Whale movements
Last update: 18.08.2026 00:19:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 04:41:10 |  |
1 031 BTC | $ 20 822 714 | (unknown) | (unknown) |
| Type: transfer | From: 34yRyUbMFFepUGaAEzVTkkQCdN3jMHt4j8 | To: 35UifVZdJZQztD7sjF5WWDk7FTjtJrH4r2 | |||
| 30.06.2022 04:41:10 | |
1 294 BTC | $ 26 136 922 | (unknown) | (unknown) |
| Type: transfer | From: 33z1uTodJGxh5SqWSozrTGsqSwd9po8Dva | To: 3APZmCYSYZxnVaWGjh5eHfiidPiE3eEaJG | |||
| 30.06.2022 04:41:10 | |
3 819 BTC | $ 77 133 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqr3k7hgwxs0dgxqe8283cjhxn54xhaykrnfqn | To: bc1qtal73eqvtlsqz4j6e92ek3ln2vd3mrnspc72nz | |||
| 30.06.2022 04:41:10 | |
3 927 BTC | $ 79 318 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaa2uddz8q5dqyy9kdjwyjl0r8xpyr7073mnvy | To: bc1q86xkxpv73uhw2a9f70llcfc2jjes0npq8zl7c3 | |||
| 30.06.2022 04:41:10 | |
8 219 BTC | $ 165 999 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlasedwc69e6yn2f3mrealnzyx8228fqrg95374 | To: bc1qxn93h5qzed7fgcfaae5m2z29nn00ydxyxfr5j7 | |||
| 30.06.2022 04:41:10 | |
322 BTC | $ 6 505 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s9n8fh2caz4geqvej966rrnw5mypff5382v00 | To: bc1q23u50ltted9rn3rxtgx7c8mmpe03xfzuhp66rr | |||
| 30.06.2022 04:41:10 | |
301 BTC | $ 6 074 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaauhlj5ydjgv837djzv59rhy67wx8n97288wa | To: bc1q78lccac4hhm8m00zyr0lke27j0zcqeqqkjy9vw | |||
| 30.06.2022 04:41:10 | |
404 BTC | $ 8 155 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 1JeBkMyZwrkp4L8RVFdf33BtSe3XZmSzQS | |||
| 30.06.2022 04:37:56 |  |
20 000 000 USDC | $ 20 148 418 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 30.06.2022 04:30:29 | |
4 630 ETH | $ 5 047 452 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 30.06.2022 04:26:39 | |
961 BTC | $ 19 325 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy889v6stnvyetf8z33lkzjklm2s7cn3nq3nth | To: 3EBjM6mwhnEMq8uLdDdzVduMXaBMbrFgxP | |||
| 30.06.2022 04:26:39 | |
355 BTC | $ 7 134 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkspsutvp73rd82yx9wc9pqz5dhglkqtw5q27ad | To: 3JVghNe7AzwaDeCTvoHVtTcVjVcPXgTfz7 | |||
| 30.06.2022 04:26:39 | |
2 390 BTC | $ 48 081 870 | (unknown) | (unknown) |
| Type: transfer | From: 38GkMwpU1KKx2hBhspBepJjPCNudZNpoZf | To: 3L5tgo83kXYpcPB2rccxDxdKDs8sffAuCU | |||
| 30.06.2022 04:26:39 | |
3 927 BTC | $ 79 017 380 | (unknown) | (unknown) |
| Type: transfer | From: 38CjCe8RGo9GLtRMVhmazXuAt6iz4Rf9TY | To: bc1qwaa2uddz8q5dqyy9kdjwyjl0r8xpyr7073mnvy | |||
| 30.06.2022 04:26:39 | |
703 BTC | $ 14 140 716 | (unknown) | (unknown) |
| Type: transfer | From: 35VQRzWJrCXJoipKMEcsy27hkiukAuUJeb | To: 3N1vXYW41ey3uruoFHNmJzg69j4uW1rDWm | |||
| 30.06.2022 04:26:39 | |
3 334 BTC | $ 67 071 876 | (unknown) | (unknown) |
| Type: transfer | From: 3ATYkHEMFdK1VSQZm8WMD7GHtBAXANJ7LE | To: 34fXSCZY7mEWaF27KdUtzQtUXnVwfcJwem | |||
| 30.06.2022 04:26:39 | |
2 561 BTC | $ 51 535 516 | (unknown) | (unknown) |
| Type: transfer | From: 3HNvntdkJDyL3jbU4z9cSotNLwMA4xuQv8 | To: 3KDZ3de2x6u4awUtjh5faDG3kbrRKzJXEi | |||
| 30.06.2022 04:26:39 | |
407 BTC | $ 8 196 685 | (unknown) | (unknown) |
| Type: transfer | From: 3FAFW9HmjFNDJWh7XT4jJa5R6kkQnc9jJt | To: 3HdmvbnHHDRjLxBj8w6TmATRCv4fXSeyJT | |||
| 30.06.2022 04:26:39 | |
4 944 BTC | $ 99 465 144 | (unknown) | (unknown) |
| Type: transfer | From: 33xVYKBQ2pDBdcGHna1c3FNDTMR8oaj1Zr | To: 34NTmmL3scYiZX2hZSyuKyCQEy7EQ6HViA | |||
| 30.06.2022 04:26:39 | |
2 116 BTC | $ 42 572 944 | (unknown) | (unknown) |
| Type: transfer | From: 3ExcWj5UVsnXmF1k8npRvt5cNP6dHhDzXU | To: 3GaJmro9oWdqAvRscgnHmq6CqKAEGZUCBh | |||
| 30.06.2022 04:26:39 | |
1 031 BTC | $ 20 743 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QSdZJkyMW7vAPjV7S2rvgw5mrFqAbgq1r | To: 34yRyUbMFFepUGaAEzVTkkQCdN3jMHt4j8 | |||
| 30.06.2022 04:26:39 | |
1 318 BTC | $ 26 514 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MN2pGZJXzLmzvoUauFd833X2dfzV52ZS7 | To: 38Uh88fmTeqh3RmUaS2m3sSag8WjAbNAUQ | |||
| 30.06.2022 04:26:39 | |
1 294 BTC | $ 26 042 520 | (unknown) | (unknown) |
| Type: transfer | From: 36Cy4x3oSF3YVL48dcXUhjGCbEVBxLnhAX | To: 33z1uTodJGxh5SqWSozrTGsqSwd9po8Dva | |||
| 30.06.2022 04:26:39 | |
922 BTC | $ 18 549 534 | (unknown) | (unknown) |
| Type: transfer | From: 37yF2j6n5ccNYiJCBFJ7aqJ7ADHqFjWVRX | To: 39EEQZVSXgpo5jqkyrWKvBJPN3M5bRZp9G | |||
| 30.06.2022 04:26:39 | |
1 743 BTC | $ 35 066 664 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Ki3kcKZk4vAxmYUaVdhsHDi3EqbB17g | To: 3DuC5A2VT52tQQULoTY9EowxiccagzBgCq | |||
| 30.06.2022 04:26:39 | |
1 087 BTC | $ 21 878 148 | (unknown) | (unknown) |
| Type: transfer | From: 36wpmQ7aHeDpDP7VrtnekCHgZMLRPDQhb7 | To: 38EJ9S7Hkj77VLs6iVJtFsRVyZPPrGQHaL | |||
| 30.06.2022 04:26:39 | |
407 BTC | $ 8 196 792 | (unknown) | (unknown) |
| Type: transfer | From: 3GTMBGPFijTUDVta82c9PCc5k4cJw7gjbA | To: 3FAFW9HmjFNDJWh7XT4jJa5R6kkQnc9jJt | |||
| 30.06.2022 04:26:39 | |
396 BTC | $ 7 960 960 | (unknown) | (unknown) |
| Type: transfer | From: 3243K1GYgWVxT9oUarv7H3wNtFhKnS4kyW | To: bc1qqzjva5wd7dydyhtn5l83skpl3jthmp49jxhnkx | |||
| 30.06.2022 04:26:39 | |
396 BTC | $ 7 961 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw9rJJa5V2Yuy8K49D7f8vfGKbAoLis85 | To: 3243K1GYgWVxT9oUarv7H3wNtFhKnS4kyW | |||
| 30.06.2022 04:26:39 | |
396 BTC | $ 7 961 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6gfprkgcxkznssymdwa7ngj5azvxwampgdhfj | To: 3Jw9rJJa5V2Yuy8K49D7f8vfGKbAoLis85 | |||
| 30.06.2022 04:26:39 | |
310 BTC | $ 6 231 996 | (unknown) | (unknown) |
| Type: transfer | From: 39LknfaMRHw6cbaF3JHHMTMTdy5RKA1Nsa | To: bc1q5z4ay88eqtwrlakrr25aj59ejce29zah4qp56l | |||
| 30.06.2022 04:26:39 | |
310 BTC | $ 6 232 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlurxyh24chgmgyk57gww9fzp9kl6d9luzd3ntu | To: 39LknfaMRHw6cbaF3JHHMTMTdy5RKA1Nsa | |||
| 30.06.2022 04:26:39 | |
355 BTC | $ 7 135 295 | (unknown) | (unknown) |
| Type: transfer | From: 34gATKidw843nAKqb2nXwj2DASdaYTtz3D | To: bc1qkspsutvp73rd82yx9wc9pqz5dhglkqtw5q27ad | |||
| 30.06.2022 04:26:39 | |
355 BTC | $ 7 135 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmrey0hx85lrl00spgrvh4g9hzks7hgst4elme | To: 34gATKidw843nAKqb2nXwj2DASdaYTtz3D | |||
| 30.06.2022 04:26:39 | |
322 BTC | $ 6 480 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyezwj87gvxhzszmam9z4d6yq3y7ejfj5ap302 | To: bc1q5s9n8fh2caz4geqvej966rrnw5mypff5382v00 | |||
| 30.06.2022 04:26:39 | |
322 BTC | $ 6 480 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0acn4ejdx5kavxmvww085nu3ldg0xr0uunckx9 | To: bc1qjyezwj87gvxhzszmam9z4d6yq3y7ejfj5ap302 | |||
| 30.06.2022 04:26:39 | |
1 461 BTC | $ 29 390 264 | (unknown) | (unknown) |
| Type: transfer | From: 34XuTvvG76yZbwJpYvc5bbHvkRAkSpBc3c | To: bc1qkrz346pvvj0zcfm8q355qduvwyr725u5qmur53 | |||
| 30.06.2022 04:26:39 | |
322 BTC | $ 6 481 044 | (unknown) | (unknown) |
| Type: transfer | From: 37hWLZKm8pLTWgsuKVsGpyKCbqc8kV3J22 | To: bc1q0acn4ejdx5kavxmvww085nu3ldg0xr0uunckx9 | |||
| 30.06.2022 04:26:39 | |
8 219 BTC | $ 165 374 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CbyR2FBW9LbY6SVEnK8WyKFVZfv8nfcgW | To: bc1qlasedwc69e6yn2f3mrealnzyx8228fqrg95374 | |||
| 30.06.2022 04:26:39 | |
3 819 BTC | $ 76 840 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GBkFUiGfSGZKYLZMHiuuJrAHpVDp2TcYG | To: bc1qhqr3k7hgwxs0dgxqe8283cjhxn54xhaykrnfqn | |||
| 30.06.2022 04:26:39 | |
310 BTC | $ 6 233 077 | (unknown) | (unknown) |
| Type: transfer | From: 3GFESv63RBSf13mAjhuhBfrZStbiqr5sSy | To: bc1qlurxyh24chgmgyk57gww9fzp9kl6d9luzd3ntu | |||
| 30.06.2022 04:26:39 | |
8 901 BTC | $ 179 091 860 | (unknown) | (unknown) |
| Type: transfer | From: 36BzHRvcG2SX41s7agoqq9vezevJcrPv9t | To: bc1qr9nraaarjrjje8jmuj65s9yxsjq473a7u2kqju | |||
| 30.06.2022 04:26:39 | |
580 BTC | $ 11 669 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx979scc2fmfjnjzjw9jy6mg55j78ayz0e0eshq709ze9pdkv39sqahaa8e | To: bc1q6pky4nqcnw5hfh0n5h8jkq7vpx2eljpd3qhnd48hd3un2qwl29rqqvh4vx | |||
| 30.06.2022 04:26:39 | |
545 BTC | $ 10 971 615 | (unknown) | (unknown) |
| Type: transfer | From: 33uuYGAm5S4kCiVPhS17BZ6Pg97ehQsAYv | To: bc1qcdk9apjxhjkpz3vw0w736wy5v9rxnch8daup6y | |||
| 30.06.2022 04:26:39 | |
410 BTC | $ 8 257 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujvpkzl0uzvhztzarthvkqwkfmw5es9nxpygws | To: 3GTMBGPFijTUDVta82c9PCc5k4cJw7gjbA | |||
| 30.06.2022 04:17:31 | |
10 000 000 USDT | $ 9 988 034 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.06.2022 04:11:04 | |
10 000 000 USDT | $ 10 040 670 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 30.06.2022 03:58:04 | |
596 BTC | $ 11 929 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxtqen3r9wpuum4u5e7fswy9freh7lwsref5jke0an7qrmlllmsqx9tgkq | To: bc1q304ugzhkdehy970stgxg09djpud3njt65tsgxt4scqrj9fvxrfnq8eemkh | |||
| 30.06.2022 03:58:04 | |
355 BTC | $ 7 098 732 | (unknown) | (unknown) |
| Type: transfer | From: 3FB5J5aG1bYTBTnk75Yk9LrG2FsKayUxjm | To: bc1qlmrey0hx85lrl00spgrvh4g9hzks7hgst4elme | |||
| 30.06.2022 03:58:04 | |
396 BTC | $ 7 918 246 | (unknown) | (unknown) |
| Type: transfer | From: 3MbUPXcRudVPCtk9Di7BThiRSfy8dy6hto | To: bc1qy6gfprkgcxkznssymdwa7ngj5azvxwampgdhfj | |||