Whale movements
Last update: 29.07.2026 10:30:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 13:53:05 |  |
6 286 143 USDC | $ 6 286 143 | (unknown) | (unknown) |
| Type: transfer | From: dbacf690f488aa8e892fed453ab74e4994f601a0 | To: d67ed686ac8a5a6d3f477520b5555537d25e1011 | |||
| 28.06.2021 13:49:36 |  |
565 BTC | $ 19 391 654 | (unknown) | (unknown) |
| Type: transfer | From: 37AMC9Ber4bKCQvKg7D3B5nMb3gwzWx6Bj | To: 35hLH3hoCm3qy5rqgRxPud8oyVx9wJuPTU | |||
| 28.06.2021 13:49:36 | |
232 BTC | $ 7 978 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.06.2021 13:49:36 | |
171 BTC | $ 5 856 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 28.06.2021 13:49:36 | |
460 BTC | $ 15 777 851 | (unknown) | (unknown) |
| Type: transfer | From: 3H86WkCAsGTofN6rfiTe7UqZQxV1f3SEfQ | To: 33JJAEBGS4xYxAWQ66ZkiYpRDsxMpmuRMB | |||
| 28.06.2021 13:44:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4026dc6349a9502e1bc135fafbc399fec2543b7b | To: c76ac3c5c19e3fffcaedc535bb6fbd853a6b13a2 | |||
| 28.06.2021 13:42:47 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 35151d233a81e05de0a78c6335ba1326b40cf110 | To: 5a73491f39748248933c44203e94ce9b1bdfb301 | |||
| 28.06.2021 13:33:45 | |
699 BTC | $ 23 860 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d34awmc0dh3wkzexst0v425uq36fg6fjslzuya447evwj8rlylsryucpz | To: bc1q2dnm5vcyksxgt9etnef7at6e7zce7ng7l53m6mscrfxgk4urcjxssas8d4 | |||
| 28.06.2021 13:33:45 | |
200 BTC | $ 6 830 284 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PVavxko5TksWSaLMyAzKmzuMe34KbWx2n | |||
| 28.06.2021 13:28:19 | |
6 800 070 USDT | $ 6 800 070 | (unknown) | (unknown) |
| Type: transfer | From: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 28.06.2021 13:26:20 | |
300 BTC | $ 10 261 103 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 28.06.2021 13:26:20 | |
172 BTC | $ 5 873 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 28.06.2021 13:26:20 | |
172 BTC | $ 5 879 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfe6044wxaj0hm9z2cnzrh5ca6jy88a6906pjv | To: 37pEDpGye5Q9LCxwQCxcmbBz7RHWwpbWvX | |||
| 28.06.2021 13:26:20 | |
460 BTC | $ 15 723 783 | (unknown) | (unknown) |
| Type: transfer | From: 322T3ifZcbwt44GTCy9KoDPZ27Z1orPLF3 | To: 3H86WkCAsGTofN6rfiTe7UqZQxV1f3SEfQ | |||
| 28.06.2021 13:23:51 | |
8 041 519 USDC | $ 8 041 519 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 13:19:47 | |
2 555 ETH | $ 5 103 143 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 28.06.2021 13:12:24 |  |
5 069 570 EOS | $ 18 971 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 28.06.2021 13:08:55 | |
2 144 025 EOS | $ 8 040 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 28.06.2021 13:05:46 | |
6 850 000 USDC | $ 6 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 044f115ada1cc5a10c2c34af4cb59dba56b12a67 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 28.06.2021 13:05:10 | |
6 473 841 USDT | $ 6 473 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 13:04:50 | |
274 WBTC | $ 9 412 440 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 28.06.2021 13:03:56 | |
460 BTC | $ 15 749 594 | (unknown) | (unknown) |
| Type: transfer | From: 324Urtw6U6gkKXf3MkFbtk9vtGYDbDaszq | To: 322T3ifZcbwt44GTCy9KoDPZ27Z1orPLF3 | |||
| 28.06.2021 13:01:26 | |
736 BTC | $ 25 138 158 | (unknown) | okex (exchange) |
| Type: transfer | From: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 28.06.2021 13:01:26 | |
157 BTC | $ 5 365 333 | (unknown) | okex (exchange) |
| Type: transfer | From: 1PCYaRR6HGQuY1Z4QVU52pcNDbHkZahWBw | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 28.06.2021 13:01:26 | |
460 BTC | $ 15 710 919 | (unknown) | (unknown) |
| Type: transfer | From: 3G6XM7mtt5xQxuGAF8yrqdGUobsqcAU4iX | To: 324Urtw6U6gkKXf3MkFbtk9vtGYDbDaszq | |||
| 28.06.2021 13:00:27 | |
5 614 872 MATIC | $ 6 177 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2021 12:57:24 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 28.06.2021 12:55:11 | |
300 BTC | $ 10 231 202 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 28.06.2021 12:55:11 | |
240 BTC | $ 8 184 574 | (unknown) | (unknown) |
| Type: transfer | From: 18rV1pTJRDjzPQjEzAkkwEdUR8BDuCjHeK | To: 1no8noyGoXk4PSwXBzg87T4n5skGefJcD | |||
| 28.06.2021 12:55:11 | |
173 BTC | $ 5 892 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 28.06.2021 12:52:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca3f06c8f7eb8bc0a07c712bfd2327130303ee68 | To: 4026dc6349a9502e1bc135fafbc399fec2543b7b | |||
| 28.06.2021 12:52:46 | |
14 201 654 USDC | $ 14 201 654 | (unknown) | (unknown) |
| Type: transfer | From: d67ed686ac8a5a6d3f477520b5555537d25e1011 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.06.2021 12:51:45 | |
356 BTC | $ 12 209 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1q8z6lffj23a46lhvz57tvmh6pzrvz7hvrmyznjw | |||
| 28.06.2021 12:51:45 | |
245 BTC | $ 8 388 854 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL | To: 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | |||
| 28.06.2021 12:51:45 | |
172 BTC | $ 5 896 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cfxz8j993j0wqfs5upd70tz9xwcgt0t3kyxpj | To: bc1qhfe6044wxaj0hm9z2cnzrh5ca6jy88a6906pjv | |||
| 28.06.2021 12:51:45 | |
161 BTC | $ 5 521 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.06.2021 12:51:45 | |
460 BTC | $ 15 767 791 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqa7CcAfts94ocKVS4E12fG3kBCjWLpM9 | To: 3G6XM7mtt5xQxuGAF8yrqdGUobsqcAU4iX | |||
| 28.06.2021 12:51:45 | |
460 BTC | $ 15 768 658 | (unknown) | (unknown) |
| Type: transfer | From: 3F25WLn7jGE19LzKQF5ZfYmJoUcz3WUmna | To: 3Cqa7CcAfts94ocKVS4E12fG3kBCjWLpM9 | |||
| 28.06.2021 12:51:45 | |
460 BTC | $ 15 768 684 | (unknown) | (unknown) |
| Type: transfer | From: 38LSniEUPLqu5fwfUT9TMEzeyR2tEcojti | To: 3F25WLn7jGE19LzKQF5ZfYmJoUcz3WUmna | |||
| 28.06.2021 12:49:29 | |
14 201 654 USDC | $ 14 201 654 | (unknown) | (unknown) |
| Type: transfer | From: dbacf690f488aa8e892fed453ab74e4994f601a0 | To: d67ed686ac8a5a6d3f477520b5555537d25e1011 | |||
| 28.06.2021 12:40:21 | |
2 000 000 EOS | $ 7 424 666 | (unknown) | binance (exchange) |
| Type: transfer | From: cateatpeanut | To: binancecleos | |||
| 28.06.2021 12:36:43 | |
6 473 841 USDT | $ 6 473 841 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.06.2021 12:33:51 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 35151d233a81e05de0a78c6335ba1326b40cf110 | To: afb65dbfb908784f98f2ae44a007872441fca668 | |||
| 28.06.2021 12:31:15 | |
6 799 980 USDT | $ 6 799 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 65bee4165f1934f81b1db7a4fc10e2913583ebf9 | |||
| 28.06.2021 12:30:39 | |
160 BTC | $ 5 465 544 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxj7ywwtlunf50s9v29g2awhum5x3gjjk2s77pclwz88dr5d477tqq7nqf6 | |||
| 28.06.2021 12:30:39 | |
151 BTC | $ 5 150 665 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 28.06.2021 12:30:39 | |
161 BTC | $ 5 483 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4vwwcsky5lmtqu3p6vc94el89dsmh0ynar42tp5a86ux2d4ylnq4vk0nw | To: bc1q7mff0efdnjmmgzwuq02ff7n6j74ndsz90xg93mfhvk607kkc8nxsmq6t2m | |||
| 28.06.2021 12:30:39 | |
613 BTC | $ 20 911 208 | (unknown) | (unknown) |
| Type: transfer | From: 3KSBUw8NzB6Euv97KU7WxMXr1snu8UCR1N | To: 35v63Dxnp9TQAAsqe7D2AW71S5UWiNYdPP | |||
| 28.06.2021 12:30:39 | |
173 BTC | $ 5 896 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 28.06.2021 12:30:39 | |
172 BTC | $ 5 866 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78zvamt35muq45geyqndguhr7a2t3n3c9209dq | To: bc1q4cfxz8j993j0wqfs5upd70tz9xwcgt0t3kyxpj | |||