Whale movements
Last update: 17.08.2026 17:47:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 19:37:04 |  |
956 BTC | $ 18 204 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JpoSv4aBaoMvtZgLyXeTtFMcS6QUsoqKq | To: 3JTPPpJL48e7pQWVH3ARMB2aj9e4uXCuvm | |||
| 30.06.2022 19:37:04 | |
956 BTC | $ 18 206 214 | (unknown) | (unknown) |
| Type: transfer | From: 3HuwMH3URuXMFBoeTh6b8c4EvEpmgYP9bX | To: 3JpoSv4aBaoMvtZgLyXeTtFMcS6QUsoqKq | |||
| 30.06.2022 19:37:04 | |
956 BTC | $ 18 206 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x2hktv30mjhhw8686dd9jcam260cmtcyv73zx | To: 3HuwMH3URuXMFBoeTh6b8c4EvEpmgYP9bX | |||
| 30.06.2022 19:37:04 | |
956 BTC | $ 18 206 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg947rk7hw5w0v75xku2hut4ajf8wck2rhcgk0z | To: bc1q8x2hktv30mjhhw8686dd9jcam260cmtcyv73zx | |||
| 30.06.2022 19:37:04 | |
956 BTC | $ 18 206 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq534pwjnwku7zulyguhsgaey7az4yzfwc3eay | To: bc1qg947rk7hw5w0v75xku2hut4ajf8wck2rhcgk0z | |||
| 30.06.2022 19:37:04 | |
570 BTC | $ 10 863 469 | (unknown) | (unknown) |
| Type: transfer | From: 3KCDvu7byByyooTYjEafAnEYf6kDbYikUW | To: 3Jm9a4m5UxPQ79TLc48bp3nrHRe5MKbLdt | |||
| 30.06.2022 19:37:04 | |
570 BTC | $ 10 863 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8w98drlrl080y3n6umhes0x8q46g65gmqwsac | To: 3KCDvu7byByyooTYjEafAnEYf6kDbYikUW | |||
| 30.06.2022 19:37:04 | |
804 BTC | $ 15 313 682 | (unknown) | (unknown) |
| Type: transfer | From: 3HcMiB8zqYjMxVisvUpR29qkNSmoqVr7gu | To: 35t4CTK7CsXjmXss75tkUX7GyFjLcBxyxp | |||
| 30.06.2022 19:37:04 | |
804 BTC | $ 15 314 888 | (unknown) | (unknown) |
| Type: transfer | From: 3PqAQtLVXm7bq4XyK8URhTFVV44RNVwUHQ | To: 3HcMiB8zqYjMxVisvUpR29qkNSmoqVr7gu | |||
| 30.06.2022 19:37:04 | |
662 BTC | $ 12 603 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmel5fd625upahxf7hp93wqtrl7y4v9wusx05vj | To: bc1qru98am4j56g4gw763nly8zr3ph97d0ekv9wzhv | |||
| 30.06.2022 19:37:04 | |
662 BTC | $ 12 603 257 | (unknown) | (unknown) |
| Type: transfer | From: 38eftKDe6niUk587cpGbhJyPYRMin7LFsU | To: bc1qmel5fd625upahxf7hp93wqtrl7y4v9wusx05vj | |||
| 30.06.2022 19:37:04 | |
662 BTC | $ 12 604 151 | (unknown) | (unknown) |
| Type: transfer | From: 34LbAVBGsrWqsLSoTkeRaMccDgWobXKYvi | To: 38eftKDe6niUk587cpGbhJyPYRMin7LFsU | |||
| 30.06.2022 19:37:04 | |
662 BTC | $ 12 604 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk47y27flxstwxczgewe3vfa56jtf275jllxcz | To: 34LbAVBGsrWqsLSoTkeRaMccDgWobXKYvi | |||
| 30.06.2022 19:37:04 | |
457 BTC | $ 8 694 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl58a568zecvqkspmv6mjpsk2klg229zqran4h | To: bc1qqyfah4gpr687da2z2eyupln0vqxdpk7wfvrred | |||
| 30.06.2022 19:37:04 | |
457 BTC | $ 8 695 027 | (unknown) | (unknown) |
| Type: transfer | From: 3JusBL6fA8qHcLUvjcxZhWMZvTLLi9v8EB | To: bc1qxl58a568zecvqkspmv6mjpsk2klg229zqran4h | |||
| 30.06.2022 19:37:04 | |
457 BTC | $ 8 695 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpk4zq3ulv9my7se9lhsqnnwqwf9u36jn6409u | To: 3JusBL6fA8qHcLUvjcxZhWMZvTLLi9v8EB | |||
| 30.06.2022 19:37:04 | |
443 BTC | $ 8 428 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvez778hcyk307r5kqk0evak370lq3jdpdk7u4 | To: bc1q6n9e3epwut7yndldullpyu3r6706qs5wzplhql | |||
| 30.06.2022 19:37:04 | |
443 BTC | $ 8 428 430 | (unknown) | (unknown) |
| Type: transfer | From: 36ADRdigRm6uyL1UaqPAf9HHeBX5vbyMbo | To: bc1qpvez778hcyk307r5kqk0evak370lq3jdpdk7u4 | |||
| 30.06.2022 19:37:04 | |
443 BTC | $ 8 428 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j3296lpkr2crufpr8dkgkvc3z430crj2fj7as | To: 36ADRdigRm6uyL1UaqPAf9HHeBX5vbyMbo | |||
| 30.06.2022 19:37:04 | |
662 BTC | $ 12 604 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73cjxa6tdu759nl2w5mnru7xtzuzs329v9n2fk | To: bc1qxk47y27flxstwxczgewe3vfa56jtf275jllxcz | |||
| 30.06.2022 19:37:04 | |
570 BTC | $ 10 864 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw5wvw30v8pmwrp9q92vcr09829wmqhvqc9h9c | To: bc1qz8w98drlrl080y3n6umhes0x8q46g65gmqwsac | |||
| 30.06.2022 19:37:04 | |
572 BTC | $ 10 900 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ltn0vh4n8x4s463rf3jp2mfyarr4wc9k9q7t4 | To: bc1qtw5wvw30v8pmwrp9q92vcr09829wmqhvqc9h9c | |||
| 30.06.2022 19:37:04 | |
951 BTC | $ 18 103 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xxrddw5rg95unflyqdzvtwym7uq0pqnxhh4l5 | To: bc1qtt0z5kmsx3we5dqnm9tjdwja7rm4nf39lmjrhm | |||
| 30.06.2022 19:37:04 | |
951 BTC | $ 18 103 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyxtgp4nYFfRV8CNR2DJfWipMgQrXN8fN | To: bc1q6xxrddw5rg95unflyqdzvtwym7uq0pqnxhh4l5 | |||
| 30.06.2022 19:37:04 | |
951 BTC | $ 18 103 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs2fs2jzfl3yh63ld8dsf9tcqpf895xzd3ykz3 | To: 3Nyxtgp4nYFfRV8CNR2DJfWipMgQrXN8fN | |||
| 30.06.2022 19:37:04 | |
951 BTC | $ 18 103 620 | (unknown) | (unknown) |
| Type: transfer | From: 35h3uUsfFvGxtZRLQvK3cFma8RC5u57ejh | To: bc1qjs2fs2jzfl3yh63ld8dsf9tcqpf895xzd3ykz3 | |||
| 30.06.2022 19:37:04 | |
951 BTC | $ 18 103 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu4uw0wz0qswpfxg25ej8vmqlvn0y3q5knqtpz | To: 35h3uUsfFvGxtZRLQvK3cFma8RC5u57ejh | |||
| 30.06.2022 19:37:04 | |
804 BTC | $ 15 315 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvplgf703m7rdyx0y9xeuyl633ja3va8rhq7hj | To: 3PqAQtLVXm7bq4XyK8URhTFVV44RNVwUHQ | |||
| 30.06.2022 19:37:04 | |
804 BTC | $ 15 315 581 | (unknown) | (unknown) |
| Type: transfer | From: 336yYxdZGhqRzb4j9T8Cfwie2goHH4a3Wf | To: bc1qrvplgf703m7rdyx0y9xeuyl633ja3va8rhq7hj | |||
| 30.06.2022 19:37:04 | |
804 BTC | $ 15 315 670 | (unknown) | (unknown) |
| Type: transfer | From: 384uUKwhZy1kooMMUT9RDKBuQcSQ6E69Ch | To: 336yYxdZGhqRzb4j9T8Cfwie2goHH4a3Wf | |||
| 30.06.2022 19:37:04 | |
443 BTC | $ 8 430 909 | (unknown) | (unknown) |
| Type: transfer | From: 3F1geyv9AZwSf1pLi2kCXCNoQPFExsPPVY | To: bc1q9j3296lpkr2crufpr8dkgkvc3z430crj2fj7as | |||
| 30.06.2022 19:37:04 | |
445 BTC | $ 8 470 475 | (unknown) | (unknown) |
| Type: transfer | From: 36R4NDStrMaBosomZjgB1AqBQjQFb7qa2E | To: 3F1geyv9AZwSf1pLi2kCXCNoQPFExsPPVY | |||
| 30.06.2022 19:37:04 | |
457 BTC | $ 8 695 326 | (unknown) | (unknown) |
| Type: transfer | From: 3ARvtez4UhezjvEjS3mtCyKUTu6eC4n2GQ | To: bc1qwpk4zq3ulv9my7se9lhsqnnwqwf9u36jn6409u | |||
| 30.06.2022 19:37:04 | |
457 BTC | $ 8 695 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut498967r37akn5s3np7ymwsu6kzp0fx967eph | To: 3ARvtez4UhezjvEjS3mtCyKUTu6eC4n2GQ | |||
| 30.06.2022 19:30:34 |  |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 30.06.2022 19:29:47 | |
9 000 000 USDT | $ 9 002 885 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 30.06.2022 19:23:45 | |
19 000 000 USDC | $ 18 951 086 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 30.06.2022 19:18:43 | |
691 BTC | $ 13 120 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38DgxyKib7368EUSpcuJ8LVCQawk1EnrLD | |||
| 30.06.2022 19:18:43 | |
918 BTC | $ 17 430 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvr2g72wd738gdktzkdduqe4f67txp0z27tmz3 | To: bc1qny5zyve5ppj8vcyzs5gy9ljgu32zy9jasdj2z3 | |||
| 30.06.2022 19:18:43 | |
951 BTC | $ 18 050 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99d3aa9wupd26nz3cqahry3q2h89gecxrz8uq2 | To: bc1qpu4uw0wz0qswpfxg25ej8vmqlvn0y3q5knqtpz | |||
| 30.06.2022 19:18:43 | |
951 BTC | $ 18 051 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfccz73ewsp8aqq0t5u0h5mzt30wywuzmujxlh | To: bc1q99d3aa9wupd26nz3cqahry3q2h89gecxrz8uq2 | |||
| 30.06.2022 19:18:43 | |
951 BTC | $ 18 051 316 | (unknown) | (unknown) |
| Type: transfer | From: 31jEqF8YtggQREULDk7c39mEL46EVUwo59 | To: bc1qqfccz73ewsp8aqq0t5u0h5mzt30wywuzmujxlh | |||
| 30.06.2022 19:18:43 | |
956 BTC | $ 18 152 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvdcsp9md9gpz9c5xgk2jc5np3y52ntwdn922t | To: bc1qaq534pwjnwku7zulyguhsgaey7az4yzfwc3eay | |||
| 30.06.2022 19:18:43 | |
956 BTC | $ 18 153 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt6wkc2ug0ct242utftyc26c8cjcpqlcuahwgm | To: bc1qqvdcsp9md9gpz9c5xgk2jc5np3y52ntwdn922t | |||
| 30.06.2022 19:18:43 | |
804 BTC | $ 15 273 107 | (unknown) | (unknown) |
| Type: transfer | From: 3MmGEFP4cSVm747q5QCBgQJ7vqcwZoB3pr | To: 384uUKwhZy1kooMMUT9RDKBuQcSQ6E69Ch | |||
| 30.06.2022 19:18:43 | |
804 BTC | $ 15 274 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaptu0kacwqaulmkz874zvv6qqvamv6qn089er | To: 3MmGEFP4cSVm747q5QCBgQJ7vqcwZoB3pr | |||
| 30.06.2022 19:18:43 | |
805 BTC | $ 15 275 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy26dpky2w8yn75wu9ew065f395dkzlgyqdund7 | To: bc1qdaptu0kacwqaulmkz874zvv6qqvamv6qn089er | |||
| 30.06.2022 19:18:43 | |
1 064 BTC | $ 20 200 654 | (unknown) | (unknown) |
| Type: transfer | From: 3ArpGqXa3CP1FNdBF828dhefPtRWAoLiEk | To: bc1qfh55z7tre9dze8088kt6uqq3p5qelsm4h5hz36 | |||
| 30.06.2022 19:18:43 | |
662 BTC | $ 12 567 228 | (unknown) | (unknown) |
| Type: transfer | From: 3J4zZ3T9ga8Z14pLGfrgcs3fmLTHJUo2nN | To: bc1q73cjxa6tdu759nl2w5mnru7xtzuzs329v9n2fk | |||
| 30.06.2022 19:18:43 | |
572 BTC | $ 10 868 579 | (unknown) | (unknown) |
| Type: transfer | From: 3GhUofTxVKCN52Nm1wEFx6rNB6JzG2HC4W | To: bc1q9ltn0vh4n8x4s463rf3jp2mfyarr4wc9k9q7t4 | |||