Whale movements
Last update: 30.07.2026 02:11:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 22:22:37 |  |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.06.2021 22:21:45 |  |
152 BTC | $ 5 536 365 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | To: 3CbeQedBAuMDchTQpymyJJTaGAVtxc9KWW | |||
| 29.06.2021 22:21:45 | |
275 BTC | $ 9 999 565 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | To: 3CbeQedBAuMDchTQpymyJJTaGAVtxc9KWW | |||
| 29.06.2021 22:21:45 | |
155 BTC | $ 5 639 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 29.06.2021 22:21:45 | |
230 BTC | $ 8 386 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.06.2021 22:11:44 | |
172 BTC | $ 6 251 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmgxz8veal8mraamu2gklqter53rngqhmwkn96pucwz7637kylqsa2pcth | To: bc1qgzra83jvnlqx24wg5anqupsn4upcs840ksv3s26yceqrg67m66yqadjcez | |||
| 29.06.2021 22:11:44 | |
163 BTC | $ 5 946 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cxk47nnpmjz3d55k7tkndxa2a9t5fm0cy5k4l | To: bc1q2e4vptyfzuf32u3en9mqg6aashapcqq54wxef6 | |||
| 29.06.2021 22:07:38 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | |||
| 29.06.2021 21:59:26 | |
143 BTC | $ 5 211 516 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 29.06.2021 21:59:26 | |
138 BTC | $ 5 043 925 | (unknown) | (unknown) |
| Type: transfer | From: 3LhGB1kK4ZPLiTWXkEo1eprhayxfwAN1he | To: 3MxdrDNx86F3PZbNk74HxuEUzCaHgbPwGd | |||
| 29.06.2021 21:59:26 | |
148 BTC | $ 5 402 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdgn2rd6v5a28tczjekmedcwmylprr2zqftzw4g8e2ydghjnrlxq9v8rk7 | To: bc1qc9urqz9r9q6s8uv7ryp6jz6nkjkez02nehxff8rnhg8m70ufvgeq6pkkvf | |||
| 29.06.2021 21:59:26 | |
1 000 BTC | $ 36 474 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qyfth76m9p82ca8230ef5v2wkd34460ekr3fjed | |||
| 29.06.2021 21:59:26 | |
200 BTC | $ 7 294 591 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13rqBf5haEMs3hKrdLUCWN6pY3zkKH38Gf | |||
| 29.06.2021 21:59:26 | |
5 596 BTC | $ 204 116 800 | (unknown) | (unknown) |
| Type: transfer | From: 1CGFraDDRanHMpTHG3mk5KfCL5CC5zbdMr | To: 1HoyUQ9bU6Sjy3SpMHFwzsbAmjQUmacs4J | |||
| 29.06.2021 21:59:26 | |
488 BTC | $ 17 790 816 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14dAB1PssdPE5tPBk2o3HmxdVEqBmgap5D | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 29.06.2021 21:59:26 | |
596 BTC | $ 21 749 508 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FauWspDqtgeex6Y28D9iVJzbT9zVQVCJ2 | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 29.06.2021 21:59:26 | |
500 BTC | $ 18 242 760 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GttTmwrJK7dF1qe5JdAzP9hmT9xHeCydA | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 29.06.2021 21:59:26 | |
233 BTC | $ 8 499 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.06.2021 21:58:39 | |
2 443 ETH | $ 5 406 161 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: aaa6a6786e9afe6e92b6b19ef5b33977d1867bc9 | |||
| 29.06.2021 21:53:05 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 21:52:06 | |
30 000 412 USDC | $ 30 000 412 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 21:50:05 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 21:48:52 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 21:48:18 | |
18 410 ETH | $ 40 626 496 | (unknown) | (unknown) |
| Type: transfer | From: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.06.2021 21:47:37 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 21:47:20 | |
31 355 ETH | $ 69 431 250 | (unknown) | (unknown) |
| Type: transfer | From: 453df6c914bb75229593255fe962b039955df3c9 | To: 77344b715300745ad29fd866e4a862e937e79a97 | |||
| 29.06.2021 21:47:20 | |
24 987 ETH | $ 55 329 730 | (unknown) | (unknown) |
| Type: transfer | From: 639ca6928b3b7888a05271fc75924f47c52ed33d | To: 75235c860d7b531625c6efd3da1bf5a9a051b336 | |||
| 29.06.2021 21:47:20 | |
32 272 ETH | $ 71 460 936 | (unknown) | (unknown) |
| Type: transfer | From: e43e7a9e637521d184c8a73cac97a8790cbfe385 | To: 4485d6cc6016b75d76772a2a4488e818662e768e | |||
| 29.06.2021 21:46:40 | |
8 871 ETH | $ 19 677 444 | (unknown) | (unknown) |
| Type: transfer | From: 453df6c914bb75229593255fe962b039955df3c9 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 29.06.2021 21:46:40 | |
8 558 ETH | $ 18 983 124 | (unknown) | (unknown) |
| Type: transfer | From: e43e7a9e637521d184c8a73cac97a8790cbfe385 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 29.06.2021 21:45:50 | |
150 BTC | $ 5 451 702 | (unknown) | (unknown) |
| Type: transfer | From: 1A5zktFrcCHH3HebNCyJWgAiUsaxhSYgAy | To: 166L7kmFbXPjNzdEdMRpyygwFpKVjXxfMi | |||
| 29.06.2021 21:45:50 | |
1 152 BTC | $ 41 855 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujtztzxlrxnfkc79af4ggp0an5tkv08pnm4z4k | To: bc1qt5j4lq5ez9yw9dstz2t3836r6zfs86fnhr6j8e | |||
| 29.06.2021 21:45:50 | |
233 BTC | $ 8 469 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.06.2021 21:41:49 | |
16 000 000 PAX | $ 16 015 795 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 29.06.2021 21:41:49 | |
10 055 422 BUSD | $ 10 055 422 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.06.2021 21:41:22 | |
10 337 651 BUSD | $ 10 337 651 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.06.2021 21:41:22 | |
11 192 183 PAX | $ 11 203 232 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.06.2021 21:37:21 | |
314 BTC | $ 11 385 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa565rg9j8wt5t3seatrxg8gzrcssjvz6zgfgwpyjslmr64ah0xnsg2h7gq | To: bc1qfu4e3ttf7f973tjpgnggfv220hegeu75y00u5vxhgw5a5r3wwsaq5nvx7q | |||
| 29.06.2021 21:37:21 | |
184 BTC | $ 6 683 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj382jnfhmhkckjm6ymucdr25gtsy8xqkrq2nd4hfdlz6s6yaglsqw4sat | To: bc1qe24hnv359lrf3ml86p5cwjq942ru9zen3s7zpquymcj3p0q6dlpq665uda | |||
| 29.06.2021 21:37:21 | |
415 BTC | $ 15 082 518 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KjLT6seuq2QagctdhpwFzpWEZd6wmGMvj | |||
| 29.06.2021 21:37:21 | |
1 301 BTC | $ 47 220 660 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 29.06.2021 21:37:21 | |
282 BTC | $ 10 256 883 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qju5pmprdcf2j273mrzrtxqayhh9cspvf4g20cy | |||
| 29.06.2021 21:37:21 | |
141 BTC | $ 5 128 426 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlvmglwe994qcasuxctevuvevztmqg90ep3wvs2 | |||
| 29.06.2021 21:37:21 | |
282 BTC | $ 10 256 883 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwg77vkqm6c5j6uhvupl5frh42pupzn4d0y0p2m | |||
| 29.06.2021 21:37:21 | |
292 BTC | $ 10 586 927 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.06.2021 21:37:21 | |
164 BTC | $ 5 942 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpwa2w4xh9dcrca9yffmhv24cpg58xwkpdwudv | To: bc1q9cxk47nnpmjz3d55k7tkndxa2a9t5fm0cy5k4l | |||
| 29.06.2021 21:37:21 | |
164 BTC | $ 5 943 913 | (unknown) | (unknown) |
| Type: transfer | From: 3QVYDsrYwqWmW4444Ki93FfzhWKPDtzAJd | To: bc1qwpwa2w4xh9dcrca9yffmhv24cpg58xwkpdwudv | |||
| 29.06.2021 21:37:21 | |
233 BTC | $ 8 461 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.06.2021 21:37:21 | |
453 BTC | $ 16 431 407 | (unknown) | (unknown) |
| Type: transfer | From: 33z9Xf2C5bGeF3NTV1r6ua6n6T1TZEioud | To: 31qCzRv4EoqzPHngGNrrxkTYj8pXtJt7XT | |||
| 29.06.2021 21:37:21 | |
165 BTC | $ 5 990 967 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||