Whale movements
Last update: 17.08.2026 21:07:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 10:16:06 |  |
352 BTC | $ 6 837 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjhx7nf46chwt4u3kde5qsswwdm7ewt6g87ayq | To: 3DofSpidLQMnCftwURZE7qAvaKxDiUq8QW | |||
| 30.06.2022 10:16:06 | |
272 BTC | $ 5 273 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2mrk6d3t4ltdfdv5trutfxzf3408kxr4p6zvy | To: bc1qtvfajquq0hejralpvnn0dsa02ghvu4e2mpl6hj | |||
| 30.06.2022 10:16:06 | |
351 BTC | $ 6 821 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6y4nv4z3p5hw8mpuxugzs28y2zvvjsy0rh2jm | To: bc1qsuq3c2w46fae3mlne3pzsgj7juvp59vyx6u5e3 | |||
| 30.06.2022 10:16:06 | |
2 020 BTC | $ 39 216 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1q8cexgrmmay8ut9v8lfawpsclngzcccmh0xnxqe | |||
| 30.06.2022 10:07:26 | |
372 BTC | $ 7 220 379 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.06.2022 10:07:26 | |
272 BTC | $ 5 265 596 | (unknown) | (unknown) |
| Type: transfer | From: 3J3A5848MBLVL79tCQTCJdPvi4Qonx1Kvm | To: bc1qh2mrk6d3t4ltdfdv5trutfxzf3408kxr4p6zvy | |||
| 30.06.2022 10:06:39 |  |
10 000 000 USDT | $ 9 998 952 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJESc6xN8E3rX14LDfPF64eUHLGsdqhvwx | |||
| 30.06.2022 10:06:03 | |
11 430 273 USDT | $ 11 429 075 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.06.2022 10:01:39 | |
9 999 999 USDT | $ 9 927 231 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.06.2022 10:01:13 | |
554 BTC | $ 10 832 922 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz87z3whrn3ufe2gsynx77kmlskmhgcq0x46hmz6k7mp8gyeg3laqxslgkd | |||
| 30.06.2022 10:01:13 | |
690 BTC | $ 13 492 459 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcknazaew8dheect2s5pmmaylkxdnz0sc9qn72fvu6cesxntl544qukapuh | To: bc1qch29fslhtypwudcazzvc2m850q7ks5xum2p2h6j8h9fz63daje5sy7gvxl | |||
| 30.06.2022 10:01:13 | |
618 BTC | $ 12 083 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe47qyutxv7j0jeq8vg0mwayqje58r6kxet9u3nxcxgaw56dqyphq3d4p0a | To: bc1q9hsmq8pzjv0kdm9w2jrj8nl020e9hk3y0m8h9y0yj8gnuwlf330q8t4vkk | |||
| 30.06.2022 09:59:43 | |
1 089 BTC | $ 21 283 768 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 30.06.2022 09:59:43 | |
300 BTC | $ 5 863 351 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 30.06.2022 09:59:43 | |
1 031 BTC | $ 20 144 972 | (unknown) | (unknown) |
| Type: transfer | From: 39WhgaghDwDzT3NYFUvegSd5JGqFv7CATC | To: 37nbeCNumFb5tRknD477xFjP5bgLauqHqc | |||
| 30.06.2022 09:59:43 | |
1 294 BTC | $ 25 289 896 | (unknown) | (unknown) |
| Type: transfer | From: 31rLJtvgWho4ouGxqFnfffk9KUAN9wVorY | To: 3JkXZdYjk2EZAYgdb24HSuD86VNrgN4MCr | |||
| 30.06.2022 09:59:43 | |
1 318 BTC | $ 25 751 320 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ofE67rBwVwxPBZxiWrXcEysSLPT49pC | To: 3KgUvSqV5XXhQw6Wf27LTfAXdTC2pSQKJA | |||
| 30.06.2022 09:59:43 | |
919 BTC | $ 17 956 044 | (unknown) | (unknown) |
| Type: transfer | From: 36gzcjvNA92WFAnqfDgwca4mw7C74f7ahg | To: 32fsFfiFXmxct4SDgnq2pAEy7Xa6LAMuxK | |||
| 30.06.2022 09:59:43 | |
3 771 BTC | $ 73 706 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JeYRC5hsN94RFVgxgShRp2jN8X72EuLW8 | To: 358yyKd4S7Z1hFqUcKPKBnR4GzViRge9zB | |||
| 30.06.2022 09:59:43 | |
1 085 BTC | $ 21 199 104 | (unknown) | (unknown) |
| Type: transfer | From: 3D1Kt1SwwxmdxdjdwazNi134PEii8HPp9v | To: 333kzAyDw7kB3LfZQ6sPnyQDd6dyBLdL9T | |||
| 30.06.2022 09:59:43 | |
1 259 BTC | $ 24 613 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkss8ha3kdu4mwl3y354ruha39ujh2r45yvqex | To: 3GGYYqz4JDTBafWWkqcSRKnRZcfNxiRSYp | |||
| 30.06.2022 09:59:43 | |
304 BTC | $ 5 938 179 | (unknown) | (unknown) |
| Type: transfer | From: 3H7K3SbinDANVkQ81pYTgmSm6vMfv1ooyr | To: bc1qsethegm6c05qaxr4nf9kc466mlqs2z0uq04uz0 | |||
| 30.06.2022 09:59:43 | |
1 271 BTC | $ 24 847 324 | (unknown) | (unknown) |
| Type: transfer | From: 3N9YRmpGybDnDmWBKmpg53XA885DhcrjCW | To: bc1q2lpvzl6ct2yltf7ukhsmawdv9eez2ngp5xydr0 | |||
| 30.06.2022 09:59:43 | |
356 BTC | $ 6 957 309 | (unknown) | (unknown) |
| Type: transfer | From: 32F26sUJkBDYVE5ZnHfiQyxDD8YxJMJnFs | To: bc1qnjhx7nf46chwt4u3kde5qsswwdm7ewt6g87ayq | |||
| 30.06.2022 09:59:43 | |
351 BTC | $ 6 867 313 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmg51gkNkNDRhJ6Uu2SvJ1stUv33y15NL | To: bc1qx6y4nv4z3p5hw8mpuxugzs28y2zvvjsy0rh2jm | |||
| 30.06.2022 09:59:43 | |
8 019 BTC | $ 156 728 340 | (unknown) | (unknown) |
| Type: transfer | From: 32VrMzWyQ5QuTt5i4wC3qaK4yhDf6Su6P8 | To: bc1ql33jue567zn2v59ycgnd63vdu9y9lsc3xy4xx9 | |||
| 30.06.2022 09:59:43 | |
8 901 BTC | $ 173 968 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QCCMAqMc1L3NkHtozeu7uS9pbmCufemrD | To: bc1qvjl5g620lx8p0dv6amdma5f8gh0cv6dqq295a5 | |||
| 30.06.2022 09:59:43 | |
3 333 BTC | $ 65 145 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjadqagsm8vv0pkkk5tcjvzfxnx4sjldd3srly | To: 33wD5q7SqoJst6HfvRvQgyXomMiKS3E2nR | |||
| 30.06.2022 09:59:43 | |
696 BTC | $ 13 595 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rshj05jnwer4xhlepdlytndykaygh47w0t60h | To: 38dwi43UeyH8ZEkCQWd6ZW5FVUKWKjSLd7 | |||
| 30.06.2022 09:59:43 | |
2 112 BTC | $ 41 282 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s2tzykaq3kwv7vsz6hh0v3kp95v4s4a0hjv78 | To: 3FLDRnZCbz2qQrYZHtYXbnBb9DHRhVSNrC | |||
| 30.06.2022 09:59:43 | |
388 BTC | $ 7 583 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jl0zgz9xw8hqgfhmawvgfrqnvntp5ec8pad8j | To: 3272Gka6BpvDmbG4NL7hx3hAUBxrPuc7cB | |||
| 30.06.2022 09:59:43 | |
544 BTC | $ 10 638 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh2d5jangtyh248j74cz4c9m3ekg5zkwv8j3dx | To: 3MG3BqxNrKJ3exjzTbFXVQa8fJKgAd1sGx | |||
| 30.06.2022 09:59:43 | |
272 BTC | $ 5 309 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgpq3m6y8fky0mv9llngs3mz2h6j9f4ej0u40x | To: 3J3A5848MBLVL79tCQTCJdPvi4Qonx1Kvm | |||
| 30.06.2022 09:59:43 | |
956 BTC | $ 18 692 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarvnn87qemzhdjna5tuekl8xfv3ka8a0hh7ntr | To: bc1qvlx0vjvh76uqtg7flk5w8y8jt8r3nchnqgrhn5 | |||
| 30.06.2022 09:59:43 | |
2 389 BTC | $ 46 693 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlemqqxveng9x7f7jrftks70nulvp58u8hy3qsy | To: bc1qfl8azwmq9wzv0es8xyt23r6q67lclx3azf5hgv | |||
| 30.06.2022 09:59:43 | |
3 818 BTC | $ 74 623 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ly55wpx0eg7dva0ndcv5xr4kqmxpk40cc7f5g | To: bc1q9uh96nfn46qkldqxk4r8glj4k4dcay4q69tc45 | |||
| 30.06.2022 09:59:43 | |
4 906 BTC | $ 95 878 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruyqkudlyllz0zl67h6hxxxj7m05f5fur4s23g | To: bc1q7fm7g23tr9ap7pktqe32mxj7j3rls8th57edje | |||
| 30.06.2022 09:59:43 | |
2 555 BTC | $ 49 941 828 | (unknown) | (unknown) |
| Type: transfer | From: 3G34GYF6AeZ1ZgfjnAdwYYhjBtsxgDFqCZ | To: 35Ne9Yj2HTCSrRECxbCtxcKM9iHaytaXUT | |||
| 30.06.2022 09:59:43 | |
1 742 BTC | $ 34 048 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HgnoNUDrEKWwEQNK281ArvGCrbHfQCye1 | To: 3BrH7PqEwGssbjUM7vfwWP6oaPChmXFwjw | |||
| 30.06.2022 09:59:43 | |
2 020 BTC | $ 39 481 852 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 30.06.2022 09:56:45 | |
9 999 999 USDT | $ 9 944 151 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 30.06.2022 09:51:35 |  |
5 000 000 USDT | $ 5 029 231 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.06.2022 09:35:04 | |
272 BTC | $ 5 265 974 | (unknown) | (unknown) |
| Type: transfer | From: 3P2ebcJbnc4o26iQYjoAy9yvh5WgVWXfHF | To: bc1qtgpq3m6y8fky0mv9llngs3mz2h6j9f4ej0u40x | |||
| 30.06.2022 09:31:23 | |
20 000 000 USDC | $ 20 111 506 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 30.06.2022 09:29:58 | |
522 BTC | $ 10 128 990 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qf3eve0zf6fshspwu5g39v39xn842kl45c8w2nhjxugfuqk50m92slx6hrr | To: bc1q4y6dsjsc36nz56dx6uuq25rjy8ydmr05y0q6ml2wsqmvvgtnmegsvg95tp | |||
| 30.06.2022 09:29:58 | |
351 BTC | $ 6 817 553 | (unknown) | (unknown) |
| Type: transfer | From: 31sFtgnQ3cn2A6YuF9z12dGNqdJWNowcG4 | To: 3Fmg51gkNkNDRhJ6Uu2SvJ1stUv33y15NL | |||
| 30.06.2022 09:29:58 | |
919 BTC | $ 17 825 446 | (unknown) | (unknown) |
| Type: transfer | From: 3EsMjauQEv6AqNbzGPigM239hfsThT7b35 | To: 36gzcjvNA92WFAnqfDgwca4mw7C74f7ahg | |||
| 30.06.2022 09:29:58 | |
272 BTC | $ 5 270 619 | (unknown) | (unknown) |
| Type: transfer | From: 3NYsKVhPG17GCMjEYWs3s9iyBgAHfg9ZC7 | To: 3P2ebcJbnc4o26iQYjoAy9yvh5WgVWXfHF | |||
| 30.06.2022 09:29:58 | |
304 BTC | $ 5 895 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn755myas885xu76wdgcw69s4n263ksv2tydytn | To: 3H7K3SbinDANVkQ81pYTgmSm6vMfv1ooyr | |||
| 30.06.2022 09:29:58 | |
356 BTC | $ 6 906 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrzjdwngf7hl5y3pjjpv9zlkyg0wpzxnfqwsz5 | To: 32F26sUJkBDYVE5ZnHfiQyxDD8YxJMJnFs | |||