Whale movements
Last update: 29.07.2026 06:24:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 03:46:14 |  |
247 BTC | $ 8 519 973 | xapo (other) | xapo (other) |
| Type: transfer | From: 33AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr | To: 3Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL | |||
| 28.06.2021 03:45:28 | |
1 100 BTC | $ 37 923 064 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 28.06.2021 03:41:24 | |
190 BTC | $ 6 546 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasm7gh7rd46ehy5tx3njvqhstx3yfjmrkur9yme06aev0jqtqrrqjjkerq | To: bc1q8sc2h60eyfxgl0guleezef8rwr3e8wfdkdvh274cnx9yz3k5898swwuetd | |||
| 28.06.2021 03:41:24 | |
267 BTC | $ 9 185 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 28.06.2021 03:41:24 | |
235 BTC | $ 8 084 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 28.06.2021 03:41:24 | |
208 BTC | $ 7 156 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 28.06.2021 03:41:24 | |
338 BTC | $ 11 627 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 28.06.2021 03:41:24 | |
300 BTC | $ 10 297 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 28.06.2021 03:39:11 |  |
3 300 ETH | $ 6 473 719 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.06.2021 03:33:52 | |
2 579 ETH | $ 5 116 163 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 28.06.2021 03:30:47 | |
7 775 000 USDT | $ 7 775 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.06.2021 03:30:47 | |
11 529 621 USDT | $ 11 529 621 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 28.06.2021 03:29:02 | |
8 008 000 USDT | $ 8 008 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 28.06.2021 03:29:02 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 28.06.2021 03:16:34 | |
1 137 BTC | $ 39 542 384 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40hq9sha8ma2nc44jzrwl88eht83q3dts7zqj3gwcxqt0r49tp4qq4l8tk | |||
| 28.06.2021 03:16:34 | |
769 BTC | $ 26 746 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdva2t5vxhu6zkf4hzl4fdj9wvryx869dg58zf69q9huhld5thss22tf3x | To: bc1qc509hj4kjp8fljwslceyfpu2kv6e9lk6uzg4g7h5cctkzy4g52rs5l9t2x | |||
| 28.06.2021 03:16:34 | |
263 BTC | $ 9 148 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 28.06.2021 03:16:34 | |
307 BTC | $ 10 686 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 28.06.2021 03:16:34 | |
208 BTC | $ 7 222 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.06.2021 03:03:43 | |
178 BTC | $ 6 133 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxdug63drx38uey9naklms5um3glmcx46netlya4f6vnucjldwm4q3cn5jx | |||
| 28.06.2021 03:03:43 | |
159 BTC | $ 5 480 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp6rUBqVXjNQpsK8wEmoMT9q1HDT9JPnm | To: 3P5gVuTC9bFf7k3P8sidFCdqcLLDsNfWBt | |||
| 28.06.2021 03:03:43 | |
300 BTC | $ 10 365 486 | (unknown) | (unknown) |
| Type: transfer | From: 36ubM2AxMfZTgRorGoRg6zTnS9HiNbLpxx | To: 35Ffz7sSog2G5VDp3NQk8zhcYJAazxuNhf | |||
| 28.06.2021 03:03:43 | |
241 BTC | $ 8 316 218 | (unknown) | (unknown) |
| Type: transfer | From: 3FRwZ63VSMwwgk7HdiGckj85MX2tQZS9wa | To: 33D6gNqGHiPSUQu5S3t3UfSLdPG1x3g96C | |||
| 28.06.2021 03:03:43 | |
421 BTC | $ 14 563 958 | (unknown) | (unknown) |
| Type: transfer | From: 3HKjmHCLrpxLm4RnxkoE2vkRG5dQ584qVj | To: 3MLEfgKKjrf7NbJg1tNUfpfc4BQHa48zyV | |||
| 28.06.2021 03:03:43 | |
232 BTC | $ 8 001 901 | (unknown) | (unknown) |
| Type: transfer | From: 37BARvxQ7jKD22LD8Zzmv7e27RFVAhRFqE | To: 3EKR3uZcZc6y2Ac4LWvewL8bNXQnmuGjDu | |||
| 28.06.2021 03:03:43 | |
279 BTC | $ 9 650 571 | (unknown) | (unknown) |
| Type: transfer | From: 3HX8nf2yigBxHsgbNx8RN4qnK9MN8ytEFP | To: 3CiJ1z3HZgnTC3xQgGem5gPgjbBaTFctP2 | |||
| 28.06.2021 03:03:43 | |
200 BTC | $ 6 909 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7sn6j2ymkpx80gg7lvntl3c4sqqth2rddt5ru | To: 3KZ2hycQg9YMuS9qCHCTP9GzyPS31Yqz6R | |||
| 28.06.2021 03:03:43 | |
150 BTC | $ 5 170 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t3vgvx5nwjpukztuaav7uapqa7v7f74w6wyea | To: 337zt2eBKwtWDfowXhkTZ7HARjjnMwJ8ss | |||
| 28.06.2021 03:03:43 | |
150 BTC | $ 5 170 730 | (unknown) | (unknown) |
| Type: transfer | From: 39wssthSQkauUZB9ZkiCidVH5yvh9yNsFe | To: bc1q8t3vgvx5nwjpukztuaav7uapqa7v7f74w6wyea | |||
| 28.06.2021 03:03:43 | |
150 BTC | $ 5 170 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6ty5erp4kuq89wufxru82kxz5cm9lxruvrkt8 | To: 39wssthSQkauUZB9ZkiCidVH5yvh9yNsFe | |||
| 28.06.2021 03:03:43 | |
201 BTC | $ 6 943 432 | (unknown) | (unknown) |
| Type: transfer | From: 3KjooAExbghV2RX7ocqrs5KyD2hmtnDNGg | To: bc1q0425qzuqmaa3xq5g37qgrzs3cfxa3cfpuzazy9 | |||
| 28.06.2021 03:03:43 | |
358 BTC | $ 12 376 713 | (unknown) | (unknown) |
| Type: transfer | From: 31nNszyg8RmawpJyMqLJVKPYAk7ECRrpsY | To: bc1qhhsd0730ecz0thzf7tr0nlm0aj79xs2cwv5zkk | |||
| 28.06.2021 03:03:43 | |
191 BTC | $ 6 587 674 | (unknown) | (unknown) |
| Type: transfer | From: 37MECty86XEZmeQqkw4HiBYvgteffNU7UE | To: bc1q3hdpqegn70v60j47uszq8arphypuzl4ykw89km | |||
| 28.06.2021 03:03:43 | |
200 BTC | $ 6 909 902 | (unknown) | (unknown) |
| Type: transfer | From: 336BZyHtmb1orDLuBzKh5rPSkePU6pjYud | To: bc1qa7sn6j2ymkpx80gg7lvntl3c4sqqth2rddt5ru | |||
| 28.06.2021 03:03:43 | |
288 BTC | $ 9 958 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9axqty7seqt5x75s36hks0x7laglakl5m4jlqd | To: 3QV7uJXK1Fe4E1SpyjjfAMSynRCP6Cq4Qs | |||
| 28.06.2021 03:03:43 | |
445 BTC | $ 15 366 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pgqrds8aph2fds7qhv8lvphzj0qm00vfrakaq | To: bc1qjgx38xywvzxsp7t48hxr6hykke89xyzg6wf2hh | |||
| 28.06.2021 03:03:43 | |
445 BTC | $ 15 366 294 | (unknown) | (unknown) |
| Type: transfer | From: 3NMzZV7RKyaZtu7UmJAgix2DDbrtWZ5Vxg | To: bc1q7pgqrds8aph2fds7qhv8lvphzj0qm00vfrakaq | |||
| 28.06.2021 03:03:43 | |
445 BTC | $ 15 366 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LY1KSf3qB1xPGiFn2gyXnSzipTkkyhcFT | To: 3NMzZV7RKyaZtu7UmJAgix2DDbrtWZ5Vxg | |||
| 28.06.2021 03:03:43 | |
200 BTC | $ 6 909 919 | (unknown) | (unknown) |
| Type: transfer | From: 33nyfKdKBf7FZB1BJ331cMqJbYzBHx9Mmu | To: 336BZyHtmb1orDLuBzKh5rPSkePU6pjYud | |||
| 28.06.2021 03:03:43 | |
300 BTC | $ 10 365 591 | (unknown) | (unknown) |
| Type: transfer | From: 3LFdLw8fmtA3S4e5utDzNnTYo6wtEFgUWC | To: 36ubM2AxMfZTgRorGoRg6zTnS9HiNbLpxx | |||
| 28.06.2021 03:03:43 | |
229 BTC | $ 7 918 002 | (unknown) | (unknown) |
| Type: transfer | From: 35NER7UQbu1jb9rHq1rjHtBLNRwsPyGJRw | To: 3FgJMoEU2CP9UxWsUZNeSdRcnZQtUN51dz | |||
| 28.06.2021 03:03:43 | |
300 BTC | $ 10 365 612 | (unknown) | (unknown) |
| Type: transfer | From: 39juLqhXwCQsztYdx5CVoNWsKLh2cai5X3 | To: 3LFdLw8fmtA3S4e5utDzNnTYo6wtEFgUWC | |||
| 28.06.2021 03:03:43 | |
191 BTC | $ 6 587 905 | (unknown) | (unknown) |
| Type: transfer | From: 37np2pA1vjP8nwyvYKFJEhLyFFfxR5LV4g | To: 37MECty86XEZmeQqkw4HiBYvgteffNU7UE | |||
| 28.06.2021 03:03:43 | |
191 BTC | $ 6 587 996 | (unknown) | (unknown) |
| Type: transfer | From: 387GkGyyPyozynVRt5159FLE4QsxM5Xjcr | To: 37np2pA1vjP8nwyvYKFJEhLyFFfxR5LV4g | |||
| 28.06.2021 03:03:43 | |
174 BTC | $ 6 014 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q2ha0lffe3hameqd9nffk9wqged3w90dtvptw | To: bc1qv64phnutvk4lpplnjusrcn4rfnstu4yywc86uf | |||
| 28.06.2021 03:03:43 | |
165 BTC | $ 5 701 355 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 28.06.2021 03:03:43 | |
2 321 BTC | $ 80 183 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dgl6kw4zxdqtvf2nky722h28p3pw7x8q5smcf8q5scqjpdjukxslqqvhj | To: bc1qnn4607tq9vqa4pfne2jlgyepk3sc0l82dswusps2mmg28dl5h57qwq43hs | |||
| 28.06.2021 03:03:43 | |
2 321 BTC | $ 80 183 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q4pqdnnkdmlrwkhc6wj03c2akup3mn37adt0j8l4axehlv9fezq7v30ml | To: bc1q3dgl6kw4zxdqtvf2nky722h28p3pw7x8q5smcf8q5scqjpdjukxslqqvhj | |||
| 28.06.2021 03:03:43 | |
2 255 BTC | $ 77 911 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv8lszd4yaex8fssuphcc97wrhtzeuva80qlmfdlnuepq4t2sjkshyn8fv | To: bc1qj984tacckjqt32xkrtsskn3c6w4d5a3nsgzxynpnucnenpf5ulmsqz3nh3 | |||
| 28.06.2021 03:03:43 | |
2 255 BTC | $ 77 911 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jsczrguzafcy5yym3mu4tt5nnk95jq7clcl6gmftl3tvzfuknnqxhgeuz | To: bc1qjv8lszd4yaex8fssuphcc97wrhtzeuva80qlmfdlnuepq4t2sjkshyn8fv | |||