Whale movements
Last update: 30.07.2026 04:53:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 09:40:10 |  |
85 324 280 USDT | $ 85 324 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2021 09:40:10 | |
17 300 800 USDC | $ 17 300 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2021 09:22:28 |  |
428 BTC | $ 14 915 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6lq3yvk6t4v2g2lhneehwntjzqpzmu6g2tptd | To: 3MD5dnnbKkgFkSY8QTEhSfxkd5vXLN6rTp | |||
| 30.06.2021 09:22:28 | |
821 BTC | $ 28 607 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6lq3yvk6t4v2g2lhneehwntjzqpzmu6g2tptd | To: bc1q5pc0hx052fzl92ykuqmt7ck4vjwrs9tdl4ufdq | |||
| 30.06.2021 09:22:10 | |
962 BTC | $ 33 608 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06jekkaa8a9eglmzul9x3n67u75l56v0z6xl50qpladprvwcn6rqgag20k | To: bc1qxguxne3ry9z0phtdc3veeztnthclg4z8n9sgdhaxc52wd5tsksuqqwmygf | |||
| 30.06.2021 09:22:10 | |
451 BTC | $ 15 763 759 | (unknown) | (unknown) |
| Type: transfer | From: 39GrrRASRtUHyzhNkJtwyK2T6s97qbsmXp | To: 37XN6Gqub5oTfcJYu6ouHGDeRGeL51MViB | |||
| 30.06.2021 09:14:49 | |
451 BTC | $ 15 775 423 | (unknown) | (unknown) |
| Type: transfer | From: 38NxdgZVUnuDSgchPc5cTvddEtaPHg2Ncj | To: 39GrrRASRtUHyzhNkJtwyK2T6s97qbsmXp | |||
| 30.06.2021 09:14:49 | |
451 BTC | $ 15 779 451 | (unknown) | (unknown) |
| Type: transfer | From: 3GimJkEBaGwKa8vTnuebGVPvQte1j72Uh7 | To: 38NxdgZVUnuDSgchPc5cTvddEtaPHg2Ncj | |||
| 30.06.2021 09:07:06 | |
202 BTC | $ 7 064 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsy6tzecjmf7u69dmsagynz2jedtg5sqjj4a4gvnersvwd9mtves5ygq9p | To: bc1qqz2qenfuwe3yzut0lre4ucync77cynxhvgqmhgyjl6vktxnldffqec6xup | |||
| 30.06.2021 09:07:06 | |
451 BTC | $ 15 798 072 | (unknown) | (unknown) |
| Type: transfer | From: 33d62CDgKKX79xWUSeH3ZgfFN2XAE1dRdz | To: 3GimJkEBaGwKa8vTnuebGVPvQte1j72Uh7 | |||
| 30.06.2021 09:07:06 | |
451 BTC | $ 15 798 727 | (unknown) | (unknown) |
| Type: transfer | From: 37co9HwPBvLizYzsSWkcboFzkvRsQtJGEQ | To: 33d62CDgKKX79xWUSeH3ZgfFN2XAE1dRdz | |||
| 30.06.2021 09:07:06 | |
451 BTC | $ 15 798 765 | (unknown) | (unknown) |
| Type: transfer | From: 3GLm5mCoMup9yAbqEyAD6sMVYj94Ap4JZ8 | To: 37co9HwPBvLizYzsSWkcboFzkvRsQtJGEQ | |||
| 30.06.2021 09:01:32 | |
2 347 ETH | $ 5 034 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 08:53:14 | |
233 BTC | $ 8 152 490 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B2R7n4ntX8FKVWhyPHQAaM6HNb6pikgWH | |||
| 30.06.2021 08:53:14 | |
162 BTC | $ 5 688 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70sdrssftpp4g6jsre0v8nvjpjecwu5upz28kn | To: bc1qufwztc39hpkpvzhqvmdp6xn4dpcjhkkgmh3czv | |||
| 30.06.2021 08:53:14 | |
159 BTC | $ 5 552 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.06.2021 08:53:14 | |
159 BTC | $ 5 568 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.06.2021 08:53:14 | |
159 BTC | $ 5 569 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.06.2021 08:53:14 | |
451 BTC | $ 15 809 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KRx5suXARFApRv6xh7ZYcRETb4BFv9Aaz | To: 3GLm5mCoMup9yAbqEyAD6sMVYj94Ap4JZ8 | |||
| 30.06.2021 08:53:14 | |
451 BTC | $ 15 809 327 | (unknown) | (unknown) |
| Type: transfer | From: 3BMLssjk6kojGGU8fMXP5EeHCB191T5tei | To: 3KRx5suXARFApRv6xh7ZYcRETb4BFv9Aaz | |||
| 30.06.2021 08:53:14 | |
451 BTC | $ 15 809 462 | (unknown) | (unknown) |
| Type: transfer | From: 35L2e6F38TaCnmNFJwASuQm5U1MnnK9spV | To: 3BMLssjk6kojGGU8fMXP5EeHCB191T5tei | |||
| 30.06.2021 08:53:12 |  |
31 808 636 XRP | $ 21 624 580 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: rBrMQL7hU3cdtw8U9ohJrrxA89e4HNqJpe | To: rf4ghj1XvJpvFdWxbbWcapsaf6m6Q2cQnT | |||
| 30.06.2021 08:43:33 | |
5 357 184 USDT | $ 5 357 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 08:43:03 | |
2 652 ETH | $ 5 678 442 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 30.06.2021 08:40:33 |  |
9 425 480 USDT | $ 9 425 480 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.06.2021 08:39:36 | |
9 518 651 USDT | $ 9 518 651 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.06.2021 08:39:30 | |
9 537 551 USDT | $ 9 537 551 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.06.2021 08:39:24 | |
9 526 051 USDT | $ 9 526 051 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.06.2021 08:39:15 | |
9 516 450 USDT | $ 9 516 450 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.06.2021 08:39:12 | |
9 534 400 USDT | $ 9 534 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.06.2021 08:39:06 | |
9 425 480 USDT | $ 9 425 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 30.06.2021 08:29:40 | |
15 000 ETH | $ 31 973 628 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 30.06.2021 08:27:05 | |
451 BTC | $ 15 784 979 | (unknown) | (unknown) |
| Type: transfer | From: 39fBN9ac52GvfwdpBpQuWh7j3FXnjYF57o | To: 35L2e6F38TaCnmNFJwASuQm5U1MnnK9spV | |||
| 30.06.2021 08:27:05 | |
451 BTC | $ 15 785 247 | (unknown) | (unknown) |
| Type: transfer | From: 32iUpdkBLQ9MniGHf7pp65efDjQQNZmRcJ | To: 39fBN9ac52GvfwdpBpQuWh7j3FXnjYF57o | |||
| 30.06.2021 08:23:17 | |
1 150 BTC | $ 40 429 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 30.06.2021 08:23:17 | |
1 150 BTC | $ 40 429 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 30.06.2021 08:23:17 | |
1 500 BTC | $ 52 733 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3Cm2DZxxrHAkP9kVT1TPwswcLFW97rnvuz | |||
| 30.06.2021 08:23:17 | |
2 187 BTC | $ 76 886 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0xfh37q3mk3qhzchpp8m056y9nnhftns87n3msh9s65hyzkze8s2ecgr3 | To: bc1q2t2vvszevdadpd84x0st0t7e4ya3sdp70tu2s76uz5lm5vusazcqxl5myw | |||
| 30.06.2021 08:23:17 | |
398 BTC | $ 13 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 30.06.2021 08:23:17 | |
162 BTC | $ 5 710 153 | (unknown) | (unknown) |
| Type: transfer | From: 3JVmNKfahUuhp7CAFTaJCTNwycoeucUjNK | To: bc1q70sdrssftpp4g6jsre0v8nvjpjecwu5upz28kn | |||
| 30.06.2021 08:23:17 | |
159 BTC | $ 5 595 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.06.2021 08:23:17 | |
193 BTC | $ 6 788 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.06.2021 08:23:17 | |
193 BTC | $ 6 794 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.06.2021 08:23:17 | |
452 BTC | $ 15 873 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc2sAPuyGGwVVre1SBoiQ6hKKMm3LrFjh | To: 32iUpdkBLQ9MniGHf7pp65efDjQQNZmRcJ | |||
| 30.06.2021 08:23:17 | |
452 BTC | $ 15 873 463 | (unknown) | (unknown) |
| Type: transfer | From: 3ERvdThHxXg4WAdPBtchhj2BE2ZAdGpL2q | To: 3Lc2sAPuyGGwVVre1SBoiQ6hKKMm3LrFjh | |||
| 30.06.2021 08:23:17 | |
452 BTC | $ 15 873 623 | (unknown) | (unknown) |
| Type: transfer | From: 38uEL34LUCjThpxwjv1CP2kp1WMKrd8JRv | To: 3ERvdThHxXg4WAdPBtchhj2BE2ZAdGpL2q | |||
| 30.06.2021 08:23:17 | |
452 BTC | $ 15 873 734 | (unknown) | (unknown) |
| Type: transfer | From: 3KwPzzYgKnWqDVMN6E1hTsjtNFvGnHkcpU | To: 38uEL34LUCjThpxwjv1CP2kp1WMKrd8JRv | |||
| 30.06.2021 08:23:17 | |
452 BTC | $ 15 874 148 | (unknown) | (unknown) |
| Type: transfer | From: 36QH5HW9yh1SKQz68DkkSiqNTKak7AubYa | To: 3KwPzzYgKnWqDVMN6E1hTsjtNFvGnHkcpU | |||
| 30.06.2021 08:23:17 | |
452 BTC | $ 15 874 507 | (unknown) | (unknown) |
| Type: transfer | From: 3LDQuREoBP7UPiHzjhHKAgx3FPvYzsi7W4 | To: 36QH5HW9yh1SKQz68DkkSiqNTKak7AubYa | |||
| 30.06.2021 08:23:17 | |
452 BTC | $ 15 874 753 | (unknown) | (unknown) |
| Type: transfer | From: 3Dswwyiam1cHjhUBVcwqLQyfi5dhju46G8 | To: 3LDQuREoBP7UPiHzjhHKAgx3FPvYzsi7W4 | |||