Whale movements
Last update: 29.07.2026 08:32:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 10:22:23 |  |
460 BTC | $ 16 126 299 | (unknown) | (unknown) |
| Type: transfer | From: 3EG6n37qnY3pDcSzLbag9gAzUE37oWebHm | To: 3GdK1bH3QXx8XaaPG6TVJjsrigxCDYfLt1 | |||
| 28.06.2021 10:22:09 |  |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 28.06.2021 10:19:21 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: b0a6450fb948728232eba8d7f1daa42e0a55ccea | To: d975b2ca6e57e0b066183e2fb7c22a5c8492a920 | |||
| 28.06.2021 10:18:45 | |
6 829 194 USDT | $ 6 829 194 | (unknown) | (unknown) |
| Type: transfer | From: b6d6c9fedfed9c286a131b3ceb42c4b6d1d99645 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.06.2021 10:13:16 | |
6 829 194 USDT | $ 6 829 194 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b6d6c9fedfed9c286a131b3ceb42c4b6d1d99645 | |||
| 28.06.2021 10:13:16 | |
13 315 023 USDC | $ 13 315 023 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 28.06.2021 10:13:09 |  |
5 427 134 USDT | $ 5 427 134 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.06.2021 10:10:27 | |
5 427 134 USDT | $ 5 427 134 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 28.06.2021 10:08:33 | |
6 919 798 USDT | $ 6 919 798 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.06.2021 10:07:12 | |
6 919 798 USDT | $ 6 919 798 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 28.06.2021 10:06:01 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.06.2021 10:04:33 | |
5 987 899 USDC | $ 5 987 899 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.06.2021 10:03:50 | |
7 854 ETH | $ 16 046 111 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 28.06.2021 10:03:35 | |
13 020 501 USDT | $ 13 020 501 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 10:03:24 | |
3 300 ETH | $ 6 746 235 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 28.06.2021 09:55:32 | |
3 307 ETH | $ 6 801 467 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 28.06.2021 09:52:51 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 28.06.2021 09:46:11 | |
3 307 ETH | $ 6 756 955 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 28.06.2021 09:34:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.06.2021 09:32:39 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 28.06.2021 09:27:13 | |
2 560 ETH | $ 5 148 019 | (unknown) | (unknown) |
| Type: transfer | From: e277bc16f314b6551a8ee335c3ce8359df902553 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 28.06.2021 09:20:29 | |
80 857 010 USDT | $ 80 857 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2021 09:20:29 | |
31 149 ETH | $ 63 072 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.06.2021 09:18:54 | |
200 BTC | $ 6 951 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 28.06.2021 09:18:54 | |
148 BTC | $ 5 136 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa4zAfJ8gYB4D77P9Ltu66cpgirbKM2YQ | To: 36rksdmnxKDXuf9opGTuhQXrkCBzmkqNjU | |||
| 28.06.2021 09:18:54 | |
222 BTC | $ 7 719 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 28.06.2021 09:18:54 | |
188 BTC | $ 6 538 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 28.06.2021 09:18:54 | |
173 BTC | $ 6 001 633 | (unknown) | (unknown) |
| Type: transfer | From: 38eAh4PFVYgBcw8fJq8R5Bsn36Vc5qaRoS | To: 3HDX4wMHq8HDc4XP5bknjtTsfpMWVvUunZ | |||
| 28.06.2021 09:18:54 | |
150 BTC | $ 5 214 009 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1HzKJ7GDeq4CL6SJnP1MvYbTwAAXMspCQQ | |||
| 28.06.2021 09:18:54 | |
175 BTC | $ 6 084 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.06.2021 09:18:54 | |
177 BTC | $ 6 156 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.06.2021 09:18:54 | |
177 BTC | $ 6 157 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.06.2021 09:18:54 | |
460 BTC | $ 15 993 339 | (unknown) | (unknown) |
| Type: transfer | From: 34sqnZV2HUQotHr2azPi8GDSLNUT8YH1n3 | To: 3EG6n37qnY3pDcSzLbag9gAzUE37oWebHm | |||
| 28.06.2021 08:56:00 | |
5 989 000 USDT | $ 5 989 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.06.2021 08:51:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.06.2021 08:48:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 28.06.2021 08:47:22 | |
297 BTC | $ 10 254 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 28.06.2021 08:47:22 | |
189 BTC | $ 6 533 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.06.2021 08:47:22 | |
460 BTC | $ 15 893 707 | (unknown) | (unknown) |
| Type: transfer | From: 37WyEsk3r1puS9DHqV6WhE44yEef52Djds | To: 34sqnZV2HUQotHr2azPi8GDSLNUT8YH1n3 | |||
| 28.06.2021 08:44:11 | |
10 121 419 USDT | $ 10 121 419 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.06.2021 08:40:18 | |
432 440 300 RSR | $ 9 552 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.06.2021 08:36:58 | |
225 BTC | $ 7 769 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 28.06.2021 08:36:58 | |
189 BTC | $ 6 548 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.06.2021 08:36:58 | |
460 BTC | $ 15 905 068 | (unknown) | (unknown) |
| Type: transfer | From: 3D6HPEA1WaTK8fw896korejgLGi78HBKVA | To: 37WyEsk3r1puS9DHqV6WhE44yEef52Djds | |||
| 28.06.2021 08:34:02 | |
478 291 500 RSR | $ 10 594 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 08:29:37 | |
50 000 000 CHZ | $ 11 971 108 | (unknown) | (unknown) |
| Type: transfer | From: 489a5e1c2e65b2ad5044f4772fe75cd87ba43318 | To: bec18503977985e036894a78a1e776d87f445933 | |||
| 28.06.2021 08:24:56 | |
327 BTC | $ 11 367 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 28.06.2021 08:24:56 | |
297 BTC | $ 10 310 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 28.06.2021 08:24:20 | |
5 037 184 USDT | $ 5 037 184 | (unknown) | (unknown) |
| Type: transfer | From: 1822456fc778419420cee4ef48ab1fa3fc5120fc | To: 51e8d106c646ca58caf32a47812e95887c071a62 | |||
| 28.06.2021 08:22:20 | |
500 BTC | $ 17 254 470 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||