Whale movements
Last update: 17.08.2026 22:43:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 07:24:49 |  |
960 BTC | $ 19 345 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FzVRV4shxor2h3jwtMsf81mDCqQ2uPs19 | To: 3JoJW1m1vcWGhkPUzeG8mMPGF7e9SHocUF | |||
| 30.06.2022 07:24:49 | |
353 BTC | $ 7 119 580 | (unknown) | (unknown) |
| Type: transfer | From: 352WbWYcts7vBS8DGF1pXJUJ6DDa1LqLsL | To: 3LeyM9dw5CcfCiZSf6XJsqAJ2J2rR66RxM | |||
| 30.06.2022 07:24:49 | |
545 BTC | $ 10 988 973 | (unknown) | (unknown) |
| Type: transfer | From: 3HHGou84ASSWAtQozvkyNXdYDGhMvHfAR6 | To: 35RQpkGWc6zE8gcAf2AEKgnbbq39TJ15nD | |||
| 30.06.2022 07:24:49 | |
388 BTC | $ 7 826 923 | (unknown) | (unknown) |
| Type: transfer | From: 3D2fBory7ef4Ct5bq7ukPz3P5w78TmsSbJ | To: 3A6E3ubD3XUZN8vnPew6a2z4MyMkNtuhCg | |||
| 30.06.2022 07:24:49 | |
1 318 BTC | $ 26 558 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BDeXK16TEahpU27a7RqDz59MFKveJqLNc | To: bc1qp7h6hdtujjapk2z3pegqz24jr7fvgyvhsua5da | |||
| 30.06.2022 07:24:49 | |
921 BTC | $ 18 564 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dwqav848f70wej44k202mecrwvlxf5y8my3aq | To: 3D6AvPfSpry1sLqE1w4XuvA1hwENrih15t | |||
| 30.06.2022 07:24:49 | |
1 031 BTC | $ 20 777 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3es8lvz5vzr98ek96xwpwr0327pscahqzt3fvs | To: 38982dvsbGLcxxDqAdG4iS35JYAxr6dFKz | |||
| 30.06.2022 07:24:49 | |
2 561 BTC | $ 51 623 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgl0um8ac8c8nyax58mj8lmyg4q5ldjsf4tm69 | To: 3BtNy3mbpux6x74dKQxnV2qTZhd476MWeK | |||
| 30.06.2022 07:24:49 | |
322 BTC | $ 6 485 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzwuj4jey3lqwq3l9yv5nagd24uhrq6emtrked | To: 396zkPsMkaoLjZ2iuz9mvNXvpYqGHmx5tG | |||
| 30.06.2022 07:20:04 |  |
6 349 991 BUSD | $ 6 349 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.06.2022 07:16:31 | |
6 349 991 BUSD | $ 6 349 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 30.06.2022 07:03:49 | |
450 BTC | $ 8 951 489 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 30.06.2022 07:03:49 | |
762 BTC | $ 15 161 678 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qal8jrt29u4l5jt57cv26hdqdxksw8uvujr3zvavmrd4gmy8z4nasup8ktn | |||
| 30.06.2022 07:03:49 | |
784 BTC | $ 15 603 614 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzd5rh6wlh6k2a7wx6gv3umvwvc4xnmk5pwa63w45n2mplgnp499qt5d03j | |||
| 30.06.2022 07:03:49 | |
632 BTC | $ 12 575 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf38cmd2l209a3ckxe2365fezdl7mkjjkpzcfuv7gnpa5rsqc5cxsnyj2m4 | To: bc1qx8zn82gnf9m6xxjyp633336e4k9a9s3yz669zkdl7uw6t8sqmmms074xxn | |||
| 30.06.2022 07:02:37 | |
298 BTC | $ 5 963 789 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 30.06.2022 07:02:37 | |
3 211 BTC | $ 64 260 724 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.06.2022 07:02:37 | |
1 086 BTC | $ 21 731 998 | (unknown) | (unknown) |
| Type: transfer | From: 33iJnuXXEYZw2cPvojUG1yZLGYsHSQyjXa | To: 3Mc7JELDy5KpQ1dX8tjw3WWKFz8A8hJ4jk | |||
| 30.06.2022 07:02:37 | |
545 BTC | $ 10 911 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PpEEE63zvdGsFuubRLubZ26tBwEoBRNJC | To: 3HHGou84ASSWAtQozvkyNXdYDGhMvHfAR6 | |||
| 30.06.2022 07:02:37 | |
389 BTC | $ 7 776 821 | (unknown) | (unknown) |
| Type: transfer | From: 3G2FKpew4AkLmaCb6Sgrn4E3Ai95vQoWSx | To: 3D2fBory7ef4Ct5bq7ukPz3P5w78TmsSbJ | |||
| 30.06.2022 07:02:37 | |
1 318 BTC | $ 26 372 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc8U3u7RouoYsSVVbNFDCapHkM4WEb8D2 | To: 3BDeXK16TEahpU27a7RqDz59MFKveJqLNc | |||
| 30.06.2022 07:02:37 | |
2 116 BTC | $ 42 343 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv2nmHbuapxUyowpKnZyecg25ERGRpyue | To: 38khmRbjf2ZqGcpkFFMpQPiAWsiqbvoNca | |||
| 30.06.2022 07:02:37 | |
3 333 BTC | $ 66 710 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx6QJVKuh95JUMrwjKtJLCdESx1dKegMZ | To: 3MLQVu6VqmQVK7zYqknxsTZ5wRZnZmnXj4 | |||
| 30.06.2022 07:02:37 | |
8 901 BTC | $ 178 137 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EBQRgrLx4nXT1dC2Pczs1Z72xE582nXQP | To: 39cGsHys3SKrkiw1JU2gVKk3duikJEffQo | |||
| 30.06.2022 07:02:37 | |
1 272 BTC | $ 25 447 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Misd9xmCy746AzA83eXWc3hHfeEcD74Qv | To: 3NtMrLkQndYWhCcGGb1tJ7ZxBfbaxJCoE9 | |||
| 30.06.2022 07:02:37 | |
1 294 BTC | $ 25 897 692 | (unknown) | (unknown) |
| Type: transfer | From: 32XG3gAsF9ziPhcuJKqYJ2JWWtHrPzk2uP | To: 3FRxsTzirYnHiFn1eYa4Q2U6TdE1N4Natp | |||
| 30.06.2022 07:02:37 | |
2 390 BTC | $ 47 821 830 | (unknown) | (unknown) |
| Type: transfer | From: 3ARqoY8Fisjw9FhPw6JPtf2xC3ZzzTKytR | To: 36wXbryTGRherXAbrNiCvb912FeTvVkUe8 | |||
| 30.06.2022 07:02:37 | |
4 906 BTC | $ 98 180 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NzWD4QT3zJLv26SYFD8K5uQJ9TdmhBUiU | To: 3P9j2sDqpW7vEMLfMBWFA3Eow3szgsxsn8 | |||
| 30.06.2022 07:02:37 | |
1 743 BTC | $ 34 878 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn6w5pdzc5tacvdps886dtmqkaktyc92s9ffhw | To: 3CWMvXvzZEJPA3SyQi8eToTn2wWKt4BTe7 | |||
| 30.06.2022 07:02:37 | |
3 819 BTC | $ 76 421 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mnrzzp3fvwwggzvavu7xu84k5tek2je6gg4xt | To: 3JwMSFDECApAGjVm61ZdsgRRJKPnqph3kF | |||
| 30.06.2022 07:02:37 | |
1 259 BTC | $ 25 205 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezxdqn74c2az38u6gm88mpzaj4ehtt84apqfa5 | To: 34R2FZM2xUhZfT533rviNc2rM2WNhrnkvV | |||
| 30.06.2022 07:02:37 | |
703 BTC | $ 14 061 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruewur7y63qrq9j6tp5vfhqs27wdf74qvrj75m | To: 3Cv2WWYQYbVDb1YfTk5iaiKWL9KKagbE1K | |||
| 30.06.2022 07:02:37 | |
353 BTC | $ 7 069 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpksqfszmyy5n02n4g8uvj6elsk5n5rt8uxuxt9 | To: 352WbWYcts7vBS8DGF1pXJUJ6DDa1LqLsL | |||
| 30.06.2022 07:02:37 | |
922 BTC | $ 18 447 060 | (unknown) | (unknown) |
| Type: transfer | From: 3M6p5yKLyNM7CMT2BVdRutnjAr3cVuCv7j | To: bc1q6dwqav848f70wej44k202mecrwvlxf5y8my3aq | |||
| 30.06.2022 07:02:37 | |
1 031 BTC | $ 20 631 738 | (unknown) | (unknown) |
| Type: transfer | From: 3GM1qoUnKk3iB3SD8baZFEyfEcD7DkaLi5 | To: bc1q3es8lvz5vzr98ek96xwpwr0327pscahqzt3fvs | |||
| 30.06.2022 07:02:37 | |
3 927 BTC | $ 78 595 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EujhSzWSGLsWXgLoCYhtoJFtWaiUdEpu1 | To: bc1qd4gf0jq395a7efg6t0ffxuxphp5vtj2w6ltw6l | |||
| 30.06.2022 07:02:37 | |
322 BTC | $ 6 440 119 | (unknown) | (unknown) |
| Type: transfer | From: 3MwzAvVCnfMCManb1HL7u4QzydeeScjT7S | To: bc1qmzwuj4jey3lqwq3l9yv5nagd24uhrq6emtrked | |||
| 30.06.2022 07:02:37 | |
960 BTC | $ 19 211 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63fgl379hmgw6thw7hyhuq5du6c6d6a8cwh2g7 | To: 3FzVRV4shxor2h3jwtMsf81mDCqQ2uPs19 | |||
| 30.06.2022 07:02:37 | |
310 BTC | $ 6 196 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7jf2he2wrd0uqjcsufhghmvchnxwplsu98y5z | To: 3LFm7HAPkKLe2FA56PgkE52R3YJTfnmyee | |||
| 30.06.2022 07:02:37 | |
8 219 BTC | $ 164 485 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hwwne6470spuc0rk0ke5v6ccmwxx70w5n23hc | To: bc1qnkxgpzyuxngnxg47tnnxek5p27tmsqwf69eag8 | |||
| 30.06.2022 07:02:37 | |
2 561 BTC | $ 51 259 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6arshs22jen8keq58h4c6hc29r6xlcddt6qjar | To: bc1qwgl0um8ac8c8nyax58mj8lmyg4q5ldjsf4tm69 | |||
| 30.06.2022 07:02:37 | |
274 BTC | $ 5 489 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq2i69efVyvCujwUUUEGUobfwKVZRb5cz | To: 3DcxGj7onrJwnnrpzJp9zwW1CFngGdZMBb | |||
| 30.06.2022 06:59:57 | |
8 687 134 USDT | $ 8 617 854 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 07:00:22 |  |
34 579 636 XRP | $ 11 304 795 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 30.06.2022 06:42:54 | |
7 000 000 USDC | $ 7 019 021 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 30.06.2022 06:39:49 | |
12 000 000 USDT | $ 11 975 680 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.06.2022 06:34:36 | |
7 000 000 USDC | $ 7 038 812 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 30.06.2022 06:32:35 | |
15 000 000 USDT | $ 14 989 122 | (unknown) | (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 30.06.2022 06:26:18 |  |
5 000 000 USDT | $ 5 001 169 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 30.06.2022 06:24:29 | |
15 000 000 USDT | $ 15 088 540 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||