Whale movements
Last update: 29.07.2026 16:00:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 23:34:02 |  |
200 BTC | $ 6 959 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 28.06.2021 23:32:49 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:32:24 | |
2 598 ETH | $ 5 493 140 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.06.2021 23:32:24 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:32:24 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:27:58 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:26:51 | |
250 BTC | $ 8 670 039 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 28.06.2021 23:26:51 | |
300 BTC | $ 10 404 047 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 28.06.2021 23:26:51 | |
169 BTC | $ 5 860 603 | (unknown) | (unknown) |
| Type: transfer | From: 3MssH8hHy3Pyt2zCuJYgiNZNm7EtcPYFMu | To: bc1qsa3sf7efsyr0gcx4rgt5ay5k0l42tnf5hhsr34 | |||
| 28.06.2021 23:26:51 | |
172 BTC | $ 5 972 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.06.2021 23:26:51 | |
458 BTC | $ 15 885 797 | (unknown) | (unknown) |
| Type: transfer | From: 3AHT9Y7vC3MtVjjFMkQM6ngVqhTFZnp3y4 | To: 3JbkBfFU8SAbaNYn9JgYPgytGUcyYRaupU | |||
| 28.06.2021 23:25:31 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9fdbbec14fcd8eb2638d7e4ec215e70b3188c115 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 23:25:31 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41ef466029ff314cbf28a16f7da92aa169d2979d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 23:25:31 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9ca103f23bf695d3404c0cb169dea6d7a0a10ba7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 23:25:31 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: caa7cd5cc6688458b3b3db769ccf3e039d353a66 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 23:25:31 | |
55 609 570 USDC | $ 55 609 570 | (unknown) | (unknown) |
| Type: transfer | From: c7e99f7f3b332d9006d7cc162b2c9e9c453ba8ab | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 23:25:31 | |
75 873 530 USDC | $ 75 873 530 | (unknown) | (unknown) |
| Type: transfer | From: 25588cb80ee030ddc9ad7ed97932d4df5d0c3038 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 23:24:28 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:24:28 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:22:40 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:22:40 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:21:39 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bf54c3fd9e0fdbfe7f9df94301b3ff564228da2e | To: 9fdbbec14fcd8eb2638d7e4ec215e70b3188c115 | |||
| 28.06.2021 23:21:39 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 29fc2e816b379ac2ffab5b2716c07960e9ca6126 | To: 9ca103f23bf695d3404c0cb169dea6d7a0a10ba7 | |||
| 28.06.2021 23:21:39 | |
55 609 570 USDC | $ 55 609 570 | (unknown) | (unknown) |
| Type: transfer | From: 71a9173caaacaefcb977796b2671ead4abc48283 | To: c7e99f7f3b332d9006d7cc162b2c9e9c453ba8ab | |||
| 28.06.2021 23:21:39 | |
75 873 530 USDC | $ 75 873 530 | (unknown) | (unknown) |
| Type: transfer | From: 7e821727090beed610bcf19f5bd078cf924f5c7d | To: 25588cb80ee030ddc9ad7ed97932d4df5d0c3038 | |||
| 28.06.2021 23:21:04 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:21:04 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:21:04 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:21:04 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:21:04 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:21:04 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:21:04 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:21:04 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93195bde6063577583126cfa5b71f3073ab59390 | To: caa7cd5cc6688458b3b3db769ccf3e039d353a66 | |||
| 28.06.2021 23:21:04 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d875145e8cb4db484b8686385cb737ed979877f | To: 41ef466029ff314cbf28a16f7da92aa169d2979d | |||
| 28.06.2021 23:20:12 | |
80 008 760 USDT | $ 80 008 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2021 23:20:12 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:20:12 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:19:43 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d383c857656e57741143f35879238984f07e48a2 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 23:18:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:18:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:18:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:18:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:18:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:18:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:18:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:18:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:18:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:18:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:18:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 23:17:38 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1eddb04c6a03641fe8923ef1cc7ae660d09932d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||