Whale movements
Last update: 29.07.2026 10:30:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 15:07:28 |  |
1 000 BTC | $ 34 416 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qlddmf9c4vr44stgcv7x2kyvx4rgkx798ynd25a | |||
| 28.06.2021 15:07:28 | |
300 BTC | $ 10 324 941 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 28.06.2021 15:07:28 | |
154 BTC | $ 5 315 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj7ywwtlunf50s9v29g2awhum5x3gjjk2s77pclwz88dr5d477tqq7nqf6 | To: bc1q4sulhlen5jps568n9lpgq0w68kwk522v04jq208ewsfh9xevtt7qg6xka7 | |||
| 28.06.2021 15:07:28 | |
300 BTC | $ 10 324 924 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 28.06.2021 15:07:28 | |
300 BTC | $ 10 324 941 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.06.2021 15:07:28 | |
146 BTC | $ 5 030 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mff0efdnjmmgzwuq02ff7n6j74ndsz90xg93mfhvk607kkc8nxsmq6t2m | To: bc1qcgl65xcsetcykfw8nnyjxgwkrpem08az3ag6pd8uxhdagn0mg7zq97y67z | |||
| 28.06.2021 15:07:28 | |
171 BTC | $ 5 901 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypspzvdxajwput8a0fqfnhlq2aujc84x7qjg39 | To: bc1q5wtfk2502a6ghcq9chcwcsp4nc4jkqd8s06pj5 | |||
| 28.06.2021 15:07:28 | |
298 BTC | $ 10 252 602 | (unknown) | (unknown) |
| Type: transfer | From: 34gbnaGRhfE8bDvrztaczgViVku9c7JUGD | To: 36q48awFzDvzFvnc1eE92RBchFsMz4qmLH | |||
| 28.06.2021 15:07:28 | |
229 BTC | $ 7 865 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.06.2021 15:07:28 | |
229 BTC | $ 7 875 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.06.2021 15:07:28 | |
229 BTC | $ 7 876 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.06.2021 15:07:28 | |
300 BTC | $ 10 324 941 | (unknown) | (unknown) |
| Type: transfer | From: 1Hx88N2gJP9SiobBAKRdNY6u95zRKvESAr | To: 1377Sy2Y64voNw3xYfcaZfQXQZr8JdLwze | |||
| 28.06.2021 15:07:28 | |
459 BTC | $ 15 803 114 | (unknown) | (unknown) |
| Type: transfer | From: 3DkpBA2KvVKdZrNonr61D2KuvJWieuFwKK | To: 37uMeGzdCrX5F5vTbjdoo4ywarY7LCGfhu | |||
| 28.06.2021 15:07:28 | |
459 BTC | $ 15 803 463 | (unknown) | (unknown) |
| Type: transfer | From: 31oaMHigHkfG3w9AX7DqdMxPbhaQZv2Cy2 | To: 3DkpBA2KvVKdZrNonr61D2KuvJWieuFwKK | |||
| 28.06.2021 15:07:28 | |
459 BTC | $ 15 809 676 | (unknown) | (unknown) |
| Type: transfer | From: 3L8DZNMz3qvJj5CM3AdPncdZfKVTt9g1yE | To: 31oaMHigHkfG3w9AX7DqdMxPbhaQZv2Cy2 | |||
| 28.06.2021 15:07:24 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50c17689045dcb39f86e6736dd36c36392c9c02c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 15:02:46 | |
6 534 536 USDT | $ 6 534 536 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.06.2021 15:02:46 | |
6 507 124 USDT | $ 6 507 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 15:02:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 50c17689045dcb39f86e6736dd36c36392c9c02c | |||
| 28.06.2021 14:44:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56884a311c58e826d4c5fd5803687324d2359786 | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 28.06.2021 14:39:13 | |
447 BTC | $ 15 178 234 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.06.2021 14:39:13 | |
460 BTC | $ 15 613 433 | (unknown) | (unknown) |
| Type: transfer | From: 3PuC5tG2rJhMYF7yMQktPbygDmay98yLRd | To: 3L8DZNMz3qvJj5CM3AdPncdZfKVTt9g1yE | |||
| 28.06.2021 14:36:33 |  |
50 000 000 XRP | $ 31 333 682 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 28.06.2021 14:36:10 | |
50 000 000 XRP | $ 31 333 682 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 28.06.2021 14:33:37 | |
229 BTC | $ 7 858 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.06.2021 14:33:37 | |
460 BTC | $ 15 759 437 | (unknown) | (unknown) |
| Type: transfer | From: 3JrfwsvaiAapgjJH2H9f6JMC1qXcZEZvHu | To: 3PuC5tG2rJhMYF7yMQktPbygDmay98yLRd | |||
| 28.06.2021 14:25:59 | |
172 BTC | $ 5 906 958 | (unknown) | (unknown) |
| Type: transfer | From: 37pEDpGye5Q9LCxwQCxcmbBz7RHWwpbWvX | To: bc1qypspzvdxajwput8a0fqfnhlq2aujc84x7qjg39 | |||
| 28.06.2021 14:25:59 | |
216 BTC | $ 7 409 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KMy9saVLLiRNb9WThBSLQGAYuDQjWMGvM | |||
| 28.06.2021 14:25:59 | |
232 BTC | $ 7 965 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.06.2021 14:25:59 | |
232 BTC | $ 7 968 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.06.2021 14:25:59 | |
460 BTC | $ 15 802 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QBrpijyPmemKctXijiNpt898LDjfAzhpJ | To: 3JrfwsvaiAapgjJH2H9f6JMC1qXcZEZvHu | |||
| 28.06.2021 14:25:59 | |
460 BTC | $ 15 803 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q988y7arpxxwtuds0pq7wyghgyk9966948rau | To: 3QBrpijyPmemKctXijiNpt898LDjfAzhpJ | |||
| 28.06.2021 14:25:59 | |
460 BTC | $ 15 805 183 | (unknown) | (unknown) |
| Type: transfer | From: 3DTe5ME1HzYhusMNPJfqvskkxBCYHwUFSE | To: bc1q7q988y7arpxxwtuds0pq7wyghgyk9966948rau | |||
| 28.06.2021 14:23:55 | |
10 759 992 USDT | $ 10 759 992 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.06.2021 14:19:07 | |
5 188 352 USDC | $ 5 188 352 | (unknown) | (unknown) |
| Type: transfer | From: 4e4a5bef92a3c207d2cea6ef8e83666b582b76de | To: 63d7466b54e003eafe9cf693273b674c37c9ead4 | |||
| 28.06.2021 14:06:50 | |
243 BTC | $ 8 303 855 | xapo (other) | xapo (other) |
| Type: transfer | From: 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | To: 3HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc | |||
| 28.06.2021 14:06:50 | |
477 BTC | $ 16 282 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4av8vts9w67fqyluastquphj86s98yg5w26g3 | To: bc1qafj8ydmup6shx9dc96fhjetst9pheu40gd7j37 | |||
| 28.06.2021 14:06:50 | |
313 BTC | $ 10 688 328 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 28.06.2021 14:06:50 | |
232 BTC | $ 7 938 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.06.2021 14:06:50 | |
279 BTC | $ 9 530 341 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 28.06.2021 14:06:50 | |
279 BTC | $ 9 530 341 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 28.06.2021 14:06:50 | |
279 BTC | $ 9 530 341 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE | To: 35Uiuywxs49tramyiTJMcUwonEgiJNQ2y1 | |||
| 28.06.2021 14:06:50 | |
279 BTC | $ 9 530 341 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 28.06.2021 14:06:50 | |
279 BTC | $ 9 530 341 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE | To: 1BoBkiLErMA1aWprgCs9fDJ6vMLVjqStCD | |||
| 28.06.2021 14:06:50 | |
1 784 BTC | $ 60 948 380 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FgW1MXCdqEdzZu3oNYH3p7GmM7B5BxmYE | To: 1LxLCBZotRFjm7dxJ79jXa4RXWeWQeFC82 | |||
| 28.06.2021 14:06:50 | |
460 BTC | $ 15 702 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqk1iXRgBrhhSAY6PTgUPwN5YdpraZ8U6 | To: 3DTe5ME1HzYhusMNPJfqvskkxBCYHwUFSE | |||
| 28.06.2021 14:06:50 | |
460 BTC | $ 15 703 041 | (unknown) | (unknown) |
| Type: transfer | From: 33JJAEBGS4xYxAWQ66ZkiYpRDsxMpmuRMB | To: 3Nqk1iXRgBrhhSAY6PTgUPwN5YdpraZ8U6 | |||
| 28.06.2021 14:03:25 | |
17 850 034 USDT | $ 17 850 034 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.06.2021 14:02:01 | |
2 565 ETH | $ 5 095 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 14:01:45 | |
15 999 998 USDT | $ 15 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||