Whale movements
Last update: 17.08.2026 20:30:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 12:04:26 |  |
3 333 BTC | $ 63 938 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtv4rh9tyvc06jc0s2tgsrryjp79ezge0dy9qy | To: bc1qgl8n9ctpw7apzdewp978dlqx09cs6m35cse8f4 | |||
| 30.06.2022 12:04:26 | |
2 389 BTC | $ 45 827 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpnv82s545lg0n57sddyg0vyfj7jt7n8eyxxhd | To: bc1qm9tnuegktkwme44za47qjpndz0tnf5x0kjennp | |||
| 30.06.2022 12:04:26 | |
8 898 BTC | $ 170 680 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35gtm283tfjyn683kxhfdwkdsp00p5fr7v9u46 | To: bc1qqvwzxnqwm96suyuc5rf4xfka8lvgkkhgt99k7v | |||
| 30.06.2022 12:04:26 | |
8 019 BTC | $ 153 821 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgnv4tpvdjkm6ug23mftccv6vcwmc94u4j5e0a | To: bc1qdcxefgd2httqkquqfuvtsa8ds49raksw0989da | |||
| 30.06.2022 11:53:41 |  |
10 000 ETH | $ 10 216 350 | (unknown) | (unknown) |
| Type: transfer | From: ab783dffc938811fbae754e3597e6ca119bf87e1 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 30.06.2022 11:50:51 |  |
5 850 000 USDT | $ 5 844 447 | (unknown) | (unknown) |
| Type: transfer | From: TK96WqQn2fLMKBQAwtK1M7XmcKBsehchmd | To: TUgvKgHLznBVfdNgVrfa4qujERUGuS6UYF | |||
| 30.06.2022 11:48:13 | |
1 070 BTC | $ 20 358 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx53nyxt4lgnmnzq9k3xw9strsdrc0p9r7uz6zr | To: 3EjjyLsapTuA1sLeTNsKSNcVBzqGRcE6pQ | |||
| 30.06.2022 11:47:50 | |
271 BTC | $ 5 162 541 | (unknown) | (unknown) |
| Type: transfer | From: 35DF9UcvKhaSPSUMc4FmbZJ6gy5s6o9JGB | To: 3FZjRTSi9BxTrMshKCDvvQSbXAcnELPbfd | |||
| 30.06.2022 11:47:50 | |
347 BTC | $ 6 606 644 | (unknown) | (unknown) |
| Type: transfer | From: 39Tqoa493eREafsJH14WU7UmBYQdZyvyYa | To: 32pKwyNRHiqzLzsFEJavrTr7rtwaKDAQoR | |||
| 30.06.2022 11:47:50 | |
952 BTC | $ 18 119 364 | (unknown) | (unknown) |
| Type: transfer | From: 35eobcvHhcLC3GPv1EYUx6QLC4P3QXXuZ3 | To: 3FGrovVk93NPJ3Sm6gshos2aPYCpFzFFPy | |||
| 30.06.2022 11:47:50 | |
1 006 BTC | $ 19 134 092 | (unknown) | (unknown) |
| Type: transfer | From: 3HhUAF5ybqYETeQVQkT1Mz91GsbvsCVf58 | To: 3JYgfwUqku8atSSiadRX3m3tUxuDLenHnp | |||
| 30.06.2022 11:47:50 | |
827 BTC | $ 15 740 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqgzczh3en745q08xunv7splmzc0ql0zke9mm7 | To: 3Egpu7TNLxsxwTBseKZ6mVfTauzT5mnrYS | |||
| 30.06.2022 11:47:50 | |
303 BTC | $ 5 771 158 | (unknown) | (unknown) |
| Type: transfer | From: 35W1YM2cpu2mhb3CHtDERZvmvs67UgXC3c | To: bc1qjs6mqkj4v3pn6elpuldqdwhn86f2h6x8hl4w7n | |||
| 30.06.2022 11:47:50 | |
544 BTC | $ 10 353 125 | (unknown) | (unknown) |
| Type: transfer | From: 3QAvQCAxe7px1omtdJpK5bLHRFUnyH4WD2 | To: bc1q873sh6h6hrw8js0kuadf4dyzfz8fsw25lh0tsq | |||
| 30.06.2022 11:47:50 | |
675 BTC | $ 12 852 118 | (unknown) | (unknown) |
| Type: transfer | From: 39bgypz1eoeCE5hpJp88pfaXzMyU4bveVF | To: bc1q7kfypkyzv4jtszy3j36a3n7skdtt79rcpkm8gf | |||
| 30.06.2022 11:47:50 | |
351 BTC | $ 6 680 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafa9qutdjqq2wjnjhjt4vdx3kglzdeuutywrqe | To: 37s9oR2nBFd9LgfMB6SiT2acsY2wVbFE4y | |||
| 30.06.2022 11:47:50 | |
344 BTC | $ 6 536 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3468075ltarux5axz82mga7336yk84vf64rlee | To: bc1qzgs888u3577qe95ca08afprhgq3pdxne09qu4d | |||
| 30.06.2022 11:47:50 | |
266 BTC | $ 5 062 256 | (unknown) | (unknown) |
| Type: transfer | From: 167y25ZTu4hgiRp2N2Wb7jRiZPTEnFMuSe | To: 1Ko5UPmMdhy3wCDssQwqEQsFvCfoddLhHd | |||
| 30.06.2022 11:47:50 | |
700 BTC | $ 13 318 297 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 30.06.2022 11:47:50 | |
500 BTC | $ 9 512 600 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qcmdr2d5ap6nxxhqutq9ak2s2pdqdced0rhdxjdyccutp0vqjhpvsyr9hsd | |||
| 30.06.2022 11:40:30 | |
36 984 676 USDT | $ 37 095 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.06.2022 11:40:10 | |
20 000 000 USDC | $ 20 028 144 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.06.2022 11:39:14 | |
640 BTC | $ 12 167 029 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qd0pw9awj67pegfr6y8wzp8dkewrl6hwfe39rlp2mw8ar53hhvymq7cqvcy | To: bc1qrerkz67kwszspeahktfgnv47ah7rf7v2srdk4jq4cd3fd9ujcwqsa9x3zk | |||
| 30.06.2022 11:39:14 | |
621 BTC | $ 11 799 094 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw79c85wtyzy2m93qgnh24mg05yzvh5pdqmas0gkncn2pjvvqw8es37fw0s | |||
| 30.06.2022 11:39:14 | |
303 BTC | $ 5 764 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn35ErzZurJy2rciJZ9WuunAY9yKhRy6p | To: 35W1YM2cpu2mhb3CHtDERZvmvs67UgXC3c | |||
| 30.06.2022 11:39:14 | |
347 BTC | $ 6 598 444 | (unknown) | (unknown) |
| Type: transfer | From: 3B8r6U2Q2cS2CwKXcBMdGpeBBNEZFuD43B | To: 39Tqoa493eREafsJH14WU7UmBYQdZyvyYa | |||
| 30.06.2022 11:39:14 | |
3 771 BTC | $ 71 651 530 | (unknown) | (unknown) |
| Type: transfer | From: 34Hjdwt2bryyrviUmkZig66BLTNDjLF67c | To: 3NVBLAjfA6gmpzBhZkQS7DeiNaMwojENUQ | |||
| 30.06.2022 11:39:14 | |
1 291 BTC | $ 24 527 512 | (unknown) | (unknown) |
| Type: transfer | From: 37BcGSnq7XCWYHcJi9Wo66JfqpAV8Jc5Ny | To: 36PPFDKYuPifrJtANxN8XQK2fnXf4MCjVu | |||
| 30.06.2022 11:39:14 | |
676 BTC | $ 12 836 344 | (unknown) | (unknown) |
| Type: transfer | From: 36cSgWDvRzxgHhQMT7WP1q91vtdWSDr2VD | To: 39bgypz1eoeCE5hpJp88pfaXzMyU4bveVF | |||
| 30.06.2022 11:39:14 | |
1 023 BTC | $ 19 442 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Krgs2DrKW1kG3eynzroA3q44UA8fcQhDx | To: 3HhUAF5ybqYETeQVQkT1Mz91GsbvsCVf58 | |||
| 30.06.2022 11:39:14 | |
1 267 BTC | $ 24 085 590 | (unknown) | (unknown) |
| Type: transfer | From: 3M42Qjypbe7vh5eRhARyKY2rtwHJqvKN81 | To: 3G7gpFXfJg17V6dexyRAVBs38rK6UneZMB | |||
| 30.06.2022 11:39:14 | |
271 BTC | $ 5 156 870 | (unknown) | (unknown) |
| Type: transfer | From: 32QGrUEr6ANzoscWcS6LSFWUuUckmeKbEU | To: 35DF9UcvKhaSPSUMc4FmbZJ6gy5s6o9JGB | |||
| 30.06.2022 11:39:14 | |
953 BTC | $ 18 115 860 | (unknown) | (unknown) |
| Type: transfer | From: 36te93PSzF1N3vgHqnqUfwWde9p1ZPFThV | To: 35eobcvHhcLC3GPv1EYUx6QLC4P3QXXuZ3 | |||
| 30.06.2022 11:39:14 | |
827 BTC | $ 15 721 395 | (unknown) | (unknown) |
| Type: transfer | From: 36csx4ijT1yCDYzLXMgPz9tLH4xTfGESgy | To: bc1qkqgzczh3en745q08xunv7splmzc0ql0zke9mm7 | |||
| 30.06.2022 11:39:14 | |
3 818 BTC | $ 72 553 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FBrMjeH7YnnNVBwj3EcSGc6eB7RATd4vZ | To: bc1qg23use09ue2mq3wqv04753tq22xaqunk0v92t4 | |||
| 30.06.2022 11:39:14 | |
1 070 BTC | $ 20 333 592 | (unknown) | (unknown) |
| Type: transfer | From: 3N7DvcdtsFabZTcQA9ocCkFkED4bkYQrNG | To: bc1qx53nyxt4lgnmnzq9k3xw9strsdrc0p9r7uz6zr | |||
| 30.06.2022 11:39:14 | |
8 019 BTC | $ 152 378 690 | (unknown) | (unknown) |
| Type: transfer | From: 39qVYoMwTTrnrG4a4mggTU5oSrZuQBs1MX | To: bc1qvgnv4tpvdjkm6ug23mftccv6vcwmc94u4j5e0a | |||
| 30.06.2022 11:39:14 | |
2 112 BTC | $ 40 130 588 | (unknown) | (unknown) |
| Type: transfer | From: 3HwDpZfhM4eeitLZdH4hfEpft5oQjXBarm | To: bc1qd2mq6jnf4t2th03wjf2vlg8nqkh54npsjwc0pv | |||
| 30.06.2022 11:39:14 | |
8 898 BTC | $ 169 077 980 | (unknown) | (unknown) |
| Type: transfer | From: 37sevQGTkaxSBpXG8LwHaifxrf7Qp2E8MM | To: bc1q35gtm283tfjyn683kxhfdwkdsp00p5fr7v9u46 | |||
| 30.06.2022 11:39:14 | |
2 389 BTC | $ 45 397 576 | (unknown) | (unknown) |
| Type: transfer | From: 3DtFJiVtu6Xgho5UdDJ3yuGmY29vQ4mRa3 | To: bc1qxpnv82s545lg0n57sddyg0vyfj7jt7n8eyxxhd | |||
| 30.06.2022 11:39:14 | |
1 317 BTC | $ 25 035 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa6fus7qmkc7at586g47rv2w5x4kz850x7ue09 | To: 3EcY6515tMAFHpcjW7QyTmzEyDAYhVkyoM | |||
| 30.06.2022 11:39:14 | |
344 BTC | $ 6 529 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm4paapu6d6fmkqqwe3ecr5n8cwuxmuut2kgnt | To: bc1q3468075ltarux5axz82mga7336yk84vf64rlee | |||
| 30.06.2022 11:39:14 | |
4 906 BTC | $ 93 219 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtau6d6usndn33phpmy52wvaf09lm0xhqtd2cmc | To: bc1qe3h85v20yvemgc5vy0rphe9quasdqcnflgyumf | |||
| 30.06.2022 11:39:14 | |
3 333 BTC | $ 63 338 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl52wnrv9yg06nlhaapdr3fx9c9qrdctjxjqy3 | To: bc1qxtv4rh9tyvc06jc0s2tgsrryjp79ezge0dy9qy | |||
| 30.06.2022 11:39:14 | |
1 259 BTC | $ 23 926 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxfn32tpljsk6gdunxy5z4yrzwwftjssqtu7zh | To: bc1qdp75pzxs6qpgy935tpl9np40jj3ph3kjhtd90x | |||
| 30.06.2022 11:39:14 | |
351 BTC | $ 6 672 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky569ehsyhkr9fzkenccxse7p05ddtqqgu62u2 | To: bc1qafa9qutdjqq2wjnjhjt4vdx3kglzdeuutywrqe | |||
| 30.06.2022 11:39:14 | |
1 742 BTC | $ 33 094 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeafae4pxlnllwqwalgclcpfremm55wd6z5dfuv | To: bc1qtk9cz03h8uc6vj78aa52wp5xa03rel3j6sact7 | |||
| 30.06.2022 11:39:14 | |
2 555 BTC | $ 48 555 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jz2gtvcne5pdsdspsma0jymchnts6mlydfdr9 | To: bc1qw8397g7tjtf89fmz20pt638nqd4nxcc452ry77 | |||
| 30.06.2022 11:39:14 | |
544 BTC | $ 10 340 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw28jZdwRG2Cfb8Lj4AMkq9W9sCkUfuvS | To: 3QAvQCAxe7px1omtdJpK5bLHRFUnyH4WD2 | |||
| 30.06.2022 11:29:00 |  |
20 000 000 XRP | $ 6 193 618 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||