Whale movements
Last update: 17.08.2026 17:17:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 20:41:42 |  |
3 809 BTC | $ 72 234 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcwzkwg6s6j08z23xjjph3yphfe0q88xtseys5 | To: bc1qauxjj0vhf5v4n0y2w7ygvkw572a6lay9fvv0xg | |||
| 30.06.2022 20:41:42 | |
2 544 BTC | $ 48 243 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn3hn893w5jmm774au8jd2ll69rdyr3v9m38sa | To: bc1qtq9xquwdsxte4lpqgqyqfl6jy4zfevluxw4h3z | |||
| 30.06.2022 20:41:42 | |
330 BTC | $ 6 256 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28s0vkegjanrsysnyhp45n9g9u4h6y58hk6u6g | To: bc1q3q2rkumn20l9vehqgpy9jl7sdhaghpluwg09pj | |||
| 30.06.2022 20:41:42 | |
936 BTC | $ 17 748 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtm0rva523l4pshepauffd4uapmycczhcvq6uw | To: bc1qxld6xdmpa6mnm7e487ue6jmvq06qgdqs6n3cn9 | |||
| 30.06.2022 20:41:42 | |
3 648 BTC | $ 69 181 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu7m43l40fqp9ftgqcg5jps68mc3u2fz3ntmf0 | To: 3MVRZEG6CxBnUte85DiUAjCGEfgZhabbGe | |||
| 30.06.2022 20:41:42 | |
442 BTC | $ 8 391 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwey4r05w4atjqe4mtdpt0dlcnc3c2ezwmehyxs | To: 33dxG3g3zW2ETBZTvQjZcP3ifQnqD7kCoA | |||
| 30.06.2022 20:41:42 | |
1 310 BTC | $ 24 837 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4n3e2s655s6jt7ra0m2k0ck4pkemwsp6rk0q0 | To: 3CwH2GsFjj9ncBDXpyweeui2DbYezQFsf1 | |||
| 30.06.2022 20:41:42 | |
1 283 BTC | $ 24 336 872 | (unknown) | (unknown) |
| Type: transfer | From: 3HcAEtBdqj8cfce9BFtzi3yrk8YBv7KqTE | To: bc1q2m588sk60e6eelgzcgjqp6fx6qgzc5nxgmes5m | |||
| 30.06.2022 20:41:42 | |
1 060 BTC | $ 20 113 018 | (unknown) | (unknown) |
| Type: transfer | From: 3McCKJ5E1jvZcn6rS1PTPfiwnC2Fc7eZSZ | To: 33fcXotPswoGMZBBZU6SuFpwEduYhL1dJY | |||
| 30.06.2022 20:41:42 | |
1 257 BTC | $ 23 842 056 | (unknown) | (unknown) |
| Type: transfer | From: 34g4H49gtgz7W4rqFFi242T9HjnVdfiJyB | To: 38o9vxEzxaNMmHNQF4vLH39BMcjAf63L2j | |||
| 30.06.2022 20:41:42 | |
3 331 BTC | $ 63 173 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GuTk2ipEN6opEjKM9H4t3iK9TgCQ1rAXm | To: bc1qj98fcsfnwu0krwq8xugtxr0wyvclvv9t9zde5y | |||
| 30.06.2022 20:41:42 | |
1 740 BTC | $ 32 996 576 | (unknown) | (unknown) |
| Type: transfer | From: 33qD55QWA7nSkaccRP23cNyiMtwYdcXukC | To: bc1qrjdndq3vvr9qz4pt7mw66kr8ntq9d2qyx6uu7m | |||
| 30.06.2022 20:41:42 | |
804 BTC | $ 15 243 368 | (unknown) | (unknown) |
| Type: transfer | From: 346nbjqTvCjpPTbFwjzzcpcuRJQFLfR54J | To: 3NZwStYi8PNvK85RG81h5LXPqpxos8nyF3 | |||
| 30.06.2022 20:41:42 | |
337 BTC | $ 6 392 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Ces41YngBYVLvaFxpS2FZLnDmkHmRNnE7 | To: 39ELfogLvmfSLxAzi3Bf6anLAx6C5eGAEn | |||
| 30.06.2022 20:41:42 | |
1 031 BTC | $ 19 546 894 | (unknown) | (unknown) |
| Type: transfer | From: 3FtwYaDdkKUu3WGXgm54QZb6BR2F36ZPZS | To: 3Df5CwYeDVpiLk8i7JL4STZktCJA8HepZC | |||
| 30.06.2022 20:41:42 | |
318 BTC | $ 6 034 187 | (unknown) | (unknown) |
| Type: transfer | From: 3LGjVqUT4JQhPpczMziY7iKewMV23TMcuc | To: bc1qahtmqhxsstl8m0da57xaan63tlvr372jk8tp3r | |||
| 30.06.2022 20:41:42 | |
2 388 BTC | $ 45 297 988 | (unknown) | (unknown) |
| Type: transfer | From: 3FEnqi3Vt8NnWjDBQNDu2LJ6sxhV6EZEzF | To: bc1qgtf79a36s7mlru5xsrsjpfhzws2tp7r8vmr268 | |||
| 30.06.2022 20:41:42 | |
1 157 BTC | $ 21 938 672 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ9vFivC5zMCvuCxsUUiavfYwMWpAkbLE | To: bc1qlrcaup53ckzavrr73yfwv5feafqwqrcqmamm0m | |||
| 30.06.2022 20:41:42 | |
570 BTC | $ 10 818 191 | (unknown) | (unknown) |
| Type: transfer | From: 32GywtQfA2uS2heKvLwT7mJoSpNxpngNP2 | To: bc1qptmgxcttmxpeg5xv9slm9le7fslnf9qxj3trl2 | |||
| 30.06.2022 20:41:42 | |
2 074 BTC | $ 39 327 024 | (unknown) | (unknown) |
| Type: transfer | From: 37Mzk4MLjSNHmXCuN43uiZu4NcDF8fb9Ks | To: bc1qynt2eu9kuha06exjac2zdlxuny4dswexccjx0m | |||
| 30.06.2022 20:41:42 | |
950 BTC | $ 18 023 672 | (unknown) | (unknown) |
| Type: transfer | From: 36GxacZBct2nD3u1cyR8PfvVdcCxjt6gpW | To: 35HDoFNk16v83bjE6Ys5CQ19jo2oUh748M | |||
| 30.06.2022 20:41:42 | |
1 118 BTC | $ 21 204 406 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qhwj2r4q9cnmxsn6jmalasae7had4592jds6qmk | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.06.2022 20:41:42 | |
528 BTC | $ 10 014 245 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 30.06.2022 20:41:42 | |
342 BTC | $ 6 480 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.06.2022 20:41:42 | |
275 BTC | $ 5 215 689 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q20m8r0ttxrdgapq8y7c7gc7vf8v47jcfk6fekv | |||
| 30.06.2022 20:39:58 |  |
5 250 283 USDT | $ 5 219 751 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.06.2022 20:28:41 | |
5 000 000 USDT | $ 5 046 073 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 30.06.2022 20:27:20 | |
450 BTC | $ 8 514 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 30.06.2022 20:27:20 | |
1 310 BTC | $ 24 801 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uw8aa5wmuyjq7m9q5300yfmhjgfxgnv6sfjzx | To: bc1qa4n3e2s655s6jt7ra0m2k0ck4pkemwsp6rk0q0 | |||
| 30.06.2022 20:27:20 | |
330 BTC | $ 6 247 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss96z3qq4a6j0mgky97n6xvpd3azlrteuapyk8 | To: bc1q28s0vkegjanrsysnyhp45n9g9u4h6y58hk6u6g | |||
| 30.06.2022 20:27:20 | |
442 BTC | $ 8 379 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvppns00h0znepts4xptqkw3g6pcgwxqspeu6w | To: bc1qwey4r05w4atjqe4mtdpt0dlcnc3c2ezwmehyxs | |||
| 30.06.2022 20:27:20 | |
1 031 BTC | $ 19 518 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g770pvf7h7qlq4t5q4ar8vqj4emv37d5mtemw | To: 3FtwYaDdkKUu3WGXgm54QZb6BR2F36ZPZS | |||
| 30.06.2022 20:27:20 | |
3 331 BTC | $ 63 082 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a6ckzy3vz9ks2twmu63p7r5q3xnwcmp7hp0zq | To: 3GuTk2ipEN6opEjKM9H4t3iK9TgCQ1rAXm | |||
| 30.06.2022 20:27:20 | |
804 BTC | $ 15 221 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyjh4ln9nt06udsdd3gvqt62pjc0xw76nfg2z5 | To: 346nbjqTvCjpPTbFwjzzcpcuRJQFLfR54J | |||
| 30.06.2022 20:27:20 | |
2 074 BTC | $ 39 270 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00wwy5h55ht85sfgk0wgghv0l9fxz9wyz6tg9l | To: 37Mzk4MLjSNHmXCuN43uiZu4NcDF8fb9Ks | |||
| 30.06.2022 20:27:20 | |
1 257 BTC | $ 23 808 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcghzlkgcee60k0atmnqp6u6gv94wdtltfr3wd | To: 34g4H49gtgz7W4rqFFi242T9HjnVdfiJyB | |||
| 30.06.2022 20:27:20 | |
2 388 BTC | $ 45 233 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xu8xlr9hx74a9n765k8d7mqxf3z0xr853p7mw | To: 3FEnqi3Vt8NnWjDBQNDu2LJ6sxhV6EZEzF | |||
| 30.06.2022 20:27:20 | |
8 896 BTC | $ 168 478 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv95syphdrux350anhcz3smq2z48ftdqde6mlx | To: 3NBMe89GfBcVuotzE7bBMveRU5HFkzHzsE | |||
| 30.06.2022 20:27:20 | |
3 809 BTC | $ 72 131 230 | (unknown) | (unknown) |
| Type: transfer | From: 3KqHeNrtaNm1FguMZKKctVytrTZsBSoCHf | To: bc1qpcwzkwg6s6j08z23xjjph3yphfe0q88xtseys5 | |||
| 30.06.2022 20:27:20 | |
2 544 BTC | $ 48 175 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FCvNk48eYb5W1Uj2TUTUynhexWLusyAyP | To: bc1qkn3hn893w5jmm774au8jd2ll69rdyr3v9m38sa | |||
| 30.06.2022 20:27:20 | |
3 648 BTC | $ 69 081 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PtCH2mjYG6RKQkxwHtz7yFJH6E1iNfkPK | To: bc1qwu7m43l40fqp9ftgqcg5jps68mc3u2fz3ntmf0 | |||
| 30.06.2022 20:27:20 | |
956 BTC | $ 18 102 402 | (unknown) | (unknown) |
| Type: transfer | From: 36wiCxPQPXangyYysovxby21KtWcuqLbL7 | To: bc1qxtm0rva523l4pshepauffd4uapmycczhcvq6uw | |||
| 30.06.2022 20:27:20 | |
1 157 BTC | $ 21 907 248 | (unknown) | (unknown) |
| Type: transfer | From: 3PgasTrb55xGjwLVT9W5G74x7mu38ECNsp | To: 3AZ9vFivC5zMCvuCxsUUiavfYwMWpAkbLE | |||
| 30.06.2022 20:27:20 | |
1 283 BTC | $ 24 301 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Apd5aK4SvjYMWnBmmBp845afM588dga68 | To: 3HcAEtBdqj8cfce9BFtzi3yrk8YBv7KqTE | |||
| 30.06.2022 20:27:20 | |
1 740 BTC | $ 32 949 368 | (unknown) | (unknown) |
| Type: transfer | From: 36spU3mSmDZX7wwK9Kmk9WBxkRPnS2D4FX | To: 33qD55QWA7nSkaccRP23cNyiMtwYdcXukC | |||
| 30.06.2022 20:27:20 | |
8 019 BTC | $ 151 864 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Co8br9NSxKDm8NuSTcQ5czRUsi9Dqj1dS | To: 3Fmg27PhN8DAxJriE97jnX6xmnxZtqFtGY | |||
| 30.06.2022 20:27:20 | |
950 BTC | $ 17 997 816 | (unknown) | (unknown) |
| Type: transfer | From: 35QHYVLkAW7UD6NwaFk5T71LSGbyqbktSL | To: 36GxacZBct2nD3u1cyR8PfvVdcCxjt6gpW | |||
| 30.06.2022 20:27:20 | |
318 BTC | $ 6 027 091 | (unknown) | (unknown) |
| Type: transfer | From: 3LdfMF49scSdBZz4zgJqSLkpeyc4BHSp57 | To: 3LGjVqUT4JQhPpczMziY7iKewMV23TMcuc | |||
| 30.06.2022 20:27:20 | |
337 BTC | $ 6 382 954 | (unknown) | (unknown) |
| Type: transfer | From: 3LCGr5UmPiVLF5XDHLfzE83sowoTnRQXfJ | To: 3Ces41YngBYVLvaFxpS2FZLnDmkHmRNnE7 | |||
| 30.06.2022 20:27:20 | |
1 060 BTC | $ 20 084 196 | (unknown) | (unknown) |
| Type: transfer | From: 3MiSWYqAuswcyE1g9L6NYpmQBnJzBCoy4V | To: 3McCKJ5E1jvZcn6rS1PTPfiwnC2Fc7eZSZ | |||