Whale movements
Last update: 29.07.2026 09:26:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 12:30:39 |  |
156 BTC | $ 5 308 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.06.2021 12:30:39 | |
156 BTC | $ 5 323 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.06.2021 12:30:39 | |
156 BTC | $ 5 336 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.06.2021 12:30:39 | |
460 BTC | $ 15 683 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7sdiYWtsef67EYZnNiwkhdzhkcTVN35B | To: 38LSniEUPLqu5fwfUT9TMEzeyR2tEcojti | |||
| 28.06.2021 12:30:39 | |
460 BTC | $ 15 690 780 | (unknown) | (unknown) |
| Type: transfer | From: 372MaNoQnVFuBDVT91FS7C5bJeHM4jQ3iT | To: 3Q7sdiYWtsef67EYZnNiwkhdzhkcTVN35B | |||
| 28.06.2021 12:30:39 | |
460 BTC | $ 15 690 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrks4ZNthbYXqa6TYEJNvGn8njp5jbjAQ | To: 372MaNoQnVFuBDVT91FS7C5bJeHM4jQ3iT | |||
| 28.06.2021 12:26:40 |  |
20 500 000 USDT | $ 20 500 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 331af2e331bd619defaa5dac6c038f53fcf9f785 | |||
| 28.06.2021 12:26:40 | |
9 600 ETH | $ 19 440 778 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 331af2e331bd619defaa5dac6c038f53fcf9f785 | |||
| 28.06.2021 12:24:24 | |
19 500 184 USDC | $ 19 500 184 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 12:22:38 | |
19 500 184 USDC | $ 19 500 184 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 12:15:14 | |
199 WBTC | $ 6 835 318 | (unknown) | (unknown) |
| Type: transfer | From: d7b50738ff2f339563c8d330e171c66b2715367f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.06.2021 12:10:42 | |
5 455 819 USDT | $ 5 455 819 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.06.2021 12:10:42 | |
5 560 425 USDT | $ 5 560 425 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 12:09:06 | |
7 013 300 USDT | $ 7 013 300 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.06.2021 12:08:57 | |
6 811 560 USDT | $ 6 811 560 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.06.2021 12:07:38 | |
172 BTC | $ 5 904 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lwyyevdhp36rg3nhkvn5r6wdtf56fezu37np6 | To: bc1q78zvamt35muq45geyqndguhr7a2t3n3c9209dq | |||
| 28.06.2021 12:06:12 | |
147 BTC | $ 5 042 529 | (unknown) | (unknown) |
| Type: transfer | From: 3NyqvYJpLa7HSM2h9WyZtqkQsAeyws5cc9 | To: 3Ke9Sacgn4pzwwhMXcxJzFeTHMFPKtecW9 | |||
| 28.06.2021 12:06:12 | |
152 BTC | $ 5 225 414 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacxzkluf8hwlts2r0hpqps4xewy3slvxq7dg4rs6vwvx4cl5ylqsvu0d0z | |||
| 28.06.2021 12:06:12 | |
209 BTC | $ 7 170 855 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 28.06.2021 12:06:12 | |
173 BTC | $ 5 960 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 28.06.2021 12:06:12 | |
1 600 BTC | $ 55 027 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp9kcrsfcrj30vhuaw04umjwkw762s5ykcttucxgrdspzea99x8qll7zn4 | To: 1Hx88N2gJP9SiobBAKRdNY6u95zRKvESAr | |||
| 28.06.2021 12:06:12 | |
157 BTC | $ 5 391 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.06.2021 12:06:12 | |
157 BTC | $ 5 392 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.06.2021 12:06:12 | |
460 BTC | $ 15 821 259 | (unknown) | (unknown) |
| Type: transfer | From: 3BtfxL2NXxKkpfW6wbSsvh6MUmxQBnwaLD | To: 3Lrks4ZNthbYXqa6TYEJNvGn8njp5jbjAQ | |||
| 28.06.2021 12:06:12 | |
460 BTC | $ 15 821 406 | (unknown) | (unknown) |
| Type: transfer | From: 3DxdJspxov5H1KjXtPWkAiNPckJGEmtnYg | To: 3BtfxL2NXxKkpfW6wbSsvh6MUmxQBnwaLD | |||
| 28.06.2021 12:06:12 | |
460 BTC | $ 15 821 490 | (unknown) | (unknown) |
| Type: transfer | From: 38WHyTSgZJK85KW7J2wmGqe4zoJ26uVD2g | To: 3DxdJspxov5H1KjXtPWkAiNPckJGEmtnYg | |||
| 28.06.2021 12:06:12 | |
148 BTC | $ 5 078 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.06.2021 12:06:12 | |
294 BTC | $ 10 096 016 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.06.2021 12:05:29 | |
12 998 500 USDT | $ 12 998 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 12:04:06 | |
9 888 999 PAX | $ 9 834 578 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 12:00:32 | |
30 402 ETH | $ 61 640 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2021 11:56:18 | |
3 834 ETH | $ 7 813 651 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 28.06.2021 11:54:57 | |
5 417 000 USDT | $ 5 417 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.06.2021 11:53:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.06.2021 11:52:35 | |
8 503 504 USDT | $ 8 503 504 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.06.2021 11:52:35 | |
8 695 574 USDT | $ 8 695 574 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 11:51:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 28.06.2021 11:45:54 | |
5 710 991 USDT | $ 5 710 991 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.06.2021 11:45:54 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.06.2021 11:44:52 | |
5 417 000 USDT | $ 5 417 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 28.06.2021 11:44:25 | |
762 BTC | $ 26 338 656 | (unknown) | (unknown) |
| Type: transfer | From: 1PNyjx8NAy3wdtGNfkoYPHyAu8JYiNHxmq | To: 1C3Vi5xC7Z1MLdmz9cyPExzu9kW7wAReTa | |||
| 28.06.2021 11:44:25 | |
2 937 BTC | $ 101 529 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldk79iuYEnmeougwwG5dAk8d7S4PN3kKq | To: 386hjdFPH4GnJLFNG5t1BbZzNq3dXYjty7 | |||
| 28.06.2021 11:44:25 | |
174 BTC | $ 6 010 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | To: 31tjn8bGTCkCbF8QRJwxqTbEbJjAYAh58H | |||
| 28.06.2021 11:44:06 | |
5 417 000 USDT | $ 5 417 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 28.06.2021 11:44:02 | |
1 098 BTC | $ 37 947 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40hq9sha8ma2nc44jzrwl88eht83q3dts7zqj3gwcxqt0r49tp4qq4l8tk | To: bc1qp7qwx6sg0z5v7ae4glugq7jpqc30rtc4wkg09yq4jhyrk3r0h3lsh4as2s | |||
| 28.06.2021 11:44:02 | |
194 BTC | $ 6 708 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh66wy5e4qjxeu20g25lxkrqyx6wnlypwmnc5u22k354qz549z0qq2pwuy6 | To: bc1qlnfssuwv35pjzacgus60u6ga6laqezzqsg7cjp4pzkz0y6jmp0hq465006 | |||
| 28.06.2021 11:44:02 | |
761 BTC | $ 26 309 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc509hj4kjp8fljwslceyfpu2kv6e9lk6uzg4g7h5cctkzy4g52rs5l9t2x | To: bc1q7d34awmc0dh3wkzexst0v425uq36fg6fjslzuya447evwj8rlylsryucpz | |||
| 28.06.2021 11:44:02 | |
241 BTC | $ 8 318 756 | (unknown) | (unknown) |
| Type: transfer | From: 33D6gNqGHiPSUQu5S3t3UfSLdPG1x3g96C | To: 3Jq5CHb5NAkx2QNxxD5KZBqvsramNmmsPn | |||
| 28.06.2021 11:44:02 | |
229 BTC | $ 7 920 645 | (unknown) | (unknown) |
| Type: transfer | From: 3FgJMoEU2CP9UxWsUZNeSdRcnZQtUN51dz | To: 35NpT8eBcWcEUM4baq2uyrUFHcuPtZadpN | |||
| 28.06.2021 11:44:02 | |
152 BTC | $ 5 251 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3ACNdpViw2bWkzjdwEQbJR3tAFhtcaJpE5 | |||