Whale movements
Last update: 30.07.2026 00:28:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 17:48:52 |  |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.06.2021 17:44:53 | |
2 702 ETH | $ 5 952 588 | (unknown) | (unknown) |
| Type: transfer | From: 224f241bd84d460f5a2a486ccc2abf66980489bb | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 29.06.2021 17:38:34 |  |
1 000 BTC | $ 36 327 500 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BL5E7SdGBoE8UggtSGE6fd8yDbkWQGCrc | |||
| 29.06.2021 17:38:34 | |
1 503 BTC | $ 54 604 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14Foy3SKu5TwvHuSF6133HaLhcifjd9Tcb | |||
| 29.06.2021 17:38:34 | |
165 BTC | $ 6 001 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29l0zwlgv4cjpmwhe0c7r2p7kvg54cpttk2t96 | To: bc1qc388h6agxny5emjs3mqnz7zz5hul3rfvsfz20n | |||
| 29.06.2021 17:38:34 | |
191 BTC | $ 6 943 738 | (unknown) | (unknown) |
| Type: transfer | From: 16GibEaG1fgWkLKiftkxVydHupvrntv8hH | To: 16qRhMm2X4KLh9KedYSDKDx2TDTs1c8c7o | |||
| 29.06.2021 17:38:34 | |
237 BTC | $ 8 594 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.06.2021 17:38:34 | |
237 BTC | $ 8 599 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.06.2021 17:38:34 | |
180 BTC | $ 6 549 819 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 29.06.2021 17:38:34 | |
453 BTC | $ 16 445 014 | (unknown) | (unknown) |
| Type: transfer | From: 3PCzG5xhM1rdQ7CLgGc5139waGrakVuUuc | To: 339TZqEpVnchSMgToQrdWh84BDAerdQ49J | |||
| 29.06.2021 17:38:34 | |
453 BTC | $ 16 445 182 | (unknown) | (unknown) |
| Type: transfer | From: 38pQtCQnPhVyar82tpdKocVo8Sc7D4oL8P | To: 3PCzG5xhM1rdQ7CLgGc5139waGrakVuUuc | |||
| 29.06.2021 17:38:34 | |
453 BTC | $ 16 445 238 | (unknown) | (unknown) |
| Type: transfer | From: 3FTRkjeBNYm5srq2EDWaX9MbWgayrRmuXF | To: 38pQtCQnPhVyar82tpdKocVo8Sc7D4oL8P | |||
| 29.06.2021 17:38:34 | |
453 BTC | $ 16 445 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m99tafrpsxvx4kg52d7hg69zd05q42w7lhrrx | To: 3FTRkjeBNYm5srq2EDWaX9MbWgayrRmuXF | |||
| 29.06.2021 17:38:34 | |
453 BTC | $ 16 446 121 | (unknown) | (unknown) |
| Type: transfer | From: 3PeZSnTR2Ti3HEcMkhFnE8ppkYBQ7ZLgNX | To: bc1q6m99tafrpsxvx4kg52d7hg69zd05q42w7lhrrx | |||
| 29.06.2021 17:38:48 |  |
5 950 000 USDT | $ 5 950 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.06.2021 17:36:57 | |
5 950 000 USDT | $ 5 950 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 29.06.2021 17:32:09 | |
28 052 922 BUSD | $ 28 052 922 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.06.2021 17:32:09 | |
28 912 376 BUSD | $ 28 912 376 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.06.2021 17:30:37 | |
39 545 268 PAX | $ 39 031 748 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 17:30:06 | |
80 865 144 USDT | $ 80 865 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2021 17:29:50 | |
41 780 864 PAX | $ 41 432 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.06.2021 17:30:06 |  |
2 350 000 XTZ | $ 6 820 198 | (unknown) | (unknown) |
| Type: transfer | From: tz3UoffC7FG7zfpmvmjUmUeAaHvzdcUvAj6r | To: tz2FBTByikBP13YosvxTU7CXWnjEANUNTT6L | |||
| 29.06.2021 17:25:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.06.2021 17:23:45 | |
15 000 004 USDC | $ 15 000 004 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 29.06.2021 17:21:06 | |
2 350 000 XTZ | $ 6 885 190 | (unknown) | (unknown) |
| Type: transfer | From: tz3bTdwZinP8U1JmSweNzVKhmwafqWmFWRfk | To: tz2PAC9Br2D4skziFKxpzTcnDaso531HNn6i | |||
| 29.06.2021 17:19:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 29.06.2021 17:16:35 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 29.06.2021 17:16:19 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c76ac3c5c19e3fffcaedc535bb6fbd853a6b13a2 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 29.06.2021 17:17:06 | |
2 350 000 XTZ | $ 6 874 553 | (unknown) | (unknown) |
| Type: transfer | From: tz3RB4aoyjov4KEVRbuhvQ1CKJgBJMWhaeB8 | To: tz2UBrYaEV6T25TLB7zkQmyLZj9wdaKF7NjJ | |||
| 29.06.2021 17:13:06 | |
2 350 000 XTZ | $ 6 863 692 | (unknown) | (unknown) |
| Type: transfer | From: tz3bvNMQ95vfAYtG8193ymshqjSvmxiCUuR5 | To: tz2DhC4ThUEnQXt1eWcGFCkxyXMo92hP6F6o | |||
| 29.06.2021 17:10:36 | |
53 951 760 USDT | $ 53 951 760 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 17:08:43 | |
7 564 602 USDT | $ 7 564 602 | (unknown) | (unknown) |
| Type: transfer | From: dc89a17b6638973362837382bc347a7f897f9efe | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 29.06.2021 17:09:06 | |
2 350 000 XTZ | $ 6 892 869 | (unknown) | (unknown) |
| Type: transfer | From: tz3RDC3Jdn4j15J7bBHZd29EUee9gVB1CxD9 | To: tz2AyMUSeyezW5cpdX7KiYTP34FatUomi2VH | |||
| 29.06.2021 17:03:43 | |
9 999 988 HUSD | $ 9 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 29.06.2021 17:01:44 | |
3 925 ETH | $ 8 759 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 16:55:34 | |
182 BTC | $ 6 661 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx74m446lrwp47w2g0sfl9fwdgn60derqvv8an | To: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | |||
| 29.06.2021 16:55:34 | |
325 BTC | $ 11 903 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrldkax47uejz85fwe27s29wefck0kzgmdk6cj5tcs70d73za26kqsgfgdk | To: bc1q3w5vg69qeu5s4hd2kre2zrwnr57qpta5lkxnv7s8tdwlcs7vgzjqc2r4a0 | |||
| 29.06.2021 16:55:34 | |
161 BTC | $ 5 907 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9xxzravfpl8mxle8lfnsg7ktchngld862fwmnhu9l2z4uszz95sk8vwa5 | To: bc1qmjasrt6mawxfethq3nejq3ev32rmgc6vc3gv7xdsneu8c8sy50qqkfk5dm | |||
| 29.06.2021 16:55:34 | |
2 195 BTC | $ 80 351 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh8h4nv78xke3k0t6vs9gz6vxsa8yftfzmx35y76ltzc8uxmfy6qyjv0zm | To: bc1q2s9gvu9e3wt3g5jucprs59e6yjh407djlupq8jq3edzqk44qp8vske8zrd | |||
| 29.06.2021 16:55:34 | |
300 BTC | $ 10 980 919 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 29.06.2021 16:55:34 | |
1 200 BTC | $ 43 923 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 29.06.2021 16:55:34 | |
170 BTC | $ 6 225 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | |||
| 29.06.2021 16:55:34 | |
272 BTC | $ 9 956 033 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 29.06.2021 16:55:34 | |
312 BTC | $ 11 420 156 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 29.06.2021 16:55:34 | |
502 BTC | $ 18 388 050 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zmgt6pax53aaaf8p85pnvg8dwlk5jruzwyr5f | |||
| 29.06.2021 16:55:34 | |
237 BTC | $ 8 672 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.06.2021 16:55:34 | |
453 BTC | $ 16 572 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HoDxkiDGMwgV24cFnWQvu3WEpfSc1q51H | To: 3PeZSnTR2Ti3HEcMkhFnE8ppkYBQ7ZLgNX | |||
| 29.06.2021 16:55:34 | |
453 BTC | $ 16 573 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NBtFt3PF9PXTuKyK9ZPPFexSCeXiMUbXH | To: 3HoDxkiDGMwgV24cFnWQvu3WEpfSc1q51H | |||
| 29.06.2021 16:55:34 | |
453 BTC | $ 16 573 377 | (unknown) | (unknown) |
| Type: transfer | From: 3G4bjjtyoUYPPvko7gf1KfC8iQ1XfCX7NX | To: 3NBtFt3PF9PXTuKyK9ZPPFexSCeXiMUbXH | |||
| 29.06.2021 16:55:34 | |
453 BTC | $ 16 573 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb8hQ6GkSjiJE9mbeckcWXwsAERQp5eKP | To: 3G4bjjtyoUYPPvko7gf1KfC8iQ1XfCX7NX | |||