Whale movements
Last update: 17.08.2026 16:59:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 22:42:34 |  |
7 000 000 USDT | $ 7 009 107 | (unknown) | (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 30.06.2022 22:39:45 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.06.2022 22:38:55 | |
7 000 000 USDT | $ 6 994 333 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 30.06.2022 22:34:57 |  |
935 BTC | $ 17 764 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2zhru7t48duvlyh4q8w69v7zjffjx6rry3a7h | To: 3EaBwbvfAj4tS8XebKHZMq6CZDnvXNA2vV | |||
| 30.06.2022 22:34:57 | |
442 BTC | $ 8 405 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpcgtrr2r7alh82kc2xagfesuleg9udfls8ya2 | To: 3AbbETgeoVFQ5JyPxCecVjEeUXwKYcbtfQ | |||
| 30.06.2022 22:34:57 | |
948 BTC | $ 18 017 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xcqhcfuv69vptx5kndc4pt8nmln2wu8padux0 | To: 3Q1H4jTYBz2r7Rm8BuSNr64MWq7VE1cFZi | |||
| 30.06.2022 22:34:57 | |
8 896 BTC | $ 169 078 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yx5hdjc68h88ssmfsah6mreha26pdgv065ltd | To: 3C8mm6PefffaARx543sMmR4sKoBeT91aa1 | |||
| 30.06.2022 22:34:57 | |
1 060 BTC | $ 20 152 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2fcvhydktp3c46nu85agvndm54z68yevdcjkq | To: 3GiSVSoVCzrAjbSSUUJmrzXg9VrCEaTbRU | |||
| 30.06.2022 22:34:57 | |
2 073 BTC | $ 39 410 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MGYVHc3t4BM66zkUeNssNyihnh8kAciKe | To: 35vEEBV5QW5zerubDjZXMCSQJ7u34DujTC | |||
| 30.06.2022 22:34:57 | |
330 BTC | $ 6 264 479 | (unknown) | (unknown) |
| Type: transfer | From: 3MrmjgUPNpjqafgbBMWsxJwop4s2CUhZsx | To: 3LSrzzEGaKxQkXxV7pLaZvbAxzT9P7ae5p | |||
| 30.06.2022 22:34:57 | |
2 386 BTC | $ 45 356 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DRP6UPjAcsPYHSihK1fVd4JJvJjrX1uRk | To: 3Pn5BxTQUxMFZK9eUckJoq2nR5ufSxMGHK | |||
| 30.06.2022 22:34:57 | |
1 310 BTC | $ 24 889 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje8gq77rv4fjfmu4xth5pjn4pw45qaxus8wh8v | To: bc1q0nnq7xpuu5xjtu42ht3sf4ngyd996jduktu3dl | |||
| 30.06.2022 22:34:57 | |
1 149 BTC | $ 21 833 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnccp6yk8yt5uf3taf2f6c2dljgqzmxxsnca7um | To: bc1q523dhrwghwvtcanxgtla78nj40dhurur5793mr | |||
| 30.06.2022 22:34:57 | |
803 BTC | $ 15 258 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j7ljxnzuuku9gk8v8mhvnw8cfhufh5tz93l8a | To: bc1qysw0a4rj28ecwrdh5y44m59c7j7rukxvj867p5 | |||
| 30.06.2022 22:34:57 | |
3 330 BTC | $ 63 299 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q722uvphjcwe9vcpl5xdza6w9w4djuzkse0mty4 | To: bc1qprfzhze58xh9nx8gllzttxyyahs00wn070rldg | |||
| 30.06.2022 22:34:57 | |
3 809 BTC | $ 72 388 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycnc0yx3mdjjc9f2xces7jmdq2f0y076unnlrm | To: bc1qwu8nt6h9u45666qe39vdkwq2uyhnzntzaehcmz | |||
| 30.06.2022 22:34:57 | |
2 543 BTC | $ 48 343 124 | (unknown) | (unknown) |
| Type: transfer | From: 32AG33SQRvMYWJg7qDSUp96EV82NUBerM7 | To: 3HqSTCmPvQAYTX18GKAfijBtRpcjGBXsk1 | |||
| 30.06.2022 22:34:57 | |
8 018 BTC | $ 152 399 660 | (unknown) | (unknown) |
| Type: transfer | From: 35Ttey2jv9JTtusdH1eudBcVcg6sKdeFJq | To: 32HCFYQQijctqQLnkMRSbGj1MBRbi5oLic | |||
| 30.06.2022 22:34:57 | |
4 733 BTC | $ 89 960 100 | (unknown) | (unknown) |
| Type: transfer | From: 3N8vqGBBGCh9sQeBf5CJyF8X5AGRLXC6AQ | To: 3E9yKY9o3hy4nj3oJ9tUW2BheoQUDmxiZB | |||
| 30.06.2022 22:34:57 | |
1 257 BTC | $ 23 889 790 | (unknown) | (unknown) |
| Type: transfer | From: 3K9ues8PW4nEtHsxXivswmQSQQsSN1kxnU | To: 35BwC81azQrThcXqKqZWDhJXFfvmZ9bKmX | |||
| 30.06.2022 22:34:57 | |
286 BTC | $ 5 444 361 | (unknown) | (unknown) |
| Type: transfer | From: 3P4ELKLNdjxdT5hChY1Z4NzBdt8pxnSDhz | To: 3EHYejGf4koGb7Tfq1jBHx7SGEiBwTGcnC | |||
| 30.06.2022 22:34:57 | |
337 BTC | $ 6 402 599 | (unknown) | (unknown) |
| Type: transfer | From: 3HGTLUHBuBYuDxdugiome8P2C5e54CBmq8 | To: 3Mi92kAMSgptKsG7PBCdjq96CSMvgDVTaP | |||
| 30.06.2022 22:34:57 | |
416 BTC | $ 7 901 137 | (unknown) | (unknown) |
| Type: transfer | From: 31rw9Ym6omzTF68W9gUVFJyvfjbDNUcSBz | To: 3K7rFnSo7ekvkJJvRerikbkmYxV4M2eEP3 | |||
| 30.06.2022 22:34:57 | |
568 BTC | $ 10 788 041 | (unknown) | (unknown) |
| Type: transfer | From: 3P8V9ijGBNrL3FfGqCvT5JaAuqPMqReKyL | To: 37zjmecCrHNV69DBfFjc74Eb2goRzB68R3 | |||
| 30.06.2022 22:34:57 | |
1 740 BTC | $ 33 066 078 | (unknown) | (unknown) |
| Type: transfer | From: 3AHRetTWn8szWJPCnuEmxisuwV4eRtCCfG | To: 3K2Hg6XwW98Ab4GYdiWG5iiawvW3ZQha63 | |||
| 30.06.2022 22:34:57 | |
1 031 BTC | $ 19 586 534 | (unknown) | (unknown) |
| Type: transfer | From: 36JmkK3KFMEB9S1N4ztgoYnXaCNR2xGFx4 | To: 3PW9cT9CiyvsgSoXjAQrGpaNJcP7Uyhqxq | |||
| 30.06.2022 22:34:57 | |
1 283 BTC | $ 24 381 446 | (unknown) | (unknown) |
| Type: transfer | From: 32wencKLQUR2RyGAo49xsSYbCvaeEweeAz | To: bc1qlatstf9vpyw5hgpk0577fg08hd9qhe2rpgkjur | |||
| 30.06.2022 22:34:57 | |
3 647 BTC | $ 69 325 770 | (unknown) | (unknown) |
| Type: transfer | From: 3E7CfkgupGwh9hEW2WYG1iEtS21BQYQSwG | To: bc1qly9mr6zhs676mdv22ykrr2mfglmefussnyv7gv | |||
| 30.06.2022 22:34:57 | |
900 BTC | $ 17 101 680 | (unknown) | (unknown) |
| Type: transfer | From: 32jEnLHXk9TVZKiajGzucEFR5vVaAufmfL | To: bc1qtfgfxcgjdz5247cde3rfp87dlexvazy5uta7v5 | |||
| 30.06.2022 22:34:57 | |
538 BTC | $ 10 223 727 | (unknown) | (unknown) |
| Type: transfer | From: 1BRC7GQdyMJ5vhaVxvqjQccF7Yqf7FvNH4 | To: 1EmCLWHwWGrx6aktxJpkojg74RAKRk42Kt | |||
| 30.06.2022 22:34:57 | |
750 BTC | $ 14 255 028 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 193xnYKiqWjdxbK6ozzdvQbZpxNgTMxeTV | To: 34qgXqWiViGZRPsF32mxKP5p2nftSxJcdd | |||
| 30.06.2022 22:34:57 | |
2 812 BTC | $ 53 443 336 | (unknown) | (unknown) |
| Type: transfer | From: 1Jdyb2DEkoqPbfoorUY4YqQGftyE9gbqRf | To: 1HmWNpF56TXzST5CSW7HuwNVzYBMnaPMz8 | |||
| 30.06.2022 22:34:57 | |
434 BTC | $ 8 248 887 | (unknown) | (unknown) |
| Type: transfer | From: 1MChMdtp12TpEuEHqp7aBrtwY25aq5pieX | To: 1MYZF8zerLrMaeS4VmPXHmVUEihVqbeLp2 | |||
| 30.06.2022 22:23:47 | |
900 BTC | $ 17 018 752 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32jEnLHXk9TVZKiajGzucEFR5vVaAufmfL | |||
| 30.06.2022 22:21:10 | |
757 BTC | $ 14 275 945 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3Mkt2wj5xAroFRRLt2wphqqYTKA7sDKQb6 | To: bc1qf285v3l80pdt87ns3h2rz8svgs44gc0nxpa9k4cxkdmq2q9n9kqs8njcn6 | |||
| 30.06.2022 22:21:10 | |
703 BTC | $ 13 251 945 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1815vpNwxSsnVnRrxJFbXUAkV42AJEtquH | |||
| 30.06.2022 22:21:10 | |
357 BTC | $ 6 736 355 | xapo (other) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 30.06.2022 22:20:24 |  |
83 349 300 USDT | $ 83 128 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.06.2022 22:19:57 | |
12 599 995 USDC | $ 12 694 329 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 30.06.2022 22:11:42 | |
10 547 180 USDT | $ 10 513 859 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 22:11:01 | |
442 BTC | $ 8 379 008 | (unknown) | (unknown) |
| Type: transfer | From: 37bmNayhaf5e6HhG8iH36DWtpQc3F5nrhS | To: bc1qnpcgtrr2r7alh82kc2xagfesuleg9udfls8ya2 | |||
| 30.06.2022 22:11:01 | |
936 BTC | $ 17 726 784 | (unknown) | (unknown) |
| Type: transfer | From: 3EzeZEoF9QmqURksX1n199XFoPMs6Kw817 | To: bc1qq2zhru7t48duvlyh4q8w69v7zjffjx6rry3a7h | |||
| 30.06.2022 22:11:01 | |
803 BTC | $ 15 210 390 | (unknown) | (unknown) |
| Type: transfer | From: 32RGQjQKj4atTYiZfkbXffHzchbPZkKPG4 | To: bc1q5j7ljxnzuuku9gk8v8mhvnw8cfhufh5tz93l8a | |||
| 30.06.2022 22:11:01 | |
416 BTC | $ 7 875 981 | (unknown) | (unknown) |
| Type: transfer | From: 3NaKPEhmeFoi6jVjJQ1jDrXSRFmW69y4si | To: 31rw9Ym6omzTF68W9gUVFJyvfjbDNUcSBz | |||
| 30.06.2022 22:11:01 | |
568 BTC | $ 10 753 821 | (unknown) | (unknown) |
| Type: transfer | From: 389k4SGxKJcW1tbhaCDaR3fHVYx6iqnV2M | To: 3P8V9ijGBNrL3FfGqCvT5JaAuqPMqReKyL | |||
| 30.06.2022 22:11:01 | |
286 BTC | $ 5 410 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk56ucxmwgyz2zgjjg59fgckameq5mxf0jec42d | To: 37t9ZDTZ9zdJn9eSJ8AJ3syi3WRDfwcKL8 | |||
| 30.06.2022 22:03:44 | |
1 257 BTC | $ 23 902 344 | (unknown) | (unknown) |
| Type: transfer | From: 3L3HD8ygPcnmmHMfdjc4zrj3XV2focuYKF | To: 3K9ues8PW4nEtHsxXivswmQSQQsSN1kxnU | |||
| 30.06.2022 22:03:44 | |
337 BTC | $ 6 405 997 | (unknown) | (unknown) |
| Type: transfer | From: 3ChicoLU6kpJKntZwfVWMChV98BsLHWaRg | To: 3HGTLUHBuBYuDxdugiome8P2C5e54CBmq8 | |||
| 30.06.2022 22:03:44 | |
330 BTC | $ 6 267 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q035r6s92x2gll7364wsvv9cv4vc6ttx4r766jn | To: 3MrmjgUPNpjqafgbBMWsxJwop4s2CUhZsx | |||
| 30.06.2022 22:03:44 | |
500 BTC | $ 9 506 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NMCHMjWndNzCNvhvKukQWwr2kAJqKLpcM | |||