Whale movements
Last update: 29.07.2026 07:22:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 08:20:48 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.06.2021 08:20:27 | |
343 386 LINK | $ 6 304 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2021 08:19:33 |  |
300 BTC | $ 10 333 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7h8e7e7rwu99mskchxczmjmd3ayrkkdd4xkm00 | |||
| 28.06.2021 08:19:33 | |
500 BTC | $ 17 224 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa66pk6mx4fered2zf7ewrhsscwf37wqjx2atl8 | |||
| 28.06.2021 08:19:33 | |
169 BTC | $ 5 821 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 28.06.2021 08:19:33 | |
297 BTC | $ 10 238 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 28.06.2021 08:19:33 | |
190 BTC | $ 6 536 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.06.2021 08:19:33 | |
460 BTC | $ 15 851 248 | (unknown) | (unknown) |
| Type: transfer | From: 3BxDWqQoCTVtCm81mFXQdcsAv45HpD6jH9 | To: 3D6HPEA1WaTK8fw896korejgLGi78HBKVA | |||
| 28.06.2021 08:18:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.06.2021 08:16:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.06.2021 08:13:17 | |
19 299 084 USDC | $ 19 299 084 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 08:11:59 | |
19 299 084 USDC | $ 19 299 084 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 08:08:45 | |
212 BTC | $ 7 392 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: 3F4pZ94SjfEEcJza3EjQXrK2cBjRiCtdkf | |||
| 28.06.2021 08:08:20 | |
1 050 BTC | $ 36 572 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 28.06.2021 08:08:20 | |
1 050 BTC | $ 36 572 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 28.06.2021 08:08:20 | |
225 BTC | $ 7 838 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 28.06.2021 08:08:20 | |
269 BTC | $ 9 381 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 28.06.2021 08:08:20 | |
309 BTC | $ 10 769 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 28.06.2021 08:08:20 | |
204 BTC | $ 7 122 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 28.06.2021 08:08:20 | |
190 BTC | $ 6 608 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.06.2021 08:08:20 | |
191 BTC | $ 6 662 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.06.2021 08:08:20 | |
460 BTC | $ 16 026 755 | (unknown) | (unknown) |
| Type: transfer | From: 3FPfQbgsaC1gmvRtmbd76ixybYt8VdD15G | To: 3BxDWqQoCTVtCm81mFXQdcsAv45HpD6jH9 | |||
| 28.06.2021 08:07:24 | |
19 299 100 USDC | $ 19 299 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 08:05:36 | |
478 291 500 RSR | $ 10 492 465 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | |||
| 28.06.2021 08:03:44 | |
2 700 ETH | $ 5 353 063 | (unknown) | (unknown) |
| Type: transfer | From: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 28.06.2021 08:02:04 | |
53 493 736 CHZ | $ 12 716 468 | (unknown) | (unknown) |
| Type: transfer | From: 489a5e1c2e65b2ad5044f4772fe75cd87ba43318 | To: bec18503977985e036894a78a1e776d87f445933 | |||
| 28.06.2021 08:02:04 | |
2 733 ETH | $ 5 417 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 08:01:19 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 07:50:15 | |
337 702 LINK | $ 6 175 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2021 07:45:16 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 28.06.2021 07:45:16 | |
10 660 161 BUSD | $ 10 660 161 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.06.2021 07:44:20 | |
63 658 416 BUSD | $ 63 658 416 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 07:41:54 | |
200 BTC | $ 6 888 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 28.06.2021 07:41:54 | |
192 BTC | $ 6 619 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.06.2021 07:30:35 | |
6 481 117 USDT | $ 6 481 117 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.06.2021 07:28:59 | |
18 100 300 BUSD | $ 18 100 300 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.06.2021 07:28:59 | |
18 100 200 BUSD | $ 18 100 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 07:28:04 | |
312 BTC | $ 10 799 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 28.06.2021 07:28:04 | |
225 BTC | $ 7 791 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 28.06.2021 07:28:04 | |
205 BTC | $ 7 077 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 28.06.2021 07:28:04 | |
315 BTC | $ 10 879 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 28.06.2021 07:28:04 | |
188 BTC | $ 6 512 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 28.06.2021 07:28:04 | |
254 BTC | $ 8 784 893 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 14wsBqSFPJnw9kWZ83bNEE5WTS7ho3u8nk | To: 1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5 | |||
| 28.06.2021 07:28:04 | |
270 BTC | $ 9 355 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 28.06.2021 07:28:04 | |
192 BTC | $ 6 642 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.06.2021 07:19:09 | |
44 770 140 BUSD | $ 44 770 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2021 07:16:25 | |
17 999 990 BUSD | $ 17 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 07:14:21 | |
17 999 990 BUSD | $ 17 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 28.06.2021 07:12:53 | |
17 999 990 BUSD | $ 17 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.06.2021 07:08:21 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||