Whale movements
Last update: 17.08.2026 22:35:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 08:08:38 |  |
10 000 000 USDT | $ 9 968 446 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 30.06.2022 08:05:02 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.06.2022 08:01:31 |  |
959 BTC | $ 19 242 880 | (unknown) | (unknown) |
| Type: transfer | From: 33u4mURbDWCoytUFDzdxAczLnkSaLdCjPm | To: 3BDUxebyXdfYBYrM4w7fB2ErchhCLb8tNK | |||
| 30.06.2022 07:59:46 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.06.2022 07:58:57 | |
295 BTC | $ 5 903 996 | (unknown) | (unknown) |
| Type: transfer | From: 19Z8G1YdiHf8scLAJssZhBzyEdtiCudbdy | To: 33p5XBTheABuHNH7MfLVsPeH4hS3RuTHAg | |||
| 30.06.2022 07:58:57 | |
609 BTC | $ 12 190 991 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tkuyddlue4j02rdeuzhk77jsgn5k5m3dkwj28p5254yjqrtyrxs7t9hzk | |||
| 30.06.2022 07:58:57 | |
800 BTC | $ 16 010 835 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 30.06.2022 07:58:57 | |
353 BTC | $ 7 068 686 | (unknown) | (unknown) |
| Type: transfer | From: 33Rbif4nKw1WVL2WZ22yvUt9NFj3jJ6VbW | To: 3GU3qoEw68ZKAHngVvKhS3scejPNjrxYsV | |||
| 30.06.2022 07:58:57 | |
322 BTC | $ 6 438 051 | (unknown) | (unknown) |
| Type: transfer | From: 34G9kTt1FcxXcPPpPz22A9h95yBYXsuGL4 | To: 3FG26Gh5yekqcnP9FXd5qtsFbJtbz8TuDd | |||
| 30.06.2022 07:58:57 | |
919 BTC | $ 18 388 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh44eaxm5cs5jcyzfksagaydaqqtuq3a597kcht | To: 387MsXU3zcf8yxrc6kfWHqxJeLZY3GGY6y | |||
| 30.06.2022 07:58:57 | |
274 BTC | $ 5 488 313 | (unknown) | (unknown) |
| Type: transfer | From: 3E6urH7B5X69CncsbYpv21cjwraahbRhi6 | To: bc1qcc2f75399w3ky3uwgqv4q8ksre9qsqf49j8vfy | |||
| 30.06.2022 07:58:57 | |
700 BTC | $ 14 001 927 | (unknown) | (unknown) |
| Type: transfer | From: 3QJYbjT38QQ4McEx51mHhTiBA9HUxc1UVK | To: bc1q2xw0nf8wylwu3ce7wd7nvsyjmrtxzaqgeh76p6 | |||
| 30.06.2022 07:58:57 | |
544 BTC | $ 10 894 926 | (unknown) | (unknown) |
| Type: transfer | From: 3A7sVtmpqod4apK6kWgaZdkXwk68cQ5yd5 | To: bc1q8m2hausvdw6jafer87g6rfjm958nvjn8znpdws | |||
| 30.06.2022 07:58:57 | |
388 BTC | $ 7 769 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejh7fewnv3mah59aam6gdvfgw7wfd665gfk8va | To: 36moHFjDrhccPcf4QvYb59yzyveyTuJHhc | |||
| 30.06.2022 07:58:57 | |
305 BTC | $ 6 113 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jvvajansx9enfkjy76httndvkrsrcyrzznnak | To: 3H29BHfbq1DnVirnrS7DiEDc1BeY4x4WE8 | |||
| 30.06.2022 07:50:19 | |
423 BTC | $ 8 467 117 | (unknown) | (unknown) |
| Type: transfer | From: 38N3qkc3DcJAhEdnGEf1ZRwaQwcZdb7sGT | To: 3Kx5VZPyrB5qjBxJpVcnuJp8N4zx2tRJhV | |||
| 30.06.2022 07:50:19 | |
274 BTC | $ 5 490 637 | (unknown) | (unknown) |
| Type: transfer | From: 3P9xhoafyBpetpx1LsnmczQeaPYNTZAxsg | To: 3E6urH7B5X69CncsbYpv21cjwraahbRhi6 | |||
| 30.06.2022 07:50:19 | |
322 BTC | $ 6 441 448 | (unknown) | (unknown) |
| Type: transfer | From: 3KRd5igmETRXNNcxWPwo2qqExRwjUw5RiG | To: 34G9kTt1FcxXcPPpPz22A9h95yBYXsuGL4 | |||
| 30.06.2022 07:50:19 | |
353 BTC | $ 7 071 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea0sepdm54rad60kz2emhlfjrt29whegsu3zy9 | To: 33Rbif4nKw1WVL2WZ22yvUt9NFj3jJ6VbW | |||
| 30.06.2022 07:50:19 | |
305 BTC | $ 6 115 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tgvz5n93uwj6pg8wd8nmx5jwtvluexv97gkm5 | To: bc1q9jvvajansx9enfkjy76httndvkrsrcyrzznnak | |||
| 30.06.2022 07:45:01 | |
697 BTC | $ 13 869 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxezd0ztr0tm2w63xhp5yd0jymjm2ykw4d4guh0nrtx6ne58g8r3se00zhl | To: bc1q9eltvp598my09n63f6qz572pr4rnxc5ps9ze4h9p24ta79sqjzhs2urgcx | |||
| 30.06.2022 07:45:01 | |
1 086 BTC | $ 21 605 794 | (unknown) | (unknown) |
| Type: transfer | From: 3ErXGZVkwp3zA9j3Mzaf3c6Vc5Uy95gB2D | To: 3CeEGpNPXiqc9Px8PjQxFkxk8F39r9enTG | |||
| 30.06.2022 07:36:03 |  |
13 000 000 USDT | $ 12 947 119 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.06.2022 07:34:12 | |
370 BTC | $ 7 376 421 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LmHuYXjoDknXCfLa617mMsDktRWBUcG5w | |||
| 30.06.2022 07:34:12 | |
3 927 BTC | $ 78 236 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4gf0jq395a7efg6t0ffxuxphp5vtj2w6ltw6l | To: 3Lo9H5mi2UGfm3aRAYGHASt4DJypH6Cyzk | |||
| 30.06.2022 07:34:12 | |
703 BTC | $ 13 997 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6qt2vsq6aktmhy36wrmnk8n7e9kt20ug4vlk3 | To: 3QJYbjT38QQ4McEx51mHhTiBA9HUxc1UVK | |||
| 30.06.2022 07:34:12 | |
353 BTC | $ 7 037 102 | (unknown) | (unknown) |
| Type: transfer | From: 3LeyM9dw5CcfCiZSf6XJsqAJ2J2rR66RxM | To: bc1qea0sepdm54rad60kz2emhlfjrt29whegsu3zy9 | |||
| 30.06.2022 07:34:12 | |
388 BTC | $ 7 735 022 | (unknown) | (unknown) |
| Type: transfer | From: 3A6E3ubD3XUZN8vnPew6a2z4MyMkNtuhCg | To: bc1qejh7fewnv3mah59aam6gdvfgw7wfd665gfk8va | |||
| 30.06.2022 07:34:12 | |
921 BTC | $ 18 349 924 | (unknown) | (unknown) |
| Type: transfer | From: 3D6AvPfSpry1sLqE1w4XuvA1hwENrih15t | To: bc1qh44eaxm5cs5jcyzfksagaydaqqtuq3a597kcht | |||
| 30.06.2022 07:34:12 | |
310 BTC | $ 6 168 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2r3yqtww862fch0hw5069skxss87ad5zge3nc | To: bc1q9tgvz5n93uwj6pg8wd8nmx5jwtvluexv97gkm5 | |||
| 30.06.2022 07:34:12 | |
322 BTC | $ 6 410 426 | (unknown) | (unknown) |
| Type: transfer | From: 396zkPsMkaoLjZ2iuz9mvNXvpYqGHmx5tG | To: 3KRd5igmETRXNNcxWPwo2qqExRwjUw5RiG | |||
| 30.06.2022 07:34:12 | |
274 BTC | $ 5 463 351 | (unknown) | (unknown) |
| Type: transfer | From: 34xpjwjdvb2iRpmtQLewjfNqyc8hRLvP6Q | To: 3P9xhoafyBpetpx1LsnmczQeaPYNTZAxsg | |||
| 30.06.2022 07:34:12 | |
959 BTC | $ 19 107 676 | (unknown) | (unknown) |
| Type: transfer | From: 3JoJW1m1vcWGhkPUzeG8mMPGF7e9SHocUF | To: 33u4mURbDWCoytUFDzdxAczLnkSaLdCjPm | |||
| 30.06.2022 07:34:12 | |
1 031 BTC | $ 20 537 402 | (unknown) | (unknown) |
| Type: transfer | From: 38982dvsbGLcxxDqAdG4iS35JYAxr6dFKz | To: 3AB9DNftVZSXMkMsCWuDXU3auMd3CzsPDW | |||
| 30.06.2022 07:34:12 | |
544 BTC | $ 10 844 790 | (unknown) | (unknown) |
| Type: transfer | From: 35RQpkGWc6zE8gcAf2AEKgnbbq39TJ15nD | To: 3A7sVtmpqod4apK6kWgaZdkXwk68cQ5yd5 | |||
| 30.06.2022 07:26:37 | |
8 586 946 USDT | $ 8 599 071 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 07:24:49 | |
662 BTC | $ 13 351 310 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe29dng9843uf2x2vh9jw4jr8h3h507vh8k4zjn4ndyaydrsp4mrsjuxnl3 | To: bc1q885jlwsv2fyfgq5l43jrv289pr84vjt86ln50tgcn90k4px0fggqng3l30 | |||
| 30.06.2022 07:24:49 | |
499 BTC | $ 10 056 205 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnjhyvdk4z3ajwufftc2wuf7pc47j4h4ghhyam42jq7cp0m9cajgqr3xzjt | To: bc1qk54cqpmpufglxa8723rp4nyzg240vlqcgc0l6hsjnr8dv3zgplrq8wr6x3 | |||
| 30.06.2022 07:24:49 | |
2 114 BTC | $ 42 608 944 | (unknown) | (unknown) |
| Type: transfer | From: 38khmRbjf2ZqGcpkFFMpQPiAWsiqbvoNca | To: bc1qlljkxctcppp80kct7rguyk5qr2a3dhyl2wtekm | |||
| 30.06.2022 07:24:49 | |
3 333 BTC | $ 67 183 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MLQVu6VqmQVK7zYqknxsTZ5wRZnZmnXj4 | To: bc1q7wzu9v8735z3upzhhps0m6cxvxqt4sncyzf6jj | |||
| 30.06.2022 07:24:49 | |
310 BTC | $ 6 240 439 | (unknown) | (unknown) |
| Type: transfer | From: 3LFm7HAPkKLe2FA56PgkE52R3YJTfnmyee | To: bc1ql2r3yqtww862fch0hw5069skxss87ad5zge3nc | |||
| 30.06.2022 07:24:49 | |
1 743 BTC | $ 35 123 724 | (unknown) | (unknown) |
| Type: transfer | From: 3CWMvXvzZEJPA3SyQi8eToTn2wWKt4BTe7 | To: bc1qexmxxhlxeyyv2t8xc4p4yv5h603ryhjhud35x2 | |||
| 30.06.2022 07:24:49 | |
703 BTC | $ 14 161 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv2WWYQYbVDb1YfTk5iaiKWL9KKagbE1K | To: bc1qj6qt2vsq6aktmhy36wrmnk8n7e9kt20ug4vlk3 | |||
| 30.06.2022 07:24:49 | |
1 259 BTC | $ 25 383 988 | (unknown) | (unknown) |
| Type: transfer | From: 34R2FZM2xUhZfT533rviNc2rM2WNhrnkvV | To: bc1qmhmwfcv5ra4quvt4s483sarytkn2m0t22lalwl | |||
| 30.06.2022 07:24:49 | |
1 294 BTC | $ 26 081 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FRxsTzirYnHiFn1eYa4Q2U6TdE1N4Natp | To: bc1qjj70aqlqmzack7v0vg3vl2kp5wyzth9zrr0ze7 | |||
| 30.06.2022 07:24:49 | |
3 819 BTC | $ 76 963 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JwMSFDECApAGjVm61ZdsgRRJKPnqph3kF | To: bc1qcwv0ukl5ckqyscrh6pd8mm4nrjrq2da9ddlpqd | |||
| 30.06.2022 07:24:49 | |
2 390 BTC | $ 48 160 904 | (unknown) | (unknown) |
| Type: transfer | From: 36wXbryTGRherXAbrNiCvb912FeTvVkUe8 | To: bc1qz3phymk0m5ncynrh3epux6pp0wxt2a3epk7znv | |||
| 30.06.2022 07:24:49 | |
1 271 BTC | $ 25 624 166 | (unknown) | (unknown) |
| Type: transfer | From: 3NtMrLkQndYWhCcGGb1tJ7ZxBfbaxJCoE9 | To: bc1qkfylup4rc75hy27spj2ae3eyaua05w6cg3gpeh | |||
| 30.06.2022 07:24:49 | |
274 BTC | $ 5 527 642 | (unknown) | (unknown) |
| Type: transfer | From: 3DcxGj7onrJwnnrpzJp9zwW1CFngGdZMBb | To: 34xpjwjdvb2iRpmtQLewjfNqyc8hRLvP6Q | |||
| 30.06.2022 07:24:49 | |
1 086 BTC | $ 21 880 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc7JELDy5KpQ1dX8tjw3WWKFz8A8hJ4jk | To: 3ErXGZVkwp3zA9j3Mzaf3c6Vc5Uy95gB2D | |||