Whale movements
Last update: 17.08.2026 17:36:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 19:56:02 |  |
318 BTC | $ 6 080 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpps2gmxah73uypc7mxxsce2kkt247unwtjwpw | To: bc1q4l0kpmjuxzffewv22qhd0c0z2eqqqk3392eehu | |||
| 30.06.2022 19:56:02 | |
330 BTC | $ 6 304 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mhls3qhq0wzd0kq0ar7d2cd0hxgtje3usd4yu | To: 3CgcjJzzGRomiz9gR8kW7UfzfsoZp3o2jM | |||
| 30.06.2022 19:56:02 | |
440 BTC | $ 8 410 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteu0zucyz2ll0hwpkvy0mf3730jh5vptjfe2rr | To: bc1q9yxy8f4dwugux7nadvcaan882fkgaylwc8vxt7 | |||
| 30.06.2022 19:54:57 | |
443 BTC | $ 8 481 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l4gwehfn5e4zsgqkf7e5xpmxzt40m6fum5vrq | To: 3D66yLgE5JP6VNMJgv3qDBtzjGxzZ4EUsW | |||
| 30.06.2022 19:54:01 |  |
9 000 000 USDT | $ 8 965 032 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2022 19:53:32 | |
10 000 000 USDT | $ 9 955 461 | (unknown) | (unknown) |
| Type: transfer | From: 8c09eae53bfe7d78d85c1b9826426ca715fc8ee5 | To: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | |||
| 30.06.2022 19:53:06 | |
330 BTC | $ 6 359 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnuh6kl8e0f4zudnjpe65e9shdvfeyp9r5x8ue | To: bc1q0mhls3qhq0wzd0kq0ar7d2cd0hxgtje3usd4yu | |||
| 30.06.2022 19:53:06 | |
318 BTC | $ 6 133 544 | (unknown) | (unknown) |
| Type: transfer | From: 3P7PVjiky7TUS9YACYC19vQcKoNcGooVTf | To: bc1qwpps2gmxah73uypc7mxxsce2kkt247unwtjwpw | |||
| 30.06.2022 19:53:06 | |
330 BTC | $ 6 359 469 | (unknown) | (unknown) |
| Type: transfer | From: 3JYU9r9uXeA4vUjLcMKn54voxZBDCMkx5q | To: bc1qtnuh6kl8e0f4zudnjpe65e9shdvfeyp9r5x8ue | |||
| 30.06.2022 19:53:06 | |
330 BTC | $ 6 359 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nfqffjzm5yckv3g03g9exsdtcaaa04mq2xsd4 | To: 3JYU9r9uXeA4vUjLcMKn54voxZBDCMkx5q | |||
| 30.06.2022 19:53:06 | |
330 BTC | $ 6 359 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqxgsradw6wgn0zdlpj6e95hqq70nmyg0zga2l | To: bc1q0nfqffjzm5yckv3g03g9exsdtcaaa04mq2xsd4 | |||
| 30.06.2022 19:53:06 | |
330 BTC | $ 6 359 641 | (unknown) | (unknown) |
| Type: transfer | From: 33k1mWBgGwApRTRY2gBKvrDVA5RN11kbHL | To: bc1qyqxgsradw6wgn0zdlpj6e95hqq70nmyg0zga2l | |||
| 30.06.2022 19:53:06 | |
330 BTC | $ 6 359 688 | (unknown) | (unknown) |
| Type: transfer | From: 3BBZB4KNMSzXCWR7Y8nrkiadASTMQvJtbK | To: 33k1mWBgGwApRTRY2gBKvrDVA5RN11kbHL | |||
| 30.06.2022 19:53:06 | |
344 BTC | $ 6 634 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqd3hbvsGcGnUxFquVh6LVnEjrR55ovHj | To: 3CNk2r4nabnZAkeST5nzeqnJTDCCgDL6G8 | |||
| 30.06.2022 19:53:06 | |
330 BTC | $ 6 360 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh9x8ahEfNNL9KNB8oSjTSPKZsKiU4v9d | To: 3BBZB4KNMSzXCWR7Y8nrkiadASTMQvJtbK | |||
| 30.06.2022 19:53:06 | |
318 BTC | $ 6 133 564 | (unknown) | (unknown) |
| Type: transfer | From: 3K3ZcxY44ThNAVoM212LzSKfuQgNtaMDwB | To: 3P7PVjiky7TUS9YACYC19vQcKoNcGooVTf | |||
| 30.06.2022 19:53:06 | |
320 BTC | $ 6 158 813 | (unknown) | (unknown) |
| Type: transfer | From: 34yscFBkhsAesCWDAxH6GFoqtSQosJzZ3Q | To: 3K3ZcxY44ThNAVoM212LzSKfuQgNtaMDwB | |||
| 30.06.2022 19:53:06 | |
320 BTC | $ 6 159 021 | (unknown) | (unknown) |
| Type: transfer | From: 32NkZF4ioqUTJCCy6JsCXugc2UwJV6DfRv | To: 34yscFBkhsAesCWDAxH6GFoqtSQosJzZ3Q | |||
| 30.06.2022 19:53:06 | |
320 BTC | $ 6 159 527 | (unknown) | (unknown) |
| Type: transfer | From: 3KFTT6iT36NNhN27QX8TkTeNA6gj3hfXRx | To: 32NkZF4ioqUTJCCy6JsCXugc2UwJV6DfRv | |||
| 30.06.2022 19:53:06 | |
344 BTC | $ 6 634 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwfhd8d9efkc9hfc92x8d9m2d45a7ulge89us7 | To: 3Eqd3hbvsGcGnUxFquVh6LVnEjrR55ovHj | |||
| 30.06.2022 19:53:06 | |
344 BTC | $ 6 634 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eswu3g2nzhu4hu97f3w0nwuqzte6agqrwqj54 | To: bc1qmwfhd8d9efkc9hfc92x8d9m2d45a7ulge89us7 | |||
| 30.06.2022 19:53:06 | |
344 BTC | $ 6 635 879 | (unknown) | (unknown) |
| Type: transfer | From: 3FW8RXJyFgEvxR9AzXBvwB5ooVxKNgHAKQ | To: bc1q4eswu3g2nzhu4hu97f3w0nwuqzte6agqrwqj54 | |||
| 30.06.2022 19:53:06 | |
344 BTC | $ 6 635 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdchyv3fc97jyufqy8d4ujrrhu4juwruxdnz6qv | To: 3FW8RXJyFgEvxR9AzXBvwB5ooVxKNgHAKQ | |||
| 30.06.2022 19:53:06 | |
344 BTC | $ 6 636 120 | (unknown) | (unknown) |
| Type: transfer | From: 36oAevfuBcrwrauPGntkseW8nhKJNjTDCx | To: bc1qdchyv3fc97jyufqy8d4ujrrhu4juwruxdnz6qv | |||
| 30.06.2022 19:53:06 | |
344 BTC | $ 6 636 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsta7emvj4amjevcphgw8aw70vm5268n426n8m | To: 36oAevfuBcrwrauPGntkseW8nhKJNjTDCx | |||
| 30.06.2022 19:53:06 | |
344 BTC | $ 6 636 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r6z0sfds5adpuhns29rwkyq4g72vkrefackea | To: bc1qlsta7emvj4amjevcphgw8aw70vm5268n426n8m | |||
| 30.06.2022 19:53:06 | |
345 BTC | $ 6 637 439 | (unknown) | (unknown) |
| Type: transfer | From: 3FhwXuGXg9v75ts1ncMKnT22PTWY4RSr7e | To: bc1q5r6z0sfds5adpuhns29rwkyq4g72vkrefackea | |||
| 30.06.2022 19:53:06 | |
345 BTC | $ 6 637 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gcn4l74d2236hy804p9ad2tzmpr50vaj7n5p5 | To: 3FhwXuGXg9v75ts1ncMKnT22PTWY4RSr7e | |||
| 30.06.2022 19:53:06 | |
363 BTC | $ 6 992 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86s5nff985gfp7s9n75dt4qvwlzkv089fdfpet | To: bc1q4gcn4l74d2236hy804p9ad2tzmpr50vaj7n5p5 | |||
| 30.06.2022 19:53:06 | |
363 BTC | $ 6 992 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0zsy8phdst7rsrs32p2xxsaexsgmf0g00ae8d | To: bc1q86s5nff985gfp7s9n75dt4qvwlzkv089fdfpet | |||
| 30.06.2022 19:53:06 | |
363 BTC | $ 6 993 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcm2r7zfhge9z2kny7scrr0dlttqgsltjxvn2l | To: bc1qq0zsy8phdst7rsrs32p2xxsaexsgmf0g00ae8d | |||
| 30.06.2022 19:53:06 | |
396 BTC | $ 7 625 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kjtkxu3y02ecgdxxwgy4ujqwm9dnwpnkhhylqcklh9mwad32ypqsjpw60 | To: bc1qcuml5n6lftyf08kd8sed7afakyyukmphxx3tuqzlarqj6s3uwx7q308qjy | |||
| 30.06.2022 19:53:06 | |
396 BTC | $ 7 625 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tryzk2ud7k5ym3gvvp666y2afg4ha202hr7yqnjdgl5xnplh4sqkfety2 | To: bc1q7kjtkxu3y02ecgdxxwgy4ujqwm9dnwpnkhhylqcklh9mwad32ypqsjpw60 | |||
| 30.06.2022 19:53:06 | |
1 740 BTC | $ 33 517 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz3A4RbqVwNRCrMm3TqJN4Ux7XcbwBsmD | To: bc1qgyt6y89e24sg7j3g54dcmdeu0rjsm5ze7c5z7z | |||
| 30.06.2022 19:53:06 | |
1 740 BTC | $ 33 518 556 | (unknown) | (unknown) |
| Type: transfer | From: 3PnZVCyXHeS2NiqSthh3k9ftLp2jcn66ki | To: 3Kz3A4RbqVwNRCrMm3TqJN4Ux7XcbwBsmD | |||
| 30.06.2022 19:51:28 | |
504 BTC | $ 9 717 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qe56sfzarwtmz7gavq2kavgrv29k2y2xt7hl9enpstfmla9xkmqysxv3y | To: bc1qsr49x4cltl3znyrhd20rrrjpg4txp95f6na867tardrc5vh36a3sgg28xe | |||
| 30.06.2022 19:51:28 | |
504 BTC | $ 9 717 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscca95gytrv7k2mdwrn49f3qk255xun26se53q6dgscful2pjh9sfnzzty | To: bc1q0qe56sfzarwtmz7gavq2kavgrv29k2y2xt7hl9enpstfmla9xkmqysxv3y | |||
| 30.06.2022 19:51:28 | |
422 BTC | $ 8 135 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7ya059az8f65jmggpru9dlrz0usty4nn2995gpcmddlwvpj5yks9cuzec | To: bc1qy95ca5lhm60vwr7a4es8j4dc7mgdnqyry2tutllyeqkr67tyxw5sqgxveu | |||
| 30.06.2022 19:51:28 | |
422 BTC | $ 8 135 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dzqsw3d7klgey658zly6s49nhynfyq7mp7n6upjcmzk9ewx3f8sfj7yzz | To: bc1qn7ya059az8f65jmggpru9dlrz0usty4nn2995gpcmddlwvpj5yks9cuzec | |||
| 30.06.2022 19:51:28 | |
4 781 BTC | $ 92 114 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: bc1qnwnx7gnh79ju34vw7hc3prczh8ldcluf5cgydh3ucxlj3l8jmatq2rsyw3 | |||
| 30.06.2022 19:51:28 | |
795 BTC | $ 15 309 821 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 30.06.2022 19:51:28 | |
443 BTC | $ 8 526 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yggw3sew2ux3chyhc6a527cceuj6fpquvlw8a | To: bc1q3l4gwehfn5e4zsgqkf7e5xpmxzt40m6fum5vrq | |||
| 30.06.2022 19:51:28 | |
950 BTC | $ 18 310 360 | (unknown) | (unknown) |
| Type: transfer | From: 3B2ynLdG4qt9HgczyGpXADmLiFs8k8iH8y | To: 3FZHvaHMMZeYGoXG94aBifMxUM6TQ4zMkm | |||
| 30.06.2022 19:51:28 | |
1 060 BTC | $ 20 431 056 | (unknown) | (unknown) |
| Type: transfer | From: 33Ea4DsqV1yTSFF5HGvvCPDSTiVPouG8zY | To: 3H23rHSZV5KxKEMQCEkky9mx2ujHiKGWep | |||
| 30.06.2022 19:51:28 | |
1 061 BTC | $ 20 431 832 | (unknown) | (unknown) |
| Type: transfer | From: 39oZqQaEjk7GEsaJ4MPw4ArZ3Pep4YtxC5 | To: 33Ea4DsqV1yTSFF5HGvvCPDSTiVPouG8zY | |||
| 30.06.2022 19:51:28 | |
1 031 BTC | $ 19 855 922 | (unknown) | (unknown) |
| Type: transfer | From: 3CyZ4iqqpZbhtkwQFEv39Dfs7QBYquHQJT | To: 36QPCVZLdq1nuYx22UV63kRFa63zABAVDs | |||
| 30.06.2022 19:51:28 | |
1 031 BTC | $ 19 855 924 | (unknown) | (unknown) |
| Type: transfer | From: 39NZ7GRAEtBG8DFuFs4fR6zt6YhZwyGw5M | To: 3CyZ4iqqpZbhtkwQFEv39Dfs7QBYquHQJT | |||
| 30.06.2022 19:51:28 | |
570 BTC | $ 10 989 338 | (unknown) | (unknown) |
| Type: transfer | From: 3AB5pvqs5798k42uaHZUNiDDruaC7JMYa6 | To: 3DTNvTwXd6H4aoQm9KidM9DXAtt82vny7s | |||
| 30.06.2022 19:51:28 | |
570 BTC | $ 10 989 393 | (unknown) | (unknown) |
| Type: transfer | From: 3HVY3cRVyk8gxauxhiXHNMQSy2AxiE2Ch9 | To: 3AB5pvqs5798k42uaHZUNiDDruaC7JMYa6 | |||
| 30.06.2022 19:51:28 | |
1 031 BTC | $ 19 856 176 | (unknown) | (unknown) |
| Type: transfer | From: 35nA3mcTxn4LAkU6gaKx6az3T8sNStVcMb | To: 39NZ7GRAEtBG8DFuFs4fR6zt6YhZwyGw5M | |||