Whale movements
Last update: 18.08.2026 02:06:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 02:43:22 |  |
1 319 BTC | $ 26 436 116 | (unknown) | (unknown) |
| Type: transfer | From: 39rPHNtLERDhPGrgsJTNN794aCeSCS9GPj | To: 3GKsDpmAbYCprZn1o4LpbFi7jhAN744gVt | |||
| 30.06.2022 02:43:22 | |
1 461 BTC | $ 29 282 292 | (unknown) | (unknown) |
| Type: transfer | From: 37Cq3Bqz6EQuAqwDd61J1KceA6wpcx2hP4 | To: 3QKBnrDpHheoni7r1cyowmHALmb9SySsgc | |||
| 30.06.2022 02:43:22 | |
355 BTC | $ 7 112 137 | (unknown) | (unknown) |
| Type: transfer | From: 39fyzhMwwrtvskzGoS1c9PkPTECjPvHyi6 | To: 32Kn4BXs5NtA3VgvsbutwFtQo4yCcqhmgL | |||
| 30.06.2022 02:43:22 | |
1 087 BTC | $ 21 797 548 | (unknown) | (unknown) |
| Type: transfer | From: 3MaUyLLjo82jceohPws3e53QmVb2DXoFAY | To: 3DkRJjLbAfUBtV9RrFJXmojbDnydQLExQF | |||
| 30.06.2022 02:43:22 | |
1 045 BTC | $ 20 939 192 | (unknown) | (unknown) |
| Type: transfer | From: 3HmqqnbyovHUUgdovTxrUBKhfuzazyvgT7 | To: 3QRARrnttV6EyTyreWvpHrUvFNM4Afapbb | |||
| 30.06.2022 02:43:22 | |
3 947 BTC | $ 79 121 000 | (unknown) | (unknown) |
| Type: transfer | From: 3P9pRhkhVji8qRLnusUTLW32ZQT7sv5fEt | To: 3N5Fd7Bur29p3LsBXgjKMKofyUjXbBJTaG | |||
| 30.06.2022 02:43:22 | |
1 294 BTC | $ 25 947 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KQug14Y5HoeUtdbSQYmc7WjXpgHjqXhim | To: bc1qmq4j9jerjjk3rt94tcdue8fsmu5spfjyfqm6sa | |||
| 30.06.2022 02:43:22 | |
922 BTC | $ 18 487 380 | (unknown) | (unknown) |
| Type: transfer | From: 328NvhPLE8ayGf3B9usveYiwks54j4j6NE | To: bc1qspu6ky3uletfwp8ht70u4l623ew0chzpktz8g0 | |||
| 30.06.2022 02:43:22 | |
310 BTC | $ 6 214 727 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ4RS9HzBmwkmz3PnQkQPgr1MkJaPWuva | To: bc1qeyn2h35wv27hlyz5wyel3vl4jw57kz8ezhafql | |||
| 30.06.2022 02:43:22 | |
3 334 BTC | $ 66 830 140 | (unknown) | (unknown) |
| Type: transfer | From: 33H5SEfjPDVjTQZvo9Mh1H1u1oByKxkyWw | To: bc1q0paz5t2xpl83vrytl5nx6jlxzzk7aafslfuz2k | |||
| 30.06.2022 02:43:22 | |
562 BTC | $ 11 273 196 | (unknown) | (unknown) |
| Type: transfer | From: 31rrbi76ykMxsJjFTyBETn3JmoxgkXcvzx | To: bc1qayvmjfn85jr24nepfs47p2f32rv77tev6esjpd | |||
| 30.06.2022 02:43:22 | |
2 562 BTC | $ 51 346 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu7lx624qz0kttqg6yugyyzuyrqujme3dl0pmr | To: 3GBPACQ4ENj43tAfcrP2fR6rxaxVn4Ntvr | |||
| 30.06.2022 02:43:22 | |
961 BTC | $ 19 259 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagvcfgy8v5pjhxxq3atwvhmds9hccg533fwdt2 | To: 38pzvQ3Mh2zdTwabXoQqsebPJ9iTGce7o2 | |||
| 30.06.2022 02:43:22 | |
411 BTC | $ 8 230 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hyg822jc80qdyt5v7uf00qp22rfycm072z2xf | To: 3E3f8phUZyvUSRYahtxGC8cX1Nuj59TtXA | |||
| 30.06.2022 02:43:22 | |
2 116 BTC | $ 42 414 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rzp0qsspjd9y4va560ngkpm5zkk9fh2587cyv | To: 3Q1ucWDSk32cCdQm2TrhNXQtX5DjPybGP5 | |||
| 30.06.2022 02:43:22 | |
705 BTC | $ 14 138 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv9jt5a249a92mryp39zm5aht25xu9da0z8fem | To: 3GGgfEutGdPkXNFkmDtUT2F1rCVhEuqMce | |||
| 30.06.2022 02:43:22 | |
2 390 BTC | $ 47 906 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsq8r6hgxztm53q62fq4xlt4mu8q2vq2fmkwyu | To: bc1qefw77yw04smq73cy8xgyt0csxd0jzjdkwcjvc0 | |||
| 30.06.2022 02:43:22 | |
1 743 BTC | $ 34 936 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmuz6guxe669zn0jm23y83x0lq647mcuu7pgmk | To: bc1q5qlgzc3jxhrmzm582dvrzj6fqzpxfntcg03f7r | |||
| 30.06.2022 02:43:22 | |
396 BTC | $ 7 934 801 | (unknown) | (unknown) |
| Type: transfer | From: 378KQ2PMJuDvXEDQcZSXKPirCF4CQ9BBLD | To: 3FzFUza5iFyNoejKkCnMgTBoC18AnnDKtQ | |||
| 30.06.2022 02:43:22 | |
330 BTC | $ 6 620 672 | (unknown) | (unknown) |
| Type: transfer | From: 3GE7d4NfvyeWBpR8Nn2t4s87tThWEWinDs | To: 39UmLfj8S6tbrPdVADP11rDc9KiXWcnsbg | |||
| 30.06.2022 02:43:22 | |
798 BTC | $ 15 995 023 | (unknown) | (unknown) |
| Type: transfer | From: 14zn7YNDNPGfQyUdjHWtWwp3ZQ4d55pqfT | To: 17uD6eA9vyXfcV9QxiwrTDZyrXddFmcvBf | |||
| 30.06.2022 02:43:22 | |
1 189 BTC | $ 23 830 972 | (unknown) | (unknown) |
| Type: transfer | From: 1KjSyrPGmPngMZrdFyALk2njxSQG1M1ZMM | To: 1AAiaUEQ6JXikk8eLFWBbeyoP85an5aux4 | |||
| 30.06.2022 02:43:22 | |
4 390 BTC | $ 87 995 500 | (unknown) | (unknown) |
| Type: transfer | From: 1Jw4VWfdB8zBorPf5xk6GaZds7X3kP9wDm | To: 15fe3qyXbtR5riHAeTiUrCJpiD88FcEYN7 | |||
| 30.06.2022 02:43:22 | |
450 BTC | $ 9 012 324 | (unknown) | (unknown) |
| Type: transfer | From: 1YfGwjnuRdfBBxCQMrrhhmkpwD3aaFBXd | To: 1LSebKRB5T7CbjPVzGmQW8pUJNskqRMG6L | |||
| 30.06.2022 02:43:22 | |
550 BTC | $ 11 032 558 | (unknown) | (unknown) |
| Type: transfer | From: 1YfGwjnuRdfBBxCQMrrhhmkpwD3aaFBXd | To: 1GBKCmoZnyBpt41n77si2kudW8TrXUt3NN | |||
| 30.06.2022 02:43:22 | |
5 689 BTC | $ 114 041 540 | (unknown) | (unknown) |
| Type: transfer | From: 1JyhfrWUvd525311a5dUgcY6c5VdnCCPBD | To: 1HKrGmgY5W2FyU6FZhbT2Jd4cyLxpDXPYo | |||
| 30.06.2022 02:43:22 | |
500 BTC | $ 10 022 438 | (unknown) | (unknown) |
| Type: transfer | From: 1JwpXwHeAnxBHtT3YRMQ84rEGA2Kvp2Qqg | To: 12RSm6nBsuy5EA2MdgEz2WstTvdZ5q1Uhv | |||
| 30.06.2022 02:43:22 | |
500 BTC | $ 10 022 443 | (unknown) | (unknown) |
| Type: transfer | From: 1JwpXwHeAnxBHtT3YRMQ84rEGA2Kvp2Qqg | To: 1GBKCmoZnyBpt41n77si2kudW8TrXUt3NN | |||
| 30.06.2022 02:29:26 | |
396 BTC | $ 7 950 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ee7uxy24esfjy5ksgnu0srtx6whcvqqrsjc7q | To: 378KQ2PMJuDvXEDQcZSXKPirCF4CQ9BBLD | |||
| 30.06.2022 02:29:26 | |
310 BTC | $ 6 226 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jla260q6fldkjmvdfwl3e8hfv6yz966mh5um4 | To: 3AZ4RS9HzBmwkmz3PnQkQPgr1MkJaPWuva | |||
| 30.06.2022 02:29:26 | |
330 BTC | $ 6 634 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcagyete2u28uerytcu3su4sxg2sccc3vmxz84 | To: 3GE7d4NfvyeWBpR8Nn2t4s87tThWEWinDs | |||
| 30.06.2022 02:29:26 | |
360 BTC | $ 7 226 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tu5fksh09vrha9xm2j4y6hn9k764wp058waa3 | To: 39fyzhMwwrtvskzGoS1c9PkPTECjPvHyi6 | |||
| 30.06.2022 02:24:44 | |
922 BTC | $ 18 517 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp97wltq5vjlmnwt7t6dc4k632ewljae8gsqag | To: 328NvhPLE8ayGf3B9usveYiwks54j4j6NE | |||
| 30.06.2022 02:24:44 | |
705 BTC | $ 14 162 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgpjm439q7c63m6klugp0pcqqrskch6qk703q7 | To: bc1qfv9jt5a249a92mryp39zm5aht25xu9da0z8fem | |||
| 30.06.2022 02:24:44 | |
3 200 BTC | $ 64 247 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndllfstykjfl3etl5dzxv6tsgef38rtfp7d60q | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 30.06.2022 02:22:32 | |
577 BTC | $ 11 564 187 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5c7t79y50h02fdpk88nrg8thj6pm0a986k2t2axatw35yarg48qw9y5ae | |||
| 30.06.2022 02:22:32 | |
562 BTC | $ 11 272 100 | (unknown) | (unknown) |
| Type: transfer | From: 381YcptYsi417jFVhb3hzCGRZ9UFvDcPMD | To: 31rrbi76ykMxsJjFTyBETn3JmoxgkXcvzx | |||
| 30.06.2022 02:22:32 | |
330 BTC | $ 6 621 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh8ikZ4ti5Zshe4PGbfL4LbyFdPJkTUYH | To: bc1qvcagyete2u28uerytcu3su4sxg2sccc3vmxz84 | |||
| 30.06.2022 02:22:32 | |
310 BTC | $ 6 215 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk3ArnrmRs7zEtj7SrGENwuh86mjgig2w | To: bc1q5jla260q6fldkjmvdfwl3e8hfv6yz966mh5um4 | |||
| 30.06.2022 02:22:32 | |
396 BTC | $ 7 934 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HuVDeCH9399dRzJndRni4u4qVW1xdqHmR | To: bc1q9ee7uxy24esfjy5ksgnu0srtx6whcvqqrsjc7q | |||
| 30.06.2022 02:22:32 | |
411 BTC | $ 8 232 312 | (unknown) | (unknown) |
| Type: transfer | From: 36Uny8YaLRHTwMy2HUcZntJfgxkj2SBp9A | To: bc1q8hyg822jc80qdyt5v7uf00qp22rfycm072z2xf | |||
| 30.06.2022 02:22:32 | |
360 BTC | $ 7 212 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4x390z7ndjm9njek3msvwfeks4v0dt2h73slj | To: bc1q2tu5fksh09vrha9xm2j4y6hn9k764wp058waa3 | |||
| 30.06.2022 02:20:13 |  |
9 080 000 USDT | $ 9 066 515 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 02:19:46 | |
9 381 621 USDT | $ 9 367 688 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 30.06.2022 02:13:15 | |
8 901 BTC | $ 178 607 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmh7uwddmmqyq027cvxc5ev4qelw7a0lwvevza | To: 3Ma6U8zcQF819VHiGtSibyhwNvjjgGZT92 | |||
| 30.06.2022 02:09:27 | |
516 BTC | $ 10 411 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkk3kdqunjsj8r0j26a0v32q2ka37xkczt3gwsxfqvm8t7443zlqg8ck4a | To: bc1qukvh6ytr7ujvt206ph2aydka6kc85wwh45zf9rm5drzyrc574rqqka0rm6 | |||
| 30.06.2022 02:09:27 | |
601 BTC | $ 12 115 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e25v93r8m5j6ys2wwq46j2ed6ftltcpppvh6kpxkm68gmaxhs9sut8wd4 | To: bc1qmgw7nhvsag38wlkpdr9k77s0fecv6286pw0mrunx26ra9q54tvmqmnsvwm | |||
| 30.06.2022 02:09:27 | |
1 743 BTC | $ 35 159 240 | (unknown) | (unknown) |
| Type: transfer | From: 32aUtAM24qnAs1VWXzLjk41FRm91pSXkqa | To: bc1qvmuz6guxe669zn0jm23y83x0lq647mcuu7pgmk | |||
| 30.06.2022 02:09:27 | |
2 390 BTC | $ 48 212 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BBskugtJggDx2mtUwbsbMYw6y72SLru1e | To: bc1qhsq8r6hgxztm53q62fq4xlt4mu8q2vq2fmkwyu | |||
| 30.06.2022 02:09:27 | |
360 BTC | $ 7 259 214 | (unknown) | (unknown) |
| Type: transfer | From: 3DmnC5yS1wbRZhxm6TMbShuBLhqj7ccKTB | To: bc1qy4x390z7ndjm9njek3msvwfeks4v0dt2h73slj | |||