Whale movements
Last update: 17.08.2026 19:19:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 15:59:46 |  |
346 BTC | $ 6 522 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l0jp933p44tl5jq6sgt0pu7xrcs5893ss0hl5 | To: 3Bj5vmHnswSWm1Yvn6178EzvaYgTnL1uhQ | |||
| 30.06.2022 15:59:46 | |
1 038 BTC | $ 19 601 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9mcw82jtfe0jkwdh9dzmnev6wyf8p8eqfterz | To: 3HAGJbHhwjtZA3X1ZuDMam7mFugLywGg4U | |||
| 30.06.2022 15:59:46 | |
1 042 BTC | $ 19 667 538 | (unknown) | (unknown) |
| Type: transfer | From: 3JsEmqwsjRybki5ktQEwZaPZs5FWa8YauG | To: bc1qt9mcw82jtfe0jkwdh9dzmnev6wyf8p8eqfterz | |||
| 30.06.2022 15:59:46 | |
500 BTC | $ 9 438 540 | (unknown) | (unknown) |
| Type: transfer | From: 15Tdo51ndZyW6jihRGhKN8sJZdUJc4viTd | To: 14RT1XWMVWLBcmJ8UGnc9udX7zzVvGtkSh | |||
| 30.06.2022 15:49:45 |  |
6 371 775 BUSD | $ 6 371 775 | (unknown) | (unknown) |
| Type: transfer | From: ec44eb1f7b924208ec525b144a299c7b9adadc2b | To: a65de1354d9ca3023ef8660447dec2b7de54e3c0 | |||
| 30.06.2022 15:47:31 | |
302 BTC | $ 5 741 508 | (unknown) | (unknown) |
| Type: transfer | From: 1EtYHhpqAbFgxus1oyQJxE44nAzLpyVT7z | To: 1GqPKndMfD6aYCVYa5AbxRpNnUWuMid4MG | |||
| 30.06.2022 15:45:00 | |
11 700 100 USDT | $ 11 714 002 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 30.06.2022 15:39:26 | |
7 998 996 USDT | $ 8 070 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 30.06.2022 15:36:28 | |
11 700 000 USDT | $ 11 773 688 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 30.06.2022 15:33:45 | |
10 916 170 USDT | $ 10 826 091 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 15:24:17 | |
373 BTC | $ 7 179 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wrv5j0246hnxxfxypafjccwlyv8nm9sl60lw9 | To: 383ALWzj1AxjMCLP9fYKWyZ7fZJFUNU29E | |||
| 30.06.2022 15:24:17 | |
373 BTC | $ 7 179 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wrv5j0246hnxxfxypafjccwlyv8nm9sl60lw9 | To: 383ALWzj1AxjMCLP9fYKWyZ7fZJFUNU29E | |||
| 30.06.2022 15:24:17 | |
454 BTC | $ 8 740 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmef5cyqmrdjmwnlscfu8cxstuk74z0c2uvday5 | To: 37sEmfLPwoDN9ZBaoGqN9z9WasDwrZNXU3 | |||
| 30.06.2022 15:24:17 | |
454 BTC | $ 8 740 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmef5cyqmrdjmwnlscfu8cxstuk74z0c2uvday5 | To: 37sEmfLPwoDN9ZBaoGqN9z9WasDwrZNXU3 | |||
| 30.06.2022 15:23:57 | |
2 300 BTC | $ 44 380 660 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 30.06.2022 15:23:57 | |
348 BTC | $ 6 718 922 | (unknown) | (unknown) |
| Type: transfer | From: 35uv2vAi4QZxRbMw87ZpTvZka6m8vBsZpH | To: bc1qx0jh7cda6l28smcuzstg66x28hfwfa52yafgqy | |||
| 30.06.2022 15:23:57 | |
346 BTC | $ 6 667 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qentdpxl6ygtqhv7cjze6ys8hw08ejhvf6c0pn7 | To: bc1q8l0jp933p44tl5jq6sgt0pu7xrcs5893ss0hl5 | |||
| 30.06.2022 15:23:57 | |
520 BTC | $ 10 024 834 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 30.06.2022 15:17:30 | |
8 898 BTC | $ 170 510 340 | (unknown) | (unknown) |
| Type: transfer | From: 33EP4XfjrvSFTQd3fCdDrpjpiCTzNRcQVR | To: 35DNJDVfvybgESxHqMJmdVzoVEoY4Xfz2M | |||
| 30.06.2022 15:17:30 | |
8 019 BTC | $ 153 668 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr3sjp67sk7v6ud4ysl7hkdmgrrefwyvxp9uau | To: 3QjRPdxkt3hneEFFjW2zUjNPT8LXmw3kjP | |||
| 30.06.2022 15:15:28 | |
4 905 BTC | $ 94 264 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4umuwqywm8gex8w55lyf5x7rpuhl58cxjz6jq | To: 3Qongt26n2Cm74gQZf5Etu4FGareSgwdXb | |||
| 30.06.2022 15:15:28 | |
875 BTC | $ 16 812 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4uacgrp77ytt8r4khup23a4d4guyc5xncumgr | To: 36sa51HGU3BCdDBuci8xgb59Pha15xAMP7 | |||
| 30.06.2022 15:15:28 | |
1 315 BTC | $ 25 263 816 | (unknown) | (unknown) |
| Type: transfer | From: 33hwgx2y5rRaByuGLH1kNBXfBGQxzRgGXa | To: bc1qek2ul4tma9n73pcyz4pnvdv2d3gy9ymxmqyr4m | |||
| 30.06.2022 15:15:28 | |
1 161 BTC | $ 22 318 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjmwrq9yj5zec08lr8unr9ha2vfemddw5290fp | To: 32zS19CjDRHnTJAkdYeBdTKRkvRvEXYPgK | |||
| 30.06.2022 15:15:28 | |
2 389 BTC | $ 45 907 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63cr3nryy3ra4w9q6wmtuk4k09vgqd2ytxsda2 | To: 3FLAeFMysrT42esWMKGmtrWVvzZhhUvmJf | |||
| 30.06.2022 15:15:28 | |
3 771 BTC | $ 72 458 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce9gyprjmjnyzufxgeezl2wdss0fcsyau308vl | To: bc1q2h9pajccj86n8ssm2awlnkxges6gka7nvh9tv0 | |||
| 30.06.2022 15:15:28 | |
3 333 BTC | $ 64 049 388 | (unknown) | (unknown) |
| Type: transfer | From: 351SNQ3dsGyviVt5fmNKAUNgudsKVKYZXT | To: 3NjVM2LyGS5bUajNeVfib1A8MLkPoUfmur | |||
| 30.06.2022 15:15:28 | |
3 814 BTC | $ 73 287 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhd5tp03p9hw877pe5tt34g8updq8d50v2dfq9 | To: 3BHdoRNwQeMvBTF3UqBXExs4wkdaDwuKs3 | |||
| 30.06.2022 15:15:28 | |
1 259 BTC | $ 24 192 072 | (unknown) | (unknown) |
| Type: transfer | From: 37fXiz7esBxZejyFdetwHLeckhprrevV87 | To: 3P2aeHQ3owxTZ58Ryqp5SWj4BrRrirXetc | |||
| 30.06.2022 15:15:28 | |
1 285 BTC | $ 24 700 988 | (unknown) | (unknown) |
| Type: transfer | From: 36ufmrpMjJYaQ7aQXxkYkoVfe1RDehU2ay | To: bc1qz8rku4jt7wxny2g36h2pc2pjgmw6986fsutjax | |||
| 30.06.2022 15:15:28 | |
674 BTC | $ 12 959 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps268wqaq4ffv56hpazupfjavtcc5d36kqamxn | To: bc1qcatewkwhzkk6uz8xv0gye9j9eyekzffvzrtsvp | |||
| 30.06.2022 15:15:28 | |
952 BTC | $ 18 292 056 | (unknown) | (unknown) |
| Type: transfer | From: 3664Rm59omimEhvMU4SkZyjnResAu5WTPP | To: 32fHoYDtczSsKRWY3PbicPn29oLbVixxMu | |||
| 30.06.2022 15:15:28 | |
346 BTC | $ 6 640 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4rn5gmey4vnqcwjr33478qu58jlvzfh94gku5 | To: bc1qentdpxl6ygtqhv7cjze6ys8hw08ejhvf6c0pn7 | |||
| 30.06.2022 15:15:28 | |
2 111 BTC | $ 40 564 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftrjwsarw84fd2ukz9z30hka5vdachsvzll5gn | To: bc1qncgh0dnp8pz3vrl8nhc4f4mnpn3elwnxc254nk | |||
| 30.06.2022 15:15:28 | |
348 BTC | $ 6 691 358 | (unknown) | (unknown) |
| Type: transfer | From: 39bUn5rSN8rwhjLKnNeff5Cig1BAJo1NyB | To: 35uv2vAi4QZxRbMw87ZpTvZka6m8vBsZpH | |||
| 30.06.2022 15:15:28 | |
1 085 BTC | $ 20 850 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnvj2xw32adq853vr7vlten2gg7adnqpapfprh | To: bc1qm30au6vx0lkww2ap9kk9ds6ywlzu08stv5q2pn | |||
| 30.06.2022 15:15:28 | |
373 BTC | $ 7 169 635 | (unknown) | (unknown) |
| Type: transfer | From: 32sMDDrnvWr96QMRds6AnodV55wQLqLUC7 | To: bc1q5wrv5j0246hnxxfxypafjccwlyv8nm9sl60lw9 | |||
| 30.06.2022 15:15:28 | |
762 BTC | $ 14 636 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapela2rq79vpyjlvcddc5k305v6pmc8s06ccsn | To: bc1qwcgqxl3hc89c9tj6jlvq5jhxxlymdvfsl4z27u | |||
| 30.06.2022 15:15:28 | |
544 BTC | $ 10 445 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9tu6n0u8fmw2fj9v9r9ssed93lefgzyrfr2an | To: bc1q3ef78a92rcnk76xqazreyyd46rzzva27gl8kxa | |||
| 30.06.2022 15:15:28 | |
2 555 BTC | $ 49 099 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkrtc6m46g3vhh60sw5gwrd6ppyj892yr2c8vv | To: 39jx7nyrqXCzaMFfRZMbeimUNCoaPPzkx6 | |||
| 30.06.2022 15:15:28 | |
1 068 BTC | $ 20 530 562 | (unknown) | (unknown) |
| Type: transfer | From: 39Ufos5d9NyjAFrFswt6Sgaw6sujr9xYuW | To: 3Cresid1LfBT85XKKT4dg44J95RW6Qwx2f | |||
| 30.06.2022 15:15:28 | |
454 BTC | $ 8 726 941 | (unknown) | (unknown) |
| Type: transfer | From: 39V4NkUY6TsQ14DLv2uo7B67b1GM3S7nre | To: bc1qmef5cyqmrdjmwnlscfu8cxstuk74z0c2uvday5 | |||
| 30.06.2022 15:15:28 | |
1 741 BTC | $ 33 453 280 | (unknown) | (unknown) |
| Type: transfer | From: 33hnTSKP2q96FjdpuPk4yNGBzJ2WVQJE6t | To: 34Y9bVhAEcczpNuurAZgjDrzYaEQfwrSMS | |||
| 30.06.2022 15:15:28 | |
1 042 BTC | $ 20 021 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kv7cq4p4mxgrluzd38jzcxr0x8flwfx7kak74 | To: 3JsEmqwsjRybki5ktQEwZaPZs5FWa8YauG | |||
| 30.06.2022 15:15:28 | |
356 BTC | $ 6 842 067 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 30.06.2022 15:11:43 | |
11 465 814 USDT | $ 11 482 022 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 30.06.2022 15:10:57 |  |
5 000 000 USDT | $ 5 025 785 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSCq6p5tbAXo22NYq93KxPoFvKD2LFcUmE | |||
| 30.06.2022 15:06:39 | |
5 000 000 USDT | $ 5 029 415 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ5XEE14Ks7rTJ6JaVvg2ZW6t1Z5489Cbz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.06.2022 15:03:30 | |
348 BTC | $ 6 647 505 | (unknown) | (unknown) |
| Type: transfer | From: 3GXJMUCjN92pR7PeQp1wFyvXdDHssxMo2q | To: 39bUn5rSN8rwhjLKnNeff5Cig1BAJo1NyB | |||
| 30.06.2022 15:03:20 | |
346 BTC | $ 6 629 000 | (unknown) | (unknown) |
| Type: transfer | From: 35HPC9AZAVtctQUrythD5AxJdZ3Cn8Lj7J | To: bc1qs4rn5gmey4vnqcwjr33478qu58jlvzfh94gku5 | |||