Whale movements
Last update: 17.08.2026 23:30:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 05:35:26 |  |
1 318 BTC | $ 26 610 842 | (unknown) | (unknown) |
| Type: transfer | From: 3ESaYRhnDKzWa6uhHQ5H7MyrnDPXx4cpAN | To: 3Cc8U3u7RouoYsSVVbNFDCapHkM4WEb8D2 | |||
| 30.06.2022 05:35:26 | |
703 BTC | $ 14 191 062 | (unknown) | (unknown) |
| Type: transfer | From: 3LmoPghrPjeFbycRZiTWyaTEttFE6a49JM | To: 38ivYhYud6ah3DDm5bpe3rNm9QiwEk7ZfG | |||
| 30.06.2022 05:35:26 | |
961 BTC | $ 19 395 940 | (unknown) | (unknown) |
| Type: transfer | From: 36AzyiTRznMPLVx5suiovJqBPbEan6ryCt | To: 39KXzJJRo94Qq5TyVeRGomM8hVVs2SAto1 | |||
| 30.06.2022 05:35:26 | |
2 390 BTC | $ 48 254 024 | (unknown) | (unknown) |
| Type: transfer | From: 38CguskMCPGr7e21B9EnTuVjStrToCSrUX | To: 3ARqoY8Fisjw9FhPw6JPtf2xC3ZzzTKytR | |||
| 30.06.2022 05:35:26 | |
922 BTC | $ 18 613 846 | (unknown) | (unknown) |
| Type: transfer | From: 3JkXay8B83CM6q5Y4oE3XJY2hU6hri5mi6 | To: 3BdXvUo5HfbfBqmeCRMkZDjQXec58MrrAc | |||
| 30.06.2022 05:35:26 | |
1 031 BTC | $ 20 819 118 | (unknown) | (unknown) |
| Type: transfer | From: 3PMwcWTbm3m8j5bnhkNhrghBK3n1fHK6SE | To: 3Kmco5HA7NPqDm5Qf9W9cWKkozeVguKBpK | |||
| 30.06.2022 05:35:26 | |
402 BTC | $ 8 126 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutfsafjfj8fa673p46afny3gp5fwre8gv66vcu | To: 3NdVWbcBUV7n1w6qeheBxui2mb6U8PhxK2 | |||
| 30.06.2022 05:35:26 | |
2 116 BTC | $ 42 726 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxhz6xge9y67m0ru8zdcwfuls5unjjd62zgzp3 | To: 3Nv2nmHbuapxUyowpKnZyecg25ERGRpyue | |||
| 30.06.2022 05:35:26 | |
545 BTC | $ 11 010 831 | (unknown) | (unknown) |
| Type: transfer | From: 3GdbVwQCt6zwGQRpQ1uaWhGXguPngk5jHf | To: bc1qdeslp7y3kd6u48fm794h0qk7ucrvpnqg9urkc9 | |||
| 30.06.2022 05:35:26 | |
310 BTC | $ 6 253 312 | (unknown) | (unknown) |
| Type: transfer | From: 3MYPYWL1mRZCvuz7NW57CxUqBzzn52DVWn | To: bc1qqymruvlswuusa0vhzmmt0fuuak5td6878qugh2 | |||
| 30.06.2022 05:35:26 | |
2 561 BTC | $ 51 723 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NREJV8Fsx8JdVd5DoksWvu5FZJrZstirz | To: bc1q6arshs22jen8keq58h4c6hc29r6xlcddt6qjar | |||
| 30.06.2022 05:35:26 | |
1 260 BTC | $ 25 434 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb2BbJL35BeZXzBZAip6sxvbAytuP2nxY | To: bc1qezxdqn74c2az38u6gm88mpzaj4ehtt84apqfa5 | |||
| 30.06.2022 05:35:26 | |
1 086 BTC | $ 21 929 398 | (unknown) | (unknown) |
| Type: transfer | From: 3D9uzdzskeKkxwXV6DudLg1MRc1yeEATbn | To: 33iJnuXXEYZw2cPvojUG1yZLGYsHSQyjXa | |||
| 30.06.2022 05:35:26 | |
3 819 BTC | $ 77 121 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qqzjtyjvhs7srpdracpdanaw0zf2t4x6v0wyq | To: bc1q6mnrzzp3fvwwggzvavu7xu84k5tek2je6gg4xt | |||
| 30.06.2022 05:35:26 | |
1 743 BTC | $ 35 193 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyjzxuet8znw5hgs7q8hx02qm4p8w7jz3gp4qs | To: bc1qfn6w5pdzc5tacvdps886dtmqkaktyc92s9ffhw | |||
| 30.06.2022 05:20:34 |  |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 30.06.2022 05:20:27 |  |
84 162 090 USDT | $ 83 857 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.06.2022 05:18:23 | |
276 BTC | $ 5 524 888 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1815vpNwxSsnVnRrxJFbXUAkV42AJEtquH | |||
| 30.06.2022 05:18:23 | |
263 BTC | $ 5 264 230 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 35MCXEbk9QMNojnxnHThuAtFH71FgH141f | |||
| 30.06.2022 05:18:23 | |
673 BTC | $ 13 466 630 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07qvt747jl7gqnc74f48au8c8caa8pqr6kp93d37muuwrpck5xfsd6e4fw | |||
| 30.06.2022 05:18:23 | |
688 BTC | $ 13 777 100 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe29dng9843uf2x2vh9jw4jr8h3h507vh8k4zjn4ndyaydrsp4mrsjuxnl3 | |||
| 30.06.2022 05:18:23 | |
1 294 BTC | $ 25 907 082 | (unknown) | (unknown) |
| Type: transfer | From: 31hNi19XHkfKZywrtXX4zJNnqemuMaXKb1 | To: 36xWWGYaGFhu7Uy79YEsigFq98yiz6Sxvd | |||
| 30.06.2022 05:18:23 | |
703 BTC | $ 14 069 513 | (unknown) | (unknown) |
| Type: transfer | From: 3FeWx5fKXdpyk5nSXoHt4Hx3uJNKXdYwVT | To: 3LmoPghrPjeFbycRZiTWyaTEttFE6a49JM | |||
| 30.06.2022 05:18:23 | |
922 BTC | $ 18 453 856 | (unknown) | (unknown) |
| Type: transfer | From: 36xbSQ3ADTwXHbMufg9o5PFnrSLfQeZb9m | To: 3JkXay8B83CM6q5Y4oE3XJY2hU6hri5mi6 | |||
| 30.06.2022 05:18:23 | |
3 927 BTC | $ 78 624 550 | (unknown) | (unknown) |
| Type: transfer | From: 38RZqYeSEHoANzqNMhQLmGdXwaJ2Kk6nRx | To: 37MA1vqwBxiTXvZ4PwyFaWv6Y1wH4LMgMT | |||
| 30.06.2022 05:18:23 | |
354 BTC | $ 7 078 717 | (unknown) | (unknown) |
| Type: transfer | From: 3G4gJM7KykRebakn3PGQgHoa3WAUjAbvfa | To: 3ApxGjjQFApsD6szZ8yTJqtdk3CnZSjCjd | |||
| 30.06.2022 05:18:23 | |
2 561 BTC | $ 51 278 484 | (unknown) | (unknown) |
| Type: transfer | From: 3F9pLkUDqqxystHY86xNRBAEGPLzuDGBAm | To: 3NREJV8Fsx8JdVd5DoksWvu5FZJrZstirz | |||
| 30.06.2022 05:18:23 | |
2 390 BTC | $ 47 839 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AdA9hMpcD28ANrcqZDaeA9UgXQDcx6g5H | To: 38CguskMCPGr7e21B9EnTuVjStrToCSrUX | |||
| 30.06.2022 05:18:23 | |
310 BTC | $ 6 199 556 | (unknown) | (unknown) |
| Type: transfer | From: 379wUYJ8DsPu1yLLDVPv5BVRDUmSAsqGbt | To: 3MYPYWL1mRZCvuz7NW57CxUqBzzn52DVWn | |||
| 30.06.2022 05:18:23 | |
1 031 BTC | $ 20 640 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NCfY1G23UYAMNReSEZjdg3AhFLE9LWSWD | To: 3PMwcWTbm3m8j5bnhkNhrghBK3n1fHK6SE | |||
| 30.06.2022 05:18:23 | |
322 BTC | $ 6 448 255 | (unknown) | (unknown) |
| Type: transfer | From: 3GTdP9BHBgRjYHda8mFGKW6kfHfe3RmhR6 | To: 35UJsvnmqQQX4ySFj2kBtcedFmf7jW9YmU | |||
| 30.06.2022 05:18:23 | |
389 BTC | $ 7 785 251 | (unknown) | (unknown) |
| Type: transfer | From: 32w7txZznceBTiz96HUjSNNcfd6L7sfLXY | To: 39MhhG9tTXu1pctkGSVR8JbJEc2HpGwhqz | |||
| 30.06.2022 05:18:23 | |
545 BTC | $ 10 916 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QnFQ642fJdKTBq9Gx7fswyASF9idcdeAk | To: 3GdbVwQCt6zwGQRpQ1uaWhGXguPngk5jHf | |||
| 30.06.2022 05:18:23 | |
3 334 BTC | $ 66 738 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkprhglw0s88mmewydq8799gqn8dhw9t52luvrd | To: 3B21GpkWtebTUBdrZfaFPJqEUXY7j1zJus | |||
| 30.06.2022 05:18:23 | |
1 261 BTC | $ 25 235 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej6frz9th3nnf2f9h3fxcncjlmj8n2dtkw6u5j | To: 3Hb2BbJL35BeZXzBZAip6sxvbAytuP2nxY | |||
| 30.06.2022 05:18:23 | |
402 BTC | $ 8 056 698 | (unknown) | (unknown) |
| Type: transfer | From: 3BH4ZtcFB4CoAX1W5ckmDYePyaexvqDBa7 | To: bc1qutfsafjfj8fa673p46afny3gp5fwre8gv66vcu | |||
| 30.06.2022 05:18:23 | |
2 116 BTC | $ 42 359 092 | (unknown) | (unknown) |
| Type: transfer | From: 3AGWR98hrzycamfDReWsteEwi2oUv8nQsV | To: bc1qfxhz6xge9y67m0ru8zdcwfuls5unjjd62zgzp3 | |||
| 30.06.2022 05:18:23 | |
3 819 BTC | $ 76 458 590 | (unknown) | (unknown) |
| Type: transfer | From: 3J1VUfZcz38n3Qarz9RwpLjyM3rYDzXAYa | To: bc1q8qqzjtyjvhs7srpdracpdanaw0zf2t4x6v0wyq | |||
| 30.06.2022 05:18:23 | |
1 743 BTC | $ 34 890 944 | (unknown) | (unknown) |
| Type: transfer | From: 38AWbuk6bf8BfdSGkbe9qd7p7vE1WfWNsw | To: bc1qgyjzxuet8znw5hgs7q8hx02qm4p8w7jz3gp4qs | |||
| 30.06.2022 05:18:23 | |
8 219 BTC | $ 164 547 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn93h5qzed7fgcfaae5m2z29nn00ydxyxfr5j7 | To: bc1q9hwwne6470spuc0rk0ke5v6ccmwxx70w5n23hc | |||
| 30.06.2022 05:18:23 | |
1 318 BTC | $ 26 382 142 | (unknown) | (unknown) |
| Type: transfer | From: 3PQXP1vqWjdtLVFfTcDn9knFwbC4CTvLVP | To: 3ESaYRhnDKzWa6uhHQ5H7MyrnDPXx4cpAN | |||
| 30.06.2022 05:18:23 | |
1 086 BTC | $ 21 741 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QyLrtubj6XJz8BVYuciJAbyZ2DN3LEHch | To: 3D9uzdzskeKkxwXV6DudLg1MRc1yeEATbn | |||
| 30.06.2022 05:18:23 | |
961 BTC | $ 19 229 124 | (unknown) | (unknown) |
| Type: transfer | From: 32C9736XCHWC2WQPaXnhJyaDzJLAzGFZm4 | To: 36AzyiTRznMPLVx5suiovJqBPbEan6ryCt | |||
| 30.06.2022 05:18:23 | |
4 936 BTC | $ 98 814 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrwvf8W25g4iucFT9iuhtYtb1ee91q5eF | To: 3NzWD4QT3zJLv26SYFD8K5uQJ9TdmhBUiU | |||
| 30.06.2022 05:12:41 | |
5 574 455 USDT | $ 5 596 947 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.06.2022 05:12:16 | |
5 574 455 USDT | $ 5 601 534 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 30.06.2022 05:00:41 | |
356 BTC | $ 7 133 302 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 30.06.2022 05:00:41 | |
506 BTC | $ 10 145 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdklje3q6t2rtyxmlm6w3w4vvkaz2e3rh6maxncf4yxt6j2he7rs0f2ydd | To: bc1qxs2mpmeyedmxgnmwnwr4yn5dxnz0xpq3wf8vln90ykp493njclnq87k5uu | |||
| 30.06.2022 05:00:41 | |
3 819 BTC | $ 76 525 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtal73eqvtlsqz4j6e92ek3ln2vd3mrnspc72nz | To: 3J1VUfZcz38n3Qarz9RwpLjyM3rYDzXAYa | |||
| 30.06.2022 05:00:41 | |
1 743 BTC | $ 34 921 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr532xac6nkx2rztq5cdm40qvj5shclzwr4y4xa | To: 38AWbuk6bf8BfdSGkbe9qd7p7vE1WfWNsw | |||