Whale movements
Last update: 17.08.2026 18:04:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 18:45:40 |  |
4 999 990 USDT | $ 5 031 357 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 5dca79a92d106fe0b72eda893fce2dbfa11caa58 | |||
| 30.06.2022 18:39:15 |  |
576 BTC | $ 11 057 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjamswksruzq8cjjjst06y7798gk9dlxjak579a | To: 3Ckch2Emui1yzx4ZaeTYUB84Zn1Xst2cMs | |||
| 30.06.2022 18:39:15 | |
457 BTC | $ 8 782 041 | (unknown) | (unknown) |
| Type: transfer | From: 3DRT11YAx76eq1vvxbrA9GGib4ZfkxQwGB | To: bc1qzj06xmyadmtpaa7tl2n2lyt89tunherdwan97p | |||
| 30.06.2022 18:39:15 | |
458 BTC | $ 8 795 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4avtc4rxqqcgycmewdf84dk2kauyfjqs4rq4l | To: 3DRT11YAx76eq1vvxbrA9GGib4ZfkxQwGB | |||
| 30.06.2022 18:39:15 | |
458 BTC | $ 8 795 880 | (unknown) | (unknown) |
| Type: transfer | From: 3AKDaL9YXpGancTGBXNq8QTqyC4CYX4bKa | To: bc1qr4avtc4rxqqcgycmewdf84dk2kauyfjqs4rq4l | |||
| 30.06.2022 18:39:15 | |
458 BTC | $ 8 795 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwr3yf7xxp8r8y0q8txmcrx648ytmu7mfvzf3t | To: 3AKDaL9YXpGancTGBXNq8QTqyC4CYX4bKa | |||
| 30.06.2022 18:39:15 | |
662 BTC | $ 12 713 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4avlr36m4zc22laansfequp5rdmpep6zkjh3mp | To: 36RFcBV355WXyFH5Dkam7v7jP1WbPQFxgJ | |||
| 30.06.2022 18:39:15 | |
667 BTC | $ 12 806 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhf952azerk8f32uff295687h5n38gsncpd33k | To: bc1q4avlr36m4zc22laansfequp5rdmpep6zkjh3mp | |||
| 30.06.2022 18:39:15 | |
446 BTC | $ 8 557 821 | (unknown) | (unknown) |
| Type: transfer | From: 37UTjzT7sHivAPgt5Edt63xGZ3QtfrcQWj | To: bc1qumrsh4ay6qqv8wwn00mgsaq9q6dqlg27tej3z2 | |||
| 30.06.2022 18:39:15 | |
446 BTC | $ 8 558 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8r5yudhlh8ysqg74r0de6saaf5tld248m77rj | To: 3LD6PxsfGSR2qHgBCNaL7Tb778J3JxcLQh | |||
| 30.06.2022 18:39:15 | |
446 BTC | $ 8 558 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0ljpvt9c7qtl09wy8k2a6azm2ha3t057vsduq | To: bc1qy8r5yudhlh8ysqg74r0de6saaf5tld248m77rj | |||
| 30.06.2022 18:39:15 | |
951 BTC | $ 18 253 328 | (unknown) | (unknown) |
| Type: transfer | From: 3E3QQU5yMxAR3vNdtAo6V2o6qcvc1Vrkyn | To: 3MuQG1D98oaFzdcBzpSbYvGsfS3qQEhRyv | |||
| 30.06.2022 18:39:15 | |
951 BTC | $ 18 256 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PEasNGi32iZ4iafjUEHKuZnHLNRX2JqVA | To: 3E3QQU5yMxAR3vNdtAo6V2o6qcvc1Vrkyn | |||
| 30.06.2022 18:39:15 | |
951 BTC | $ 18 257 230 | (unknown) | (unknown) |
| Type: transfer | From: 39aXEQiwZ1u76cqVUkmNSUfTRPNKudMnu2 | To: 3PEasNGi32iZ4iafjUEHKuZnHLNRX2JqVA | |||
| 30.06.2022 18:39:15 | |
841 BTC | $ 16 136 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m9dvzp9eeffrgy95z5v2ht225tmaufmunerle | To: bc1qdt2ynaf9pdvmkjpdxfyvaukyz2f7qwemj80pag | |||
| 30.06.2022 18:39:15 | |
841 BTC | $ 16 137 227 | (unknown) | (unknown) |
| Type: transfer | From: 35gYnS4Q1ydDMWgM1v1m2ei23W84g5Po3m | To: bc1q6m9dvzp9eeffrgy95z5v2ht225tmaufmunerle | |||
| 30.06.2022 18:39:15 | |
841 BTC | $ 16 137 253 | (unknown) | (unknown) |
| Type: transfer | From: 36qESGJraq3LD6Q5H7pxpz82EARbxZhnMS | To: 35gYnS4Q1ydDMWgM1v1m2ei23W84g5Po3m | |||
| 30.06.2022 18:39:15 | |
8 897 BTC | $ 170 790 620 | (unknown) | (unknown) |
| Type: transfer | From: 38nYf1hSKbX6exN2RU4NPq7xoGmNeFugS3 | To: bc1qjvfl7ht24epkq7ym7tc7am0hyy53kxmzyanu5a | |||
| 30.06.2022 18:39:15 | |
8 897 BTC | $ 170 791 630 | (unknown) | (unknown) |
| Type: transfer | From: 332ZNWKPLqL3h9Wb7ENpcr22CW2pDyZFwd | To: 38nYf1hSKbX6exN2RU4NPq7xoGmNeFugS3 | |||
| 30.06.2022 18:39:15 | |
956 BTC | $ 18 353 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EEjxDPn19sEmysXLumb2KQCeUukL7EcRo | To: bc1q46kuxmlgn87zmuphglnr6a3797xr8ytq9u758h | |||
| 30.06.2022 18:39:15 | |
957 BTC | $ 18 368 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx89l59xcxjuy0vuvhqxeuy5z8aes06nm70lmw | To: 3EEjxDPn19sEmysXLumb2KQCeUukL7EcRo | |||
| 30.06.2022 18:39:15 | |
957 BTC | $ 18 369 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rv8mwrz4jfrz3k5m7u37w2sf8qm9lgzx7da04 | To: bc1qxx89l59xcxjuy0vuvhqxeuy5z8aes06nm70lmw | |||
| 30.06.2022 18:39:15 | |
1 064 BTC | $ 20 424 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Quq4rvNPATh72gM4Bfs9gUrXw2ct3ZxF8 | To: 3A53kTTmaUz5NU4iUMc71bcWns8HeVuqWb | |||
| 30.06.2022 18:39:15 | |
1 065 BTC | $ 20 443 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PZBx6cR13zKkF7ei6ajBv5DYusWAZbbS6 | To: 3Quq4rvNPATh72gM4Bfs9gUrXw2ct3ZxF8 | |||
| 30.06.2022 18:39:15 | |
1 065 BTC | $ 20 443 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2y73adw5gpqrwcehvqg7ykeevkhnayvluwygs | To: 3PZBx6cR13zKkF7ei6ajBv5DYusWAZbbS6 | |||
| 30.06.2022 18:39:15 | |
1 032 BTC | $ 19 805 198 | (unknown) | (unknown) |
| Type: transfer | From: 3BHwTUDdJhEUU7658ZBUy2ny21wD361YcP | To: 3Pmq8dc7KLzg8KzMEZHKLMsGjxbcoWAtGa | |||
| 30.06.2022 18:39:15 | |
1 032 BTC | $ 19 805 298 | (unknown) | (unknown) |
| Type: transfer | From: 3GHMEhRn9AuFXNo197H2dq65EejKaGPqEQ | To: 3BHwTUDdJhEUU7658ZBUy2ny21wD361YcP | |||
| 30.06.2022 18:39:15 | |
1 032 BTC | $ 19 806 716 | (unknown) | (unknown) |
| Type: transfer | From: 32J3dJdYWbjHoNU5DkKPCLNuLhwAn62Y7Q | To: 3GHMEhRn9AuFXNo197H2dq65EejKaGPqEQ | |||
| 30.06.2022 18:39:15 | |
8 897 BTC | $ 170 791 630 | (unknown) | (unknown) |
| Type: transfer | From: 32zfKCZh6qjztyvbr9P4CNepSvbb51cw7N | To: 332ZNWKPLqL3h9Wb7ENpcr22CW2pDyZFwd | |||
| 30.06.2022 18:39:15 | |
748 BTC | $ 14 350 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk69w59d6uy2k3les9gv9utvh0qrtgjntu865g602272svl0589asdhw394 | To: bc1qf6uyzsldcprjwl44ahg55uqrry7nzrrxaqeg3mg5vcyrmfwjry6qxfg4m6 | |||
| 30.06.2022 18:39:15 | |
767 BTC | $ 14 730 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq6dl8zugc2nwd5vkpj56dacqg332zt2m2t0lg7j9wt85zu2mfxs0jksrm | To: bc1qpjqe0wz9klphl4afcskecltrx7qhwsdf5pgzrrlz48cxhr9tthfsnzhw4n | |||
| 30.06.2022 18:39:15 | |
767 BTC | $ 14 730 101 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzd5rh6wlh6k2a7wx6gv3umvwvc4xnmk5pwa63w45n2mplgnp499qt5d03j | To: bc1qpq6dl8zugc2nwd5vkpj56dacqg332zt2m2t0lg7j9wt85zu2mfxs0jksrm | |||
| 30.06.2022 18:28:31 | |
6 000 000 USDT | $ 6 003 464 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.06.2022 18:22:47 | |
1 373 BTC | $ 26 142 854 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6gg64t8vtyn5dwkxmk040vcty6m7c5xjzlqh7w3csxm2ew5sllsqr5nkf | |||
| 30.06.2022 18:22:47 | |
1 065 BTC | $ 20 278 340 | (unknown) | (unknown) |
| Type: transfer | From: 33gqDDL8uxnywHbNb4bUFrFY4NFuvZhYue | To: bc1qe2y73adw5gpqrwcehvqg7ykeevkhnayvluwygs | |||
| 30.06.2022 18:22:47 | |
458 BTC | $ 8 724 903 | (unknown) | (unknown) |
| Type: transfer | From: 37qkKMJECyyxvG1Qh23VJivnRswWsyvUjc | To: bc1qfwr3yf7xxp8r8y0q8txmcrx648ytmu7mfvzf3t | |||
| 30.06.2022 18:22:47 | |
8 897 BTC | $ 169 403 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguyfxfwqu9qpk7yse96x74y56dtw48ljay209s | To: 32zfKCZh6qjztyvbr9P4CNepSvbb51cw7N | |||
| 30.06.2022 18:22:47 | |
841 BTC | $ 16 006 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gekgx5qgcnxcjajzgw2ulqjy4nf4j4646sgah | To: 36qESGJraq3LD6Q5H7pxpz82EARbxZhnMS | |||
| 30.06.2022 18:22:47 | |
1 032 BTC | $ 19 645 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetyufus93atsdl3ggs0mdas4rpnf3vqs6w6k48 | To: 32J3dJdYWbjHoNU5DkKPCLNuLhwAn62Y7Q | |||
| 30.06.2022 18:22:47 | |
446 BTC | $ 8 489 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe92yxxznjnuspxknv6e6ghannjqxkhzyjz0sk | To: bc1qr0ljpvt9c7qtl09wy8k2a6azm2ha3t057vsduq | |||
| 30.06.2022 18:22:47 | |
446 BTC | $ 8 489 861 | (unknown) | (unknown) |
| Type: transfer | From: 372Kgd9eEMaU8Zi7kMJxL1mheLyN3TYERf | To: bc1qxe92yxxznjnuspxknv6e6ghannjqxkhzyjz0sk | |||
| 30.06.2022 18:22:47 | |
951 BTC | $ 18 109 146 | (unknown) | (unknown) |
| Type: transfer | From: 3PkWJyy7nS6YFEfttUUZqzrWn7R1LJbcc7 | To: 39aXEQiwZ1u76cqVUkmNSUfTRPNKudMnu2 | |||
| 30.06.2022 18:22:47 | |
957 BTC | $ 18 220 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfejq5dtfprc9zgsahmsty94m7qvgpqfyvs6t7 | To: bc1q2rv8mwrz4jfrz3k5m7u37w2sf8qm9lgzx7da04 | |||
| 30.06.2022 18:22:47 | |
576 BTC | $ 10 967 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedxdaffmfe7d25wcufj7rnshc9mwrydck8mv7k | To: bc1qjamswksruzq8cjjjst06y7798gk9dlxjak579a | |||
| 30.06.2022 18:22:47 | |
667 BTC | $ 12 702 402 | (unknown) | (unknown) |
| Type: transfer | From: 325t6x8NeeKc5mwHpWz3RGvoUExMVNXCWf | To: 37NahhLBVEzjYgYNMNJrN5aM8NyDFmqM88 | |||
| 30.06.2022 18:22:47 | |
867 BTC | $ 16 499 330 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqvfvg0nehtk4lkag5sgnys2lwc55zq7rg6k2hj9nq9k8g65x4xjseu0k5v | To: bc1q93uf34del6kwgnvh4x4x8zxdph8kjwtwzcz6f8mx0th96vh07efqv2t7v6 | |||
| 30.06.2022 18:22:47 | |
867 BTC | $ 16 499 360 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqvfvg0nehtk4lkag5sgnys2lwc55zq7rg6k2hj9nq9k8g65x4xjseu0k5v | |||
| 30.06.2022 18:22:47 | |
749 BTC | $ 14 259 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f3c9amglmlpx6xp9d9qpvwu0dqrss37req475968d23ulv9g69qugcft8 | To: bc1q7uek0892xp75vqs4wh6hnc3y83xdkk5qlm99m94xy6qj3zt7sczqczxuem | |||
| 30.06.2022 18:22:47 | |
749 BTC | $ 14 259 601 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qal8jrt29u4l5jt57cv26hdqdxksw8uvujr3zvavmrd4gmy8z4nasup8ktn | To: bc1q5f3c9amglmlpx6xp9d9qpvwu0dqrss37req475968d23ulv9g69qugcft8 | |||
| 30.06.2022 18:22:47 | |
728 BTC | $ 13 857 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutz7ny4893v6wqa93x9ykr0ughk39kk5epuqjp9nqmy0g6dqqqws3nddm2 | To: bc1qmdyqxafy8a3e6ntjfr88h5ht7yztuu3gyy47v674cjrxf63qvzmq5mqs78 | |||