Whale movements
Last update: 17.08.2026 17:11:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 21:08:13 |  |
2 388 BTC | $ 45 331 824 | (unknown) | (unknown) |
| Type: transfer | From: 3K3ZevX8DRBDBpmz8NLZCGtmCRXV9L8xkx | To: bc1qy7u8c4djc6tc7sunxw7z6vftxp0yr3rdsckwje | |||
| 30.06.2022 21:08:13 | |
4 733 BTC | $ 89 845 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EK64dJX8oYtx8ZarEWTW4dPkStFfgWWvG | To: bc1qav5ersk5jl06zuvx5375qc2mdhvs0c0yvvkrq8 | |||
| 30.06.2022 21:08:13 | |
3 809 BTC | $ 72 294 300 | (unknown) | (unknown) |
| Type: transfer | From: 382VcENCpusJitrYhHM2K5s6QEvGGzSDJM | To: bc1q04hxgngzhkgtfd9fkzs3n4u4jqeqprwuq0xk9f | |||
| 30.06.2022 21:03:14 | |
1 000 BTC | $ 18 948 666 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 30.06.2022 21:03:14 | |
1 283 BTC | $ 24 312 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrm2y4zz30h39kh82vgyjsze2852mvltdcsy4l | To: 3KSQ6JC4YAscC5aeExNJmMvq32HpYNdha7 | |||
| 30.06.2022 21:03:14 | |
1 031 BTC | $ 19 528 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7ncn986h9920luyuf33t22rvna6tpv4a8gg4f | To: 36Smh5JW2ehTWcLb2h6Pkcwt3wRpfqejFV | |||
| 30.06.2022 21:03:14 | |
803 BTC | $ 15 222 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xjffmmaqsg7c75ujpqx87yve7t0x9whdl8zzq | To: 36xvL8AHqsXeyjEZYK6PwR3juyutkCErmT | |||
| 30.06.2022 21:03:14 | |
936 BTC | $ 17 731 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvvz7da2gcdk0scnag3hezgqt8cczxl5r0n5uv | To: 3GWiCvjux9ihetTArQfxz5xg2VCfsfAfJN | |||
| 30.06.2022 21:03:14 | |
442 BTC | $ 8 382 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35cfzgkuqasle6w0jnkfzvxqpm3jt9ncgexk3g | To: bc1q4shqn8vgfuwmmra57qaeu8ede0fd2rkk0nlyn6 | |||
| 30.06.2022 21:03:14 | |
570 BTC | $ 10 806 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BYFz5qHoLiXuWoAAQgWZQVo8kBiui5afx | To: 31hLcRkz5TZEz4hFdS8Y9RXDfKNn7VXi9N | |||
| 30.06.2022 21:03:14 | |
948 BTC | $ 17 970 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwv7c9owRUPensJP4hEUveD82SBD6i3Wc | To: 3DC78WF1Y2SdXiP6veAc5PJXJY3zBAAxjh | |||
| 30.06.2022 21:03:14 | |
1 060 BTC | $ 20 091 644 | (unknown) | (unknown) |
| Type: transfer | From: 3FxiBeNcSicHxTPLWD3yDDt3zQ2pTVwyzg | To: 3C5Q8K2ZFoJmwFv4a7dWmuNxUgthpoVwSA | |||
| 30.06.2022 21:03:14 | |
1 740 BTC | $ 32 965 698 | (unknown) | (unknown) |
| Type: transfer | From: 3QBFMjSsbrMhxJHLuXni3yyrC1QCMiBAVf | To: 3Pd9ZGg5A8Rv9TZQFBQ91eABm38fKHFMC8 | |||
| 30.06.2022 21:03:14 | |
318 BTC | $ 6 026 112 | (unknown) | (unknown) |
| Type: transfer | From: 3NcjZgQE9XctQmawSVQ65UKeDL5Lge5UJe | To: 37SnJAU8CZvgchzwbmTm4V4LWQvCSFjm2J | |||
| 30.06.2022 21:03:14 | |
1 310 BTC | $ 24 814 102 | (unknown) | (unknown) |
| Type: transfer | From: 35oJhZ9cwHPVzK68KbnCRyFVQzptxPcnvH | To: 3HEoepbjZCG7374e5pHeSiGidNgDDj3TeR | |||
| 30.06.2022 21:03:14 | |
337 BTC | $ 6 385 173 | (unknown) | (unknown) |
| Type: transfer | From: 3JAB3bKgycuSvM8kpxZpZ7rva6TsLTctdh | To: bc1q9plkeraytwg5x45mm3xhkd6p4sxzcvsjg5vujy | |||
| 30.06.2022 21:03:14 | |
1 149 BTC | $ 21 766 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JCNUxgRtq9i4Qtj8MxVqHMFWeigpohKMD | To: bc1q4pz7mytd9fmramg0np7qdvwvh5g2much3tur6m | |||
| 30.06.2022 21:03:14 | |
330 BTC | $ 6 250 552 | (unknown) | (unknown) |
| Type: transfer | From: 3NBGByJZAuj3DbqLz1RLgsWu4R8fyufs7C | To: bc1q2w7j4ft08829nqzgd7qspn4jvuwneet68369ly | |||
| 30.06.2022 21:03:14 | |
1 257 BTC | $ 23 819 346 | (unknown) | (unknown) |
| Type: transfer | From: 3L5UQfiCtB9oSXjWU36Ay4zYbHrHHy1hzQ | To: bc1qse7lflypwrke3swzjjkz5hktcr0khlfcmpmgqd | |||
| 30.06.2022 20:56:00 | |
1 257 BTC | $ 23 848 918 | (unknown) | (unknown) |
| Type: transfer | From: 38o9vxEzxaNMmHNQF4vLH39BMcjAf63L2j | To: 3L5UQfiCtB9oSXjWU36Ay4zYbHrHHy1hzQ | |||
| 30.06.2022 20:56:00 | |
337 BTC | $ 6 393 872 | (unknown) | (unknown) |
| Type: transfer | From: 39ELfogLvmfSLxAzi3Bf6anLAx6C5eGAEn | To: 3JAB3bKgycuSvM8kpxZpZ7rva6TsLTctdh | |||
| 30.06.2022 20:56:00 | |
950 BTC | $ 18 028 916 | (unknown) | (unknown) |
| Type: transfer | From: 35HDoFNk16v83bjE6Ys5CQ19jo2oUh748M | To: 3Jwv7c9owRUPensJP4hEUveD82SBD6i3Wc | |||
| 30.06.2022 20:56:00 | |
1 060 BTC | $ 20 118 734 | (unknown) | (unknown) |
| Type: transfer | From: 33fcXotPswoGMZBBZU6SuFpwEduYhL1dJY | To: 3FxiBeNcSicHxTPLWD3yDDt3zQ2pTVwyzg | |||
| 30.06.2022 20:56:00 | |
4 733 BTC | $ 89 798 936 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Jytz2A6mZeEBMxJy8N8KnokjKC8c5dK | To: 3EK64dJX8oYtx8ZarEWTW4dPkStFfgWWvG | |||
| 30.06.2022 20:56:00 | |
1 310 BTC | $ 24 844 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CwH2GsFjj9ncBDXpyweeui2DbYezQFsf1 | To: 35oJhZ9cwHPVzK68KbnCRyFVQzptxPcnvH | |||
| 30.06.2022 20:56:00 | |
3 648 BTC | $ 69 201 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MVRZEG6CxBnUte85DiUAjCGEfgZhabbGe | To: bc1qht5tw8e37xn394wm90e9xe7d27s7ml0psysfr7 | |||
| 30.06.2022 20:56:00 | |
8 018 BTC | $ 152 125 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PsrkHHM5Y1r35PyKLYvMNegzq8iWDkhDS | To: bc1qq94mwjxs0sm768msuyjlw4ufzkjap94ccwufw9 | |||
| 30.06.2022 20:56:00 | |
1 031 BTC | $ 19 552 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Df5CwYeDVpiLk8i7JL4STZktCJA8HepZC | To: bc1qj7ncn986h9920luyuf33t22rvna6tpv4a8gg4f | |||
| 30.06.2022 20:56:00 | |
803 BTC | $ 15 243 831 | (unknown) | (unknown) |
| Type: transfer | From: 3NZwStYi8PNvK85RG81h5LXPqpxos8nyF3 | To: bc1q3xjffmmaqsg7c75ujpqx87yve7t0x9whdl8zzq | |||
| 30.06.2022 20:56:00 | |
442 BTC | $ 8 392 953 | (unknown) | (unknown) |
| Type: transfer | From: 33dxG3g3zW2ETBZTvQjZcP3ifQnqD7kCoA | To: bc1q35cfzgkuqasle6w0jnkfzvxqpm3jt9ncgexk3g | |||
| 30.06.2022 20:56:00 | |
1 740 BTC | $ 33 006 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjdndq3vvr9qz4pt7mw66kr8ntq9d2qyx6uu7m | To: 3QBFMjSsbrMhxJHLuXni3yyrC1QCMiBAVf | |||
| 30.06.2022 20:56:00 | |
318 BTC | $ 6 035 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahtmqhxsstl8m0da57xaan63tlvr372jk8tp3r | To: 3NcjZgQE9XctQmawSVQ65UKeDL5Lge5UJe | |||
| 30.06.2022 20:56:00 | |
3 809 BTC | $ 72 255 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauxjj0vhf5v4n0y2w7ygvkw572a6lay9fvv0xg | To: 382VcENCpusJitrYhHM2K5s6QEvGGzSDJM | |||
| 30.06.2022 20:56:00 | |
2 074 BTC | $ 39 338 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynt2eu9kuha06exjac2zdlxuny4dswexccjx0m | To: 3GwTXJ9HvuV1xZXa4M4KeRkGAVdx9aUqrn | |||
| 30.06.2022 20:56:00 | |
8 896 BTC | $ 168 769 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxl8sw6zp7ganr7g6hl3yg6y38mejqmlzt6v7p | To: 3PZ8gted7xCCmvd9hrX6v2Rf933tgzHUpg | |||
| 30.06.2022 20:56:00 | |
1 157 BTC | $ 21 945 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrcaup53ckzavrr73yfwv5feafqwqrcqmamm0m | To: 3JCNUxgRtq9i4Qtj8MxVqHMFWeigpohKMD | |||
| 30.06.2022 20:56:00 | |
570 BTC | $ 10 819 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptmgxcttmxpeg5xv9slm9le7fslnf9qxj3trl2 | To: 3BYFz5qHoLiXuWoAAQgWZQVo8kBiui5afx | |||
| 30.06.2022 20:56:00 | |
2 388 BTC | $ 45 308 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtf79a36s7mlru5xsrsjpfhzws2tp7r8vmr268 | To: 3K3ZevX8DRBDBpmz8NLZCGtmCRXV9L8xkx | |||
| 30.06.2022 20:56:00 | |
330 BTC | $ 6 258 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q2rkumn20l9vehqgpy9jl7sdhaghpluwg09pj | To: 3NBGByJZAuj3DbqLz1RLgsWu4R8fyufs7C | |||
| 30.06.2022 20:56:00 | |
936 BTC | $ 17 752 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxld6xdmpa6mnm7e487ue6jmvq06qgdqs6n3cn9 | To: bc1qcvvz7da2gcdk0scnag3hezgqt8cczxl5r0n5uv | |||
| 30.06.2022 20:56:00 | |
3 331 BTC | $ 63 191 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj98fcsfnwu0krwq8xugtxr0wyvclvv9t9zde5y | To: bc1qqcva680ff9kt4t5zkn8er772y5e8k425uva7r6 | |||
| 30.06.2022 20:56:00 | |
1 283 BTC | $ 24 343 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m588sk60e6eelgzcgjqp6fx6qgzc5nxgmes5m | To: bc1qjrm2y4zz30h39kh82vgyjsze2852mvltdcsy4l | |||
| 30.06.2022 20:56:00 | |
2 544 BTC | $ 48 257 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq9xquwdsxte4lpqgqyqfl6jy4zfevluxw4h3z | To: bc1qftvjf2nr0dzrtzpg7hqm64yphrjh577q6mwzck | |||
| 30.06.2022 20:53:33 |  |
6 250 ETH | $ 6 436 084 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 30.06.2022 20:52:16 | |
6 250 ETH | $ 6 452 218 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 30.06.2022 20:48:11 | |
5 000 000 USDT | $ 5 008 667 | (unknown) | (unknown) |
| Type: transfer | From: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | To: b2a444562ff328c1ad8030cd3e375c78194dd913 | |||
| 30.06.2022 20:42:38 | |
8 019 BTC | $ 152 530 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmg27PhN8DAxJriE97jnX6xmnxZtqFtGY | To: 3PsrkHHM5Y1r35PyKLYvMNegzq8iWDkhDS | |||
| 30.06.2022 20:42:38 | |
4 733 BTC | $ 90 036 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JH6vAfcAtbjJZZCtQiVKALUkE8PL9f6xZ | To: 3K2Jytz2A6mZeEBMxJy8N8KnokjKC8c5dK | |||
| 30.06.2022 20:42:38 | |
8 896 BTC | $ 169 216 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NBMe89GfBcVuotzE7bBMveRU5HFkzHzsE | To: bc1qvxl8sw6zp7ganr7g6hl3yg6y38mejqmlzt6v7p | |||
| 30.06.2022 20:41:42 | |
450 BTC | $ 8 533 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||