Whale movements
Last update: 29.07.2026 22:33:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 15:18:17 |  |
1 210 BTC | $ 43 921 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa05ywkj7rcj2kfxqh6s9xapfy5xya8hlkalk0hvzhfs46gn6ywfs5wrn49 | To: bc1qyug9gr0xcl8z92k4jcf7fa9pzaajv5ts6ed3sfcktmj55denzttsv3zdtt | |||
| 29.06.2021 15:18:17 | |
200 BTC | $ 7 255 335 | (unknown) | (unknown) |
| Type: transfer | From: 3Pp6FokYG9Cd5qk8G2UE9pYhiifuqJAEnw | To: 35w9fCBcTiaePkedLCF6mY88LXUhfnEMYJ | |||
| 29.06.2021 15:18:17 | |
150 BTC | $ 5 428 715 | (unknown) | (unknown) |
| Type: transfer | From: 3MwfeJaBvBvCUwFiHdqNdwdyekvfMgnuTB | To: 347dicAEwzF2SyToRnBhwhsgdLbAqhHHvm | |||
| 29.06.2021 15:18:17 | |
150 BTC | $ 5 428 807 | (unknown) | (unknown) |
| Type: transfer | From: 399XgRTqbwu6ptN7USvEbNBnHXhYeBmAmF | To: 3MwfeJaBvBvCUwFiHdqNdwdyekvfMgnuTB | |||
| 29.06.2021 15:18:17 | |
300 BTC | $ 10 884 088 | (unknown) | (unknown) |
| Type: transfer | From: 3DG7mD5tjRXxo6WbtsDjNFpTKPgFzeGhL5 | To: 3QAnog8nRnqjKunfS13hFxuGsZ2JUT1stq | |||
| 29.06.2021 15:18:17 | |
300 BTC | $ 10 884 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BSe76gbj43tcuwRLJ5trcmzcLKbVbys5v | To: 3DG7mD5tjRXxo6WbtsDjNFpTKPgFzeGhL5 | |||
| 29.06.2021 15:18:17 | |
300 BTC | $ 10 884 101 | (unknown) | (unknown) |
| Type: transfer | From: 3JGDzg5ZgDKfvadxnL2chf75XRn43mvBWn | To: 3BSe76gbj43tcuwRLJ5trcmzcLKbVbys5v | |||
| 29.06.2021 15:18:17 | |
191 BTC | $ 6 917 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PC7ufCDTMUY5z5DiUZZYJvrDNRY9x54Hp | To: 38dBYWQQmkJWcGxw6QZ5qJrVfrBY5RXRWr | |||
| 29.06.2021 15:18:17 | |
191 BTC | $ 6 917 027 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzjakhmm73nfH9CZNeg1y9tXeG8SS2Ee5 | To: 3PC7ufCDTMUY5z5DiUZZYJvrDNRY9x54Hp | |||
| 29.06.2021 15:18:17 | |
191 BTC | $ 6 917 035 | (unknown) | (unknown) |
| Type: transfer | From: 3DjsMyFq1V4Kq8KcwSYYqqseKi1xZ6VshY | To: 3Nzjakhmm73nfH9CZNeg1y9tXeG8SS2Ee5 | |||
| 29.06.2021 15:18:17 | |
445 BTC | $ 16 135 244 | (unknown) | (unknown) |
| Type: transfer | From: 36GtDaAohz35BhDXVZotfLmf7Q3KPLvuCo | To: 3NEwr7NndDpLSzFQFUpoYCubxvvgeX3iEv | |||
| 29.06.2021 15:18:17 | |
445 BTC | $ 16 135 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy8Hpwy7ZwU5RUTEJG94nk2A5vvoLf78u | To: 36GtDaAohz35BhDXVZotfLmf7Q3KPLvuCo | |||
| 29.06.2021 15:18:17 | |
200 BTC | $ 7 255 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesn6gq9xz933lhfpnhdwj858fgkw0hyw435xrg | To: 3Pp6FokYG9Cd5qk8G2UE9pYhiifuqJAEnw | |||
| 29.06.2021 15:18:17 | |
445 BTC | $ 16 135 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20emgspmje03lfvzej6re3nc7ur98ezjwgjmpd | To: 3Qy8Hpwy7ZwU5RUTEJG94nk2A5vvoLf78u | |||
| 29.06.2021 15:18:17 | |
200 BTC | $ 7 255 390 | (unknown) | (unknown) |
| Type: transfer | From: 3AHkmmN4hPTk28c5w8SwoWUD6yHSyqoytC | To: bc1qesn6gq9xz933lhfpnhdwj858fgkw0hyw435xrg | |||
| 29.06.2021 15:18:17 | |
150 BTC | $ 5 428 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqq6xsan6fjxlegl3uujhh4h4n2plga8cft8nr | To: 399XgRTqbwu6ptN7USvEbNBnHXhYeBmAmF | |||
| 29.06.2021 15:18:17 | |
166 BTC | $ 6 008 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrt97468x9fjz0yyh59phjsf95y6lfxgfx04mv | To: bc1qhmszfw9rzjmdt59kufj8fqhlh28jk0ajkh4uhz | |||
| 29.06.2021 15:18:17 | |
453 BTC | $ 16 442 565 | (unknown) | (unknown) |
| Type: transfer | From: 32aBSfvDENBgoMnuUqZUk7YgBjvckprs6H | To: 37Ctt8jzSrngaWkQs5EZLRh1d7xYEqUkjk | |||
| 29.06.2021 15:18:17 | |
453 BTC | $ 16 442 601 | (unknown) | (unknown) |
| Type: transfer | From: 3GSP2wFXfUGYfSdoYWuGuPnJTWTAzdaxvT | To: 32aBSfvDENBgoMnuUqZUk7YgBjvckprs6H | |||
| 29.06.2021 15:18:17 | |
453 BTC | $ 16 445 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t3tr8004xad3ly4f9ududaf98045ypwdele4e | To: 3GSP2wFXfUGYfSdoYWuGuPnJTWTAzdaxvT | |||
| 29.06.2021 15:18:17 | |
453 BTC | $ 16 445 578 | (unknown) | (unknown) |
| Type: transfer | From: 3CxbnHsKDJQpiKGfrsh685cBCVKBh1tgnE | To: bc1q5t3tr8004xad3ly4f9ududaf98045ypwdele4e | |||
| 29.06.2021 15:18:17 | |
453 BTC | $ 16 445 659 | (unknown) | (unknown) |
| Type: transfer | From: 3DS16qSQgKpbCKxd3JPgyrpCH4WUHyxc6P | To: 3CxbnHsKDJQpiKGfrsh685cBCVKBh1tgnE | |||
| 29.06.2021 15:18:17 | |
453 BTC | $ 16 446 018 | (unknown) | (unknown) |
| Type: transfer | From: 39e8DBHyjYT31nfpxzxTyKV6AhDVEVH1Bz | To: 3DS16qSQgKpbCKxd3JPgyrpCH4WUHyxc6P | |||
| 29.06.2021 15:18:17 | |
453 BTC | $ 16 451 481 | (unknown) | (unknown) |
| Type: transfer | From: 3PgPN8MANadB4hXLWPPvhsdPUBkTsQi98h | To: 39e8DBHyjYT31nfpxzxTyKV6AhDVEVH1Bz | |||
| 29.06.2021 15:18:17 | |
453 BTC | $ 16 451 632 | (unknown) | (unknown) |
| Type: transfer | From: 3C1BBXyHw7YTLTGNCgNiB3um1upXQyjoyx | To: 3PgPN8MANadB4hXLWPPvhsdPUBkTsQi98h | |||
| 29.06.2021 15:18:17 | |
453 BTC | $ 16 451 683 | (unknown) | (unknown) |
| Type: transfer | From: 3MXQUMan8Z4ZsGNZwNF2k18nu3UX4xLp8k | To: 3C1BBXyHw7YTLTGNCgNiB3um1upXQyjoyx | |||
| 29.06.2021 15:18:17 | |
453 BTC | $ 16 452 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo2TxfF1TUTdYPfg3hi1XtAtdLYnYHFbF | To: 3MXQUMan8Z4ZsGNZwNF2k18nu3UX4xLp8k | |||
| 29.06.2021 15:18:17 | |
453 BTC | $ 16 452 946 | (unknown) | (unknown) |
| Type: transfer | From: 3MHgUq8tXS6nNi52xKhvqiugDwm6qB9Ebt | To: 3Qo2TxfF1TUTdYPfg3hi1XtAtdLYnYHFbF | |||
| 29.06.2021 15:18:17 | |
453 BTC | $ 16 454 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NVnEP5hvyf9YALN2E5rWiQQ2JNQ7TaKMB | To: 3MHgUq8tXS6nNi52xKhvqiugDwm6qB9Ebt | |||
| 29.06.2021 15:18:17 | |
140 BTC | $ 5 079 745 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 29.06.2021 15:17:41 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 29.06.2021 15:16:11 | |
32 901 922 BUSD | $ 32 901 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 15:15:48 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TKNA1og7tteoi2KsBTAhstDs2ymLVC5g32 | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 29.06.2021 15:11:48 | |
11 300 000 USDC | $ 11 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 301dcd86d905d211a76549c361abb1fe74214920 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 29.06.2021 15:11:40 | |
4 000 ETH | $ 8 791 809 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: d40e8cee01a147f0a24524d725ef1f0297ba6b06 | |||
| 29.06.2021 15:11:15 | |
10 271 143 USDC | $ 10 271 143 | (unknown) | (unknown) |
| Type: transfer | From: 63a32841e44e3711c2efbf729124bd2df96510b5 | To: 301dcd86d905d211a76549c361abb1fe74214920 | |||
| 29.06.2021 15:10:16 | |
4 000 ETH | $ 8 788 919 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: d40e8cee01a147f0a24524d725ef1f0297ba6b06 | |||
| 29.06.2021 15:10:00 | |
7 999 996 USDT | $ 7 999 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.06.2021 15:09:54 | |
4 000 ETH | $ 8 745 283 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: d40e8cee01a147f0a24524d725ef1f0297ba6b06 | |||
| 29.06.2021 15:07:08 | |
3 000 ETH | $ 6 562 578 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 8f509a90c2e47779ca408fe00d7a72e359229ada | |||
| 29.06.2021 15:06:21 | |
4 000 ETH | $ 8 759 766 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 8f509a90c2e47779ca408fe00d7a72e359229ada | |||
| 29.06.2021 15:05:04 | |
6 500 841 USDT | $ 6 500 841 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 29.06.2021 15:05:04 | |
4 000 ETH | $ 8 717 776 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 8f509a90c2e47779ca408fe00d7a72e359229ada | |||
| 29.06.2021 15:03:31 | |
4 001 ETH | $ 8 733 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.06.2021 14:59:36 |  |
18 624 BNB | $ 5 764 415 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 29.06.2021 14:40:38 | |
200 BTC | $ 7 199 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2m542tuxxd2g2xftyqdccl8y3x2dzh3gtx0qe | To: 3AHkmmN4hPTk28c5w8SwoWUD6yHSyqoytC | |||
| 29.06.2021 14:40:38 | |
191 BTC | $ 6 863 838 | (unknown) | (unknown) |
| Type: transfer | From: 38y7ubYUn7L89ewu35v13Js63TjeANCDpv | To: 3DjsMyFq1V4Kq8KcwSYYqqseKi1xZ6VshY | |||
| 29.06.2021 14:40:38 | |
191 BTC | $ 6 863 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjunx2dyllwum6aa999szr3vst7mtafrg06kpc | To: 38y7ubYUn7L89ewu35v13Js63TjeANCDpv | |||
| 29.06.2021 14:40:38 | |
300 BTC | $ 10 800 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mz7vkxszpwl86qcnhajytamnk03t7kxze4lyx | To: 3JGDzg5ZgDKfvadxnL2chf75XRn43mvBWn | |||
| 29.06.2021 14:40:38 | |
300 BTC | $ 10 800 435 | (unknown) | (unknown) |
| Type: transfer | From: 3KFQ2EXXuiLrqTiy3q7T2KTiga8B7BcmyS | To: bc1q6mz7vkxszpwl86qcnhajytamnk03t7kxze4lyx | |||