Whale movements
Last update: 29.07.2026 11:23:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 17:00:53 |  |
9 999 700 USDC | $ 9 999 700 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 16:59:50 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.06.2021 16:57:51 | |
5 099 985 USDC | $ 5 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 16:56:12 | |
5 173 883 USDC | $ 5 173 883 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 16:54:56 | |
10 100 000 USDC | $ 10 100 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 16:53:24 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 3b7b918f138f558a311757eb4a249536424ac873 | |||
| 28.06.2021 16:51:48 | |
2 680 ETH | $ 5 447 616 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 28.06.2021 16:50:23 | |
59 932 092 BUSD | $ 59 932 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2021 16:51:06 |  |
660 BTC | $ 22 662 426 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zrjqcdznvacxre4ue04z2f4kq6k0t6qsmctpyrkqqvwsxjejxksxv00su | |||
| 28.06.2021 16:51:06 | |
197 BTC | $ 6 776 206 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3BgYQfHV5q8aJKvWTrxFgZKLFQS3Sj1ZGA | |||
| 28.06.2021 16:51:06 | |
147 BTC | $ 5 041 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sulhlen5jps568n9lpgq0w68kwk522v04jq208ewsfh9xevtt7qg6xka7 | To: bc1q4frk4zfhqsqkughrcarsdmglmh739z952fh6j7x7hke8wv6nt4mqs8vqlc | |||
| 28.06.2021 16:51:06 | |
173 BTC | $ 5 945 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: 36LXYQUX1J7zq1to6mm87efiJfjGjke6Fx | |||
| 28.06.2021 16:51:06 | |
213 BTC | $ 7 335 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.06.2021 16:51:06 | |
211 BTC | $ 7 266 258 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.06.2021 16:51:06 | |
390 BTC | $ 13 404 088 | (unknown) | (unknown) |
| Type: transfer | From: 38dWiJdMQvS1VFftevtZ5kMU8LjnWNJY28 | To: 33nQ4CjutHdc4pGQ3UBukxMjM3TRmKsWX9 | |||
| 28.06.2021 16:46:19 | |
26 999 990 BUSD | $ 26 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 16:45:54 | |
26 999 990 BUSD | $ 26 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 28.06.2021 16:41:55 | |
173 BTC | $ 5 955 158 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 28.06.2021 16:41:55 | |
173 BTC | $ 5 956 159 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 28.06.2021 16:41:55 | |
1 989 BTC | $ 68 468 070 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 28.06.2021 16:41:55 | |
407 BTC | $ 13 997 558 | (unknown) | (unknown) |
| Type: transfer | From: 3JoyPfXehyMYF8rrgwZTWkm3esFq2es3bM | To: 38dWiJdMQvS1VFftevtZ5kMU8LjnWNJY28 | |||
| 28.06.2021 16:41:55 | |
200 BTC | $ 6 885 731 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33BNa8wC9FkWs92pgT9kFGHU88Y9NrZyus | |||
| 28.06.2021 16:41:55 | |
207 BTC | $ 7 127 532 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjvj8uxaxxj9snr4h8amaf5lp4vweuzgcnvkkhu8vewffpkq0hfqdjpzvm | |||
| 28.06.2021 16:41:55 | |
170 BTC | $ 5 850 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxytakt3seng7yzs79yz7qgrp4ppwpa58nmd9z | To: bc1qf6fxrq0cnld7nnty702uxjpe0u89fjsnhkvznu | |||
| 28.06.2021 16:41:55 | |
225 BTC | $ 7 743 294 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 28.06.2021 16:41:55 | |
220 BTC | $ 7 571 238 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 28.06.2021 16:41:55 | |
213 BTC | $ 7 347 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.06.2021 16:41:55 | |
167 BTC | $ 5 747 570 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.06.2021 16:41:55 | |
459 BTC | $ 15 797 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Noj6j6jZs1a2FTpLsPqFXBa67dM1DEEfX | To: 37rmc3uSt8jKwfq3QFXgSV7mKWKoqmGpZM | |||
| 28.06.2021 16:40:57 | |
26 999 990 BUSD | $ 26 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.06.2021 16:36:44 | |
8 795 ETH | $ 17 768 758 | (unknown) | (unknown) |
| Type: transfer | From: 596aa93fe7bbc3f5e764d939c70fb5b18ae06474 | To: 01acb72a6acebbd83849f3d5b4d08aeaad786770 | |||
| 28.06.2021 16:32:24 | |
13 999 990 BUSD | $ 13 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 16:31:40 | |
278 BTC | $ 9 617 282 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 28.06.2021 16:31:40 | |
1 168 BTC | $ 40 406 420 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 28.06.2021 16:31:40 | |
2 600 BTC | $ 89 945 760 | xapo (other) | xapo (other) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 28.06.2021 16:31:40 | |
230 BTC | $ 7 956 744 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 28.06.2021 16:31:40 | |
171 BTC | $ 5 924 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgjv3vqhfnevwqpcgxn0rcjecrrupaprepce8c | To: bc1qepdw0fqut0lzznc38z2zsnjk9tfv70m0gwuh7s | |||
| 28.06.2021 16:31:40 | |
171 BTC | $ 5 927 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42k96z92pcmsg904nke45ex76zvuwxj6lq7tx2 | To: bc1qrgjv3vqhfnevwqpcgxn0rcjecrrupaprepce8c | |||
| 28.06.2021 16:31:40 | |
439 BTC | $ 15 192 503 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 28.06.2021 16:31:40 | |
214 BTC | $ 7 392 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.06.2021 16:31:40 | |
214 BTC | $ 7 392 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.06.2021 16:31:40 | |
214 BTC | $ 7 392 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.06.2021 16:31:40 | |
214 BTC | $ 7 398 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.06.2021 16:31:40 | |
228 BTC | $ 7 876 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.06.2021 16:31:40 | |
196 BTC | $ 6 775 765 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | |||
| 28.06.2021 16:31:40 | |
459 BTC | $ 15 881 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmatv80s2xq0nqedu3r6as27h7xuh8472fafv6c | To: 3Noj6j6jZs1a2FTpLsPqFXBa67dM1DEEfX | |||
| 28.06.2021 16:31:40 | |
459 BTC | $ 15 883 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NGzgGpRQgvK56PrSRzwG3MM2Xs3Bbze2s | To: bc1qmatv80s2xq0nqedu3r6as27h7xuh8472fafv6c | |||
| 28.06.2021 16:31:40 | |
459 BTC | $ 15 883 368 | (unknown) | (unknown) |
| Type: transfer | From: 32CqyjaRGcPmEM64fz9N5iS2MqVsgqw5c7 | To: 3NGzgGpRQgvK56PrSRzwG3MM2Xs3Bbze2s | |||
| 28.06.2021 16:31:40 | |
459 BTC | $ 15 883 630 | (unknown) | (unknown) |
| Type: transfer | From: 33VyBCJgUkC5QNG2TsnuzrX6iCVvRNMzMt | To: 32CqyjaRGcPmEM64fz9N5iS2MqVsgqw5c7 | |||
| 28.06.2021 16:31:40 | |
168 BTC | $ 5 817 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsufumt8efdc8ds9dze557pv9wxvk6chsr0s4s4946tmvh5lhhlscs7tq3 | |||