Whale movements
Last update: 29.07.2026 20:42:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 11:49:22 |  |
249 BTC | $ 8 807 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.06.2021 11:49:20 |  |
154 WBTC | $ 5 428 072 | (unknown) | ftx (exchange) |
| Type: transfer | From: 91ccfd697b119f245afdc41acdab91550951e9d4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 11:48:13 | |
154 WBTC | $ 5 428 072 | (unknown) | (unknown) |
| Type: transfer | From: 228c1334fc57eb6e02ecc448e749a041124321c1 | To: 91ccfd697b119f245afdc41acdab91550951e9d4 | |||
| 29.06.2021 11:37:45 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 29.06.2021 11:36:51 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 11:35:39 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 11:32:58 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.06.2021 11:32:34 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 29.06.2021 11:31:40 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.06.2021 11:23:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 29.06.2021 11:22:45 | |
1 038 BTC | $ 36 253 252 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjg9maejznnyzz0qzrjwaezytx79tdklukd4avpcdkqp6m79m5djsa4943u | |||
| 29.06.2021 11:22:45 | |
2 206 BTC | $ 77 009 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5k0h0lwf35ccmjltqcnpgf404w7q404kem66374hax5myfywkaqujp2sq | To: bc1qdyqzxdqk50frjfypmw26cd6w5kt78qu3lzr7xlcd2jwn68qrf2tsr24q5h | |||
| 29.06.2021 11:22:45 | |
2 242 BTC | $ 78 263 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d33zwfamwcuwpcdcn02ed6fu9ux82czd4893x2v38ym8c2z6d3s6fucee | To: bc1q8l2ltjjvgmuzq30uffd372gpx370qqj9cdyy8a9ejvskrsw69sxsleywae | |||
| 29.06.2021 11:22:45 | |
158 BTC | $ 5 505 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57z38jgzhuzfu2ejm46sthcdd29faqgygw5rce0ym87cfxd29t0s7aw667 | To: bc1qm8r3su5cvq2qu4p7erqydqy9cw09z9azjefllaxcq3mepc2emu2stwve27 | |||
| 29.06.2021 11:22:45 | |
182 BTC | $ 6 354 201 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 29.06.2021 11:22:45 | |
275 BTC | $ 9 589 019 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxned2h4mgm9wruz7f99chshuqfdpm6hlhryru5 | |||
| 29.06.2021 11:22:45 | |
249 BTC | $ 8 710 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.06.2021 11:22:45 | |
250 BTC | $ 8 713 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.06.2021 11:17:42 | |
2 558 ETH | $ 5 483 544 | (unknown) | celsius network (other) |
| Type: transfer | From: a28c09b89458bb6e1c5933b2f70e4a056c6b0da1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 29.06.2021 11:15:32 | |
8 000 ETH | $ 17 249 610 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 29.06.2021 11:15:13 | |
2 558 ETH | $ 5 516 333 | (unknown) | (unknown) |
| Type: transfer | From: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | To: a28c09b89458bb6e1c5933b2f70e4a056c6b0da1 | |||
| 29.06.2021 11:10:31 | |
5 903 058 USDT | $ 5 903 058 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | |||
| 29.06.2021 11:05:12 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 29.06.2021 11:04:35 | |
160 000 000 USDC | $ 160 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f50929ace11c5e84b700fa176b7a05561173c38 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.06.2021 11:01:30 | |
160 000 000 USDC | $ 160 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59e123195cc785f0a61ba4545b7d1ddb978a7a36 | To: 6f50929ace11c5e84b700fa176b7a05561173c38 | |||
| 29.06.2021 11:02:51 | |
250 BTC | $ 8 784 571 | (unknown) | (unknown) |
| Type: transfer | From: 38Xcoc4fLB8fB1vg3eQ7HGBZw3xF38xcZm | To: 395qgyoJgBritQmvdq2yQsPXXEdEhuNbYE | |||
| 29.06.2021 11:02:51 | |
2 850 BTC | $ 100 177 040 | (unknown) | (unknown) |
| Type: transfer | From: 38Xcoc4fLB8fB1vg3eQ7HGBZw3xF38xcZm | To: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | |||
| 29.06.2021 11:02:51 | |
450 BTC | $ 15 817 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: 3NPQWXWDbfTNgqqaAZ2gKxT2BJYL1JvCGC | |||
| 29.06.2021 11:02:51 | |
3 100 BTC | $ 108 961 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: 38Xcoc4fLB8fB1vg3eQ7HGBZw3xF38xcZm | |||
| 29.06.2021 11:02:51 | |
1 220 BTC | $ 42 886 148 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmf9c9yynezqhp6akyf02csxv05ycyrr2a6m40p6wkyq0nttxqk9qztmt47 | To: bc1q522hjyxxuxqqe89jwc3rw5ljupcydgzdukfk34rkdzhmeuy2xrlqcd5ga3 | |||
| 29.06.2021 11:02:51 | |
191 BTC | $ 6 701 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4ls98nupr3y03s0u54lr7xdavle7e9g7pqxwy | To: bc1qp3wcjp4j3zxeeafnkqw4yvtt503v0nmc97804v | |||
| 29.06.2021 11:02:51 | |
200 BTC | $ 7 028 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebr58hkd2xRwWoAr4ciMqbQMkakTUChsK | To: bc1qju6w3453vxwvcp5kl0uk466p8g4p8063da2w7q | |||
| 29.06.2021 11:02:51 | |
445 BTC | $ 15 631 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4njtz9s9gerehlrrqggvhz5nnfwkcwcw4gzv9 | To: 34Kx8tgJgfsCauUongQw6uG7zWUuep6bsw | |||
| 29.06.2021 11:02:51 | |
300 BTC | $ 10 544 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3evax6tlyv2vje2xc5ul8ee7g320dmxn3xhdxx | To: 3DQe1r8b7F8q2s2one7nx7xVfv2kJ8PUR4 | |||
| 29.06.2021 11:02:51 | |
150 BTC | $ 5 259 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdy4ZG6wsH6rigFJx8goQXqBVodmgGUDZ | To: 33QBsy3dPNRjW4uum69kyDatKN6gTybsvH | |||
| 29.06.2021 11:02:51 | |
167 BTC | $ 5 875 303 | (unknown) | (unknown) |
| Type: transfer | From: 37bekQBcGb3k1LrqYXvHhYkLhtqbwTtAMK | To: bc1q0uxm4k37hgsg5jtcm0cq8u6zkhjc059wlctqv2 | |||
| 29.06.2021 11:02:51 | |
251 BTC | $ 8 831 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.06.2021 11:02:51 | |
253 BTC | $ 8 901 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.06.2021 11:02:51 | |
253 BTC | $ 8 904 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.06.2021 11:02:51 | |
253 BTC | $ 8 907 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.06.2021 10:50:01 | |
16 788 026 USDC | $ 16 788 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2021 10:31:32 | |
2 573 ETH | $ 5 497 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f156dc96b0a7ec542a24c3b57ce83306c5aba166 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 10:26:00 |  |
12 700 003 USDT | $ 12 700 003 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.06.2021 10:23:12 | |
6 094 807 USDT | $ 6 094 807 | (unknown) | (unknown) |
| Type: transfer | From: TF8ZmFAou8LpUcbky6ZiPtJPCwkZSrANpf | To: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | |||
| 29.06.2021 10:16:23 | |
2 573 ETH | $ 5 447 561 | (unknown) | binance (exchange) |
| Type: transfer | From: 92f5d472bb5018e858e23453641850bfeac30e7d | To: f156dc96b0a7ec542a24c3b57ce83306c5aba166 | |||
| 29.06.2021 10:11:50 | |
378 BTC | $ 13 138 356 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqf2r6ky9jt6ya2yshdxyhyfdvygg63f0tvdqzjxc2xakkglt6vdqxhtfxr | |||
| 29.06.2021 10:11:50 | |
3 550 BTC | $ 123 487 640 | (unknown) | (unknown) |
| Type: transfer | From: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | |||
| 29.06.2021 10:11:50 | |
254 BTC | $ 8 828 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.06.2021 10:10:27 | |
338 091 LINK | $ 6 484 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2021 10:08:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||