Whale movements
Last update: 17.08.2026 19:14:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 15:03:20 |  |
400 BTC | $ 7 673 552 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 30.06.2022 15:02:22 | |
841 BTC | $ 16 128 901 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 30.06.2022 15:02:36 |  |
5 000 000 USDT | $ 5 017 069 | (unknown) | (unknown) |
| Type: transfer | From: TCgnjHEMcGp6JooH7nLV3fwgoNPi3tqjT5 | To: TQ5XEE14Ks7rTJ6JaVvg2ZW6t1Z5489Cbz | |||
| 30.06.2022 14:57:03 | |
717 BTC | $ 13 819 667 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrld0llyzu7rk2dvva7zyth6nuy5jqsvvyjpdr2n5clc6lezn78rqluujs2 | |||
| 30.06.2022 14:57:03 | |
675 BTC | $ 13 012 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjl3wgdk8nq2wnuds2sn6w4yxer8p2l8964qtq | To: bc1qps268wqaq4ffv56hpazupfjavtcc5d36kqamxn | |||
| 30.06.2022 14:57:03 | |
876 BTC | $ 16 885 212 | (unknown) | (unknown) |
| Type: transfer | From: 3QmzC3GFU8m5w2LqDvT2ZpsR3mzkVKEUo2 | To: bc1qh4uacgrp77ytt8r4khup23a4d4guyc5xncumgr | |||
| 30.06.2022 14:57:03 | |
762 BTC | $ 14 679 202 | (unknown) | (unknown) |
| Type: transfer | From: 3L3dPy4DyPcZZP9gdkdHCeFQ8b8x93ypG8 | To: bc1qapela2rq79vpyjlvcddc5k305v6pmc8s06ccsn | |||
| 30.06.2022 14:54:09 | |
550 BTC | $ 10 581 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcm24gphg2gjur3cd4ru5w35ds7j33v9q8y4r00wphhxxjaq0n6qj8kknh | To: bc1qscca95gytrv7k2mdwrn49f3qk255xun26se53q6dgscful2pjh9sfnzzty | |||
| 30.06.2022 14:54:09 | |
348 BTC | $ 6 702 157 | (unknown) | (unknown) |
| Type: transfer | From: 35SRdMDg7ADkrKeMKnMJrpstMbWCca98fF | To: 3GXJMUCjN92pR7PeQp1wFyvXdDHssxMo2q | |||
| 30.06.2022 14:54:09 | |
544 BTC | $ 10 459 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y4gesgkvn04nktgd02tc2efz4s0d9dwnmvpgw | To: bc1ql9tu6n0u8fmw2fj9v9r9ssed93lefgzyrfr2an | |||
| 30.06.2022 14:54:09 | |
454 BTC | $ 8 738 322 | (unknown) | (unknown) |
| Type: transfer | From: 3CkwsWecqetii5X5H4rupDUKuPAwXJJnBT | To: 39V4NkUY6TsQ14DLv2uo7B67b1GM3S7nre | |||
| 30.06.2022 14:54:09 | |
373 BTC | $ 7 179 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjkcjvtcd8v9af8erk5l8ulee4w297exwqgwap | To: 32sMDDrnvWr96QMRds6AnodV55wQLqLUC7 | |||
| 30.06.2022 14:54:09 | |
346 BTC | $ 6 649 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7xcl3zawf4nnhsfrq7hs6nuaffdq9h7rtdy7s | To: 35HPC9AZAVtctQUrythD5AxJdZ3Cn8Lj7J | |||
| 30.06.2022 14:50:27 | |
5 000 000 USDT | $ 5 006 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TCgnjHEMcGp6JooH7nLV3fwgoNPi3tqjT5 | |||
| 30.06.2022 14:47:18 | |
346 BTC | $ 6 673 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg06u589kfdag2qlg505stn8yzqs3cfna5e4qnq | To: bc1qf7xcl3zawf4nnhsfrq7hs6nuaffdq9h7rtdy7s | |||
| 30.06.2022 14:47:18 | |
348 BTC | $ 6 725 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uam84390whgsft9zqwpm7vlmpwezd5xydk7aw | To: 35SRdMDg7ADkrKeMKnMJrpstMbWCca98fF | |||
| 30.06.2022 14:47:18 | |
803 BTC | $ 15 498 275 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 30.06.2022 14:47:18 | |
265 BTC | $ 5 116 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvra8uj8m2zugx0xf9rn4nlps8da0eefqyull8q | To: bc1qpgsf6p8ujpa0pqq3rcdz0xdj5jf79dxpklle6s | |||
| 30.06.2022 14:47:18 | |
380 BTC | $ 7 337 129 | (unknown) | (unknown) |
| Type: transfer | From: 3KUmGrRuQ9i9bBqxaQd97FvXF3fXdkRPZd | To: 35e9UeNq38gyPjmZtywSwZVAWp9mhMfgFY | |||
| 30.06.2022 14:39:46 | |
500 BTC | $ 9 566 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjq9p3e99gd8thwxsyjaqx35qujc0yem6lxccw0 | |||
| 30.06.2022 14:39:46 | |
542 BTC | $ 10 371 847 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dzqsw3d7klgey658zly6s49nhynfyq7mp7n6upjcmzk9ewx3f8sfj7yzz | |||
| 30.06.2022 14:39:46 | |
418 BTC | $ 7 994 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryv7ns55hfjky27m5t0fsay20q9wnpgkjlzs07x0apjc0wynygfqrk2tcp | To: bc1q5tryzk2ud7k5ym3gvvp666y2afg4ha202hr7yqnjdgl5xnplh4sqkfety2 | |||
| 30.06.2022 14:35:52 | |
3 818 BTC | $ 73 141 280 | (unknown) | (unknown) |
| Type: transfer | From: 39axFyNTq4yFH5MGKArsxNovKs7ozE2e5B | To: bc1qmhd5tp03p9hw877pe5tt34g8updq8d50v2dfq9 | |||
| 30.06.2022 14:35:52 | |
346 BTC | $ 6 622 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyf0pclmhvcr6nrnfd2rx3fqxqmzkzqhfxglz2 | To: bc1qg06u589kfdag2qlg505stn8yzqs3cfna5e4qnq | |||
| 30.06.2022 14:35:52 | |
1 042 BTC | $ 19 960 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3y0vplp2vs6hrycch8h23llu5a4hevwaj29wf | To: bc1q8kv7cq4p4mxgrluzd38jzcxr0x8flwfx7kak74 | |||
| 30.06.2022 14:35:52 | |
876 BTC | $ 16 785 494 | (unknown) | (unknown) |
| Type: transfer | From: 3PzHFgg2PTULiHq7K3HSigsu9pfv1WbHZU | To: 3QmzC3GFU8m5w2LqDvT2ZpsR3mzkVKEUo2 | |||
| 30.06.2022 14:35:52 | |
1 285 BTC | $ 24 626 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GjCejnhQ5fYRmgFgatDf3unK74xBhKjzC | To: 36ufmrpMjJYaQ7aQXxkYkoVfe1RDehU2ay | |||
| 30.06.2022 14:35:52 | |
4 905 BTC | $ 93 977 940 | (unknown) | (unknown) |
| Type: transfer | From: 3M5zkAtZxAcM6iAttz5oiG3NXxxYgQxsG5 | To: bc1qy4umuwqywm8gex8w55lyf5x7rpuhl58cxjz6jq | |||
| 30.06.2022 14:35:52 | |
2 555 BTC | $ 48 949 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4w6fcaqwqt5v9epva2yhke95hugnf7nt038fw | To: bc1qlkrtc6m46g3vhh60sw5gwrd6ppyj892yr2c8vv | |||
| 30.06.2022 14:35:52 | |
1 162 BTC | $ 22 269 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DSSzdTH63vqvntBeUgiNeehLJJQidtWpa | To: bc1qgjmwrq9yj5zec08lr8unr9ha2vfemddw5290fp | |||
| 30.06.2022 14:35:52 | |
762 BTC | $ 14 592 519 | (unknown) | (unknown) |
| Type: transfer | From: 38ZfvCXiLRrwZFXUNLj3qWuDDp5pPWesPx | To: 3L3dPy4DyPcZZP9gdkdHCeFQ8b8x93ypG8 | |||
| 30.06.2022 14:35:52 | |
8 019 BTC | $ 153 625 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtadd3npp5j2gkc8np80sv0cpp3shgkswx7fj5d | To: bc1qpr3sjp67sk7v6ud4ysl7hkdmgrrefwyvxp9uau | |||
| 30.06.2022 14:35:52 | |
2 389 BTC | $ 45 767 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JKx5rXQJDa3f2xDzzFuetNTqaPMSvmadC | To: bc1q63cr3nryy3ra4w9q6wmtuk4k09vgqd2ytxsda2 | |||
| 30.06.2022 14:35:52 | |
1 259 BTC | $ 24 118 642 | (unknown) | (unknown) |
| Type: transfer | From: 3MgTgLfEQtvpmvaspwTG8ZoyKVZrvjMEea | To: 37fXiz7esBxZejyFdetwHLeckhprrevV87 | |||
| 30.06.2022 14:35:52 | |
8 898 BTC | $ 170 462 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezwk2r4c7t4a7a44cysgdhuxd0hw4yd8z30ju9 | To: 33EP4XfjrvSFTQd3fCdDrpjpiCTzNRcQVR | |||
| 30.06.2022 14:35:52 | |
1 741 BTC | $ 33 351 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssek9wy65gdc7dn4yaulrx2j4datv77uq83u24 | To: 33hnTSKP2q96FjdpuPk4yNGBzJ2WVQJE6t | |||
| 30.06.2022 14:35:52 | |
1 315 BTC | $ 25 187 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0ecy9g3fussfhqt5pu4hqgh40ddknu8ymsl3f | To: 33hwgx2y5rRaByuGLH1kNBXfBGQxzRgGXa | |||
| 30.06.2022 14:35:52 | |
675 BTC | $ 12 935 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdjsc8x99mxxtsngr5dgkhksf9dvj6ll676gt4 | To: bc1qfjl3wgdk8nq2wnuds2sn6w4yxer8p2l8964qtq | |||
| 30.06.2022 14:35:52 | |
1 085 BTC | $ 20 786 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxts6fh5t4wy60x355f02ax7wswsr4g5633lgkm | To: bc1qpnvj2xw32adq853vr7vlten2gg7adnqpapfprh | |||
| 30.06.2022 14:35:52 | |
1 068 BTC | $ 20 468 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhhdvv0q8hqgwhut6nndr2csw3h6khlc7xyvt7 | To: 39Ufos5d9NyjAFrFswt6Sgaw6sujr9xYuW | |||
| 30.06.2022 14:35:52 | |
3 333 BTC | $ 63 854 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlfzrrm8ucj8pttscu284wrp4vtg7nmvkn8uv2 | To: 351SNQ3dsGyviVt5fmNKAUNgudsKVKYZXT | |||
| 30.06.2022 14:35:52 | |
3 771 BTC | $ 72 238 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4vgq8fv4pv9uuuwgrv5vmglzpa8nng8gfxp2c | To: bc1qce9gyprjmjnyzufxgeezl2wdss0fcsyau308vl | |||
| 30.06.2022 14:35:52 | |
454 BTC | $ 8 700 498 | (unknown) | (unknown) |
| Type: transfer | From: 39PAyT7od5GMMRMrj37LsSivqyWm24XnRw | To: 3CkwsWecqetii5X5H4rupDUKuPAwXJJnBT | |||
| 30.06.2022 14:35:52 | |
373 BTC | $ 7 149 324 | (unknown) | (unknown) |
| Type: transfer | From: 3HgvvjHgBLQU2EoxaBfHSPJsEY8kvuV951 | To: bc1qhjkcjvtcd8v9af8erk5l8ulee4w297exwqgwap | |||
| 30.06.2022 14:35:52 | |
2 112 BTC | $ 40 455 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerajnjqkzw8mkvezsuf9tj0s7wpturg2p36x70 | To: bc1qftrjwsarw84fd2ukz9z30hka5vdachsvzll5gn | |||
| 30.06.2022 14:35:52 | |
544 BTC | $ 10 414 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy2jtzjl80xx74lht27269qh5zeal5f2mmg9ky | To: bc1q8y4gesgkvn04nktgd02tc2efz4s0d9dwnmvpgw | |||
| 30.06.2022 14:35:52 | |
348 BTC | $ 6 673 798 | (unknown) | (unknown) |
| Type: transfer | From: 38qiGpnSRDD1VbenpHQ597GPj6gkEBuYc3 | To: bc1q4uam84390whgsft9zqwpm7vlmpwezd5xydk7aw | |||
| 30.06.2022 14:35:52 | |
952 BTC | $ 18 236 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlzgxwrqaux4s2tytglvlyevrq52r38as7dvka | To: 3664Rm59omimEhvMU4SkZyjnResAu5WTPP | |||
| 30.06.2022 14:35:52 | |
294 BTC | $ 5 632 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qermxz3wypjxx4amjl69gs2nhrmp27f86wey6lw | To: bc1qvra8uj8m2zugx0xf9rn4nlps8da0eefqyull8q | |||
| 30.06.2022 14:35:52 | |
295 BTC | $ 5 651 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv2p50d5ce6ez99d4jmpw9ud4ce7h00rfk3hs0 | To: bc1qermxz3wypjxx4amjl69gs2nhrmp27f86wey6lw | |||