Whale movements
Last update: 29.07.2026 08:27:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 10:53:57 |  |
460 BTC | $ 16 046 807 | (unknown) | (unknown) |
| Type: transfer | From: 364Xpq5bQSpnoucPdKbMowGxTwGrihKxdy | To: 3Aj3ntAU3ZMtX88usARdNJUp96TCaQf3aQ | |||
| 28.06.2021 10:53:57 | |
158 BTC | $ 5 518 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.06.2021 10:53:57 | |
221 BTC | $ 7 696 249 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.06.2021 10:53:52 |  |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 10:53:35 | |
5 500 ETH | $ 11 337 105 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: d0e6f8172a6694f4c6b91badd721a3b7b7e65087 | |||
| 28.06.2021 10:52:52 | |
5 371 ETH | $ 11 057 618 | (unknown) | (unknown) |
| Type: transfer | From: 3f9156cbff325564dd5fdc17ba17d7f2873755f4 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 28.06.2021 10:52:06 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | |||
| 28.06.2021 10:41:42 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 10:40:42 | |
152 WBTC | $ 5 322 482 | (unknown) | (unknown) |
| Type: transfer | From: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | To: 7e1377ef1e4e738a7919313127eb21b459aa087b | |||
| 28.06.2021 10:40:28 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 10:38:38 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 10:38:01 | |
3 019 ETH | $ 6 210 399 | (unknown) | (unknown) |
| Type: transfer | From: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | To: 7e1377ef1e4e738a7919313127eb21b459aa087b | |||
| 28.06.2021 10:36:01 | |
19 855 054 USDT | $ 19 855 054 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.06.2021 10:32:59 | |
6 697 ETH | $ 13 782 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 10:30:33 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 28.06.2021 10:27:25 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 28.06.2021 10:26:43 | |
19 855 054 USDT | $ 19 855 054 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 28.06.2021 10:23:38 | |
161 BTC | $ 5 635 607 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1CeF2F1MQSLZkx6tAeptJZMDTVdAUj5YtM | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 28.06.2021 10:23:38 | |
257 BTC | $ 9 018 002 | (unknown) | (unknown) |
| Type: transfer | From: 1J5unCB6Sz4XWgqtX3HVyGGDAeJUiw4kHm | To: 1D2eSU311ysPRXrqzk7VcqHPQrKsDjRr6Q | |||
| 28.06.2021 10:23:38 | |
161 BTC | $ 5 642 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy637zpznsmpecv07f0m4zw3wkqlvhmm32hxv2qpdzx6ehfs2fgvsdse3za | To: bc1qpp9au9g63c7tkg6wzvwlrwtfpp42dct5mrvm6a59fxehehnyt5ksx5x0t9 | |||
| 28.06.2021 10:23:38 | |
179 BTC | $ 6 278 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqws538uc5l9xklz5s0z40vl54txjlg67yr7lcumwfcr86jwyc66q94f6hj | To: bc1qetmsacvwpradk6htnavppqzn2hkchm75f0q2d7q8nc85antsjpzs50zx6y | |||
| 28.06.2021 10:22:23 | |
147 BTC | $ 5 149 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgxw6jharqwm8ya3xelt9gc3uq0ctq8wuj9g4gt00nd8g8k5r44sy0q4d9 | To: bc1qm470t4nrg8azjzck5hehtlfqkhl29vdzt4yfmamqt58p7vjelp9qm4uchz | |||
| 28.06.2021 10:22:23 | |
445 BTC | $ 15 586 294 | (unknown) | (unknown) |
| Type: transfer | From: 3PXRjHQHTix9Kjx3XmLWPMLojoqu9yhmSg | To: bc1q4xhvsg8rfhul8syh73k4k5cypwmdcatxzlnj37 | |||
| 28.06.2021 10:22:23 | |
191 BTC | $ 6 681 982 | (unknown) | (unknown) |
| Type: transfer | From: 3JtewtP9FDMNPhvv6fQBwkeM5tjBz4VdB1 | To: 3PsZ2LMSboC9KdB69WyYLuiJ9vn2cCyXC1 | |||
| 28.06.2021 10:22:23 | |
191 BTC | $ 6 682 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqty20w77hvxzzl7hvcm7vd2s4gdjyen4hs96gy | To: 3JtewtP9FDMNPhvv6fQBwkeM5tjBz4VdB1 | |||
| 28.06.2021 10:22:23 | |
191 BTC | $ 6 682 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hdpqegn70v60j47uszq8arphypuzl4ykw89km | To: bc1qqty20w77hvxzzl7hvcm7vd2s4gdjyen4hs96gy | |||
| 28.06.2021 10:22:23 | |
200 BTC | $ 7 008 647 | (unknown) | (unknown) |
| Type: transfer | From: 3GWtkNqxU8f8vi1DUAmqX9MJX5MdjUNcim | To: 3CqSseRZrRkkQtJJtMwHtrBZPVaxApf6DU | |||
| 28.06.2021 10:22:23 | |
200 BTC | $ 7 008 689 | (unknown) | (unknown) |
| Type: transfer | From: 3QjU6B4RRvq6UhthCEdF3UUUiDdbj64UNd | To: 3GWtkNqxU8f8vi1DUAmqX9MJX5MdjUNcim | |||
| 28.06.2021 10:22:23 | |
200 BTC | $ 7 008 892 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ2hycQg9YMuS9qCHCTP9GzyPS31Yqz6R | To: 3QjU6B4RRvq6UhthCEdF3UUUiDdbj64UNd | |||
| 28.06.2021 10:22:23 | |
300 BTC | $ 10 514 002 | (unknown) | (unknown) |
| Type: transfer | From: 3L68EtN7Qt9jcjCgs8Zz8xocCRsyzXdft2 | To: 3FgjBmQHWGhCS3zqxQd6AcUEk9JKPcg6Cv | |||
| 28.06.2021 10:22:23 | |
300 BTC | $ 10 514 036 | (unknown) | (unknown) |
| Type: transfer | From: 3BsH71YxcCRgEjC7UAeJ2V7qKauhAXhdn8 | To: 3L68EtN7Qt9jcjCgs8Zz8xocCRsyzXdft2 | |||
| 28.06.2021 10:22:23 | |
300 BTC | $ 10 514 045 | (unknown) | (unknown) |
| Type: transfer | From: 35Ffz7sSog2G5VDp3NQk8zhcYJAazxuNhf | To: 3BsH71YxcCRgEjC7UAeJ2V7qKauhAXhdn8 | |||
| 28.06.2021 10:22:23 | |
150 BTC | $ 5 244 509 | (unknown) | (unknown) |
| Type: transfer | From: 3FsCBHcTPMNq4NHmvHVZfVVLaDvoyUUWmT | To: 36hAXyn2Uigvr7g26C8FYgMVJKK3TkXeXR | |||
| 28.06.2021 10:22:23 | |
150 BTC | $ 5 244 765 | (unknown) | (unknown) |
| Type: transfer | From: 378PJc4R58ajrpr9DXdLUFpCSyiLMf97Bj | To: 3FsCBHcTPMNq4NHmvHVZfVVLaDvoyUUWmT | |||
| 28.06.2021 10:22:23 | |
445 BTC | $ 15 586 301 | (unknown) | (unknown) |
| Type: transfer | From: 35DcVoM3X4izL8ZUeAj157ij9ZmSr9rbV5 | To: 3PXRjHQHTix9Kjx3XmLWPMLojoqu9yhmSg | |||
| 28.06.2021 10:22:23 | |
150 BTC | $ 5 244 829 | (unknown) | (unknown) |
| Type: transfer | From: 337zt2eBKwtWDfowXhkTZ7HARjjnMwJ8ss | To: 378PJc4R58ajrpr9DXdLUFpCSyiLMf97Bj | |||
| 28.06.2021 10:22:23 | |
445 BTC | $ 15 586 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgx38xywvzxsp7t48hxr6hykke89xyzg6wf2hh | To: 35DcVoM3X4izL8ZUeAj157ij9ZmSr9rbV5 | |||
| 28.06.2021 10:22:23 | |
296 BTC | $ 10 381 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 28.06.2021 10:22:23 | |
173 BTC | $ 6 046 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu0rckntmzwjmk8a74rktux0srj2xhlanmu4z8 | To: bc1qs0m0yq98d58u09rm48xfw3cm6fyurrprfzjp7u | |||
| 28.06.2021 10:22:23 | |
173 BTC | $ 6 049 495 | (unknown) | (unknown) |
| Type: transfer | From: 3HDX4wMHq8HDc4XP5bknjtTsfpMWVvUunZ | To: bc1qsu0rckntmzwjmk8a74rktux0srj2xhlanmu4z8 | |||
| 28.06.2021 10:22:23 | |
159 BTC | $ 5 563 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.06.2021 10:22:23 | |
159 BTC | $ 5 589 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.06.2021 10:22:23 | |
159 BTC | $ 5 589 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.06.2021 10:22:23 | |
174 BTC | $ 6 111 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.06.2021 10:22:23 | |
174 BTC | $ 6 113 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.06.2021 10:22:23 | |
175 BTC | $ 6 135 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.06.2021 10:22:23 | |
460 BTC | $ 16 125 422 | (unknown) | (unknown) |
| Type: transfer | From: 3En8FrcaPiYb1u9JtrH7UQYT4LsavefrZC | To: 364Xpq5bQSpnoucPdKbMowGxTwGrihKxdy | |||
| 28.06.2021 10:22:23 | |
460 BTC | $ 16 125 776 | (unknown) | (unknown) |
| Type: transfer | From: 3La9xG4DcFNWXuHKMnZxeZ3qYH84Q8k6JS | To: 3En8FrcaPiYb1u9JtrH7UQYT4LsavefrZC | |||
| 28.06.2021 10:22:23 | |
460 BTC | $ 16 125 789 | (unknown) | (unknown) |
| Type: transfer | From: 3LfTSKsyjq4LqP9hiMAvCRqZuqgBaXhNRH | To: 3La9xG4DcFNWXuHKMnZxeZ3qYH84Q8k6JS | |||
| 28.06.2021 10:22:23 | |
460 BTC | $ 16 125 868 | (unknown) | (unknown) |
| Type: transfer | From: 3GdK1bH3QXx8XaaPG6TVJjsrigxCDYfLt1 | To: 3LfTSKsyjq4LqP9hiMAvCRqZuqgBaXhNRH | |||