Whale movements
Last update: 17.08.2026 20:05:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 13:25:06 |  |
766 BTC | $ 14 591 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5ktg304cdr687efva7p7c7fdvkvmmpgn9vy5w | To: bc1qsaql6cy86t8r4wde8g6sw50vml7gh3tpd7tj73 | |||
| 30.06.2022 13:25:06 | |
3 333 BTC | $ 63 515 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl8n9ctpw7apzdewp978dlqx09cs6m35cse8f4 | To: bc1q8n2avgcdgf5ftaa6p8aw4p08px8n5u9v593zxl | |||
| 30.06.2022 13:25:06 | |
2 389 BTC | $ 45 523 852 | (unknown) | (unknown) |
| Type: transfer | From: 3FPpku1V3j3d7cttVixEcCxWTizyadtwyB | To: 3M9P5LMVYomkjxxHCJeVTs8XzfENcbzhPB | |||
| 30.06.2022 13:25:06 | |
1 069 BTC | $ 20 377 936 | (unknown) | (unknown) |
| Type: transfer | From: 333uuVYnTGovKVWL9ZDwz7KcUggNhpJry7 | To: bc1qdjq8g5wmg9hcazzjfzete8um7vvdyhke8yz368 | |||
| 30.06.2022 13:25:06 | |
300 BTC | $ 5 716 744 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HznHbuBGeZDgRvBgFdmKwEijbRwQN783m | |||
| 30.06.2022 13:20:24 |  |
83 451 790 USDT | $ 83 234 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.06.2022 13:10:18 | |
37 000 000 USDT | $ 37 265 508 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 30.06.2022 13:00:24 | |
95 629 490 USDT | $ 96 146 930 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.06.2022 12:59:10 | |
543 BTC | $ 10 348 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu4e7xl4rkc9jfaexhnmcf6qmhnf5urmf74ywn7g37adw0fe4guqna4eud | To: bc1q9l884fz0p3nfqdk5algxhkg0uar54ws42aqs652h9l9hzj4z6xzq0rynz5 | |||
| 30.06.2022 12:59:10 | |
543 BTC | $ 10 348 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu4e7xl4rkc9jfaexhnmcf6qmhnf5urmf74ywn7g37adw0fe4guqna4eud | To: bc1q9l884fz0p3nfqdk5algxhkg0uar54ws42aqs652h9l9hzj4z6xzq0rynz5 | |||
| 30.06.2022 12:59:10 | |
1 069 BTC | $ 20 363 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0wv9nlcdzhntfsrm8ufap20upcyppxke4pqfz | To: 333uuVYnTGovKVWL9ZDwz7KcUggNhpJry7 | |||
| 30.06.2022 12:59:10 | |
1 069 BTC | $ 20 363 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0wv9nlcdzhntfsrm8ufap20upcyppxke4pqfz | To: 333uuVYnTGovKVWL9ZDwz7KcUggNhpJry7 | |||
| 30.06.2022 12:59:10 | |
1 045 BTC | $ 19 889 586 | (unknown) | (unknown) |
| Type: transfer | From: 35Eepzs4CnMAomo4gJvk1Lfkip5uxe7Eng | To: bc1qzpfgplwj426x2wkvktv79vha0stmvuxx0jd6qs | |||
| 30.06.2022 12:59:10 | |
1 045 BTC | $ 19 889 586 | (unknown) | (unknown) |
| Type: transfer | From: 35Eepzs4CnMAomo4gJvk1Lfkip5uxe7Eng | To: bc1qzpfgplwj426x2wkvktv79vha0stmvuxx0jd6qs | |||
| 30.06.2022 12:59:10 | |
1 006 BTC | $ 19 149 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FKVDrgDC62N96zxFM97NBLwD9kDs59hh9 | To: bc1qccs8qtt462ejtflkc3w5xmj5ra2pxd5cwp3t0e | |||
| 30.06.2022 12:59:10 | |
1 006 BTC | $ 19 149 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FKVDrgDC62N96zxFM97NBLwD9kDs59hh9 | To: bc1qccs8qtt462ejtflkc3w5xmj5ra2pxd5cwp3t0e | |||
| 30.06.2022 12:58:30 | |
7 000 000 USDT | $ 6 986 213 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 30.06.2022 12:57:04 | |
337 BTC | $ 6 385 111 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtes6dvg5uxxyr47xl09qcehwmrdln9hlckvt53a97fsrtdddujq3gl6an | |||
| 30.06.2022 12:57:04 | |
500 BTC | $ 9 481 782 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 30.06.2022 12:57:04 | |
270 BTC | $ 5 121 670 | (unknown) | (unknown) |
| Type: transfer | From: 3C3TJxsYbzAUiUEwr6nwcZ2jiLW1MhnBk2 | To: 35q8EBi39EQBjtJbuLYQh24XxkabLxWULp | |||
| 30.06.2022 12:57:04 | |
343 BTC | $ 6 511 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FCGfqq2J7Wrbfhu1ZNBo66FjwAdbsxvkp | To: 3CFj3A4mb5fmksoYMTn8TWWM5tjGBkjwzh | |||
| 30.06.2022 12:57:04 | |
675 BTC | $ 12 807 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pg8y3mxwk0g8jr008ehjgk0ft0tvzvwncnzd2 | To: 343ExN7UHGHD67x52b1iCPHvfm8V4ixWHd | |||
| 30.06.2022 12:57:04 | |
544 BTC | $ 10 318 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2WSGxgDsBgdKufNfYedU9Myi75HdHN4t | To: bc1qjh5xzq6v9ejlp5vw0avhvp3zwn7a2frw7w2424 | |||
| 30.06.2022 12:57:04 | |
347 BTC | $ 6 581 621 | (unknown) | (unknown) |
| Type: transfer | From: 3BZVR2QUsxRrEkbwvtiYLTXk6R5huqjnBh | To: bc1q3d7hmjcjazlegyv83qr6k0gd23x2sem5897zlh | |||
| 30.06.2022 12:57:04 | |
2 555 BTC | $ 48 452 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EX1XmWveM1ktxYiz8EkKd9Yrfi5Jpueo6 | To: bc1qslz79tjfzuvpcmwf7et9e8jnlurkvv5d2hnvuu | |||
| 30.06.2022 12:57:04 | |
952 BTC | $ 18 052 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg62xj0nfwguafxxhhr2fw7a9h0eqp4y02anhs | To: bc1quv4k9hc5lx426yc3verycz39x24fydg7s36q7u | |||
| 30.06.2022 12:57:04 | |
766 BTC | $ 14 520 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a4nzxsknr3vj58p34hsmynskn457darmmf3f9 | To: bc1qn5ktg304cdr687efva7p7c7fdvkvmmpgn9vy5w | |||
| 30.06.2022 12:57:04 | |
351 BTC | $ 6 653 886 | (unknown) | (unknown) |
| Type: transfer | From: 3QKnzEQ7CkcdQWqSvLBoVAK61n7N9Ji7Qr | To: 3FvR7NbT6p5bwamiXP2zGAKTQRouND7Ekp | |||
| 30.06.2022 12:57:04 | |
357 BTC | $ 6 762 407 | (unknown) | (unknown) |
| Type: transfer | From: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | To: 1CNrYV8SaTAxF47j3tYWGzt8MR5xpWXVHq | |||
| 30.06.2022 12:57:39 | |
37 000 000 USDT | $ 36 927 124 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 30.06.2022 12:52:26 |  |
11 420 881 USDT | $ 11 439 781 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.06.2022 12:46:09 | |
20 000 000 USDT | $ 20 142 502 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 30.06.2022 12:44:25 | |
635 BTC | $ 12 117 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrerkz67kwszspeahktfgnv47ah7rf7v2srdk4jq4cd3fd9ujcwqsa9x3zk | To: bc1qcykeehf5s5v8n6usrjzh59gpqfl84wvuhzszr9d4jhlx306k678qr7dx5v | |||
| 30.06.2022 12:44:25 | |
601 BTC | $ 11 476 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw79c85wtyzy2m93qgnh24mg05yzvh5pdqmas0gkncn2pjvvqw8es37fw0s | To: bc1qts7ff35s78y7hgtk93e3ay8lpmlyx9thsfmcmgrt73tzf50xqdlssec86r | |||
| 30.06.2022 12:44:25 | |
1 045 BTC | $ 19 940 488 | (unknown) | (unknown) |
| Type: transfer | From: 3GC4NpoF7kq3sqYqkVU47TuDsduMV53N5v | To: 35Eepzs4CnMAomo4gJvk1Lfkip5uxe7Eng | |||
| 30.06.2022 12:44:25 | |
1 259 BTC | $ 24 032 498 | (unknown) | (unknown) |
| Type: transfer | From: 3AjxCrUcycMyZkFNspgzwBQ2RjHYZBjvFj | To: 37WdugNPby4uUb6itFF1PRWwBbkxYrMVa8 | |||
| 30.06.2022 12:44:25 | |
271 BTC | $ 5 174 726 | (unknown) | (unknown) |
| Type: transfer | From: 3DbbVFZhou1FRctrakv5yrs7YAghKGJYua | To: 3C3TJxsYbzAUiUEwr6nwcZ2jiLW1MhnBk2 | |||
| 30.06.2022 12:44:25 | |
1 741 BTC | $ 33 235 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PUnNHJDG8fU38BLAwqcwCh6zemNPD9XTc | To: 37V1Sa6TPsUWxX6fh9ffCAmRwjoA1BJK7j | |||
| 30.06.2022 12:44:25 | |
1 317 BTC | $ 25 149 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0erzpvrc8ytn2kvwatvnxt29d93a779dv3gr2u | To: 3DoVtb73KgSyykrQZfmCdhh6C3zP2hVq31 | |||
| 30.06.2022 12:44:25 | |
2 389 BTC | $ 45 603 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9tnuegktkwme44za47qjpndz0tnf5x0kjennp | To: 3FPpku1V3j3d7cttVixEcCxWTizyadtwyB | |||
| 30.06.2022 12:44:25 | |
1 163 BTC | $ 22 194 488 | (unknown) | (unknown) |
| Type: transfer | From: 3787BxUNq1yE7b3arLsVDnKd27Q9p7Sg11 | To: bc1q6zky5vcz3pm8jw6yu2dtx47vetmaew02fvt6dx | |||
| 30.06.2022 12:44:25 | |
1 070 BTC | $ 20 416 666 | (unknown) | (unknown) |
| Type: transfer | From: 36C76zbhAkA9FzBt2saG4LRua84Xw4g1Ru | To: bc1qu0wv9nlcdzhntfsrm8ufap20upcyppxke4pqfz | |||
| 30.06.2022 12:44:25 | |
952 BTC | $ 18 172 630 | (unknown) | (unknown) |
| Type: transfer | From: 38sPg2BF9mpYJVn2Xb8P45yReXZWDV814m | To: bc1qdg62xj0nfwguafxxhhr2fw7a9h0eqp4y02anhs | |||
| 30.06.2022 12:44:25 | |
766 BTC | $ 14 617 109 | (unknown) | (unknown) |
| Type: transfer | From: 3FTMZjEifNWps3xgtq5ku4EsLTGP6VXaVj | To: bc1q9a4nzxsknr3vj58p34hsmynskn457darmmf3f9 | |||
| 30.06.2022 12:44:25 | |
1 006 BTC | $ 19 197 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwd8jczgdadhwnda0ftn0cwase7l2mh7h07ha6 | To: 3FKVDrgDC62N96zxFM97NBLwD9kDs59hh9 | |||
| 30.06.2022 12:44:25 | |
347 BTC | $ 6 625 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppz9jwtykm7tf87ye2zjdsyxz746anecvr05c7 | To: 3BZVR2QUsxRrEkbwvtiYLTXk6R5huqjnBh | |||
| 30.06.2022 12:44:25 | |
1 289 BTC | $ 24 613 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs3dr7aam58cht9eq57lpqn8gj2sqjruxw8dmz | To: 3EZP91jrp4vckUyaqdxGaaNFjKkJW6jw7x | |||
| 30.06.2022 12:44:25 | |
544 BTC | $ 10 386 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdrjytswvnw2chukvlu63z032hqjktv5fzzmha | To: 3Q2WSGxgDsBgdKufNfYedU9Myi75HdHN4t | |||
| 30.06.2022 12:44:25 | |
675 BTC | $ 12 894 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymh9vgmuumwt5lxp9h8e9fuaekfpvndhnh5yt3 | To: bc1q6pg8y3mxwk0g8jr008ehjgk0ft0tvzvwncnzd2 | |||
| 30.06.2022 12:44:25 | |
2 112 BTC | $ 40 313 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu9xr2puu380atmxxu97df0mt7xjh5qxgjh9gl | To: bc1qkcz0ee5vwyu5h2yyhcf0lksjz9qy5yg8x533cq | |||