Whale movements
Last update: 30.07.2026 00:34:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 18:33:18 |  |
16 371 ETH | $ 36 201 350 | (unknown) | (unknown) |
| Type: transfer | From: bc67be0a18cb9aa53b4ce821baf35c2f43eebed2 | To: b15fcb3d829d8dca8b96ca3217b7db0e8a8a6c8a | |||
| 29.06.2021 18:32:30 | |
6 971 654 USDT | $ 6 971 654 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 29.06.2021 18:32:30 | |
5 572 241 USDT | $ 5 572 241 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 61580ab72e647f32bbb1939abdc7c0de49371a08 | |||
| 29.06.2021 18:32:02 | |
11 467 ETH | $ 25 327 522 | (unknown) | (unknown) |
| Type: transfer | From: 6c92836e18dc2cba07140bebeb228c4e8440015c | To: 4ea1a89e055353b630c8824f2ad921e1f0f5c60b | |||
| 29.06.2021 18:32:02 | |
17 018 920 MANA | $ 9 420 584 | (unknown) | (unknown) |
| Type: transfer | From: 37bbada1ce1eccde9204ea340ffd4bb4045d0215 | To: 45c1378266c9c965e6f0f0dab847a95c2d66b763 | |||
| 29.06.2021 18:31:53 |  |
300 BTC | $ 10 909 665 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3Pi4R1K5o1eCx9Sk4KQChBCuQRDA6qEXiN | |||
| 29.06.2021 18:31:53 | |
2 604 BTC | $ 94 704 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q256nnq0w7mw32zlyrqxjv6t3n8rnf9pjds673x3nvf8q0dlct60qcnzlfp | To: bc1qgmmvfzdr6r95c28n5u6ym6rcu0tavt4sldvqryj8a9838qjz4pzs22qaw8 | |||
| 29.06.2021 18:31:53 | |
148 BTC | $ 5 390 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng2qt7qcscsmemqq5srq22mevku0mcqszpcz3tuqrwjx52m20vzssgq8en | To: bc1qrd50yfvg5jwl8mc3942y4l05r9shk7jd7w5hsma3agc8wf2xx5hsxh2hcd | |||
| 29.06.2021 18:31:53 | |
2 304 BTC | $ 83 777 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj8quc2g0lul0afv0gyaweldgwng842xr59kgfrm3wm3sncmcwxqe49ak3 | To: bc1q0hclllwf00mpdjkurn6cf0mtuqgk5t0vucmxz3w8jy44xwf7a7us767st3 | |||
| 29.06.2021 18:31:53 | |
175 BTC | $ 6 354 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgs5emmh3frd5rp5kpn6fh3jtgrldr6fejs89gz4xu4m3hyjzshslmk98n | To: bc1ql6av2r82422u30xpzplt3dykajv24s23756zffwhzg5hv30u6mfsld582z | |||
| 29.06.2021 18:31:53 | |
195 BTC | $ 7 090 443 | (unknown) | (unknown) |
| Type: transfer | From: 1FxcsfgtiiXkEjkuHd5ddE7UjhqvSLNBTH | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 29.06.2021 18:31:53 | |
1 020 BTC | $ 37 082 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae4zvgdkwhv2yrjwm438uh4w9kc5y69nw3qadt8dvu9at362kepq2ql0qt | To: bc1qjqej4tvwnu0p0r70w4ekrlwcdwr6m8zruds63cu84c8hud3g7g0sxm6hk3 | |||
| 29.06.2021 18:31:53 | |
189 BTC | $ 6 880 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql95qlwwe7gd4sekfsdgqynj0rafz7av2099jwsv2tgevuxgy2y2sg2pqum | To: bc1qwxxa6dnfvsx0ycyk2k9q084sm58h9cc9c8xlchr0pc3dxecvn2pqeq8889 | |||
| 29.06.2021 18:31:15 | |
300 BTC | $ 10 888 815 | (unknown) | (unknown) |
| Type: transfer | From: 3CuaSvKqV18DS9a9M4UnUsgNqBaESEPsv3 | To: 3GtkXAYdSAWghR3Qs7QZ5wLkgZpDJj4jR2 | |||
| 29.06.2021 18:31:15 | |
300 BTC | $ 10 888 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37kSLfing8hbn6omWnNU7fQK9x6tLe3xtC | |||
| 29.06.2021 18:31:15 | |
188 BTC | $ 6 818 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkmmj94vm9slc2djcgun3hrlk6f060sj40caujmt9xud63rzqlasx6vwvh | |||
| 29.06.2021 18:31:15 | |
500 BTC | $ 18 148 040 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 29.06.2021 18:31:15 | |
2 138 BTC | $ 77 608 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrnxytpqfgdswffdw39vrs8c0ehq7v3tkq3r54uy9ca9qen80lks80gcrw | To: bc1qdh5j8h8sf9vfvtqj75dwxada5cgccrs4hxddgyv6aeyg55wzqxaqqw5vl0 | |||
| 29.06.2021 18:31:15 | |
2 213 BTC | $ 80 319 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv0lvcl6halap2pzlfhuwpgd8mlfjmqcr86j2cn4ctj8zmnqemgq92v5wx | To: bc1q80vx9yf4e7zx8wvwdlaw4w0efy8dx9eujf9v6zd6kmhcgxn0ju7qxd8eql | |||
| 29.06.2021 18:29:15 | |
178 BTC | $ 6 473 639 | bittrex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16ATn9DDMwBGbuvg8cgiQk11y9UgsMq7RH | |||
| 29.06.2021 18:29:15 | |
165 BTC | $ 6 019 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc388h6agxny5emjs3mqnz7zz5hul3rfvsfz20n | To: bc1q062q4pjav72tc48pr9wn47zggsapzmup6h7ad5 | |||
| 29.06.2021 18:29:15 | |
236 BTC | $ 8 608 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.06.2021 18:29:15 | |
236 BTC | $ 8 615 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.06.2021 18:29:15 | |
236 BTC | $ 8 616 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.06.2021 18:29:15 | |
453 BTC | $ 16 505 010 | (unknown) | (unknown) |
| Type: transfer | From: 3MNrPJJkCi8oAU9r5C7hgW53rDDcj6prio | To: 32waBFPiEVFKCU6oXCHzehwVb64idv4r3u | |||
| 29.06.2021 18:29:15 | |
453 BTC | $ 16 506 361 | (unknown) | (unknown) |
| Type: transfer | From: 3LpD78YVKKCaTvkppJk2T6wDurQ4f7xjcS | To: 3MNrPJJkCi8oAU9r5C7hgW53rDDcj6prio | |||
| 29.06.2021 18:29:15 | |
453 BTC | $ 16 506 427 | (unknown) | (unknown) |
| Type: transfer | From: 37EkG74dG18GsXhSknt1Cv55Ya4peVsyuv | To: 3LpD78YVKKCaTvkppJk2T6wDurQ4f7xjcS | |||
| 29.06.2021 18:29:15 | |
453 BTC | $ 16 506 515 | (unknown) | (unknown) |
| Type: transfer | From: 3N52X3nZZd96fXzT9MCjCtWX2XA9kWbp8z | To: 37EkG74dG18GsXhSknt1Cv55Ya4peVsyuv | |||
| 29.06.2021 18:29:15 | |
453 BTC | $ 16 506 880 | (unknown) | (unknown) |
| Type: transfer | From: 339TZqEpVnchSMgToQrdWh84BDAerdQ49J | To: 3N52X3nZZd96fXzT9MCjCtWX2XA9kWbp8z | |||
| 29.06.2021 18:29:15 | |
240 BTC | $ 8 751 770 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 29.06.2021 18:26:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.06.2021 18:24:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.06.2021 18:23:09 | |
4 092 ETH | $ 9 044 893 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: aaa6a6786e9afe6e92b6b19ef5b33977d1867bc9 | |||
| 29.06.2021 18:21:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.06.2021 18:19:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.06.2021 18:15:54 |  |
2 350 000 XTZ | $ 6 870 696 | (unknown) | (unknown) |
| Type: transfer | From: tz3NExpXn9aPNZPorRE4SdjJ2RGrfbJgMAaV | To: tz2SJfd2BqzUcofXTM928edSeVRjg8R3yb9y | |||
| 29.06.2021 18:15:12 | |
9 999 892 USDC | $ 9 999 892 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ad6a5bd7ca49281912992be1b726efdef2a91294 | |||
| 29.06.2021 18:12:54 | |
2 350 000 XTZ | $ 6 861 031 | (unknown) | (unknown) |
| Type: transfer | From: tz3VEZ4k6a4Wx42iyev6i2aVAptTRLEAivNN | To: tz2AzxuahRN9bTiJ32QWHx6zJcmP9axuHvYu | |||
| 29.06.2021 18:12:18 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 29.06.2021 18:09:14 | |
2 350 000 XTZ | $ 6 851 851 | (unknown) | (unknown) |
| Type: transfer | From: tz3WMqdzXqRWXwyvj5Hp2H7QEepaUuS7vd9K | To: tz2GZUbhxPC7V9wnuD2UkNbyALet7hRe7ByW | |||
| 29.06.2021 18:04:55 | |
15 000 004 USDC | $ 15 000 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 29.06.2021 18:04:11 | |
6 032 628 USDT | $ 6 032 628 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.06.2021 18:03:05 | |
325 WBTC | $ 11 813 140 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 321814791be9c16cf72dccf986d455a0a163ce03 | |||
| 29.06.2021 18:00:39 | |
715 WBTC | $ 25 844 484 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 433cfffea18b811017856e9659ada4e6b441312d | |||
| 29.06.2021 18:00:27 | |
334 681 LINK | $ 6 796 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.06.2021 17:59:51 | |
7 400 539 HUSD | $ 7 400 539 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 17:59:20 | |
3 016 ETH | $ 6 678 689 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.06.2021 17:55:54 | |
7 400 539 HUSD | $ 7 400 539 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 29.06.2021 17:52:45 | |
4 473 ETH | $ 9 892 206 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | |||
| 29.06.2021 17:51:40 | |
6 032 628 USDT | $ 6 032 628 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||