Whale movements
Last update: 29.07.2026 23:28:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 16:55:34 |  |
453 BTC | $ 16 574 385 | (unknown) | (unknown) |
| Type: transfer | From: 3GcHkJvHnuXkjmMyudebbK3A7xCD4qmHHA | To: 3Jb8hQ6GkSjiJE9mbeckcWXwsAERQp5eKP | |||
| 29.06.2021 16:55:31 |  |
9 999 988 HUSD | $ 9 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 29.06.2021 16:54:08 | |
32 107 ETH | $ 71 708 030 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 29.06.2021 16:44:02 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 16:43:27 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 29.06.2021 16:41:00 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c02ad7b9a9121fc849196e844dc869d2250df3a6 | |||
| 29.06.2021 16:40:21 | |
5 003 ETH | $ 11 203 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.06.2021 16:35:44 | |
40 000 000 USDC | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 16:32:59 | |
1 000 BTC | $ 36 300 492 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | |||
| 29.06.2021 16:32:59 | |
350 BTC | $ 12 705 173 | binance (exchange) | (unknown) |
| Type: transfer | From: 17QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF3 | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 29.06.2021 16:32:59 | |
1 196 BTC | $ 43 427 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyug9gr0xcl8z92k4jcf7fa9pzaajv5ts6ed3sfcktmj55denzttsv3zdtt | To: bc1qwud9wk4ggscq4kd8f9n55arddmwayjc5u4v2npmmugs87jlr7p6qxdzwju | |||
| 29.06.2021 16:32:59 | |
237 BTC | $ 8 601 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.06.2021 16:32:59 | |
453 BTC | $ 16 438 147 | (unknown) | (unknown) |
| Type: transfer | From: 35d6Ex4rDnCxHWiHJzktV6YXskFGdfyBCo | To: 3GcHkJvHnuXkjmMyudebbK3A7xCD4qmHHA | |||
| 29.06.2021 16:32:59 | |
453 BTC | $ 16 438 267 | (unknown) | (unknown) |
| Type: transfer | From: 3BkUgePuPg66Me5Ua296L3GHUHYV2fSN4Z | To: 35d6Ex4rDnCxHWiHJzktV6YXskFGdfyBCo | |||
| 29.06.2021 16:32:59 | |
453 BTC | $ 16 438 341 | (unknown) | (unknown) |
| Type: transfer | From: 3L9oA82AXKLKFuXDDxaqpdQM4qQKkTFwmL | To: 3BkUgePuPg66Me5Ua296L3GHUHYV2fSN4Z | |||
| 29.06.2021 16:32:59 | |
453 BTC | $ 16 440 090 | (unknown) | (unknown) |
| Type: transfer | From: 38Vu9bhXY4NfQF7J3T56Lz8gqHKDnHgTyc | To: 3L9oA82AXKLKFuXDDxaqpdQM4qQKkTFwmL | |||
| 29.06.2021 16:32:59 | |
453 BTC | $ 16 441 053 | (unknown) | (unknown) |
| Type: transfer | From: 32ejBeYNf4srKMyc8nyzoBkRE71kbS6pZe | To: 38Vu9bhXY4NfQF7J3T56Lz8gqHKDnHgTyc | |||
| 29.06.2021 16:26:00 |  |
39 350 640 USDT | $ 39 350 640 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.06.2021 16:26:00 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.06.2021 16:23:00 |  |
10 000 000 XRP | $ 7 170 151 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 29.06.2021 16:17:34 | |
350 BTC | $ 12 669 119 | (unknown) | (unknown) |
| Type: transfer | From: 3JQYbpQtKFrXE2H9CPMn7FphJcAXDq5zeH | To: 3CuaSvKqV18DS9a9M4UnUsgNqBaESEPsv3 | |||
| 29.06.2021 16:17:34 | |
166 BTC | $ 6 009 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaj2sgd6u9zmdy5ahc4h2gu4s8wvvm40xn8gd2 | To: bc1qy7u466n4lggvg9y09r4kfdzn9d37q8kl7upqtz | |||
| 29.06.2021 16:17:34 | |
2 606 BTC | $ 94 348 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe64h02hwyge8hqjmkay9x0hl6dry3kjxxksnvlzy66cma7per8zqc3utrl | To: bc1q256nnq0w7mw32zlyrqxjv6t3n8rnf9pjds673x3nvf8q0dlct60qcnzlfp | |||
| 29.06.2021 16:17:34 | |
2 309 BTC | $ 83 571 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlchpm34zfugf5x8n88en8ylt8ljj23lz9dffyafzezkdlrr4shtq4yz2mm | To: bc1qlj8quc2g0lul0afv0gyaweldgwng842xr59kgfrm3wm3sncmcwxqe49ak3 | |||
| 29.06.2021 16:17:34 | |
2 218 BTC | $ 80 281 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l2ltjjvgmuzq30uffd372gpx370qqj9cdyy8a9ejvskrsw69sxsleywae | To: bc1qvv0lvcl6halap2pzlfhuwpgd8mlfjmqcr86j2cn4ctj8zmnqemgq92v5wx | |||
| 29.06.2021 16:17:34 | |
196 BTC | $ 7 092 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql95qlwwe7gd4sekfsdgqynj0rafz7av2099jwsv2tgevuxgy2y2sg2pqum | |||
| 29.06.2021 16:17:34 | |
241 BTC | $ 8 709 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.06.2021 16:17:34 | |
453 BTC | $ 16 394 429 | (unknown) | (unknown) |
| Type: transfer | From: 3BHHaqGem1SaCwis8qBtZ7oHg6Z8KfXZCN | To: 32ejBeYNf4srKMyc8nyzoBkRE71kbS6pZe | |||
| 29.06.2021 16:17:34 | |
453 BTC | $ 16 395 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NNaidd72y344q7rFqEThgJfZyGyXK9Vmz | To: 3BHHaqGem1SaCwis8qBtZ7oHg6Z8KfXZCN | |||
| 29.06.2021 16:17:34 | |
453 BTC | $ 16 396 329 | (unknown) | (unknown) |
| Type: transfer | From: 3KdgsFeimGFPX1oHjjemSiADDApAtMKxLE | To: 3NNaidd72y344q7rFqEThgJfZyGyXK9Vmz | |||
| 29.06.2021 16:12:07 | |
5 799 990 USDT | $ 5 799 990 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 29.06.2021 16:10:23 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 29.06.2021 16:10:23 | |
26 856 806 CHZ | $ 6 967 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.06.2021 16:10:21 | |
188 BTC | $ 6 861 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxgs5emmh3frd5rp5kpn6fh3jtgrldr6fejs89gz4xu4m3hyjzshslmk98n | |||
| 29.06.2021 16:10:21 | |
200 BTC | $ 7 303 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8886fkv5pf06kjak3s4sa58wegju6xhhl4k74g | To: 3637Zk7t5UaVQnURQYVt9QX6SFW5FTkgE4 | |||
| 29.06.2021 16:10:21 | |
200 BTC | $ 7 303 374 | (unknown) | (unknown) |
| Type: transfer | From: 3BcNNMnZCkvZPm4ogYJmjLewWtsFUXQAD2 | To: bc1q8886fkv5pf06kjak3s4sa58wegju6xhhl4k74g | |||
| 29.06.2021 16:10:21 | |
200 BTC | $ 7 303 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynax22a62efsh2uxaperqnfcnvdhezjk8qd9hn | To: 3BcNNMnZCkvZPm4ogYJmjLewWtsFUXQAD2 | |||
| 29.06.2021 16:10:21 | |
200 BTC | $ 7 303 396 | (unknown) | (unknown) |
| Type: transfer | From: 35H9YoYQSKS5NXR8yFLv28JZjbsfGk2hLR | To: bc1qynax22a62efsh2uxaperqnfcnvdhezjk8qd9hn | |||
| 29.06.2021 16:10:21 | |
445 BTC | $ 16 242 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwt82wuqwv8x7xdvsxxjnks3dx4yqckelygk0p | To: 35UKSzpcYJtb7ci4kRgXiZyM1LijxiDCcP | |||
| 29.06.2021 16:10:21 | |
445 BTC | $ 16 242 185 | (unknown) | (unknown) |
| Type: transfer | From: 3GDDsfHAnLeYrMHxMM8UBFu3n6PFDVVCXp | To: bc1qzwt82wuqwv8x7xdvsxxjnks3dx4yqckelygk0p | |||
| 29.06.2021 16:10:21 | |
445 BTC | $ 16 242 201 | (unknown) | (unknown) |
| Type: transfer | From: 35uzQ2fpJQoZtxY6epMf5bjP4MN47ec1pD | To: 3GDDsfHAnLeYrMHxMM8UBFu3n6PFDVVCXp | |||
| 29.06.2021 16:10:21 | |
445 BTC | $ 16 242 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsua8wmufrgqwnqsehgcrau83esq6edpgqn0v8 | To: 35uzQ2fpJQoZtxY6epMf5bjP4MN47ec1pD | |||
| 29.06.2021 16:10:21 | |
445 BTC | $ 16 242 231 | (unknown) | (unknown) |
| Type: transfer | From: 3NEwr7NndDpLSzFQFUpoYCubxvvgeX3iEv | To: bc1qlsua8wmufrgqwnqsehgcrau83esq6edpgqn0v8 | |||
| 29.06.2021 16:10:21 | |
150 BTC | $ 5 464 333 | (unknown) | (unknown) |
| Type: transfer | From: 3PWMbNd1Nx2BZPdU3kooEfnN9KwWbsNvpw | To: 33TXJi3K381WUmcdvmam1shGZEqh9KkjNN | |||
| 29.06.2021 16:10:21 | |
150 BTC | $ 5 464 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgw5w9mulg8qe74u5yrq0guc43xuqcaxdadsdg | To: 3PWMbNd1Nx2BZPdU3kooEfnN9KwWbsNvpw | |||
| 29.06.2021 16:10:21 | |
300 BTC | $ 10 956 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk5HSPZhNSXM28QeQC58PCqeUvooCweNX | To: 36anKsPZzDJhFoegG5msLS85gAKkw6CGuZ | |||
| 29.06.2021 16:10:21 | |
200 BTC | $ 7 303 437 | (unknown) | (unknown) |
| Type: transfer | From: 35w9fCBcTiaePkedLCF6mY88LXUhfnEMYJ | To: 35H9YoYQSKS5NXR8yFLv28JZjbsfGk2hLR | |||
| 29.06.2021 16:10:21 | |
300 BTC | $ 10 956 153 | (unknown) | (unknown) |
| Type: transfer | From: 3EJtvWXzSWHiB5UGH6Ny4yHjQFCzE3LNdJ | To: 3Jk5HSPZhNSXM28QeQC58PCqeUvooCweNX | |||
| 29.06.2021 16:10:21 | |
300 BTC | $ 10 956 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0npyp4xuva72kdrrcc24q67duyn7udasfrntt | To: 3EJtvWXzSWHiB5UGH6Ny4yHjQFCzE3LNdJ | |||
| 29.06.2021 16:10:21 | |
300 BTC | $ 10 956 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra3nta6u96mfjl7zh2wzery06j6us0d2lkaphh | To: bc1qf0npyp4xuva72kdrrcc24q67duyn7udasfrntt | |||