Whale movements
Last update: 29.07.2026 12:23:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 18:07:28 |  |
9 600 000 BUSD | $ 9 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.06.2021 18:06:02 | |
15 000 100 USDC | $ 15 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 28.06.2021 18:01:49 |  |
250 BTC | $ 8 647 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | |||
| 28.06.2021 18:01:49 | |
200 BTC | $ 6 916 208 | (unknown) | (unknown) |
| Type: transfer | From: 3CqSseRZrRkkQtJJtMwHtrBZPVaxApf6DU | To: bc1qh2repe2ladwsac0ldchhgfs9p4lemzueqh6clw | |||
| 28.06.2021 18:01:49 | |
300 BTC | $ 10 375 319 | (unknown) | (unknown) |
| Type: transfer | From: 3FgjBmQHWGhCS3zqxQd6AcUEk9JKPcg6Cv | To: bc1qshehjthe4m959tnm5d4gxnf55ury8c38av43tk | |||
| 28.06.2021 18:01:49 | |
693 BTC | $ 23 978 964 | (unknown) | (unknown) |
| Type: transfer | From: 3CWjkBU1RPBzCahPtJEa7vYKxqZq1NhNpV | To: bc1qmnh3wsjw2clexjkudws3la2lv3w2d586sh7y7z | |||
| 28.06.2021 18:01:49 | |
3 400 BTC | $ 117 591 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9afw9esh3qd5dv5ger4zklfrgcf3zx2mh8rkca | To: 3JUat4tmfaCxMMTcL5QHk3ik7QwcWR5mbK | |||
| 28.06.2021 18:01:49 | |
1 666 BTC | $ 57 621 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jgwpezstyvnujecw7enxw93l267q5awcq0a6j | To: 3G82BhgAqfMyd3mdZaJRTKjHi2kxPf9xZz | |||
| 28.06.2021 18:01:49 | |
2 097 BTC | $ 72 543 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9ckfksvj47r9zdlz847alw0wxkdz8t79agfyl | To: 3LgnrnQQgMWFTJnN7FwwoPESQrWG7CXmXd | |||
| 28.06.2021 18:01:49 | |
538 BTC | $ 18 591 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcw3a8tl70gm0lgdcxje6fyfrdc42cgxwgyr43 | To: 35KBkr2mp87gCXuGNw6rNGyfHWrjTB6PNF | |||
| 28.06.2021 18:01:49 | |
358 BTC | $ 12 386 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhsd0730ecz0thzf7tr0nlm0aj79xs2cwv5zkk | To: 3FFtW2H4Q6BZqLpHrMW9xPwpXysXTho9yG | |||
| 28.06.2021 18:01:49 | |
2 772 BTC | $ 95 878 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlsdzt0574ddx40q3yjdvmcaa4jr0e5tmuz7my | To: 35uSgQQJhD5ri8FuWjFiiFm4z3foJRH8HX | |||
| 28.06.2021 18:01:49 | |
232 BTC | $ 8 009 189 | (unknown) | (unknown) |
| Type: transfer | From: 38LP2YAa7y19QowZZG4bcNecCkU65cwppp | To: 3BbJmq94MNVAGTHSaQjYgy4bQ1DVhL5t9S | |||
| 28.06.2021 18:01:49 | |
498 BTC | $ 17 239 766 | (unknown) | (unknown) |
| Type: transfer | From: 3CT2LTmZwvFdy91K5tzQyg8dQp9MkepDcj | To: 3KxHrqo8FAVenXJaXxSMFVsDWFuviMkWEB | |||
| 28.06.2021 18:01:49 | |
2 317 BTC | $ 80 128 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JtzV5ZWt5J1pEf5ZvPCBJD4HrUXwpJfvu | To: 3JmfyAFRrsQtPBF9MWcm2jQXi4WrK6PND6 | |||
| 28.06.2021 18:01:49 | |
445 BTC | $ 15 380 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xhvsg8rfhul8syh73k4k5cypwmdcatxzlnj37 | To: bc1qfp85skqjm5u98ryv9jav2zwzgc0yy4e2770xan | |||
| 28.06.2021 18:01:49 | |
150 BTC | $ 5 175 307 | (unknown) | (unknown) |
| Type: transfer | From: 36hAXyn2Uigvr7g26C8FYgMVJKK3TkXeXR | To: 3Gxn4Kw1jpz9xoSocKbRE5zNAi2cBm5hWV | |||
| 28.06.2021 18:01:49 | |
279 BTC | $ 9 659 503 | (unknown) | (unknown) |
| Type: transfer | From: 3CiJ1z3HZgnTC3xQgGem5gPgjbBaTFctP2 | To: 3EB8ANjc1vrLj7JzF39udjtUJ5GqQvkSoJ | |||
| 28.06.2021 18:01:49 | |
229 BTC | $ 7 925 106 | (unknown) | (unknown) |
| Type: transfer | From: 35NpT8eBcWcEUM4baq2uyrUFHcuPtZadpN | To: 3GeNbC2SRbzBFetBWHEyGCf9xDRYyvdFYe | |||
| 28.06.2021 18:01:49 | |
412 BTC | $ 14 263 133 | (unknown) | (unknown) |
| Type: transfer | From: 3MLEfgKKjrf7NbJg1tNUfpfc4BQHa48zyV | To: 39fNoaj8dpSGRtqLGWbxEYggm3PQzvVHna | |||
| 28.06.2021 18:01:49 | |
200 BTC | $ 6 914 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6BVARoMYYSsvZAPCPnEsBYgf4PbpUYhH | To: 3CXj1LWnBowFrTD1drtLxPSaYb8Md4JiR2 | |||
| 28.06.2021 18:01:49 | |
191 BTC | $ 6 593 833 | (unknown) | (unknown) |
| Type: transfer | From: 3PsZ2LMSboC9KdB69WyYLuiJ9vn2cCyXC1 | To: 33hTdJmhSmToApS6oftufoxVzvaCSCpB4m | |||
| 28.06.2021 18:01:49 | |
174 BTC | $ 6 019 041 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg34XzsSHTEUVuPXoErNMrMeBWGbTsDcv | To: 39zQ8uNMVuSsfXDicUDoJkqLeV3AqCRg4a | |||
| 28.06.2021 18:01:49 | |
159 BTC | $ 5 483 054 | (unknown) | (unknown) |
| Type: transfer | From: 3MzDtFyosrbgmcxodpv8v5fvCPbPXK8CHv | To: 3PG4HgubZWK1VD4xSeQ8agiXSo2BHYtgC8 | |||
| 28.06.2021 18:01:49 | |
567 BTC | $ 19 620 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 3MM7LSWthcFSF82NtxG2MrbQoRcgsyAarP | |||
| 28.06.2021 18:01:49 | |
152 BTC | $ 5 254 186 | (unknown) | (unknown) |
| Type: transfer | From: 3ACNdpViw2bWkzjdwEQbJR3tAFhtcaJpE5 | To: 3GeAMJ6MSaFRD5ku2qMmpexiUcgfBvyiJ3 | |||
| 28.06.2021 18:01:49 | |
2 686 BTC | $ 92 909 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55s3dryflqhft492ydya7su8mjmrggel2ajge5guam7up8u9nuuqejkzfp | To: bc1qecsrddqz2dz87thqqtdn4gfk79x53trclc4w6hylz9a6zuqp6xeqzmkg85 | |||
| 28.06.2021 18:01:49 | |
150 BTC | $ 5 180 837 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34TRE7HiERjK3pruZCa7HNT96xr8RvBa5u | |||
| 28.06.2021 18:01:49 | |
157 BTC | $ 5 423 237 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32oRU6K2UpFshYCmQETvSumSutNi3SL7Yg | |||
| 28.06.2021 18:01:49 | |
236 BTC | $ 8 158 722 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HrroKXqtU2xkt3r92s2FptZBVJCEpkpFR | |||
| 28.06.2021 18:00:54 | |
260 BTC | $ 9 009 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16StvMU4XpgGm1E5TMM6sXzrKJPRkgvgeV | |||
| 28.06.2021 18:00:54 | |
215 BTC | $ 7 450 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqgxzg6jcqvugggsj2u8hh26azy8yrf3fh639vx0tm7vlg3pz4tshl2g65 | To: 1Gwzt4fgBnczyLAZdKTL3J2RNKqsaWXGnu | |||
| 28.06.2021 18:00:54 | |
171 BTC | $ 5 915 819 | (unknown) | (unknown) |
| Type: transfer | From: 382PaKbDUVRv8qCPW2bAX64CSDqic5FVhy | To: bc1q7d6ht6lhge25g3qrnm9lwzjgwglcj769fegdj6 | |||
| 28.06.2021 18:00:54 | |
171 BTC | $ 5 921 414 | (unknown) | (unknown) |
| Type: transfer | From: 3C3rNqNQSNbhycpueAs7ydf3raNzZiTBy6 | To: 382PaKbDUVRv8qCPW2bAX64CSDqic5FVhy | |||
| 28.06.2021 18:00:54 | |
171 BTC | $ 5 924 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx0s27h90eu7qwaur2lgksdydn24jr9tfp69tw | To: 3C3rNqNQSNbhycpueAs7ydf3raNzZiTBy6 | |||
| 28.06.2021 18:00:54 | |
171 BTC | $ 5 928 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepdw0fqut0lzznc38z2zsnjk9tfv70m0gwuh7s | To: bc1qyx0s27h90eu7qwaur2lgksdydn24jr9tfp69tw | |||
| 28.06.2021 18:00:54 | |
249 BTC | $ 8 628 611 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 28.06.2021 18:00:54 | |
251 BTC | $ 8 697 917 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 28.06.2021 18:00:54 | |
171 BTC | $ 5 925 667 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 14wsBqSFPJnw9kWZ83bNEE5WTS7ho3u8nk | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 28.06.2021 18:00:54 | |
194 BTC | $ 6 718 110 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1HrGDMdvLxmdhz89FC9tJ7Dtxvb8zcGKCU | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 28.06.2021 18:00:54 | |
286 BTC | $ 9 911 464 | (unknown) | (unknown) |
| Type: transfer | From: 13bEX8pDZBgjqCWeqWZxkqD9N79ihVP4Ui | To: 14ZPEeZX4RJgZs46QL2KX244pfFzpneCBK | |||
| 28.06.2021 18:00:54 | |
211 BTC | $ 7 307 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.06.2021 18:00:54 | |
211 BTC | $ 7 307 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.06.2021 18:00:54 | |
212 BTC | $ 7 344 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.06.2021 18:00:54 | |
213 BTC | $ 7 396 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.06.2021 18:00:54 | |
459 BTC | $ 15 905 228 | (unknown) | (unknown) |
| Type: transfer | From: 3AGcG38RQmxekFXokA528A9PuhJivzgrVd | To: 3HvjhNLW142AMvMM2VeRP72Y74pgVbhgBP | |||
| 28.06.2021 18:00:54 | |
459 BTC | $ 15 905 287 | (unknown) | (unknown) |
| Type: transfer | From: 3HV5NNedzsTf1oPXyuX2jdBVfzsbQRZF2G | To: 3AGcG38RQmxekFXokA528A9PuhJivzgrVd | |||
| 28.06.2021 18:00:54 | |
459 BTC | $ 15 905 498 | (unknown) | (unknown) |
| Type: transfer | From: 3EFnvq6nwXwTVANyPgTsDV9YYqKV22c4rZ | To: 3HV5NNedzsTf1oPXyuX2jdBVfzsbQRZF2G | |||
| 28.06.2021 18:00:54 | |
459 BTC | $ 15 905 937 | (unknown) | (unknown) |
| Type: transfer | From: 39zL5Ki1SaQ6EVQnoo5xkQs373gmMEZAgH | To: 3EFnvq6nwXwTVANyPgTsDV9YYqKV22c4rZ | |||
| 28.06.2021 18:00:54 | |
459 BTC | $ 15 906 757 | (unknown) | (unknown) |
| Type: transfer | From: 37rmc3uSt8jKwfq3QFXgSV7mKWKoqmGpZM | To: 39zL5Ki1SaQ6EVQnoo5xkQs373gmMEZAgH | |||