Whale movements
Last update: 18.08.2026 01:04:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 03:58:04 |  |
1 294 BTC | $ 25 900 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7f3h7m0vqp73y0wx0yln9pnda9n3sz66vpytk | To: 36Cy4x3oSF3YVL48dcXUhjGCbEVBxLnhAX | |||
| 30.06.2022 03:58:04 | |
322 BTC | $ 6 448 051 | (unknown) | (unknown) |
| Type: transfer | From: 3Cham484s4mc4yApmyoxMHFtnc1vcJhZZs | To: 37hWLZKm8pLTWgsuKVsGpyKCbqc8kV3J22 | |||
| 30.06.2022 03:58:04 | |
310 BTC | $ 6 199 070 | (unknown) | (unknown) |
| Type: transfer | From: 33JUpMD928h1dW8XcZGo1ojYxZyho72aZu | To: 3GFESv63RBSf13mAjhuhBfrZStbiqr5sSy | |||
| 30.06.2022 03:58:04 | |
340 BTC | $ 6 803 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 30.06.2022 03:51:37 |  |
9 000 ETH | $ 9 883 552 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.06.2022 03:48:31 | |
510 BTC | $ 10 189 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnlmk5sjr720jhvpe5yulhcs20syzther7mknxuwl7dgjsz2cz29sezldp3 | To: bc1qqdklje3q6t2rtyxmlm6w3w4vvkaz2e3rh6maxncf4yxt6j2he7rs0f2ydd | |||
| 30.06.2022 03:48:31 | |
310 BTC | $ 6 186 969 | (unknown) | (unknown) |
| Type: transfer | From: 3EEa1Ec5hLRZsB8hn3a21p8WXjbRoa1iJe | To: 33JUpMD928h1dW8XcZGo1ojYxZyho72aZu | |||
| 30.06.2022 03:48:31 | |
322 BTC | $ 6 432 403 | (unknown) | (unknown) |
| Type: transfer | From: 3McqLG2gyhSzFxzSKBPrA5UCjvQ79K2NhF | To: 3Cham484s4mc4yApmyoxMHFtnc1vcJhZZs | |||
| 30.06.2022 03:48:31 | |
545 BTC | $ 10 885 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk3rCsUDaGXFRkyDxyFyxy2cELyJuwEnj | To: 33uuYGAm5S4kCiVPhS17BZ6Pg97ehQsAYv | |||
| 30.06.2022 03:48:31 | |
355 BTC | $ 7 081 933 | (unknown) | (unknown) |
| Type: transfer | From: 3EF1LDjz3LRhHbJnoHdRB6eyJTSNwmNsQ6 | To: 3FB5J5aG1bYTBTnk75Yk9LrG2FsKayUxjm | |||
| 30.06.2022 03:48:31 | |
396 BTC | $ 7 899 166 | (unknown) | (unknown) |
| Type: transfer | From: 3EQeA6YM2HjaywVrgLi7tjRzdjkcutEGAR | To: 3MbUPXcRudVPCtk9Di7BThiRSfy8dy6hto | |||
| 30.06.2022 03:48:31 | |
922 BTC | $ 18 403 394 | (unknown) | (unknown) |
| Type: transfer | From: 377WL3semxxq6xtgt4izcqqZdiPbr7V6uM | To: 37yF2j6n5ccNYiJCBFJ7aqJ7ADHqFjWVRX | |||
| 30.06.2022 03:48:31 | |
410 BTC | $ 8 192 272 | (unknown) | (unknown) |
| Type: transfer | From: 3N8gmNjKPDRKATjYchFjW3JjLhte6o9Fq2 | To: bc1qujvpkzl0uzvhztzarthvkqwkfmw5es9nxpygws | |||
| 30.06.2022 03:48:31 | |
961 BTC | $ 19 173 056 | (unknown) | (unknown) |
| Type: transfer | From: 3AtNGnjAM9VVGqC3vW4PfaqqhVxH8zVDkL | To: bc1qwy889v6stnvyetf8z33lkzjklm2s7cn3nq3nth | |||
| 30.06.2022 03:48:31 | |
1 031 BTC | $ 20 588 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly74jpnj3grhgjupuwf0e8uldmv9e3rlpkj5n5 | To: 3QSdZJkyMW7vAPjV7S2rvgw5mrFqAbgq1r | |||
| 30.06.2022 03:48:31 | |
1 087 BTC | $ 21 705 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa65umjnqvyunhunqdt62xral6vszdccj5zfwjr | To: 36wpmQ7aHeDpDP7VrtnekCHgZMLRPDQhb7 | |||
| 30.06.2022 03:48:31 | |
703 BTC | $ 14 029 623 | (unknown) | (unknown) |
| Type: transfer | From: 3GXbUXgyo2TkGziBGBQ7zdsik2XucgLqvJ | To: 35VQRzWJrCXJoipKMEcsy27hkiukAuUJeb | |||
| 30.06.2022 03:37:35 | |
9 636 438 USDT | $ 9 644 794 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 03:33:39 | |
538 BTC | $ 10 796 038 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.06.2022 03:33:39 | |
3 927 BTC | $ 78 783 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1m11j9SUatXKPPUGcu8HbXM3hQ4nMnfJ | To: 38CjCe8RGo9GLtRMVhmazXuAt6iz4Rf9TY | |||
| 30.06.2022 03:30:26 | |
506 BTC | $ 10 091 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkmplm9wf8zvnjrzxn32w03nwc5d3a0ecf8kpwg23zkyr6pjvhmsa00cu6 | To: bc1q6hjq8p0na4ryzrzt6a3c0trwwg83jfwxr0w4qgxe3spaldpf2unq30jl0s | |||
| 30.06.2022 03:30:26 | |
703 BTC | $ 14 013 926 | (unknown) | (unknown) |
| Type: transfer | From: 328cYbU4TZ15zYMnHFENb7qpup2xDVbz6z | To: 3GXbUXgyo2TkGziBGBQ7zdsik2XucgLqvJ | |||
| 30.06.2022 03:30:26 | |
961 BTC | $ 19 154 420 | (unknown) | (unknown) |
| Type: transfer | From: 3ATAmSD6f9GFE6CvdXhAjCiHiZUyfxf4Ek | To: 3AtNGnjAM9VVGqC3vW4PfaqqhVxH8zVDkL | |||
| 30.06.2022 03:30:26 | |
355 BTC | $ 7 073 962 | (unknown) | (unknown) |
| Type: transfer | From: 3QjPTgvNsWBdxQUdpQMJCfeXVxuM1Z6YiJ | To: 3EF1LDjz3LRhHbJnoHdRB6eyJTSNwmNsQ6 | |||
| 30.06.2022 03:30:26 | |
1 461 BTC | $ 29 126 336 | (unknown) | (unknown) |
| Type: transfer | From: 3511misfMmpwGScaenjr4NEWXdgBRs3u9K | To: 34XuTvvG76yZbwJpYvc5bbHvkRAkSpBc3c | |||
| 30.06.2022 03:30:26 | |
2 561 BTC | $ 51 071 736 | (unknown) | (unknown) |
| Type: transfer | From: 38hr6MCK4xJi2NjjttmyjqBFzqDz7yrqcL | To: 3HNvntdkJDyL3jbU4z9cSotNLwMA4xuQv8 | |||
| 30.06.2022 03:30:26 | |
922 BTC | $ 18 383 396 | (unknown) | (unknown) |
| Type: transfer | From: 3AF4TXYhnTPoDkW5oSbLCzSTvvPG4p8Vw4 | To: 377WL3semxxq6xtgt4izcqqZdiPbr7V6uM | |||
| 30.06.2022 03:30:26 | |
322 BTC | $ 6 425 132 | (unknown) | (unknown) |
| Type: transfer | From: 37PzwhQyu2CAKYykPkb5drYyLbfj9uPp44 | To: 3McqLG2gyhSzFxzSKBPrA5UCjvQ79K2NhF | |||
| 30.06.2022 03:30:26 | |
2 390 BTC | $ 47 649 630 | (unknown) | (unknown) |
| Type: transfer | From: 35KZK3GCJ71wwFUTBpGLAk2sKDX2sM9CWD | To: 38GkMwpU1KKx2hBhspBepJjPCNudZNpoZf | |||
| 30.06.2022 03:30:26 | |
396 BTC | $ 7 890 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FPnzcn71xHh6RTqG1hXQJCnHTbr67xBS6 | To: 3EQeA6YM2HjaywVrgLi7tjRzdjkcutEGAR | |||
| 30.06.2022 03:30:26 | |
545 BTC | $ 10 873 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnz32pMHK5rMD5sVj7P1vm79vjwhSBwL5 | To: 3Qk3rCsUDaGXFRkyDxyFyxy2cELyJuwEnj | |||
| 30.06.2022 03:30:26 | |
1 318 BTC | $ 26 275 256 | (unknown) | (unknown) |
| Type: transfer | From: 3AniamAXm1RqnpcsWCaHEwdUtM7XmiZFsG | To: 3MN2pGZJXzLmzvoUauFd833X2dfzV52ZS7 | |||
| 30.06.2022 03:30:26 | |
310 BTC | $ 6 180 259 | (unknown) | (unknown) |
| Type: transfer | From: 3LDS77vjCE55capdopS4Wg5Uiw1LQdgbvC | To: 3EEa1Ec5hLRZsB8hn3a21p8WXjbRoa1iJe | |||
| 30.06.2022 03:30:26 | |
410 BTC | $ 8 183 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NPRRCDKKqjvRBpC6TCfp7BvGNtsWuq6V8 | To: 3N8gmNjKPDRKATjYchFjW3JjLhte6o9Fq2 | |||
| 30.06.2022 03:30:26 | |
1 743 BTC | $ 34 750 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QxfFqyaoWmsvpuDhcqmmbDVNpQnx2dm2V | To: 3G9Ki3kcKZk4vAxmYUaVdhsHDi3EqbB17g | |||
| 30.06.2022 03:30:26 | |
1 031 BTC | $ 20 566 550 | (unknown) | (unknown) |
| Type: transfer | From: 36ppzwqgoS1KpyezNGkj8NAiTgxZQdBAL7 | To: bc1qly74jpnj3grhgjupuwf0e8uldmv9e3rlpkj5n5 | |||
| 30.06.2022 03:30:26 | |
1 087 BTC | $ 21 681 858 | (unknown) | (unknown) |
| Type: transfer | From: 3CKzxSj3AULpr93C3Z4b26J4W1rWDDwqpB | To: bc1qa65umjnqvyunhunqdt62xral6vszdccj5zfwjr | |||
| 30.06.2022 03:30:26 | |
1 294 BTC | $ 25 808 230 | (unknown) | (unknown) |
| Type: transfer | From: 38qGgqnfLJxndApwThMP4GCeWiDnsZHFrP | To: bc1qh7f3h7m0vqp73y0wx0yln9pnda9n3sz66vpytk | |||
| 30.06.2022 03:30:26 | |
2 116 BTC | $ 42 189 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw895vsh945uxmyzzrh4n6pvck3m94dsg30laly | To: 3ExcWj5UVsnXmF1k8npRvt5cNP6dHhDzXU | |||
| 30.06.2022 03:30:26 | |
3 334 BTC | $ 66 475 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmawchach0y5lkp6jc8whx0vxp3tpz8gcchva0 | To: 3ATYkHEMFdK1VSQZm8WMD7GHtBAXANJ7LE | |||
| 30.06.2022 03:21:22 | |
1 256 BTC | $ 25 170 762 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 30.06.2022 03:20:36 | |
41 650 316 USDT | $ 41 796 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.06.2022 03:18:40 | |
3 819 BTC | $ 76 757 240 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GBkFUiGfSGZKYLZMHiuuJrAHpVDp2TcYG | |||
| 30.06.2022 03:18:40 | |
513 BTC | $ 10 319 519 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnlmk5sjr720jhvpe5yulhcs20syzther7mknxuwl7dgjsz2cz29sezldp3 | |||
| 30.06.2022 03:18:40 | |
670 BTC | $ 13 466 945 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GfaQQ4XXqtrVXKhcS7pYgEKx8ZiFtrwEF | |||
| 30.06.2022 03:18:40 | |
706 BTC | $ 14 194 215 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GfaQQ4XXqtrVXKhcS7pYgEKx8ZiFtrwEF | |||
| 30.06.2022 03:18:40 | |
598 BTC | $ 12 024 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkhhm2xrv8de3x2sjls20pxutmuuc5lk2er6gkx3ze4fkwkpm5msssw4s4 | To: bc1qrxtqen3r9wpuum4u5e7fswy9freh7lwsref5jke0an7qrmlllmsqx9tgkq | |||
| 30.06.2022 03:18:40 | |
355 BTC | $ 7 130 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqte4rm7gv3j4qdwx5k8pdf8aaqxqqt2859fedz | To: 3QjPTgvNsWBdxQUdpQMJCfeXVxuM1Z6YiJ | |||
| 30.06.2022 03:18:40 | |
1 319 BTC | $ 26 505 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul008mmvwqmqujmsnsjpnujkecdmdscwsq7hky | To: 3AniamAXm1RqnpcsWCaHEwdUtM7XmiZFsG | |||
| 30.06.2022 03:18:40 | |
1 044 BTC | $ 20 989 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzra0230kkxwx9j6rppj8372crzfkm0v5jcwn4 | To: 36ppzwqgoS1KpyezNGkj8NAiTgxZQdBAL7 | |||