXXw2LrMFVAjdKADG8Syh | |||
| 30.06.2021 12:04:55 | |
255 BTC | $ 8 857 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.06.2021 12:04:55 | |
450 BTC | $ 15 657 904 | (unknown) | (unknown) |
| Type: transfer | From: 37FNwzwcoPD71SnTPQPanPAukMPCXuEPyc | To: 376YgweNDZvmVjWfZ8GMHtWhMztmDSwgpU | |||
| 30.06.2021 12:04:55 | |
450 BTC | $ 15 658 071 | (unknown) | (unknown) |
| Type: transfer | From: 3EfUQm3kF7FqB4kCaZcYdtUEeM96Bs7FdV | To: 37FNwzwcoPD71SnTPQPanPAukMPCXuEPyc | |||
| 30.06.2021 12:04:55 | |
450 BTC | $ 15 658 807 | (unknown) | (unknown) |
| Type: transfer | From: 3My2Ayexg4hpPgNCnnmNtDC1fdPNwCUYtT | To: 3EfUQm3kF7FqB4kCaZcYdtUEeM96Bs7FdV | |||
| 30.06.2021 12:01:37 | |
3 274 ETH | $ 6 984 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 12:00:27 | |
30 272 ETH | $ 64 346 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2021 11:59:35 | |
52 003 ETH | $ 110 583 080 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.06.2021 11:45:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.06.2021 11:45:49 | |
866 BTC | $ 29 945 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegv7ypkltvvarzg4xaxjd4rmlut5w52k5zu4ll0mvgt25tdcltfq4ez60a | To: bc1qy9mstzfezcnpk4npujh4mtr7tfytqda470pry6e4fmwky00msmjqrf8wsw | |||
| 30.06.2021 11:45:49 | |
255 BTC | $ 8 819 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.06.2021 11:38:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: 306121f1344ac5f84760998484c0176d7bfb7134 | |||
| 30.06.2021 11:34:11 | |
5 666 ETH | $ 12 079 272 | (unknown) | (unknown) |
| Type: transfer | From: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa | To: ca46fbdc3dfe107d033682acb1ef212fe555e731 | |||
| 30.06.2021 11:33:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0d639f6cd661584548d8265ddfafcee1ba2eeca2 | To: 8ac325fd52f2a979d905d4feb704e9b6d3299565 | |||
| 30.06.2021 11:33:00 | |
500 BTC | $ 17 336 816 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 30.06.2021 11:33:00 | |
255 BTC | $ 8 846 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.06.2021 11:33:00 | |
450 BTC | $ 15 615 968 | (unknown) | (unknown) |
| Type: transfer | From: 35tiRvH3VHoHXH8GRkaJvMnQGG6H4FTkJa | To: 3My2Ayexg4hpPgNCnnmNtDC1fdPNwCUYtT | |||
| 30.06.2021 11:32:40 | |
3 274 ETH | $ 6 950 214 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.06.2021 11:31:28 | |
3 000 ETH | $ 6 400 006 | (unknown) | (unknown) |
| Type: transfer | From: 3bc643a841915a267ee067b580bd802a66001c1d | To: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa | |||
| 30.06.2021 11:31:28 | |
3 000 ETH | $ 6 400 006 | (unknown) | (unknown) |
| Type: transfer | From: 3bc643a841915a267ee067b580bd802a66001c1d | To: c55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa | |||
| 30.06.2021 11:29:24 | |
5 766 024 USDT | $ 5 766 024 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 30.06.2021 11:26:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 30.06.2021 11:23:38 | |
162 BTC | $ 5 609 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1quen294dcw6gc2ppwe6cg6lm9ypwyu9yp50qldv5rh2r5yj6vavjsr379w9 | To: bc1qr5avczjkrx65d52df0txedrdqvpjhge6u6nal2zcjwa8yuhu02rqgfdmwk | |||
| 30.06.2021 11:23:38 | |
255 BTC | $ 8 836 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.06.2021 11:23:38 | |
450 BTC | $ 15 597 218 | (unknown) | (unknown) |
| Type: transfer | From: 3HJG2jh3dmS3w7z138h47Snna5SaN9pYhX | To: 35tiRvH3VHoHXH8GRkaJvMnQGG6H4FTkJa | |||
| 30.06.2021 11:18:43 | |
14 590 504 USDT | $ 14 590 504 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: b1cff81b9305166ff1efc49a129ad2afcd7bcf19 | |||
| 30.06.2021 11:19:08 | |
203 BTC | $ 7 019 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fzextrcjma352xa6qwvnwgp92l7k7qung7wna | To: bc1qr77kcpkx9fe9sgnke2fq3j9ttxmzx5535edu9v | |||
| 30.06.2021 11:19:08 | |
290 BTC | $ 10 023 458 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 30.06.2021 11:19:08 | |
234 BTC | $ 8 092 730 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qsgjmzllnqaypcg2uvm78manjkcsg2puuxefl2l | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 30.06.2021 11:19:08 | |
200 BTC | $ 6 912 730 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 30.06.2021 11:19:08 | |
162 BTC | $ 5 610 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf88e7nqt630fr8kjuwtkr3xszjhluywk03ux4a | To: 3QiKbx1HjQfgFUHwPuUaGKbMkpZM9aycTZ | |||
| 30.06.2021 11:19:08 | |
255 BTC | $ 8 822 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.06.2021 11:19:08 | |
255 BTC | $ 8 823 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.06.2021 11:19:08 | |
450 BTC | $ 15 568 469 | (unknown) | (unknown) |
| Type: transfer | From: 3CzRYcXfKoitUSsFjmtwUDVpSpK7pdryTD | To: 3HJG2jh3dmS3w7z138h47Snna5SaN9pYhX | |||
| 30.06.2021 11:19:08 | |
450 BTC | $ 15 569 327 | (unknown) | (unknown) |
| Type: transfer | From: 3KpNNR1QNg4W9CSNeK3bFYqdZ5mp9K1zMs | To: 3CzRYcXfKoitUSsFjmtwUDVpSpK7pdryTD | |||
| 30.06.2021 11:19:08 | |
450 BTC | $ 15 569 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg35nwauwx8v50d8z4sgsy77fvwnxxj8jddfhpn | To: 3KpNNR1QNg4W9CSNeK3bFYqdZ5mp9K1zMs | |||
| 30.06.2021 11:19:08 | |
451 BTC | $ 15 571 811 | (unknown) | (unknown) |
| Type: transfer | From: 3E1TD5mnA5rqwLcq51fb8au4yufixWbV1S | To: bc1qg35nwauwx8v50d8z4sgsy77fvwnxxj8jddfhpn | |||
| 30.06.2021 11:15:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9401378e60896e8b68d9d27857881b8bc1974a11 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 30.06.2021 10:55:51 | |
5 518 591 USDT | $ 5 518 591 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: ac795d2c97e60df6a99ff1c814727302fd747a80 | |||
| 30.06.2021 10:54:28 | |
322 BTC | $ 11 281 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pc0hx052fzl92ykuqmt7ck4vjwrs9tdl4ufdq | To: bc1qgl5lm5eur7wks2wpa49kcnghqaf8svdznx3d92 | |||
| 30.06.2021 10:54:28 | |
499 BTC | $ 17 487 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pc0hx052fzl92ykuqmt7ck4vjwrs9tdl4ufdq | To: 32kT63jKrMi4YpVNuCdGNsfRPTxjvjr16a | |||