Whale movements
Last update: 29.07.2026 13:13:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 18:42:29 |  |
211 BTC | $ 7 298 491 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xjlaevtl9uwydasemw8hnzvr8x4rhhrt0pj63gt3f7sn29vy2aqck6uu6 | |||
| 28.06.2021 18:41:46 |  |
5 530 282 USDC | $ 5 530 282 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 18:40:37 | |
299 BTC | $ 10 363 695 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 28.06.2021 18:40:37 | |
211 BTC | $ 7 303 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.06.2021 18:40:37 | |
459 BTC | $ 15 905 105 | (unknown) | (unknown) |
| Type: transfer | From: 3GmKPMgacd6zdmRb5fmftuFcka5wx845ji | To: 3KqpKxGmqj6JLXr3hJJMH3Ut9Ddm1DBH8D | |||
| 28.06.2021 18:40:37 | |
150 BTC | $ 5 201 578 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3NLE48iVR5EZ5VGxcK88qbL4coPXECp5rw | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.06.2021 18:40:37 | |
241 BTC | $ 8 352 237 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.06.2021 18:37:55 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 28.06.2021 18:37:28 | |
6 112 513 USDC | $ 6 112 513 | (unknown) | (unknown) |
| Type: transfer | From: 50512b0ee37612eb88204e2a21de24d7ee14ef35 | To: 40f019f1d51c3bd34f4ae05269e9f0976c2d44b2 | |||
| 28.06.2021 18:36:25 | |
9 600 000 BUSD | $ 9 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 18:35:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50512b0ee37612eb88204e2a21de24d7ee14ef35 | To: 40f019f1d51c3bd34f4ae05269e9f0976c2d44b2 | |||
| 28.06.2021 18:33:51 | |
6 999 995 USDC | $ 6 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 28.06.2021 18:28:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2021 18:28:39 | |
2 306 BTC | $ 80 354 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn4607tq9vqa4pfne2jlgyepk3sc0l82dswusps2mmg28dl5h57qwq43hs | To: bc1qgcjqvqm3n9l9a0hlhfw2cwd2xpcy9ycyhd5dgld0k36kuks0ee6sut0w6x | |||
| 28.06.2021 18:28:39 | |
2 251 BTC | $ 78 442 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj984tacckjqt32xkrtsskn3c6w4d5a3nsgzxynpnucnenpf5ulmsqz3nh3 | To: bc1qgtp00hgacae0qcm4aefnd6ju4agd9s39txuc3aeg2w9hdxz8z8xq3l0yt3 | |||
| 28.06.2021 18:28:39 | |
1 089 BTC | $ 37 937 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7qwx6sg0z5v7ae4glugq7jpqc30rtc4wkg09yq4jhyrk3r0h3lsh4as2s | To: bc1qqu84wxfzqv2tg5p25f0e66tc09g86agay6w0scmyf7dmjv06zduqkej72x | |||
| 28.06.2021 18:28:39 | |
2 222 BTC | $ 77 410 670 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxqwt0p0almcu4jkzwvchhyj939n4rwmz6mn2xtrzl3gthrq9da9s5j08c5 | To: bc1q8wqrqncvqvssy3w2ml9wjag2ntuzrvdt3u3qlnlgxjt5t7sahqeq5nlwvr | |||
| 28.06.2021 18:28:39 | |
2 260 BTC | $ 78 751 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchjvpecuyumkfyz0txwmw2at658vjzjpr5d9d8nkhkap5jqrmafs5uv7v8 | To: bc1q6yt9eav9eylxgkac8zmuxgsl0yqcjx4n0fpkq3udulhgscjp6qpq7qd7k3 | |||
| 28.06.2021 18:28:39 | |
334 BTC | $ 11 638 232 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39S2QhNG92D4NecuvA5695gCDmh9Rkp9vo | |||
| 28.06.2021 18:28:39 | |
2 531 BTC | $ 88 178 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8gsyuzq9fy3j5q9mzd0efxejwykyrzm97d4f0mrt8t24zxc9w5qnw323g | To: bc1qsjqlnnvysq5s4pqasusd7wyzw9rx2jfd4455z9pj9r6klegpgdwqx7427u | |||
| 28.06.2021 18:28:39 | |
194 BTC | $ 6 745 091 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qklm86uc5fly5jeaqvp76f487nfdkvgkhkeahcn7s0g36xy4avv3qg020g8 | |||
| 28.06.2021 18:28:14 | |
8 250 224 HUSD | $ 8 250 224 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 18:27:34 | |
405 BTC | $ 14 089 397 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 28.06.2021 18:27:34 | |
600 BTC | $ 20 873 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 28.06.2021 18:27:34 | |
170 BTC | $ 5 930 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d6ht6lhge25g3qrnm9lwzjgwglcj769fegdj6 | To: bc1qgx8ev5u8w3x9nmwycm97un9e84g564e8343j56 | |||
| 28.06.2021 18:27:34 | |
299 BTC | $ 10 401 802 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 28.06.2021 18:27:34 | |
150 BTC | $ 5 218 295 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 3NLE48iVR5EZ5VGxcK88qbL4coPXECp5rw | |||
| 28.06.2021 18:27:34 | |
211 BTC | $ 7 335 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.06.2021 18:27:34 | |
178 BTC | $ 6 179 554 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.06.2021 18:27:34 | |
459 BTC | $ 15 961 218 | (unknown) | (unknown) |
| Type: transfer | From: 3KQQhyA3CASG44TvxiELYotkL4C2w5SrWC | To: 3GmKPMgacd6zdmRb5fmftuFcka5wx845ji | |||
| 28.06.2021 18:27:34 | |
459 BTC | $ 15 961 651 | (unknown) | (unknown) |
| Type: transfer | From: 3F2SFAWUoY8AVTSMTSf4xnZcH4PQ4nt6eT | To: 3KQQhyA3CASG44TvxiELYotkL4C2w5SrWC | |||
| 28.06.2021 18:27:34 | |
459 BTC | $ 15 963 433 | (unknown) | (unknown) |
| Type: transfer | From: 3HvjhNLW142AMvMM2VeRP72Y74pgVbhgBP | To: 3F2SFAWUoY8AVTSMTSf4xnZcH4PQ4nt6eT | |||
| 28.06.2021 18:26:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 28.06.2021 18:26:06 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 28.06.2021 18:22:18 | |
8 250 224 HUSD | $ 8 250 224 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 28.06.2021 18:21:31 | |
29 968 394 BUSD | $ 29 968 394 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.06.2021 18:21:31 | |
5 786 477 BUSD | $ 5 786 477 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.06.2021 18:21:04 | |
9 925 ETH | $ 20 997 330 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 28.06.2021 18:20:13 | |
200 WBTC | $ 7 006 309 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: f73c37df30571b9b58da19c7473964369011dbec | |||
| 28.06.2021 18:17:14 | |
35 754 870 BUSD | $ 35 754 870 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 18:17:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c76ac3c5c19e3fffcaedc535bb6fbd853a6b13a2 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 28.06.2021 18:17:14 | |
5 576 051 USDT | $ 5 576 051 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c792d617e79004633b1fc48121f69cd698d26d73 | |||
| 28.06.2021 18:17:02 | |
200 WBTC | $ 7 037 541 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 28.06.2021 18:16:31 | |
69 583 850 PAX | $ 69 673 750 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 18:16:03 |  |
10 009 998 USDT | $ 10 009 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.06.2021 18:16:03 | |
5 037 099 USDT | $ 5 037 099 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.06.2021 18:11:39 | |
1 704 960 SUSHI | $ 13 224 985 | (unknown) | (unknown) |
| Type: transfer | From: 6a15e863a59c223cf9ac7a6d85c7ee4d0666ac13 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.06.2021 18:11:16 | |
5 953 587 USDT | $ 5 953 587 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.06.2021 18:11:16 | |
5 661 669 USDT | $ 5 661 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 18:10:12 | |
18 000 000 USDC | $ 18 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||