Whale movements
Last update: 29.07.2026 18:31:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 05:17:41 |  |
456 BTC | $ 15 729 878 | (unknown) | (unknown) |
| Type: transfer | From: 3GbnGZTNESn6Adqk5HWoFWxWounaFjH5gd | To: 3FAGbRJrZmZwRJx1K6HrE1BpMVuHDW1SHh | |||
| 29.06.2021 05:17:41 | |
456 BTC | $ 15 730 017 | (unknown) | (unknown) |
| Type: transfer | From: 3QU8pf4N9WS6ri8hFeMDfxyEWqwmP8G2Vc | To: 3GbnGZTNESn6Adqk5HWoFWxWounaFjH5gd | |||
| 29.06.2021 05:17:41 | |
456 BTC | $ 15 731 515 | (unknown) | (unknown) |
| Type: transfer | From: 3HVGqsSwqnEfnnibhbVLQXpL3Aou2PLYom | To: 3QU8pf4N9WS6ri8hFeMDfxyEWqwmP8G2Vc | |||
| 29.06.2021 05:17:41 | |
278 BTC | $ 9 588 178 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 29.06.2021 05:16:31 |  |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.06.2021 05:14:06 | |
10 238 326 USDT | $ 10 238 326 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 29.06.2021 05:14:06 | |
13 843 816 USDT | $ 13 843 816 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 29.06.2021 05:14:06 | |
2 500 ETH | $ 5 284 202 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 29.06.2021 05:10:51 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.06.2021 05:02:16 | |
10 263 019 USDT | $ 10 263 019 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 29.06.2021 05:02:16 | |
13 800 000 USDT | $ 13 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 29.06.2021 05:02:16 | |
2 500 ETH | $ 5 220 414 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 29.06.2021 05:00:09 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TTm8H3GJJm6WTLqEFrA8sy5hwcjjqzv1DA | To: TR2951bDVWMtqRKvPGX2EQdSebSgSf5kiJ | |||
| 29.06.2021 04:55:20 | |
13 999 990 BUSD | $ 13 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 04:54:23 | |
52 055 000 USDC | $ 52 055 000 | (unknown) | (unknown) |
| Type: transfer | From: ba30af1605b5162084c3dca79e16b47472434c6e | To: 9b4772e59385ec732bccb06018e318b7b3477459 | |||
| 29.06.2021 04:54:01 | |
13 999 990 BUSD | $ 13 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 29.06.2021 04:53:51 | |
5 900 ETH | $ 12 298 019 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 29.06.2021 04:52:55 | |
1 000 BTC | $ 34 349 530 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qnz0y88lxk8hhtcl9uetcxlkq5kd0pexqkv3kl9x0t5803r6dz29quw83t3 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 29.06.2021 04:52:55 | |
1 186 BTC | $ 40 737 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz0y88lxk8hhtcl9uetcxlkq5kd0pexqkv3kl9x0t5803r6dz29quw83t3 | To: bc1qaaf43347l37j4n6ydj6n07v4huqjj35lnwy9ymq5pnzyf7d6hzwss0cayn | |||
| 29.06.2021 04:52:55 | |
168 BTC | $ 5 766 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ltnkdd06lpcz33ze66z0y74jlu5fxrgl6nqws | To: 3PdeyVCzZK5V8PUvakPYnRLzUZK4dao77q | |||
| 29.06.2021 04:52:55 | |
456 BTC | $ 15 667 957 | (unknown) | (unknown) |
| Type: transfer | From: 3PWFZZ5sE9kkz48K9MvKYrDckPN4PP7rEk | To: 3HVGqsSwqnEfnnibhbVLQXpL3Aou2PLYom | |||
| 29.06.2021 04:52:55 | |
456 BTC | $ 15 668 195 | (unknown) | (unknown) |
| Type: transfer | From: 3EJYhCt1YQz4gKdoX3PZ4iKgQbBeTUFwkR | To: 3PWFZZ5sE9kkz48K9MvKYrDckPN4PP7rEk | |||
| 29.06.2021 04:52:55 | |
456 BTC | $ 15 668 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GjjE85hqc7NSd5HwwwtNiSiWkjgGouFMm | To: 3EJYhCt1YQz4gKdoX3PZ4iKgQbBeTUFwkR | |||
| 29.06.2021 04:52:55 | |
456 BTC | $ 15 668 851 | (unknown) | (unknown) |
| Type: transfer | From: 3DkanfxopF7MNytBHQR12otmgHwq74ooP7 | To: 3GjjE85hqc7NSd5HwwwtNiSiWkjgGouFMm | |||
| 29.06.2021 04:52:55 | |
456 BTC | $ 15 670 077 | (unknown) | (unknown) |
| Type: transfer | From: 3NoAuLGYFRXRohNd3cANCZMMvaEk3YbTe6 | To: 3DkanfxopF7MNytBHQR12otmgHwq74ooP7 | |||
| 29.06.2021 04:52:55 | |
456 BTC | $ 15 670 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn9YwuiiT6dmGE9Kcd99mMczPBwyeEQ2f | To: 3NoAuLGYFRXRohNd3cANCZMMvaEk3YbTe6 | |||
| 29.06.2021 04:52:55 | |
456 BTC | $ 15 672 542 | (unknown) | (unknown) |
| Type: transfer | From: 3CwvPKfzVXTo5Lyio56YeHZJKPQz7xdLh6 | To: 3Hn9YwuiiT6dmGE9Kcd99mMczPBwyeEQ2f | |||
| 29.06.2021 04:52:55 | |
456 BTC | $ 15 672 978 | (unknown) | (unknown) |
| Type: transfer | From: 36RXg2mqiVUaGdnHyDz3dZ9W7tjDtTidnX | To: 3CwvPKfzVXTo5Lyio56YeHZJKPQz7xdLh6 | |||
| 29.06.2021 04:52:55 | |
456 BTC | $ 15 673 380 | (unknown) | (unknown) |
| Type: transfer | From: 32zVFDC4K6VXvzC41eZ4s9tfd5pVxSCDT9 | To: 36RXg2mqiVUaGdnHyDz3dZ9W7tjDtTidnX | |||
| 29.06.2021 04:49:34 | |
13 999 990 BUSD | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.06.2021 04:49:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVKk6MFFB96KVYZm6uHa13g72MnbMz9Jfh | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.06.2021 04:47:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | To: TVKk6MFFB96KVYZm6uHa13g72MnbMz9Jfh | |||
| 29.06.2021 04:45:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TGR3kYhfAsxFGkAyWLRegaVSTXQ3Y36tfM | |||
| 29.06.2021 04:35:14 | |
5 999 500 USDC | $ 5 999 500 | (unknown) | (unknown) |
| Type: transfer | From: 8b13a320c1db23d8981ed72cbab39cb0b1e419bf | To: 7ff7cd753284031a0fcd4053f0fbbcd877d1c337 | |||
| 29.06.2021 04:34:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 04:34:09 | |
7 090 000 USDT | $ 7 090 000 | (unknown) | (unknown) |
| Type: transfer | From: TAoNcmtR464na5x4kobgY2HJVJ6M68M1AB | To: TP959SE3U89pNs7zb3qUedPyFeHFVVaUQD | |||
| 29.06.2021 04:30:24 | |
17 952 724 USDC | $ 17 952 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.06.2021 04:24:49 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 04:24:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 29.06.2021 04:21:31 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.06.2021 04:21:17 | |
168 BTC | $ 5 837 815 | (unknown) | (unknown) |
| Type: transfer | From: 3F1vsW5Xqt8Gjr5suVNuxEv4nJPg7QLrA6 | To: bc1q8ltnkdd06lpcz33ze66z0y74jlu5fxrgl6nqws | |||
| 29.06.2021 04:21:17 | |
456 BTC | $ 15 859 898 | (unknown) | (unknown) |
| Type: transfer | From: 3ATSxVsrDdw3U1VTcqGq9x3jU4BqdyQngr | To: 32zVFDC4K6VXvzC41eZ4s9tfd5pVxSCDT9 | |||
| 29.06.2021 04:21:17 | |
456 BTC | $ 15 859 979 | (unknown) | (unknown) |
| Type: transfer | From: 3AtHcgNhcGekHy2jhrto3AnBGWnmn4paAj | To: 3ATSxVsrDdw3U1VTcqGq9x3jU4BqdyQngr | |||
| 29.06.2021 04:21:17 | |
456 BTC | $ 15 860 077 | (unknown) | (unknown) |
| Type: transfer | From: 37WeAdeXwRjYHPqphLxAUn5tMeeAFuUtyv | To: 3AtHcgNhcGekHy2jhrto3AnBGWnmn4paAj | |||
| 29.06.2021 04:21:17 | |
456 BTC | $ 15 860 164 | (unknown) | (unknown) |
| Type: transfer | From: 3A7UUKCm4sQ6ZozVnzixZqREVzP61YvByL | To: 37WeAdeXwRjYHPqphLxAUn5tMeeAFuUtyv | |||
| 29.06.2021 04:21:17 | |
456 BTC | $ 15 862 177 | (unknown) | (unknown) |
| Type: transfer | From: 33kVaCBu9eKviveaq2HoZ58jT5Jno3mFyB | To: 3A7UUKCm4sQ6ZozVnzixZqREVzP61YvByL | |||
| 29.06.2021 04:21:17 | |
456 BTC | $ 15 862 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxqc7zj6d79gg3pxvlu23ckafjvwqa09hxx5w2 | To: 33kVaCBu9eKviveaq2HoZ58jT5Jno3mFyB | |||
| 29.06.2021 04:21:17 | |
456 BTC | $ 15 863 615 | (unknown) | (unknown) |
| Type: transfer | From: 351sZerYRV5vkTaJeGodBJxQ3x7UNfgtct | To: bc1qlxqc7zj6d79gg3pxvlu23ckafjvwqa09hxx5w2 | |||
| 29.06.2021 04:21:17 | |
456 BTC | $ 15 864 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr13wvMZVT3m27qBoRan46yU591cFjwqR | To: 351sZerYRV5vkTaJeGodBJxQ3x7UNfgtct | |||
| 29.06.2021 04:21:17 | |
456 BTC | $ 15 865 509 | (unknown) | (unknown) |
| Type: transfer | From: 35hf714jWySt11rhvQwF3mGhTQ7unjkYqq | To: 3Kr13wvMZVT3m27qBoRan46yU591cFjwqR | |||