Whale movements
Last update: 17.08.2026 20:28:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 11:26:20 |  |
1 293 BTC | $ 24 760 368 | (unknown) | (unknown) |
| Type: transfer | From: 3LzM8FQJru8FNMk3osou62QBCwVPhRQk7y | To: 37BcGSnq7XCWYHcJi9Wo66JfqpAV8Jc5Ny | |||
| 30.06.2022 11:26:20 | |
1 270 BTC | $ 24 338 130 | (unknown) | (unknown) |
| Type: transfer | From: 3MWgjBnFSt2T6T4SamYXveBHd7CUm2gecH | To: 3M42Qjypbe7vh5eRhARyKY2rtwHJqvKN81 | |||
| 30.06.2022 11:26:20 | |
1 070 BTC | $ 20 498 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgslraa8n6px47ylru4j6lyy5368y8vpuas8kqv | To: 3N7DvcdtsFabZTcQA9ocCkFkED4bkYQrNG | |||
| 30.06.2022 11:26:20 | |
1 259 BTC | $ 24 122 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QpicFqhNsMTeB5WQCbsbVRTKgRgQYt8xC | To: bc1qaxfn32tpljsk6gdunxy5z4yrzwwftjssqtu7zh | |||
| 30.06.2022 11:26:20 | |
1 031 BTC | $ 19 743 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r0mw5e4uzs3pmrzmkna934wxl5zdak2q20fkh | To: 3Krgs2DrKW1kG3eynzroA3q44UA8fcQhDx | |||
| 30.06.2022 11:24:20 | |
1 050 BTC | $ 19 969 916 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L6j9UendmKPS1iV8xfDuQasNBr5ncvqSz | |||
| 30.06.2022 11:24:20 | |
597 BTC | $ 11 366 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaq686fz5m6mflmmfv9mac0us3mgq42mh9aw488827kvcuvrnhfsn24nzl | To: bc1q5etazg30c3fgvauzzuqaaf58dm6lrh0a4s8tgalecrc472rnp4xqst0y9y | |||
| 30.06.2022 11:24:20 | |
303 BTC | $ 5 771 454 | (unknown) | (unknown) |
| Type: transfer | From: 33G4byjc8KXT8T9razH8cfmHSMN519HyCB | To: 3Mn35ErzZurJy2rciJZ9WuunAY9yKhRy6p | |||
| 30.06.2022 11:24:20 | |
348 BTC | $ 6 619 749 | (unknown) | (unknown) |
| Type: transfer | From: 3GJTbv2jQ6kVuvutHhkt6QfdJXENJGaquW | To: 3B8r6U2Q2cS2CwKXcBMdGpeBBNEZFuD43B | |||
| 30.06.2022 11:24:20 | |
953 BTC | $ 18 140 488 | (unknown) | (unknown) |
| Type: transfer | From: 3P2tTwoumjyYdm59DAqAfFHxUNDTsfW1GK | To: 36te93PSzF1N3vgHqnqUfwWde9p1ZPFThV | |||
| 30.06.2022 11:24:20 | |
544 BTC | $ 10 355 892 | (unknown) | (unknown) |
| Type: transfer | From: 36yjhTJ5VKKFs6PcZAo3aPMcqmBiQuV7Zv | To: 3Lw28jZdwRG2Cfb8Lj4AMkq9W9sCkUfuvS | |||
| 30.06.2022 11:24:20 | |
829 BTC | $ 15 763 901 | (unknown) | (unknown) |
| Type: transfer | From: 3HPShorQ2kAibv8Nxak7u5vZ1oQiMrjMhM | To: 36csx4ijT1yCDYzLXMgPz9tLH4xTfGESgy | |||
| 30.06.2022 11:24:20 | |
351 BTC | $ 6 684 809 | (unknown) | (unknown) |
| Type: transfer | From: 34JdS9Dcbnj2864UE8zTqD7UfdfK9xRZLV | To: bc1qky569ehsyhkr9fzkenccxse7p05ddtqqgu62u2 | |||
| 30.06.2022 11:24:20 | |
344 BTC | $ 6 537 511 | (unknown) | (unknown) |
| Type: transfer | From: 3LcSWs4NvA4a6BaXZnrb8hi2P1Dy5Ziydk | To: bc1qrm4paapu6d6fmkqqwe3ecr5n8cwuxmuut2kgnt | |||
| 30.06.2022 11:24:20 | |
271 BTC | $ 5 163 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv40jntszrmu6jfqvvq3u027kj823pswua00fl | To: 32QGrUEr6ANzoscWcS6LSFWUuUckmeKbEU | |||
| 30.06.2022 11:24:20 | |
676 BTC | $ 12 852 679 | (unknown) | (unknown) |
| Type: transfer | From: 3CZggxWN2QekvDDgVJMUzbnHU95SX9H6eF | To: 36cSgWDvRzxgHhQMT7WP1q91vtdWSDr2VD | |||
| 30.06.2022 11:24:20 | |
357 BTC | $ 6 792 432 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 30.06.2022 11:18:12 | |
433 BTC | $ 8 262 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mhnd733hhckj40a0kcjwnylvjpra09lsjlep469tq4d6ke8wcaslu2zh7 | To: bc1qgsrh0jw76x5w3j3qwd7h094esvjwmgh4nswjq24hy5wk5rxdfp5q2mnz8s | |||
| 30.06.2022 11:18:12 | |
612 BTC | $ 11 683 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hsmq8pzjv0kdm9w2jrj8nl020e9hk3y0m8h9y0yj8gnuwlf330q8t4vkk | To: bc1qaw9chh702ysfpuvdyhfvzsmyet29dscj3gu72gysyqct7nln7vtqj8qh7a | |||
| 30.06.2022 11:18:12 | |
597 BTC | $ 11 393 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch29fslhtypwudcazzvc2m850q7ks5xum2p2h6j8h9fz63daje5sy7gvxl | To: bc1q350778uz3szxcttludcz8jglqzyf868zdw34xqe6kcv29wl2a0usqxsdz7 | |||
| 30.06.2022 11:18:12 | |
302 BTC | $ 5 770 785 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 30.06.2022 11:18:12 | |
346 BTC | $ 6 609 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq7iZDmhzhcGySG9VBfoPvdfBcURZC9Yb | To: 3LcSWs4NvA4a6BaXZnrb8hi2P1Dy5Ziydk | |||
| 30.06.2022 11:18:12 | |
304 BTC | $ 5 793 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pd0cpfjugaku9tzthx8hh9tjpprwlsv8xepnj | To: 33G4byjc8KXT8T9razH8cfmHSMN519HyCB | |||
| 30.06.2022 11:18:12 | |
351 BTC | $ 6 705 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla5jw8dgrt2kemhsgy6lul0fras7dxyxxjt727 | To: 34JdS9Dcbnj2864UE8zTqD7UfdfK9xRZLV | |||
| 30.06.2022 11:18:12 | |
348 BTC | $ 6 640 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c827zzgcg8du3mq2famgfcf0le3x6ppfxalgz | To: 3GJTbv2jQ6kVuvutHhkt6QfdJXENJGaquW | |||
| 30.06.2022 11:18:12 | |
271 BTC | $ 5 179 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0j26eyflynqgvwxt3z39fcltrr6z49wy4x2gq | To: bc1qxv40jntszrmu6jfqvvq3u027kj823pswua00fl | |||
| 30.06.2022 11:18:24 |  |
10 000 000 USDT | $ 10 055 299 | (unknown) | okex (exchange) |
| Type: transfer | From: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.06.2022 11:12:34 | |
2 112 BTC | $ 40 285 600 | (unknown) | (unknown) |
| Type: transfer | From: 37MD7eYkNYzeUbtuCAR7XNLryQwBdiVKJ4 | To: 3HwDpZfhM4eeitLZdH4hfEpft5oQjXBarm | |||
| 30.06.2022 11:12:34 | |
1 259 BTC | $ 24 022 986 | (unknown) | (unknown) |
| Type: transfer | From: 3P9uPBYihS3Y8RNayB5p2iWXaxPufxwswQ | To: 3QpicFqhNsMTeB5WQCbsbVRTKgRgQYt8xC | |||
| 30.06.2022 11:12:34 | |
829 BTC | $ 15 805 654 | (unknown) | (unknown) |
| Type: transfer | From: 397SmgHj56fmt8rD9ghZGPfhyWBDb2AnnJ | To: 3HPShorQ2kAibv8Nxak7u5vZ1oQiMrjMhM | |||
| 30.06.2022 11:12:34 | |
953 BTC | $ 18 188 240 | (unknown) | (unknown) |
| Type: transfer | From: 32gHoyShWwPEZzMh9Vt4JFpvSWv8gUbWQq | To: 3P2tTwoumjyYdm59DAqAfFHxUNDTsfW1GK | |||
| 30.06.2022 11:12:34 | |
3 771 BTC | $ 71 938 640 | (unknown) | (unknown) |
| Type: transfer | From: 358yyKd4S7Z1hFqUcKPKBnR4GzViRge9zB | To: 34Hjdwt2bryyrviUmkZig66BLTNDjLF67c | |||
| 30.06.2022 11:12:34 | |
696 BTC | $ 13 267 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyjxhumn0htzmr93exdg0mu3snth29zeakhlny | To: 3CZggxWN2QekvDDgVJMUzbnHU95SX9H6eF | |||
| 30.06.2022 11:12:34 | |
2 389 BTC | $ 45 572 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl8azwmq9wzv0es8xyt23r6q67lclx3azf5hgv | To: 3DtFJiVtu6Xgho5UdDJ3yuGmY29vQ4mRa3 | |||
| 30.06.2022 11:12:34 | |
544 BTC | $ 10 382 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu95ysw0gqyxgfnjse5acwzwagc8wt0ywwsrdk4 | To: 36yjhTJ5VKKFs6PcZAo3aPMcqmBiQuV7Zv | |||
| 30.06.2022 11:12:34 | |
8 019 BTC | $ 152 970 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql33jue567zn2v59ycgnd63vdu9y9lsc3xy4xx9 | To: 39qVYoMwTTrnrG4a4mggTU5oSrZuQBs1MX | |||
| 30.06.2022 11:12:34 | |
1 742 BTC | $ 33 231 944 | (unknown) | (unknown) |
| Type: transfer | From: 3BHnThz5phx496MRYrchMaev7duknTXhk1 | To: bc1qeafae4pxlnllwqwalgclcpfremm55wd6z5dfuv | |||
| 30.06.2022 11:12:34 | |
346 BTC | $ 6 608 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1quecleplkejaxzg6ap7y4uxahrxshl2vnh6vjm5 | To: 3Qq7iZDmhzhcGySG9VBfoPvdfBcURZC9Yb | |||
| 30.06.2022 11:12:34 | |
351 BTC | $ 6 702 091 | (unknown) | (unknown) |
| Type: transfer | From: 34nYD9PmesrDu5S6rMkPdBzTgMSYG1zjY5 | To: bc1quecleplkejaxzg6ap7y4uxahrxshl2vnh6vjm5 | |||
| 30.06.2022 11:12:34 | |
304 BTC | $ 5 793 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r2cwu0nsn65pqguug0462e2prduj09me3tgza | To: bc1q4pd0cpfjugaku9tzthx8hh9tjpprwlsv8xepnj | |||
| 30.06.2022 11:12:34 | |
304 BTC | $ 5 794 494 | (unknown) | (unknown) |
| Type: transfer | From: 3NfS2RPJ5CHhptGYHPsYkhAwUXvyXVxq2d | To: bc1q4r2cwu0nsn65pqguug0462e2prduj09me3tgza | |||
| 30.06.2022 11:12:34 | |
304 BTC | $ 5 794 731 | (unknown) | (unknown) |
| Type: transfer | From: 382VSNUk3YqbZJL31CwDsXcZERcFgjWF17 | To: 3NfS2RPJ5CHhptGYHPsYkhAwUXvyXVxq2d | |||
| 30.06.2022 11:12:34 | |
1 317 BTC | $ 25 131 772 | (unknown) | (unknown) |
| Type: transfer | From: 3NeeDJHbmiWfHpFpKnt6SJYiAaDkQYsXad | To: bc1qpa6fus7qmkc7at586g47rv2w5x4kz850x7ue09 | |||
| 30.06.2022 11:12:34 | |
3 333 BTC | $ 63 583 210 | (unknown) | (unknown) |
| Type: transfer | From: 33wD5q7SqoJst6HfvRvQgyXomMiKS3E2nR | To: bc1qdl52wnrv9yg06nlhaapdr3fx9c9qrdctjxjqy3 | |||
| 30.06.2022 11:12:34 | |
1 085 BTC | $ 20 689 784 | (unknown) | (unknown) |
| Type: transfer | From: 3CX3m5toCgmrcgdkdF6aBHtD8yhFbmDypP | To: bc1qgslraa8n6px47ylru4j6lyy5368y8vpuas8kqv | |||
| 30.06.2022 11:12:34 | |
1 031 BTC | $ 19 660 716 | (unknown) | (unknown) |
| Type: transfer | From: 39q1ET2ZBJs15bnMko9RFRpJ496DHpUJz9 | To: bc1q8r0mw5e4uzs3pmrzmkna934wxl5zdak2q20fkh | |||
| 30.06.2022 11:12:34 | |
2 555 BTC | $ 48 742 612 | (unknown) | (unknown) |
| Type: transfer | From: 35Ne9Yj2HTCSrRECxbCtxcKM9iHaytaXUT | To: bc1q2jz2gtvcne5pdsdspsma0jymchnts6mlydfdr9 | |||
| 30.06.2022 11:12:34 | |
388 BTC | $ 7 400 532 | (unknown) | (unknown) |
| Type: transfer | From: 34a1zy6Vw362oLc9DZmrwndRDwBn5NHUsz | To: bc1q4c827zzgcg8du3mq2famgfcf0le3x6ppfxalgz | |||
| 30.06.2022 11:12:34 | |
272 BTC | $ 5 179 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcayj5ktycp5vufuzug42qsuevtn02hckky4xw4 | To: bc1qn0j26eyflynqgvwxt3z39fcltrr6z49wy4x2gq | |||
| 30.06.2022 11:12:34 | |
272 BTC | $ 5 179 126 | (unknown) | (unknown) |
| Type: transfer | From: 3P2ccrBYxeHaE1kJaxcqYoxtCLPmKJniwS | To: bc1qcayj5ktycp5vufuzug42qsuevtn02hckky4xw4 | |||