Whale movements
Last update: 29.07.2026 09:24:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 11:44:02 |  |
232 BTC | $ 8 004 315 | (unknown) | (unknown) |
| Type: transfer | From: 3EKR3uZcZc6y2Ac4LWvewL8bNXQnmuGjDu | To: 38LP2YAa7y19QowZZG4bcNecCkU65cwppp | |||
| 28.06.2021 11:44:02 | |
159 BTC | $ 5 481 945 | (unknown) | (unknown) |
| Type: transfer | From: 3P5gVuTC9bFf7k3P8sidFCdqcLLDsNfWBt | To: 3MzDtFyosrbgmcxodpv8v5fvCPbPXK8CHv | |||
| 28.06.2021 11:44:02 | |
174 BTC | $ 6 015 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv64phnutvk4lpplnjusrcn4rfnstu4yywc86uf | To: 3Kg34XzsSHTEUVuPXoErNMrMeBWGbTsDcv | |||
| 28.06.2021 11:44:02 | |
201 BTC | $ 6 945 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0425qzuqmaa3xq5g37qgrzs3cfxa3cfpuzazy9 | To: 3Q6BVARoMYYSsvZAPCPnEsBYgf4PbpUYhH | |||
| 28.06.2021 11:44:02 | |
382 BTC | $ 13 203 198 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 327k3Np3RmjhzoM3Qh89Fzwm8qvMXLvhYu | |||
| 28.06.2021 11:44:02 | |
160 BTC | $ 5 536 934 | (unknown) | (unknown) |
| Type: transfer | From: 35fdAgD5vzSSMA4cuBWhcnVtM5qGbuJuEm | To: 3AkbUjfvfDkmD4Kvjak39omQi4nxjKsiBB | |||
| 28.06.2021 11:44:02 | |
294 BTC | $ 10 162 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.06.2021 11:44:02 | |
172 BTC | $ 5 948 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrhnujyffnsdhy28rctks3mrm9m9zxtu7ggl9y | To: bc1q5lwyyevdhp36rg3nhkvn5r6wdtf56fezu37np6 | |||
| 28.06.2021 11:44:02 | |
678 BTC | $ 23 435 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.06.2021 11:44:02 | |
651 BTC | $ 22 502 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.06.2021 11:44:02 | |
157 BTC | $ 5 431 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.06.2021 11:44:02 | |
158 BTC | $ 5 445 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.06.2021 11:44:02 | |
158 BTC | $ 5 450 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.06.2021 11:44:02 | |
158 BTC | $ 5 451 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.06.2021 11:44:02 | |
158 BTC | $ 5 452 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.06.2021 11:44:02 | |
460 BTC | $ 15 901 458 | (unknown) | (unknown) |
| Type: transfer | From: 3GrkUBrDY98ZQZe4xicXrJAYZkxfyqzwjo | To: 38WHyTSgZJK85KW7J2wmGqe4zoJ26uVD2g | |||
| 28.06.2021 11:44:02 | |
460 BTC | $ 15 901 529 | (unknown) | (unknown) |
| Type: transfer | From: 3ErGM327g7ZoRi9oS1Rz4eDoBmG1Bv1Fi4 | To: 3GrkUBrDY98ZQZe4xicXrJAYZkxfyqzwjo | |||
| 28.06.2021 11:44:02 | |
460 BTC | $ 15 902 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj3ntAU3ZMtX88usARdNJUp96TCaQf3aQ | To: 3ErGM327g7ZoRi9oS1Rz4eDoBmG1Bv1Fi4 | |||
| 28.06.2021 11:41:14 |  |
7 535 346 USDT | $ 7 535 346 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.06.2021 11:41:14 | |
8 068 596 USDT | $ 8 068 596 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 11:37:48 | |
1 304 WBTC | $ 45 186 480 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 28.06.2021 11:37:06 | |
10 121 419 USDT | $ 10 121 419 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.06.2021 11:36:58 | |
15 000 000 USDT | $ 15 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.06.2021 11:36:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 28.06.2021 11:31:33 | |
8 000 ETH | $ 16 481 511 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 28.06.2021 11:23:52 | |
6 793 611 USDC | $ 6 793 611 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | |||
| 28.06.2021 11:23:46 | |
500 WBTC | $ 17 330 710 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.06.2021 11:21:24 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | |||
| 28.06.2021 11:20:05 | |
3 509 ETH | $ 7 193 761 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.06.2021 11:19:48 | |
9 306 217 USDT | $ 9 306 217 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.06.2021 11:19:48 | |
4 012 ETH | $ 8 224 956 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.06.2021 11:19:48 | |
4 115 ETH | $ 8 436 116 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.06.2021 11:18:21 | |
5 129 125 BUSD | $ 5 129 125 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.06.2021 11:07:02 | |
5 000 001 USDC | $ 5 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 64d143cc437022b812eaa74baa044c015699db86 | |||
| 28.06.2021 11:03:33 | |
2 479 ETH | $ 5 109 576 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 28.06.2021 10:59:46 | |
81 084 270 USDT | $ 81 084 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.06.2021 10:56:41 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | |||
| 28.06.2021 10:56:41 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 10:55:58 | |
10 306 783 USDT | $ 10 306 783 | (unknown) | compound tether (other) |
| Type: transfer | From: 251b32806b4cd6bc50470ea94a07462609ef798d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.06.2021 10:53:57 | |
300 BTC | $ 10 463 619 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 28.06.2021 10:53:57 | |
179 BTC | $ 6 240 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfcj9kp5fmrahh2grerwtrzvruk82q6tmqemf3kadjsz0d5m4kzqv5nguu | To: bc1qr4vwwcsky5lmtqu3p6vc94el89dsmh0ynar42tp5a86ux2d4ylnq4vk0nw | |||
| 28.06.2021 10:53:57 | |
199 BTC | $ 6 951 693 | (unknown) | (unknown) |
| Type: transfer | From: 35C8T8om9dkss5sXxqfMnm11BUQWFPCcKw | To: 33jnN4veHpVaEw1ArV8P8Ru93fh48mDmzW | |||
| 28.06.2021 10:53:57 | |
608 BTC | $ 21 194 032 | (unknown) | (unknown) |
| Type: transfer | From: 3JyJdWM8JyLNQKQeqYHX5wwwPSgLQYfJSc | To: 3Fy6DfGgYv5w3vWsZKjzJM8ScC4aU5pm2t | |||
| 28.06.2021 10:53:57 | |
381 BTC | $ 13 288 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.06.2021 10:53:57 | |
490 BTC | $ 17 090 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 28.06.2021 10:53:57 | |
179 BTC | $ 6 246 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 28.06.2021 10:53:57 | |
172 BTC | $ 6 006 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0m0yq98d58u09rm48xfw3cm6fyurrprfzjp7u | To: bc1qdrhnujyffnsdhy28rctks3mrm9m9zxtu7ggl9y | |||
| 28.06.2021 10:53:57 | |
158 BTC | $ 5 509 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.06.2021 10:53:57 | |
158 BTC | $ 5 516 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.06.2021 10:53:57 | |
283 BTC | $ 9 885 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 35kPNYhiZ5Pcf9kb5n9tbzcCSF5CH5wsbH | |||