Whale movements
Last update: 29.07.2026 15:36:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 23:17:38 |  |
75 990 360 USDC | $ 75 990 360 | (unknown) | (unknown) |
| Type: transfer | From: 9bfb74b3da6f2edf5f1aceedc575631a80510e6f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.06.2021 23:17:38 | |
75 503 656 USDC | $ 75 503 656 | (unknown) | (unknown) |
| Type: transfer | From: 71b01836d92c15df45965d19c7170b0529b2ddc4 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.06.2021 23:17:38 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b6efeab86f2e2691b1fa7b1ace43de52b007534 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.06.2021 23:17:38 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd32d48cc28fd8e6d0f70a81385f66f7940f40aa | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.06.2021 23:17:38 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38a36198a69769b5a7fa3168fcb2210d8e331e65 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.06.2021 23:17:06 | |
50 000 000 PAX | $ 49 689 572 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 28.06.2021 23:17:06 | |
12 325 742 BUSD | $ 12 325 742 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.06.2021 23:15:48 | |
3 500 ETH | $ 7 458 249 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 28.06.2021 23:13:57 | |
9 657 532 PAX | $ 9 587 436 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 23:13:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 339f76ab91a09445a00efd414361113d38b2725c | To: 6b6efeab86f2e2691b1fa7b1ace43de52b007534 | |||
| 28.06.2021 23:13:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2cd4e14835e833f325048fd5f2cb521d5e3c02c4 | To: d383c857656e57741143f35879238984f07e48a2 | |||
| 28.06.2021 23:13:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c1b931eccf8080261a7f7252b2634c134a6c37a | To: e1eddb04c6a03641fe8923ef1cc7ae660d09932d | |||
| 28.06.2021 23:13:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e9331da325c07e3ad6e325543643c19d0304d59 | To: 38a36198a69769b5a7fa3168fcb2210d8e331e65 | |||
| 28.06.2021 23:13:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 27b9c5971c27f95f4999b1208192b71dee945793 | To: cd32d48cc28fd8e6d0f70a81385f66f7940f40aa | |||
| 28.06.2021 23:12:57 | |
7 766 778 PAX | $ 7 722 371 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 23:12:39 | |
75 503 656 USDC | $ 75 503 656 | (unknown) | (unknown) |
| Type: transfer | From: f5bcfb19b5b0e793fd07836b14ba4e7739877a63 | To: 71b01836d92c15df45965d19c7170b0529b2ddc4 | |||
| 28.06.2021 23:12:39 | |
75 990 360 USDC | $ 75 990 360 | (unknown) | (unknown) |
| Type: transfer | From: da03dd2b1e68c6aca773d4d52a79e173db2f73dd | To: 9bfb74b3da6f2edf5f1aceedc575631a80510e6f | |||
| 28.06.2021 23:06:59 | |
5 932 357 USDT | $ 5 932 357 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.06.2021 23:05:40 | |
5 994 155 USDT | $ 5 994 155 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 23:05:21 |  |
182 BTC | $ 6 308 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Avd3XJYvBe6o2HHv48n93zGcAmb7Le4eq | To: bc1qdx74m446lrwp47w2g0sfl9fwdgn60derqvv8an | |||
| 28.06.2021 23:05:21 | |
429 BTC | $ 14 853 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Avd3XJYvBe6o2HHv48n93zGcAmb7Le4eq | To: 34q83cfY3enWKXQjWSei83eCytbssRQPrc | |||
| 28.06.2021 23:05:07 | |
6 230 988 USDT | $ 6 230 988 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 23:04:01 | |
11 999 990 USDT | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c42090820bf05a923d50acf7f4ed2909c05d48fe | |||
| 28.06.2021 22:59:25 | |
1 049 BTC | $ 36 530 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsxexpc4s8c8tah3hpnceuvs6qyxv30jwlsn4yklnhkcu89z8eaqddr40p | To: bc1qdz9rhc5pvz57r83nr3atn8j87jkcr40zf9dxezzfyqy80xq9x68sdtq65j | |||
| 28.06.2021 22:59:25 | |
2 186 BTC | $ 76 158 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5h28thw48qchmtk76ya7tl0myw2ky3cgndatcuq55auwxszjw3qe8mcxe | To: bc1qnz0y88lxk8hhtcl9uetcxlkq5kd0pexqkv3kl9x0t5803r6dz29quw83t3 | |||
| 28.06.2021 22:59:25 | |
458 BTC | $ 15 957 627 | (unknown) | (unknown) |
| Type: transfer | From: 3EFVezxuPWosQ9LwhsV8N9CmiroezDu8n9 | To: 3AHT9Y7vC3MtVjjFMkQM6ngVqhTFZnp3y4 | |||
| 28.06.2021 22:55:06 | |
12 347 130 USDC | $ 12 347 130 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 365075256388ec3efcc793e852666199b397b13b | |||
| 28.06.2021 22:49:54 | |
12 000 000 USDC | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.06.2021 22:44:17 | |
380 BTC | $ 13 131 934 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF3 | |||
| 28.06.2021 22:44:17 | |
750 BTC | $ 25 884 266 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3FveVTDejEE2tgYVix7G9wC9REwDoLGeZM | |||
| 28.06.2021 22:44:17 | |
200 BTC | $ 6 902 660 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 28.06.2021 22:44:17 | |
598 BTC | $ 20 647 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkms6r4pl3g6f3vc3uwjp27qmrzguzeue5ruaut8v47h92sgldkeqm9jmkt | To: bc1qvlnkms6pdkwt8dsu0chu3ujlqqga7mnw4lqy09pt8gz7fdj6cyuqre34vq | |||
| 28.06.2021 22:44:17 | |
170 BTC | $ 5 851 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh81uTP5XNhx8PxEY2syXS6aD3p2vC6wF | To: 3MssH8hHy3Pyt2zCuJYgiNZNm7EtcPYFMu | |||
| 28.06.2021 22:44:17 | |
170 BTC | $ 5 852 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kw20klz8905nsp4puq8vq65pzhp2mjvgc8vpf | To: 3Eh81uTP5XNhx8PxEY2syXS6aD3p2vC6wF | |||
| 28.06.2021 22:44:17 | |
458 BTC | $ 15 810 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QpAwwLn2Brqb9EjEcxqTaJrQHCwE3Kc6o | To: 3EFVezxuPWosQ9LwhsV8N9CmiroezDu8n9 | |||
| 28.06.2021 22:44:17 | |
458 BTC | $ 15 811 428 | (unknown) | (unknown) |
| Type: transfer | From: 3PSQ6k5LHrs8krcCGujAhAnhKwpRc5t5B7 | To: 3QpAwwLn2Brqb9EjEcxqTaJrQHCwE3Kc6o | |||
| 28.06.2021 22:44:17 | |
458 BTC | $ 15 811 801 | (unknown) | (unknown) |
| Type: transfer | From: 3BL6EDnJ5m2xf4GAVRTDZ9rxKqPqxrDjjJ | To: 3PSQ6k5LHrs8krcCGujAhAnhKwpRc5t5B7 | |||
| 28.06.2021 22:44:17 | |
1 000 BTC | $ 34 512 400 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.06.2021 22:44:17 | |
1 000 BTC | $ 34 512 400 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.06.2021 22:44:17 | |
201 BTC | $ 6 931 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrcsp02vt2rfpwzymq80exzqy3yslsgl5ncpsde7fs9x9pfhn4lsaspww9 | |||
| 28.06.2021 22:32:28 | |
6 999 995 USDC | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 28.06.2021 22:07:45 | |
5 536 685 USDC | $ 5 536 685 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 28.06.2021 22:06:44 | |
247 BTC | $ 8 470 508 | (unknown) | (unknown) |
| Type: transfer | From: 1NKYzikq3Kn55qBBhtcWRwzetBTvJmD9tZ | To: 1DaY8A4716n3fd3Z2HQR81rrvZFUCerFX8 | |||
| 28.06.2021 22:06:44 | |
250 BTC | $ 8 573 343 | (unknown) | (unknown) |
| Type: transfer | From: 1BPD5usCCdBMCEGXT5jkZTjySBNUSwHyt2 | To: 1NKYzikq3Kn55qBBhtcWRwzetBTvJmD9tZ | |||
| 28.06.2021 22:06:44 | |
178 BTC | $ 6 092 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 28.06.2021 22:06:44 | |
458 BTC | $ 15 704 499 | (unknown) | (unknown) |
| Type: transfer | From: 3PrjkKkYLLVCWrnFobdfPuEqoAdMoa3K4H | To: 3BL6EDnJ5m2xf4GAVRTDZ9rxKqPqxrDjjJ | |||
| 28.06.2021 21:59:18 | |
5 047 474 USDC | $ 5 047 474 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 7bc5490444dad92870866f97a2e10efba0af3776 | |||
| 28.06.2021 21:58:39 | |
3 000 ETH | $ 6 358 966 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 28.06.2021 21:56:30 | |
11 000 641 USDC | $ 11 000 641 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 65684bdc12866ab00e067249164822b0d25aa226 | |||
| 28.06.2021 21:54:24 | |
2 540 ETH | $ 5 370 552 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 49a2dcc237a65cc1f412ed47e0594602f6141936 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||