Whale movements
Last update: 18.08.2026 01:16:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 03:18:40 |  |
2 116 BTC | $ 42 526 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng0xqxy4zxxdf5dh0afyfallkgu4qgeh69pkcz | To: bc1qw895vsh945uxmyzzrh4n6pvck3m94dsg30laly | |||
| 30.06.2022 03:18:40 | |
545 BTC | $ 10 960 522 | (unknown) | (unknown) |
| Type: transfer | From: 38cu5mRBY3exH4gg1gHjLPDUgQFri74q7P | To: 3Gnz32pMHK5rMD5sVj7P1vm79vjwhSBwL5 | |||
| 30.06.2022 03:18:40 | |
1 294 BTC | $ 26 014 518 | (unknown) | (unknown) |
| Type: transfer | From: 3LirJC9xeq84j6DuZgMmkaqDqWSgvJntHZ | To: 38qGgqnfLJxndApwThMP4GCeWiDnsZHFrP | |||
| 30.06.2022 03:18:40 | |
8 219 BTC | $ 165 194 740 | (unknown) | (unknown) |
| Type: transfer | From: 32u6RFh5VQ4X3qBRG5VQ8PWBukEJgJi5b7 | To: 3CbyR2FBW9LbY6SVEnK8WyKFVZfv8nfcgW | |||
| 30.06.2022 03:18:40 | |
2 390 BTC | $ 48 030 436 | (unknown) | (unknown) |
| Type: transfer | From: 32RzRQJEQBLiE9zsr3Cg1AQzJ4dQgB2WRb | To: 35KZK3GCJ71wwFUTBpGLAk2sKDX2sM9CWD | |||
| 30.06.2022 03:18:40 | |
322 BTC | $ 6 476 482 | (unknown) | (unknown) |
| Type: transfer | From: 3G4Do52ZGCXzAzNEV1ZqALTFHMDytrdm7e | To: 37PzwhQyu2CAKYykPkb5drYyLbfj9uPp44 | |||
| 30.06.2022 03:18:40 | |
922 BTC | $ 18 530 326 | (unknown) | (unknown) |
| Type: transfer | From: 35Q4MiGyPKgvThH9pPeWV3YFtcUAUjQSfg | To: 3AF4TXYhnTPoDkW5oSbLCzSTvvPG4p8Vw4 | |||
| 30.06.2022 03:18:40 | |
396 BTC | $ 7 953 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DnNhBm3LA49pBfn7umyZx7Coq1dTaN1ci | To: 3FPnzcn71xHh6RTqG1hXQJCnHTbr67xBS6 | |||
| 30.06.2022 03:18:40 | |
411 BTC | $ 8 251 465 | (unknown) | (unknown) |
| Type: transfer | From: 36FpskFaYR7EH6ca7ybUxbeL5CGRguYquk | To: 3NPRRCDKKqjvRBpC6TCfp7BvGNtsWuq6V8 | |||
| 30.06.2022 03:18:40 | |
705 BTC | $ 14 165 809 | (unknown) | (unknown) |
| Type: transfer | From: 3LMbQ14BSo9xBq8YJ1g9Jztci9ndRDjnJQ | To: 328cYbU4TZ15zYMnHFENb7qpup2xDVbz6z | |||
| 30.06.2022 03:18:40 | |
1 743 BTC | $ 35 028 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BytLLtAt2vh7PQkf4iQoKL1yQM7orUwuj | To: 3QxfFqyaoWmsvpuDhcqmmbDVNpQnx2dm2V | |||
| 30.06.2022 03:18:40 | |
310 BTC | $ 6 230 393 | (unknown) | (unknown) |
| Type: transfer | From: 3D3TbQSJRBn4YS39ahwP4MyyVRvap2Ud9S | To: 3LDS77vjCE55capdopS4Wg5Uiw1LQdgbvC | |||
| 30.06.2022 03:18:40 | |
8 901 BTC | $ 178 898 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma6U8zcQF819VHiGtSibyhwNvjjgGZT92 | To: 36BzHRvcG2SX41s7agoqq9vezevJcrPv9t | |||
| 30.06.2022 03:18:40 | |
2 561 BTC | $ 51 479 980 | (unknown) | (unknown) |
| Type: transfer | From: 35yAzcAkhVCC36Ehoga7FZ58H3RELc83KD | To: 38hr6MCK4xJi2NjjttmyjqBFzqDz7yrqcL | |||
| 30.06.2022 03:18:40 | |
1 461 BTC | $ 29 359 210 | (unknown) | (unknown) |
| Type: transfer | From: 33q7D7FaUZt61viXXsiDe1Nq2yGz88BpN6 | To: 3511misfMmpwGScaenjr4NEWXdgBRs3u9K | |||
| 30.06.2022 03:18:40 | |
961 BTC | $ 19 310 146 | (unknown) | (unknown) |
| Type: transfer | From: 33Mksx5PMMZ7M9UHfvWSg2PHEjZMjrWeyW | To: 3ATAmSD6f9GFE6CvdXhAjCiHiZUyfxf4Ek | |||
| 30.06.2022 03:18:40 | |
1 087 BTC | $ 21 855 230 | (unknown) | (unknown) |
| Type: transfer | From: 3G6pxDyNQxSaRg3Ne4a8oh7HVFR7G2o3VZ | To: 3CKzxSj3AULpr93C3Z4b26J4W1rWDDwqpB | |||
| 30.06.2022 03:18:40 | |
3 927 BTC | $ 78 931 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DXoRasyqH5T5wv4eG5YggptM15sPoCaq3 | To: 3Q1m11j9SUatXKPPUGcu8HbXM3hQ4nMnfJ | |||
| 30.06.2022 03:18:40 | |
4 944 BTC | $ 99 357 144 | (unknown) | (unknown) |
| Type: transfer | From: 35TcjV4kZtjtGU18ubCkJFimMy8PjvmdAN | To: 33xVYKBQ2pDBdcGHna1c3FNDTMR8oaj1Zr | |||
| 30.06.2022 03:18:40 | |
3 334 BTC | $ 67 007 196 | (unknown) | (unknown) |
| Type: transfer | From: 3D4JmpKvRCYKNPNxyrQgu1d6UsFC7s6EFW | To: bc1qhmawchach0y5lkp6jc8whx0vxp3tpz8gcchva0 | |||
| 30.06.2022 03:14:54 |  |
20 000 000 USDT | $ 20 060 818 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.06.2022 02:59:03 | |
437 BTC | $ 8 804 382 | (unknown) | (unknown) |
| Type: transfer | From: 1C8eU1VBkDXPRqUJqyDGubnmWRSesi6URS | To: 14YCDE8kJMaFtCGwLgtwzmkKFaH1NAUnwd | |||
| 30.06.2022 02:59:03 | |
499 BTC | $ 10 059 453 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 12bsAvWbjDYmTkoSuYFKNJiuDt5LegbBt8 | |||
| 30.06.2022 02:59:03 | |
3 593 BTC | $ 72 351 200 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1HMUjMBd7EQfTEqdaG2Z5FGuEFdLqadxPQ | To: 17oPPbKc8mNRhmGojmhZ1WzFwVhDtMMBJ7 | |||
| 30.06.2022 02:59:03 | |
3 334 BTC | $ 67 144 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0paz5t2xpl83vrytl5nx6jlxzzk7aafslfuz2k | To: 3D4JmpKvRCYKNPNxyrQgu1d6UsFC7s6EFW | |||
| 30.06.2022 02:59:03 | |
2 390 BTC | $ 48 131 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefw77yw04smq73cy8xgyt0csxd0jzjdkwcjvc0 | To: 32RzRQJEQBLiE9zsr3Cg1AQzJ4dQgB2WRb | |||
| 30.06.2022 02:59:03 | |
2 561 BTC | $ 51 585 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GBPACQ4ENj43tAfcrP2fR6rxaxVn4Ntvr | To: 35yAzcAkhVCC36Ehoga7FZ58H3RELc83KD | |||
| 30.06.2022 02:59:03 | |
3 927 BTC | $ 79 094 296 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Fd7Bur29p3LsBXgjKMKofyUjXbBJTaG | To: 3DXoRasyqH5T5wv4eG5YggptM15sPoCaq3 | |||
| 30.06.2022 02:53:27 | |
574 BTC | $ 11 482 883 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qz5c7t79y50h02fdpk88nrg8thj6pm0a986k2t2axatw35yarg48qw9y5ae | To: bc1qhkmplm9wf8zvnjrzxn32w03nwc5d3a0ecf8kpwg23zkyr6pjvhmsa00cu6 | |||
| 30.06.2022 02:53:27 | |
922 BTC | $ 18 438 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspu6ky3uletfwp8ht70u4l623ew0chzpktz8g0 | To: 35Q4MiGyPKgvThH9pPeWV3YFtcUAUjQSfg | |||
| 30.06.2022 02:53:27 | |
355 BTC | $ 7 095 322 | (unknown) | (unknown) |
| Type: transfer | From: 32Kn4BXs5NtA3VgvsbutwFtQo4yCcqhmgL | To: bc1qqte4rm7gv3j4qdwx5k8pdf8aaqxqqt2859fedz | |||
| 30.06.2022 02:53:27 | |
1 743 BTC | $ 34 854 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qlgzc3jxhrmzm582dvrzj6fqzpxfntcg03f7r | To: 3BytLLtAt2vh7PQkf4iQoKL1yQM7orUwuj | |||
| 30.06.2022 02:53:27 | |
1 294 BTC | $ 25 885 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq4j9jerjjk3rt94tcdue8fsmu5spfjyfqm6sa | To: 3LirJC9xeq84j6DuZgMmkaqDqWSgvJntHZ | |||
| 30.06.2022 02:53:27 | |
310 BTC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyn2h35wv27hlyz5wyel3vl4jw57kz8ezhafql | To: 3D3TbQSJRBn4YS39ahwP4MyyVRvap2Ud9S | |||
| 30.06.2022 02:53:27 | |
562 BTC | $ 11 245 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayvmjfn85jr24nepfs47p2f32rv77tev6esjpd | To: 38cu5mRBY3exH4gg1gHjLPDUgQFri74q7P | |||
| 30.06.2022 02:53:27 | |
322 BTC | $ 6 445 170 | (unknown) | (unknown) |
| Type: transfer | From: 39UmLfj8S6tbrPdVADP11rDc9KiXWcnsbg | To: 3G4Do52ZGCXzAzNEV1ZqALTFHMDytrdm7e | |||
| 30.06.2022 02:53:27 | |
411 BTC | $ 8 210 969 | (unknown) | (unknown) |
| Type: transfer | From: 3E3f8phUZyvUSRYahtxGC8cX1Nuj59TtXA | To: 36FpskFaYR7EH6ca7ybUxbeL5CGRguYquk | |||
| 30.06.2022 02:53:27 | |
1 087 BTC | $ 21 746 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DkRJjLbAfUBtV9RrFJXmojbDnydQLExQF | To: 3G6pxDyNQxSaRg3Ne4a8oh7HVFR7G2o3VZ | |||
| 30.06.2022 02:53:27 | |
1 461 BTC | $ 29 213 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QKBnrDpHheoni7r1cyowmHALmb9SySsgc | To: 33q7D7FaUZt61viXXsiDe1Nq2yGz88BpN6 | |||
| 30.06.2022 02:53:27 | |
705 BTC | $ 14 097 369 | (unknown) | (unknown) |
| Type: transfer | From: 3GGgfEutGdPkXNFkmDtUT2F1rCVhEuqMce | To: 3LMbQ14BSo9xBq8YJ1g9Jztci9ndRDjnJQ | |||
| 30.06.2022 02:53:27 | |
396 BTC | $ 7 915 559 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFUza5iFyNoejKkCnMgTBoC18AnnDKtQ | To: 3DnNhBm3LA49pBfn7umyZx7Coq1dTaN1ci | |||
| 30.06.2022 02:53:27 | |
961 BTC | $ 19 213 972 | (unknown) | (unknown) |
| Type: transfer | From: 38pzvQ3Mh2zdTwabXoQqsebPJ9iTGce7o2 | To: 33Mksx5PMMZ7M9UHfvWSg2PHEjZMjrWeyW | |||
| 30.06.2022 02:53:27 | |
1 044 BTC | $ 20 885 726 | (unknown) | (unknown) |
| Type: transfer | From: 3QRARrnttV6EyTyreWvpHrUvFNM4Afapbb | To: bc1qdzra0230kkxwx9j6rppj8372crzfkm0v5jcwn4 | |||
| 30.06.2022 02:53:27 | |
1 319 BTC | $ 26 373 922 | (unknown) | (unknown) |
| Type: transfer | From: 3GKsDpmAbYCprZn1o4LpbFi7jhAN744gVt | To: bc1qul008mmvwqmqujmsnsjpnujkecdmdscwsq7hky | |||
| 30.06.2022 02:53:27 | |
2 116 BTC | $ 42 315 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1ucWDSk32cCdQm2TrhNXQtX5DjPybGP5 | To: bc1qng0xqxy4zxxdf5dh0afyfallkgu4qgeh69pkcz | |||
| 30.06.2022 02:53:27 | |
3 734 BTC | $ 74 672 140 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 30.06.2022 02:45:03 | |
4 944 BTC | $ 98 320 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GQPzKQrUHLD1h54HsH3ZdymSfKZTmc1er | To: 35TcjV4kZtjtGU18ubCkJFimMy8PjvmdAN | |||
| 30.06.2022 02:45:03 | |
8 219 BTC | $ 163 468 480 | (unknown) | (unknown) |
| Type: transfer | From: 3P8fgMk9SEiXSRWteMsqy722s9PY4e4xUj | To: 32u6RFh5VQ4X3qBRG5VQ8PWBukEJgJi5b7 | |||
| 30.06.2022 02:43:22 | |
515 BTC | $ 10 317 990 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8skfynqq6myjj95szfw7rju6aktyfk5l8ev46xlrz5ujvh5x6ukqk6ypgs | |||
| 30.06.2022 02:43:22 | |
599 BTC | $ 11 999 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgw7nhvsag38wlkpdr9k77s0fecv6286pw0mrunx26ra9q54tvmqmnsvwm | To: bc1qxkhhm2xrv8de3x2sjls20pxutmuuc5lk2er6gkx3ze4fkwkpm5msssw4s4 | |||