Whale movements
Last update: 17.08.2026 17:06:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 21:27:32 |  |
948 BTC | $ 17 947 762 | (unknown) | (unknown) |
| Type: transfer | From: 3DC78WF1Y2SdXiP6veAc5PJXJY3zBAAxjh | To: 3PunznjnEwNyTtJY9DjNoTJGGHWf7VcGKt | |||
| 30.06.2022 21:27:32 | |
1 031 BTC | $ 19 510 706 | (unknown) | (unknown) |
| Type: transfer | From: 36Smh5JW2ehTWcLb2h6Pkcwt3wRpfqejFV | To: 3B7YToPuDhQAaHv9pNe7ck6yZs211XSVM6 | |||
| 30.06.2022 21:27:32 | |
1 060 BTC | $ 20 074 456 | (unknown) | (unknown) |
| Type: transfer | From: 3C5Q8K2ZFoJmwFv4a7dWmuNxUgthpoVwSA | To: 3JKtgusBHR5K62HyWBjYYqc7pHFYkH8Coz | |||
| 30.06.2022 21:27:32 | |
936 BTC | $ 17 714 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9e6stezyxjlj0855sm64ayxcyjr0csmdfx5hl | To: 3HTCjxXso8oFXxu4NbSNXKk13ncHPPtpBz | |||
| 30.06.2022 21:27:32 | |
318 BTC | $ 6 018 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnqwfq3kalymuc8sydqkexm698ghetegp83v4x | To: 3EfwtJi5VyNgP1MsTMDzz7SQmW2nyi6qPd | |||
| 30.06.2022 21:27:32 | |
1 257 BTC | $ 23 799 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse7lflypwrke3swzjjkz5hktcr0khlfcmpmgqd | To: 3L3HD8ygPcnmmHMfdjc4zrj3XV2focuYKF | |||
| 30.06.2022 21:27:32 | |
337 BTC | $ 6 378 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnwez93qj5zwx26dh527jzhjpr67c02l4nh97x | To: 36RbY8kKwJu7avyGpmXeTPaKtRG1o9BJfk | |||
| 30.06.2022 21:27:32 | |
4 733 BTC | $ 89 609 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav5ersk5jl06zuvx5375qc2mdhvs0c0yvvkrq8 | To: 3N8vqGBBGCh9sQeBf5CJyF8X5AGRLXC6AQ | |||
| 30.06.2022 21:27:32 | |
2 543 BTC | $ 48 154 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqftu8kvs0v3nntd5gu65sywgpf8jgf3jhla8x | To: 32AG33SQRvMYWJg7qDSUp96EV82NUBerM7 | |||
| 30.06.2022 21:27:32 | |
1 149 BTC | $ 21 748 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pz7mytd9fmramg0np7qdvwvh5g2much3tur6m | To: 3Gs1XneJaZDu7BVHdf7njujMAY3Ziz8eKY | |||
| 30.06.2022 21:27:32 | |
2 388 BTC | $ 45 213 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7u8c4djc6tc7sunxw7z6vftxp0yr3rdsckwje | To: 3DRP6UPjAcsPYHSihK1fVd4JJvJjrX1uRk | |||
| 30.06.2022 21:27:32 | |
3 809 BTC | $ 72 105 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04hxgngzhkgtfd9fkzs3n4u4jqeqprwuq0xk9f | To: bc1qycnc0yx3mdjjc9f2xces7jmdq2f0y076unnlrm | |||
| 30.06.2022 21:27:32 | |
416 BTC | $ 7 872 586 | (unknown) | (unknown) |
| Type: transfer | From: 388LAVqfXVEsTCQ1Nq1LmtwwxARiXF3nr4 | To: 3Kws1ddK9QJs3BL1jf3SCUcdqPDojSpUcv | |||
| 30.06.2022 21:27:32 | |
8 018 BTC | $ 151 805 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EfqbD8BT4TNey9z3HqNQBT7g5A8pFomzd | To: 35Ttey2jv9JTtusdH1eudBcVcg6sKdeFJq | |||
| 30.06.2022 21:27:32 | |
2 073 BTC | $ 39 256 696 | (unknown) | (unknown) |
| Type: transfer | From: 36fcoEXSH4AM6aWq8p5oGAD57Bc8gT5C3g | To: 3MGYVHc3t4BM66zkUeNssNyihnh8kAciKe | |||
| 30.06.2022 21:27:32 | |
1 740 BTC | $ 32 937 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd9ZGg5A8Rv9TZQFBQ91eABm38fKHFMC8 | To: 3AHRetTWn8szWJPCnuEmxisuwV4eRtCCfG | |||
| 30.06.2022 21:27:32 | |
803 BTC | $ 15 209 601 | (unknown) | (unknown) |
| Type: transfer | From: 3LrCB5dby5ETo3CSEnPn1YrXQwRNdfNmBT | To: 3Amh6yur9uW91zc6MMbDZXt7AUijgxYokv | |||
| 30.06.2022 21:27:32 | |
293 BTC | $ 5 539 189 | (unknown) | (unknown) |
| Type: transfer | From: 36WmFxNDwMXtLTxmx5V7PGRUrUHMcDhsPc | To: 3PEyVAtY5Uf47iyBVjZiEiysLJVRsgvp6j | |||
| 30.06.2022 21:27:32 | |
442 BTC | $ 8 375 136 | (unknown) | (unknown) |
| Type: transfer | From: 3FdNzD3zaJWQrkXWENR9Zyi3GHhqTaenJ6 | To: 348ggRmSNbVnaaDB8A1eJDgQ8Br4BzzvrF | |||
| 30.06.2022 21:27:32 | |
330 BTC | $ 6 245 215 | (unknown) | (unknown) |
| Type: transfer | From: 37zuvEkBFAasUsonnSpvUjmY2FjgGcYcky | To: 3AocFTV9MBYEpzK5QkQhFgb9utLswWHQGA | |||
| 30.06.2022 21:27:32 | |
3 647 BTC | $ 69 055 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JYykSgY2ATqThhRbsJedMrtr3khoLe2yH | To: 3E7CfkgupGwh9hEW2WYG1iEtS21BQYQSwG | |||
| 30.06.2022 21:27:32 | |
1 283 BTC | $ 24 291 702 | (unknown) | (unknown) |
| Type: transfer | From: 3KSQ6JC4YAscC5aeExNJmMvq32HpYNdha7 | To: 32wencKLQUR2RyGAo49xsSYbCvaeEweeAz | |||
| 30.06.2022 21:27:32 | |
570 BTC | $ 10 796 474 | (unknown) | (unknown) |
| Type: transfer | From: 34dv1poNEs8btaB21tC8hgNBdRUkSq5SSw | To: 3Mm5mKpyThaL3du73oJKrdZj1TCity6KHq | |||
| 30.06.2022 21:27:32 | |
3 330 BTC | $ 63 053 548 | (unknown) | (unknown) |
| Type: transfer | From: 3JNhvegtEPMtfSjVGMv7eZCRSxS4eFB7BS | To: bc1q722uvphjcwe9vcpl5xdza6w9w4djuzkse0mty4 | |||
| 30.06.2022 21:27:32 | |
1 310 BTC | $ 24 792 646 | (unknown) | (unknown) |
| Type: transfer | From: 3HEoepbjZCG7374e5pHeSiGidNgDDj3TeR | To: bc1qje8gq77rv4fjfmu4xth5pjn4pw45qaxus8wh8v | |||
| 30.06.2022 21:27:32 | |
8 896 BTC | $ 168 419 040 | (unknown) | (unknown) |
| Type: transfer | From: 3DpSU5Vb5qqSfoCWNHqZ5T8orRsKogCnAk | To: bc1q3yx5hdjc68h88ssmfsah6mreha26pdgv065ltd | |||
| 30.06.2022 21:24:28 |  |
6 000 000 USDT | $ 5 953 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 21:20:32 | |
36 094 830 USDT | $ 36 375 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.06.2022 21:17:03 | |
5 883 691 BUSD | $ 5 883 691 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.06.2022 21:17:03 | |
5 592 750 BUSD | $ 5 592 750 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.06.2022 21:15:20 | |
54 621 990 BUSD | $ 54 621 990 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.06.2022 21:14:20 | |
8 102 992 BUSD | $ 8 102 992 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 829303461442dde1002f66eb6005eb73121dd24a | |||
| 30.06.2022 21:14:20 | |
8 000 000 GUSD | $ 8 054 315 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 829303461442dde1002f66eb6005eb73121dd24a | |||
| 30.06.2022 21:13:08 | |
293 BTC | $ 5 522 074 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36WmFxNDwMXtLTxmx5V7PGRUrUHMcDhsPc | |||
| 30.06.2022 21:13:08 | |
300 BTC | $ 5 662 224 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 30.06.2022 21:13:08 | |
700 BTC | $ 13 211 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.06.2022 21:13:08 | |
803 BTC | $ 15 162 601 | (unknown) | (unknown) |
| Type: transfer | From: 36xvL8AHqsXeyjEZYK6PwR3juyutkCErmT | To: 3LrCB5dby5ETo3CSEnPn1YrXQwRNdfNmBT | |||
| 30.06.2022 21:13:08 | |
570 BTC | $ 10 763 184 | (unknown) | (unknown) |
| Type: transfer | From: 31hLcRkz5TZEz4hFdS8Y9RXDfKNn7VXi9N | To: 34dv1poNEs8btaB21tC8hgNBdRUkSq5SSw | |||
| 30.06.2022 21:13:08 | |
936 BTC | $ 17 660 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GWiCvjux9ihetTArQfxz5xg2VCfsfAfJN | To: bc1qk9e6stezyxjlj0855sm64ayxcyjr0csmdfx5hl | |||
| 30.06.2022 21:13:08 | |
318 BTC | $ 6 001 824 | (unknown) | (unknown) |
| Type: transfer | From: 37SnJAU8CZvgchzwbmTm4V4LWQvCSFjm2J | To: bc1qpnqwfq3kalymuc8sydqkexm698ghetegp83v4x | |||
| 30.06.2022 21:13:08 | |
330 BTC | $ 6 225 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w7j4ft08829nqzgd7qspn4jvuwneet68369ly | To: 37zuvEkBFAasUsonnSpvUjmY2FjgGcYcky | |||
| 30.06.2022 21:13:08 | |
442 BTC | $ 8 349 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4shqn8vgfuwmmra57qaeu8ede0fd2rkk0nlyn6 | To: 3FdNzD3zaJWQrkXWENR9Zyi3GHhqTaenJ6 | |||
| 30.06.2022 21:13:08 | |
337 BTC | $ 6 359 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9plkeraytwg5x45mm3xhkd6p4sxzcvsjg5vujy | To: bc1qxnwez93qj5zwx26dh527jzhjpr67c02l4nh97x | |||
| 30.06.2022 21:08:13 | |
416 BTC | $ 7 893 231 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 388LAVqfXVEsTCQ1Nq1LmtwwxARiXF3nr4 | |||
| 30.06.2022 21:08:13 | |
8 018 BTC | $ 152 204 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq94mwjxs0sm768msuyjlw4ufzkjap94ccwufw9 | To: 3EfqbD8BT4TNey9z3HqNQBT7g5A8pFomzd | |||
| 30.06.2022 21:08:13 | |
3 648 BTC | $ 69 238 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht5tw8e37xn394wm90e9xe7d27s7ml0psysfr7 | To: 3JYykSgY2ATqThhRbsJedMrtr3khoLe2yH | |||
| 30.06.2022 21:08:13 | |
3 331 BTC | $ 63 225 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcva680ff9kt4t5zkn8er772y5e8k425uva7r6 | To: 3JNhvegtEPMtfSjVGMv7eZCRSxS4eFB7BS | |||
| 30.06.2022 21:08:13 | |
2 544 BTC | $ 48 282 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftvjf2nr0dzrtzpg7hqm64yphrjh577q6mwzck | To: bc1qwqftu8kvs0v3nntd5gu65sywgpf8jgf3jhla8x | |||
| 30.06.2022 21:08:13 | |
8 896 BTC | $ 168 859 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ8gted7xCCmvd9hrX6v2Rf933tgzHUpg | To: 3DpSU5Vb5qqSfoCWNHqZ5T8orRsKogCnAk | |||
| 30.06.2022 21:08:13 | |
2 074 BTC | $ 39 359 364 | (unknown) | (unknown) |
| Type: transfer | From: 3GwTXJ9HvuV1xZXa4M4KeRkGAVdx9aUqrn | To: 36fcoEXSH4AM6aWq8p5oGAD57Bc8gT5C3g | |||