Whale movements
Last update: 30.07.2026 03:01:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 02:17:09 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 30.06.2021 02:17:09 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 30.06.2021 02:07:16 |  |
2 419 BTC | $ 86 293 304 | (unknown) | (unknown) |
| Type: transfer | From: 1ERfudgsLoSxuN6h55Va5zb3pLLYyBKnAj | To: 1jbMP863eEgHMemU4sQfbyzydC5AqwNTW | |||
| 30.06.2021 02:07:16 | |
2 410 BTC | $ 85 971 260 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1F39Y6bbNMuDRcYSzHhsNfzybk1LzVusDa | To: 1Frutwwi3Xkki3acvKFGT3U5UfSifYdmVc | |||
| 30.06.2021 02:07:16 | |
271 BTC | $ 9 668 242 | (unknown) | (unknown) |
| Type: transfer | From: 3AjDwbesqaQGMiSs5MY2kVcmUhkVxM9CUW | To: 3412NRdHHb25AyxEbWxxUSM86ZU4AU4mY8 | |||
| 30.06.2021 02:07:16 | |
250 BTC | $ 8 912 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcynnd8avz2sq0k3nk6t7vu5usevwu5ctydcwg | To: bc1q5x0jv7hshhu35l6xtqfp9gtzqjkluz8rpcwztu | |||
| 30.06.2021 02:07:16 | |
144 BTC | $ 5 136 471 | (unknown) | (unknown) |
| Type: transfer | From: 3BqShSf2Tb5YtnxjEcFaegGnXqkH1ds8eP | To: 32qxiayXHEq8X8HCLWDkk2aKpm3vC9YkVg | |||
| 30.06.2021 02:07:16 | |
224 BTC | $ 7 986 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.06.2021 02:07:16 | |
452 BTC | $ 16 137 551 | (unknown) | (unknown) |
| Type: transfer | From: 33mW5Fy3KYiKh9LLAvQYYn2bWHXpFVmMRx | To: 3LKHXA3RpUR33eV2r5Amv2BQfb9Q4rBqyM | |||
| 30.06.2021 02:05:57 | |
6 140 097 USDT | $ 6 140 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2021 02:05:57 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e57a8c0cadfc4481b69021f023f8590470abbde1 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.06.2021 02:05:57 | |
56 621 216 USDC | $ 56 621 216 | (unknown) | (unknown) |
| Type: transfer | From: 04256986836571917cd0bd1c0555ce5cd30c4671 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.06.2021 01:58:22 | |
2 571 ETH | $ 5 536 077 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: de73694c9133a9e37f016ebac9baeac82925e6bd | |||
| 30.06.2021 01:57:14 | |
39 731 ETH | $ 85 518 776 | (unknown) | (unknown) |
| Type: transfer | From: 83a79c3348071ad3b87e15eec206f465d3639175 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.06.2021 01:57:14 | |
41 698 ETH | $ 89 752 150 | (unknown) | (unknown) |
| Type: transfer | From: 80e38187fe50f063e8b2116355b114b4e76a9623 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.06.2021 01:53:40 | |
41 698 ETH | $ 89 995 390 | (unknown) | (unknown) |
| Type: transfer | From: f7f6e5602ee8b9370510b18f2bc76e677c7a2c2b | To: 80e38187fe50f063e8b2116355b114b4e76a9623 | |||
| 30.06.2021 01:53:40 | |
39 731 ETH | $ 85 750 540 | (unknown) | (unknown) |
| Type: transfer | From: 97efa1f516a289c6c94fb8d2affd34f4202b0899 | To: 83a79c3348071ad3b87e15eec206f465d3639175 | |||
| 30.06.2021 01:51:19 | |
224 BTC | $ 8 087 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.06.2021 01:51:19 | |
142 BTC | $ 5 134 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q995mxakpwsrmed6wqxkrzttvlacg6pglp7she4hmy72qnuyq2c6qrpr9fm | |||
| 30.06.2021 01:47:02 | |
5 970 939 USDT | $ 5 970 939 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 30.06.2021 01:45:12 | |
500 BTC | $ 17 985 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12bGXCxT9okAypyczwkfvt2h9LJvSRFzdX | |||
| 30.06.2021 01:45:12 | |
310 BTC | $ 11 150 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12bGXCxT9okAypyczwkfvt2h9LJvSRFzdX | |||
| 30.06.2021 01:45:12 | |
500 BTC | $ 17 985 408 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12bGXCxT9okAypyczwkfvt2h9LJvSRFzdX | |||
| 30.06.2021 01:45:12 | |
1 000 BTC | $ 35 970 816 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PZFBXqtoB6FwqjWT1Jtb7U8YYxsx9Miou | |||
| 30.06.2021 01:44:25 | |
5 970 939 USDT | $ 5 970 939 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 30.06.2021 01:38:08 | |
10 786 723 USDT | $ 10 786 723 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.06.2021 01:38:08 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 30.06.2021 01:38:08 | |
2 500 ETH | $ 5 466 773 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.06.2021 01:37:08 | |
185 BTC | $ 6 689 558 | (unknown) | (unknown) |
| Type: transfer | From: 39BPp8uxrpRYMxTqUrM8p7rAChLsAHQumg | To: 321SfsCLGBNaYbuegSieUTncMPKrUAQjR6 | |||
| 30.06.2021 01:37:08 | |
500 BTC | $ 18 118 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12bGXCxT9okAypyczwkfvt2h9LJvSRFzdX | |||
| 30.06.2021 01:37:08 | |
2 133 BTC | $ 77 309 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh5j8h8sf9vfvtqj75dwxada5cgccrs4hxddgyv6aeyg55wzqxaqqw5vl0 | To: bc1qcum6xdsd844ywukdt2gny5jnksgf4p2ke3sxjym7f6fzu46meteq24mx92 | |||
| 30.06.2021 01:37:08 | |
1 182 BTC | $ 42 817 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2p3vut94m7fhd244u46d9quqp9seaf2ff7sguf96uxwxkwde39qctl6gc | To: bc1qal9z4f0e2pspl0nm4369dluu2vujfypwr5qjtae4pjtldevt92dqst2phn | |||
| 30.06.2021 01:37:08 | |
250 BTC | $ 9 059 058 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 30.06.2021 01:37:08 | |
230 BTC | $ 8 334 334 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 30.06.2021 01:37:08 | |
163 BTC | $ 5 911 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9gtwlplg76fy6hkrm888p4v9keh5jrm58gume | To: bc1qvwfw9eypgpv4ckxvhxnd2lynn7v95kcdn8gkcg | |||
| 30.06.2021 01:37:08 | |
226 BTC | $ 8 176 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.06.2021 01:37:08 | |
226 BTC | $ 8 179 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.06.2021 01:37:08 | |
226 BTC | $ 8 190 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.06.2021 01:37:08 | |
228 BTC | $ 8 245 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.06.2021 01:37:08 | |
452 BTC | $ 16 396 479 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn3PfmLrdyGjQbq6q4kDh5TcoaNQBAXVX | To: 33mW5Fy3KYiKh9LLAvQYYn2bWHXpFVmMRx | |||
| 30.06.2021 01:31:26 | |
10 634 087 USDT | $ 10 634 087 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.06.2021 01:31:26 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.06.2021 01:31:26 | |
2 500 ETH | $ 5 461 656 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 30.06.2021 01:16:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 30.06.2021 01:13:56 | |
24 464 994 USDT | $ 24 464 994 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 30.06.2021 01:09:40 | |
24 385 486 USDT | $ 24 385 486 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 30.06.2021 01:05:21 | |
6 500 922 USDT | $ 6 500 922 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 30.06.2021 01:04:42 | |
6 500 922 USDT | $ 6 500 922 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 30.06.2021 01:00:29 | |
5 059 618 MATIC | $ 5 965 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2021 00:58:24 | |
11 016 474 BUSD | $ 11 016 474 | (unknown) | (unknown) |
| Type: transfer | From: 9b4772e59385ec732bccb06018e318b7b3477459 | To: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | |||