Whale movements
Last update: 17.08.2026 16:43:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 23:51:46 |  |
332 BTC | $ 6 279 771 | (unknown) | (unknown) |
| Type: transfer | From: 37gqQj2tGz8mJAt6XsDEfcWHWoN9dxRuJC | To: 3BntR4JxpA3822S8vLmjvmDiYnN16ADVBQ | |||
| 30.06.2022 23:51:46 | |
415 BTC | $ 7 854 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz88jh6st7kwptefh33v7v23466zht0glwptn8 | To: 3BqD2ESk3RLHuy1DM1FGnwXG68hqotWzf7 | |||
| 30.06.2022 23:48:41 | |
3 647 BTC | $ 69 481 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dyxtlsxh4rrflan70apj8pm3xryejxke8lvex | To: bc1q0g3zfp3267d2z25d2sl9jta3ljf6yekjk65fmt | |||
| 30.06.2022 23:48:41 | |
415 BTC | $ 7 898 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45mvkfrte6uuukx0c0hq2vvtq0ek0a4zewzlv9 | To: bc1qjz88jh6st7kwptefh33v7v23466zht0glwptn8 | |||
| 30.06.2022 23:48:41 | |
285 BTC | $ 5 436 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahl5sudtm9n693pr4szu8yclu6eyy58383al8a | To: bc1qn32c2prjsvg0duyl4m87vhjvp3srp7myecr6wl | |||
| 30.06.2022 23:48:41 | |
285 BTC | $ 5 436 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe60a2fhw9jcg6pf82s5lu822qq4vu4l76w3z0a | To: bc1qahl5sudtm9n693pr4szu8yclu6eyy58383al8a | |||
| 30.06.2022 23:48:41 | |
2 386 BTC | $ 45 456 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q2tpks64kuztexk9ytcz6ct6t0z9rsx8u7sst | To: bc1q9cpkktyumxquv3g79l2mmkvsuzl7xs0g49fees | |||
| 30.06.2022 23:48:41 | |
1 283 BTC | $ 24 434 468 | (unknown) | (unknown) |
| Type: transfer | From: 33RW6qMU42S5Gwtk9s4RXxd2iVWzr8dMJy | To: 3HBU76hrk3625Govn3Mg8zjWvXNBMPhA5Y | |||
| 30.06.2022 23:48:41 | |
1 309 BTC | $ 24 946 122 | (unknown) | (unknown) |
| Type: transfer | From: 3HFDRMh1YbsxFEWVbGi14iJHFBwng4pUA1 | To: 3Atuwe9neo3SbVBA5NSDoq7LpYkrx2sbcd | |||
| 30.06.2022 23:48:41 | |
8 895 BTC | $ 169 459 040 | (unknown) | (unknown) |
| Type: transfer | From: 3AgximggPqAKQEcFzR8po9y5bPpne1gLCK | To: 3LyXwim8BCqzHSVSUSs4npHAz6vbPyrAaK | |||
| 30.06.2022 23:48:41 | |
332 BTC | $ 6 315 432 | (unknown) | (unknown) |
| Type: transfer | From: 3H1HVQQcr5oid1sfZED6unkVTD5FfwqjzB | To: 37gqQj2tGz8mJAt6XsDEfcWHWoN9dxRuJC | |||
| 30.06.2022 23:48:41 | |
332 BTC | $ 6 315 453 | (unknown) | (unknown) |
| Type: transfer | From: 3ATKQWaD6hMmC7mEf7rCACVajcFxGpZ6h5 | To: 3H1HVQQcr5oid1sfZED6unkVTD5FfwqjzB | |||
| 30.06.2022 23:48:41 | |
315 BTC | $ 5 994 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn49t3t9K9awEhtL7SWjeKtf1BuD1LqMA | To: 3GGsYdZRq7hXKnJtRCuDduEiNMvkHY2EZE | |||
| 30.06.2022 23:48:41 | |
315 BTC | $ 5 994 922 | (unknown) | (unknown) |
| Type: transfer | From: 32gsAaVjPxc2V4Kuvvfq921fJnbAPJHyTr | To: 3Qn49t3t9K9awEhtL7SWjeKtf1BuD1LqMA | |||
| 30.06.2022 23:48:41 | |
315 BTC | $ 6 000 966 | (unknown) | (unknown) |
| Type: transfer | From: 3CzhtuM3uwxds1Bvc7zKKXkxTQGnD7TCrg | To: 32gsAaVjPxc2V4Kuvvfq921fJnbAPJHyTr | |||
| 30.06.2022 23:48:41 | |
4 723 BTC | $ 89 974 930 | (unknown) | (unknown) |
| Type: transfer | From: 3J4nhYJNZjnUso22ZE7mJLiUaGJyqwaZxM | To: 3HfR72rxrasqmpjhz1XxBguqvqsMj6Dth6 | |||
| 30.06.2022 23:48:41 | |
8 018 BTC | $ 152 746 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KESHgxYNWM8XGjzgjdWbdNErpi3NVYTEe | To: 3M9Ztq7x3vCDR7hz98PikvorzVUqGodbQK | |||
| 30.06.2022 23:48:41 | |
441 BTC | $ 8 408 177 | (unknown) | (unknown) |
| Type: transfer | From: 3MHHz2oGrNdtXdwwL3qxXHifoo91C8i2Lw | To: 3CNZMMJ5zd9WThAJP5w91zKHTxUzKX1fxP | |||
| 30.06.2022 23:48:41 | |
803 BTC | $ 15 291 446 | (unknown) | (unknown) |
| Type: transfer | From: 3BYc4S4ffGy9apxrYwHnV5NYdiodD14grQ | To: 3JLog3SuwR5P2ig8CJyUTQaywqLyk8JUnt | |||
| 30.06.2022 23:48:41 | |
1 728 BTC | $ 32 920 032 | (unknown) | (unknown) |
| Type: transfer | From: 3LzN3NZoSh87qb3ikF55PExRXYuQPjLsko | To: 377N843a8e9fnH26E2G9bwiCESYKSdFCWf | |||
| 30.06.2022 23:48:41 | |
890 BTC | $ 16 958 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KQknnYTN6ngs238KfdAR7hSneiWGh5itQ | To: 39yxUUiw4sUqH5eZ6MxvFPrad91sAQgxp6 | |||
| 30.06.2022 23:48:41 | |
556 BTC | $ 10 598 683 | (unknown) | (unknown) |
| Type: transfer | From: 3AuNMqfZq1zTPUS5GFjAx6558bQNx9yrTW | To: 3FZ4VwykCkTsTHpCyWc2DCzUvucuhNJXMc | |||
| 30.06.2022 23:48:41 | |
948 BTC | $ 18 054 568 | (unknown) | (unknown) |
| Type: transfer | From: 38yDtjGpu6qpBkagEXx1XeTRzNRjajfssE | To: 3G3f5dmvqB7dp4dXmnRHXKBAaC855THvie | |||
| 30.06.2022 23:48:41 | |
3 808 BTC | $ 72 551 350 | (unknown) | (unknown) |
| Type: transfer | From: 33YU7UroxqvYXsTahpzxBjQ157qfxbzAmd | To: 3CdziibgKHX9iCrJHrUs4cbcJYpY6Pq2Rw | |||
| 30.06.2022 23:48:41 | |
3 330 BTC | $ 63 440 576 | (unknown) | (unknown) |
| Type: transfer | From: 3K6hdkP8RLa8qohdtcXLrf2LjpqenRLbEQ | To: bc1qvrpnyz2s9n3w5zdm6qqg7z4jgrluvqp0adew3c | |||
| 30.06.2022 23:48:41 | |
1 029 BTC | $ 19 610 144 | (unknown) | (unknown) |
| Type: transfer | From: 3AkfBJdQ1XCz6diqghG9s1dUqw2Rd54HEA | To: bc1qtqgk0g2jdt54zmt0hd9y0frqh4zq25drj45cwy | |||
| 30.06.2022 23:48:41 | |
285 BTC | $ 5 436 506 | (unknown) | (unknown) |
| Type: transfer | From: 31wjWUmmc5DDGgLWobZ5Z2i4hM4eACFtoz | To: bc1qe60a2fhw9jcg6pf82s5lu822qq4vu4l76w3z0a | |||
| 30.06.2022 23:48:41 | |
2 073 BTC | $ 39 498 664 | (unknown) | (unknown) |
| Type: transfer | From: 32MtyGuVUAxoPG4X8JoGTxgU1unWsL64vh | To: bc1qnzfze7ye2qjwq72xg396pky590xhm4x0gjylst | |||
| 30.06.2022 23:48:41 | |
2 543 BTC | $ 48 452 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw243972alkrt308v48nwc8ae2ztu9gcxg960yu | To: 34YvPWosB1RitxehLxan4C126JqE65CA5J | |||
| 30.06.2022 23:48:41 | |
934 BTC | $ 17 785 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqqj5wfj5z6lzy9w2q2nnnf7lhzckd4k7egy29 | To: 39TiTQSNEAoTJwGSB1RgnzZTpQ58DLT2ZX | |||
| 30.06.2022 23:48:41 | |
1 246 BTC | $ 23 732 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyvgzd82sdym7fhmcfyhj766hwxzt6hq7ld4kh | To: 3GKcTgPXmqEFd5TSHHrzgJDGEWMTeQALJL | |||
| 30.06.2022 23:48:41 | |
1 059 BTC | $ 20 176 778 | (unknown) | (unknown) |
| Type: transfer | From: 3AKaaiYAGzjJt1sA4hW5ApSdAXN9ZgKJUC | To: 33X4mp8gKotnNpbjL4Z3sbQ9YEKfJbtqCv | |||
| 30.06.2022 23:48:41 | |
1 148 BTC | $ 21 870 562 | (unknown) | (unknown) |
| Type: transfer | From: 3E7uWAN8yvrohkyrTBjMC68vivcq2KhZKu | To: bc1qqjesmlv2ygvvk49vfk4xyljj38f2df2kt7t3v6 | |||
| 30.06.2022 23:44:02 |  |
16 478 000 XRP | $ 5 289 271 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.06.2022 23:43:18 |  |
8 368 032 USDT | $ 8 336 360 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 30.06.2022 23:34:30 |  |
7 868 696 USDT | $ 7 896 317 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.06.2022 23:34:30 | |
10 288 874 USDT | $ 10 324 990 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2022 23:29:52 | |
1 029 BTC | $ 19 529 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4prcna9z0t9w8sdr67m9qrajauxy6x5edppjzq | To: 3AkfBJdQ1XCz6diqghG9s1dUqw2Rd54HEA | |||
| 30.06.2022 23:29:52 | |
948 BTC | $ 17 981 468 | (unknown) | (unknown) |
| Type: transfer | From: 3P6LvKo8GjAYKzRd42jtqyfYYME89YFoXU | To: 38yDtjGpu6qpBkagEXx1XeTRzNRjajfssE | |||
| 30.06.2022 23:29:15 | |
745 BTC | $ 14 133 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.06.2022 23:29:15 | |
890 BTC | $ 16 887 628 | (unknown) | (unknown) |
| Type: transfer | From: 3C1WNGuaez8FJ4wbBNbFzXVTxj8n56KSkB | To: 3KQknnYTN6ngs238KfdAR7hSneiWGh5itQ | |||
| 30.06.2022 23:29:15 | |
332 BTC | $ 6 291 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmhafpj9dsj46vml5ddckx0lz57s572y9x98py | To: 3ATKQWaD6hMmC7mEf7rCACVajcFxGpZ6h5 | |||
| 30.06.2022 23:29:15 | |
556 BTC | $ 10 556 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljpzak3f6j0dfgtzrdkppdxw4h3mvy37yyfkd0 | To: 3AuNMqfZq1zTPUS5GFjAx6558bQNx9yrTW | |||
| 30.06.2022 23:29:15 | |
441 BTC | $ 8 373 242 | (unknown) | (unknown) |
| Type: transfer | From: 3HpGBPSjqC7L89fqNfk1B9b2QKXUg8dye6 | To: 3MHHz2oGrNdtXdwwL3qxXHifoo91C8i2Lw | |||
| 30.06.2022 23:29:15 | |
315 BTC | $ 5 976 019 | (unknown) | (unknown) |
| Type: transfer | From: 3PTXuAq5jcZ53KoeDPN6veeoZcLdgX5t1F | To: 3CzhtuM3uwxds1Bvc7zKKXkxTQGnD7TCrg | |||
| 30.06.2022 23:29:15 | |
285 BTC | $ 5 413 933 | (unknown) | (unknown) |
| Type: transfer | From: 3GaGHEHobExypT6hDDMbAaeDYVbWzqKRSR | To: 31wjWUmmc5DDGgLWobZ5Z2i4hM4eACFtoz | |||
| 30.06.2022 23:29:15 | |
803 BTC | $ 15 227 892 | (unknown) | (unknown) |
| Type: transfer | From: 3JDUsiem3oHLeMuSTTtJt28oZeUwK6vmCH | To: 3BYc4S4ffGy9apxrYwHnV5NYdiodD14grQ | |||
| 30.06.2022 23:29:15 | |
934 BTC | $ 17 711 888 | (unknown) | (unknown) |
| Type: transfer | From: 36gdu33aKihUYdb65vMUmsoGaCvaEomcix | To: bc1qfqqj5wfj5z6lzy9w2q2nnnf7lhzckd4k7egy29 | |||
| 30.06.2022 23:29:15 | |
415 BTC | $ 7 866 647 | (unknown) | (unknown) |
| Type: transfer | From: 35AvtvPLaFV71T8TgURJaJoe5pjinhhLi5 | To: bc1q45mvkfrte6uuukx0c0hq2vvtq0ek0a4zewzlv9 | |||
| 30.06.2022 23:24:30 | |
5 894 268 USDT | $ 5 878 767 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||