Whale movements
Last update: 29.07.2026 19:45:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 08:32:54 |  |
259 BTC | $ 9 054 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.06.2021 08:32:54 | |
260 BTC | $ 9 083 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.06.2021 08:32:54 | |
261 BTC | $ 9 098 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.06.2021 08:32:54 | |
261 BTC | $ 9 099 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.06.2021 08:32:54 | |
261 BTC | $ 9 103 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.06.2021 08:29:19 |  |
7 257 ETH | $ 15 429 010 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 29.06.2021 08:14:07 | |
10 123 287 USDC | $ 10 123 287 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 63a32841e44e3711c2efbf729124bd2df96510b5 | |||
| 29.06.2021 08:06:16 | |
450 WBTC | $ 15 618 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 08:04:09 | |
7 123 299 USDC | $ 7 123 299 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 29.06.2021 08:01:14 | |
11 999 983 BUSD | $ 11 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 07:57:57 | |
2 700 ETH | $ 5 697 646 | (unknown) | (unknown) |
| Type: transfer | From: caa7f5bb30e4133df31c2c4b2a2a9722b5b49d2c | To: 0fd081e3bb178dc45c0cb23202069dda57064258 | |||
| 29.06.2021 07:48:38 | |
450 WBTC | $ 15 552 599 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.06.2021 07:40:29 | |
865 WBTC | $ 29 907 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.06.2021 07:35:29 | |
550 WBTC | $ 19 125 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 07:31:24 | |
11 999 983 BUSD | $ 11 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 29.06.2021 07:30:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 29.06.2021 07:29:28 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | |||
| 29.06.2021 07:27:55 | |
269 BTC | $ 9 360 943 | (unknown) | (unknown) |
| Type: transfer | From: 3CxJHz9H26b9MP9d5UxizeNk59QrUfLJgD | To: 34EeJTFSnBaZEUDVTeosS3pLJuhuWcVYsk | |||
| 29.06.2021 07:27:55 | |
1 227 BTC | $ 42 695 480 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmf9c9yynezqhp6akyf02csxv05ycyrr2a6m40p6wkyq0nttxqk9qztmt47 | |||
| 29.06.2021 07:27:55 | |
2 235 BTC | $ 77 773 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuea7ens856604nfphr3avl9dp7q3dz3ttg655ftytmrp9unr9rqc5deze | To: bc1qj5k0h0lwf35ccmjltqcnpgf404w7q404kem66374hax5myfywkaqujp2sq | |||
| 29.06.2021 07:27:55 | |
160 BTC | $ 5 554 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hu3w4ofM8cH4cbAxz8WCLPGNt2jycVAkD | |||
| 29.06.2021 07:27:55 | |
168 BTC | $ 5 838 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg4nd484wdu08n7gse4c45e45rulxqgevx83fy | To: bc1qc9lwk7x67vjvr6czk6sjegtl28dxpedj2u6sme | |||
| 29.06.2021 07:27:55 | |
295 BTC | $ 10 265 402 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 29.06.2021 07:27:55 | |
261 BTC | $ 9 079 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.06.2021 07:27:55 | |
261 BTC | $ 9 083 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.06.2021 07:27:55 | |
264 BTC | $ 9 203 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.06.2021 07:27:55 | |
265 BTC | $ 9 205 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.06.2021 07:27:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 29.06.2021 07:25:22 | |
7 000 000 USDT | $ 7 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | |||
| 29.06.2021 07:19:47 | |
285 WBTC | $ 9 926 576 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 29.06.2021 07:19:36 | |
295 WBTC | $ 10 274 877 | (unknown) | (unknown) |
| Type: transfer | From: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.06.2021 07:18:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 29.06.2021 07:14:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | |||
| 29.06.2021 07:12:50 | |
150 WBTC | $ 5 213 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.06.2021 07:12:21 | |
350 WBTC | $ 12 165 297 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 07:12:21 | |
270 WBTC | $ 9 384 657 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 29.06.2021 07:11:50 | |
150 WBTC | $ 5 238 540 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 29.06.2021 07:10:59 | |
350 WBTC | $ 12 223 258 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 07:10:26 | |
3 129 ETH | $ 6 633 725 | (unknown) | (unknown) |
| Type: transfer | From: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | To: 6217f55a5125b15d376e3b56d1ba4aedf73b65f0 | |||
| 29.06.2021 07:04:31 | |
550 WBTC | $ 19 182 232 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.06.2021 07:00:48 | |
700 WBTC | $ 24 399 782 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 07:00:25 | |
700 WBTC | $ 24 467 560 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 06:51:20 | |
165 WBTC | $ 5 729 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 06:45:20 | |
200 BTC | $ 6 952 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkn3x9fCfeb1x4d4mxvicCTfqDuLAetTv | To: 38cr9pvJGie5Nu5qkUqH19E5Q43Ek6bPXc | |||
| 29.06.2021 06:45:20 | |
300 BTC | $ 10 428 732 | (unknown) | (unknown) |
| Type: transfer | From: 31upToUtrVLdZYSB9C9YRu1eTLy6QKJcmg | To: 3Gkn3x9fCfeb1x4d4mxvicCTfqDuLAetTv | |||
| 29.06.2021 06:45:20 | |
400 BTC | $ 13 904 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LB9TEg2nwwzTtVyfN1zx4stuzq5J6nULo | To: 31upToUtrVLdZYSB9C9YRu1eTLy6QKJcmg | |||
| 29.06.2021 06:45:20 | |
500 BTC | $ 17 381 244 | (unknown) | (unknown) |
| Type: transfer | From: 3M5WRAS3D83Xj9xtdEaFqfS94P8wkeDYbx | To: 3LB9TEg2nwwzTtVyfN1zx4stuzq5J6nULo | |||
| 29.06.2021 06:45:20 | |
600 BTC | $ 20 857 500 | (unknown) | (unknown) |
| Type: transfer | From: 35EcgNjSrxPRUgKTYE21SmygXz9pfoxJBf | To: 3M5WRAS3D83Xj9xtdEaFqfS94P8wkeDYbx | |||
| 29.06.2021 06:45:20 | |
700 BTC | $ 24 333 754 | (unknown) | (unknown) |
| Type: transfer | From: 3MPUmTQgMDwYriGyCnhG1ZCbYAQyjhwZp4 | To: 35EcgNjSrxPRUgKTYE21SmygXz9pfoxJBf | |||
| 29.06.2021 06:45:20 | |
800 BTC | $ 27 810 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LJPnB7ix82hTMQHv22PVjuAX3xnpSAFKW | To: 3MPUmTQgMDwYriGyCnhG1ZCbYAQyjhwZp4 | |||