Whale movements
Last update: 29.07.2026 22:33:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 14:40:38 |  |
300 BTC | $ 10 800 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ajpjyl2n0ffp0h6kld4w8zk4t2ajz4gewrgrx | To: 3KFQ2EXXuiLrqTiy3q7T2KTiga8B7BcmyS | |||
| 29.06.2021 14:40:38 | |
200 BTC | $ 7 199 634 | (unknown) | (unknown) |
| Type: transfer | From: 39BZamSWj7REzrKykUKnowsM9yRAvDwjL5 | To: bc1qk2m542tuxxd2g2xftyqdccl8y3x2dzh3gtx0qe | |||
| 29.06.2021 14:40:38 | |
200 BTC | $ 7 199 671 | (unknown) | (unknown) |
| Type: transfer | From: 354k2zCZ4KUh3duiiwDpkSR7PWCFcG37aT | To: 39BZamSWj7REzrKykUKnowsM9yRAvDwjL5 | |||
| 29.06.2021 14:40:38 | |
150 BTC | $ 5 387 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg07an4vpf6l7xwtj47m3qvxy5u768pmrsnf57 | To: bc1qvqq6xsan6fjxlegl3uujhh4h4n2plga8cft8nr | |||
| 29.06.2021 14:40:38 | |
150 BTC | $ 5 387 122 | (unknown) | (unknown) |
| Type: transfer | From: 3CpLrwpPMMTkjYStFK3s56v8LtuzWG3zzz | To: bc1qtg07an4vpf6l7xwtj47m3qvxy5u768pmrsnf57 | |||
| 29.06.2021 14:40:38 | |
150 BTC | $ 5 387 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f8jemzrrv4e6wqlsnu2kssftlhn3579v8n5se | To: 3CpLrwpPMMTkjYStFK3s56v8LtuzWG3zzz | |||
| 29.06.2021 14:40:38 | |
445 BTC | $ 16 011 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx57ag2pm9mk4xte3auxl3t9l7jpqfr39rgw8qw | To: bc1q20emgspmje03lfvzej6re3nc7ur98ezjwgjmpd | |||
| 29.06.2021 14:40:38 | |
191 BTC | $ 6 863 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h250q90zzxf99xq8j8rsqavh6jjuep07wgz77 | To: bc1qfjunx2dyllwum6aa999szr3vst7mtafrg06kpc | |||
| 29.06.2021 14:40:38 | |
445 BTC | $ 16 011 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa9ugmusq0kxk6ucr40gnl3y3x7e7ft8j563yn | To: bc1qx57ag2pm9mk4xte3auxl3t9l7jpqfr39rgw8qw | |||
| 29.06.2021 14:40:38 | |
445 BTC | $ 16 011 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle866qs605xkqxn54z4d02pc8a6qz7datqqyaq | To: bc1qwa9ugmusq0kxk6ucr40gnl3y3x7e7ft8j563yn | |||
| 29.06.2021 14:40:38 | |
250 BTC | $ 9 001 515 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 29.06.2021 14:40:38 | |
250 BTC | $ 9 001 515 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 29.06.2021 14:40:38 | |
166 BTC | $ 5 964 529 | (unknown) | (unknown) |
| Type: transfer | From: 3G81DQB5J5c4frxKmKuJtZzPGWnnX2xjTF | To: bc1qlrt97468x9fjz0yyh59phjsf95y6lfxgfx04mv | |||
| 29.06.2021 14:40:38 | |
166 BTC | $ 5 968 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc7nul9l6d7ufudqy7lf26ar3xwypyu4hqypw3 | To: 3G81DQB5J5c4frxKmKuJtZzPGWnnX2xjTF | |||
| 29.06.2021 14:40:38 | |
243 BTC | $ 8 765 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.06.2021 14:40:38 | |
243 BTC | $ 8 765 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.06.2021 14:40:38 | |
243 BTC | $ 8 765 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.06.2021 14:40:38 | |
453 BTC | $ 16 328 325 | (unknown) | (unknown) |
| Type: transfer | From: 34S2DDLb7GWE5cBpTRgMXrvLRrE7VgEuQH | To: 3NVnEP5hvyf9YALN2E5rWiQQ2JNQ7TaKMB | |||
| 29.06.2021 14:40:38 | |
453 BTC | $ 16 328 597 | (unknown) | (unknown) |
| Type: transfer | From: 3NwDuHAePPZch74CHrQ6RAyyzaUzMuff7q | To: 34S2DDLb7GWE5cBpTRgMXrvLRrE7VgEuQH | |||
| 29.06.2021 14:40:38 | |
453 BTC | $ 16 328 678 | (unknown) | (unknown) |
| Type: transfer | From: 3FKE9jAqec7VBdpx8fZPDfcQiSCrVJXbjA | To: 3NwDuHAePPZch74CHrQ6RAyyzaUzMuff7q | |||
| 29.06.2021 14:40:38 | |
453 BTC | $ 16 328 696 | (unknown) | (unknown) |
| Type: transfer | From: 3GvufNS8BvTMYFhmMjfqEFYazrJG74iYNX | To: 3FKE9jAqec7VBdpx8fZPDfcQiSCrVJXbjA | |||
| 29.06.2021 14:40:38 | |
454 BTC | $ 16 328 939 | (unknown) | (unknown) |
| Type: transfer | From: 3QDy4maW7UZJuwdzJTzAEtuaAZ4Sqg55SS | To: 3GvufNS8BvTMYFhmMjfqEFYazrJG74iYNX | |||
| 29.06.2021 14:36:58 |  |
4 000 ETH | $ 8 758 872 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 29.06.2021 14:35:57 | |
4 000 ETH | $ 8 758 872 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 29.06.2021 14:32:06 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.06.2021 14:29:09 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.06.2021 14:28:22 | |
6 259 270 USDT | $ 6 259 270 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 14:28:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae61806e6b96475cbe1e9a18044964930ac96c93 | To: 8783945f5d266835b8d5fbfc56eaf4befad5fe1c | |||
| 29.06.2021 14:27:12 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 29.06.2021 14:15:56 | |
11 999 990 BUSD | $ 11 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.06.2021 14:11:19 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: c76ac3c5c19e3fffcaedc535bb6fbd853a6b13a2 | |||
| 29.06.2021 14:11:19 | |
5 111 ETH | $ 11 102 357 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 29.06.2021 14:08:20 | |
11 999 990 BUSD | $ 11 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 29.06.2021 14:05:45 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 13:58:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 29.06.2021 13:55:05 | |
7 999 000 USDT | $ 7 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c5e031ea86c5d51985df6a703d765ad0be38eb9 | To: 7e5c96e2f4687ec963573bd7d20e939c636d184e | |||
| 29.06.2021 13:51:22 | |
243 BTC | $ 8 667 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.06.2021 13:51:22 | |
454 BTC | $ 16 145 406 | (unknown) | (unknown) |
| Type: transfer | From: 37Vrkfjtpnp2pg3FivBMJMnkoYQPidPFot | To: 3QDy4maW7UZJuwdzJTzAEtuaAZ4Sqg55SS | |||
| 29.06.2021 13:50:21 | |
80 335 590 USDT | $ 80 335 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.06.2021 13:44:16 | |
243 BTC | $ 8 697 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.06.2021 13:40:14 | |
1 030 BTC | $ 36 875 204 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjg9maejznnyzz0qzrjwaezytx79tdklukd4avpcdkqp6m79m5djsa4943u | To: bc1qk5d38xzvcdk2v5te0m59dddcu6zdzt246f6ml4uhd0ym80x2vzlsnadw3r | |||
| 29.06.2021 13:36:15 | |
454 BTC | $ 16 146 916 | (unknown) | (unknown) |
| Type: transfer | From: 3PgvZRzAaBHuVfJUbhjpKkvTwwHbfvGCYv | To: 37Vrkfjtpnp2pg3FivBMJMnkoYQPidPFot | |||
| 29.06.2021 13:31:51 | |
582 BTC | $ 20 785 888 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.06.2021 13:31:51 | |
370 BTC | $ 13 217 734 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.06.2021 13:31:51 | |
239 BTC | $ 8 538 626 | xapo (other) | xapo (other) |
| Type: transfer | From: 37vQmmLfThGCumry9nAapvtdbYc9gVmaa5 | To: 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk | |||
| 29.06.2021 13:31:51 | |
192 BTC | $ 6 865 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6kptvhxggm50nmtg7ga6mf7hp4zv5nd3j44u28d0lka0ylgx8ms4hmdv6 | To: bc1q64m7pk9tvms6n60efzs0nusd2pnwph40shstqt95r4mef75p4m5qkfw9dk | |||
| 29.06.2021 13:31:51 | |
364 BTC | $ 13 009 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtsrac734rya96lf7xx2k63zkey3dgu4zc4ltu7l9mxftugtgz7q704zq6 | To: bc1qv9fmzh2nu3ugrf7g6wn62zf76fq4ktwcf06ltaxl33qn3ms8qeys5sldn3 | |||
| 29.06.2021 13:31:51 | |
300 BTC | $ 10 720 583 | (unknown) | (unknown) |
| Type: transfer | From: 3NZREJ3bknLS22Apo8Nxtzmx3m27LMoRaf | To: bc1q5ajpjyl2n0ffp0h6kld4w8zk4t2ajz4gewrgrx | |||
| 29.06.2021 13:31:51 | |
150 BTC | $ 5 347 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7lxjhj5yndhfnsskesx0dz7r7evr97hy8v9ry | To: bc1q5f8jemzrrv4e6wqlsnu2kssftlhn3579v8n5se | |||
| 29.06.2021 13:31:51 | |
445 BTC | $ 15 892 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxrvsl34scp2lm70sc2cjla9la7a3nt4tka3ng | To: bc1qle866qs605xkqxn54z4d02pc8a6qz7datqqyaq | |||