Whale movements
Last update: 30.07.2026 03:50:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 06:45:10 |  |
208 BTC | $ 7 277 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.06.2021 06:45:10 | |
209 BTC | $ 7 291 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.06.2021 06:45:10 | |
209 BTC | $ 7 292 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.06.2021 06:45:10 | |
209 BTC | $ 7 298 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.06.2021 06:45:10 | |
187 BTC | $ 6 520 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | To: 34dDKqPSRZQTeyAWMk1TuYGAcwS7YDJqRn | |||
| 30.06.2021 06:45:10 | |
227 BTC | $ 7 919 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35kPNYhiZ5Pcf9kb5n9tbzcCSF5CH5wsbH | To: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | |||
| 30.06.2021 06:45:10 | |
452 BTC | $ 15 803 958 | (unknown) | (unknown) |
| Type: transfer | From: 3H3uZHEB1UfgVg5ptWFB3TLm48zxTtRM3k | To: 3Df4qBtE2mr19k6hX2oGWVFn6V7Wt5NATe | |||
| 30.06.2021 06:45:10 | |
452 BTC | $ 15 804 182 | (unknown) | (unknown) |
| Type: transfer | From: 34vz394p9uMc7SCuJ5gJcV7uMwBogyiGcK | To: 3H3uZHEB1UfgVg5ptWFB3TLm48zxTtRM3k | |||
| 30.06.2021 06:45:10 | |
452 BTC | $ 15 804 273 | (unknown) | (unknown) |
| Type: transfer | From: 33DkVNi5vatqbxpk3RvBETnbd1goPZ5DAy | To: 34vz394p9uMc7SCuJ5gJcV7uMwBogyiGcK | |||
| 30.06.2021 06:45:10 | |
452 BTC | $ 15 804 372 | (unknown) | (unknown) |
| Type: transfer | From: 3MAPPD1r7gHRw681Kh62cWc6rYikyNKcDF | To: 33DkVNi5vatqbxpk3RvBETnbd1goPZ5DAy | |||
| 30.06.2021 06:45:10 | |
452 BTC | $ 15 805 933 | (unknown) | (unknown) |
| Type: transfer | From: 3G2pcv4VBnz1Lb2XYpH76n8ssVeVWXEEUc | To: 3MAPPD1r7gHRw681Kh62cWc6rYikyNKcDF | |||
| 30.06.2021 06:45:10 | |
452 BTC | $ 15 806 061 | (unknown) | (unknown) |
| Type: transfer | From: 3DUNyRU5T6GRinBJsJpXm9EQJCTQ7t3tP4 | To: 3G2pcv4VBnz1Lb2XYpH76n8ssVeVWXEEUc | |||
| 30.06.2021 06:45:10 | |
452 BTC | $ 15 806 312 | (unknown) | (unknown) |
| Type: transfer | From: 3JUejoaMHjFoUDvVUZbqrz5tjWD4J6ezLj | To: 3DUNyRU5T6GRinBJsJpXm9EQJCTQ7t3tP4 | |||
| 30.06.2021 06:45:10 | |
452 BTC | $ 15 806 802 | (unknown) | (unknown) |
| Type: transfer | From: 3GYdnwx9hZ2yFQWHdgRKLRQHAZ5FYY1z2B | To: 3JUejoaMHjFoUDvVUZbqrz5tjWD4J6ezLj | |||
| 30.06.2021 06:45:10 | |
452 BTC | $ 15 806 862 | (unknown) | (unknown) |
| Type: transfer | From: 3AqpoAr4HiQw8Rgj2U4CJkbpYbB5bkmeGQ | To: 3GYdnwx9hZ2yFQWHdgRKLRQHAZ5FYY1z2B | |||
| 30.06.2021 06:45:10 | |
452 BTC | $ 15 806 895 | (unknown) | (unknown) |
| Type: transfer | From: 3A7ja67MECqH7FN6yGWcMUhrJVy9y3injK | To: 3AqpoAr4HiQw8Rgj2U4CJkbpYbB5bkmeGQ | |||
| 30.06.2021 06:45:10 | |
452 BTC | $ 15 807 017 | (unknown) | (unknown) |
| Type: transfer | From: 3DKC9g2H472yzVaZoUd8cipVss7WxjDNx1 | To: 3A7ja67MECqH7FN6yGWcMUhrJVy9y3injK | |||
| 30.06.2021 06:45:10 | |
452 BTC | $ 15 807 239 | (unknown) | (unknown) |
| Type: transfer | From: 3JLqqGnZyoxnacZDVkxA7aQuuh64dVRURa | To: 3DKC9g2H472yzVaZoUd8cipVss7WxjDNx1 | |||
| 30.06.2021 06:17:30 |  |
150 000 000 XRP | $ 102 509 864 | ripple (other) | (unknown) |
| Type: transfer | From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn | To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | |||
| 30.06.2021 06:04:22 |  |
5 895 081 USDT | $ 5 895 081 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: a167dc5cd6916c28177c70cbc762ad5f52802a4a | |||
| 30.06.2021 05:52:25 | |
6 490 324 USDT | $ 6 490 324 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.06.2021 05:51:37 | |
6 490 324 USDT | $ 6 490 324 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 30.06.2021 05:35:13 | |
5 310 355 USDT | $ 5 310 355 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.06.2021 05:35:13 | |
5 355 969 USDT | $ 5 355 969 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2021 05:30:26 | |
30 379 ETH | $ 64 893 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.06.2021 05:29:38 | |
6 015 044 USDC | $ 6 015 044 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2021 05:22:22 | |
209 BTC | $ 7 430 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.06.2021 05:22:22 | |
452 BTC | $ 16 083 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes3mda8yxgxv3ssd6w8lxzk4qjymxf9nh87xmc | To: 3JLqqGnZyoxnacZDVkxA7aQuuh64dVRURa | |||
| 30.06.2021 05:06:28 | |
3 300 ETH | $ 7 117 210 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 30.06.2021 05:02:57 | |
1 249 BTC | $ 44 492 924 | (unknown) | (unknown) |
| Type: transfer | From: 1EmxPzXv9QLmh7YAi6yMZbCwFDz6XqhV8j | To: bc1qr6lq3yvk6t4v2g2lhneehwntjzqpzmu6g2tptd | |||
| 30.06.2021 05:02:57 | |
612 BTC | $ 21 794 426 | (unknown) | (unknown) |
| Type: transfer | From: 33RjVTc8WzLeL9Hcmyv68DePSa2yWSkiSu | To: 3BWpytggxqamPJMXYkcL712ZkL1SQFcZXf | |||
| 30.06.2021 05:02:57 | |
213 BTC | $ 7 585 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.06.2021 05:02:57 | |
452 BTC | $ 16 107 369 | (unknown) | (unknown) |
| Type: transfer | From: 3KRHS8xmJ7auXx6hVU1EKJyo5h24tMNmjW | To: bc1qes3mda8yxgxv3ssd6w8lxzk4qjymxf9nh87xmc | |||
| 30.06.2021 05:02:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 22fa8cc33a42320385cbd3690ed60a021891cb32 | |||
| 30.06.2021 04:54:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab6927491de09d0289d642bc6113c4cf9d399893 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.06.2021 04:55:03 | |
1 200 BTC | $ 42 943 796 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 30.06.2021 04:55:03 | |
613 BTC | $ 21 937 856 | (unknown) | (unknown) |
| Type: transfer | From: 35v63Dxnp9TQAAsqe7D2AW71S5UWiNYdPP | To: 33RjVTc8WzLeL9Hcmyv68DePSa2yWSkiSu | |||
| 30.06.2021 04:55:03 | |
3 800 BTC | $ 135 988 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 30.06.2021 04:55:03 | |
200 BTC | $ 7 157 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 30.06.2021 04:55:03 | |
163 BTC | $ 5 822 951 | (unknown) | (unknown) |
| Type: transfer | From: 3JMewJZRAuWah1ck1ps1j4w8Az3zbtTQcW | To: bc1q4tnxp97v2w69zf92l6jm9wzrpsaqf70pa6zr0n | |||
| 30.06.2021 04:55:03 | |
163 BTC | $ 5 826 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal9gnpdqyjfpjgcgyy9qy0pl5ldawsqwagsnp6 | To: 3JMewJZRAuWah1ck1ps1j4w8Az3zbtTQcW | |||
| 30.06.2021 04:55:03 | |
213 BTC | $ 7 639 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.06.2021 04:55:03 | |
213 BTC | $ 7 639 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.06.2021 04:55:03 | |
214 BTC | $ 7 642 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.06.2021 04:55:03 | |
452 BTC | $ 16 180 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Na73qfWhEva7grMq2ADwidwMAME9ECq6k | To: 3KRHS8xmJ7auXx6hVU1EKJyo5h24tMNmjW | |||
| 30.06.2021 04:55:03 | |
452 BTC | $ 16 180 327 | (unknown) | (unknown) |
| Type: transfer | From: 3DhGV4XhiuhEMEUYFKEF4tXQoX2pnSZLpm | To: 3Na73qfWhEva7grMq2ADwidwMAME9ECq6k | |||
| 30.06.2021 04:55:03 | |
452 BTC | $ 16 180 484 | (unknown) | (unknown) |
| Type: transfer | From: 3QckgZXdEjAkYF6VxcGNoq4ZSnbqa4kxE7 | To: 3DhGV4XhiuhEMEUYFKEF4tXQoX2pnSZLpm | |||
| 30.06.2021 04:55:03 | |
460 BTC | $ 16 461 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84xltp5r3ymt3gyecnnu7x25uh7wlp05hz3tgs | |||
| 30.06.2021 04:44:22 | |
10 000 000 XRP | $ 7 069 116 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 30.06.2021 04:40:20 | |
30 069 ETH | $ 65 479 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||