Whale movements
Last update: 29.07.2026 17:38:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 03:01:42 |  |
147 BTC | $ 5 144 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkswnzxx3hrrttqdwk92cug93xlfa9mjte4qp5q0zaan4sk9jf3nqzux6zn | To: bc1qvzlhznajpstnzaaw93m8u03nlm2xlnsfpg358zpkc8nu5gl3ny6qt04ddx | |||
| 29.06.2021 03:01:42 | |
457 BTC | $ 15 986 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee5vSrbZcHiG4KVBdMuFnCEyx89xc7FXs | To: 34LNJfCjoZKdtnjnhtcesTcVJgXkLwGstf | |||
| 29.06.2021 03:01:42 | |
457 BTC | $ 15 987 482 | (unknown) | (unknown) |
| Type: transfer | From: 3BrWWGqDJCkPgpnSGc9wNaznmnHGFeJb7r | To: 3Ee5vSrbZcHiG4KVBdMuFnCEyx89xc7FXs | |||
| 29.06.2021 03:01:42 | |
457 BTC | $ 15 988 417 | (unknown) | (unknown) |
| Type: transfer | From: 3PJyA4sW48koYrrjXkEqpohGvRQTowGaWV | To: 3BrWWGqDJCkPgpnSGc9wNaznmnHGFeJb7r | |||
| 29.06.2021 02:52:08 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bdc956e5b2868da9d6d4cf3dabb92827c22de09b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.06.2021 02:51:07 | |
191 BTC | $ 6 666 361 | (unknown) | (unknown) |
| Type: transfer | From: 33hTdJmhSmToApS6oftufoxVzvaCSCpB4m | To: bc1qsem7ultenzf3ln2fmwrurmh0hyn68eehpu0lzx | |||
| 29.06.2021 02:51:07 | |
300 BTC | $ 10 489 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshehjthe4m959tnm5d4gxnf55ury8c38av43tk | To: 3CFb21G3stBcFfyk5mfd6xpys3J7DReM1V | |||
| 29.06.2021 02:51:07 | |
150 BTC | $ 5 232 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxn4Kw1jpz9xoSocKbRE5zNAi2cBm5hWV | To: 3PjaWdsCfvEEMYpSwSL66ohnxqJSDuLnf5 | |||
| 29.06.2021 02:51:07 | |
200 BTC | $ 6 992 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2repe2ladwsac0ldchhgfs9p4lemzueqh6clw | To: 3Kc8fdbzhWgYgAGaxWFBVsCyYatDrDVT5u | |||
| 29.06.2021 02:51:07 | |
445 BTC | $ 15 549 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp85skqjm5u98ryv9jav2zwzgc0yy4e2770xan | To: 36RznJicevtFNwmXTtFSBUL6atST5X26HG | |||
| 29.06.2021 02:51:07 | |
169 BTC | $ 5 913 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.06.2021 02:51:07 | |
169 BTC | $ 5 913 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.06.2021 02:51:07 | |
457 BTC | $ 15 986 273 | (unknown) | (unknown) |
| Type: transfer | From: 3BwbDbBQiribBBgKVix2Lqy4GzTNBs6ZTz | To: 3PJyA4sW48koYrrjXkEqpohGvRQTowGaWV | |||
| 29.06.2021 02:51:07 | |
457 BTC | $ 15 986 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65zhgvlgk3qmj6ycpt9w4z53e340ty74jyrkml | To: 3BwbDbBQiribBBgKVix2Lqy4GzTNBs6ZTz | |||
| 29.06.2021 02:51:07 | |
457 BTC | $ 15 987 689 | (unknown) | (unknown) |
| Type: transfer | From: 3NwCK1yUv9st9G8AcccYbzS7ZjcSnVj16h | To: bc1q65zhgvlgk3qmj6ycpt9w4z53e340ty74jyrkml | |||
| 29.06.2021 02:51:07 | |
457 BTC | $ 15 989 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtch4cw3g8tge23hkgdeu3ntgftfljema43fffg | To: 3NwCK1yUv9st9G8AcccYbzS7ZjcSnVj16h | |||
| 29.06.2021 02:51:07 | |
457 BTC | $ 15 989 921 | (unknown) | (unknown) |
| Type: transfer | From: 32wbjSWRSzi7z4MgoXrkZaPeUh4ki3bBwJ | To: bc1qtch4cw3g8tge23hkgdeu3ntgftfljema43fffg | |||
| 29.06.2021 02:50:11 |  |
7 600 000 XRP | $ 5 027 560 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 29.06.2021 02:48:14 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: bdc956e5b2868da9d6d4cf3dabb92827c22de09b | |||
| 29.06.2021 02:47:44 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.06.2021 02:45:45 | |
3 230 ETH | $ 6 893 674 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 669a4bdf5844a3a58bef586859e2b5c087192342 | |||
| 29.06.2021 02:39:27 | |
19 629 102 USDC | $ 19 629 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 02:38:10 | |
19 629 102 USDC | $ 19 629 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2021 02:35:07 | |
19 629 102 USDC | $ 19 629 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.06.2021 02:34:20 | |
12 561 816 USDT | $ 12 561 816 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 02:33:26 | |
457 BTC | $ 15 873 125 | (unknown) | (unknown) |
| Type: transfer | From: 38xT3TPqz6TWwM3Ny8r1VbDYgPsTvNr3cj | To: 32wbjSWRSzi7z4MgoXrkZaPeUh4ki3bBwJ | |||
| 29.06.2021 02:21:44 | |
169 BTC | $ 5 889 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.06.2021 02:18:23 | |
457 BTC | $ 15 883 408 | (unknown) | (unknown) |
| Type: transfer | From: 31t6YrrXXuECriAFSrrarLaNSJBrqtWwz9 | To: 38xT3TPqz6TWwM3Ny8r1VbDYgPsTvNr3cj | |||
| 29.06.2021 02:14:47 | |
170 BTC | $ 5 884 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.06.2021 02:10:10 | |
7 620 638 USDT | $ 7 620 638 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.06.2021 02:08:48 | |
438 BTC | $ 15 250 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38x7KKkoXyCLW8Qk5bDtMd5JQQ9riJcoWw | |||
| 29.06.2021 02:08:48 | |
159 BTC | $ 5 543 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q086ethc3n034tfnrhzumwp49lhr8az2pq6kqqdfnrpv73axgylls4ulhqn | To: bc1qgl26qrz9jqdzej9jkd9l56lz5gkuvelgg868xkhevncsdfeckekqpzxama | |||
| 29.06.2021 02:08:48 | |
404 BTC | $ 14 066 406 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 29.06.2021 02:04:18 | |
2 651 ETH | $ 5 526 795 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 29.06.2021 01:58:12 | |
274 BTC | $ 9 439 890 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 29.06.2021 01:58:12 | |
172 BTC | $ 5 913 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.06.2021 01:49:43 | |
194 BTC | $ 6 665 957 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 29.06.2021 01:49:43 | |
413 BTC | $ 14 181 307 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 29.06.2021 01:49:43 | |
457 BTC | $ 15 719 237 | (unknown) | (unknown) |
| Type: transfer | From: 38PqGrnf65wf1iuEp78Qy8Dhbo2A9AfX91 | To: 31t6YrrXXuECriAFSrrarLaNSJBrqtWwz9 | |||
| 29.06.2021 01:44:08 | |
457 BTC | $ 15 809 479 | (unknown) | (unknown) |
| Type: transfer | From: 35i5JjbVyYWyRWQ3FYU14y849VeHUGeZj9 | To: 38PqGrnf65wf1iuEp78Qy8Dhbo2A9AfX91 | |||
| 29.06.2021 01:35:10 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 29.06.2021 01:33:04 | |
3 500 ETH | $ 7 246 271 | (unknown) | (unknown) |
| Type: transfer | From: 074a8a5b37c6db8a328587b1158a3c8c5106928b | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 29.06.2021 01:31:06 | |
174 BTC | $ 5 975 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3zthnlf7zlz6twq2y8xl73sr76xvvctxtzcm88yghnt0xcfg54qexq3m9 | To: bc1qkswnzxx3hrrttqdwk92cug93xlfa9mjte4qp5q0zaan4sk9jf3nqzux6zn | |||
| 29.06.2021 01:31:06 | |
2 010 BTC | $ 69 014 136 | (unknown) | (unknown) |
| Type: transfer | From: 1L6g73fyV7ibiDy3F7NShMFPek69X27CGj | To: 13Hg5v9Kpgx8PobG7Eyd2o76LibJdykPE4 | |||
| 29.06.2021 01:31:06 | |
200 BTC | $ 6 867 081 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 33BNa8wC9FkWs92pgT9kFGHU88Y9NrZyus | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 29.06.2021 01:31:06 | |
172 BTC | $ 5 902 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.06.2021 01:31:06 | |
172 BTC | $ 5 903 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.06.2021 01:31:06 | |
458 BTC | $ 15 708 479 | (unknown) | (unknown) |
| Type: transfer | From: 38AWmDzMwBTL7shjrxPV1bMvMCMqKKR4Zd | To: 35i5JjbVyYWyRWQ3FYU14y849VeHUGeZj9 | |||
| 29.06.2021 01:30:09 | |
30 217 ETH | $ 62 793 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.06.2021 01:28:30 | |
3 500 ETH | $ 7 269 740 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 074a8a5b37c6db8a328587b1158a3c8c5106928b | |||