Whale movements
Last update: 18.08.2026 03:02:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 01:42:55 |  |
2 390 BTC | $ 48 315 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr586fx4379nv6jfcjsd0kr8q8fkwtde39w6202 | To: 3BBskugtJggDx2mtUwbsbMYw6y72SLru1e | |||
| 30.06.2022 01:42:55 | |
1 743 BTC | $ 35 233 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwc2lys9hzq74pywtz0vgd80gth9x9qf9r48kh | To: 32aUtAM24qnAs1VWXzLjk41FRm91pSXkqa | |||
| 30.06.2022 01:42:55 | |
8 901 BTC | $ 179 943 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MNMXB4Ez8EWamC22Noi5kMuS1exy1Apt6 | To: bc1qpmh7uwddmmqyq027cvxc5ev4qelw7a0lwvevza | |||
| 30.06.2022 01:42:55 | |
2 562 BTC | $ 51 783 500 | (unknown) | (unknown) |
| Type: transfer | From: 345SmsSsRZCU4Wx2pDCaKd4PiNSw5NsLWU | To: bc1q4klxtdt6n2pzg2sk95rjwrcxurr5avpunr3g73 | |||
| 30.06.2022 01:42:55 | |
411 BTC | $ 8 308 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04nrspljkyjpav4vhgyq4ldprthn5lraxlkq4u | To: 3GJxwxMDwBVXhd7okVNsKP6YeNQoW2zsMB | |||
| 30.06.2022 01:42:55 | |
1 045 BTC | $ 21 117 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleh8s80emgx6c0fj26c9v756288z4qhkr5gufc | To: 36EZNJKEzbJzPivQxkYZa9bxeoV2FgXHWB | |||
| 30.06.2022 01:42:55 | |
8 219 BTC | $ 166 159 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwtgwlrj7jc7luzex65wumuwd0uvd6zucdw4zm | To: 3LZ5jeyR89yA1QhskdQ6VfFHrJ8LycRDj3 | |||
| 30.06.2022 01:42:55 | |
365 BTC | $ 7 384 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs63xkfzmjrdz7a80yfmttguuv29r69yq4ffwjg | To: 3GfFQjj96sjD1JoL8fzCuqr6dmDnwQXCsU | |||
| 30.06.2022 01:42:55 | |
4 944 BTC | $ 99 938 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzcghlvr8qmtfh44774unn0lkw7w27xkyq33rw | To: 3ESCx9GL7E8R9VqjPthho4YJDBr3kn5spc | |||
| 30.06.2022 01:42:55 | |
1 295 BTC | $ 26 170 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s2vz3vafy90k800pdeatsfmg7dlcw4dmslznn | To: 3PQiwZhdpxMJcpnT3pdbyH1GZnGyHaAh41 | |||
| 30.06.2022 01:42:55 | |
3 200 BTC | $ 64 689 076 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qndllfstykjfl3etl5dzxv6tsgef38rtfp7d60q | |||
| 30.06.2022 01:42:55 | |
1 128 BTC | $ 22 801 642 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.06.2022 01:42:55 | |
266 BTC | $ 5 378 664 | (unknown) | (unknown) |
| Type: transfer | From: 14e9tZoZRaw198GD7yMPGh7cVsBuozAHJo | To: 167y25ZTu4hgiRp2N2Wb7jRiZPTEnFMuSe | |||
| 30.06.2022 01:12:52 | |
249 BTC | $ 5 010 219 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FQ8JDRMauNrHQq4jnVHVe8ZSKu6hd4xMV | |||
| 30.06.2022 01:12:52 | |
442 BTC | $ 8 895 338 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtfvxx4vstytnw77y4g5klkuxxvyfn8ql0qxmues6r58tgex3u2sqaday6 | |||
| 30.06.2022 01:12:52 | |
300 BTC | $ 6 040 300 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 30.06.2022 01:12:52 | |
365 BTC | $ 7 355 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfugq7mg5m52pclqas8vdeeefpnx750alezj0sj | To: bc1qs63xkfzmjrdz7a80yfmttguuv29r69yq4ffwjg | |||
| 30.06.2022 01:12:52 | |
1 743 BTC | $ 35 094 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnazcz482kd20ul72u2su0m4wvcxjqxm2amjgg | To: bc1qnwc2lys9hzq74pywtz0vgd80gth9x9qf9r48kh | |||
| 30.06.2022 01:12:52 | |
2 562 BTC | $ 51 576 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MwrBJ7SU6BswHqtFLDdwkLW5Sw7b4VhHU | To: 345SmsSsRZCU4Wx2pDCaKd4PiNSw5NsLWU | |||
| 30.06.2022 01:12:52 | |
2 390 BTC | $ 48 121 948 | (unknown) | (unknown) |
| Type: transfer | From: 37PPNdGqAkTpbtu5sf6VMpv8jqVYoDPc1m | To: bc1qr586fx4379nv6jfcjsd0kr8q8fkwtde39w6202 | |||
| 30.06.2022 01:12:52 | |
4 944 BTC | $ 99 538 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MfXtkBWmvxT5VHearhCC39YUydHdjLZLn | To: bc1qvzcghlvr8qmtfh44774unn0lkw7w27xkyq33rw | |||
| 30.06.2022 01:12:52 | |
413 BTC | $ 8 315 040 | (unknown) | (unknown) |
| Type: transfer | From: 35Er84zVG3Y64iyRFwZWoRYtxMhPG3544W | To: bc1q04nrspljkyjpav4vhgyq4ldprthn5lraxlkq4u | |||
| 30.06.2022 01:12:52 | |
1 295 BTC | $ 26 065 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap3LanJuhNS3MmXoDM6hupYpwvN2NPcyq | To: bc1q9s2vz3vafy90k800pdeatsfmg7dlcw4dmslznn | |||
| 30.06.2022 01:12:52 | |
1 045 BTC | $ 21 034 784 | (unknown) | (unknown) |
| Type: transfer | From: 39WBU4GMN3NHxmDdSqAA3CYDVpjkYYUkyM | To: bc1qleh8s80emgx6c0fj26c9v756288z4qhkr5gufc | |||
| 30.06.2022 01:12:52 | |
1 319 BTC | $ 26 560 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksej66egyw5dt0qgqx9f5wgf96yszzu3a845u6 | To: 3E4b3wfDLTJSmvWhKCfMtjtM1ZJG5V4pkt | |||
| 30.06.2022 01:12:52 | |
2 116 BTC | $ 42 604 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavq0teawqu7m4q7y5r9rfkvxjw3c57xsnmas93 | To: 3QfhCyrTrh9PUwb3GMb6j6UrqZkcYPbVP8 | |||
| 30.06.2022 01:12:52 | |
360 BTC | $ 7 247 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Epy2M6gW2PRDZ9rAaa3SJBTTEmdu9VXwp | To: 34iVfsXaER5nWdxNDygc27dWVdYHY4DGvy | |||
| 30.06.2022 01:12:52 | |
922 BTC | $ 18 572 062 | (unknown) | (unknown) |
| Type: transfer | From: 32rLiuy5c2UoTvEU854Du7khqeYNLhaKCg | To: 367UUsC5JFjuMPkpRSqJB7VacjWz4zQSC5 | |||
| 30.06.2022 01:12:52 | |
1 470 BTC | $ 29 588 310 | (unknown) | (unknown) |
| Type: transfer | From: 36i3iu5agkLrYnF5J62FRr6S8pjvdqes38 | To: 34S374y96aQAxDDAhYLY9S7LwMRCAk7jD7 | |||
| 30.06.2022 01:12:52 | |
310 BTC | $ 6 245 701 | (unknown) | (unknown) |
| Type: transfer | From: 38HkyEqHxYp8fnk9giw9hzotvc4RqdC6RE | To: 3NhAsks27RWWYxuDJmdNWp1a5UU5jkUZ8F | |||
| 30.06.2022 01:12:52 | |
961 BTC | $ 19 345 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EDDTTiXeQXWrzLYmbV6gJUpnnsixNfyUQ | To: 368VvpVbKMfYTiFxePddnwqseP283T9pD6 | |||
| 30.06.2022 01:12:52 | |
3 334 BTC | $ 67 131 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm6F7wtqHRRuSX4RFxKJix3CuoS6um8cr | To: 3HA1Lx7mnDtWHBFHLGu3dAA86EdEq2SSNP | |||
| 30.06.2022 01:12:52 | |
1 088 BTC | $ 21 901 410 | (unknown) | (unknown) |
| Type: transfer | From: 384uS91wLVDqMcGV8mbRRmwLZhWQwYoHbR | To: 3N2w17CwJfVFE4GwpaGuiXXF2TbytLUmEU | |||
| 30.06.2022 01:12:52 | |
564 BTC | $ 11 347 443 | (unknown) | (unknown) |
| Type: transfer | From: 33eqG2nf9FZiMnfFsoZh9NkgeVHVJ3Uz5e | To: 3D3vFh5iaUoMJoc76EX8wRxugGFCx4691k | |||
| 30.06.2022 01:12:52 | |
3 947 BTC | $ 79 477 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PaLHrBw9KstAfnw8xDr8yRZ2VFW5KPdQT | To: 3CzqsDkBgbvJ3DRmMDkt4YXRk2kDb7e5Ty | |||
| 30.06.2022 01:12:52 | |
398 BTC | $ 8 012 510 | (unknown) | (unknown) |
| Type: transfer | From: 36L3FByWszqr7k6h5nER1K6hVsMEfrbRcU | To: 31jpuz8EPxio7re1uxM1HRCMQuoLk1HbwP | |||
| 30.06.2022 01:12:52 | |
705 BTC | $ 14 204 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu7e2JL337srnfsbtUGDUKPHqspHJ2pHe | To: 3NtMg78eCyDWBKD9eWNXTZiwcT79iZUvKc | |||
| 30.06.2022 01:04:52 |  |
6 000 ETH | $ 6 641 104 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.06.2022 00:58:00 | |
249 BTC | $ 5 010 752 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 30.06.2022 00:58:00 | |
604 BTC | $ 12 162 564 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8h0xka0hvdpyqnpznwa3qw5m6r4d760x8p9z8l7ev2cgxqusqfmsumszyj | To: bc1q0e25v93r8m5j6ys2wwq46j2ed6ftltcpppvh6kpxkm68gmaxhs9sut8wd4 | |||
| 30.06.2022 00:58:00 | |
610 BTC | $ 12 287 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlejuue306trpmwuprap7p38awq80ckzt6dzqgw8xqtxdsanmajsvyzpen | To: bc1quh2kx9sm3ynj4jmlgzavf006cw56dtvj99et8sqnd3vqvmyanqhsdk2pe3 | |||
| 30.06.2022 00:58:00 | |
564 BTC | $ 11 357 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd95zxvpuhqkcezrlr7ffghr59hj2cf6g2s62j7 | To: 33eqG2nf9FZiMnfFsoZh9NkgeVHVJ3Uz5e | |||
| 30.06.2022 00:58:00 | |
4 944 BTC | $ 99 614 990 | (unknown) | (unknown) |
| Type: transfer | From: 34R8Dx76A8jW4UcxH6FStDUrznp7Lubh7i | To: 3MfXtkBWmvxT5VHearhCC39YUydHdjLZLn | |||
| 30.06.2022 00:58:00 | |
961 BTC | $ 19 360 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfhs3uVenS62apxCmHmsi5PN113d6W6cF | To: 3EDDTTiXeQXWrzLYmbV6gJUpnnsixNfyUQ | |||
| 30.06.2022 00:58:00 | |
2 562 BTC | $ 51 615 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ5E5td8qB12TKtQ5QMrNbNsvbCrzZcgc | To: 3MwrBJ7SU6BswHqtFLDdwkLW5Sw7b4VhHU | |||
| 30.06.2022 00:58:00 | |
1 045 BTC | $ 21 051 684 | (unknown) | (unknown) |
| Type: transfer | From: 33WyzW8jLwwwZRmnFJ9PiQXcpEkGYQmPJS | To: 39WBU4GMN3NHxmDdSqAA3CYDVpjkYYUkyM | |||
| 30.06.2022 00:58:00 | |
360 BTC | $ 7 253 112 | (unknown) | (unknown) |
| Type: transfer | From: 3PjmEf2iEpyzniKA4eR2oAfUCRHnA9xhQo | To: 3Epy2M6gW2PRDZ9rAaa3SJBTTEmdu9VXwp | |||
| 30.06.2022 00:58:00 | |
8 901 BTC | $ 179 361 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PFBAj1vqFHkbfieRVq16817VnkpS1ZhD6 | To: 3MNMXB4Ez8EWamC22Noi5kMuS1exy1Apt6 | |||
| 30.06.2022 00:58:00 | |
398 BTC | $ 8 018 867 | (unknown) | (unknown) |
| Type: transfer | From: 3MiqvUDocKooGji45HKtULZ8FKkvWZn2bk | To: 36L3FByWszqr7k6h5nER1K6hVsMEfrbRcU | |||
| 30.06.2022 00:58:00 | |
360 BTC | $ 7 253 173 | (unknown) | (unknown) |
| Type: transfer | From: 3BNMM6PXzFznXUJTgi83HCHcsZWfFSPPs8 | To: 3PjmEf2iEpyzniKA4eR2oAfUCRHnA9xhQo | |||