Whale movements
Last update: 29.07.2026 20:35:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 10:06:20 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.06.2021 10:05:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 29.06.2021 10:04:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.06.2021 09:59:02 | |
17 900 000 USDT | $ 17 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.06.2021 09:58:11 |  |
176 BTC | $ 6 141 371 | (unknown) | (unknown) |
| Type: transfer | From: 19qVVfm9HHSFEUYyph3Y6g5kYREC8VV1aY | To: 1NZxsWQNPix6F6cyXassFkcMnzx6Dqg8JZ | |||
| 29.06.2021 09:58:11 | |
167 BTC | $ 5 797 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk50rcsw4yexec0ym0a3w82ylh464zfvq7qlj3498mt3m07c0crs8jqxaf | To: bc1q57z38jgzhuzfu2ejm46sthcdd29faqgygw5rce0ym87cfxd29t0s7aw667 | |||
| 29.06.2021 09:58:11 | |
255 BTC | $ 8 893 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.06.2021 09:57:36 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.06.2021 09:55:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 29.06.2021 09:47:40 | |
5 369 990 USDC | $ 5 369 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 29.06.2021 09:40:58 | |
986 BTC | $ 34 601 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qdckljm82uvs77nuutpq87u6gxyvgzluwv3evp9daa6u30us2wqknq76u | To: bc1qz58r779yf2gdg6vc3afn8a7phyzyhg3w55stpc9wnnqp8k6fhvzqs9rzd5 | |||
| 29.06.2021 09:40:58 | |
255 BTC | $ 8 963 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.06.2021 09:40:10 | |
6 839 990 USDT | $ 6 839 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 29.06.2021 09:39:12 | |
150 BTC | $ 5 248 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc0zn8kqv4mt25s2wme8gep9rsp0wcu2fnsw8l | To: 3Jdy4ZG6wsH6rigFJx8goQXqBVodmgGUDZ | |||
| 29.06.2021 09:33:13 | |
382 BTC | $ 13 442 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn52yn6786s7m4xppjsuj3g9rhkk69qe45zd4l5l5jks3chhfuqssuk6hep | To: bc1q996nmuycl7xtxnv8x8r3duag277k6w8jzuhkg0egqc8xznejfh9qegy0ee | |||
| 29.06.2021 09:33:13 | |
256 BTC | $ 9 003 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.06.2021 09:33:13 | |
256 BTC | $ 9 007 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.06.2021 09:23:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TDQ3yGmSMwNiFqYFXPtoHk5RPkVz3yYDcn | |||
| 29.06.2021 09:21:21 | |
8 499 999 USDC | $ 8 499 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 09:17:21 | |
8 500 009 USDC | $ 8 500 009 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 09:15:15 | |
8 499 999 USDC | $ 8 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 01f0ef1d495e92cc4f372aa516c029284b99e421 | |||
| 29.06.2021 09:12:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THNM5oNPPCNXPL4o534GzpuxtYnwq36uDk | To: TNyxBnBX9m9QPRCi11AMoft5JxQnzijPqt | |||
| 29.06.2021 09:11:01 | |
185 BTC | $ 6 502 033 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvk50rcsw4yexec0ym0a3w82ylh464zfvq7qlj3498mt3m07c0crs8jqxaf | |||
| 29.06.2021 09:10:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2021 09:07:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 29.06.2021 09:01:27 | |
380 BTC | $ 13 302 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrnwwk3xmf5fueaqhwdne7jgxvefwev0y5x56q | |||
| 29.06.2021 09:01:27 | |
2 626 BTC | $ 91 934 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecsrddqz2dz87thqqtdn4gfk79x53trclc4w6hylz9a6zuqp6xeqzmkg85 | To: bc1qu928v9cpl0fdklgfaqmf4f609r5tycqypgfh2dn0ajcjsp04zmdsqxl4ay | |||
| 29.06.2021 09:01:27 | |
2 517 BTC | $ 88 115 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjqlnnvysq5s4pqasusd7wyzw9rx2jfd4455z9pj9r6klegpgdwqx7427u | To: bc1q2tkr2cf3tlvzgsj5l5f8d7n4cx5mleeeydlldkv0pdhch7rpx5rqxcltq2 | |||
| 29.06.2021 09:01:27 | |
2 254 BTC | $ 78 902 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tr7dx5g8e279xfkgpkk0jxcu4epgym3jr4sh0lw7xyzgcpkrduss39gpk | To: bc1qm0ejdhzudnjdsrtj6rfnft2fgua7lgemaymes9rpmv9j6vn5twqsf55rv5 | |||
| 29.06.2021 09:01:27 | |
171 BTC | $ 5 995 892 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 29.06.2021 09:01:27 | |
1 013 BTC | $ 35 477 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg66yuupqq3g9e6vaj08fyyttvwp5rprw74wrwy2wyf59qa5q9xq3nlw3z | To: bc1q8qdckljm82uvs77nuutpq87u6gxyvgzluwv3evp9daa6u30us2wqknq76u | |||
| 29.06.2021 09:01:27 | |
390 BTC | $ 13 658 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qqc9fzfhnznhe92g68ez2r7vqqsf0nn6ughwcqh7zchqgfsl7nsgjvff2 | To: bc1qn52yn6786s7m4xppjsuj3g9rhkk69qe45zd4l5l5jks3chhfuqssuk6hep | |||
| 29.06.2021 09:01:27 | |
150 BTC | $ 5 237 989 | (unknown) | (unknown) |
| Type: transfer | From: 3PjaWdsCfvEEMYpSwSL66ohnxqJSDuLnf5 | To: bc1qwc0zn8kqv4mt25s2wme8gep9rsp0wcu2fnsw8l | |||
| 29.06.2021 09:01:27 | |
445 BTC | $ 15 567 118 | (unknown) | (unknown) |
| Type: transfer | From: 36RznJicevtFNwmXTtFSBUL6atST5X26HG | To: bc1qx4njtz9s9gerehlrrqggvhz5nnfwkcwcw4gzv9 | |||
| 29.06.2021 09:01:27 | |
300 BTC | $ 10 501 038 | (unknown) | (unknown) |
| Type: transfer | From: 3CFb21G3stBcFfyk5mfd6xpys3J7DReM1V | To: bc1q3evax6tlyv2vje2xc5ul8ee7g320dmxn3xhdxx | |||
| 29.06.2021 09:01:27 | |
200 BTC | $ 6 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc8fdbzhWgYgAGaxWFBVsCyYatDrDVT5u | To: 3Ebr58hkd2xRwWoAr4ciMqbQMkakTUChsK | |||
| 29.06.2021 09:01:27 | |
191 BTC | $ 6 673 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsem7ultenzf3ln2fmwrurmh0hyn68eehpu0lzx | To: bc1qe4ls98nupr3y03s0u54lr7xdavle7e9g7pqxwy | |||
| 29.06.2021 09:01:27 | |
256 BTC | $ 8 971 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.06.2021 09:01:27 | |
257 BTC | $ 9 006 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.06.2021 09:01:27 | |
257 BTC | $ 9 007 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.06.2021 08:58:18 | |
451 WBTC | $ 15 825 836 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 08:56:59 | |
451 WBTC | $ 15 918 667 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 08:55:09 | |
15 279 996 USDT | $ 15 279 996 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 29.06.2021 08:50:21 | |
30 087 ETH | $ 65 175 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.06.2021 08:41:44 | |
8 079 999 USDT | $ 8 079 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 29.06.2021 08:32:54 | |
2 248 BTC | $ 78 438 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnp73slwt7g5t6v5j9vutwk5dserf87dtmng2umh88mzr27rmaxsuduzw2 | To: bc1q5d33zwfamwcuwpcdcn02ed6fu9ux82czd4893x2v38ym8c2z6d3s6fucee | |||
| 29.06.2021 08:32:54 | |
167 BTC | $ 5 844 264 | (unknown) | (unknown) |
| Type: transfer | From: 32UcvMbk6Vws58HZo1Dh7VXHUu5mSKkE63 | To: 37bekQBcGb3k1LrqYXvHhYkLhtqbwTtAMK | |||
| 29.06.2021 08:32:54 | |
168 BTC | $ 5 852 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9lwk7x67vjvr6czk6sjegtl28dxpedj2u6sme | To: 32UcvMbk6Vws58HZo1Dh7VXHUu5mSKkE63 | |||
| 29.06.2021 08:32:54 | |
258 BTC | $ 9 000 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.06.2021 08:32:54 | |
258 BTC | $ 9 001 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||