Whale movements
Last update: 30.07.2026 01:34:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 21:37:21 |  |
353 BTC | $ 12 803 338 | (unknown) | (unknown) |
| Type: transfer | From: 37pucc61tbXvmoUa2ebGjswn6umGo7dnsi | To: 3BYQYPpV37EqtpXCrZE4Jop3AntqC4MCSc | |||
| 29.06.2021 21:34:39 |  |
4 491 ETH | $ 9 928 484 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 29.06.2021 21:31:37 | |
206 WBTC | $ 7 518 599 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 29.06.2021 21:19:47 | |
4 000 ETH | $ 8 914 670 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 261d7a633609631943c632814a67309ba7d5ac75 | |||
| 29.06.2021 21:05:23 | |
49 001 950 USDT | $ 49 001 950 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 29.06.2021 21:01:04 | |
200 BTC | $ 7 238 048 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 29.06.2021 21:01:04 | |
186 BTC | $ 6 723 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx773rnxufuk8wcu2wkgjjpa9k88jmvmjzse80lu6m7sswspzg7s5f44j6 | To: bc1qmndfzae8egurkrjcyq2txafg7vp9fkkmxdx0w79n7yd5s8uxv96sp4fmp3 | |||
| 29.06.2021 21:01:04 | |
164 BTC | $ 5 930 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzkpdk69lsn6uwwp4v36ez9ywa2jkzu6jncqrh | To: 3QVYDsrYwqWmW4444Ki93FfzhWKPDtzAJd | |||
| 29.06.2021 21:01:04 | |
233 BTC | $ 8 433 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.06.2021 21:01:04 | |
453 BTC | $ 16 377 790 | (unknown) | (unknown) |
| Type: transfer | From: 37jwhNP4w361EceGM7uhp8J18Lbpuzvzfv | To: 33z9Xf2C5bGeF3NTV1r6ua6n6T1TZEioud | |||
| 29.06.2021 20:55:16 | |
6 119 ETH | $ 13 657 578 | (unknown) | (unknown) |
| Type: transfer | From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | To: 7bf6583ec7f7b507e6d0d439901c4a0047936fd7 | |||
| 29.06.2021 20:47:30 | |
45 039 576 USDT | $ 45 039 576 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 29.06.2021 20:44:25 | |
13 900 ETH | $ 30 932 910 | (unknown) | (unknown) |
| Type: transfer | From: 01acb72a6acebbd83849f3d5b4d08aeaad786770 | To: 596aa93fe7bbc3f5e764d939c70fb5b18ae06474 | |||
| 29.06.2021 20:43:59 | |
169 BTC | $ 6 122 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxxa6dnfvsx0ycyk2k9q084sm58h9cc9c8xlchr0pc3dxecvn2pqeq8889 | To: bc1qqdgn2rd6v5a28tczjekmedcwmylprr2zqftzw4g8e2ydghjnrlxq9v8rk7 | |||
| 29.06.2021 20:43:59 | |
178 BTC | $ 6 468 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkmmj94vm9slc2djcgun3hrlk6f060sj40caujmt9xud63rzqlasx6vwvh | To: bc1qmmgxz8veal8mraamu2gklqter53rngqhmwkn96pucwz7637kylqsa2pcth | |||
| 29.06.2021 20:43:59 | |
164 BTC | $ 5 956 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwe6t4rrkcg5mle36e0cxl6n8496euq59y8mks | To: bc1qmzkpdk69lsn6uwwp4v36ez9ywa2jkzu6jncqrh | |||
| 29.06.2021 20:43:59 | |
233 BTC | $ 8 463 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.06.2021 20:43:59 | |
1 000 BTC | $ 36 315 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1EfmjMUNHJGaqpDgp1VQyXFwu8CBCMe4nf | |||
| 29.06.2021 20:40:21 | |
86 659 736 USDT | $ 86 659 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.06.2021 20:32:25 | |
245 248 FTT | $ 6 732 466 | (unknown) | (unknown) |
| Type: transfer | From: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.06.2021 20:29:21 | |
200 BTC | $ 7 252 961 | (unknown) | (unknown) |
| Type: transfer | From: 3LKrDYDVCzsPs21mMr4j6tV1Y4K796tBmp | To: 3Ef6idcHkw6BtffNR1PyyrnRKhjPocWrFo | |||
| 29.06.2021 20:29:21 | |
300 BTC | $ 10 879 462 | (unknown) | (unknown) |
| Type: transfer | From: 3MUKTfQYesxCwLqNzdJ1DoUqcunQwh8ze5 | To: 3LKrDYDVCzsPs21mMr4j6tV1Y4K796tBmp | |||
| 29.06.2021 20:29:21 | |
400 BTC | $ 14 505 963 | (unknown) | (unknown) |
| Type: transfer | From: 3BmnBe7hDTZKXCM5pd6gqCcGEpppV4LVQt | To: 3MUKTfQYesxCwLqNzdJ1DoUqcunQwh8ze5 | |||
| 29.06.2021 20:29:21 | |
500 BTC | $ 18 132 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Crv1DAWB9JcEW5SNs9AKtDVDeNqWeMbKt | To: 3BmnBe7hDTZKXCM5pd6gqCcGEpppV4LVQt | |||
| 29.06.2021 20:29:21 | |
600 BTC | $ 21 758 964 | (unknown) | (unknown) |
| Type: transfer | From: 3QBtp7Yfwrzh7Cop3F6Vr5SA57XGBNG8sq | To: 3Crv1DAWB9JcEW5SNs9AKtDVDeNqWeMbKt | |||
| 29.06.2021 20:29:21 | |
700 BTC | $ 25 385 466 | (unknown) | (unknown) |
| Type: transfer | From: 3HXxmMSAmbCZJU5JKdQ2LjDj5T4X82DFDv | To: 3QBtp7Yfwrzh7Cop3F6Vr5SA57XGBNG8sq | |||
| 29.06.2021 20:29:21 | |
800 BTC | $ 29 011 966 | (unknown) | (unknown) |
| Type: transfer | From: 3BSjDrE7rfJqTdkxtBquYPY7YMXvW1nTFG | To: 3HXxmMSAmbCZJU5JKdQ2LjDj5T4X82DFDv | |||
| 29.06.2021 20:25:32 | |
187 BTC | $ 6 772 143 | (unknown) | (unknown) |
| Type: transfer | From: 3Deo919GwTLRgj2Lo3ZGRjUZCaveQBnpfY | To: 348C7TvMfHz5UHt7GYgveiMU7EUvz312EA | |||
| 29.06.2021 20:25:32 | |
368 BTC | $ 13 312 206 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 29.06.2021 20:25:32 | |
166 BTC | $ 6 015 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6av2r82422u30xpzplt3dykajv24s23756zffwhzg5hv30u6mfsld582z | To: bc1qtfxtxcclqty43wvvpzdn0ets446zg9h9qc5ktr8p2lpt67j798yqhhmkf6 | |||
| 29.06.2021 20:25:32 | |
200 BTC | $ 7 238 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y86fc3q9xu0k8kcjr9jq3eeymmw5mpu9sd39t | To: 3KcoARBygGXdEHDRu13ei39Rn7EjfhMgFN | |||
| 29.06.2021 20:25:32 | |
340 BTC | $ 12 312 338 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.06.2021 20:25:32 | |
164 BTC | $ 5 942 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4gtgdkkmckqdvqlla3jev00ggrd75hu28ec0n | To: bc1qlwe6t4rrkcg5mle36e0cxl6n8496euq59y8mks | |||
| 29.06.2021 20:25:32 | |
200 BTC | $ 7 242 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 29.06.2021 20:25:32 | |
234 BTC | $ 8 462 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.06.2021 20:25:32 | |
1 000 BTC | $ 36 212 760 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 29.06.2021 20:25:32 | |
453 BTC | $ 16 388 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyq3qyut8gwzhkdc7qcs88w8pz9gyp6mpt4aqv | To: 37jwhNP4w361EceGM7uhp8J18Lbpuzvzfv | |||
| 29.06.2021 20:16:17 | |
2 500 ETH | $ 5 583 688 | (unknown) | (unknown) |
| Type: transfer | From: eed4e036060472964d5310aed69bbc000ad7d98f | To: 830e61cf1b9e8f73957781d75f01ee619e77bb64 | |||
| 29.06.2021 20:13:06 | |
1 896 875 RLC | $ 5 911 990 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: 3c9c50afb128d0abd725654df5f39846151008b2 | |||
| 29.06.2021 20:12:45 | |
6 102 ETH | $ 13 596 402 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | |||
| 29.06.2021 20:03:05 | |
2 294 ETH | $ 5 120 354 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 29.06.2021 20:02:06 | |
900 BTC | $ 32 679 782 | (unknown) | (unknown) |
| Type: transfer | From: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | To: 3BSjDrE7rfJqTdkxtBquYPY7YMXvW1nTFG | |||
| 29.06.2021 20:00:55 |  |
16 726 BNB | $ 5 152 998 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 29.06.2021 19:57:12 |  |
89 956 100 USDT | $ 89 956 100 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.06.2021 19:56:23 | |
2 865 ETH | $ 6 387 300 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.06.2021 19:55:21 | |
89 956 100 USDT | $ 89 956 100 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.06.2021 19:54:08 | |
234 BTC | $ 8 487 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.06.2021 19:52:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e5c96e2f4687ec963573bd7d20e939c636d184e | To: bebd61b01c0d483f0a10f61b8bb24bc76aecf151 | |||
| 29.06.2021 19:49:27 | |
217 BTC | $ 7 908 238 | (unknown) | (unknown) |
| Type: transfer | From: 3GDVckT9tp7NUgBjD4KefJeZ5L1bTQiib7 | To: 3NDudZE5rtL9VqAU8yAjZZzKocf7VwSUeV | |||
| 29.06.2021 19:49:27 | |
339 BTC | $ 12 352 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||