Whale movements
Last update: 29.07.2026 19:29:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 06:45:20 |  |
900 BTC | $ 31 286 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3LJPnB7ix82hTMQHv22PVjuAX3xnpSAFKW | |||
| 29.06.2021 06:45:20 | |
265 BTC | $ 9 196 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.06.2021 06:40:33 | |
369 BTC | $ 12 866 821 | (unknown) | (unknown) |
| Type: transfer | From: 31hiKuV3kaVRParVqXynkUBe7Dr1hTrm1W | To: 3CxJHz9H26b9MP9d5UxizeNk59QrUfLJgD | |||
| 29.06.2021 06:40:33 | |
473 BTC | $ 16 480 505 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qqc9fzfhnznhe92g68ez2r7vqqsf0nn6ughwcqh7zchqgfsl7nsgjvff2 | |||
| 29.06.2021 06:40:33 | |
1 021 BTC | $ 35 589 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyg66yuupqq3g9e6vaj08fyyttvwp5rprw74wrwy2wyf59qa5q9xq3nlw3z | |||
| 29.06.2021 06:40:33 | |
149 BTC | $ 5 195 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29pwggxtzl2effq40kmda3kcqqrewarrsauq5t | To: 1AzRrA5RnKpL1yepxiRnHDdfKmtk2WQ6hL | |||
| 29.06.2021 06:40:33 | |
160 BTC | $ 5 578 983 | huobi global (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84kghjdqd08k73mwt573jk02v0n47f2jzanycp | |||
| 29.06.2021 06:40:33 | |
168 BTC | $ 5 852 963 | (unknown) | (unknown) |
| Type: transfer | From: 3PdeyVCzZK5V8PUvakPYnRLzUZK4dao77q | To: bc1qkg4nd484wdu08n7gse4c45e45rulxqgevx83fy | |||
| 29.06.2021 06:40:33 | |
200 BTC | $ 6 973 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 29.06.2021 06:40:33 | |
265 BTC | $ 9 226 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.06.2021 06:40:33 | |
265 BTC | $ 9 226 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.06.2021 06:40:33 | |
265 BTC | $ 9 231 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.06.2021 06:40:33 | |
265 BTC | $ 9 234 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.06.2021 06:40:33 | |
151 BTC | $ 5 279 112 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3BbLz7auGLyetRPGLYgoAZnMpHVocHxDWr | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 29.06.2021 06:40:33 | |
454 BTC | $ 15 842 678 | (unknown) | (unknown) |
| Type: transfer | From: 3DDboAvG5Fi85YoNyUPay1fHDH6Pu21NZA | To: 32MfwGh6uxGpQxMbAWhzJMvbdYZ9muYx3A | |||
| 29.06.2021 06:40:33 | |
454 BTC | $ 15 843 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9nva3nxe2k9as34tmy6r79669zfsdcdsgymd9 | To: 3DDboAvG5Fi85YoNyUPay1fHDH6Pu21NZA | |||
| 29.06.2021 06:40:33 | |
454 BTC | $ 15 847 217 | (unknown) | (unknown) |
| Type: transfer | From: 32k6rcXmFdririVor9XqqDg3Phx66mHzYt | To: bc1qc9nva3nxe2k9as34tmy6r79669zfsdcdsgymd9 | |||
| 29.06.2021 06:40:33 | |
454 BTC | $ 15 847 309 | (unknown) | (unknown) |
| Type: transfer | From: 39K9PqLe2wBhCacS6kaZesw6jeAUkovd2T | To: 32k6rcXmFdririVor9XqqDg3Phx66mHzYt | |||
| 29.06.2021 06:40:33 | |
454 BTC | $ 15 847 736 | (unknown) | (unknown) |
| Type: transfer | From: 35gk7UyLejuHUhFwApXdwgVBHbd4sGnaTv | To: 39K9PqLe2wBhCacS6kaZesw6jeAUkovd2T | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 847 873 | (unknown) | (unknown) |
| Type: transfer | From: 3NqKoYx2J9h2ZXTnR5cgxYpZTDYfDGZwEw | To: 35gk7UyLejuHUhFwApXdwgVBHbd4sGnaTv | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 848 083 | (unknown) | (unknown) |
| Type: transfer | From: 39KE4e2GaqKSQcvocFoU6amJP3xf4Kn17R | To: 3NqKoYx2J9h2ZXTnR5cgxYpZTDYfDGZwEw | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 848 365 | (unknown) | (unknown) |
| Type: transfer | From: 3ET6TeJwtT57HEszbXf8AY8bSZidUvTgbo | To: 39KE4e2GaqKSQcvocFoU6amJP3xf4Kn17R | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 849 036 | (unknown) | (unknown) |
| Type: transfer | From: 3E5Noxxab8SMg6THt35keQJbd2o5MQFQAU | To: 3ET6TeJwtT57HEszbXf8AY8bSZidUvTgbo | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 849 102 | (unknown) | (unknown) |
| Type: transfer | From: 3FE2cRX84aT4zbsg8nBbUbdwMRnYS5GwAm | To: 3E5Noxxab8SMg6THt35keQJbd2o5MQFQAU | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 849 462 | (unknown) | (unknown) |
| Type: transfer | From: 3BAv7pCgvSR3ETTadm7PGPa1R9XEdnqJQY | To: 3FE2cRX84aT4zbsg8nBbUbdwMRnYS5GwAm | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 850 092 | (unknown) | (unknown) |
| Type: transfer | From: 3J2aYqGmRsfU6pgBcKHd9PJP5c2kzySpsm | To: 3BAv7pCgvSR3ETTadm7PGPa1R9XEdnqJQY | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 852 023 | (unknown) | (unknown) |
| Type: transfer | From: 3KSY7uHM1iCrZMX4yA7B2LnRdHzwGaZwJw | To: 3J2aYqGmRsfU6pgBcKHd9PJP5c2kzySpsm | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 852 880 | (unknown) | (unknown) |
| Type: transfer | From: 33ycLht87e2teCgHqVdZuBCsWBKjpM2osz | To: 3KSY7uHM1iCrZMX4yA7B2LnRdHzwGaZwJw | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 853 497 | (unknown) | (unknown) |
| Type: transfer | From: 3MsY5k3BxvciePa16Q5jEaGDDdKXqvvKgM | To: 33ycLht87e2teCgHqVdZuBCsWBKjpM2osz | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 853 841 | (unknown) | (unknown) |
| Type: transfer | From: 3P7c15hf9MdEXawnfjqT7sL3exzyZfmAuc | To: 3MsY5k3BxvciePa16Q5jEaGDDdKXqvvKgM | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 857 343 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Km7nRrd7pkjZ7KRdsRBP9esaB13fv5L | To: 3P7c15hf9MdEXawnfjqT7sL3exzyZfmAuc | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 858 838 | (unknown) | (unknown) |
| Type: transfer | From: 34Hvkin5HqFxMJW3TR4qB27LEhucHY121v | To: 3C6Km7nRrd7pkjZ7KRdsRBP9esaB13fv5L | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 858 909 | (unknown) | (unknown) |
| Type: transfer | From: 3EDAdG3AaueHBRrbMXvnhvBxiHcftKz4Z6 | To: 34Hvkin5HqFxMJW3TR4qB27LEhucHY121v | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 860 237 | (unknown) | (unknown) |
| Type: transfer | From: 3FCwXNui9ZT1WX5go4ueQoNUXHpwHPnWyu | To: 3EDAdG3AaueHBRrbMXvnhvBxiHcftKz4Z6 | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 860 288 | (unknown) | (unknown) |
| Type: transfer | From: 3A1ccbjNwgo8e66PLELW4X4eaZ61EkaRxx | To: 3FCwXNui9ZT1WX5go4ueQoNUXHpwHPnWyu | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 860 750 | (unknown) | (unknown) |
| Type: transfer | From: 3E1tKfNp143UsxiZQo6iEeeKkBMZXF4osV | To: 3A1ccbjNwgo8e66PLELW4X4eaZ61EkaRxx | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 869 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2py9uvtpae9vneqx2d0myvz8ed0csrz9hv4z9t | To: 3E1tKfNp143UsxiZQo6iEeeKkBMZXF4osV | |||
| 29.06.2021 06:40:33 | |
455 BTC | $ 15 869 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QoVpxpYfwbDJ8yujv3MEphtaqME2K7iXJ | To: bc1q2py9uvtpae9vneqx2d0myvz8ed0csrz9hv4z9t | |||
| 29.06.2021 06:39:58 |  |
2 792 ETH | $ 5 940 518 | (unknown) | (unknown) |
| Type: transfer | From: 9c19b0497997fe9e75862688a295168070456951 | To: 0b7451d4bf070e3a7933b1ee7b83955c5f98bcc2 | |||
| 29.06.2021 06:37:59 | |
3 092 ETH | $ 6 580 466 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 29.06.2021 06:35:58 | |
2 493 ETH | $ 5 324 617 | (unknown) | (unknown) |
| Type: transfer | From: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 29.06.2021 06:21:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.06.2021 06:17:01 | |
6 000 010 USDT | $ 6 000 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ef58b89b7f73639ce8a4f141dedf9f00331bf5d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 06:15:17 | |
9 522 563 USDC | $ 9 522 563 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 29.06.2021 06:14:56 | |
9 522 563 USDC | $ 9 522 563 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 29.06.2021 06:10:26 | |
15 100 200 BUSD | $ 15 100 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.06.2021 06:06:13 | |
24 877 516 BUSD | $ 24 877 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 06:06:13 | |
8 384 083 USDT | $ 8 384 083 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.06.2021 06:06:04 | |
9 810 200 BUSD | $ 9 810 200 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.06.2021 06:05:33 | |
4 000 ETH | $ 8 404 075 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 4835e888aa679bb55169a851cd476c2b45db8597 | |||