Whale movements
Last update: 29.07.2026 13:24:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 19:25:24 |  |
170 BTC | $ 5 860 182 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PwSadjMMniyGjha6eSXgdKu3hipA1Syxx | |||
| 28.06.2021 19:25:24 | |
147 BTC | $ 5 065 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pbf2okayHnjyCU4ocEWd9wcNsRJrYsbw7 | |||
| 28.06.2021 19:25:24 | |
2 502 BTC | $ 86 498 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 28.06.2021 19:24:09 | |
300 BTC | $ 10 339 573 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD | |||
| 28.06.2021 19:24:09 | |
1 000 BTC | $ 34 465 244 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | |||
| 28.06.2021 19:24:09 | |
205 BTC | $ 7 075 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.06.2021 19:24:09 | |
205 BTC | $ 7 076 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.06.2021 19:24:09 | |
459 BTC | $ 15 806 114 | (unknown) | (unknown) |
| Type: transfer | From: 3JceFjTx8NN51An5dYqUPvy1YYcDmEsCLY | To: 3GnzK7Jzx6N8ppaexTMKiHWfPTasjAcMxK | |||
| 28.06.2021 19:24:09 | |
208 BTC | $ 7 170 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgp0fyz7tjmeu72plkvpk8pnkg0js9q7glx5dxqdffkjhaej4l4qczsnh9 | |||
| 28.06.2021 19:21:17 |  |
4 000 ETH | $ 8 441 432 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 144d8ad4addcb77d6f33ef23890ec8a8e92839c4 | |||
| 28.06.2021 19:16:44 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | |||
| 28.06.2021 19:15:19 | |
10 006 314 USDT | $ 10 006 314 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.06.2021 19:15:19 | |
5 000 ETH | $ 10 472 393 | (unknown) | (unknown) |
| Type: transfer | From: a60e071f0f679f086c3628758eefe335f2ab9ed0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.06.2021 19:14:51 | |
5 000 ETH | $ 10 507 466 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: a60e071f0f679f086c3628758eefe335f2ab9ed0 | |||
| 28.06.2021 19:13:10 | |
4 200 ETH | $ 8 830 282 | (unknown) | (unknown) |
| Type: transfer | From: f73c37df30571b9b58da19c7473964369011dbec | To: 853c2d147a1bd7eda8fe0f58fb3c5294db07220e | |||
| 28.06.2021 19:09:51 | |
25 000 ETH | $ 52 842 292 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.06.2021 19:09:40 | |
169 BTC | $ 5 809 617 | (unknown) | (unknown) |
| Type: transfer | From: 1HuphnEcjWNddZwLqKQnKW2w1vVBCq14cQ | To: 1PHrLbmW1uNh9t6h5rtX2eeFEf1x4R4Qy3 | |||
| 28.06.2021 19:09:40 | |
210 BTC | $ 7 246 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.06.2021 19:09:40 | |
459 BTC | $ 15 789 235 | (unknown) | (unknown) |
| Type: transfer | From: 39Q7SZxZ2ehE9Vj9NXfJuYy9cm4CQFVPSt | To: 3JceFjTx8NN51An5dYqUPvy1YYcDmEsCLY | |||
| 28.06.2021 19:09:10 | |
4 200 ETH | $ 8 822 949 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: f73c37df30571b9b58da19c7473964369011dbec | |||
| 28.06.2021 19:05:46 | |
10 760 060 USDT | $ 10 760 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 19:03:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e46fded11ddc1abdc97636e9bf1c7b5e5c20e063 | To: 2e866e636f798422b2d5cd395b5e8390733b7af7 | |||
| 28.06.2021 19:03:16 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 19:03:14 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 19:03:14 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 19:01:58 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 19:01:33 | |
4 200 ETH | $ 8 921 898 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.06.2021 19:00:23 | |
3 634 ETH | $ 7 673 332 | (unknown) | (unknown) |
| Type: transfer | From: e5d3285e51357d9cd6f81cd7e94d6fd4299eec9b | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.06.2021 19:00:23 | |
5 136 ETH | $ 10 843 894 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 6d0d03e4cb76f1110996984c5ea2dcd5e09e7eab | |||
| 28.06.2021 18:59:51 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 18:59:26 | |
10 211 830 USDC | $ 10 211 830 | (unknown) | (unknown) |
| Type: transfer | From: 146ccb0e64cc3f80e09afcf52005b40dbd5f286d | To: fb71f273284e52e6191b061052c298f10c2a6817 | |||
| 28.06.2021 18:59:26 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 18:59:16 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 18:59:03 | |
10 760 000 USDT | $ 10 760 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 28.06.2021 18:58:56 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 18:58:30 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 28.06.2021 18:58:05 | |
3 634 ETH | $ 7 701 200 | (unknown) | (unknown) |
| Type: transfer | From: 033e7f34d0b9a9b0e08c1933cf979b9eb243d456 | To: e5d3285e51357d9cd6f81cd7e94d6fd4299eec9b | |||
| 28.06.2021 18:54:52 | |
3 000 ETH | $ 6 310 917 | (unknown) | (unknown) |
| Type: transfer | From: 1fe16e205bb6c1b73ea10d0e91b071e2338bf0df | To: c8854b760251a6fb244d42e0d3d967fdbd291848 | |||
| 28.06.2021 18:54:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e5c96e2f4687ec963573bd7d20e939c636d184e | To: b0a6450fb948728232eba8d7f1daa42e0a55ccea | |||
| 28.06.2021 18:51:54 | |
173 BTC | $ 5 991 267 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kcudgek3e30a4c5uffphu6n8ehs6wv6z9hsfk | |||
| 28.06.2021 18:51:54 | |
458 BTC | $ 15 833 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3742Xho6gDnhVGwBzKMbtqahSqY2nzzXfE | |||
| 28.06.2021 18:51:54 | |
199 BTC | $ 6 875 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 28.06.2021 18:51:54 | |
211 BTC | $ 7 275 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.06.2021 18:51:54 | |
459 BTC | $ 15 844 638 | (unknown) | (unknown) |
| Type: transfer | From: 3KqpKxGmqj6JLXr3hJJMH3Ut9Ddm1DBH8D | To: 39Q7SZxZ2ehE9Vj9NXfJuYy9cm4CQFVPSt | |||
| 28.06.2021 18:51:54 | |
226 BTC | $ 7 793 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhresd3rddteqvux87zyj9y3qkuerk4443dr3gctl77r42rmw32cs4dgknt | |||
| 28.06.2021 18:50:30 | |
16 715 280 USDC | $ 16 715 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2021 18:50:30 | |
16 765 773 USDC | $ 16 765 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2021 18:42:44 | |
176 BTC | $ 6 109 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Duc59k83CKqgArwkYKEsQHdwocFDANRdB | To: 3HGF1SGC9vDnuRBffitUfHNsFtB9Em1e8k | |||
| 28.06.2021 18:42:44 | |
164 BTC | $ 5 700 721 | (unknown) | (unknown) |
| Type: transfer | From: 16StvMU4XpgGm1E5TMM6sXzrKJPRkgvgeV | To: 17KTWDDjZUj9cF9wRRsejXWzbjP6eyKrQg | |||
| 28.06.2021 18:42:29 | |
147 BTC | $ 5 086 382 | (unknown) | (unknown) |
| Type: transfer | From: 3PEuu4xLjQE1vzpcvVUheR5QBYLcRMUi5q | To: 3QFQsZm86hPuaAc3VmnbPGMQfM74xYuZ94 | |||