Whale movements
Last update: 17.08.2026 20:03:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 12:44:25 |  |
343 BTC | $ 6 555 710 | (unknown) | (unknown) |
| Type: transfer | From: 35VTxsVz5WAv7rnHh5ufYrkcQK5hZxCLM1 | To: 3FCGfqq2J7Wrbfhu1ZNBo66FjwAdbsxvkp | |||
| 30.06.2022 12:44:25 | |
351 BTC | $ 6 698 126 | (unknown) | (unknown) |
| Type: transfer | From: 32j5Lm3E22iceZrZC37vaPanxGGNUvLdHU | To: 3QKnzEQ7CkcdQWqSvLBoVAK61n7N9Ji7Qr | |||
| 30.06.2022 12:42:15 |  |
5 321 857 BUSD | $ 5 321 857 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2022 12:41:10 |  |
21 000 000 XRP | $ 6 526 057 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.06.2022 12:39:51 | |
67 420 980 BUSD | $ 67 420 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2022 12:34:44 | |
5 321 857 BUSD | $ 5 321 857 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 30.06.2022 12:34:39 |  |
4 999 998 USDT | $ 5 041 622 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.06.2022 12:30:50 | |
375 BTC | $ 7 093 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 326UgVykmFrAoMDJLXuXN5NDgBpFa3CDXD | |||
| 30.06.2022 12:30:50 | |
560 BTC | $ 10 608 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw9chh702ysfpuvdyhfvzsmyet29dscj3gu72gysyqct7nln7vtqj8qh7a | To: bc1qrgsjjan63dch0alz0e2rs7fjnnvr5g47da7x0r3h8q6f7q75mmvs2xxy8j | |||
| 30.06.2022 12:30:50 | |
1 000 BTC | $ 18 932 324 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.06.2022 12:26:03 | |
9 550 001 USDT | $ 9 494 979 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.06.2022 12:22:22 | |
557 BTC | $ 10 667 909 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cnrnwp8arusm3ygrssrhmemqq3dkmt5nmsvak40rqh9nwxc9q0q4mzpp0 | |||
| 30.06.2022 12:22:22 | |
557 BTC | $ 10 667 909 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cnrnwp8arusm3ygrssrhmemqq3dkmt5nmsvak40rqh9nwxc9q0q4mzpp0 | |||
| 30.06.2022 12:22:22 | |
581 BTC | $ 11 126 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q350778uz3szxcttludcz8jglqzyf868zdw34xqe6kcv29wl2a0usqxsdz7 | To: bc1qw36tz5vp0nfj3tvgp8e638ufdqq6cqgpcljffd7r02kmzxaxv9tq3ytmc9 | |||
| 30.06.2022 12:22:22 | |
581 BTC | $ 11 126 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q350778uz3szxcttludcz8jglqzyf868zdw34xqe6kcv29wl2a0usqxsdz7 | To: bc1qw36tz5vp0nfj3tvgp8e638ufdqq6cqgpcljffd7r02kmzxaxv9tq3ytmc9 | |||
| 30.06.2022 12:22:22 | |
546 BTC | $ 10 444 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5etazg30c3fgvauzzuqaaf58dm6lrh0a4s8tgalecrc472rnp4xqst0y9y | To: bc1qgu4e7xl4rkc9jfaexhnmcf6qmhnf5urmf74ywn7g37adw0fe4guqna4eud | |||
| 30.06.2022 12:22:22 | |
546 BTC | $ 10 444 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5etazg30c3fgvauzzuqaaf58dm6lrh0a4s8tgalecrc472rnp4xqst0y9y | To: bc1qgu4e7xl4rkc9jfaexhnmcf6qmhnf5urmf74ywn7g37adw0fe4guqna4eud | |||
| 30.06.2022 12:22:22 | |
766 BTC | $ 14 659 430 | (unknown) | (unknown) |
| Type: transfer | From: 33DKdPgdH9S53prWzrKb6CQEry3JB6H3Nk | To: 3FTMZjEifNWps3xgtq5ku4EsLTGP6VXaVj | |||
| 30.06.2022 12:22:22 | |
351 BTC | $ 6 715 059 | (unknown) | (unknown) |
| Type: transfer | From: 3PkzMrBDLqYK82hf9dtSepe7NLfD7b1Afg | To: 32j5Lm3E22iceZrZC37vaPanxGGNUvLdHU | |||
| 30.06.2022 12:22:22 | |
343 BTC | $ 6 572 098 | (unknown) | (unknown) |
| Type: transfer | From: 34rxTwGnJSbWbf8N3n5HvoG6Qc5bg3eeXW | To: 35VTxsVz5WAv7rnHh5ufYrkcQK5hZxCLM1 | |||
| 30.06.2022 12:22:22 | |
271 BTC | $ 5 187 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8angy0cnal7h7ktn5tlh2hleehz25tjv5nfxp | To: 3DbbVFZhou1FRctrakv5yrs7YAghKGJYua | |||
| 30.06.2022 12:22:22 | |
347 BTC | $ 6 642 164 | (unknown) | (unknown) |
| Type: transfer | From: 3QApayokuzVHZBU3QmcouF6HpzBVdZ3MNY | To: bc1qppz9jwtykm7tf87ye2zjdsyxz746anecvr05c7 | |||
| 30.06.2022 12:22:22 | |
544 BTC | $ 10 412 601 | (unknown) | (unknown) |
| Type: transfer | From: 3PAek9pp9pBntxcGcv1adRpBriUrzVQosq | To: bc1qqdrjytswvnw2chukvlu63z032hqjktv5fzzmha | |||
| 30.06.2022 12:22:22 | |
952 BTC | $ 18 217 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzavan0k5yzsfeg0lm4utpe5069dtk4fhfwfaxa | To: 38sPg2BF9mpYJVn2Xb8P45yReXZWDV814m | |||
| 30.06.2022 12:22:22 | |
675 BTC | $ 12 926 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ez4949aexcjalf0js4wx3thsufxe62muwk2ak | To: bc1qymh9vgmuumwt5lxp9h8e9fuaekfpvndhnh5yt3 | |||
| 30.06.2022 12:22:22 | |
1 000 BTC | $ 19 136 726 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 30.06.2022 12:22:22 | |
352 BTC | $ 6 735 478 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 383i1yQjmwCY7unmz4b2NNj8riXrwxSxPd | To: 1EtYHhpqAbFgxus1oyQJxE44nAzLpyVT7z | |||
| 30.06.2022 12:12:05 | |
1 045 BTC | $ 20 072 856 | (unknown) | (unknown) |
| Type: transfer | From: 3L6j9UendmKPS1iV8xfDuQasNBr5ncvqSz | To: 3GC4NpoF7kq3sqYqkVU47TuDsduMV53N5v | |||
| 30.06.2022 12:10:48 | |
8 500 001 USDT | $ 8 485 313 | (unknown) | (unknown) |
| Type: transfer | From: TRHSBGLARaRcFyqX2GbuPJsdgrSPoup8be | To: TPzYipakHqgKFoK14oVvhE8bDBQqWG1N1n | |||
| 30.06.2022 12:04:26 | |
347 BTC | $ 6 660 955 | (unknown) | (unknown) |
| Type: transfer | From: 32pKwyNRHiqzLzsFEJavrTr7rtwaKDAQoR | To: 3QApayokuzVHZBU3QmcouF6HpzBVdZ3MNY | |||
| 30.06.2022 12:04:26 | |
1 070 BTC | $ 20 523 784 | (unknown) | (unknown) |
| Type: transfer | From: 3EjjyLsapTuA1sLeTNsKSNcVBzqGRcE6pQ | To: 36C76zbhAkA9FzBt2saG4LRua84Xw4g1Ru | |||
| 30.06.2022 12:04:26 | |
351 BTC | $ 6 734 025 | (unknown) | (unknown) |
| Type: transfer | From: 37s9oR2nBFd9LgfMB6SiT2acsY2wVbFE4y | To: 3PkzMrBDLqYK82hf9dtSepe7NLfD7b1Afg | |||
| 30.06.2022 12:04:26 | |
1 163 BTC | $ 22 308 042 | (unknown) | (unknown) |
| Type: transfer | From: 3G7gpFXfJg17V6dexyRAVBs38rK6UneZMB | To: 3787BxUNq1yE7b3arLsVDnKd27Q9p7Sg11 | |||
| 30.06.2022 12:04:26 | |
3 771 BTC | $ 72 330 480 | (unknown) | (unknown) |
| Type: transfer | From: 3NVBLAjfA6gmpzBhZkQS7DeiNaMwojENUQ | To: 3G2xKd1dN4w7qcXhZGghb5tnzN1yjqTkJM | |||
| 30.06.2022 12:04:26 | |
767 BTC | $ 14 718 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Egpu7TNLxsxwTBseKZ6mVfTauzT5mnrYS | To: 33DKdPgdH9S53prWzrKb6CQEry3JB6H3Nk | |||
| 30.06.2022 12:04:26 | |
1 741 BTC | $ 33 397 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk9cz03h8uc6vj78aa52wp5xa03rel3j6sact7 | To: 3PUnNHJDG8fU38BLAwqcwCh6zemNPD9XTc | |||
| 30.06.2022 12:04:26 | |
1 317 BTC | $ 25 272 136 | (unknown) | (unknown) |
| Type: transfer | From: 3EcY6515tMAFHpcjW7QyTmzEyDAYhVkyoM | To: bc1q0erzpvrc8ytn2kvwatvnxt29d93a779dv3gr2u | |||
| 30.06.2022 12:04:26 | |
271 BTC | $ 5 202 057 | (unknown) | (unknown) |
| Type: transfer | From: 3FZjRTSi9BxTrMshKCDvvQSbXAcnELPbfd | To: bc1qx8angy0cnal7h7ktn5tlh2hleehz25tjv5nfxp | |||
| 30.06.2022 12:04:26 | |
952 BTC | $ 18 268 292 | (unknown) | (unknown) |
| Type: transfer | From: 3FGrovVk93NPJ3Sm6gshos2aPYCpFzFFPy | To: bc1qzavan0k5yzsfeg0lm4utpe5069dtk4fhfwfaxa | |||
| 30.06.2022 12:04:26 | |
1 006 BTC | $ 19 290 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JYgfwUqku8atSSiadRX3m3tUxuDLenHnp | To: bc1qqwd8jczgdadhwnda0ftn0cwase7l2mh7h07ha6 | |||
| 30.06.2022 12:04:26 | |
1 290 BTC | $ 24 740 754 | (unknown) | (unknown) |
| Type: transfer | From: 36PPFDKYuPifrJtANxN8XQK2fnXf4MCjVu | To: bc1qcs3dr7aam58cht9eq57lpqn8gj2sqjruxw8dmz | |||
| 30.06.2022 12:04:26 | |
2 555 BTC | $ 49 014 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8397g7tjtf89fmz20pt638nqd4nxcc452ry77 | To: 3EX1XmWveM1ktxYiz8EkKd9Yrfi5Jpueo6 | |||
| 30.06.2022 12:04:26 | |
544 BTC | $ 10 438 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q873sh6h6hrw8js0kuadf4dyzfz8fsw25lh0tsq | To: 3PAek9pp9pBntxcGcv1adRpBriUrzVQosq | |||
| 30.06.2022 12:04:26 | |
4 906 BTC | $ 94 102 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3h85v20yvemgc5vy0rphe9quasdqcnflgyumf | To: 37XLGpovMShoGUJALSJLDoANMCDK3y22oS | |||
| 30.06.2022 12:04:26 | |
1 259 BTC | $ 24 152 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp75pzxs6qpgy935tpl9np40jj3ph3kjhtd90x | To: 3AjxCrUcycMyZkFNspgzwBQ2RjHYZBjvFj | |||
| 30.06.2022 12:04:26 | |
344 BTC | $ 6 589 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgs888u3577qe95ca08afprhgq3pdxne09qu4d | To: 34rxTwGnJSbWbf8N3n5HvoG6Qc5bg3eeXW | |||
| 30.06.2022 12:04:26 | |
675 BTC | $ 12 957 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kfypkyzv4jtszy3j36a3n7skdtt79rcpkm8gf | To: bc1q4ez4949aexcjalf0js4wx3thsufxe62muwk2ak | |||
| 30.06.2022 12:04:26 | |
2 112 BTC | $ 40 510 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2mq6jnf4t2th03wjf2vlg8nqkh54npsjwc0pv | To: bc1qzu9xr2puu380atmxxu97df0mt7xjh5qxgjh9gl | |||
| 30.06.2022 12:04:26 | |
3 818 BTC | $ 73 240 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg23use09ue2mq3wqv04753tq22xaqunk0v92t4 | To: bc1q445r2rqdx45znevh6dr4zqyw9ywd875p2v3cme | |||
| 30.06.2022 12:04:26 | |
303 BTC | $ 5 818 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs6mqkj4v3pn6elpuldqdwhn86f2h6x8hl4w7n | To: bc1qly2gx8vqxkprhf6yg3mrq4sqdx5hjsyh0f2sdz | |||