Whale movements
Last update: 17.08.2026 19:41:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 13:44:16 |  |
675 BTC | $ 12 833 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dey5gulw0g5rswhn05wr7xms4afgtv0j237wc | To: bc1qv5sl77qrsj4kgsdlexs0v7kv8tzkxlrpsvaupx | |||
| 30.06.2022 13:44:16 | |
1 163 BTC | $ 22 091 082 | (unknown) | (unknown) |
| Type: transfer | From: 3DsdQ1xo4HbimKRyFxRH5whn4QM99fkmWn | To: bc1q2u7pc0jwpjlw7vl5kwcjxccqa2dmycykfytqvz | |||
| 30.06.2022 13:44:16 | |
2 389 BTC | $ 45 395 084 | (unknown) | (unknown) |
| Type: transfer | From: 3M9P5LMVYomkjxxHCJeVTs8XzfENcbzhPB | To: 3JKx5rXQJDa3f2xDzzFuetNTqaPMSvmadC | |||
| 30.06.2022 13:44:16 | |
544 BTC | $ 10 339 119 | (unknown) | (unknown) |
| Type: transfer | From: 3D8p91dqS7Buo8dycpcxqPwaE7pYjzwsjs | To: 3EP3kYuQJdCGAB7v3aCbWiWHty2EwViib9 | |||
| 30.06.2022 13:44:16 | |
3 818 BTC | $ 72 546 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FxpFHfUr1zB5a6cpvu21oT6r8N7Fnuk2t | To: 39axFyNTq4yFH5MGKArsxNovKs7ozE2e5B | |||
| 30.06.2022 13:44:16 | |
1 289 BTC | $ 24 501 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkpczwt5udx2ny6yn6ynvfu5sfa6x3dh8l6mxz | To: 3GjCejnhQ5fYRmgFgatDf3unK74xBhKjzC | |||
| 30.06.2022 13:44:16 | |
2 555 BTC | $ 48 551 336 | (unknown) | (unknown) |
| Type: transfer | From: 35Srzw94aTm5KuLrbmvFTkyxcAPtYa6DYk | To: bc1qd4w6fcaqwqt5v9epva2yhke95hugnf7nt038fw | |||
| 30.06.2022 13:44:16 | |
1 005 BTC | $ 19 100 194 | (unknown) | (unknown) |
| Type: transfer | From: 3KnKBMPDpKf3P2WWn4EnNnhYZjbJkCB26W | To: bc1qkdf8p6nxrjpc2ulhxdk0u5vu4avy2f6m67ymcr | |||
| 30.06.2022 13:44:16 | |
1 042 BTC | $ 19 798 442 | (unknown) | (unknown) |
| Type: transfer | From: 3HtsUeXiaPDXE8in8uJVdPUvnLYKioSfnb | To: bc1qfm0j32zxjcs4vjh7tlc3kh2ngy2n6gv3e6hqqk | |||
| 30.06.2022 13:44:16 | |
373 BTC | $ 7 091 353 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GMbdyXk2P2kh2ARPgi5Ku4XoRXgk3xtWC | To: bc1q9dqgcp5pwm3eqgt3smhrp4j5htde8hk2p25wms | |||
| 30.06.2022 13:44:16 | |
2 112 BTC | $ 40 128 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CEUQThcrZUity66w9RaHiiMrDZjNMrdCR | To: bc1qerajnjqkzw8mkvezsuf9tj0s7wpturg2p36x70 | |||
| 30.06.2022 13:44:16 | |
8 898 BTC | $ 169 074 820 | (unknown) | (unknown) |
| Type: transfer | From: 3ALbxNK5CRdFBKG16hp3jSf3BSb8vmFfH1 | To: bc1qezwk2r4c7t4a7a44cysgdhuxd0hw4yd8z30ju9 | |||
| 30.06.2022 13:44:16 | |
1 741 BTC | $ 33 082 574 | (unknown) | (unknown) |
| Type: transfer | From: 3JRJwiuAhaXiHs2oncZS8B9qNeNMjqyViC | To: bc1qssek9wy65gdc7dn4yaulrx2j4datv77uq83u24 | |||
| 30.06.2022 13:44:16 | |
1 085 BTC | $ 20 617 682 | (unknown) | (unknown) |
| Type: transfer | From: 3M4TSycs8djwjF8p3USwKcSvGajy4snDeN | To: bc1qegldxc3rawr8snu6qsq72kfwdmjczpd0qz5u2p | |||
| 30.06.2022 13:44:16 | |
952 BTC | $ 18 089 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nl3rksscw5r2xupnknftvpy4xfmscrurqxrhy | To: 3JtmFNsG9cGXcYzXCbapBi1722vm9pGuw7 | |||
| 30.06.2022 13:41:03 |  |
8 209 886 BUSD | $ 8 209 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 30.06.2022 13:35:01 | |
8 000 ETH | $ 8 204 900 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.06.2022 13:32:51 |  |
60 000 000 XRP | $ 18 557 692 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 30.06.2022 13:31:54 | |
350 BTC | $ 6 696 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8cxujgvut08sl99hw7mwu0ad8wf3ht68rdc70 | To: bc1qan44j3t8mt9jmthj0987w7gmczr78tl7uud8ye | |||
| 30.06.2022 13:31:54 | |
346 BTC | $ 6 613 062 | (unknown) | (unknown) |
| Type: transfer | From: 3CW97F2WvxuatvPoS76DDdrtCojr4gaCjJ | To: bc1q38r0w52jtu7m53saqcyaeg9prrjshketqmhs0l | |||
| 30.06.2022 13:31:54 | |
600 BTC | $ 11 467 561 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.06.2022 13:29:40 | |
7 718 BTC | $ 146 866 050 | (unknown) | (unknown) |
| Type: transfer | From: 1B1gTRphFdSx5MBRgKfh2SRbM6XhzEfVTX | To: 1Ez79M7pPCXWhWUwBWLoNtHcN6YGdzLgug | |||
| 30.06.2022 13:29:40 | |
1 085 BTC | $ 20 647 936 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M4TSycs8djwjF8p3USwKcSvGajy4snDeN | |||
| 30.06.2022 13:29:40 | |
567 BTC | $ 10 785 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw36tz5vp0nfj3tvgp8e638ufdqq6cqgpcljffd7r02kmzxaxv9tq3ytmc9 | To: bc1qwcm24gphg2gjur3cd4ru5w35ds7j33v9q8y4r00wphhxxjaq0n6qj8kknh | |||
| 30.06.2022 13:29:40 | |
556 BTC | $ 10 587 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgsjjan63dch0alz0e2rs7fjnnvr5g47da7x0r3h8q6f7q75mmvs2xxy8j | To: bc1ql7y74vq54kffn9wz5qglu87z45j6hdv95qhrsymlpze909mvcs2q9pnadn | |||
| 30.06.2022 13:29:40 | |
537 BTC | $ 10 225 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cnrnwp8arusm3ygrssrhmemqq3dkmt5nmsvak40rqh9nwxc9q0q4mzpp0 | To: bc1qdg9eht64rpdv0eh658d6s7dy58zj7a9tu67683ryl0svuk9uyzjse9dpad | |||
| 30.06.2022 13:29:40 | |
270 BTC | $ 5 136 343 | (unknown) | (unknown) |
| Type: transfer | From: 33aRbbtX6PFgtByCYizMbXgqDhA8xLfe7J | To: bc1qguyugtg3h32tra7g6fq2lzd2flvf9nwexjmesz | |||
| 30.06.2022 13:25:32 | |
11 915 249 USDT | $ 11 882 414 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2022 13:25:06 | |
374 BTC | $ 7 134 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 326UgVykmFrAoMDJLXuXN5NDgBpFa3CDXD | To: 3GMbdyXk2P2kh2ARPgi5Ku4XoRXgk3xtWC | |||
| 30.06.2022 13:25:06 | |
270 BTC | $ 5 146 574 | (unknown) | (unknown) |
| Type: transfer | From: 35q8EBi39EQBjtJbuLYQh24XxkabLxWULp | To: 33aRbbtX6PFgtByCYizMbXgqDhA8xLfe7J | |||
| 30.06.2022 13:25:06 | |
1 741 BTC | $ 33 176 014 | (unknown) | (unknown) |
| Type: transfer | From: 37V1Sa6TPsUWxX6fh9ffCAmRwjoA1BJK7j | To: 3JRJwiuAhaXiHs2oncZS8B9qNeNMjqyViC | |||
| 30.06.2022 13:25:06 | |
343 BTC | $ 6 541 559 | (unknown) | (unknown) |
| Type: transfer | From: 3CFj3A4mb5fmksoYMTn8TWWM5tjGBkjwzh | To: 35LvZJRqnADJBT5FV66KDw4r9zHAazCdKj | |||
| 30.06.2022 13:25:06 | |
1 006 BTC | $ 19 163 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccs8qtt462ejtflkc3w5xmj5ra2pxd5cwp3t0e | To: 3KnKBMPDpKf3P2WWn4EnNnhYZjbJkCB26W | |||
| 30.06.2022 13:25:06 | |
2 555 BTC | $ 48 688 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslz79tjfzuvpcmwf7et9e8jnlurkvv5d2hnvuu | To: 35Srzw94aTm5KuLrbmvFTkyxcAPtYa6DYk | |||
| 30.06.2022 13:25:06 | |
1 163 BTC | $ 22 155 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zky5vcz3pm8jw6yu2dtx47vetmaew02fvt6dx | To: 3DsdQ1xo4HbimKRyFxRH5whn4QM99fkmWn | |||
| 30.06.2022 13:25:06 | |
346 BTC | $ 6 594 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d7hmjcjazlegyv83qr6k0gd23x2sem5897zlh | To: 3CW97F2WvxuatvPoS76DDdrtCojr4gaCjJ | |||
| 30.06.2022 13:25:06 | |
544 BTC | $ 10 368 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh5xzq6v9ejlp5vw0avhvp3zwn7a2frw7w2424 | To: 3D8p91dqS7Buo8dycpcxqPwaE7pYjzwsjs | |||
| 30.06.2022 13:25:06 | |
1 317 BTC | $ 25 105 054 | (unknown) | (unknown) |
| Type: transfer | From: 3DoVtb73KgSyykrQZfmCdhh6C3zP2hVq31 | To: bc1qqth3ettnhx90xk3uaw5u063jqpjuxcefnyyrq6 | |||
| 30.06.2022 13:25:06 | |
675 BTC | $ 12 869 984 | (unknown) | (unknown) |
| Type: transfer | From: 343ExN7UHGHD67x52b1iCPHvfm8V4ixWHd | To: bc1q2dey5gulw0g5rswhn05wr7xms4afgtv0j237wc | |||
| 30.06.2022 13:25:06 | |
1 259 BTC | $ 23 990 248 | (unknown) | (unknown) |
| Type: transfer | From: 37WdugNPby4uUb6itFF1PRWwBbkxYrMVa8 | To: bc1qmwxyjtcrytvvdruul0rkv5jk2zckdzqzjsr7pt | |||
| 30.06.2022 13:25:06 | |
1 289 BTC | $ 24 570 742 | (unknown) | (unknown) |
| Type: transfer | From: 3EZP91jrp4vckUyaqdxGaaNFjKkJW6jw7x | To: bc1qtkpczwt5udx2ny6yn6ynvfu5sfa6x3dh8l6mxz | |||
| 30.06.2022 13:25:06 | |
3 771 BTC | $ 71 852 490 | (unknown) | (unknown) |
| Type: transfer | From: 3G2xKd1dN4w7qcXhZGghb5tnzN1yjqTkJM | To: bc1q9cv4mvqa9tatrlpvrqwwrgctq4w0slermufamf | |||
| 30.06.2022 13:25:06 | |
350 BTC | $ 6 677 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FvR7NbT6p5bwamiXP2zGAKTQRouND7Ekp | To: bc1qd8cxujgvut08sl99hw7mwu0ad8wf3ht68rdc70 | |||
| 30.06.2022 13:25:06 | |
4 906 BTC | $ 93 480 800 | (unknown) | (unknown) |
| Type: transfer | From: 37XLGpovMShoGUJALSJLDoANMCDK3y22oS | To: bc1qg64dlym6uvkzv3ym3a8m050nc4rutj3qqr3c5f | |||
| 30.06.2022 13:25:06 | |
8 898 BTC | $ 169 551 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvwzxnqwm96suyuc5rf4xfka8lvgkkhgt99k7v | To: 3ALbxNK5CRdFBKG16hp3jSf3BSb8vmFfH1 | |||
| 30.06.2022 13:25:06 | |
3 818 BTC | $ 72 751 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q445r2rqdx45znevh6dr4zqyw9ywd875p2v3cme | To: 3FxpFHfUr1zB5a6cpvu21oT6r8N7Fnuk2t | |||
| 30.06.2022 13:25:06 | |
1 042 BTC | $ 19 854 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpfgplwj426x2wkvktv79vha0stmvuxx0jd6qs | To: 3HtsUeXiaPDXE8in8uJVdPUvnLYKioSfnb | |||
| 30.06.2022 13:25:06 | |
2 112 BTC | $ 40 242 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcz0ee5vwyu5h2yyhcf0lksjz9qy5yg8x533cq | To: 3CEUQThcrZUity66w9RaHiiMrDZjNMrdCR | |||
| 30.06.2022 13:25:06 | |
952 BTC | $ 18 140 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv4k9hc5lx426yc3verycz39x24fydg7s36q7u | To: bc1q4nl3rksscw5r2xupnknftvpy4xfmscrurqxrhy | |||
| 30.06.2022 13:25:06 | |
8 019 BTC | $ 152 804 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcxefgd2httqkquqfuvtsa8ds49raksw0989da | To: bc1qg7eghj6kcmfz9ha0rhd5wmj8u0xc0xk3tlf79v | |||