Whale movements
Last update: 17.08.2026 19:40:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 14:11:51 |  |
454 BTC | $ 8 655 403 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PAyT7od5GMMRMrj37LsSivqyWm24XnRw | |||
| 30.06.2022 14:09:37 | |
293 BTC | $ 5 590 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v2kszt79wz8tjw4khgrjd5ywru5rsf6vnyl2u | To: bc1qxdgp2tw229zz26yef7h6epegz6nsyusxr52muc | |||
| 30.06.2022 14:09:37 | |
293 BTC | $ 5 590 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v2kszt79wz8tjw4khgrjd5ywru5rsf6vnyl2u | To: bc1qxdgp2tw229zz26yef7h6epegz6nsyusxr52muc | |||
| 30.06.2022 14:09:37 | |
315 BTC | $ 6 008 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckgjmmahu3rld8n0smepsfxhsl94ccy0spa5zc | To: bc1qlv2p50d5ce6ez99d4jmpw9ud4ce7h00rfk3hs0 | |||
| 30.06.2022 14:09:37 | |
315 BTC | $ 6 008 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckgjmmahu3rld8n0smepsfxhsl94ccy0spa5zc | To: bc1qlv2p50d5ce6ez99d4jmpw9ud4ce7h00rfk3hs0 | |||
| 30.06.2022 14:08:08 | |
1 162 BTC | $ 22 125 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DqxhC7PYvUkpupibeSpbMgMCq3yo9vgJ4 | To: 3DSSzdTH63vqvntBeUgiNeehLJJQidtWpa | |||
| 30.06.2022 14:08:08 | |
1 085 BTC | $ 20 651 696 | (unknown) | (unknown) |
| Type: transfer | From: 3ARbnMDTDYV5E6ZVmjW4PaLR2iW6iiGAG9 | To: bc1qxts6fh5t4wy60x355f02ax7wswsr4g5633lgkm | |||
| 30.06.2022 14:06:28 | |
432 BTC | $ 8 255 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03jk487s4qzuh9xfq2l0y9ldansmxzukq4d66qj5kma852d3zjdsv3n04u | To: bc1qryv7ns55hfjky27m5t0fsay20q9wnpgkjlzs07x0apjc0wynygfqrk2tcp | |||
| 30.06.2022 14:06:28 | |
348 BTC | $ 6 652 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtmjh8cj4l4eeccr89j59y37s4wyyzae7wpvml | To: 38qiGpnSRDD1VbenpHQ597GPj6gkEBuYc3 | |||
| 30.06.2022 14:06:28 | |
876 BTC | $ 16 730 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q664lxcvjm490x44avssuhl6732mc566n7wsq2f | To: 3PzHFgg2PTULiHq7K3HSigsu9pfv1WbHZU | |||
| 30.06.2022 14:06:28 | |
1 069 BTC | $ 20 419 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mect7wz0syegefzp5frevvywjzn3a7jgj4rwq | To: bc1qlhhdvv0q8hqgwhut6nndr2csw3h6khlc7xyvt7 | |||
| 30.06.2022 14:06:28 | |
544 BTC | $ 10 379 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk5l2j9hljh96245hm86ckx0gxdm6q9mnutlmh | To: bc1qmy2jtzjl80xx74lht27269qh5zeal5f2mmg9ky | |||
| 30.06.2022 14:06:28 | |
346 BTC | $ 6 600 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwte2xf9rdl43e8jy8vw9dj56338hfa2pr0yax | To: bc1quyf0pclmhvcr6nrnfd2rx3fqxqmzkzqhfxglz2 | |||
| 30.06.2022 14:06:28 | |
373 BTC | $ 7 125 852 | (unknown) | (unknown) |
| Type: transfer | From: 38JCgHTHFDBkkYK2RBhMDbuaevEKCEUDEj | To: 3HgvvjHgBLQU2EoxaBfHSPJsEY8kvuV951 | |||
| 30.06.2022 14:06:28 | |
762 BTC | $ 14 544 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayvpgvy8r33gh8taxu06rvu99caspd3q0svyq5 | To: 38ZfvCXiLRrwZFXUNLj3qWuDDp5pPWesPx | |||
| 30.06.2022 14:06:28 | |
675 BTC | $ 12 893 177 | (unknown) | (unknown) |
| Type: transfer | From: 3DoBbScL6etwHcK6fZvHfNrCdfdZwCjPBH | To: bc1qjdjsc8x99mxxtsngr5dgkhksf9dvj6ll676gt4 | |||
| 30.06.2022 14:06:28 | |
952 BTC | $ 18 176 618 | (unknown) | (unknown) |
| Type: transfer | From: 34ttanpZSJYyqT76RaSTK8QkuDqHoJujSU | To: bc1qvlzgxwrqaux4s2tytglvlyevrq52r38as7dvka | |||
| 30.06.2022 14:06:28 | |
1 042 BTC | $ 19 895 060 | (unknown) | (unknown) |
| Type: transfer | From: 372AJ8tFNWavMfym6mHfcpyEPrY22HLSPq | To: bc1qs3y0vplp2vs6hrycch8h23llu5a4hevwaj29wf | |||
| 30.06.2022 14:03:53 |  |
35 999 880 BUSD | $ 35 999 880 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.06.2022 13:59:19 | |
8 209 886 BUSD | $ 8 209 886 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.06.2022 13:58:03 | |
35 999 880 BUSD | $ 35 999 880 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.06.2022 13:53:51 |  |
16 478 000 XRP | $ 5 093 988 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.06.2022 13:53:49 | |
653 BTC | $ 12 468 856 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwwng5quela89e67r5fhu82advxtxvhyxd8sezgq5362u74ml50usgkm9zk | |||
| 30.06.2022 13:53:49 | |
401 BTC | $ 7 660 855 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 30.06.2022 13:53:49 | |
373 BTC | $ 7 129 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dqgcp5pwm3eqgt3smhrp4j5htde8hk2p25wms | To: 38JCgHTHFDBkkYK2RBhMDbuaevEKCEUDEj | |||
| 30.06.2022 13:53:49 | |
1 042 BTC | $ 19 904 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm0j32zxjcs4vjh7tlc3kh2ngy2n6gv3e6hqqk | To: 372AJ8tFNWavMfym6mHfcpyEPrY22HLSPq | |||
| 30.06.2022 13:53:49 | |
1 163 BTC | $ 22 209 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u7pc0jwpjlw7vl5kwcjxccqa2dmycykfytqvz | To: 3DqxhC7PYvUkpupibeSpbMgMCq3yo9vgJ4 | |||
| 30.06.2022 13:53:49 | |
1 085 BTC | $ 20 728 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegldxc3rawr8snu6qsq72kfwdmjczpd0qz5u2p | To: 3ARbnMDTDYV5E6ZVmjW4PaLR2iW6iiGAG9 | |||
| 30.06.2022 13:53:49 | |
675 BTC | $ 12 900 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5sl77qrsj4kgsdlexs0v7kv8tzkxlrpsvaupx | To: 3DoBbScL6etwHcK6fZvHfNrCdfdZwCjPBH | |||
| 30.06.2022 13:53:49 | |
1 005 BTC | $ 19 202 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdf8p6nxrjpc2ulhxdk0u5vu4avy2f6m67ymcr | To: bc1q664lxcvjm490x44avssuhl6732mc566n7wsq2f | |||
| 30.06.2022 13:53:49 | |
346 BTC | $ 6 604 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgejs2hvp6g2l3lnv5rfwnwpl2kpp6zrf4qcnt | To: bc1qfwte2xf9rdl43e8jy8vw9dj56338hfa2pr0yax | |||
| 30.06.2022 13:53:49 | |
348 BTC | $ 6 655 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n22x08q8g7hxk683veezkx49r576u9nt9fr9c | To: bc1qrtmjh8cj4l4eeccr89j59y37s4wyyzae7wpvml | |||
| 30.06.2022 13:53:49 | |
1 069 BTC | $ 20 429 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0yyfflqeufgta0mqkv476ufu0vj0mkqwx9c5t | To: bc1q0mect7wz0syegefzp5frevvywjzn3a7jgj4rwq | |||
| 30.06.2022 13:53:49 | |
952 BTC | $ 18 186 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JtmFNsG9cGXcYzXCbapBi1722vm9pGuw7 | To: 34ttanpZSJYyqT76RaSTK8QkuDqHoJujSU | |||
| 30.06.2022 13:53:49 | |
544 BTC | $ 10 394 514 | (unknown) | (unknown) |
| Type: transfer | From: 3EP3kYuQJdCGAB7v3aCbWiWHty2EwViib9 | To: bc1qmk5l2j9hljh96245hm86ckx0gxdm6q9mnutlmh | |||
| 30.06.2022 13:53:49 | |
762 BTC | $ 14 551 836 | (unknown) | (unknown) |
| Type: transfer | From: 3FmxcHVC4hzRFetGFqw8Frp3vPsPdgA5FP | To: bc1qayvpgvy8r33gh8taxu06rvu99caspd3q0svyq5 | |||
| 30.06.2022 13:46:19 | |
320 BTC | $ 6 093 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzzcksuk7guzr4pxwtgn8pddzsuntwnu2ma9qx | To: bc1qckgjmmahu3rld8n0smepsfxhsl94ccy0spa5zc | |||
| 30.06.2022 13:44:16 | |
532 BTC | $ 10 113 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l884fz0p3nfqdk5algxhkg0uar54ws42aqs652h9l9hzj4z6xzq0rynz5 | To: bc1q03jk487s4qzuh9xfq2l0y9ldansmxzukq4d66qj5kma852d3zjdsv3n04u | |||
| 30.06.2022 13:44:16 | |
378 BTC | $ 7 173 651 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.06.2022 13:44:16 | |
281 BTC | $ 5 342 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.06.2022 13:44:16 | |
4 906 BTC | $ 93 217 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg64dlym6uvkzv3ym3a8m050nc4rutj3qqr3c5f | To: 3M5zkAtZxAcM6iAttz5oiG3NXxxYgQxsG5 | |||
| 30.06.2022 13:44:16 | |
1 259 BTC | $ 23 922 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwxyjtcrytvvdruul0rkv5jk2zckdzqzjsr7pt | To: 3MgTgLfEQtvpmvaspwTG8ZoyKVZrvjMEea | |||
| 30.06.2022 13:44:16 | |
762 BTC | $ 14 474 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaql6cy86t8r4wde8g6sw50vml7gh3tpd7tj73 | To: 3FmxcHVC4hzRFetGFqw8Frp3vPsPdgA5FP | |||
| 30.06.2022 13:44:16 | |
3 771 BTC | $ 71 650 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cv4mvqa9tatrlpvrqwwrgctq4w0slermufamf | To: bc1qt4vgq8fv4pv9uuuwgrv5vmglzpa8nng8gfxp2c | |||
| 30.06.2022 13:44:16 | |
3 333 BTC | $ 63 335 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n2avgcdgf5ftaa6p8aw4p08px8n5u9v593zxl | To: bc1qjlfzrrm8ucj8pttscu284wrp4vtg7nmvkn8uv2 | |||
| 30.06.2022 13:44:16 | |
346 BTC | $ 6 574 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38r0w52jtu7m53saqcyaeg9prrjshketqmhs0l | To: bc1qwgejs2hvp6g2l3lnv5rfwnwpl2kpp6zrf4qcnt | |||
| 30.06.2022 13:44:16 | |
1 317 BTC | $ 25 032 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqth3ettnhx90xk3uaw5u063jqpjuxcefnyyrq6 | To: bc1qj0ecy9g3fussfhqt5pu4hqgh40ddknu8ymsl3f | |||
| 30.06.2022 13:44:16 | |
350 BTC | $ 6 658 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan44j3t8mt9jmthj0987w7gmczr78tl7uud8ye | To: bc1q2n22x08q8g7hxk683veezkx49r576u9nt9fr9c | |||
| 30.06.2022 13:44:16 | |
1 069 BTC | $ 20 320 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjq8g5wmg9hcazzjfzete8um7vvdyhke8yz368 | To: bc1qp0yyfflqeufgta0mqkv476ufu0vj0mkqwx9c5t | |||
| 30.06.2022 13:44:16 | |
8 019 BTC | $ 152 374 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7eghj6kcmfz9ha0rhd5wmj8u0xc0xk3tlf79v | To: bc1qtadd3npp5j2gkc8np80sv0cpp3shgkswx7fj5d | |||