Whale movements
Last update: 30.07.2026 02:25:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2021 00:50:28 |  |
996 BTC | $ 35 733 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqej4tvwnu0p0r70w4ekrlwcdwr6m8zruds63cu84c8hud3g7g0sxm6hk3 | To: bc1q2kdymnctp3kn0yutmg0lz984q07sy3peuuvtvdejnqg0ehkcgs3slfkjca | |||
| 30.06.2021 00:50:28 | |
313 BTC | $ 11 226 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu4e3ttf7f973tjpgnggfv220hegeu75y00u5vxhgw5a5r3wwsaq5nvx7q | To: bc1qem84z8yjzrx0vq4x0nagrvqczd2uvker8crzq9pq9dl025pak4tqnj99qm | |||
| 30.06.2021 00:50:28 | |
900 BTC | $ 32 303 302 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qd788tlueja7xanqm024adh075f7pjxtwm352qv | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 30.06.2021 00:50:28 | |
163 BTC | $ 5 856 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2vryhuqe4cysm5m2mfjvw7zck5wwg0p5j0cst | To: bc1qy9gtwlplg76fy6hkrm888p4v9keh5jrm58gume | |||
| 30.06.2021 00:50:28 | |
228 BTC | $ 8 173 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.06.2021 00:50:28 | |
229 BTC | $ 8 209 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.06.2021 00:50:28 | |
230 BTC | $ 8 267 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.06.2021 00:40:16 |  |
17 231 340 USDC | $ 17 231 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2021 00:24:10 | |
169 BTC | $ 6 081 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmndfzae8egurkrjcyq2txafg7vp9fkkmxdx0w79n7yd5s8uxv96sp4fmp3 | To: bc1qx6uvqky0ettk4at2js5wwcddvr8hkyk0u709tnm8d79mr6wleesq2zetjx | |||
| 30.06.2021 00:24:10 | |
163 BTC | $ 5 875 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprwh4gvl3sry46crcneczlqxh6s3qxa9gcqety | To: bc1qu2vryhuqe4cysm5m2mfjvw7zck5wwg0p5j0cst | |||
| 30.06.2021 00:24:10 | |
900 BTC | $ 32 400 624 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd788tlueja7xanqm024adh075f7pjxtwm352qv | |||
| 30.06.2021 00:24:10 | |
230 BTC | $ 8 293 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.06.2021 00:20:23 | |
2 753 ETH | $ 6 061 417 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 30.06.2021 00:13:28 | |
2 379 ETH | $ 5 242 186 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 30.06.2021 00:09:00 | |
6 763 242 BUSD | $ 6 763 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.06.2021 00:01:46 | |
24 238 652 BUSD | $ 24 238 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 23:58:34 | |
168 BTC | $ 6 105 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzra83jvnlqx24wg5anqupsn4upcs840ksv3s26yceqrg67m66yqadjcez | To: bc1qh8ws0sd45dctz47zezmv8u6zzhtae6z0fc2g37vc02ttvx0q7ytqa4dg9q | |||
| 29.06.2021 23:58:34 | |
163 BTC | $ 5 929 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90u6s69xkqlt63q4hzj8q6pxv0q4267lat22tq | To: bc1qprwh4gvl3sry46crcneczlqxh6s3qxa9gcqety | |||
| 29.06.2021 23:58:34 | |
230 BTC | $ 8 367 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.06.2021 23:53:36 | |
20 000 ETH | $ 44 112 250 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.06.2021 23:48:49 | |
4 762 ETH | $ 10 574 597 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.06.2021 23:46:16 | |
4 762 ETH | $ 10 586 855 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 29.06.2021 23:34:30 | |
45 000 000 PAX | $ 44 801 620 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 29.06.2021 23:34:06 | |
45 399 990 PAX | $ 45 139 530 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.06.2021 23:33:47 | |
383 BTC | $ 13 824 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NMvXj1AfrhUYZ9NPc6pdPT8MjAkBnboYW | |||
| 29.06.2021 23:33:47 | |
161 BTC | $ 5 794 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7u466n4lggvg9y09r4kfdzn9d37q8kl7upqtz | To: bc1q6j45g5gy8ttvgmjzlv6jwvv0fgs4237yrzuaw8 | |||
| 29.06.2021 23:33:47 | |
344 BTC | $ 12 428 535 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 29.06.2021 23:33:47 | |
230 BTC | $ 8 319 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.06.2021 23:23:24 | |
5 543 ETH | $ 12 201 509 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 29.06.2021 23:15:19 | |
144 BTC | $ 5 224 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 29.06.2021 23:15:19 | |
300 BTC | $ 10 876 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi4R1K5o1eCx9Sk4KQChBCuQRDA6qEXiN | To: 3NR1Y6Zujy7NMfuUEtVQ6Rrvhg4KSpRM9b | |||
| 29.06.2021 23:15:19 | |
370 BTC | $ 13 423 298 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 29.06.2021 23:15:19 | |
204 BTC | $ 7 395 145 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qemmqg9tune8yaau5t60ea5k9ygtfzxhnswy7th | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.06.2021 23:09:32 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 29.06.2021 23:00:16 | |
5 691 661 USDT | $ 5 691 661 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 22:58:48 | |
180 BTC | $ 6 507 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspf66dt4n8la0hecdahksecsau5evdu5msqc6p4636aw6ukcftzsd2xmgd | To: bc1qp6jp4vq37up7t8y5lefrwdgy4jtsvdfp92luz6mf88g4hja6yr6sahu4tz | |||
| 29.06.2021 22:58:48 | |
787 BTC | $ 28 443 446 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | |||
| 29.06.2021 22:58:48 | |
200 BTC | $ 7 230 068 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BQfCwBkYuVSs6SJXintECAWYVvovBGgMj | |||
| 29.06.2021 22:58:41 | |
415 BTC | $ 14 986 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KjLT6seuq2QagctdhpwFzpWEZd6wmGMvj | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.06.2021 22:58:41 | |
194 BTC | $ 7 013 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rqBf5haEMs3hKrdLUCWN6pY3zkKH38Gf | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.06.2021 22:58:41 | |
142 BTC | $ 5 149 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9urqz9r9q6s8uv7ryp6jz6nkjkez02nehxff8rnhg8m70ufvgeq6pkkvf | To: bc1qqwjzydf6dxjy4dl4wgvnpflpuhednyedm82000ux50nh3lkqxhhqf3zp4s | |||
| 29.06.2021 22:58:41 | |
163 BTC | $ 5 908 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e4vptyfzuf32u3en9mqg6aashapcqq54wxef6 | To: bc1q90u6s69xkqlt63q4hzj8q6pxv0q4267lat22tq | |||
| 29.06.2021 22:58:41 | |
204 BTC | $ 7 368 915 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qemmqg9tune8yaau5t60ea5k9ygtfzxhnswy7th | |||
| 29.06.2021 22:58:41 | |
453 BTC | $ 16 359 330 | (unknown) | (unknown) |
| Type: transfer | From: 31qCzRv4EoqzPHngGNrrxkTYj8pXtJt7XT | To: 3Cn3PfmLrdyGjQbq6q4kDh5TcoaNQBAXVX | |||
| 29.06.2021 22:51:17 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2021 22:48:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 29.06.2021 22:38:07 | |
9 990 100 USDT | $ 9 990 100 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.06.2021 22:36:34 | |
9 990 100 USDT | $ 9 990 100 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 29.06.2021 22:32:45 | |
20 593 774 USDT | $ 20 593 774 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 29.06.2021 22:31:36 | |
38 003 ETH | $ 84 602 410 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||