Whale movements
Last update: 29.07.2026 21:37:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 13:31:51 |  |
191 BTC | $ 6 813 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q2yf2sklm0ywtptpjte6qesltc3q8va9j7806 | To: bc1q7h250q90zzxf99xq8j8rsqavh6jjuep07wgz77 | |||
| 29.06.2021 13:31:51 | |
200 BTC | $ 7 146 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a97auavrpp6c7hwjvxqy9gxfh53npemxyxy2s | To: 354k2zCZ4KUh3duiiwDpkSR7PWCFcG37aT | |||
| 29.06.2021 13:31:51 | |
166 BTC | $ 5 935 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx34fezy5z353jdlcel9dz7mttprz8lv07p4x0j | To: bc1qsc7nul9l6d7ufudqy7lf26ar3xwypyu4hqypw3 | |||
| 29.06.2021 13:31:51 | |
244 BTC | $ 8 702 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.06.2021 13:31:51 | |
244 BTC | $ 8 710 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.06.2021 13:31:51 | |
244 BTC | $ 8 724 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.06.2021 13:31:51 | |
454 BTC | $ 16 208 921 | (unknown) | (unknown) |
| Type: transfer | From: 3LGcLvpPWGRyvfLtMrDYwc1oiPUNJ5pTG1 | To: 3PgvZRzAaBHuVfJUbhjpKkvTwwHbfvGCYv | |||
| 29.06.2021 13:31:51 | |
454 BTC | $ 16 214 894 | (unknown) | (unknown) |
| Type: transfer | From: 33MtsPXbQLXXALFLDGZWg5HyRPCQJPY7cu | To: 3LGcLvpPWGRyvfLtMrDYwc1oiPUNJ5pTG1 | |||
| 29.06.2021 13:31:51 | |
454 BTC | $ 16 215 399 | (unknown) | (unknown) |
| Type: transfer | From: 3DLf9X1FY9nWHD9YK31wu5vTdva6JcycTe | To: 33MtsPXbQLXXALFLDGZWg5HyRPCQJPY7cu | |||
| 29.06.2021 13:31:51 | |
454 BTC | $ 16 215 679 | (unknown) | (unknown) |
| Type: transfer | From: 3KW83qR1ZWSyFB4wsy13RUEU1MJ3mD3bQa | To: 3DLf9X1FY9nWHD9YK31wu5vTdva6JcycTe | |||
| 29.06.2021 13:31:51 | |
454 BTC | $ 16 216 779 | (unknown) | (unknown) |
| Type: transfer | From: 34EyMuPhdWfkM4MbEg7YiqwEC2bq1vq9Bm | To: 3KW83qR1ZWSyFB4wsy13RUEU1MJ3mD3bQa | |||
| 29.06.2021 13:28:40 |  |
3 000 ETH | $ 6 570 127 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 29.06.2021 13:25:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 78c0cd6c298144e948d27a15cfd1792630965bc8 | |||
| 29.06.2021 13:08:09 | |
3 200 ETH | $ 6 979 603 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 29.06.2021 13:04:51 | |
5 799 990 USDT | $ 5 799 990 | (unknown) | (unknown) |
| Type: transfer | From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 29.06.2021 13:04:52 | |
150 BTC | $ 5 338 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8r3su5cvq2qu4p7erqydqy9cw09z9azjefllaxcq3mepc2emu2stwve27 | To: bc1qz0y4xpjc0jcel2j8rn4hud5p0w946ssp9d9zatlc8pp4muudat8qsf8cvq | |||
| 29.06.2021 13:04:52 | |
445 BTC | $ 15 867 800 | (unknown) | (unknown) |
| Type: transfer | From: 34zoRcrYCFfg4D7dkpVTqSCXn1mER4s7gB | To: bc1qsxrvsl34scp2lm70sc2cjla9la7a3nt4tka3ng | |||
| 29.06.2021 13:04:52 | |
191 BTC | $ 6 802 344 | (unknown) | (unknown) |
| Type: transfer | From: 3AhhWySBfcKoDp3i7bStpLWMR4jbEpNXHg | To: bc1q6q2yf2sklm0ywtptpjte6qesltc3q8va9j7806 | |||
| 29.06.2021 13:04:52 | |
200 BTC | $ 7 135 079 | (unknown) | (unknown) |
| Type: transfer | From: 3BEnbfqpfvBB4gRGTHf1qPT5Ntu8gMSnkZ | To: bc1q2a97auavrpp6c7hwjvxqy9gxfh53npemxyxy2s | |||
| 29.06.2021 13:04:52 | |
150 BTC | $ 5 338 902 | (unknown) | (unknown) |
| Type: transfer | From: 37y5CEgbeEniybE5Xx8u5teFPk6TkjNZ8Y | To: bc1qm7lxjhj5yndhfnsskesx0dz7r7evr97hy8v9ry | |||
| 29.06.2021 13:04:52 | |
300 BTC | $ 10 703 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc48dsqtfl55luylnf84pxcws6z4mlttxaud7p9 | To: 3NZREJ3bknLS22Apo8Nxtzmx3m27LMoRaf | |||
| 29.06.2021 13:04:52 | |
1 465 BTC | $ 52 261 376 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.06.2021 13:04:52 | |
229 BTC | $ 8 174 692 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 18bCEKYWfHNHCA26FAWYLkDa7WMWdY8pWh | |||
| 29.06.2021 13:04:52 | |
342 BTC | $ 12 208 154 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 12fs2boEg3ho4vq3kUt8Z2fQ37XF9UnBTK | |||
| 29.06.2021 13:04:52 | |
244 BTC | $ 8 711 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.06.2021 13:03:00 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 29.06.2021 12:52:00 | |
8 340 018 USDT | $ 8 340 018 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2021 12:52:00 | |
8 349 888 USDT | $ 8 349 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 12:50:40 | |
245 BTC | $ 8 782 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.06.2021 12:50:06 |  |
15 800 000 USDT | $ 15 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.06.2021 12:48:18 | |
164 BTC | $ 5 827 999 | (unknown) | (unknown) |
| Type: transfer | From: 33F2BZWEQLbcgBvQo3R3jHAVhuLobCjodk | To: 3FecuJdWtvq4GcpdzCxaEEvEP8jQTnbvCg | |||
| 29.06.2021 12:48:18 | |
1 217 BTC | $ 43 327 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q522hjyxxuxqqe89jwc3rw5ljupcydgzdukfk34rkdzhmeuy2xrlqcd5ga3 | To: bc1qa05ywkj7rcj2kfxqh6s9xapfy5xya8hlkalk0hvzhfs46gn6ywfs5wrn49 | |||
| 29.06.2021 12:48:18 | |
148 BTC | $ 5 265 359 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeed2e3zasnlgkcatjt2fxkhlfz8zkkygtm0nwpag43ph97mp6sms54rzws | |||
| 29.06.2021 12:48:18 | |
197 BTC | $ 7 000 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6kptvhxggm50nmtg7ga6mf7hp4zv5nd3j44u28d0lka0ylgx8ms4hmdv6 | |||
| 29.06.2021 12:48:18 | |
200 BTC | $ 7 121 454 | (unknown) | (unknown) |
| Type: transfer | From: 34zv5w7CkZNu29XPwxBigJRvHTTDh2H7dq | To: 3BEnbfqpfvBB4gRGTHf1qPT5Ntu8gMSnkZ | |||
| 29.06.2021 12:48:18 | |
191 BTC | $ 6 789 246 | (unknown) | (unknown) |
| Type: transfer | From: 3MWUofiYwyjqp7jfMkX7paaNKuvWL8fpXe | To: 3AhhWySBfcKoDp3i7bStpLWMR4jbEpNXHg | |||
| 29.06.2021 12:48:18 | |
445 BTC | $ 15 837 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekxdgt9ku4vdvlvv79wg8sejysf6wp2ys8mrk9 | To: 34zoRcrYCFfg4D7dkpVTqSCXn1mER4s7gB | |||
| 29.06.2021 12:48:18 | |
150 BTC | $ 5 328 628 | (unknown) | (unknown) |
| Type: transfer | From: 3M53RPu9NH6cVUWooXGhcjVBueqdBFHbvK | To: 37y5CEgbeEniybE5Xx8u5teFPk6TkjNZ8Y | |||
| 29.06.2021 12:48:18 | |
300 BTC | $ 10 683 155 | (unknown) | (unknown) |
| Type: transfer | From: 3KqYNEhrRiScQfBGuKRJYbbwDhtgfvYazN | To: bc1qc48dsqtfl55luylnf84pxcws6z4mlttxaud7p9 | |||
| 29.06.2021 12:48:18 | |
166 BTC | $ 5 927 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mlay8tjr8xateck747a3ehp4uz48gj9qs0lt2 | To: bc1qx34fezy5z353jdlcel9dz7mttprz8lv07p4x0j | |||
| 29.06.2021 12:48:18 | |
245 BTC | $ 8 721 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.06.2021 12:48:18 | |
245 BTC | $ 8 725 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.06.2021 12:48:18 | |
245 BTC | $ 8 726 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 159 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f7gpka6azrwvqqq2knhavtpxnhhjefr0u2cr2 | To: 34EyMuPhdWfkM4MbEg7YiqwEC2bq1vq9Bm | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 161 619 | (unknown) | (unknown) |
| Type: transfer | From: 3D7AK1yTXKZnZmDM53RgeFaCJq9hpCGvLy | To: bc1q2f7gpka6azrwvqqq2knhavtpxnhhjefr0u2cr2 | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 163 705 | (unknown) | (unknown) |
| Type: transfer | From: 32tjBhrMN7fJsjoAY8jQvtUBmYZjL2mmmC | To: 3D7AK1yTXKZnZmDM53RgeFaCJq9hpCGvLy | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 164 422 | (unknown) | (unknown) |
| Type: transfer | From: 34xzTmKn8fPTQ9JhTKKhGK4ojSDMoHXfte | To: 32tjBhrMN7fJsjoAY8jQvtUBmYZjL2mmmC | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 164 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CEGDxH9LBajFzDk3UwyvHHS52p97Ztb5o | To: 34xzTmKn8fPTQ9JhTKKhGK4ojSDMoHXfte | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 170 679 | (unknown) | (unknown) |
| Type: transfer | From: 3KTAtnoGxjZUURHjkHDmTdu9DrYAa1WZzf | To: 3CEGDxH9LBajFzDk3UwyvHHS52p97Ztb5o | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 172 363 | (unknown) | (unknown) |
| Type: transfer | From: 32rzf9Gu6VRcCqFKcxDDGKht1xDFq6sGRQ | To: 3KTAtnoGxjZUURHjkHDmTdu9DrYAa1WZzf | |||