Whale movements
Last update: 29.07.2026 06:22:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 05:42:18 |  |
184 BTC | $ 6 343 182 | (unknown) | (unknown) |
| Type: transfer | From: 3NtdQQLKBTUcNoQr2tBftnEhh9w3yQYvUS | To: 364LuAaLAkrJLGgMTD8yk5adSTLQJ4NXf4 | |||
| 28.06.2021 05:42:18 | |
194 BTC | $ 6 685 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 33H1QBKy57Nc853xZGJYHVUFY4Z3oG3r66 | |||
| 28.06.2021 05:42:18 | |
203 BTC | $ 7 000 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 28.06.2021 05:42:18 | |
288 BTC | $ 9 901 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 28.06.2021 05:42:18 | |
226 BTC | $ 7 795 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 28.06.2021 05:42:18 | |
211 BTC | $ 7 255 082 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 28.06.2021 05:42:18 | |
199 BTC | $ 6 846 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 28.06.2021 05:42:18 | |
203 BTC | $ 7 004 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.06.2021 05:42:18 | |
203 BTC | $ 7 006 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.06.2021 05:42:18 | |
204 BTC | $ 7 013 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.06.2021 05:42:18 | |
204 BTC | $ 7 022 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.06.2021 05:42:18 | |
204 BTC | $ 7 025 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.06.2021 05:42:18 | |
173 BTC | $ 5 948 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GWE5J6bJNZA7xyjVjsV6MuVRTfATeFT7e | To: 3AtH8fuwXHrjsErymkThiVsdBT7sBz6Fv4 | |||
| 28.06.2021 05:42:18 | |
460 BTC | $ 15 846 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0qwfs3z2m2dr4jn0afdr0083u7smgfmvsgxu6 | To: 3Frsa7LxDn2gUb9qSSgNMvrphSrqxN7kFZ | |||
| 28.06.2021 05:40:57 |  |
9 768 928 USDT | $ 9 768 928 | (unknown) | (unknown) |
| Type: transfer | From: TFJCmn7Qzf1J33PudkQU2ebyeccdC2Czg4 | To: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | |||
| 28.06.2021 05:33:53 |  |
43 821 092 BUSD | $ 43 821 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 05:23:02 | |
6 499 999 USDT | $ 6 499 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 28.06.2021 05:13:00 | |
13 470 546 USDT | $ 13 470 546 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 28.06.2021 05:10:28 | |
31 315 ETH | $ 61 831 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.06.2021 05:06:25 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 28.06.2021 05:01:28 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 04:57:17 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | |||
| 28.06.2021 04:43:19 | |
10 308 753 USDT | $ 10 308 753 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.06.2021 04:43:19 | |
10 558 391 USDT | $ 10 558 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 04:43:12 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.06.2021 04:41:03 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 28.06.2021 04:37:08 | |
195 BTC | $ 6 785 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 28.06.2021 04:37:08 | |
325 BTC | $ 11 279 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 28.06.2021 04:37:08 | |
307 BTC | $ 10 644 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 28.06.2021 04:37:08 | |
204 BTC | $ 7 084 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.06.2021 04:32:37 | |
4 034 MKR | $ 8 582 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 04:30:22 | |
17 094 704 USDC | $ 17 094 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2021 04:25:22 | |
200 BTC | $ 6 903 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 28.06.2021 04:25:22 | |
295 BTC | $ 10 175 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 28.06.2021 04:25:22 | |
212 BTC | $ 7 306 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 28.06.2021 04:25:22 | |
227 BTC | $ 7 841 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 28.06.2021 04:25:22 | |
206 BTC | $ 7 104 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 28.06.2021 04:25:22 | |
200 BTC | $ 6 903 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 28.06.2021 04:25:22 | |
204 BTC | $ 7 050 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.06.2021 04:25:22 | |
204 BTC | $ 7 058 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.06.2021 04:25:22 | |
208 BTC | $ 7 163 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.06.2021 04:25:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3913e679a1a1cd0f26b7cd4fcc0d1ee3fef4975 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 28.06.2021 04:24:13 | |
30 200 500 BUSD | $ 30 200 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 04:22:35 | |
19 500 084 USDC | $ 19 500 084 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 04:22:30 | |
5 000 695 USDT | $ 5 000 695 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 28.06.2021 04:18:03 | |
16 406 423 USDC | $ 16 406 423 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 04:17:34 | |
15 100 200 BUSD | $ 15 100 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.06.2021 03:56:18 | |
307 BTC | $ 10 546 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 28.06.2021 03:56:18 | |
338 BTC | $ 11 632 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 28.06.2021 03:56:18 | |
150 BTC | $ 5 161 549 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P3Rh37sjnkfhfTxHRMiB9UJ1vLE6LMUks | |||