Whale movements
Last update: 29.07.2026 05:17:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 02:13:10 |  |
242 BTC | $ 8 364 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 28.06.2021 02:13:10 | |
196 BTC | $ 6 773 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 28.06.2021 02:13:10 | |
215 BTC | $ 7 431 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 28.06.2021 02:13:10 | |
315 BTC | $ 10 899 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 28.06.2021 02:13:10 | |
212 BTC | $ 7 350 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.06.2021 02:13:10 | |
214 BTC | $ 7 412 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.06.2021 02:13:10 | |
214 BTC | $ 7 412 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.06.2021 02:13:10 | |
217 BTC | $ 7 516 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.06.2021 02:13:10 | |
219 BTC | $ 7 568 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.06.2021 02:13:10 | |
219 BTC | $ 7 573 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.06.2021 02:13:10 | |
173 BTC | $ 5 984 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyz035l4z3vydmpuffkcagyl27y5k3vhk8fjnw | To: bc1qdkzx997kea96x8wnjf4nd2mt876tzmtx4h2rn7 | |||
| 28.06.2021 02:13:10 | |
173 BTC | $ 5 987 332 | (unknown) | (unknown) |
| Type: transfer | From: 38kBHwEWZ3crjxWRa2PicEnikTYBJii2vc | To: bc1qcyz035l4z3vydmpuffkcagyl27y5k3vhk8fjnw | |||
| 28.06.2021 02:13:10 | |
211 BTC | $ 7 295 647 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 28.06.2021 02:03:50 |  |
25 000 000 XRP | $ 16 374 774 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 28.06.2021 02:00:25 |  |
84 682 510 USDT | $ 84 682 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2021 01:56:15 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.06.2021 01:35:30 | |
19 628 102 USDC | $ 19 628 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 01:31:28 | |
8 173 ETH | $ 15 786 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 01:30:22 | |
30 022 ETH | $ 58 417 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2021 01:29:53 | |
19 628 102 USDC | $ 19 628 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 01:07:44 | |
19 628 102 USDC | $ 19 628 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 01:06:18 | |
19 628 102 USDC | $ 19 628 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 01:03:08 | |
17 193 734 USDC | $ 17 193 734 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 01:01:58 | |
2 625 ETH | $ 5 167 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 00:41:28 | |
5 132 277 USDT | $ 5 132 277 | (unknown) | (unknown) |
| Type: transfer | From: 5c391b2edc2174bea333a508c48d8efc116d474d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.06.2021 00:40:56 | |
17 847 666 USDC | $ 17 847 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2021 00:31:39 | |
3 600 ETH | $ 6 998 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 00:31:01 | |
2 692 BTC | $ 92 058 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4e0n8f4lyfasf9rgezj4pfdqvvp75am52pxrx2yrsrhaq6vsr3q2vlequ | To: bc1q55s3dryflqhft492ydya7su8mjmrggel2ajge5guam7up8u9nuuqejkzfp | |||
| 28.06.2021 00:31:01 | |
192 BTC | $ 6 576 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasm7gh7rd46ehy5tx3njvqhstx3yfjmrkur9yme06aev0jqtqrrqjjkerq | |||
| 28.06.2021 00:31:01 | |
300 BTC | $ 10 257 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmy66fymhducaygslwwv7pgzfgt0jp35lppgc8 | To: 3LcAwUxnp3A724urBHe4R7b7cVZbh1yCRb | |||
| 28.06.2021 00:31:01 | |
300 BTC | $ 10 257 497 | (unknown) | (unknown) |
| Type: transfer | From: 36fs6tVJwUStZCf19yi49iuqrW93VTnCGF | To: bc1qvmy66fymhducaygslwwv7pgzfgt0jp35lppgc8 | |||
| 28.06.2021 00:31:01 | |
150 BTC | $ 5 117 059 | (unknown) | (unknown) |
| Type: transfer | From: 39p9VF1fsvDwYEhEzpDa97ggeMANsReijn | To: bc1qg2q3agza5d2xf33efrzlxqnzgrjkr6q4hz4hgg | |||
| 28.06.2021 00:31:01 | |
200 BTC | $ 6 838 338 | (unknown) | (unknown) |
| Type: transfer | From: 38qHJA6EC7sghqPPBLExMZ6pFFi8TdN7ku | To: bc1q3k6kx6a56flhh2nlyr6lnz4c40k20h0upmk7w5 | |||
| 28.06.2021 00:31:01 | |
200 BTC | $ 6 838 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx5VMx5bFJx53CqfmogXqqrpPVf9Uzpc2 | To: 38qHJA6EC7sghqPPBLExMZ6pFFi8TdN7ku | |||
| 28.06.2021 00:31:01 | |
200 BTC | $ 6 838 493 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JACuXUjpCJjc1SvAZ5W4DJHYfF569MqqL | To: 3Mx5VMx5bFJx53CqfmogXqqrpPVf9Uzpc2 | |||
| 28.06.2021 00:31:01 | |
300 BTC | $ 10 257 538 | (unknown) | (unknown) |
| Type: transfer | From: 36V8U9Huifyqppp1ykfQZ11bMrN2WPUYA6 | To: 36fs6tVJwUStZCf19yi49iuqrW93VTnCGF | |||
| 28.06.2021 00:31:01 | |
191 BTC | $ 6 519 839 | (unknown) | (unknown) |
| Type: transfer | From: 3LfCLt5yeKZgFwfiUG23sDDkrxtb2HMQ6X | To: 3GtcgvyZtVJHS1M52mtsEzaQ3WafPk9Lwi | |||
| 28.06.2021 00:31:01 | |
191 BTC | $ 6 519 967 | (unknown) | (unknown) |
| Type: transfer | From: 3LkGvc224uirLYfrVyVyadtTAj3X7SUbqa | To: 3LfCLt5yeKZgFwfiUG23sDDkrxtb2HMQ6X | |||
| 28.06.2021 00:31:01 | |
191 BTC | $ 6 519 978 | (unknown) | (unknown) |
| Type: transfer | From: 363uoxTWdN61JRswCF9JyJW3741QvY9yUP | To: 3LkGvc224uirLYfrVyVyadtTAj3X7SUbqa | |||
| 28.06.2021 00:31:01 | |
150 BTC | $ 5 117 075 | (unknown) | (unknown) |
| Type: transfer | From: 34WWx8g1LCGSpoj2QheWrT4zHFQcpgKBmJ | To: 39p9VF1fsvDwYEhEzpDa97ggeMANsReijn | |||
| 28.06.2021 00:31:01 | |
150 BTC | $ 5 117 179 | (unknown) | (unknown) |
| Type: transfer | From: 34iEv1K9MFgFweXiaY8Wr5JN1gN1TJRxVv | To: 34WWx8g1LCGSpoj2QheWrT4zHFQcpgKBmJ | |||
| 28.06.2021 00:31:01 | |
445 BTC | $ 15 205 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GeXN2RZBqbtuXEZ5sGNgvJMCznCYyFe4h | To: 36Ko9JNkMHFJ5CTjiPPqkrtptcGi3TKRTo | |||
| 28.06.2021 00:31:01 | |
445 BTC | $ 15 205 865 | (unknown) | (unknown) |
| Type: transfer | From: 323XXnsEnfX4DMHGmBd41HUcE8ezbtMNdr | To: 3GeXN2RZBqbtuXEZ5sGNgvJMCznCYyFe4h | |||
| 28.06.2021 00:31:01 | |
445 BTC | $ 15 205 878 | (unknown) | (unknown) |
| Type: transfer | From: 3KAEbPWww4RRFGaRxdNRpPUJeYhfRurSp1 | To: 323XXnsEnfX4DMHGmBd41HUcE8ezbtMNdr | |||
| 28.06.2021 00:31:01 | |
339 BTC | $ 11 580 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 28.06.2021 00:31:01 | |
274 BTC | $ 9 382 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 28.06.2021 00:31:01 | |
219 BTC | $ 7 485 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.06.2021 00:31:01 | |
173 BTC | $ 5 918 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeypvads0prmwj7rmtvypzt4dpk7jqpe28aw2fu | To: 38kBHwEWZ3crjxWRa2PicEnikTYBJii2vc | |||
| 28.06.2021 00:30:15 |  |
6 193 827 USDT | $ 6 193 827 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.06.2021 00:28:33 | |
6 193 827 USDT | $ 6 193 827 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||