Whale movements
Last update: 30.07.2026 04:19:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 08:23:17 |  |
452 BTC | $ 15 875 406 | (unknown) | (unknown) |
| Type: transfer | From: 3MwJJUJfeDGCfrjXrnERPvtkNNC18TrPq6 | To: 3Dswwyiam1cHjhUBVcwqLQyfi5dhju46G8 | |||
| 30.06.2021 08:23:17 | |
452 BTC | $ 15 875 862 | (unknown) | (unknown) |
| Type: transfer | From: 37WjQQ1naVwLo2DTjmPwSkC9q5T4sm836C | To: 3MwJJUJfeDGCfrjXrnERPvtkNNC18TrPq6 | |||
| 30.06.2021 08:23:17 | |
452 BTC | $ 15 875 919 | (unknown) | (unknown) |
| Type: transfer | From: 3NgRh7wEWBYXuonfpizUshm7Hg2b2tnyPo | To: 37WjQQ1naVwLo2DTjmPwSkC9q5T4sm836C | |||
| 30.06.2021 08:22:51 |  |
70 000 000 XRP | $ 47 777 564 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 30.06.2021 08:22:40 | |
9 806 146 XRP | $ 6 693 054 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: r4WYZMcRxCCmc2VdcH8n4qYDQcG3m1WkEZ | To: rBrMQL7hU3cdtw8U9ohJrrxA89e4HNqJpe | |||
| 30.06.2021 08:19:48 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TQUZgs8bBuTSqotHWrnZz53XTdz1QKEXgi | |||
| 30.06.2021 08:17:24 |  |
5 357 184 USDT | $ 5 357 184 | (unknown) | binance (exchange) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | |||
| 30.06.2021 07:56:33 | |
2 125 BTC | $ 74 227 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcum6xdsd844ywukdt2gny5jnksgf4p2ke3sxjym7f6fzu46meteq24mx92 | To: bc1qwv3vsy8eqs7e5fx390yk5xpz6pcrxvmmxkfqz4ws7mwf5u2x76xqzjq4zt | |||
| 30.06.2021 07:56:33 | |
156 BTC | $ 5 435 321 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 143NEXsGPAjkWGDcapsjYsEpwT7cnK5fs5 | |||
| 30.06.2021 07:56:33 | |
162 BTC | $ 5 673 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vn60c87p0udrd8976y2ztfk7pg4trz4p6dw4n | To: 3JVmNKfahUuhp7CAFTaJCTNwycoeucUjNK | |||
| 30.06.2021 07:56:33 | |
194 BTC | $ 6 767 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.06.2021 07:56:33 | |
194 BTC | $ 6 776 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.06.2021 07:56:33 | |
196 BTC | $ 6 852 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.06.2021 07:56:33 | |
196 BTC | $ 6 854 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.06.2021 07:56:33 | |
196 BTC | $ 6 857 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.06.2021 07:56:33 | |
452 BTC | $ 15 771 319 | (unknown) | (unknown) |
| Type: transfer | From: 35EJ7xUEqVfwrqW2mcAiV8F8EiRvum7ABh | To: 3NgRh7wEWBYXuonfpizUshm7Hg2b2tnyPo | |||
| 30.06.2021 07:56:33 | |
452 BTC | $ 15 771 578 | (unknown) | (unknown) |
| Type: transfer | From: 3KHZgw3Jzprkqp7BtjGTaHverio6VHXcbe | To: 35EJ7xUEqVfwrqW2mcAiV8F8EiRvum7ABh | |||
| 30.06.2021 07:56:33 | |
452 BTC | $ 15 772 343 | (unknown) | (unknown) |
| Type: transfer | From: 3J39qWbmQ8RLrMkpFYiZ1JkVFia7Hj8Zvf | To: 3KHZgw3Jzprkqp7BtjGTaHverio6VHXcbe | |||
| 30.06.2021 07:56:33 | |
452 BTC | $ 15 774 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm93G4GUjK1zC5hYUxZCmBkg3KECqzdc2 | To: 3J39qWbmQ8RLrMkpFYiZ1JkVFia7Hj8Zvf | |||
| 30.06.2021 07:56:33 | |
452 BTC | $ 15 774 716 | (unknown) | (unknown) |
| Type: transfer | From: 36U3YmD7PRZ1DLQjdr6AnmHX9174f66DdL | To: 3Dm93G4GUjK1zC5hYUxZCmBkg3KECqzdc2 | |||
| 30.06.2021 07:56:33 | |
452 BTC | $ 15 779 331 | (unknown) | (unknown) |
| Type: transfer | From: 3AsZtLCMrXJkwHXnyiTe7VJDEMg68dj2XN | To: 36U3YmD7PRZ1DLQjdr6AnmHX9174f66DdL | |||
| 30.06.2021 07:56:33 | |
452 BTC | $ 15 779 936 | (unknown) | (unknown) |
| Type: transfer | From: 388V4bevhqnZHnfoEBXHP5NuNzgSkkCQT1 | To: 3AsZtLCMrXJkwHXnyiTe7VJDEMg68dj2XN | |||
| 30.06.2021 07:56:33 | |
452 BTC | $ 15 780 699 | (unknown) | (unknown) |
| Type: transfer | From: 37ebvHsRv1ZYaXiW8QbkBRheQiTUDriAfs | To: 388V4bevhqnZHnfoEBXHP5NuNzgSkkCQT1 | |||
| 30.06.2021 07:56:33 | |
452 BTC | $ 15 781 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqps5cxq3ygyszmq0s2h8l9zjd7aygn0w7aze4y | To: 37ebvHsRv1ZYaXiW8QbkBRheQiTUDriAfs | |||
| 30.06.2021 07:56:33 | |
452 BTC | $ 15 781 855 | (unknown) | (unknown) |
| Type: transfer | From: 38pX1cfzKADfbnPy4yhyuJ7yzkLoezdhWg | To: bc1qqps5cxq3ygyszmq0s2h8l9zjd7aygn0w7aze4y | |||
| 30.06.2021 07:56:33 | |
452 BTC | $ 15 781 915 | (unknown) | (unknown) |
| Type: transfer | From: 33Cy4tH5ko3era9FozGEZWxLMaHV3Ur4KL | To: 38pX1cfzKADfbnPy4yhyuJ7yzkLoezdhWg | |||
| 30.06.2021 07:56:33 | |
452 BTC | $ 15 782 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CHofWWFrXL7qRHLZ9PaWhBxomm1getn8x | To: 33Cy4tH5ko3era9FozGEZWxLMaHV3Ur4KL | |||
| 30.06.2021 07:56:33 | |
452 BTC | $ 15 784 255 | (unknown) | (unknown) |
| Type: transfer | From: 36JH1bdBzVP94itSccn97KRz1gUXaYVNZ3 | To: 3CHofWWFrXL7qRHLZ9PaWhBxomm1getn8x | |||
| 30.06.2021 07:36:08 | |
9 960 315 HUSD | $ 9 960 315 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2021 07:35:49 | |
9 960 315 HUSD | $ 9 960 315 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.06.2021 07:35:18 | |
14 999 994 USDT | $ 14 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 07:10:30 | |
89 999 990 USDT | $ 89 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.06.2021 07:09:22 | |
1 163 BTC | $ 40 350 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal9z4f0e2pspl0nm4369dluu2vujfypwr5qjtae4pjtldevt92dqst2phn | To: bc1qsyd95lljdkw2lgsqmz7uva0xpp75y5jcxfwmczlp3wq9dleeqhrqa3hlnl | |||
| 30.06.2021 07:09:22 | |
452 BTC | $ 15 681 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NsVTJTQvsopRNqWXfriZ7xKktswhRYsF5 | To: 36JH1bdBzVP94itSccn97KRz1gUXaYVNZ3 | |||
| 30.06.2021 07:02:54 | |
224 BTC | $ 7 748 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjg9xjzu2gjdzrluq7k5m4rtrj7yyu7vz3cs88fpnecq43f33lvqxentln | To: bc1qlsy6tzecjmf7u69dmsagynz2jedtg5sqjj4a4gvnersvwd9mtves5ygq9p | |||
| 30.06.2021 07:02:54 | |
965 BTC | $ 33 428 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc202tskpr5vkdazla34f249jmhwtdycygw22d9prn30gnknjgu5qmsc9yy | To: bc1q06jekkaa8a9eglmzul9x3n67u75l56v0z6xl50qpladprvwcn6rqgag20k | |||
| 30.06.2021 07:02:54 | |
197 BTC | $ 6 806 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.06.2021 07:02:54 | |
197 BTC | $ 6 811 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.06.2021 07:02:54 | |
452 BTC | $ 15 655 415 | (unknown) | (unknown) |
| Type: transfer | From: 3Df4qBtE2mr19k6hX2oGWVFn6V7Wt5NATe | To: 3NsVTJTQvsopRNqWXfriZ7xKktswhRYsF5 | |||
| 30.06.2021 07:00:05 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 30.06.2021 06:57:02 | |
9 500 000 USDT | $ 9 500 000 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 30.06.2021 06:56:05 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 30.06.2021 06:54:45 | |
10 009 341 USDT | $ 10 009 341 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 306121f1344ac5f84760998484c0176d7bfb7134 | |||
| 30.06.2021 06:50:51 | |
9 700 000 USDT | $ 9 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 30.06.2021 06:47:00 | |
19 980 778 USDT | $ 19 980 778 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | |||
| 30.06.2021 06:45:10 | |
163 BTC | $ 5 686 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tnxp97v2w69zf92l6jm9wzrpsaqf70pa6zr0n | To: bc1q4vn60c87p0udrd8976y2ztfk7pg4trz4p6dw4n | |||
| 30.06.2021 06:45:10 | |
202 BTC | $ 7 076 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.06.2021 06:45:10 | |
203 BTC | $ 7 085 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.06.2021 06:45:10 | |
207 BTC | $ 7 252 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.06.2021 06:45:10 | |
208 BTC | $ 7 274 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||