Whale movements
Last update: 30.07.2026 05:22:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 10:54:28 |  |
451 BTC | $ 15 789 421 | (unknown) | (unknown) |
| Type: transfer | From: 36aUjss1T1RG5ooTFUVEvhTnWQncqorZUD | To: 3E1TD5mnA5rqwLcq51fb8au4yufixWbV1S | |||
| 30.06.2021 10:51:12 | |
1 151 BTC | $ 39 993 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvapu0mx8s2mtk0pv2r8u4lexjmphjnwxmnzu2 | |||
| 30.06.2021 10:51:12 | |
2 178 BTC | $ 75 683 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t2vvszevdadpd84x0st0t7e4ya3sdp70tu2s76uz5lm5vusazcqxl5myw | To: bc1qn6yvatxewmvpf7cmy6sxrphs5t8jgchae29axmywslqzzucqmsrq5as3qu | |||
| 30.06.2021 10:51:12 | |
255 BTC | $ 8 876 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.06.2021 10:48:05 |  |
12 000 100 USDT | $ 12 000 100 | (unknown) | compound tether (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.06.2021 10:48:00 | |
300 BTC | $ 10 590 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 19xBbbwBSkBeVuorWN2hYvFpzoUUFYJUMY | |||
| 30.06.2021 10:48:00 | |
2 116 BTC | $ 74 697 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv3vsy8eqs7e5fx390yk5xpz6pcrxvmmxkfqz4ws7mwf5u2x76xqzjq4zt | To: bc1q2twtfglt2me36lgvswnzwwr27fp6psvtz7q49d3qwngs8stl2g8s2guqtq | |||
| 30.06.2021 10:48:00 | |
255 BTC | $ 9 017 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.06.2021 10:48:00 | |
451 BTC | $ 15 915 092 | (unknown) | (unknown) |
| Type: transfer | From: 37TFu9KDiVmPJuY8o6ku1KL8U4GxHVkj5n | To: 36aUjss1T1RG5ooTFUVEvhTnWQncqorZUD | |||
| 30.06.2021 10:43:48 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 30.06.2021 10:36:55 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 30.06.2021 10:35:58 | |
1 154 BTC | $ 40 714 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyd95lljdkw2lgsqmz7uva0xpp75y5jcxfwmczlp3wq9dleeqhrqa3hlnl | To: bc1q5vszcvutj9s7e54ra90puz8qmvyt6j9zr8fwfg6n5t2f8n9e739sthtn7k | |||
| 30.06.2021 10:35:58 | |
170 BTC | $ 5 999 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz2qenfuwe3yzut0lre4ucync77cynxhvgqmhgyjl6vktxnldffqec6xup | To: bc1quen294dcw6gc2ppwe6cg6lm9ypwyu9yp50qldv5rh2r5yj6vavjsr379w9 | |||
| 30.06.2021 10:35:58 | |
937 BTC | $ 33 078 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxguxne3ry9z0phtdc3veeztnthclg4z8n9sgdhaxc52wd5tsksuqqwmygf | To: bc1qegv7ypkltvvarzg4xaxjd4rmlut5w52k5zu4ll0mvgt25tdcltfq4ez60a | |||
| 30.06.2021 10:35:58 | |
162 BTC | $ 5 728 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufwztc39hpkpvzhqvmdp6xn4dpcjhkkgmh3czv | To: bc1qf88e7nqt630fr8kjuwtkr3xszjhluywk03ux4a | |||
| 30.06.2021 10:35:58 | |
255 BTC | $ 9 014 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.06.2021 10:35:58 | |
256 BTC | $ 9 020 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.06.2021 10:35:58 | |
256 BTC | $ 9 033 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.06.2021 10:35:58 | |
451 BTC | $ 15 909 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EAitJz7hiudSDdW9cYtkSwEnEcFAPYYFY | To: 37TFu9KDiVmPJuY8o6ku1KL8U4GxHVkj5n | |||
| 30.06.2021 10:35:58 | |
451 BTC | $ 15 910 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Agx4JXAqgnDpGbe4fbXGfEtLPQm42k7Be | To: 3EAitJz7hiudSDdW9cYtkSwEnEcFAPYYFY | |||
| 30.06.2021 10:35:58 | |
451 BTC | $ 15 911 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0rwy7julgcqr65fcjwyvgnqjg4652050y68yy | To: 3Agx4JXAqgnDpGbe4fbXGfEtLPQm42k7Be | |||
| 30.06.2021 10:35:58 | |
451 BTC | $ 15 912 387 | (unknown) | (unknown) |
| Type: transfer | From: 33Tdo6TRYPaBqmmrJctwyMUkFe5iAVC2nA | To: bc1qf0rwy7julgcqr65fcjwyvgnqjg4652050y68yy | |||
| 30.06.2021 10:35:58 | |
451 BTC | $ 15 912 751 | (unknown) | (unknown) |
| Type: transfer | From: 37HPPyrPRw2X4cvRnuRpB2ZMpGsAFn2Htx | To: 33Tdo6TRYPaBqmmrJctwyMUkFe5iAVC2nA | |||
| 30.06.2021 10:33:51 | |
5 319 288 USDT | $ 5 319 288 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.06.2021 10:33:51 | |
5 199 780 USDT | $ 5 199 780 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 10:32:17 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 91c7e99e0d387a2d1209f7a91d1644f6370bd100 | To: 64de7d8aa87457266d63a6ff364b408c0f4b078f | |||
| 30.06.2021 10:28:26 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 30.06.2021 10:28:07 | |
9 990 000 USDC | $ 9 990 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 91c7e99e0d387a2d1209f7a91d1644f6370bd100 | |||
| 30.06.2021 10:21:41 | |
5 020 390 USDT | $ 5 020 390 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 30.06.2021 10:19:48 | |
5 753 180 USDT | $ 5 753 180 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 10:18:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e657810bf0ab88492389fe68e1cddb59965d047 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 30.06.2021 10:18:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 30.06.2021 10:16:09 | |
5 000 506 USDT | $ 5 000 506 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 30.06.2021 10:10:04 | |
5 000 506 USDT | $ 5 000 506 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 30.06.2021 10:09:31 | |
5 374 875 USDT | $ 5 374 875 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 10:04:43 |  |
16 928 BNB | $ 5 110 758 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 30.06.2021 09:52:12 | |
451 BTC | $ 15 927 370 | (unknown) | (unknown) |
| Type: transfer | From: 33JASvY6ZEAkiRHaeuNDChWCAUaj83qnYa | To: 37HPPyrPRw2X4cvRnuRpB2ZMpGsAFn2Htx | |||
| 30.06.2021 09:46:38 | |
6 518 994 USDT | $ 6 518 994 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 30.06.2021 09:46:21 | |
6 518 994 USDT | $ 6 518 994 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 30.06.2021 09:45:11 | |
248 BTC | $ 8 685 361 | (unknown) | (unknown) |
| Type: transfer | From: 19KTdWq3qzmGmchRFgNZLxmmMbbx7yZe6k | To: bc1q60ldtpczsqervryq36dpg3386cytc6w74u9dv6 | |||
| 30.06.2021 09:45:11 | |
451 BTC | $ 15 767 639 | (unknown) | (unknown) |
| Type: transfer | From: 3GDwpMF8FZo6byWMzDMKdWKgsguSYs7ymU | To: 33JASvY6ZEAkiRHaeuNDChWCAUaj83qnYa | |||
| 30.06.2021 09:43:34 | |
512 BTC | $ 18 017 974 | (unknown) | (unknown) |
| Type: transfer | From: 3BWpytggxqamPJMXYkcL712ZkL1SQFcZXf | To: 37HxKSyv5mBmh16k2aUs2aESY6SKiQewuo | |||
| 30.06.2021 09:43:34 | |
294 BTC | $ 10 337 342 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 30.06.2021 09:43:34 | |
156 BTC | $ 5 495 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.06.2021 09:43:34 | |
451 BTC | $ 15 879 043 | (unknown) | (unknown) |
| Type: transfer | From: 3LvEG8SuhPPvX7cGftaQd7c63thVQVDbMd | To: 3GDwpMF8FZo6byWMzDMKdWKgsguSYs7ymU | |||
| 30.06.2021 09:43:34 | |
451 BTC | $ 15 879 201 | (unknown) | (unknown) |
| Type: transfer | From: 3NozG62E5Hw5eeDhYFRPEddoAb6kzGc8kj | To: 3LvEG8SuhPPvX7cGftaQd7c63thVQVDbMd | |||
| 30.06.2021 09:43:34 | |
451 BTC | $ 15 879 645 | (unknown) | (unknown) |
| Type: transfer | From: 331GZTGRDJCkYUC9vURvUkeDhVBpQBeuuK | To: 3NozG62E5Hw5eeDhYFRPEddoAb6kzGc8kj | |||
| 30.06.2021 09:43:34 | |
451 BTC | $ 15 880 379 | (unknown) | (unknown) |
| Type: transfer | From: 32q2eAfTqFcTe8jPXBhRvbdvsawEWTpfzt | To: 331GZTGRDJCkYUC9vURvUkeDhVBpQBeuuK | |||
| 30.06.2021 09:43:34 | |
451 BTC | $ 15 880 927 | (unknown) | (unknown) |
| Type: transfer | From: 37XN6Gqub5oTfcJYu6ouHGDeRGeL51MViB | To: 32q2eAfTqFcTe8jPXBhRvbdvsawEWTpfzt | |||
| 30.06.2021 09:43:34 | |
333 BTC | $ 11 716 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhypna0uemk5hdt0587855y6nhkst8usug63gr | |||