Whale movements
Last update: 29.07.2026 07:25:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 07:07:16 |  |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.06.2021 07:07:09 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TQUZgs8bBuTSqotHWrnZz53XTdz1QKEXgi | |||
| 28.06.2021 07:05:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 28.06.2021 07:03:50 | |
5 500 000 USDC | $ 5 500 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.06.2021 07:02:02 | |
12 000 ETH | $ 23 658 708 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.06.2021 07:00:51 | |
5 685 167 BUSD | $ 5 685 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 06:58:29 |  |
147 BTC | $ 5 052 236 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1qf274x7penhcd8hsv3jcmwa5xxzjl2a6pa9pxwm | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 28.06.2021 06:58:10 | |
176 BTC | $ 6 031 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sc2h60eyfxgl0guleezef8rwr3e8wfdkdvh274cnx9yz3k5898swwuetd | To: bc1qy637zpznsmpecv07f0m4zw3wkqlvhmm32hxv2qpdzx6ehfs2fgvsdse3za | |||
| 28.06.2021 06:58:10 | |
163 BTC | $ 5 613 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdug63drx38uey9naklms5um3glmcx46netlya4f6vnucjldwm4q3cn5jx | To: bc1qfgxw6jharqwm8ya3xelt9gc3uq0ctq8wuj9g4gt00nd8g8k5r44sy0q4d9 | |||
| 28.06.2021 06:58:10 | |
197 BTC | $ 6 771 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxtvtnl85srzfkrxl8ps820887g535lrcawe95rpqerhyw6yjakq63qqxw | To: bc1qqws538uc5l9xklz5s0z40vl54txjlg67yr7lcumwfcr86jwyc66q94f6hj | |||
| 28.06.2021 06:56:50 | |
253 BTC | $ 8 713 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 28.06.2021 06:56:50 | |
202 BTC | $ 6 943 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 28.06.2021 06:56:50 | |
286 BTC | $ 9 840 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 28.06.2021 06:56:50 | |
208 BTC | $ 7 179 742 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 28.06.2021 06:56:50 | |
226 BTC | $ 7 784 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 28.06.2021 06:56:50 | |
152 BTC | $ 5 234 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 28.06.2021 06:56:50 | |
190 BTC | $ 6 543 105 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 28.06.2021 06:56:50 | |
248 BTC | $ 8 540 474 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 28.06.2021 06:56:50 | |
192 BTC | $ 6 626 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.06.2021 06:56:50 | |
193 BTC | $ 6 632 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.06.2021 06:56:50 | |
193 BTC | $ 6 641 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.06.2021 06:56:50 | |
197 BTC | $ 6 777 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.06.2021 06:56:50 | |
203 BTC | $ 6 978 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.06.2021 06:56:50 | |
173 BTC | $ 5 947 633 | (unknown) | (unknown) |
| Type: transfer | From: 3AtH8fuwXHrjsErymkThiVsdBT7sBz6Fv4 | To: 38eAh4PFVYgBcw8fJq8R5Bsn36Vc5qaRoS | |||
| 28.06.2021 06:56:50 | |
460 BTC | $ 15 846 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Frsa7LxDn2gUb9qSSgNMvrphSrqxN7kFZ | To: 3FPfQbgsaC1gmvRtmbd76ixybYt8VdD15G | |||
| 28.06.2021 06:51:01 |  |
15 494 839 XRP | $ 9 892 690 | kraken (exchange) | (unknown) |
| Type: transfer | From: rwWY7nwZWe9daGYChhNtnfgbqrmbk2Jy8F | To: r9orX9obhEzAeLoGZMw3iRCjFgRwMfB1c2 | |||
| 28.06.2021 06:49:25 | |
298 WBTC | $ 10 197 030 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | |||
| 28.06.2021 06:45:24 | |
3 000 ETH | $ 5 896 082 | (unknown) | (unknown) |
| Type: transfer | From: 2931c0ea7b409bc43eb01c4022a73e3508ed754e | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.06.2021 06:39:07 | |
5 685 167 BUSD | $ 5 685 167 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.06.2021 06:29:05 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 06:20:32 | |
8 999 990 BUSD | $ 8 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 28.06.2021 06:20:32 | |
13 000 000 USDC | $ 13 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 06:20:20 | |
6 058 ETH | $ 11 902 113 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.06.2021 06:19:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 28.06.2021 06:17:15 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYkJJLEy4mCoeZavV387Tfpxe7ZM3HV3Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.06.2021 06:15:33 | |
9 100 000 USDT | $ 9 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYkJJLEy4mCoeZavV387Tfpxe7ZM3HV3Y7 | |||
| 28.06.2021 06:14:44 | |
9 100 685 USDC | $ 9 100 685 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 06:12:50 | |
9 100 685 USDC | $ 9 100 685 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 06:12:49 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.06.2021 06:11:46 | |
19 100 484 USDC | $ 19 100 484 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 06:10:21 | |
19 100 484 USDC | $ 19 100 484 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 06:09:37 | |
7 887 064 USDC | $ 7 887 064 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 06:07:45 | |
19 030 180 USDC | $ 19 030 180 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 06:02:12 | |
6 643 637 USDT | $ 6 643 637 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLySPbtRERTnybAgw24Gno6e9EJKMRKuej | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.06.2021 06:00:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 28.06.2021 06:00:39 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 28.06.2021 06:00:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 28.06.2021 06:00:06 | |
6 643 637 USDT | $ 6 643 637 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TLySPbtRERTnybAgw24Gno6e9EJKMRKuej | |||
| 28.06.2021 05:52:20 | |
324 BTC | $ 11 156 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 28.06.2021 05:52:20 | |
203 BTC | $ 6 989 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||