Whale movements
Last update: 29.07.2026 23:28:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 16:10:21 |  |
300 BTC | $ 10 956 249 | (unknown) | (unknown) |
| Type: transfer | From: 3QAnog8nRnqjKunfS13hFxuGsZ2JUT1stq | To: bc1qra3nta6u96mfjl7zh2wzery06j6us0d2lkaphh | |||
| 29.06.2021 16:10:21 | |
191 BTC | $ 6 962 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbog9SPiVdjhsU61dT19qKyEEAPfbGVnd | To: 3Fkpdi4ZZF3gXbLferzCeTm2DfhgUXXtw2 | |||
| 29.06.2021 16:10:21 | |
191 BTC | $ 6 962 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ys5navq9zad0amunhcey9ag6qmyh70m6hhf8g | To: 3Lbog9SPiVdjhsU61dT19qKyEEAPfbGVnd | |||
| 29.06.2021 16:10:21 | |
191 BTC | $ 6 962 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4my05cwdyx5tafc4xq5a7n223jeh6myevj5yc | To: bc1q8ys5navq9zad0amunhcey9ag6qmyh70m6hhf8g | |||
| 29.06.2021 16:10:21 | |
191 BTC | $ 6 962 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77k4t8wdpgggly4m3u6em00e27dnhz67yk9609 | To: bc1qa4my05cwdyx5tafc4xq5a7n223jeh6myevj5yc | |||
| 29.06.2021 16:10:21 | |
191 BTC | $ 6 962 877 | (unknown) | (unknown) |
| Type: transfer | From: 38dBYWQQmkJWcGxw6QZ5qJrVfrBY5RXRWr | To: bc1q77k4t8wdpgggly4m3u6em00e27dnhz67yk9609 | |||
| 29.06.2021 16:10:21 | |
150 BTC | $ 5 464 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeh6gs4rsa637jhtcqz22j79wpmslcgfxnuuz5 | To: bc1qkgw5w9mulg8qe74u5yrq0guc43xuqcaxdadsdg | |||
| 29.06.2021 16:10:21 | |
150 BTC | $ 5 464 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz7c66u3wz0qtg6cmdsdpwg80wcjs990kffyvj | To: bc1qzeh6gs4rsa637jhtcqz22j79wpmslcgfxnuuz5 | |||
| 29.06.2021 16:10:21 | |
150 BTC | $ 5 464 702 | (unknown) | (unknown) |
| Type: transfer | From: 347dicAEwzF2SyToRnBhwhsgdLbAqhHHvm | To: bc1qcz7c66u3wz0qtg6cmdsdpwg80wcjs990kffyvj | |||
| 29.06.2021 16:10:21 | |
184 BTC | $ 6 729 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9x7dx4lpyaez6n4s0rch8szn7559ncgtl4fagxg9kql8wgex4fsefw5x7 | To: bc1qng2qt7qcscsmemqq5srq22mevku0mcqszpcz3tuqrwjx52m20vzssgq8en | |||
| 29.06.2021 16:10:21 | |
184 BTC | $ 6 729 371 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk9x7dx4lpyaez6n4s0rch8szn7559ncgtl4fagxg9kql8wgex4fsefw5x7 | |||
| 29.06.2021 16:10:21 | |
165 BTC | $ 6 038 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekkmatezjtvnvnpffgz8tdek642ndehtd36fcv | To: bc1q29l0zwlgv4cjpmwhe0c7r2p7kvg54cpttk2t96 | |||
| 29.06.2021 16:10:21 | |
165 BTC | $ 6 040 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmszfw9rzjmdt59kufj8fqhlh28jk0ajkh4uhz | To: bc1qekkmatezjtvnvnpffgz8tdek642ndehtd36fcv | |||
| 29.06.2021 16:10:21 | |
300 BTC | $ 10 957 739 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 29.06.2021 16:10:21 | |
375 BTC | $ 13 697 174 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 29.06.2021 16:10:21 | |
150 BTC | $ 5 478 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 29.06.2021 16:10:21 | |
241 BTC | $ 8 800 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.06.2021 16:10:21 | |
453 BTC | $ 16 545 131 | (unknown) | (unknown) |
| Type: transfer | From: 3DaiMEfGnmK57UpqECHuQbfDGFHcNn2MHD | To: 3KdgsFeimGFPX1oHjjemSiADDApAtMKxLE | |||
| 29.06.2021 16:10:21 | |
453 BTC | $ 16 545 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs7skPFb1uUemry9L77G6m9DVGrSD4FSQ | To: 3DaiMEfGnmK57UpqECHuQbfDGFHcNn2MHD | |||
| 29.06.2021 16:10:21 | |
453 BTC | $ 16 545 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw9t60xqpzc5qfztvcggjzth0e7dp2qyxcj89x | To: 3Fs7skPFb1uUemry9L77G6m9DVGrSD4FSQ | |||
| 29.06.2021 16:10:21 | |
453 BTC | $ 16 545 611 | (unknown) | (unknown) |
| Type: transfer | From: 32L4Bk5Sq2gt4phUmAgHvJmWUXV2GFEjLc | To: bc1qlw9t60xqpzc5qfztvcggjzth0e7dp2qyxcj89x | |||
| 29.06.2021 16:10:21 | |
453 BTC | $ 16 545 859 | (unknown) | (unknown) |
| Type: transfer | From: 3FU2xpzwWGa8YdJK7t3rYLZFNeBtsThjGC | To: 32L4Bk5Sq2gt4phUmAgHvJmWUXV2GFEjLc | |||
| 29.06.2021 16:10:21 | |
453 BTC | $ 16 549 317 | (unknown) | (unknown) |
| Type: transfer | From: 3McezHnxDiWz3jfmuLtEQ6iFhXpY37nXH2 | To: 3FU2xpzwWGa8YdJK7t3rYLZFNeBtsThjGC | |||
| 29.06.2021 16:10:21 | |
453 BTC | $ 16 550 164 | (unknown) | (unknown) |
| Type: transfer | From: 3BAJzaz2x6ZeYivhqWDCUo3VNHF5Jm42bE | To: 3McezHnxDiWz3jfmuLtEQ6iFhXpY37nXH2 | |||
| 29.06.2021 16:10:21 | |
453 BTC | $ 16 550 328 | (unknown) | (unknown) |
| Type: transfer | From: 33BJF9jERF35MSjJW2L5ENvNYW4w6swf6c | To: 3BAJzaz2x6ZeYivhqWDCUo3VNHF5Jm42bE | |||
| 29.06.2021 16:10:21 | |
453 BTC | $ 16 551 095 | (unknown) | (unknown) |
| Type: transfer | From: 3LBdrZtNiqk9wNvUFieocYXFdWpYwudb7X | To: 33BJF9jERF35MSjJW2L5ENvNYW4w6swf6c | |||
| 29.06.2021 16:07:35 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8a46b5dd6e1aa09619245ff386cff5a624cddddb | |||
| 29.06.2021 16:03:52 | |
34 565 ETH | $ 76 851 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 15:59:44 | |
8 545 294 USDT | $ 8 545 294 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 15:59:44 | |
8 545 193 USDT | $ 8 545 193 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 15:59:44 | |
8 543 290 USDT | $ 8 543 290 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 15:59:44 | |
8 526 359 USDT | $ 8 526 359 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 16:00:36 |  |
9 835 131 USDT | $ 9 835 131 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.06.2021 16:00:30 | |
9 831 004 USDT | $ 9 831 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.06.2021 15:59:52 |  |
16 800 BNB | $ 5 272 762 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 29.06.2021 15:59:03 | |
9 832 787 USDT | $ 9 832 787 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.06.2021 15:54:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.06.2021 15:53:40 | |
6 857 ETH | $ 15 279 678 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | |||
| 29.06.2021 15:45:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 29.06.2021 15:44:40 | |
6 948 314 USDT | $ 6 948 314 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2021 15:44:40 | |
7 123 856 USDT | $ 7 123 856 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 15:24:04 | |
19 999 994 USDT | $ 19 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 29.06.2021 15:23:22 | |
347 BTC | $ 12 524 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9fmzh2nu3ugrf7g6wn62zf76fq4ktwcf06ltaxl33qn3ms8qeys5sldn3 | To: bc1qrldkax47uejz85fwe27s29wefck0kzgmdk6cj5tcs70d73za26kqsgfgdk | |||
| 29.06.2021 15:23:22 | |
181 BTC | $ 6 555 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64m7pk9tvms6n60efzs0nusd2pnwph40shstqt95r4mef75p4m5qkfw9dk | To: bc1ql9xxzravfpl8mxle8lfnsg7ktchngld862fwmnhu9l2z4uszz95sk8vwa5 | |||
| 29.06.2021 15:23:22 | |
1 026 BTC | $ 37 079 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5d38xzvcdk2v5te0m59dddcu6zdzt246f6ml4uhd0ym80x2vzlsnadw3r | To: bc1qae4zvgdkwhv2yrjwm438uh4w9kc5y69nw3qadt8dvu9at362kepq2ql0qt | |||
| 29.06.2021 15:23:22 | |
550 BTC | $ 19 874 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmf74GBJJVdQ26MaszoY9Xc6EdvQw6Yfh | To: 3MbokzJmvGJAjM6YcYUiqKvpCJYo9B37Fr | |||
| 29.06.2021 15:23:22 | |
453 BTC | $ 16 375 046 | (unknown) | (unknown) |
| Type: transfer | From: 37Ctt8jzSrngaWkQs5EZLRh1d7xYEqUkjk | To: 3LBdrZtNiqk9wNvUFieocYXFdWpYwudb7X | |||
| 29.06.2021 15:20:25 | |
17 743 534 USDC | $ 17 743 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.06.2021 15:18:17 | |
2 205 BTC | $ 80 017 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdvrqq5zujajz7masl53097986drg40welvp5ychzgrpq0d8f87qu8up5l | To: bc1qrrnxytpqfgdswffdw39vrs8c0ehq7v3tkq3r54uy9ca9qen80lks80gcrw | |||
| 29.06.2021 15:18:17 | |
2 201 BTC | $ 79 872 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyqzxdqk50frjfypmw26cd6w5kt78qu3lzr7xlcd2jwn68qrf2tsr24q5h | To: bc1quh8h4nv78xke3k0t6vs9gz6vxsa8yftfzmx35y76ltzc8uxmfy6qyjv0zm | |||