Whale movements
Last update: 17.08.2026 16:50:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 23:23:33 |  |
337 BTC | $ 6 372 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqdc00qwkdumgvsw7kdx9zmekzzfpu5lay2l3u | To: bc1qgmhafpj9dsj46vml5ddckx0lz57s572y9x98py | |||
| 30.06.2022 23:22:48 | |
2 386 BTC | $ 45 243 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CZXEPvHqcs7KzTpHPVKN8z3T8Sc5BfNak | To: bc1q3q2tpks64kuztexk9ytcz6ct6t0z9rsx8u7sst | |||
| 30.06.2022 23:22:48 | |
1 256 BTC | $ 23 811 272 | (unknown) | (unknown) |
| Type: transfer | From: 3KMHVwVjuoEWSvTCJzBBc7315dv1ZERc4Y | To: bc1qfyvgzd82sdym7fhmcfyhj766hwxzt6hq7ld4kh | |||
| 30.06.2022 23:22:48 | |
1 029 BTC | $ 19 519 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu5AVoBvyKmq6KBXHgDVJXe8ZiphPuSdV | To: bc1q4prcna9z0t9w8sdr67m9qrajauxy6x5edppjzq | |||
| 30.06.2022 23:22:48 | |
337 BTC | $ 6 386 372 | (unknown) | (unknown) |
| Type: transfer | From: 3QwtZHWgx4L6KpnGj39HatuTA7g2GQavTU | To: bc1qsqdc00qwkdumgvsw7kdx9zmekzzfpu5lay2l3u | |||
| 30.06.2022 23:22:48 | |
315 BTC | $ 5 972 973 | (unknown) | (unknown) |
| Type: transfer | From: 3GPRa7yUKUWVqjR1M4JWEEUDJpRAoV3UKU | To: 3PTXuAq5jcZ53KoeDPN6veeoZcLdgX5t1F | |||
| 30.06.2022 23:22:48 | |
329 BTC | $ 6 246 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd8jcskpkc8fepwrxapujkazqxjqhwexzfhynx | To: 3GPRa7yUKUWVqjR1M4JWEEUDJpRAoV3UKU | |||
| 30.06.2022 23:22:48 | |
329 BTC | $ 6 246 134 | (unknown) | (unknown) |
| Type: transfer | From: 35USUp4zcdFej8SrYDT5eufbTYbEkRncYh | To: bc1qwd8jcskpkc8fepwrxapujkazqxjqhwexzfhynx | |||
| 30.06.2022 23:22:48 | |
285 BTC | $ 5 411 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky0seh9c8pr45ugn6jxfur5z356d0za8t4gt3k | To: 3GaGHEHobExypT6hDDMbAaeDYVbWzqKRSR | |||
| 30.06.2022 23:22:48 | |
285 BTC | $ 5 411 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpfrecuzrm57fqwj5edq0yp4ftk4ckl33es7l8 | To: bc1qky0seh9c8pr45ugn6jxfur5z356d0za8t4gt3k | |||
| 30.06.2022 23:22:48 | |
285 BTC | $ 5 411 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CywifLBGZGs9Ch2qEGzoxP1RUJopN9QH9 | To: bc1qxpfrecuzrm57fqwj5edq0yp4ftk4ckl33es7l8 | |||
| 30.06.2022 23:22:48 | |
441 BTC | $ 8 369 612 | (unknown) | (unknown) |
| Type: transfer | From: 39R2JfwoGGVpnVLkVVVFPw64pdwQC5tEsw | To: 3HpGBPSjqC7L89fqNfk1B9b2QKXUg8dye6 | |||
| 30.06.2022 23:22:48 | |
892 BTC | $ 16 916 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzdhvqgm7hw6t2q953crdrkpjff0qlkezt8285 | To: 3C1WNGuaez8FJ4wbBNbFzXVTxj8n56KSkB | |||
| 30.06.2022 23:22:48 | |
8 895 BTC | $ 168 665 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj7tm66fwvpn3nlneg7xrnj7evzap8urgps0dx | To: 3AgximggPqAKQEcFzR8po9y5bPpne1gLCK | |||
| 30.06.2022 23:22:48 | |
2 073 BTC | $ 39 314 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3q26qyf3fmvn6g4vfsm023phv7t8kmr2w5ucr | To: 32MtyGuVUAxoPG4X8JoGTxgU1unWsL64vh | |||
| 30.06.2022 23:22:48 | |
803 BTC | $ 15 220 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqdmm2zs0dgxgehr8xelnekmaq4aeuxkvpe8h2 | To: 3JDUsiem3oHLeMuSTTtJt28oZeUwK6vmCH | |||
| 30.06.2022 23:22:48 | |
1 148 BTC | $ 21 768 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfmjndgf7vn0kqjaxazstsre9w98w3kh6w7ep7 | To: 3E7uWAN8yvrohkyrTBjMC68vivcq2KhZKu | |||
| 30.06.2022 23:22:48 | |
1 310 BTC | $ 24 829 424 | (unknown) | (unknown) |
| Type: transfer | From: 3C3EcdDhDVTB3NaK8XbKnbvi2HfoVkGE54 | To: 3HFDRMh1YbsxFEWVbGi14iJHFBwng4pUA1 | |||
| 30.06.2022 23:22:48 | |
8 018 BTC | $ 152 031 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KJnjmCtioYoWHdxd6m6qmbSZUHC1z3BcL | To: 3KESHgxYNWM8XGjzgjdWbdNErpi3NVYTEe | |||
| 30.06.2022 23:22:48 | |
948 BTC | $ 17 972 676 | (unknown) | (unknown) |
| Type: transfer | From: 3LqRNZgDjhZopyLgfXMVPMVpbVCGfDnDrj | To: 3P6LvKo8GjAYKzRd42jtqyfYYME89YFoXU | |||
| 30.06.2022 23:22:48 | |
416 BTC | $ 7 881 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CnrWPfH6mCsUvv34WLcw2HfwEzgAR87zL | To: 35AvtvPLaFV71T8TgURJaJoe5pjinhhLi5 | |||
| 30.06.2022 23:22:48 | |
3 809 BTC | $ 72 213 370 | (unknown) | (unknown) |
| Type: transfer | From: 3EgrmbEL8u7Hd5i8EVALRrDk9vEw57GoJ9 | To: 33YU7UroxqvYXsTahpzxBjQ157qfxbzAmd | |||
| 30.06.2022 23:22:48 | |
1 059 BTC | $ 20 082 310 | (unknown) | (unknown) |
| Type: transfer | From: 39yjeSPC4WDMHZysiem9nmoSAUnzzQEmyq | To: 3AKaaiYAGzjJt1sA4hW5ApSdAXN9ZgKJUC | |||
| 30.06.2022 23:22:48 | |
4 733 BTC | $ 89 743 096 | (unknown) | (unknown) |
| Type: transfer | From: 37mZm7UqsVWnPeBf7QE9VytuFZfYCdFdbD | To: 3J4nhYJNZjnUso22ZE7mJLiUaGJyqwaZxM | |||
| 30.06.2022 23:22:48 | |
1 737 BTC | $ 32 936 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz8M5A6hSkwc7juxdU9kDvtTyF89LWfNM | To: 3LzN3NZoSh87qb3ikF55PExRXYuQPjLsko | |||
| 30.06.2022 23:22:48 | |
935 BTC | $ 17 721 514 | (unknown) | (unknown) |
| Type: transfer | From: 3QuSU8DdmQsZzRRcLp2aLArKtPiF5cc89u | To: 36gdu33aKihUYdb65vMUmsoGaCvaEomcix | |||
| 30.06.2022 23:22:48 | |
1 283 BTC | $ 24 320 464 | (unknown) | (unknown) |
| Type: transfer | From: 3499RkpJGXomgHuhAJU48whUbap5oMkpGF | To: 33RW6qMU42S5Gwtk9s4RXxd2iVWzr8dMJy | |||
| 30.06.2022 23:22:48 | |
3 330 BTC | $ 63 143 524 | (unknown) | (unknown) |
| Type: transfer | From: 3HdMz2uzxZsZXuVGRTT1kikoJiRubcdZob | To: 3K6hdkP8RLa8qohdtcXLrf2LjpqenRLbEQ | |||
| 30.06.2022 23:22:48 | |
3 647 BTC | $ 69 156 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gatm5w2hlhh84tgma9dnzf29m49jejdj9wva0 | To: bc1q4dyxtlsxh4rrflan70apj8pm3xryejxke8lvex | |||
| 30.06.2022 23:22:48 | |
567 BTC | $ 10 750 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mnc87dd548phyz83kk6klnfzw7rutcm3kpvxq | To: bc1qljpzak3f6j0dfgtzrdkppdxw4h3mvy37yyfkd0 | |||
| 30.06.2022 23:22:48 | |
2 543 BTC | $ 48 226 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9qsuxx3hdqcf7dgs4d2j6mhy8egejqprgl2es | To: bc1qw243972alkrt308v48nwc8ae2ztu9gcxg960yu | |||
| 30.06.2022 23:22:48 | |
1 000 BTC | $ 18 960 892 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 30.06.2022 23:22:48 | |
1 831 BTC | $ 34 710 948 | (unknown) | (unknown) |
| Type: transfer | From: 18i4YXRrhmHCXjiw5pJoSxFCy3fA4ph9Lz | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 30.06.2022 23:22:48 | |
844 BTC | $ 16 002 993 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 30.06.2022 23:22:45 |  |
5 523 230 GUSD | $ 5 519 939 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 30.06.2022 23:22:06 | |
5 523 230 GUSD | $ 5 528 801 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 30.06.2022 23:11:20 |  |
41 000 000 XRP | $ 13 042 096 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 30.06.2022 23:02:56 | |
337 BTC | $ 6 353 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaxh3gxq9hcddyhz27rgpsf6zxclckdjdk5my5 | To: 3QwtZHWgx4L6KpnGj39HatuTA7g2GQavTU | |||
| 30.06.2022 23:02:56 | |
4 733 BTC | $ 89 280 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfty0h604gyglzlmpzshp37cgs96yx7kcgq9x9 | To: 37mZm7UqsVWnPeBf7QE9VytuFZfYCdFdbD | |||
| 30.06.2022 23:02:56 | |
1 059 BTC | $ 19 983 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjerzf5al7wnkdzueqkmp8uwqm70t6k5yeghmy | To: 39yjeSPC4WDMHZysiem9nmoSAUnzzQEmyq | |||
| 30.06.2022 23:02:56 | |
935 BTC | $ 17 630 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7tz8624axya69rwxwcx54q0w0nzjew8fclu4p | To: 3QuSU8DdmQsZzRRcLp2aLArKtPiF5cc89u | |||
| 30.06.2022 23:02:56 | |
1 029 BTC | $ 19 419 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9xec8patlsc4vyfuxfpf5ql4xfm9q2dm6ry89 | To: 3Cu5AVoBvyKmq6KBXHgDVJXe8ZiphPuSdV | |||
| 30.06.2022 23:02:56 | |
1 256 BTC | $ 23 688 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5847dy92mu7778sye8w00avuu4yupcmusq98w | To: 3KMHVwVjuoEWSvTCJzBBc7315dv1ZERc4Y | |||
| 30.06.2022 23:02:56 | |
3 809 BTC | $ 71 840 970 | (unknown) | (unknown) |
| Type: transfer | From: 32E8RnV2rzkvF9VPHvZuENaFqDrkXsdvNX | To: 3EgrmbEL8u7Hd5i8EVALRrDk9vEw57GoJ9 | |||
| 30.06.2022 23:02:56 | |
2 543 BTC | $ 47 977 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk3usu9p53078yrgkyt8du6wuwl5rg2mkyrhl5 | To: bc1qw9qsuxx3hdqcf7dgs4d2j6mhy8egejqprgl2es | |||
| 30.06.2022 23:02:56 | |
1 148 BTC | $ 21 656 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeassh7c9hasfxwc7f6lc0g4gll5vh9tcyasqa | To: bc1qqfmjndgf7vn0kqjaxazstsre9w98w3kh6w7ep7 | |||
| 30.06.2022 23:02:56 | |
803 BTC | $ 15 143 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr2m0xyem7d999ehqgz9mk7vtnuvaed582fn3l | To: bc1qwqdmm2zs0dgxgehr8xelnekmaq4aeuxkvpe8h2 | |||
| 30.06.2022 23:02:56 | |
2 073 BTC | $ 39 111 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv647d73cttmtzn9kmf7rauj69cq2xfydh9qf0k | To: bc1qe3q26qyf3fmvn6g4vfsm023phv7t8kmr2w5ucr | |||
| 30.06.2022 23:02:56 | |
285 BTC | $ 5 383 992 | (unknown) | (unknown) |
| Type: transfer | From: 3KF88C8N2SD8Hw6h6w4Fj4CRk4jz5YGpRN | To: 3CywifLBGZGs9Ch2qEGzoxP1RUJopN9QH9 | |||
| 30.06.2022 23:02:56 | |
3 330 BTC | $ 62 820 276 | (unknown) | (unknown) |
| Type: transfer | From: 3A1PcaraR1uFFMFdww9vQSd1hQs7J2j4YX | To: 3HdMz2uzxZsZXuVGRTT1kikoJiRubcdZob | |||