Whale movements
Last update: 17.08.2026 18:02:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 19:11:02 |  |
807 BTC | $ 15 333 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb1zp946ocyRnGm877cQV9HVaQxAVAU1q | To: bc1qnaqpz9fq8l378cqqurw7tkt6wqy9m7h8wpspen | |||
| 30.06.2022 19:11:02 | |
8 897 BTC | $ 169 120 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzx8frG6CLKgWx2pyFERtGX8XgHQfJWJV | To: bc1qh69s65n35z8xq3x4ufzzmzhxxn5qlwxcljpuw3 | |||
| 30.06.2022 19:11:02 | |
446 BTC | $ 8 470 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxsx2kJZAHBkEinj8yMf3gGPZEMeMTdVS | To: bc1qvlr7jzjxn4pjurfk9ejztpw9la5suevmpv3hpl | |||
| 30.06.2022 19:11:02 | |
1 064 BTC | $ 20 223 106 | (unknown) | (unknown) |
| Type: transfer | From: 3KHoV9qcHs87h2xXuJ4Yk2HDRjBChPx4GB | To: 3ArpGqXa3CP1FNdBF828dhefPtRWAoLiEk | |||
| 30.06.2022 19:11:02 | |
1 064 BTC | $ 20 223 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv6lpjxtqu8zjdp69gxq570kx4ru6ewwnc26wk | To: 3KHoV9qcHs87h2xXuJ4Yk2HDRjBChPx4GB | |||
| 30.06.2022 19:11:02 | |
1 064 BTC | $ 20 224 412 | (unknown) | (unknown) |
| Type: transfer | From: 33VeecNvTe3xeSrSoDoGNzTqaeaL5mYM2q | To: bc1qyv6lpjxtqu8zjdp69gxq570kx4ru6ewwnc26wk | |||
| 30.06.2022 19:11:02 | |
951 BTC | $ 18 071 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pgq8xr4e3w2ntp783af8r6a200cp3wpysw0e5 | To: 31jEqF8YtggQREULDk7c39mEL46EVUwo59 | |||
| 30.06.2022 19:11:02 | |
951 BTC | $ 18 071 528 | (unknown) | (unknown) |
| Type: transfer | From: 37ihFSruaruZWWLvfnYQpxN7wEiVbUuBro | To: bc1q0pgq8xr4e3w2ntp783af8r6a200cp3wpysw0e5 | |||
| 30.06.2022 19:11:02 | |
951 BTC | $ 18 074 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg7x8pvhxerxq5a33mnyuyzue7t8an3ckvgemd | To: 37ihFSruaruZWWLvfnYQpxN7wEiVbUuBro | |||
| 30.06.2022 19:11:02 | |
446 BTC | $ 8 470 237 | (unknown) | (unknown) |
| Type: transfer | From: 3ByJYyU9yD8guPQXT7iLZ54zG3QmzQ5Cji | To: 3Hxsx2kJZAHBkEinj8yMf3gGPZEMeMTdVS | |||
| 30.06.2022 19:11:02 | |
457 BTC | $ 8 688 503 | (unknown) | (unknown) |
| Type: transfer | From: 37QSsN33Dfh7nECZhaGV3Fe54Ra5u3CaRw | To: bc1qg50admzcyj908x3vvqgmfznr936ecpum3g0y5w | |||
| 30.06.2022 19:11:02 | |
450 BTC | $ 8 545 492 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 30.06.2022 19:11:02 | |
500 BTC | $ 9 494 991 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 30.06.2022 19:11:02 | |
1 750 BTC | $ 33 265 734 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 30.06.2022 19:00:52 |  |
23 751 ETH | $ 24 656 342 | (unknown) | (unknown) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 30.06.2022 19:00:52 | |
27 475 ETH | $ 28 522 558 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 30.06.2022 19:00:52 | |
25 728 ETH | $ 26 708 720 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 30.06.2022 18:54:21 | |
6 000 ETH | $ 6 202 967 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.06.2022 18:50:52 | |
576 BTC | $ 11 011 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DfSmf7s2AMgsZ4iFN69FFZocTfaDmFtFf | To: bc1qzp95d7hey790l5vljxtxnvwlaekamtsl3pwcr0 | |||
| 30.06.2022 18:50:52 | |
576 BTC | $ 11 011 302 | (unknown) | (unknown) |
| Type: transfer | From: 35Btf2wDi6DmNdXfxekJiWn4363z3YnfNm | To: 3DfSmf7s2AMgsZ4iFN69FFZocTfaDmFtFf | |||
| 30.06.2022 18:50:52 | |
576 BTC | $ 11 011 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvvwndhkm2zw46r8wjpdvkpz2jja20zw6wzxrc | To: 35Btf2wDi6DmNdXfxekJiWn4363z3YnfNm | |||
| 30.06.2022 18:50:52 | |
1 064 BTC | $ 20 341 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KyqaroZcbwb8aqbTFLSyxWzofrC9gHNwT | To: 33VeecNvTe3xeSrSoDoGNzTqaeaL5mYM2q | |||
| 30.06.2022 18:50:52 | |
1 032 BTC | $ 19 725 696 | (unknown) | (unknown) |
| Type: transfer | From: 3JeTffJ9M5uBzFnsYLcAh24bVmLRqmW1wp | To: 37vzphpZWLKZWbR7wtt4UKA9McQJm7dXF7 | |||
| 30.06.2022 18:50:52 | |
1 032 BTC | $ 19 725 984 | (unknown) | (unknown) |
| Type: transfer | From: 3LBRzfQTJeiyJenZTH4mfApG66oPvQz4yg | To: 3JeTffJ9M5uBzFnsYLcAh24bVmLRqmW1wp | |||
| 30.06.2022 18:50:52 | |
1 032 BTC | $ 19 726 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmq8dc7KLzg8KzMEZHKLMsGjxbcoWAtGa | To: 3LBRzfQTJeiyJenZTH4mfApG66oPvQz4yg | |||
| 30.06.2022 18:50:52 | |
662 BTC | $ 12 658 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljrrwewty0fr7gkvzjjxgn7ngul6v749mxufuh | To: bc1qfz7hda5wdt0l5qfa9k5r0m975hkwgmlsfhvqwz | |||
| 30.06.2022 18:50:52 | |
662 BTC | $ 12 662 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuwf2gye3arxesyjhpdzcu0tswargh4fgrkkcf | To: bc1qljrrwewty0fr7gkvzjjxgn7ngul6v749mxufuh | |||
| 30.06.2022 18:50:52 | |
956 BTC | $ 18 279 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8894lqktv8z5qp3zgw2evtgm84hv9mrejlyn5 | To: bc1q964g8cf0y377d27wnz65a8nzvtk7rsvr6sp8f5 | |||
| 30.06.2022 18:50:52 | |
1 064 BTC | $ 20 342 408 | (unknown) | (unknown) |
| Type: transfer | From: 3MCQSJBPtvvV5vgazQL6CRhAYf4L5sAS22 | To: 3KyqaroZcbwb8aqbTFLSyxWzofrC9gHNwT | |||
| 30.06.2022 18:50:52 | |
1 064 BTC | $ 20 342 448 | (unknown) | (unknown) |
| Type: transfer | From: 3A53kTTmaUz5NU4iUMc71bcWns8HeVuqWb | To: 3MCQSJBPtvvV5vgazQL6CRhAYf4L5sAS22 | |||
| 30.06.2022 18:50:52 | |
807 BTC | $ 15 422 458 | (unknown) | (unknown) |
| Type: transfer | From: 3FJgxWCMwx1iUJfQtDvSoz5ZRdMf6ayLa6 | To: 3Bb1zp946ocyRnGm877cQV9HVaQxAVAU1q | |||
| 30.06.2022 18:50:52 | |
841 BTC | $ 16 072 512 | (unknown) | (unknown) |
| Type: transfer | From: 3HWdKujEwrizgxGihFcZP9kqJ1TrpafR2w | To: 3FJgxWCMwx1iUJfQtDvSoz5ZRdMf6ayLa6 | |||
| 30.06.2022 18:50:52 | |
951 BTC | $ 18 180 228 | (unknown) | (unknown) |
| Type: transfer | From: 3JyNZwGk7Rc3pBgdhnLC275MYMTmWLJSvK | To: bc1qhg7x8pvhxerxq5a33mnyuyzue7t8an3ckvgemd | |||
| 30.06.2022 18:50:52 | |
951 BTC | $ 18 180 320 | (unknown) | (unknown) |
| Type: transfer | From: 38C4GYcLqtudFo1APUGuznBgYH7V4CMczC | To: 3JyNZwGk7Rc3pBgdhnLC275MYMTmWLJSvK | |||
| 30.06.2022 18:50:52 | |
951 BTC | $ 18 180 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MuQG1D98oaFzdcBzpSbYvGsfS3qQEhRyv | To: 38C4GYcLqtudFo1APUGuznBgYH7V4CMczC | |||
| 30.06.2022 18:50:52 | |
457 BTC | $ 8 738 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0jn6mz2ek32crjx67mzd7x5a0ycx6ftrr5ccw | To: 37QSsN33Dfh7nECZhaGV3Fe54Ra5u3CaRw | |||
| 30.06.2022 18:50:52 | |
457 BTC | $ 8 739 018 | (unknown) | (unknown) |
| Type: transfer | From: 3L83LyPuVDcpHJuDHNeYSAnGhsM1WomJJm | To: bc1qw0jn6mz2ek32crjx67mzd7x5a0ycx6ftrr5ccw | |||
| 30.06.2022 18:50:52 | |
457 BTC | $ 8 744 201 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ro623YbbV6xcLHn16BihmMhXzqLWSeN | To: 3L83LyPuVDcpHJuDHNeYSAnGhsM1WomJJm | |||
| 30.06.2022 18:50:52 | |
446 BTC | $ 8 522 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm6jn307mvmmmxpjtfhwsglvspjz9vd2r0fdp3 | To: 3ByJYyU9yD8guPQXT7iLZ54zG3QmzQ5Cji | |||
| 30.06.2022 18:50:52 | |
446 BTC | $ 8 522 896 | (unknown) | (unknown) |
| Type: transfer | From: 3NfwAbDer41hBtttygkrRpmAmmPu9LXY4R | To: bc1qcm6jn307mvmmmxpjtfhwsglvspjz9vd2r0fdp3 | |||
| 30.06.2022 18:50:52 | |
446 BTC | $ 8 522 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusven7mkm3nvyfg5c4hua5v5g4zxy5n0lryzn3 | To: 3NfwAbDer41hBtttygkrRpmAmmPu9LXY4R | |||
| 30.06.2022 18:50:52 | |
446 BTC | $ 8 523 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8epz9g7cll0px8r2e0mlzmrye4jphmlf4cxxw | To: bc1qusven7mkm3nvyfg5c4hua5v5g4zxy5n0lryzn3 | |||
| 30.06.2022 18:50:52 | |
841 BTC | $ 16 072 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt2ynaf9pdvmkjpdxfyvaukyz2f7qwemj80pag | To: 3HWdKujEwrizgxGihFcZP9kqJ1TrpafR2w | |||
| 30.06.2022 18:50:52 | |
8 897 BTC | $ 170 101 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgunk52r45r44zcewk4esggzv57q5njzalwkc2 | To: 3Qzx8frG6CLKgWx2pyFERtGX8XgHQfJWJV | |||
| 30.06.2022 18:50:52 | |
8 897 BTC | $ 170 106 990 | (unknown) | (unknown) |
| Type: transfer | From: 37sGJMAmqeuLJZuYpJAp74JywAMUfkmMck | To: bc1qrgunk52r45r44zcewk4esggzv57q5njzalwkc2 | |||
| 30.06.2022 18:50:52 | |
8 897 BTC | $ 170 107 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvfl7ht24epkq7ym7tc7am0hyy53kxmzyanu5a | To: 37sGJMAmqeuLJZuYpJAp74JywAMUfkmMck | |||
| 30.06.2022 18:50:52 | |
662 BTC | $ 12 662 354 | (unknown) | (unknown) |
| Type: transfer | From: 36RFcBV355WXyFH5Dkam7v7jP1WbPQFxgJ | To: bc1qhuwf2gye3arxesyjhpdzcu0tswargh4fgrkkcf | |||
| 30.06.2022 18:50:52 | |
956 BTC | $ 18 279 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj6hxnsdduwy447kdqrc49jghq3ah8u2l8rwuv | To: bc1qj8894lqktv8z5qp3zgw2evtgm84hv9mrejlyn5 | |||
| 30.06.2022 18:50:52 | |
956 BTC | $ 18 280 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46kuxmlgn87zmuphglnr6a3797xr8ytq9u758h | To: bc1qdj6hxnsdduwy447kdqrc49jghq3ah8u2l8rwuv | |||
| 30.06.2022 18:50:01 |  |
16 999 900 XRP | $ 5 403 148 | (unknown) | ftx (exchange) |
| Type: transfer | From: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||