Whale movements
Last update: 17.08.2026 21:43:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 09:29:58 |  |
544 BTC | $ 10 561 525 | (unknown) | (unknown) |
| Type: transfer | From: 338AKkHT8cntndzf3UKEZiSAeKbThW4j8u | To: bc1qwh2d5jangtyh248j74cz4c9m3ekg5zkwv8j3dx | |||
| 30.06.2022 09:29:58 | |
957 BTC | $ 18 567 712 | (unknown) | (unknown) |
| Type: transfer | From: 3FDshPJE6DTkWTUhd8QM3yUoaFJx9Lqd7H | To: bc1qarvnn87qemzhdjna5tuekl8xfv3ka8a0hh7ntr | |||
| 30.06.2022 09:29:58 | |
700 BTC | $ 13 573 993 | (unknown) | (unknown) |
| Type: transfer | From: 37bcQw3faqPT3a54KPb42PRzZQgnJ9Au7s | To: bc1q2rshj05jnwer4xhlepdlytndykaygh47w0t60h | |||
| 30.06.2022 09:29:58 | |
388 BTC | $ 7 527 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hk6jy6lt5v98rn8nhutz32ewvrt3ac2nucu0n | To: bc1q7jl0zgz9xw8hqgfhmawvgfrqnvntp5ec8pad8j | |||
| 30.06.2022 09:29:58 | |
400 BTC | $ 7 760 937 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.06.2022 09:29:58 | |
2 062 BTC | $ 40 001 220 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PCY8Xube5bDJvXS4cuTbJX1bfASZETVUW | |||
| 30.06.2022 09:21:31 |  |
5 000 000 USDT | $ 5 012 821 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.06.2022 09:17:03 | |
704 BTC | $ 13 681 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwtd2h3j8ffeqkws4zscpy3a767z05ldh8najl | To: bc1q4mzuhreqp0k0937np6lqyy020hnxh8yhkjpr0e | |||
| 30.06.2022 09:17:03 | |
304 BTC | $ 5 903 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4wvufu2q63s06z3j99phq0q26pfv83ncn5ut4 | To: bc1qn755myas885xu76wdgcw69s4n263ksv2tydytn | |||
| 30.06.2022 09:17:03 | |
352 BTC | $ 6 843 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Q25g6iHJbMmLxumsj6sbBKCaRgy49X1zU | To: 31sFtgnQ3cn2A6YuF9z12dGNqdJWNowcG4 | |||
| 30.06.2022 09:17:03 | |
370 BTC | $ 7 187 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdf8qBJfg2MKN1y8aQHu4VY2RmQ89gk25 | To: bc1qzrzjdwngf7hl5y3pjjpv9zlkyg0wpzxnfqwsz5 | |||
| 30.06.2022 09:17:03 | |
322 BTC | $ 6 246 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Egp4dFBQwoSmhWccfPiG7LZ1GgEB41N1L | To: 3NYsKVhPG17GCMjEYWs3s9iyBgAHfg9ZC7 | |||
| 30.06.2022 09:17:03 | |
274 BTC | $ 5 315 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NZdNfpetZQd4rAqTHXcPaaGpN7Fhh4N3Y | To: bc1qsltqdnxwgwsqpu4zuzuk0uh558yhjrqc77pymk | |||
| 30.06.2022 09:12:18 | |
6 000 000 USDT | $ 6 012 443 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.06.2022 09:11:18 | |
1 000 BTC | $ 19 457 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pdremllehyccmxh0nunr74gslpp2at07ga9v8 | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 30.06.2022 09:08:55 | |
562 BTC | $ 10 956 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm2qywm9zff3cprvmhsgnqlaptgxsrkvhy4pkxn9humvarqf4qjs229647 | To: bc1qfjj84kh4pa5nmlcc89g3hvem9saejcn7kwsuk7dfzxqf30ftu3fs36kd38 | |||
| 30.06.2022 09:08:55 | |
371 BTC | $ 7 237 082 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 30.06.2022 09:08:55 | |
3 818 BTC | $ 74 482 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlah8dpgu5kyl3w4czluh38y2we24alwjxw23ys | To: bc1q8ly55wpx0eg7dva0ndcv5xr4kqmxpk40cc7f5g | |||
| 30.06.2022 09:08:55 | |
4 906 BTC | $ 95 694 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfkrzu96l9u96kff82nsvueahslwchxer9z02c | To: bc1qruyqkudlyllz0zl67h6hxxxj7m05f5fur4s23g | |||
| 30.06.2022 09:08:55 | |
3 776 BTC | $ 73 662 430 | (unknown) | (unknown) |
| Type: transfer | From: 336cA2xoMSJYseYSX4peFZWRaL3rEQiNiY | To: 3JeYRC5hsN94RFVgxgShRp2jN8X72EuLW8 | |||
| 30.06.2022 09:08:55 | |
3 333 BTC | $ 65 021 230 | (unknown) | (unknown) |
| Type: transfer | From: 327Xu2uCubh2jMaqWebSYF7DHw9bHEy5z1 | To: bc1qcjadqagsm8vv0pkkk5tcjvzfxnx4sjldd3srly | |||
| 30.06.2022 09:04:27 | |
1 250 BTC | $ 24 376 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 30.06.2022 09:04:27 | |
1 250 BTC | $ 24 376 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 30.06.2022 09:04:27 | |
1 000 BTC | $ 19 501 516 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pdremllehyccmxh0nunr74gslpp2at07ga9v8 | |||
| 30.06.2022 09:04:27 | |
2 112 BTC | $ 41 191 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u0fx2xerwjdp3a43e34rq37lsn73vxjz0yttg | To: bc1q3s2tzykaq3kwv7vsz6hh0v3kp95v4s4a0hjv78 | |||
| 30.06.2022 09:04:27 | |
1 259 BTC | $ 24 560 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9rrg7pkpscr58kqh5fa7a8pf44sq48ydf0w3d | To: bc1qxkss8ha3kdu4mwl3y354ruha39ujh2r45yvqex | |||
| 30.06.2022 09:04:27 | |
1 742 BTC | $ 33 973 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GN7Pn6hzaPQNVmPEwqhoajctjGchiXksv | To: 3HgnoNUDrEKWwEQNK281ArvGCrbHfQCye1 | |||
| 30.06.2022 09:04:27 | |
1 318 BTC | $ 25 695 198 | (unknown) | (unknown) |
| Type: transfer | From: 35eEzF1cR7XciT7vGd65LoCX6AEN2LtPyA | To: 3B9ofE67rBwVwxPBZxiWrXcEysSLPT49pC | |||
| 30.06.2022 09:04:27 | |
322 BTC | $ 6 272 686 | (unknown) | (unknown) |
| Type: transfer | From: 35TWugZb8XiB8cU1398W7z294DoxdFSPb6 | To: 3Egp4dFBQwoSmhWccfPiG7LZ1GgEB41N1L | |||
| 30.06.2022 09:04:27 | |
957 BTC | $ 18 664 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu3p9rWt53thcAEnBTDvuEwa6CzHW7icL | To: 3FDshPJE6DTkWTUhd8QM3yUoaFJx9Lqd7H | |||
| 30.06.2022 09:04:27 | |
2 555 BTC | $ 49 833 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JtbdsNZVd3VstvRGA35VnRPYcLDr5UtJa | To: 3G34GYF6AeZ1ZgfjnAdwYYhjBtsxgDFqCZ | |||
| 30.06.2022 09:04:27 | |
1 031 BTC | $ 20 100 712 | (unknown) | (unknown) |
| Type: transfer | From: 34mmgtQJET62S9inniowy4Lw8FYEmsPgcB | To: 39WhgaghDwDzT3NYFUvegSd5JGqFv7CATC | |||
| 30.06.2022 09:04:27 | |
353 BTC | $ 6 886 865 | (unknown) | (unknown) |
| Type: transfer | From: 3KupcegnznoyAF2qv8fkDCLsKbXHPisUL5 | To: 3Q25g6iHJbMmLxumsj6sbBKCaRgy49X1zU | |||
| 30.06.2022 09:04:27 | |
370 BTC | $ 7 218 868 | (unknown) | (unknown) |
| Type: transfer | From: 35pHaEvZyJeAwmQVyMF1MtipiR7Hj3wPeJ | To: 3Cdf8qBJfg2MKN1y8aQHu4VY2RmQ89gk25 | |||
| 30.06.2022 09:04:27 | |
1 085 BTC | $ 21 152 838 | (unknown) | (unknown) |
| Type: transfer | From: 3AXLDmWessbuAooQLCVMtBFjoruPtQjgRW | To: 3D1Kt1SwwxmdxdjdwazNi134PEii8HPp9v | |||
| 30.06.2022 09:04:27 | |
1 294 BTC | $ 25 235 824 | (unknown) | (unknown) |
| Type: transfer | From: 3F4M7kJNKLLvNv4ZEZd79Gi6epn9zGQ56r | To: 31rLJtvgWho4ouGxqFnfffk9KUAN9wVorY | |||
| 30.06.2022 09:04:27 | |
1 271 BTC | $ 24 793 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvwtek5fzny2nzu4yvq0x42q03ukyvgla0wvlf | To: 3N9YRmpGybDnDmWBKmpg53XA885DhcrjCW | |||
| 30.06.2022 09:04:27 | |
700 BTC | $ 13 643 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqx23835lj85enznx0f6s86lw5cz0567a8u5je | To: 37bcQw3faqPT3a54KPb42PRzZQgnJ9Au7s | |||
| 30.06.2022 09:04:27 | |
2 389 BTC | $ 46 590 530 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ5RmYY5b4JDJU3DvctTC94ipXPNvjAso | To: bc1qlemqqxveng9x7f7jrftks70nulvp58u8hy3qsy | |||
| 30.06.2022 09:04:27 | |
388 BTC | $ 7 566 712 | (unknown) | (unknown) |
| Type: transfer | From: 3PAaaTJYVtxKSqXB6Qs9DRj4FsCT5kztmV | To: bc1q3hk6jy6lt5v98rn8nhutz32ewvrt3ac2nucu0n | |||
| 30.06.2022 09:04:27 | |
304 BTC | $ 5 928 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hepp7a7h3a978r2v0a6gpg78k0yar8d5f434q | To: bc1qx4wvufu2q63s06z3j99phq0q26pfv83ncn5ut4 | |||
| 30.06.2022 09:04:27 | |
544 BTC | $ 10 616 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q970aap4nwlcmfw2vgekjflxaj2w48mwcewseqp | To: 338AKkHT8cntndzf3UKEZiSAeKbThW4j8u | |||
| 30.06.2022 09:04:27 | |
919 BTC | $ 17 917 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl5ejqv0prknt682p4hhzpk2lq6vhy4mdq6m2y | To: 3EsMjauQEv6AqNbzGPigM239hfsThT7b35 | |||
| 30.06.2022 09:04:27 | |
274 BTC | $ 5 337 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeadzeq7k2xdfyknhsgwwxa48q8lu82hvwmkgl | To: 3NZdNfpetZQd4rAqTHXcPaaGpN7Fhh4N3Y | |||
| 30.06.2022 09:04:27 | |
261 BTC | $ 5 089 896 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 30.06.2022 09:04:27 | |
591 BTC | $ 11 520 837 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3eve0zf6fshspwu5g39v39xn842kl45c8w2nhjxugfuqk50m92slx6hrr | |||
| 30.06.2022 09:04:27 | |
369 BTC | $ 7 196 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 30.06.2022 09:03:51 |  |
100 000 000 XRP | $ 31 983 206 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 30.06.2022 09:01:29 | |
10 100 000 USDT | $ 10 108 728 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 30.06.2022 09:00:40 | |
12 000 000 USDT | $ 12 036 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||