Whale movements
Last update: 17.08.2026 18:36:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 17:49:38 |  |
607 BTC | $ 11 643 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NSvXL1T39nsCUvMewFcnnRcZ8HJF5UyyX | To: bc1qxzc5kaht8k88vhuzugkmth69ztrajjfexx732v | |||
| 30.06.2022 17:49:38 | |
607 BTC | $ 11 647 023 | (unknown) | (unknown) |
| Type: transfer | From: 3MnnBVPcrzv3xDwSphDgWiYcCaahKDJREo | To: 3NSvXL1T39nsCUvMewFcnnRcZ8HJF5UyyX | |||
| 30.06.2022 17:49:38 | |
607 BTC | $ 11 647 127 | (unknown) | (unknown) |
| Type: transfer | From: 3AfBCaqvp5SFk4Y4H6e7ovstupWauNGbnn | To: 3MnnBVPcrzv3xDwSphDgWiYcCaahKDJREo | |||
| 30.06.2022 17:49:38 | |
607 BTC | $ 11 647 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl4dpmv5c4rjvq3kzm8zzeladgvj6pjc46ypa8 | To: 3AfBCaqvp5SFk4Y4H6e7ovstupWauNGbnn | |||
| 30.06.2022 17:49:38 | |
607 BTC | $ 11 647 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhusjs5mpl3pnyua97grwgv6jmd7awyczyfe25 | To: bc1qxl4dpmv5c4rjvq3kzm8zzeladgvj6pjc46ypa8 | |||
| 30.06.2022 17:49:38 | |
608 BTC | $ 11 648 173 | (unknown) | (unknown) |
| Type: transfer | From: 3PEgBbaYygZweJuBJagc7j5GFpSRjAekhb | To: bc1qyhusjs5mpl3pnyua97grwgv6jmd7awyczyfe25 | |||
| 30.06.2022 17:49:38 | |
608 BTC | $ 11 648 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzerfvt7jreapr83tm4yadvj4xxtq70unsz6gq | To: 3PEgBbaYygZweJuBJagc7j5GFpSRjAekhb | |||
| 30.06.2022 17:49:38 | |
608 BTC | $ 11 650 256 | (unknown) | (unknown) |
| Type: transfer | From: 331dKatGW2azDbTFRucctmTj5LXumKEqDf | To: bc1quzerfvt7jreapr83tm4yadvj4xxtq70unsz6gq | |||
| 30.06.2022 17:49:38 | |
470 BTC | $ 9 020 862 | (unknown) | (unknown) |
| Type: transfer | From: 3CngGTfdjRBAKjawvU5nGXr2417FkCaA2F | To: bc1q5y3u3r2uwefy3lxp5crynxvn5cr5hh2a38jcu0 | |||
| 30.06.2022 17:49:38 | |
471 BTC | $ 9 024 292 | (unknown) | (unknown) |
| Type: transfer | From: 3ALAowZKDPP5kfLvLfMpSQ2Sn1udiKbWSv | To: 3CngGTfdjRBAKjawvU5nGXr2417FkCaA2F | |||
| 30.06.2022 17:49:38 | |
471 BTC | $ 9 024 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzsyyhljtv94w6epejwdgt9mdyj9k6hypd7pvf | To: 3ALAowZKDPP5kfLvLfMpSQ2Sn1udiKbWSv | |||
| 30.06.2022 17:49:38 | |
486 BTC | $ 9 311 928 | (unknown) | (unknown) |
| Type: transfer | From: 3QYNJ8yAjWuq1FBKKxfYHNLpYCJQKyE3RS | To: bc1qfzsyyhljtv94w6epejwdgt9mdyj9k6hypd7pvf | |||
| 30.06.2022 17:49:38 | |
486 BTC | $ 9 314 805 | (unknown) | (unknown) |
| Type: transfer | From: 3CWMQy5o5d6K51mn68AmiwZ6jHsauNyqaE | To: 3QYNJ8yAjWuq1FBKKxfYHNLpYCJQKyE3RS | |||
| 30.06.2022 17:49:38 | |
536 BTC | $ 10 273 494 | (unknown) | (unknown) |
| Type: transfer | From: 3NeYoinkaYLVR6AVc5vDRafUKk27uTbN3w | To: 3CWMQy5o5d6K51mn68AmiwZ6jHsauNyqaE | |||
| 30.06.2022 17:49:38 | |
536 BTC | $ 10 273 736 | (unknown) | (unknown) |
| Type: transfer | From: 33wit67E4nXHFrCRRRn1ih1WkyL3hfMFAb | To: 3NeYoinkaYLVR6AVc5vDRafUKk27uTbN3w | |||
| 30.06.2022 17:49:38 | |
536 BTC | $ 10 273 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2mmkmg3tpr445r8vyqw94h7djn2u5gtrms3t7 | To: 33wit67E4nXHFrCRRRn1ih1WkyL3hfMFAb | |||
| 30.06.2022 17:49:38 | |
538 BTC | $ 10 312 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2p9f03pc0qudr0p4vktz3hl7w2mkrhc6gr4vc | To: bc1ql2mmkmg3tpr445r8vyqw94h7djn2u5gtrms3t7 | |||
| 30.06.2022 17:49:38 | |
538 BTC | $ 10 313 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz7jzxfreuv77c0etd8usal4umqeuee2ly9yez | To: bc1qr2p9f03pc0qudr0p4vktz3hl7w2mkrhc6gr4vc | |||
| 30.06.2022 17:49:38 | |
538 BTC | $ 10 313 098 | (unknown) | (unknown) |
| Type: transfer | From: 3LH1dkiKikFYEBjjKjbJG8bJehtRCL9YCq | To: bc1qlz7jzxfreuv77c0etd8usal4umqeuee2ly9yez | |||
| 30.06.2022 17:49:38 | |
538 BTC | $ 10 313 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9wf7eanae4aw00myy9a0jz6ffcyj9vqyjlefr | To: 3LH1dkiKikFYEBjjKjbJG8bJehtRCL9YCq | |||
| 30.06.2022 17:49:38 | |
538 BTC | $ 10 313 292 | (unknown) | (unknown) |
| Type: transfer | From: 3BB4chfQL5TTZKGyUSGZYRTkHxhYWatLaC | To: bc1qk9wf7eanae4aw00myy9a0jz6ffcyj9vqyjlefr | |||
| 30.06.2022 17:49:38 | |
8 898 BTC | $ 170 599 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6shklu8xynnacnm883q8ndvkswd2whssgykffj | To: 3PGutimhKQoDufwWJc57aVA9ogF6ziKPTR | |||
| 30.06.2022 17:49:38 | |
8 898 BTC | $ 170 601 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkj8gvdsdpc98045m07trxnjrwufla9tf93607 | To: bc1q6shklu8xynnacnm883q8ndvkswd2whssgykffj | |||
| 30.06.2022 17:49:38 | |
8 898 BTC | $ 170 601 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4ag5n4ljgu6z2r046jrvsy5f2le0k0pgpmrgc | To: bc1qnkj8gvdsdpc98045m07trxnjrwufla9tf93607 | |||
| 30.06.2022 17:49:35 | |
672 BTC | $ 13 004 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8kkyx4hf3hmd96w4je559a8td6vx4w4mda3zy | To: 3LmWADAnnJQdFPkGuKeNXWsouLuQTRFKqn | |||
| 30.06.2022 17:49:35 | |
672 BTC | $ 13 004 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv7p5z40wfj8kskunplxqrzf64wnqj365l3rtt | To: bc1qq8kkyx4hf3hmd96w4je559a8td6vx4w4mda3zy | |||
| 30.06.2022 17:49:35 | |
672 BTC | $ 13 004 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Ercjv7iwKjAFTphjsLHp3WtpP5WVMYiCW | To: bc1qfv7p5z40wfj8kskunplxqrzf64wnqj365l3rtt | |||
| 30.06.2022 17:49:35 | |
672 BTC | $ 13 005 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre6pnp78mn7r3qqvljhtr3lkwdumt44xwvstg2 | To: 3Ercjv7iwKjAFTphjsLHp3WtpP5WVMYiCW | |||
| 30.06.2022 17:49:35 | |
672 BTC | $ 13 005 845 | (unknown) | (unknown) |
| Type: transfer | From: 37uGWHgQaksvuyAa4qWf3AsgEzvXot1tmz | To: bc1qre6pnp78mn7r3qqvljhtr3lkwdumt44xwvstg2 | |||
| 30.06.2022 17:49:35 | |
672 BTC | $ 13 007 781 | (unknown) | (unknown) |
| Type: transfer | From: 3QH3BQAEjpfupqFEeTm2kc7EGpPuzg563J | To: 37uGWHgQaksvuyAa4qWf3AsgEzvXot1tmz | |||
| 30.06.2022 17:49:35 | |
672 BTC | $ 13 007 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EGYrGwrAZUEGLy3yCZ1MvWgQ6Lt7iLPEh | To: 3QH3BQAEjpfupqFEeTm2kc7EGpPuzg563J | |||
| 30.06.2022 17:49:35 | |
672 BTC | $ 13 011 363 | (unknown) | (unknown) |
| Type: transfer | From: 3CKGV3Mhp138E9SoBLSPGfLg7putFLgZaH | To: 3EGYrGwrAZUEGLy3yCZ1MvWgQ6Lt7iLPEh | |||
| 30.06.2022 17:49:35 | |
672 BTC | $ 13 015 067 | (unknown) | (unknown) |
| Type: transfer | From: 3DnxUFJVciJD49u7i7CMAe5vX96iwCutmX | To: 3CKGV3Mhp138E9SoBLSPGfLg7putFLgZaH | |||
| 30.06.2022 17:49:35 | |
672 BTC | $ 13 015 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxfrpvk2f6scszryc280mh6snnlhxyuyas8de0 | To: 3DnxUFJVciJD49u7i7CMAe5vX96iwCutmX | |||
| 30.06.2022 17:49:35 | |
673 BTC | $ 13 015 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpvuqyuw0m5f8svqh9wys2hpa2z76ryehh38dh | To: bc1qfxfrpvk2f6scszryc280mh6snnlhxyuyas8de0 | |||
| 30.06.2022 17:49:35 | |
673 BTC | $ 13 015 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjctdnhhdmhxp86kaznav47r90k3w4rhvr527g | To: bc1qjpvuqyuw0m5f8svqh9wys2hpa2z76ryehh38dh | |||
| 30.06.2022 17:49:35 | |
300 BTC | $ 5 806 061 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LkTGKtQCxwgUwD1SnTbeqzJ1zNFdTaECU | |||
| 30.06.2022 17:45:41 |  |
5 000 000 USDT | $ 5 026 514 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 30.06.2022 17:44:37 | |
5 000 000 USDT | $ 5 003 631 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.06.2022 17:44:17 | |
14 326 196 USDT | $ 14 406 170 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 30.06.2022 17:44:12 | |
5 000 ETH | $ 5 159 771 | (unknown) | ftx (exchange) |
| Type: transfer | From: 51a15ed023f3a6e032e049c6c10581d284769fdd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.06.2022 17:28:01 |  |
136 075 570 XRP | $ 42 535 430 | ripple (other) | ripple (other) |
| Type: transfer | From: rhyp1uMC9Xyj3Px8amUH3xVv6tbjYJkojs | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 30.06.2022 17:26:49 | |
673 BTC | $ 12 892 157 | (unknown) | (unknown) |
| Type: transfer | From: 34Hp1ArbxNqMMdi2dBsN3EXJPVuuiyXXAj | To: bc1qyjctdnhhdmhxp86kaznav47r90k3w4rhvr527g | |||
| 30.06.2022 17:26:49 | |
294 BTC | $ 5 642 338 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 30.06.2022 17:26:49 | |
1 177 BTC | $ 22 569 350 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 30.06.2022 17:26:49 | |
450 BTC | $ 8 626 548 | (unknown) | (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 30.06.2022 17:26:49 | |
3 000 BTC | $ 57 510 320 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.06.2022 17:15:00 | |
955 BTC | $ 18 285 846 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 30.06.2022 17:15:00 | |
275 BTC | $ 5 265 558 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qt0pz9heujyd0g63e3p4gstmrkd6rj2xyrzpplf | |||
| 30.06.2022 17:15:00 | |
500 BTC | $ 9 573 741 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||