Whale movements
Last update: 17.08.2026 21:06:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 11:12:34 |  |
272 BTC | $ 5 179 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphgwgwnyfwlvhcdvtd5hv0p32j4xtml8zn7fch | To: 3P2ccrBYxeHaE1kJaxcqYoxtCLPmKJniwS | |||
| 30.06.2022 11:12:34 | |
1 271 BTC | $ 24 241 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x7m43f2exs63zra5ft6cfzep9sx0hmwrgxz67 | To: 3MWgjBnFSt2T6T4SamYXveBHd7CUm2gecH | |||
| 30.06.2022 11:12:34 | |
1 293 BTC | $ 24 656 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cl77fc060fxcut5uykd77mcz7tyxue9hsplcs | To: 3LzM8FQJru8FNMk3osou62QBCwVPhRQk7y | |||
| 30.06.2022 11:12:34 | |
3 818 BTC | $ 72 833 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uh96nfn46qkldqxk4r8glj4k4dcay4q69tc45 | To: 3FBrMjeH7YnnNVBwj3EcSGc6eB7RATd4vZ | |||
| 30.06.2022 11:12:34 | |
8 898 BTC | $ 169 730 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjl5g620lx8p0dv6amdma5f8gh0cv6dqq295a5 | To: 37sevQGTkaxSBpXG8LwHaifxrf7Qp2E8MM | |||
| 30.06.2022 11:12:34 | |
352 BTC | $ 6 717 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yg3wh8gswt6uqm626s5rnej2p52jdx0p9pslg | To: bc1qla5jw8dgrt2kemhsgy6lul0fras7dxyxxjt727 | |||
| 30.06.2022 11:12:34 | |
4 906 BTC | $ 93 579 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fm7g23tr9ap7pktqe32mxj7j3rls8th57edje | To: bc1qtau6d6usndn33phpmy52wvaf09lm0xhqtd2cmc | |||
| 30.06.2022 11:10:34 |  |
135 705 BNB | $ 28 195 788 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb1ude2p3cwhv6e0y7kv5f4sfl46x5c5766gy602n | |||
| 30.06.2022 11:00:52 |  |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 10:50:50 | |
11 424 735 USDT | $ 11 418 602 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 30.06.2022 10:40:55 | |
1 666 BTC | $ 32 138 160 | (unknown) | (unknown) |
| Type: transfer | From: 35tS96SwhxuQKWbWj4s38DCRhKbT4B5432 | To: 3Gex5znM4vYhr2zQdqCbKiWdfQgzc8AouR | |||
| 30.06.2022 10:40:55 | |
645 BTC | $ 12 440 822 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnaq686fz5m6mflmmfv9mac0us3mgq42mh9aw488827kvcuvrnhfsn24nzl | |||
| 30.06.2022 10:40:55 | |
304 BTC | $ 5 859 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsc4adykv3rmlc6uknlhghdstam3r492p3xdxn | To: 382VSNUk3YqbZJL31CwDsXcZERcFgjWF17 | |||
| 30.06.2022 10:40:55 | |
272 BTC | $ 5 237 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlgx6mhz5dm8u2hjxhy95gspzrsnweedr9uwlx | To: bc1qphgwgwnyfwlvhcdvtd5hv0p32j4xtml8zn7fch | |||
| 30.06.2022 10:40:32 | |
46 859 850 USDT | $ 46 875 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.06.2022 10:35:27 | |
778 BTC | $ 15 033 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k9mf9rsnxev2v8j2cdc48uf7r0xxjs8352vq4 | To: bc1qp2y8yvlxap4sz0jr79f02yvecdzzjey345ee56 | |||
| 30.06.2022 10:35:27 | |
600 BTC | $ 11 591 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zfe8lwe7pxe7p7rc9lgtpqplyt6mztgryvdrlsq3qcmj5x0cazsjmxanl | To: 34hEq1GtXiuvUreRcWSMcfRcvBdJbCUnDR | |||
| 30.06.2022 10:35:27 | |
3 371 BTC | $ 65 130 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zfe8lwe7pxe7p7rc9lgtpqplyt6mztgryvdrlsq3qcmj5x0cazsjmxanl | To: bc1qytjrhq2te0knltlwmx2n6gzqmgkfz7zd7aekcysyvk6xnvrdvyssm0uejx | |||
| 30.06.2022 10:33:00 | |
280 BTC | $ 5 399 760 | (unknown) | (unknown) |
| Type: transfer | From: 36Q53HzTG8EttuEH53xJ5yLezURn9NziuF | To: 3JsY8m7nG2K2siHXzqto612u36hAzF7C6X | |||
| 30.06.2022 10:33:00 | |
354 BTC | $ 6 836 236 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 383i1yQjmwCY7unmz4b2NNj8riXrwxSxPd | |||
| 30.06.2022 10:29:34 | |
19 999 992 BUSD | $ 19 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 30.06.2022 10:29:34 | |
15 000 000 USDT | $ 15 048 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2022 10:28:28 | |
705 BTC | $ 13 652 100 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyd4kcz9lv6cmzgrhptqv8tuf0ptn4h6ynhrpflqj455aqeev7u8q7p3fsx | To: bc1qyn4ru66ylp6ezr7y60fyuxal5q6lnh3z2jve83j2c4m4m5kdd90sqt79fq | |||
| 30.06.2022 10:28:28 | |
1 259 BTC | $ 24 383 702 | (unknown) | (unknown) |
| Type: transfer | From: 3GGYYqz4JDTBafWWkqcSRKnRZcfNxiRSYp | To: 3P9uPBYihS3Y8RNayB5p2iWXaxPufxwswQ | |||
| 30.06.2022 10:28:28 | |
2 112 BTC | $ 40 897 276 | (unknown) | (unknown) |
| Type: transfer | From: 3FLDRnZCbz2qQrYZHtYXbnBb9DHRhVSNrC | To: 37MD7eYkNYzeUbtuCAR7XNLryQwBdiVKJ4 | |||
| 30.06.2022 10:28:28 | |
1 085 BTC | $ 21 001 326 | (unknown) | (unknown) |
| Type: transfer | From: 333kzAyDw7kB3LfZQ6sPnyQDd6dyBLdL9T | To: 3CX3m5toCgmrcgdkdF6aBHtD8yhFbmDypP | |||
| 30.06.2022 10:28:28 | |
1 742 BTC | $ 33 730 810 | (unknown) | (unknown) |
| Type: transfer | From: 3BrH7PqEwGssbjUM7vfwWP6oaPChmXFwjw | To: 3BHnThz5phx496MRYrchMaev7duknTXhk1 | |||
| 30.06.2022 10:28:28 | |
1 317 BTC | $ 25 509 196 | (unknown) | (unknown) |
| Type: transfer | From: 3KgUvSqV5XXhQw6Wf27LTfAXdTC2pSQKJA | To: 3NeeDJHbmiWfHpFpKnt6SJYiAaDkQYsXad | |||
| 30.06.2022 10:28:28 | |
956 BTC | $ 18 516 408 | (unknown) | (unknown) |
| Type: transfer | From: 3JSJtAtgtGutmz7YZbVQqs7F7PB7N8gyko | To: 32gHoyShWwPEZzMh9Vt4JFpvSWv8gUbWQq | |||
| 30.06.2022 10:28:28 | |
1 031 BTC | $ 19 956 500 | (unknown) | (unknown) |
| Type: transfer | From: 37nbeCNumFb5tRknD477xFjP5bgLauqHqc | To: 39q1ET2ZBJs15bnMko9RFRpJ496DHpUJz9 | |||
| 30.06.2022 10:28:28 | |
388 BTC | $ 7 512 272 | (unknown) | (unknown) |
| Type: transfer | From: 3DAXvVzgiLUsJxhUFsTfr349TuxKcHDgP7 | To: 34a1zy6Vw362oLc9DZmrwndRDwBn5NHUsz | |||
| 30.06.2022 10:28:28 | |
829 BTC | $ 16 045 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t7leapt0suw2546f2m56vze7caes39rke4jfj | To: 397SmgHj56fmt8rD9ghZGPfhyWBDb2AnnJ | |||
| 30.06.2022 10:28:28 | |
352 BTC | $ 6 818 553 | (unknown) | (unknown) |
| Type: transfer | From: 3DofSpidLQMnCftwURZE7qAvaKxDiUq8QW | To: bc1q5yg3wh8gswt6uqm626s5rnej2p52jdx0p9pslg | |||
| 30.06.2022 10:28:28 | |
544 BTC | $ 10 538 956 | (unknown) | (unknown) |
| Type: transfer | From: 33HZnzzXtTCBoNjj5rAtZ9pyBWYCjC6sCE | To: bc1qu95ysw0gqyxgfnjse5acwzwagc8wt0ywwsrdk4 | |||
| 30.06.2022 10:28:28 | |
1 293 BTC | $ 25 026 606 | (unknown) | (unknown) |
| Type: transfer | From: 3JkXZdYjk2EZAYgdb24HSuD86VNrgN4MCr | To: bc1q6cl77fc060fxcut5uykd77mcz7tyxue9hsplcs | |||
| 30.06.2022 10:28:28 | |
304 BTC | $ 5 881 767 | (unknown) | (unknown) |
| Type: transfer | From: 3DLk6xwbF3SuoK6QwXb7ock4V6RoVg4Q88 | To: bc1qmsc4adykv3rmlc6uknlhghdstam3r492p3xdxn | |||
| 30.06.2022 10:28:28 | |
351 BTC | $ 6 803 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuq3c2w46fae3mlne3pzsgj7juvp59vyx6u5e3 | To: 34nYD9PmesrDu5S6rMkPdBzTgMSYG1zjY5 | |||
| 30.06.2022 10:28:28 | |
696 BTC | $ 13 467 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6mf5kxp6nd4wf0aajc237lhuyv2ckm509m3gs | To: bc1qyyjxhumn0htzmr93exdg0mu3snth29zeakhlny | |||
| 30.06.2022 10:28:28 | |
1 271 BTC | $ 24 615 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lpvzl6ct2yltf7ukhsmawdv9eez2ngp5xydr0 | To: bc1q5x7m43f2exs63zra5ft6cfzep9sx0hmwrgxz67 | |||
| 30.06.2022 10:28:28 | |
272 BTC | $ 5 257 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvfajquq0hejralpvnn0dsa02ghvu4e2mpl6hj | To: bc1qvlgx6mhz5dm8u2hjxhy95gspzrsnweedr9uwlx | |||
| 30.06.2022 10:28:28 | |
1 000 BTC | $ 19 362 208 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 30.06.2022 10:26:02 | |
15 000 000 USDT | $ 14 999 873 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 30.06.2022 10:23:10 | |
10 000 000 USDT | $ 10 079 824 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 30.06.2022 10:16:06 | |
475 BTC | $ 9 229 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y6dsjsc36nz56dx6uuq25rjy8ydmr05y0q6ml2wsqmvvgtnmegsvg95tp | To: bc1q4mhnd733hhckj40a0kcjwnylvjpra09lsjlep469tq4d6ke8wcaslu2zh7 | |||
| 30.06.2022 10:16:06 | |
544 BTC | $ 10 567 562 | (unknown) | (unknown) |
| Type: transfer | From: 3MG3BqxNrKJ3exjzTbFXVQa8fJKgAd1sGx | To: 33HZnzzXtTCBoNjj5rAtZ9pyBWYCjC6sCE | |||
| 30.06.2022 10:16:06 | |
388 BTC | $ 7 532 536 | (unknown) | (unknown) |
| Type: transfer | From: 3272Gka6BpvDmbG4NL7hx3hAUBxrPuc7cB | To: 3DAXvVzgiLUsJxhUFsTfr349TuxKcHDgP7 | |||
| 30.06.2022 10:16:06 | |
956 BTC | $ 18 566 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlx0vjvh76uqtg7flk5w8y8jt8r3nchnqgrhn5 | To: 3JSJtAtgtGutmz7YZbVQqs7F7PB7N8gyko | |||
| 30.06.2022 10:16:06 | |
919 BTC | $ 17 836 462 | (unknown) | (unknown) |
| Type: transfer | From: 32fsFfiFXmxct4SDgnq2pAEy7Xa6LAMuxK | To: bc1q0t7leapt0suw2546f2m56vze7caes39rke4jfj | |||
| 30.06.2022 10:16:06 | |
696 BTC | $ 13 504 706 | (unknown) | (unknown) |
| Type: transfer | From: 38dwi43UeyH8ZEkCQWd6ZW5FVUKWKjSLd7 | To: bc1qe6mf5kxp6nd4wf0aajc237lhuyv2ckm509m3gs | |||
| 30.06.2022 10:16:06 | |
304 BTC | $ 5 897 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsethegm6c05qaxr4nf9kc466mlqs2z0uq04uz0 | To: 3DLk6xwbF3SuoK6QwXb7ock4V6RoVg4Q88 | |||