Whale movements
Last update: 29.07.2026 17:59:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 04:21:17 |  |
456 BTC | $ 15 865 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LEcZUfcFve6QjYspxBb47Vf4Lq2hL5HC8 | To: 35hf714jWySt11rhvQwF3mGhTQ7unjkYqq | |||
| 29.06.2021 04:21:17 | |
456 BTC | $ 15 866 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HYGpDUcv7BKU67EUnZz8tGvGeeCxDex1C | To: 3LEcZUfcFve6QjYspxBb47Vf4Lq2hL5HC8 | |||
| 29.06.2021 04:21:17 | |
456 BTC | $ 15 866 999 | (unknown) | (unknown) |
| Type: transfer | From: 3PGdDTki5b8xSahSNkLyf6JQT1pDg9KcX9 | To: 3HYGpDUcv7BKU67EUnZz8tGvGeeCxDex1C | |||
| 29.06.2021 04:21:17 | |
457 BTC | $ 15 868 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LGwHUAJzBcZVreyBNKhSyAtrsgefMBr6Y | To: 3PGdDTki5b8xSahSNkLyf6JQT1pDg9KcX9 | |||
| 29.06.2021 04:19:08 |  |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.06.2021 04:16:53 | |
19 709 328 USDT | $ 19 709 328 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 29.06.2021 04:13:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.06.2021 04:10:18 | |
86 351 790 USDT | $ 86 351 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2021 04:05:44 | |
20 000 994 USDT | $ 20 000 994 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 29.06.2021 04:05:15 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 29.06.2021 03:53:57 | |
12 625 820 USDT | $ 12 625 820 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 03:53:03 | |
457 BTC | $ 15 826 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Caou2BrLPNjCpdQR4KTkqVKRt6H4M1DYn | To: 3LGwHUAJzBcZVreyBNKhSyAtrsgefMBr6Y | |||
| 29.06.2021 03:53:03 | |
457 BTC | $ 15 827 792 | (unknown) | (unknown) |
| Type: transfer | From: 3DZYt7HVjJ3gUbDpBUpgNgF6XVriabGJUZ | To: 3Caou2BrLPNjCpdQR4KTkqVKRt6H4M1DYn | |||
| 29.06.2021 03:53:03 | |
457 BTC | $ 15 828 249 | (unknown) | (unknown) |
| Type: transfer | From: 3HQDCTD9XTSJJmBeTCrErfwj7JJcc4sePz | To: 3DZYt7HVjJ3gUbDpBUpgNgF6XVriabGJUZ | |||
| 29.06.2021 03:51:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 29.06.2021 03:50:34 | |
13 192 532 USDT | $ 13 192 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.06.2021 03:46:28 | |
13 646 694 USDT | $ 13 646 694 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.06.2021 03:43:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.06.2021 03:42:19 | |
500 BTC | $ 17 237 508 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NMvXj1AfrhUYZ9NPc6pdPT8MjAkBnboYW | |||
| 29.06.2021 03:42:19 | |
200 BTC | $ 6 895 003 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NMvXj1AfrhUYZ9NPc6pdPT8MjAkBnboYW | |||
| 29.06.2021 03:42:19 | |
168 BTC | $ 5 794 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhh68dwhnv95jypc0l7qy4r8uq97aqvgjq7z8z | To: 3F1vsW5Xqt8Gjr5suVNuxEv4nJPg7QLrA6 | |||
| 29.06.2021 03:42:19 | |
457 BTC | $ 15 741 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxf6ua25pn849ss4j4zlp72na37vrvxgj7n4rm | To: 3HQDCTD9XTSJJmBeTCrErfwj7JJcc4sePz | |||
| 29.06.2021 03:42:19 | |
457 BTC | $ 15 745 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjwr7vFNjJf2HpW6VguxLvUQiCxLfytKK | To: bc1quxf6ua25pn849ss4j4zlp72na37vrvxgj7n4rm | |||
| 29.06.2021 03:42:19 | |
457 BTC | $ 15 751 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Huw8nCQSu2RZbzW1eU87aCCbziLyZTFjb | To: 3Jjwr7vFNjJf2HpW6VguxLvUQiCxLfytKK | |||
| 29.06.2021 03:42:19 | |
457 BTC | $ 15 751 821 | (unknown) | (unknown) |
| Type: transfer | From: 3HFRgjvPUaXLvDSbypHgmhxn1R4jKY7HF1 | To: 3Huw8nCQSu2RZbzW1eU87aCCbziLyZTFjb | |||
| 29.06.2021 03:39:21 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 29.06.2021 03:34:51 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2021 03:31:04 | |
5 017 835 USDT | $ 5 017 835 | (unknown) | binance (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 29.06.2021 03:25:27 |  |
9 538 730 USDT | $ 9 538 730 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.06.2021 03:25:21 | |
9 525 516 USDT | $ 9 525 516 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.06.2021 03:22:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 29.06.2021 03:18:34 | |
9 520 701 USDT | $ 9 520 701 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 03:17:44 | |
5 606 BTC | $ 194 507 140 | (unknown) | (unknown) |
| Type: transfer | From: 1LCroRZ67ttnMPV5tnJNXNuN4o9wcoAUGK | To: 1CGFraDDRanHMpTHG3mk5KfCL5CC5zbdMr | |||
| 29.06.2021 03:17:44 | |
266 BTC | $ 9 216 904 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14FRvbNrGPirbbMqm9TGqDWN9WCzD3qfgv | To: 33Y3ZBJtBnzFgtvqCqHL9P9xu4RaV2bmf1 | |||
| 29.06.2021 03:17:44 | |
2 132 BTC | $ 73 959 224 | (unknown) | (unknown) |
| Type: transfer | From: 14FRvbNrGPirbbMqm9TGqDWN9WCzD3qfgv | To: 1NnVZnSeYJN9HezNx3eYZ69G1MtWDNUm7J | |||
| 29.06.2021 03:17:44 | |
6 713 BTC | $ 232 911 340 | (unknown) | xapo (other) |
| Type: transfer | From: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | To: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN | |||
| 29.06.2021 03:17:44 | |
457 BTC | $ 15 852 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HVyv4Yg7oK9uLhRZ8YQUYHNKgLPFBU8uU | To: 3HFRgjvPUaXLvDSbypHgmhxn1R4jKY7HF1 | |||
| 29.06.2021 03:17:44 | |
457 BTC | $ 15 853 600 | (unknown) | (unknown) |
| Type: transfer | From: 3M2mADuLGsWm7w9KSEhnMaCcykvkhDkZSW | To: 3HVyv4Yg7oK9uLhRZ8YQUYHNKgLPFBU8uU | |||
| 29.06.2021 03:17:44 | |
457 BTC | $ 15 853 763 | (unknown) | (unknown) |
| Type: transfer | From: 3JxFWtCM3r4xdBSz7eXw6Qj8uTH7H9TTDk | To: 3M2mADuLGsWm7w9KSEhnMaCcykvkhDkZSW | |||
| 29.06.2021 03:17:44 | |
457 BTC | $ 15 854 275 | (unknown) | (unknown) |
| Type: transfer | From: 3LmPdmVz5jdVuydS8P7K57Zkm5wbtQbchH | To: 3JxFWtCM3r4xdBSz7eXw6Qj8uTH7H9TTDk | |||
| 29.06.2021 03:16:36 | |
9 520 701 USDT | $ 9 520 701 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 03:09:08 | |
48 386 ETH | $ 103 489 750 | (unknown) | (unknown) |
| Type: transfer | From: bf0653c3f9abc0a9195cc5de41374aad36eb8c63 | To: a23a5a167aa552a1a4ef8587fc235cd1ac55dcd6 | |||
| 29.06.2021 03:08:44 | |
500 000 000 AMP | $ 29 427 008 | (unknown) | (unknown) |
| Type: transfer | From: 73a3ba0f54f5471a63de02d070d72ff327ff268f | To: 7a08932439fe131f057c7da9a2f9b8756588583e | |||
| 29.06.2021 03:08:12 | |
10 492 ETH | $ 22 420 520 | (unknown) | (unknown) |
| Type: transfer | From: 8082d24766f6a84dffdd421272a89d5c347f553d | To: 9884698afc4841dfd4b8dcc243d6b7e5b7e298bb | |||
| 29.06.2021 03:07:37 | |
2 500 ETH | $ 5 342 266 | (unknown) | (unknown) |
| Type: transfer | From: 8082d24766f6a84dffdd421272a89d5c347f553d | To: eed4e036060472964d5310aed69bbc000ad7d98f | |||
| 29.06.2021 03:07:10 | |
18 900 ETH | $ 40 248 224 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.06.2021 03:04:52 | |
457 BTC | $ 15 897 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvvlfuhp0nu79qnwsvgc2ns6zlm6fwqkp97lm0 | To: 3LmPdmVz5jdVuydS8P7K57Zkm5wbtQbchH | |||
| 29.06.2021 03:04:45 | |
5 136 ETH | $ 10 987 651 | (unknown) | (unknown) |
| Type: transfer | From: 6d0d03e4cb76f1110996984c5ea2dcd5e09e7eab | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 29.06.2021 03:04:21 | |
947 BTC | $ 33 151 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 29.06.2021 03:04:21 | |
457 BTC | $ 15 998 999 | (unknown) | (unknown) |
| Type: transfer | From: 34LNJfCjoZKdtnjnhtcesTcVJgXkLwGstf | To: bc1qpvvlfuhp0nu79qnwsvgc2ns6zlm6fwqkp97lm0 | |||