Whale movements
Last update: 29.07.2026 16:59:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2021 01:28:02 |  |
5 397 579 USDT | $ 5 397 579 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2021 01:28:02 | |
5 437 737 USDT | $ 5 437 737 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 01:26:51 | |
5 437 737 USDT | $ 5 437 737 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2021 01:26:51 | |
6 367 911 USDT | $ 6 367 911 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 01:21:08 | |
5 000 ETH | $ 10 408 351 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 29.06.2021 01:17:55 |  |
472 BTC | $ 16 145 687 | (unknown) | (unknown) |
| Type: transfer | From: 3GByyyZgwHWBq4FDskLWADxnpmMXGXV3s2 | To: 35pjofpPFLARszWU9nGfyo4Ns2UX1A2mEs | |||
| 29.06.2021 01:17:55 | |
158 BTC | $ 5 389 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 29.06.2021 01:18:20 | |
5 000 ETH | $ 10 401 341 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 29.06.2021 01:15:38 | |
3 562 ETH | $ 7 448 046 | (unknown) | (unknown) |
| Type: transfer | From: 079495cf40e8dd9b1bdd78046950364ec3c9557c | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 29.06.2021 01:07:03 | |
6 341 ETH | $ 13 281 900 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 31dbd67b65f4c2c6f6d6dc72b63e32c1e45a60a5 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 29.06.2021 01:04:54 | |
170 BTC | $ 5 826 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvxj6xa9flxk62pmt8csguku9nspw0l2augsuz0f7hzn5lkh7hmqctjsfe | To: bc1q086ethc3n034tfnrhzumwp49lhr8az2pq6kqqdfnrpv73axgylls4ulhqn | |||
| 29.06.2021 01:04:54 | |
458 BTC | $ 15 715 193 | (unknown) | (unknown) |
| Type: transfer | From: 3CWDw6PHQj9WoBiBTZgheKefwqAv34TQku | To: 38AWmDzMwBTL7shjrxPV1bMvMCMqKKR4Zd | |||
| 29.06.2021 01:03:29 | |
6 837 775 USDC | $ 6 837 775 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 01:02:01 | |
733 031 SNX | $ 5 149 132 | (unknown) | (unknown) |
| Type: transfer | From: b696d629cd0a00560151a434f6b4478ad6c228d7 | To: c8c2b727d864cc75199f5118f0943d2087fb543b | |||
| 29.06.2021 01:01:40 | |
4 000 ETH | $ 8 448 356 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.06.2021 00:57:20 | |
150 BTC | $ 5 167 277 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 29.06.2021 00:57:20 | |
172 BTC | $ 5 925 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.06.2021 00:57:20 | |
458 BTC | $ 15 761 957 | (unknown) | (unknown) |
| Type: transfer | From: 3FF593yfgA5Ehmr9wATPCWEoEmjyndVZEt | To: 3CWDw6PHQj9WoBiBTZgheKefwqAv34TQku | |||
| 29.06.2021 00:53:10 | |
3 560 ETH | $ 7 434 344 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 079495cf40e8dd9b1bdd78046950364ec3c9557c | |||
| 29.06.2021 00:43:53 | |
172 BTC | $ 5 894 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.06.2021 00:27:41 | |
400 BTC | $ 13 787 760 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 29.06.2021 00:27:41 | |
300 BTC | $ 10 340 820 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 29.06.2021 00:27:41 | |
500 BTC | $ 17 234 700 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3MkyrnR4uR3EmqLd4FtQtqnxyRFkXtMkeK | |||
| 29.06.2021 00:24:10 | |
8 550 000 USDT | $ 8 550 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 29.06.2021 00:21:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 29.06.2021 00:21:41 | |
5 953 862 USDT | $ 5 953 862 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 00:20:56 | |
5 610 855 USDT | $ 5 610 855 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2021 00:20:56 | |
8 008 847 USDT | $ 8 008 847 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2021 00:19:45 | |
1 037 BTC | $ 35 958 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz9rhc5pvz57r83nr3atn8j87jkcr40zf9dxezzfyqy80xq9x68sdtq65j | To: bc1q8mh5ydkw3h8q6z8lxqjz4mk4g7g9kelfawyv9s90lz47cmywz8uszau9wm | |||
| 29.06.2021 00:19:09 | |
31 005 000 USDC | $ 31 005 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ba30af1605b5162084c3dca79e16b47472434c6e | |||
| 29.06.2021 00:18:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 29.06.2021 00:16:59 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 00:16:09 | |
34 000 056 USDC | $ 34 000 056 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 00:15:34 | |
168 BTC | $ 5 771 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kcudgek3e30a4c5uffphu6n8ehs6wv6z9hsfk | To: bc1qsaj2sgd6u9zmdy5ahc4h2gu4s8wvvm40xn8gd2 | |||
| 29.06.2021 00:15:34 | |
183 BTC | $ 6 288 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg60l6cqttwy5sn8u5e2wed7spj9ydkea94p6zs8h2vsca6dessnqfsnaeg | To: bc1qfvxj6xa9flxk62pmt8csguku9nspw0l2augsuz0f7hzn5lkh7hmqctjsfe | |||
| 29.06.2021 00:15:34 | |
1 100 BTC | $ 37 787 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyu5hfx6yf93a6yactk0nk9zwzh7kwwa9pmecn | |||
| 29.06.2021 00:15:34 | |
530 BTC | $ 18 214 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlnkms6pdkwt8dsu0chu3ujlqqga7mnw4lqy09pt8gz7fdj6cyuqre34vq | To: bc1qhr3yhdneu8x9xkz2gky6h0vs7re3kl2y7zsys2lh0gweu3x8qfsqha7gez | |||
| 29.06.2021 00:15:34 | |
203 BTC | $ 6 976 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20hvzm90mup5hcwv4wvd2jd0yee2q6tz8sf445xjdk6tqewftu6qq09jfn | To: bc1qa3zthnlf7zlz6twq2y8xl73sr76xvvctxtzcm88yghnt0xcfg54qexq3m9 | |||
| 29.06.2021 00:15:34 | |
2 198 BTC | $ 75 507 020 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 29.06.2021 00:15:34 | |
150 BTC | $ 5 139 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AVCSNi5AkVuTTtAHNxLDbkKwZcWLrSAdo | |||
| 29.06.2021 00:15:34 | |
168 BTC | $ 5 774 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa3sf7efsyr0gcx4rgt5ay5k0l42tnf5hhsr34 | To: bc1qnhh68dwhnv95jypc0l7qy4r8uq97aqvgjq7z8z | |||
| 29.06.2021 00:15:34 | |
172 BTC | $ 5 913 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.06.2021 00:15:34 | |
172 BTC | $ 5 915 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.06.2021 00:15:34 | |
458 BTC | $ 15 734 455 | (unknown) | (unknown) |
| Type: transfer | From: 3EKnVCcpxSraMGkoEMvunrT6d77pxnP47i | To: 3FF593yfgA5Ehmr9wATPCWEoEmjyndVZEt | |||
| 29.06.2021 00:15:34 | |
458 BTC | $ 15 735 222 | (unknown) | (unknown) |
| Type: transfer | From: 3JbkBfFU8SAbaNYn9JgYPgytGUcyYRaupU | To: 3EKnVCcpxSraMGkoEMvunrT6d77pxnP47i | |||
| 29.06.2021 00:15:34 | |
900 BTC | $ 30 917 342 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqf9jy9sr9xxta3yckc3cmtdeykw6zd2kv0dgwa | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 29.06.2021 00:13:42 | |
38 000 000 USDC | $ 38 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 00:12:53 | |
38 000 000 USDC | $ 38 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2021 00:12:04 | |
26 025 972 USDC | $ 26 025 972 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2021 00:11:38 | |
19 000 044 USDC | $ 19 000 044 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||