Whale movements
Last update: 17.08.2026 17:19:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 20:27:20 |  |
570 BTC | $ 10 802 718 | (unknown) | (unknown) |
| Type: transfer | From: 3E4NNTpJaUgWxsVmEtTMAxzALjDj4yi27P | To: 32GywtQfA2uS2heKvLwT7mJoSpNxpngNP2 | |||
| 30.06.2022 20:27:20 | |
4 733 BTC | $ 89 644 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NpVf8PG6snRw8eB5G43w5p4P38NcH3HaB | To: 3JH6vAfcAtbjJZZCtQiVKALUkE8PL9f6xZ | |||
| 30.06.2022 20:27:20 | |
1 499 BTC | $ 28 389 796 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 30.06.2022 20:27:20 | |
1 499 BTC | $ 28 389 796 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 30.06.2022 20:27:20 | |
1 500 BTC | $ 28 408 736 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 30.06.2022 20:27:20 | |
1 118 BTC | $ 21 173 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwj2r4q9cnmxsn6jmalasae7had4592jds6qmk | |||
| 30.06.2022 20:27:12 |  |
5 000 000 USDT | $ 5 020 152 | (unknown) | (unknown) |
| Type: transfer | From: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 30.06.2022 20:16:12 |  |
98 885 256 USDT | $ 98 963 896 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 30.06.2022 20:14:07 | |
30 000 000 USDT | $ 30 023 858 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.06.2022 20:12:45 | |
269 BTC | $ 5 138 071 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 30.06.2022 20:08:51 | |
3 331 BTC | $ 63 650 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2jkjw54h85mn434vczs2a587gskyxhgmmq3hp | To: bc1q5a6ckzy3vz9ks2twmu63p7r5q3xnwcmp7hp0zq | |||
| 30.06.2022 20:08:51 | |
3 648 BTC | $ 69 702 980 | (unknown) | (unknown) |
| Type: transfer | From: 32M1SLXWaN2Mo7rg9eD96MbG4q6RReUWD1 | To: 3PtCH2mjYG6RKQkxwHtz7yFJH6E1iNfkPK | |||
| 30.06.2022 20:08:51 | |
2 544 BTC | $ 48 608 800 | (unknown) | (unknown) |
| Type: transfer | From: 39PDNeeyL8xV1BgDFmGwyCbMBG3ZmJxzFr | To: 3FCvNk48eYb5W1Uj2TUTUynhexWLusyAyP | |||
| 30.06.2022 20:08:51 | |
350 BTC | $ 6 688 285 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 30.06.2022 20:08:51 | |
300 BTC | $ 5 732 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.06.2022 20:08:51 | |
391 BTC | $ 7 463 935 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 30.06.2022 20:04:46 | |
400 BTC | $ 7 663 465 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 30.06.2022 20:04:46 | |
2 388 BTC | $ 45 757 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6674c2f89kmw35ukejnmlyknefqsvs32yjdj5g | To: bc1q3xu8xlr9hx74a9n765k8d7mqxf3z0xr853p7mw | |||
| 30.06.2022 20:04:46 | |
1 310 BTC | $ 25 095 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvne455r4fmjyuz20gvgmhxe7kptqvkqxh40vp | To: bc1q7uw8aa5wmuyjq7m9q5300yfmhjgfxgnv6sfjzx | |||
| 30.06.2022 20:04:46 | |
804 BTC | $ 15 397 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyafw4fdhrghc276a2g7qgqlkpxcf4fmw6kcee9 | To: bc1qeyjh4ln9nt06udsdd3gvqt62pjc0xw76nfg2z5 | |||
| 30.06.2022 20:04:46 | |
1 257 BTC | $ 24 084 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcwvwxq9mgdn0t5jx7xez308hta23zde7rz4lm | To: bc1qqcghzlkgcee60k0atmnqp6u6gv94wdtltfr3wd | |||
| 30.06.2022 20:04:46 | |
950 BTC | $ 18 206 418 | (unknown) | (unknown) |
| Type: transfer | From: 3FZHvaHMMZeYGoXG94aBifMxUM6TQ4zMkm | To: 35QHYVLkAW7UD6NwaFk5T71LSGbyqbktSL | |||
| 30.06.2022 20:04:46 | |
1 060 BTC | $ 20 317 426 | (unknown) | (unknown) |
| Type: transfer | From: 3H23rHSZV5KxKEMQCEkky9mx2ujHiKGWep | To: 3MiSWYqAuswcyE1g9L6NYpmQBnJzBCoy4V | |||
| 30.06.2022 20:04:46 | |
956 BTC | $ 18 314 218 | (unknown) | (unknown) |
| Type: transfer | From: 36cfdtcfAoU1dNj8Z119EMDccRpHRHUtwV | To: 36wiCxPQPXangyYysovxby21KtWcuqLbL7 | |||
| 30.06.2022 20:04:46 | |
570 BTC | $ 10 928 373 | (unknown) | (unknown) |
| Type: transfer | From: 3DTNvTwXd6H4aoQm9KidM9DXAtt82vny7s | To: 3E4NNTpJaUgWxsVmEtTMAxzALjDj4yi27P | |||
| 30.06.2022 20:04:46 | |
1 283 BTC | $ 24 585 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QmHQZe1c2ES4g6G4c3k3jjNesTnXWGwGR | To: 3Apd5aK4SvjYMWnBmmBp845afM588dga68 | |||
| 30.06.2022 20:04:46 | |
1 740 BTC | $ 33 331 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DaowtVSFvzeCTuMVHPDxqiHkb3ge1d1ds | To: 36spU3mSmDZX7wwK9Kmk9WBxkRPnS2D4FX | |||
| 30.06.2022 20:04:46 | |
2 074 BTC | $ 39 725 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghudi9jyPtoUNsmoX7MJ1X32F4q2sWLtp | To: bc1q00wwy5h55ht85sfgk0wgghv0l9fxz9wyz6tg9l | |||
| 30.06.2022 20:04:46 | |
442 BTC | $ 8 477 574 | (unknown) | (unknown) |
| Type: transfer | From: 3D66yLgE5JP6VNMJgv3qDBtzjGxzZ4EUsW | To: bc1qxvppns00h0znepts4xptqkw3g6pcgwxqspeu6w | |||
| 30.06.2022 20:04:46 | |
330 BTC | $ 6 321 539 | (unknown) | (unknown) |
| Type: transfer | From: 3CgcjJzzGRomiz9gR8kW7UfzfsoZp3o2jM | To: bc1qss96z3qq4a6j0mgky97n6xvpd3azlrteuapyk8 | |||
| 30.06.2022 20:04:46 | |
1 031 BTC | $ 19 745 264 | (unknown) | (unknown) |
| Type: transfer | From: 36QPCVZLdq1nuYx22UV63kRFa63zABAVDs | To: bc1q9g770pvf7h7qlq4t5q4ar8vqj4emv37d5mtemw | |||
| 30.06.2022 20:04:46 | |
344 BTC | $ 6 597 729 | (unknown) | (unknown) |
| Type: transfer | From: 3CNk2r4nabnZAkeST5nzeqnJTDCCgDL6G8 | To: 3LCGr5UmPiVLF5XDHLfzE83sowoTnRQXfJ | |||
| 30.06.2022 20:04:46 | |
1 157 BTC | $ 22 161 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcntprm5y07lke7x9233jyy0ay06rnnn5hdxyc3 | To: 3PgasTrb55xGjwLVT9W5G74x7mu38ECNsp | |||
| 30.06.2022 20:04:46 | |
318 BTC | $ 6 098 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l0kpmjuxzffewv22qhd0c0z2eqqqk3392eehu | To: 3LdfMF49scSdBZz4zgJqSLkpeyc4BHSp57 | |||
| 30.06.2022 20:04:46 | |
440 BTC | $ 8 436 255 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9yxy8f4dwugux7nadvcaan882fkgaylwc8vxt7 | To: 3JSWBxqeEnH9pZCiViwCbLRPgvrajSYKfJ | |||
| 30.06.2022 20:04:46 | |
350 BTC | $ 6 705 530 | (unknown) | (unknown) |
| Type: transfer | From: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 30.06.2022 20:04:46 | |
418 BTC | $ 8 011 968 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 30.06.2022 19:56:03 | |
9 500 000 USDT | $ 9 463 089 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.06.2022 19:56:02 | |
8 019 BTC | $ 153 159 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JcJ5dyw7bpZyfgnYq6j4mWJbdDX1qybWR | To: 3Co8br9NSxKDm8NuSTcQ5czRUsi9Dqj1dS | |||
| 30.06.2022 19:56:02 | |
2 388 BTC | $ 45 621 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QtuLv1htkcAjtrTu5R2iLZYwaYBspzr79 | To: bc1q6674c2f89kmw35ukejnmlyknefqsvs32yjdj5g | |||
| 30.06.2022 19:56:02 | |
1 310 BTC | $ 25 019 558 | (unknown) | (unknown) |
| Type: transfer | From: 35iDHWxWxmGf2Bkr5pYMC3Aux8gWvPhtoi | To: bc1qdvne455r4fmjyuz20gvgmhxe7kptqvkqxh40vp | |||
| 30.06.2022 19:56:02 | |
2 388 BTC | $ 45 621 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k859nyegmzrsffczmnt93yx8e202spcaz3qul | To: 3QtuLv1htkcAjtrTu5R2iLZYwaYBspzr79 | |||
| 30.06.2022 19:56:02 | |
2 388 BTC | $ 45 621 784 | (unknown) | (unknown) |
| Type: transfer | From: 3GZUrrJqRCd3hv7xKZx1VEhBdC6uucnAHr | To: bc1q5k859nyegmzrsffczmnt93yx8e202spcaz3qul | |||
| 30.06.2022 19:56:02 | |
1 310 BTC | $ 25 020 244 | (unknown) | (unknown) |
| Type: transfer | From: 36pTe8NBHbdb5CqwUTN6JVzaiF8HPrdMYc | To: 35iDHWxWxmGf2Bkr5pYMC3Aux8gWvPhtoi | |||
| 30.06.2022 19:56:02 | |
1 310 BTC | $ 25 020 564 | (unknown) | (unknown) |
| Type: transfer | From: 34azQn4YwcvTtXLqvs6qzidMtLq6PvefBJ | To: 36pTe8NBHbdb5CqwUTN6JVzaiF8HPrdMYc | |||
| 30.06.2022 19:56:02 | |
2 075 BTC | $ 39 640 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sn7znty4vxhh9e9g6fm08zh92hczm0t530ppl | To: 3Ghudi9jyPtoUNsmoX7MJ1X32F4q2sWLtp | |||
| 30.06.2022 19:56:02 | |
2 087 BTC | $ 39 862 564 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ6Lp2W49ooLt7woHB2aZmtdvjP8mGXTw | To: bc1q2sn7znty4vxhh9e9g6fm08zh92hczm0t530ppl | |||
| 30.06.2022 19:56:02 | |
1 310 BTC | $ 25 022 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljod1pcWiat7sQ6AAw3Hic8jwz47dRtYX | To: 34azQn4YwcvTtXLqvs6qzidMtLq6PvefBJ | |||
| 30.06.2022 19:56:02 | |
4 734 BTC | $ 90 427 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9jyku3ed9k2s9xmk43mg8w7eddhh3pgdlhhhq | To: 3NpVf8PG6snRw8eB5G43w5p4P38NcH3HaB | |||
| 30.06.2022 19:56:02 | |
2 087 BTC | $ 39 862 704 | (unknown) | (unknown) |
| Type: transfer | From: 37kobsLhTBg8fiEaoisWhpPnhUXns7CEg1 | To: 3MZ6Lp2W49ooLt7woHB2aZmtdvjP8mGXTw | |||