Whale movements
Last update: 29.07.2026 04:26:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 00:27:16 |  |
7 028 036 USDT | $ 7 028 036 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.06.2021 00:25:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 28.06.2021 00:22:59 | |
6 340 057 USDC | $ 6 340 057 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 00:14:53 | |
7 299 964 USDC | $ 7 299 964 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 00:14:00 | |
5 727 026 USDT | $ 5 727 026 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.06.2021 00:06:47 | |
7 259 178 USDC | $ 7 259 178 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.06.2021 00:06:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.06.2021 00:06:03 | |
8 991 009 USDT | $ 8 991 009 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.06.2021 00:06:03 | |
5 300 319 USDT | $ 5 300 319 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.06.2021 00:06:03 | |
6 650 000 USDT | $ 6 650 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.06.2021 23:46:35 |  |
173 BTC | $ 5 682 051 | (unknown) | (unknown) |
| Type: transfer | From: 35xXchPaXTFdhyPnUkApK8eCU3MKYYPh29 | To: bc1qeypvads0prmwj7rmtvypzt4dpk7jqpe28aw2fu | |||
| 27.06.2021 23:46:35 | |
243 BTC | $ 7 988 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 27.06.2021 23:46:35 | |
196 BTC | $ 6 433 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 27.06.2021 23:46:35 | |
310 BTC | $ 10 185 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 27.06.2021 23:46:35 | |
263 BTC | $ 8 638 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 27.06.2021 23:46:35 | |
215 BTC | $ 7 050 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 27.06.2021 23:46:35 | |
315 BTC | $ 10 336 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 27.06.2021 23:46:35 | |
219 BTC | $ 7 183 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.06.2021 23:46:35 | |
219 BTC | $ 7 184 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.06.2021 23:46:35 | |
5 626 BTC | $ 184 586 300 | (unknown) | (unknown) |
| Type: transfer | From: 1EFqkjYdmwsm2hfAUPEjUfdTdr9u8mqdjn | To: 1LCroRZ67ttnMPV5tnJNXNuN4o9wcoAUGK | |||
| 27.06.2021 23:46:35 | |
460 BTC | $ 15 097 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Np3ZugdKD15xFrG5d7RT8RYD2SbVW7Drb | To: bc1qs0qwfs3z2m2dr4jn0afdr0083u7smgfmvsgxu6 | |||
| 27.06.2021 23:38:21 | |
8 991 009 USDT | $ 8 991 009 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 27.06.2021 23:30:03 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 27.06.2021 23:19:34 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 27.06.2021 22:35:20 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f67404234f3ecf0f6cc109c9a16722ae521dd245 | To: 6c2550c6401c6259e3556b9aec755340f1452d27 | |||
| 27.06.2021 22:19:18 | |
2 227 BTC | $ 73 168 216 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqwt0p0almcu4jkzwvchhyj939n4rwmz6mn2xtrzl3gthrq9da9s5j08c5 | |||
| 27.06.2021 22:19:18 | |
827 BTC | $ 27 167 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ajj88yknpfwdddt37y34arae32dqax8ema6xala9xtj6zpdhfhquktrtf | To: bc1qzdva2t5vxhu6zkf4hzl4fdj9wvryx869dg58zf69q9huhld5thss22tf3x | |||
| 27.06.2021 22:19:18 | |
1 134 BTC | $ 37 264 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcem7pslz9v4tf4gaqgzqnh56uu7vyggrgzpq0pgc03jup6lga6syrvp3q | To: bc1q563p4603a6pp557vymuqnw0uema08x55kl7u7y3kc24000egj6eqctjkyw | |||
| 27.06.2021 22:19:18 | |
339 BTC | $ 11 128 122 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 27.06.2021 22:19:18 | |
326 BTC | $ 10 706 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 27.06.2021 22:05:11 | |
237 BTC | $ 7 744 190 | (unknown) | (unknown) |
| Type: transfer | From: 1FW2XnDvyLrfELFqzzsnUyTgETmAvLD1vw | To: 12FmaGaRz2SHrFk5VqKzLvr3ApzykbspUG | |||
| 27.06.2021 22:05:11 | |
173 BTC | $ 5 669 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56rrmyxky43cv3am68admall7lkm6pd488gqhn | To: 35xXchPaXTFdhyPnUkApK8eCU3MKYYPh29 | |||
| 27.06.2021 22:05:11 | |
173 BTC | $ 5 670 196 | (unknown) | (unknown) |
| Type: transfer | From: 3AekDUB3dvrFm7qDKw4PTbBvckwJnfiyta | To: bc1q56rrmyxky43cv3am68admall7lkm6pd488gqhn | |||
| 27.06.2021 22:05:11 | |
263 BTC | $ 8 613 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 27.06.2021 22:05:11 | |
311 BTC | $ 10 153 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 27.06.2021 22:05:11 | |
315 BTC | $ 10 305 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 27.06.2021 22:05:11 | |
215 BTC | $ 7 039 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 27.06.2021 22:05:11 | |
208 BTC | $ 6 785 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 27.06.2021 22:05:11 | |
219 BTC | $ 7 160 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.06.2021 22:05:11 | |
227 BTC | $ 7 418 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.06.2021 22:05:11 | |
460 BTC | $ 15 047 051 | (unknown) | (unknown) |
| Type: transfer | From: 3FTWePR9ezxVh8641Wa4EoMSsu63uJXq7K | To: 3Np3ZugdKD15xFrG5d7RT8RYD2SbVW7Drb | |||
| 27.06.2021 21:39:45 | |
21 973 740 PAX | $ 21 859 134 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 27.06.2021 21:39:45 | |
29 313 110 BUSD | $ 29 313 110 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.06.2021 21:39:45 | |
28 641 694 BUSD | $ 28 641 694 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.06.2021 21:38:55 | |
17 390 078 PAX | $ 17 299 378 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2021 21:37:37 | |
14 770 112 BUSD | $ 14 770 112 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.06.2021 21:01:03 | |
191 BTC | $ 6 242 099 | (unknown) | (unknown) |
| Type: transfer | From: 3AnSW1ZR2UGjV4SbSQcuCDS8eFhs5AaBXa | To: bc1qely0g4fzt9lwd8hpxfwgt2w9jpeu5ke908u99l | |||
| 27.06.2021 21:01:03 | |
340 BTC | $ 11 113 215 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 27.06.2021 21:01:03 | |
326 BTC | $ 10 674 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 27.06.2021 21:01:03 | |
244 BTC | $ 7 973 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||