Whale movements
Last update: 29.07.2026 15:03:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 21:53:23 |  |
12 350 827 USDT | $ 12 350 827 | (unknown) | (unknown) |
| Type: transfer | From: 365075256388ec3efcc793e852666199b397b13b | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.06.2021 21:51:55 |  |
1 163 BTC | $ 40 084 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaf5syd5l5n3e6z30hpjwfljwx6lkd9z6rhe9a | To: bc1qmal073etdwejsul329278rz97nxhmzpgqu2988 | |||
| 28.06.2021 21:51:55 | |
146 BTC | $ 5 029 912 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17YQ91tvaUCZUFmstaNxK1ne9w2VYyKfT9 | |||
| 28.06.2021 21:51:55 | |
2 251 BTC | $ 77 589 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcjqvqm3n9l9a0hlhfw2cwd2xpcy9ycyhd5dgld0k36kuks0ee6sut0w6x | To: bc1qqnp73slwt7g5t6v5j9vutwk5dserf87dtmng2umh88mzr27rmaxsuduzw2 | |||
| 28.06.2021 21:51:55 | |
185 BTC | $ 6 379 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ajlfgdy24ezaagjm0fxxmvu68h749xwd5vuqw0u2ulsjgrmdn3qdzmeph | To: bc1qg60l6cqttwy5sn8u5e2wed7spj9ydkea94p6zs8h2vsca6dessnqfsnaeg | |||
| 28.06.2021 21:51:55 | |
185 BTC | $ 6 379 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklm86uc5fly5jeaqvp76f487nfdkvgkhkeahcn7s0g36xy4avv3qg020g8 | To: bc1q0ajlfgdy24ezaagjm0fxxmvu68h749xwd5vuqw0u2ulsjgrmdn3qdzmeph | |||
| 28.06.2021 21:51:55 | |
207 BTC | $ 7 139 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazjmgtk53jju9lfs3ncwtnxms6s8cnvzpuaqefhemz29hsksxpxqc578cp | To: bc1q20hvzm90mup5hcwv4wvd2jd0yee2q6tz8sf445xjdk6tqewftu6qq09jfn | |||
| 28.06.2021 21:51:55 | |
207 BTC | $ 7 139 742 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8xjlaevtl9uwydasemw8hnzvr8x4rhhrt0pj63gt3f7sn29vy2aqck6uu6 | To: bc1qazjmgtk53jju9lfs3ncwtnxms6s8cnvzpuaqefhemz29hsksxpxqc578cp | |||
| 28.06.2021 21:51:55 | |
458 BTC | $ 15 792 633 | (unknown) | (unknown) |
| Type: transfer | From: 381cCB5gxnurv5LNv7X2jgyQRc4ZLGFJzx | To: 3PrjkKkYLLVCWrnFobdfPuEqoAdMoa3K4H | |||
| 28.06.2021 21:52:13 | |
3 213 ETH | $ 6 826 241 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 28.06.2021 21:50:24 | |
6 485 ETH | $ 13 793 649 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 28.06.2021 21:44:14 | |
3 000 ETH | $ 6 386 099 | (unknown) | (unknown) |
| Type: transfer | From: e4b525a12d07e941f3ff0402b88591f92d0b5030 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 28.06.2021 21:43:29 | |
3 485 ETH | $ 7 418 281 | (unknown) | (unknown) |
| Type: transfer | From: 0ab5d7e3a477e8833edecde4d830e07c1e1c3b56 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 28.06.2021 21:43:20 | |
172 BTC | $ 5 924 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 28.06.2021 21:43:20 | |
1 100 BTC | $ 37 949 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p8ltztq8f77zn4hy5es5nmcgh04vvzupmg5sj | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 28.06.2021 21:43:20 | |
145 BTC | $ 5 018 878 | (unknown) | (unknown) |
| Type: transfer | From: 128rauPPigYZwRZsrNFmxdy7FnGyxdLUFh | To: 1AdWxFmsYsdSJtSizLd1G3beSdH7MdsAW4 | |||
| 28.06.2021 21:43:20 | |
145 BTC | $ 5 019 083 | (unknown) | (unknown) |
| Type: transfer | From: 169axrXYZFU9KmvHqtZWPg8tfcJjx7GeCG | To: 128rauPPigYZwRZsrNFmxdy7FnGyxdLUFh | |||
| 28.06.2021 21:43:20 | |
147 BTC | $ 5 054 819 | (unknown) | (unknown) |
| Type: transfer | From: 1Pbf2okayHnjyCU4ocEWd9wcNsRJrYsbw7 | To: 169axrXYZFU9KmvHqtZWPg8tfcJjx7GeCG | |||
| 28.06.2021 21:43:20 | |
2 246 BTC | $ 77 473 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtp00hgacae0qcm4aefnd6ju4agd9s39txuc3aeg2w9hdxz8z8xq3l0yt3 | To: bc1qnuea7ens856604nfphr3avl9dp7q3dz3ttg655ftytmrp9unr9rqc5deze | |||
| 28.06.2021 21:43:20 | |
250 BTC | $ 8 624 845 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELQMCxLCRytjUbshXJeHsvnUZrNaiGdzs | |||
| 28.06.2021 21:43:20 | |
2 256 BTC | $ 77 816 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yt9eav9eylxgkac8zmuxgsl0yqcjx4n0fpkq3udulhgscjp6qpq7qd7k3 | To: bc1q5tr7dx5g8e279xfkgpkk0jxcu4epgym3jr4sh0lw7xyzgcpkrduss39gpk | |||
| 28.06.2021 21:43:20 | |
169 BTC | $ 5 843 912 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PwSadjMMniyGjha6eSXgdKu3hipA1Syxx | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 28.06.2021 21:43:20 | |
211 BTC | $ 7 273 704 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 28.06.2021 21:43:20 | |
170 BTC | $ 5 851 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkhuy7xf9xtucvnzcegnyplkz93xpudu52a53z | To: bc1q5kw20klz8905nsp4puq8vq65pzhp2mjvgc8vpf | |||
| 28.06.2021 21:43:20 | |
170 BTC | $ 5 852 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydf43tywpgpwqp8hkapg7gxaz7lmzklgq7au2j | To: bc1qrkhuy7xf9xtucvnzcegnyplkz93xpudu52a53z | |||
| 28.06.2021 21:43:20 | |
271 BTC | $ 9 351 341 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64q7t0key7sltulcudh954n3t7vf6vzgpfqgex | |||
| 28.06.2021 21:43:20 | |
487 BTC | $ 16 793 588 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 28.06.2021 21:43:20 | |
199 BTC | $ 6 855 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 28.06.2021 21:43:20 | |
199 BTC | $ 6 863 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 28.06.2021 21:43:20 | |
458 BTC | $ 15 809 574 | (unknown) | (unknown) |
| Type: transfer | From: 36N4wetKuF3hxJFHC6B7AtUtEsmLzUJnWJ | To: 381cCB5gxnurv5LNv7X2jgyQRc4ZLGFJzx | |||
| 28.06.2021 21:43:20 | |
150 BTC | $ 5 174 873 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |||
| 28.06.2021 21:39:47 | |
5 490 822 USDC | $ 5 490 822 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.06.2021 21:34:35 | |
5 490 807 USDC | $ 5 490 807 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 21:22:28 | |
2 501 WBTC | $ 86 348 960 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 28.06.2021 21:20:23 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 28.06.2021 21:19:18 | |
3 761 ETH | $ 7 915 903 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 1080698d5f7b8e60f595753f2b1770eecc8460bd | |||
| 28.06.2021 21:18:28 | |
5 089 ETH | $ 10 687 285 | (unknown) | (unknown) |
| Type: transfer | From: 9e1c06b0143964d425e0c5831ed070dd6b48f71c | To: 29622c81d75ce022c64217aa5afd7c6aedc71c4b | |||
| 28.06.2021 21:17:43 |  |
35 445 652 XLM | $ 9 268 505 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GDTKY3UEUV57FCC56MUOWRVR2MUMVFX2Y2RBVTB7Y7CQMC4NREZDDOMZ | |||
| 28.06.2021 21:17:03 | |
35 443 860 XLM | $ 9 251 551 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GBNABTZCENDFEHQOKOLCTTCZ4HILUJAVRPLQUTZYNHR645TD2ZSHMZ3U | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 28.06.2021 21:15:01 | |
9 029 387 USDC | $ 9 029 387 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 28.06.2021 21:13:48 | |
7 586 ETH | $ 15 868 033 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 28.06.2021 21:12:13 | |
10 000 ETH | $ 21 018 648 | (unknown) | (unknown) |
| Type: transfer | From: 62c4a34e6988b20c2204c7a6a75395cceafd6e29 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 28.06.2021 21:08:51 | |
633 BTC | $ 21 689 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zrjqcdznvacxre4ue04z2f4kq6k0t6qsmctpyrkqqvwsxjejxksxv00su | To: bc1qkms6r4pl3g6f3vc3uwjp27qmrzguzeue5ruaut8v47h92sgldkeqm9jmkt | |||
| 28.06.2021 21:08:51 | |
1 071 BTC | $ 36 719 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu84wxfzqv2tg5p25f0e66tc09g86agay6w0scmyf7dmjv06zduqkej72x | To: bc1qnsxexpc4s8c8tah3hpnceuvs6qyxv30jwlsn4yklnhkcu89z8eaqddr40p | |||
| 28.06.2021 21:08:51 | |
2 193 BTC | $ 75 174 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wqrqncvqvssy3w2ml9wjag2ntuzrvdt3u3qlnlgxjt5t7sahqeq5nlwvr | To: bc1qh5h28thw48qchmtk76ya7tl0myw2ky3cgndatcuq55auwxszjw3qe8mcxe | |||
| 28.06.2021 21:08:51 | |
146 BTC | $ 5 004 981 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 363VeEyV2V2v1FXJgzQmK53Vt5vQ2JdJbT | |||
| 28.06.2021 21:08:51 | |
535 BTC | $ 18 356 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DgY6znndd1DGHvC6JLSLJR4qFReyNrgUR | To: 3CpFt5fHZAijUYyKVmceKKqQnBGocw2gwr | |||
| 28.06.2021 21:08:51 | |
548 BTC | $ 18 793 604 | (unknown) | (unknown) |
| Type: transfer | From: 34a1W2ypukppVgeCwwirDCVmwG5cMZuk5E | To: 3DgY6znndd1DGHvC6JLSLJR4qFReyNrgUR | |||
| 28.06.2021 21:08:51 | |
561 BTC | $ 19 229 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KzounJxTa5BtS7QR9tMYtGvnf311YMgfQ | To: 34a1W2ypukppVgeCwwirDCVmwG5cMZuk5E | |||
| 28.06.2021 21:08:51 | |
574 BTC | $ 19 691 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KWHuKZuuVf8VtYB7fcgY7eAXayRi7ueQX | To: 3KzounJxTa5BtS7QR9tMYtGvnf311YMgfQ | |||