Whale movements
Last update: 30.07.2026 01:22:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 19:41:55 |  |
1 186 BTC | $ 43 315 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwud9wk4ggscq4kd8f9n55arddmwayjc5u4v2npmmugs87jlr7p6qxdzwju | To: bc1qz2p3vut94m7fhd244u46d9quqp9seaf2ff7sguf96uxwxkwde39qctl6gc | |||
| 29.06.2021 19:41:55 | |
2 190 BTC | $ 79 959 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s9gvu9e3wt3g5jucprs59e6yjh407djlupq8jq3edzqk44qp8vske8zrd | To: bc1ql0xfh37q3mk3qhzchpp8m056y9nnhftns87n3msh9s65hyzkze8s2ecgr3 | |||
| 29.06.2021 19:41:55 | |
192 BTC | $ 7 027 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpx773rnxufuk8wcu2wkgjjpa9k88jmvmjzse80lu6m7sswspzg7s5f44j6 | |||
| 29.06.2021 19:37:46 | |
193 BTC | $ 7 043 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcj382jnfhmhkckjm6ymucdr25gtsy8xqkrq2nd4hfdlz6s6yaglsqw4sat | |||
| 29.06.2021 19:37:46 | |
500 BTC | $ 18 251 476 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 29.06.2021 19:37:46 | |
164 BTC | $ 6 000 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2x9pa7l5g0fu9tnjzu36gkshp9j6earjr07rk | To: bc1qg4gtgdkkmckqdvqlla3jev00ggrd75hu28ec0n | |||
| 29.06.2021 19:37:46 | |
165 BTC | $ 6 006 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f8qaar8vh63utv6m6haqw3nj9g3lgdxf36844 | To: bc1qd2x9pa7l5g0fu9tnjzu36gkshp9j6earjr07rk | |||
| 29.06.2021 19:37:46 | |
234 BTC | $ 8 539 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.06.2021 19:37:46 | |
453 BTC | $ 16 520 193 | (unknown) | (unknown) |
| Type: transfer | From: 39RZyLWTDTnV3RGPf1XyoFDnvsCW7dVPsT | To: bc1qwyq3qyut8gwzhkdc7qcs88w8pz9gyp6mpt4aqv | |||
| 29.06.2021 19:37:46 | |
453 BTC | $ 16 521 202 | (unknown) | (unknown) |
| Type: transfer | From: 3MoBFXhRLEs3NYEMWSSAvHYSnwo2q1PSB9 | To: 39RZyLWTDTnV3RGPf1XyoFDnvsCW7dVPsT | |||
| 29.06.2021 19:37:46 | |
453 BTC | $ 16 521 584 | (unknown) | (unknown) |
| Type: transfer | From: 3H8pHiXnRZSrve9F1NYcRAYRejdcky99Rx | To: 3MoBFXhRLEs3NYEMWSSAvHYSnwo2q1PSB9 | |||
| 29.06.2021 19:36:11 |  |
5 000 ETH | $ 11 162 983 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.06.2021 19:34:59 | |
5 000 ETH | $ 11 198 540 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 29.06.2021 19:33:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: afb65dbfb908784f98f2ae44a007872441fca668 | To: f54dac714640b8942d83103ab05f1b31fb6d9b09 | |||
| 29.06.2021 19:30:24 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 19:23:46 | |
6 500 841 USDT | $ 6 500 841 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 29.06.2021 19:20:40 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | |||
| 29.06.2021 19:13:55 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:13:33 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:13:15 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:12:43 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:12:37 | |
2 053 805 RLC | $ 6 452 284 | (unknown) | (unknown) |
| Type: transfer | From: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 29.06.2021 19:12:37 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:12:12 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:11:52 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:11:35 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:10:33 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 29.06.2021 19:08:24 | |
1 000 BTC | $ 36 278 570 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 29.06.2021 19:08:24 | |
326 BTC | $ 11 838 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0srxzjm03d7v7j26ez7557ljg4usczl70ggdh | To: bc1q9y86fc3q9xu0k8kcjr9jq3eeymmw5mpu9sd39t | |||
| 29.06.2021 19:08:24 | |
322 BTC | $ 11 674 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w5vg69qeu5s4hd2kre2zrwnr57qpta5lkxnv7s8tdwlcs7vgzjqc2r4a0 | To: bc1qa565rg9j8wt5t3seatrxg8gzrcssjvz6zgfgwpyjslmr64ah0xnsg2h7gq | |||
| 29.06.2021 19:08:24 | |
165 BTC | $ 5 979 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q062q4pjav72tc48pr9wn47zggsapzmup6h7ad5 | To: bc1q0f8qaar8vh63utv6m6haqw3nj9g3lgdxf36844 | |||
| 29.06.2021 19:08:24 | |
150 BTC | $ 5 441 786 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KuowoqwV615gaBrhpfPRr9nEzXfvSWjMd | |||
| 29.06.2021 19:08:24 | |
935 BTC | $ 33 920 884 | (unknown) | (unknown) |
| Type: transfer | From: 1AFa37YrPvkcpztdejwriPzay4PEjszXR7 | To: 141qqAkr2YFvRvNV8NKMpeq8a6kgJHr77N | |||
| 29.06.2021 19:08:24 | |
286 BTC | $ 10 360 837 | (unknown) | (unknown) |
| Type: transfer | From: 17QD9Vu9UmEWMGfcoD32Y2wFj68J4FvJ7Q | To: 19QysP9eyQXCByqQuEcNGT478p4hQdWbLS | |||
| 29.06.2021 19:08:24 | |
794 BTC | $ 28 819 674 | (unknown) | (unknown) |
| Type: transfer | From: 17QD9Vu9UmEWMGfcoD32Y2wFj68J4FvJ7Q | To: 164vMd7DehiENKsGo8UXYaaHjNgQdwZL9P | |||
| 29.06.2021 19:08:24 | |
152 BTC | $ 5 496 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Dih5rt5WUaL4tMqYWEWdFhgWXaTxTeo2u | To: 1o6vZiKWhggmEw95HXKxkb43dXCXRMjkY | |||
| 29.06.2021 19:08:24 | |
234 BTC | $ 8 487 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.06.2021 19:08:24 | |
170 BTC | $ 6 170 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | To: 18yDtnMirxQVM7wJJ6xMefburmDDZr5XKB | |||
| 29.06.2021 19:08:24 | |
453 BTC | $ 16 420 090 | (unknown) | (unknown) |
| Type: transfer | From: 32waBFPiEVFKCU6oXCHzehwVb64idv4r3u | To: 3H8pHiXnRZSrve9F1NYcRAYRejdcky99Rx | |||
| 29.06.2021 19:08:24 | |
336 BTC | $ 12 177 476 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 29.06.2021 19:08:24 | |
263 BTC | $ 9 536 451 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 29.06.2021 19:06:34 | |
2 700 ETH | $ 5 977 734 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.06.2021 19:04:33 | |
6 497 966 USDT | $ 6 497 966 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 29.06.2021 19:00:42 | |
17 384 956 USDC | $ 17 384 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2021 18:52:23 | |
7 107 020 USDC | $ 7 107 020 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 18:51:24 | |
7 107 020 USDC | $ 7 107 020 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 29.06.2021 18:42:51 |  |
11 597 212 USDT | $ 11 597 212 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.06.2021 18:36:49 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 18:35:34 | |
15 000 004 USDC | $ 15 000 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 18:33:48 | |
6 971 654 USDT | $ 6 971 654 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||