Whale movements
Last update: 29.07.2026 21:34:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 12:48:18 |  |
454 BTC | $ 16 172 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GKEEjT2ALkbvcn8SkcpA3EPvaFnF76xcC | To: 32rzf9Gu6VRcCqFKcxDDGKht1xDFq6sGRQ | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 172 874 | (unknown) | (unknown) |
| Type: transfer | From: 39E5nsMWMbPTFpfqJef7KqABzQEvLAzwKY | To: 3GKEEjT2ALkbvcn8SkcpA3EPvaFnF76xcC | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 174 659 | (unknown) | (unknown) |
| Type: transfer | From: 3MNUYjb7ELQJyhrGrLLcXP8hhp1LdRGBH2 | To: 39E5nsMWMbPTFpfqJef7KqABzQEvLAzwKY | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 176 271 | (unknown) | (unknown) |
| Type: transfer | From: 3NkLJcGWQ1Jq1G5MCmpSqM622AVmBMpkhY | To: 3MNUYjb7ELQJyhrGrLLcXP8hhp1LdRGBH2 | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 176 467 | (unknown) | (unknown) |
| Type: transfer | From: 3DqEVoq4tWqQSt1XSWRMZr2zhwh5YrxEWe | To: 3NkLJcGWQ1Jq1G5MCmpSqM622AVmBMpkhY | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 176 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejtyq5aq276zfkk4a036qk95nwhvk6ltqqu9hk | To: 3DqEVoq4tWqQSt1XSWRMZr2zhwh5YrxEWe | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 177 215 | (unknown) | (unknown) |
| Type: transfer | From: 3NcEEpRfFFQmQRA8oZDe3W9SFcrRWWoJaB | To: bc1qejtyq5aq276zfkk4a036qk95nwhvk6ltqqu9hk | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 178 265 | (unknown) | (unknown) |
| Type: transfer | From: 3QHPmsdgDpmmFRTkb1y1QvQykqRW5DMzUH | To: 3NcEEpRfFFQmQRA8oZDe3W9SFcrRWWoJaB | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 179 022 | (unknown) | (unknown) |
| Type: transfer | From: 39eusWx3sTbTHVxfqivK6ZSh1B4173YgfK | To: 3QHPmsdgDpmmFRTkb1y1QvQykqRW5DMzUH | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 179 146 | (unknown) | (unknown) |
| Type: transfer | From: 3FEbXXJZTfGga82xqkcyCe5N72bRz57iJb | To: 39eusWx3sTbTHVxfqivK6ZSh1B4173YgfK | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 179 328 | (unknown) | (unknown) |
| Type: transfer | From: 3HMFV1wwi51hMPqoVwFvyWDx65VPQF1EQp | To: 3FEbXXJZTfGga82xqkcyCe5N72bRz57iJb | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 179 619 | (unknown) | (unknown) |
| Type: transfer | From: 34LBV7nKTVTBcsoqJuVDMcnowAZFH8cj86 | To: 3HMFV1wwi51hMPqoVwFvyWDx65VPQF1EQp | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 179 848 | (unknown) | (unknown) |
| Type: transfer | From: 35Psnz6riirKJPoVNutzox6LWUEZ45gdaf | To: 34LBV7nKTVTBcsoqJuVDMcnowAZFH8cj86 | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 180 073 | (unknown) | (unknown) |
| Type: transfer | From: 3FNYTLFkoq68x56xZ45R6BxmzKt5w8jSWn | To: 35Psnz6riirKJPoVNutzox6LWUEZ45gdaf | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 180 535 | (unknown) | (unknown) |
| Type: transfer | From: 3PAfa2TwVByWaGe8C9MjBW1hGKsBqnzeSw | To: 3FNYTLFkoq68x56xZ45R6BxmzKt5w8jSWn | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 180 586 | (unknown) | (unknown) |
| Type: transfer | From: 3HKPPxC6QwWP84i95TAeBML5JEMqNm7J4S | To: 3PAfa2TwVByWaGe8C9MjBW1hGKsBqnzeSw | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 180 757 | (unknown) | (unknown) |
| Type: transfer | From: 3KZrSm436QYQgikpJRiUj3UHvePZuyfEe7 | To: 3HKPPxC6QwWP84i95TAeBML5JEMqNm7J4S | |||
| 29.06.2021 12:48:18 | |
454 BTC | $ 16 180 826 | (unknown) | (unknown) |
| Type: transfer | From: 32MfwGh6uxGpQxMbAWhzJMvbdYZ9muYx3A | To: 3KZrSm436QYQgikpJRiUj3UHvePZuyfEe7 | |||
| 29.06.2021 12:48:17 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 29.06.2021 12:48:12 |  |
15 800 000 USDT | $ 15 800 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 29.06.2021 12:32:00 | |
3 200 ETH | $ 6 934 303 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 29.06.2021 12:29:53 | |
80 050 880 USDT | $ 80 050 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.06.2021 12:25:29 | |
3 200 ETH | $ 6 885 384 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 29.06.2021 12:19:42 | |
278 BTC | $ 9 771 948 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 29.06.2021 12:19:42 | |
2 378 BTC | $ 83 587 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tkr2cf3tlvzgsj5l5f8d7n4cx5mleeeydlldkv0pdhch7rpx5rqxcltq2 | To: bc1qlchpm34zfugf5x8n88en8ylt8ljj23lz9dffyafzezkdlrr4shtq4yz2mm | |||
| 29.06.2021 12:19:42 | |
2 615 BTC | $ 91 924 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu928v9cpl0fdklgfaqmf4f609r5tycqypgfh2dn0ajcjsp04zmdsqxl4ay | To: bc1qe64h02hwyge8hqjmkay9x0hl6dry3kjxxksnvlzy66cma7per8zqc3utrl | |||
| 29.06.2021 12:19:42 | |
445 BTC | $ 15 631 426 | (unknown) | (unknown) |
| Type: transfer | From: 3BD7C2LoYPGwKV6f57Kf4C5Ttjjbp6zmW9 | To: bc1qekxdgt9ku4vdvlvv79wg8sejysf6wp2ys8mrk9 | |||
| 29.06.2021 12:19:42 | |
191 BTC | $ 6 701 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u37mmlnwcv60u2x499z223z6gt9mqwkvenr6j | To: 3MWUofiYwyjqp7jfMkX7paaNKuvWL8fpXe | |||
| 29.06.2021 12:19:42 | |
200 BTC | $ 7 028 935 | (unknown) | (unknown) |
| Type: transfer | From: 36v16o3jnhx8RzEu3pDMPptWVVoDbn8mKz | To: 34zv5w7CkZNu29XPwxBigJRvHTTDh2H7dq | |||
| 29.06.2021 12:19:42 | |
150 BTC | $ 5 259 420 | (unknown) | (unknown) |
| Type: transfer | From: 3F8ftfGEiJuQXRdfECpLunyP5n1P2S7Syj | To: 3M53RPu9NH6cVUWooXGhcjVBueqdBFHbvK | |||
| 29.06.2021 12:19:42 | |
300 BTC | $ 10 544 359 | (unknown) | (unknown) |
| Type: transfer | From: 3BKXjiHcNmHBKnRYq9JqnsFv42TLGZtbxM | To: 3KqYNEhrRiScQfBGuKRJYbbwDhtgfvYazN | |||
| 29.06.2021 12:19:42 | |
167 BTC | $ 5 869 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq6fuwfm202jaalx7902tge9ydmadm0qwzl5xf | To: bc1q0mlay8tjr8xateck747a3ehp4uz48gj9qs0lt2 | |||
| 29.06.2021 12:19:42 | |
245 BTC | $ 8 614 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.06.2021 12:19:42 | |
249 BTC | $ 8 740 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.06.2021 12:13:01 | |
11 139 408 USDC | $ 11 139 408 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 29.06.2021 12:07:28 | |
11 825 315 USDT | $ 11 825 315 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 29.06.2021 12:03:10 | |
11 825 315 USDT | $ 11 825 315 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 29.06.2021 11:59:22 | |
5 054 530 USDC | $ 5 054 530 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3cb848d3c1b1bfd038adc69bd0bfdabd655d0ff6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 11:52:22 | |
5 054 530 USDC | $ 5 054 530 | (unknown) | (unknown) |
| Type: transfer | From: ce41dd44a19cb0e5e604c6dbac8559be4cb3cffd | To: 3cb848d3c1b1bfd038adc69bd0bfdabd655d0ff6 | |||
| 29.06.2021 11:49:22 | |
217 BTC | $ 7 671 948 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.06.2021 11:49:22 | |
908 BTC | $ 32 099 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L3muboPG2EDxeX7gpwcrbpe9oMgjvpY7n | |||
| 29.06.2021 11:49:22 | |
368 BTC | $ 12 997 969 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqf2r6ky9jt6ya2yshdxyhyfdvygg63f0tvdqzjxc2xakkglt6vdqxhtfxr | To: bc1qmtsrac734rya96lf7xx2k63zkey3dgu4zc4ltu7l9mxftugtgz7q704zq6 | |||
| 29.06.2021 11:49:22 | |
2 213 BTC | $ 78 251 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0ejdhzudnjdsrtj6rfnft2fgua7lgemaymes9rpmv9j6vn5twqsf55rv5 | To: bc1qmdvrqq5zujajz7masl53097986drg40welvp5ychzgrpq0d8f87qu8up5l | |||
| 29.06.2021 11:49:22 | |
150 BTC | $ 5 289 934 | (unknown) | (unknown) |
| Type: transfer | From: 33QBsy3dPNRjW4uum69kyDatKN6gTybsvH | To: 3F8ftfGEiJuQXRdfECpLunyP5n1P2S7Syj | |||
| 29.06.2021 11:49:22 | |
191 BTC | $ 6 739 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3wcjp4j3zxeeafnkqw4yvtt503v0nmc97804v | To: bc1q4u37mmlnwcv60u2x499z223z6gt9mqwkvenr6j | |||
| 29.06.2021 11:49:22 | |
200 BTC | $ 7 069 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju6w3453vxwvcp5kl0uk466p8g4p8063da2w7q | To: 36v16o3jnhx8RzEu3pDMPptWVVoDbn8mKz | |||
| 29.06.2021 11:49:22 | |
300 BTC | $ 10 605 581 | (unknown) | (unknown) |
| Type: transfer | From: 3DQe1r8b7F8q2s2one7nx7xVfv2kJ8PUR4 | To: 3BKXjiHcNmHBKnRYq9JqnsFv42TLGZtbxM | |||
| 29.06.2021 11:49:22 | |
445 BTC | $ 15 722 034 | (unknown) | (unknown) |
| Type: transfer | From: 34Kx8tgJgfsCauUongQw6uG7zWUuep6bsw | To: 3BD7C2LoYPGwKV6f57Kf4C5Ttjjbp6zmW9 | |||
| 29.06.2021 11:49:22 | |
167 BTC | $ 5 906 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uxm4k37hgsg5jtcm0cq8u6zkhjc059wlctqv2 | To: bc1qdq6fuwfm202jaalx7902tge9ydmadm0qwzl5xf | |||
| 29.06.2021 11:49:22 | |
249 BTC | $ 8 804 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||