Whale movements
Last update: 17.08.2026 17:02:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 22:03:44 |  |
286 BTC | $ 5 447 946 | (unknown) | (unknown) |
| Type: transfer | From: 3PrKwahb5JNGCEpuuVAk7G3ArEafoZCPJM | To: 3P4ELKLNdjxdT5hChY1Z4NzBdt8pxnSDhz | |||
| 30.06.2022 22:03:44 | |
1 060 BTC | $ 20 163 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JKtgusBHR5K62HyWBjYYqc7pHFYkH8Coz | To: bc1qa2fcvhydktp3c46nu85agvndm54z68yevdcjkq | |||
| 30.06.2022 22:03:44 | |
1 149 BTC | $ 21 844 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs1XneJaZDu7BVHdf7njujMAY3Ziz8eKY | To: bc1qnccp6yk8yt5uf3taf2f6c2dljgqzmxxsnca7um | |||
| 30.06.2022 22:03:44 | |
265 BTC | $ 5 039 354 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q20m8r0ttxrdgapq8y7c7gc7vf8v47jcfk6fekv | To: 339BtKAB1HviiAHEKp8EbkY339ofJLXF39 | |||
| 30.06.2022 21:58:31 |  |
12 599 999 USDC | $ 12 607 929 | (unknown) | (unknown) |
| Type: transfer | From: d02b7303f3a213cbf6bf3ed6f4afc159be606553 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 30.06.2022 21:57:41 | |
3 587 BTC | $ 67 488 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ckXutWNq2RuYqH1Bt9jvLFUCCh7DTjHv | |||
| 30.06.2022 21:57:41 | |
3 537 BTC | $ 66 552 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3a6eefkkurt4ddxhj902p6wpvvhl2fyasqaag | To: 3GquDa3aosgLF5iKebbrWwtQZseyTDP4sF | |||
| 30.06.2022 21:57:41 | |
803 BTC | $ 15 114 349 | (unknown) | (unknown) |
| Type: transfer | From: 3DKLeRApWkBTfC9rMnNvDXFha5V9ZQbYE6 | To: 32RGQjQKj4atTYiZfkbXffHzchbPZkKPG4 | |||
| 30.06.2022 21:57:41 | |
416 BTC | $ 7 822 359 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi2Htdso7gDnFYuEowrbX9Ao9cKkdUZBW | To: 3NaKPEhmeFoi6jVjJQ1jDrXSRFmW69y4si | |||
| 30.06.2022 21:57:41 | |
442 BTC | $ 8 321 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vul8gcf4hedz0thh9uyu6wu934xxcdn8cnupy | To: 37bmNayhaf5e6HhG8iH36DWtpQc3F5nrhS | |||
| 30.06.2022 21:57:41 | |
948 BTC | $ 17 835 944 | (unknown) | (unknown) |
| Type: transfer | From: 3PunznjnEwNyTtJY9DjNoTJGGHWf7VcGKt | To: bc1q4xcqhcfuv69vptx5kndc4pt8nmln2wu8padux0 | |||
| 30.06.2022 21:57:41 | |
1 031 BTC | $ 19 388 812 | (unknown) | (unknown) |
| Type: transfer | From: 3B7YToPuDhQAaHv9pNe7ck6yZs211XSVM6 | To: 36JmkK3KFMEB9S1N4ztgoYnXaCNR2xGFx4 | |||
| 30.06.2022 21:57:41 | |
568 BTC | $ 10 679 295 | (unknown) | (unknown) |
| Type: transfer | From: 33CuQJvi1pmDuRiWit2ssioFqn4F2oKuGs | To: 389k4SGxKJcW1tbhaCDaR3fHVYx6iqnV2M | |||
| 30.06.2022 21:57:41 | |
292 BTC | $ 5 503 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FE6w8tej6rRYKQhVTfF5xmMaMQaJp5BVW | To: 3PrKwahb5JNGCEpuuVAk7G3ArEafoZCPJM | |||
| 30.06.2022 21:57:41 | |
936 BTC | $ 17 604 178 | (unknown) | (unknown) |
| Type: transfer | From: 3HTCjxXso8oFXxu4NbSNXKk13ncHPPtpBz | To: 3EzeZEoF9QmqURksX1n199XFoPMs6Kw817 | |||
| 30.06.2022 21:57:41 | |
318 BTC | $ 5 978 715 | (unknown) | (unknown) |
| Type: transfer | From: 3GF2rPTafSdYcGBKyVAxVMuDX8DPP6p5FL | To: 3KgZHMa74xeJ97EBYMAENjJYCUW6C588Ag | |||
| 30.06.2022 21:57:41 | |
337 BTC | $ 6 338 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NnL5SS2CTDnvRAWbhg7osYsvKPhMHHQh8 | To: 3ChicoLU6kpJKntZwfVWMChV98BsLHWaRg | |||
| 30.06.2022 21:57:41 | |
330 BTC | $ 6 202 090 | (unknown) | (unknown) |
| Type: transfer | From: 3JagHnuGsZx8ZxHr5h84BiJwhVVnfw63kq | To: bc1q035r6s92x2gll7364wsvv9cv4vc6ttx4r766jn | |||
| 30.06.2022 21:57:41 | |
410 BTC | $ 7 714 079 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 30.06.2022 21:57:41 | |
266 BTC | $ 5 000 035 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnn45wf5qn73szj04lnen3nhktkdc7ggntr4ra4fu9hw8d40pvxszhpdxs | |||
| 30.06.2022 21:49:33 | |
9 129 319 USDT | $ 9 137 517 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c459eeb3fa179a40329b81c1635525e9a0ef094 | |||
| 30.06.2022 21:49:23 | |
570 BTC | $ 10 762 092 | (unknown) | (unknown) |
| Type: transfer | From: 36is2svCiT58ks6n4iiC5YdR21XjFKZ6kE | To: 33CuQJvi1pmDuRiWit2ssioFqn4F2oKuGs | |||
| 30.06.2022 21:49:23 | |
442 BTC | $ 8 346 703 | (unknown) | (unknown) |
| Type: transfer | From: 3N5nwSp54W7nMhHT9DjStBcUJVYsgxdU6o | To: bc1q0vul8gcf4hedz0thh9uyu6wu934xxcdn8cnupy | |||
| 30.06.2022 21:49:23 | |
416 BTC | $ 7 846 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju36v9pul3kp8at9mc9ds9htleupvv4xgc98ur | To: 3Qi2Htdso7gDnFYuEowrbX9Ao9cKkdUZBW | |||
| 30.06.2022 21:49:23 | |
330 BTC | $ 6 221 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmhe03nwgfrwrx8jzrzduzpcg867r3eykpqy40 | To: 3JagHnuGsZx8ZxHr5h84BiJwhVVnfw63kq | |||
| 30.06.2022 21:49:23 | |
318 BTC | $ 5 997 129 | (unknown) | (unknown) |
| Type: transfer | From: 3BMUcyEdBrHCP14LVu7PZyjX1p3DL1Vkpb | To: 3GF2rPTafSdYcGBKyVAxVMuDX8DPP6p5FL | |||
| 30.06.2022 21:49:23 | |
292 BTC | $ 5 519 923 | (unknown) | (unknown) |
| Type: transfer | From: 3KQhQiNz1gyrN4HWwjuQbs6tSU5huDfEGT | To: 3FE6w8tej6rRYKQhVTfF5xmMaMQaJp5BVW | |||
| 30.06.2022 21:42:08 | |
803 BTC | $ 15 177 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Amh6yur9uW91zc6MMbDZXt7AUijgxYokv | To: 3DKLeRApWkBTfC9rMnNvDXFha5V9ZQbYE6 | |||
| 30.06.2022 21:42:08 | |
330 BTC | $ 6 227 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82wyxc5xjd5ltvkqhy7hzm5q26djjvf56837j9 | To: bc1qcmhe03nwgfrwrx8jzrzduzpcg867r3eykpqy40 | |||
| 30.06.2022 21:42:08 | |
330 BTC | $ 6 227 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82wyxc5xjd5ltvkqhy7hzm5q26djjvf56837j9 | To: bc1qcmhe03nwgfrwrx8jzrzduzpcg867r3eykpqy40 | |||
| 30.06.2022 21:42:08 | |
318 BTC | $ 6 005 082 | (unknown) | (unknown) |
| Type: transfer | From: 38puoa7gbUxGfgrwNh8RXCNPs7NcDnrapQ | To: 3BMUcyEdBrHCP14LVu7PZyjX1p3DL1Vkpb | |||
| 30.06.2022 21:42:08 | |
318 BTC | $ 6 005 082 | (unknown) | (unknown) |
| Type: transfer | From: 38puoa7gbUxGfgrwNh8RXCNPs7NcDnrapQ | To: 3BMUcyEdBrHCP14LVu7PZyjX1p3DL1Vkpb | |||
| 30.06.2022 21:42:08 | |
337 BTC | $ 6 364 717 | (unknown) | (unknown) |
| Type: transfer | From: 38g8qZrC9WfnnEKwr3h3sHdYTQfgY3Jkwp | To: 3NnL5SS2CTDnvRAWbhg7osYsvKPhMHHQh8 | |||
| 30.06.2022 21:42:08 | |
337 BTC | $ 6 364 717 | (unknown) | (unknown) |
| Type: transfer | From: 38g8qZrC9WfnnEKwr3h3sHdYTQfgY3Jkwp | To: 3NnL5SS2CTDnvRAWbhg7osYsvKPhMHHQh8 | |||
| 30.06.2022 21:42:08 | |
293 BTC | $ 5 527 188 | (unknown) | (unknown) |
| Type: transfer | From: 3FwXw6oDXvbxi4ZcUDuDKWESmQtm6wcmbA | To: 3KQhQiNz1gyrN4HWwjuQbs6tSU5huDfEGT | |||
| 30.06.2022 21:42:08 | |
293 BTC | $ 5 527 188 | (unknown) | (unknown) |
| Type: transfer | From: 3FwXw6oDXvbxi4ZcUDuDKWESmQtm6wcmbA | To: 3KQhQiNz1gyrN4HWwjuQbs6tSU5huDfEGT | |||
| 30.06.2022 21:37:32 | |
10 759 872 USDT | $ 10 772 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 21:37:32 | |
10 759 872 USDT | $ 10 772 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 21:33:17 | |
318 BTC | $ 6 016 893 | (unknown) | (unknown) |
| Type: transfer | From: 3EfwtJi5VyNgP1MsTMDzz7SQmW2nyi6qPd | To: 38puoa7gbUxGfgrwNh8RXCNPs7NcDnrapQ | |||
| 30.06.2022 21:33:17 | |
318 BTC | $ 6 016 893 | (unknown) | (unknown) |
| Type: transfer | From: 3EfwtJi5VyNgP1MsTMDzz7SQmW2nyi6qPd | To: 38puoa7gbUxGfgrwNh8RXCNPs7NcDnrapQ | |||
| 30.06.2022 21:33:17 | |
293 BTC | $ 5 538 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PEyVAtY5Uf47iyBVjZiEiysLJVRsgvp6j | To: 3FwXw6oDXvbxi4ZcUDuDKWESmQtm6wcmbA | |||
| 30.06.2022 21:33:17 | |
293 BTC | $ 5 538 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PEyVAtY5Uf47iyBVjZiEiysLJVRsgvp6j | To: 3FwXw6oDXvbxi4ZcUDuDKWESmQtm6wcmbA | |||
| 30.06.2022 21:33:17 | |
570 BTC | $ 10 794 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm5mKpyThaL3du73oJKrdZj1TCity6KHq | To: 36is2svCiT58ks6n4iiC5YdR21XjFKZ6kE | |||
| 30.06.2022 21:33:17 | |
570 BTC | $ 10 794 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm5mKpyThaL3du73oJKrdZj1TCity6KHq | To: 36is2svCiT58ks6n4iiC5YdR21XjFKZ6kE | |||
| 30.06.2022 21:33:17 | |
337 BTC | $ 6 377 308 | (unknown) | (unknown) |
| Type: transfer | From: 36RbY8kKwJu7avyGpmXeTPaKtRG1o9BJfk | To: 38g8qZrC9WfnnEKwr3h3sHdYTQfgY3Jkwp | |||
| 30.06.2022 21:33:17 | |
442 BTC | $ 8 371 895 | (unknown) | (unknown) |
| Type: transfer | From: 348ggRmSNbVnaaDB8A1eJDgQ8Br4BzzvrF | To: 3N5nwSp54W7nMhHT9DjStBcUJVYsgxdU6o | |||
| 30.06.2022 21:33:17 | |
416 BTC | $ 7 871 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Kws1ddK9QJs3BL1jf3SCUcdqPDojSpUcv | To: bc1qju36v9pul3kp8at9mc9ds9htleupvv4xgc98ur | |||
| 30.06.2022 21:33:17 | |
330 BTC | $ 6 242 074 | (unknown) | (unknown) |
| Type: transfer | From: 3AocFTV9MBYEpzK5QkQhFgb9utLswWHQGA | To: bc1q82wyxc5xjd5ltvkqhy7hzm5q26djjvf56837j9 | |||
| 30.06.2022 21:30:05 | |
9 500 000 USDT | $ 9 439 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 21:27:32 | |
400 BTC | $ 7 573 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cmk0svlc9wart27445s0cnsa8s0gye6ura00x | To: bc1qc34v2n5g0mrq8le9ju7q3ua52vedfzq4y4j732 | |||