Whale movements
Last update: 29.07.2026 14:34:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 21:08:51 |  |
589 BTC | $ 20 184 470 | (unknown) | (unknown) |
| Type: transfer | From: 37uE996GSNoD2CEq4YtRHDRACW2oDp7afF | To: 3KWHuKZuuVf8VtYB7fcgY7eAXayRi7ueQX | |||
| 28.06.2021 21:08:51 | |
300 BTC | $ 10 283 688 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 28.06.2021 21:08:51 | |
1 100 BTC | $ 37 706 880 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1q3p8ltztq8f77zn4hy5es5nmcgh04vvzupmg5sj | |||
| 28.06.2021 21:08:51 | |
603 BTC | $ 20 681 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GXj1Aypi2fvonx8SiYFnizzgDmtNq3aB9 | To: 37uE996GSNoD2CEq4YtRHDRACW2oDp7afF | |||
| 28.06.2021 21:08:51 | |
618 BTC | $ 21 178 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Buw2BoHjavgeqKEJ5yBfsULhihEJRUxE9 | To: 3GXj1Aypi2fvonx8SiYFnizzgDmtNq3aB9 | |||
| 28.06.2021 21:08:51 | |
633 BTC | $ 21 689 560 | (unknown) | (unknown) |
| Type: transfer | From: 34RZKWRKe4HQMmSAhiH2uC2ANeg3trHmdP | To: 3Buw2BoHjavgeqKEJ5yBfsULhihEJRUxE9 | |||
| 28.06.2021 21:08:51 | |
648 BTC | $ 22 211 382 | (unknown) | (unknown) |
| Type: transfer | From: 3JKqaazZ89PzNrgdsB5PMcEwDTsFYukW6k | To: 34RZKWRKe4HQMmSAhiH2uC2ANeg3trHmdP | |||
| 28.06.2021 21:08:51 | |
663 BTC | $ 22 736 624 | (unknown) | (unknown) |
| Type: transfer | From: 34YNvCjBuctCsTkuoJaZE3n5YvAoRbQy6J | To: 3JKqaazZ89PzNrgdsB5PMcEwDTsFYukW6k | |||
| 28.06.2021 21:08:51 | |
679 BTC | $ 23 283 092 | (unknown) | (unknown) |
| Type: transfer | From: 3D1ysh43t4Tp5WQj93uHe2uoyJVYqPtDCk | To: 34YNvCjBuctCsTkuoJaZE3n5YvAoRbQy6J | |||
| 28.06.2021 21:08:51 | |
699 BTC | $ 23 950 364 | (unknown) | (unknown) |
| Type: transfer | From: 34rZo8BMvEG8VjaeBZQZhDvQ5B1zmz5yUi | To: 3D1ysh43t4Tp5WQj93uHe2uoyJVYqPtDCk | |||
| 28.06.2021 21:08:51 | |
723 BTC | $ 24 779 172 | (unknown) | (unknown) |
| Type: transfer | From: 338JStFZNgNtabvy24tVLX3rfhmxSjJPjo | To: 34rZo8BMvEG8VjaeBZQZhDvQ5B1zmz5yUi | |||
| 28.06.2021 21:08:51 | |
747 BTC | $ 25 610 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KH8PsfTsTQFbdfvuXqWzm4mgGGz84FfhX | To: 338JStFZNgNtabvy24tVLX3rfhmxSjJPjo | |||
| 28.06.2021 21:08:51 | |
773 BTC | $ 26 510 838 | (unknown) | (unknown) |
| Type: transfer | From: 3NMk6myrwSxPUvL2PeDWQf7JQFpHN19JSy | To: 3KH8PsfTsTQFbdfvuXqWzm4mgGGz84FfhX | |||
| 28.06.2021 21:08:51 | |
802 BTC | $ 27 478 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdox8d7LjT6Zi8aCxYWj6HWP28ydECRPk | To: 3NMk6myrwSxPUvL2PeDWQf7JQFpHN19JSy | |||
| 28.06.2021 21:08:51 | |
832 BTC | $ 28 507 336 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3Pdox8d7LjT6Zi8aCxYWj6HWP28ydECRPk | |||
| 28.06.2021 21:08:51 | |
158 BTC | $ 5 427 414 | (unknown) | (unknown) |
| Type: transfer | From: 3PG4HgubZWK1VD4xSeQ8agiXSo2BHYtgC8 | To: bc1qc3rhplk0rxlr0a423vnhseth5rc52h3rf7y32m | |||
| 28.06.2021 21:08:51 | |
170 BTC | $ 5 835 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kfwz5wer7zk2cqjncmxc63xulq7kukcu66u03 | To: bc1qydf43tywpgpwqp8hkapg7gxaz7lmzklgq7au2j | |||
| 28.06.2021 21:08:51 | |
180 BTC | $ 6 175 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.06.2021 21:08:51 | |
205 BTC | $ 7 031 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.06.2021 21:08:51 | |
459 BTC | $ 15 717 029 | (unknown) | (unknown) |
| Type: transfer | From: 3QWeQKG6gph6wiqKegGyzvJ1Uq8uhq8ifP | To: 36N4wetKuF3hxJFHC6B7AtUtEsmLzUJnWJ | |||
| 28.06.2021 21:04:22 |  |
17 285 218 USDT | $ 17 285 218 | (unknown) | (unknown) |
| Type: transfer | From: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2021 21:03:49 | |
9 029 387 USDC | $ 9 029 387 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 28.06.2021 21:02:07 | |
17 285 218 USDT | $ 17 285 218 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 28.06.2021 20:58:43 | |
15 000 ETH | $ 31 313 744 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 28.06.2021 20:51:03 | |
15 000 ETH | $ 31 221 258 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 28.06.2021 20:50:40 | |
673 587 LINK | $ 12 674 762 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 28.06.2021 20:46:34 | |
915 053 CEL | $ 5 303 066 | (unknown) | (unknown) |
| Type: transfer | From: 93d2ddba2d46f23dd74a6ffc2f0b145ae733da99 | To: 3be6d80fdce385358f5762998882efc282df7b9a | |||
| 28.06.2021 20:43:44 | |
5 007 509 USDT | $ 5 007 509 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 28.06.2021 20:36:48 | |
152 BTC | $ 5 204 906 | (unknown) | (unknown) |
| Type: transfer | From: 3GeAMJ6MSaFRD5ku2qMmpexiUcgfBvyiJ3 | To: 33uZ6BxFMvhQ5bSNmS7E5qEiuQ8Npxoci8 | |||
| 28.06.2021 20:36:48 | |
1 400 BTC | $ 47 970 830 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 28.06.2021 20:36:48 | |
176 BTC | $ 6 033 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 28.06.2021 20:36:48 | |
170 BTC | $ 5 836 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77q9f2tpaq2ttelf4f78kft7j9kkjhmgsljagw | To: bc1q9kfwz5wer7zk2cqjncmxc63xulq7kukcu66u03 | |||
| 28.06.2021 20:36:48 | |
170 BTC | $ 5 839 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx8ev5u8w3x9nmwycm97un9e84g564e8343j56 | To: bc1q77q9f2tpaq2ttelf4f78kft7j9kkjhmgsljagw | |||
| 28.06.2021 20:36:48 | |
200 BTC | $ 6 852 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 28.06.2021 20:36:48 | |
297 BTC | $ 10 191 268 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 28.06.2021 20:36:48 | |
205 BTC | $ 7 029 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.06.2021 20:36:48 | |
205 BTC | $ 7 031 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.06.2021 20:36:48 | |
459 BTC | $ 15 714 063 | (unknown) | (unknown) |
| Type: transfer | From: 3GnzK7Jzx6N8ppaexTMKiHWfPTasjAcMxK | To: 3QWeQKG6gph6wiqKegGyzvJ1Uq8uhq8ifP | |||
| 28.06.2021 20:36:48 | |
350 BTC | $ 11 992 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 28.06.2021 20:34:45 | |
27 581 510 USDC | $ 27 581 510 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 20:33:44 | |
30 063 044 USDC | $ 30 063 044 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 20:32:45 | |
30 007 876 USDC | $ 30 007 876 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 20:32:02 | |
10 000 445 PAX | $ 10 048 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 20:31:49 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 20:30:46 | |
30 000 016 USDC | $ 30 000 016 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 20:26:53 | |
42 001 560 PAX | $ 41 941 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 20:26:41 | |
8 750 ETH | $ 18 281 232 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 62c4a34e6988b20c2204c7a6a75395cceafd6e29 | |||
| 28.06.2021 20:23:34 | |
10 000 445 PAX | $ 9 868 540 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.06.2021 20:22:04 | |
600 WBTC | $ 20 522 534 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 28.06.2021 20:22:04 | |
5 130 ETH | $ 10 730 791 | (unknown) | (unknown) |
| Type: transfer | From: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 | To: 8d15971781e935b07a84b9c888a1ad72628a30f1 | |||