Whale movements
Last update: 18.08.2026 03:21:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 00:58:00 |  |
360 BTC | $ 7 253 921 | (unknown) | (unknown) |
| Type: transfer | From: 3L2Ya68RGog7LXVKC9FG7ErcsQCwodGsr2 | To: 3BNMM6PXzFznXUJTgi83HCHcsZWfFSPPs8 | |||
| 30.06.2022 00:58:00 | |
2 390 BTC | $ 48 159 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GDN6HgEEbWZo5gFrpThXZhZvvRdcPaEyr | To: 37PPNdGqAkTpbtu5sf6VMpv8jqVYoDPc1m | |||
| 30.06.2022 00:58:00 | |
310 BTC | $ 6 250 518 | (unknown) | (unknown) |
| Type: transfer | From: 3AEkcrBSXroLAkGAkg64Au8piGSWKydA4S | To: 38HkyEqHxYp8fnk9giw9hzotvc4RqdC6RE | |||
| 30.06.2022 00:58:00 | |
310 BTC | $ 6 250 667 | (unknown) | (unknown) |
| Type: transfer | From: 3JGpokJ7jduQqW7n9WFW3oRR3RnoN6tjib | To: 3AEkcrBSXroLAkGAkg64Au8piGSWKydA4S | |||
| 30.06.2022 00:58:00 | |
1 319 BTC | $ 26 582 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagtkf9u0dv7glq7vaxszet9srhtp5apcj9ac20 | To: bc1qksej66egyw5dt0qgqx9f5wgf96yszzu3a845u6 | |||
| 30.06.2022 00:58:00 | |
2 116 BTC | $ 42 637 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvnkw2tf4luykup9pf6snls0pzstuunjv5exgv | To: bc1qavq0teawqu7m4q7y5r9rfkvxjw3c57xsnmas93 | |||
| 30.06.2022 00:58:00 | |
413 BTC | $ 8 322 482 | (unknown) | (unknown) |
| Type: transfer | From: 37CasBhW38fSJqAZ4kwkwrhk1NZyBk4SCS | To: 35Er84zVG3Y64iyRFwZWoRYtxMhPG3544W | |||
| 30.06.2022 00:58:00 | |
310 BTC | $ 6 250 721 | (unknown) | (unknown) |
| Type: transfer | From: 3JiQEUQsfoKJMt6bTohQEaJKNFQAaoiLzf | To: 3JGpokJ7jduQqW7n9WFW3oRR3RnoN6tjib | |||
| 30.06.2022 00:58:00 | |
1 088 BTC | $ 21 928 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JXw9N7foNnhJEUjaDrYX7jmviKaNxwVk7 | To: 384uS91wLVDqMcGV8mbRRmwLZhWQwYoHbR | |||
| 30.06.2022 00:58:00 | |
3 334 BTC | $ 67 182 760 | (unknown) | (unknown) |
| Type: transfer | From: 37ifr7PFXHKNCjZB9NTBvhwfSgKKVpzkxR | To: 3Pm6F7wtqHRRuSX4RFxKJix3CuoS6um8cr | |||
| 30.06.2022 00:58:00 | |
3 947 BTC | $ 79 538 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EUwkyVRpnLLhwtm2YuypRibyJvsmEHc8h | To: 3PaLHrBw9KstAfnw8xDr8yRZ2VFW5KPdQT | |||
| 30.06.2022 00:58:00 | |
1 295 BTC | $ 26 087 358 | (unknown) | (unknown) |
| Type: transfer | From: 3KDR5t2Lz6b2AwccokVtDzL7xgavqHUj4A | To: 3Ap3LanJuhNS3MmXoDM6hupYpwvN2NPcyq | |||
| 30.06.2022 00:58:00 | |
1 743 BTC | $ 35 121 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg1X3mmJvSh2YinPw7fTxSHmGeHsniXFC | To: bc1qgnazcz482kd20ul72u2su0m4wvcxjqxm2amjgg | |||
| 30.06.2022 00:58:00 | |
365 BTC | $ 7 362 813 | (unknown) | (unknown) |
| Type: transfer | From: 3LE1r8ThkCbJr5agNk4u8iTp1AoFyPBV1x | To: bc1qfugq7mg5m52pclqas8vdeeefpnx750alezj0sj | |||
| 30.06.2022 00:58:00 | |
8 219 BTC | $ 165 620 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PeXUCwU4wq9krdUAPKktS1cmwzRz4QbFV | To: bc1qvwtgwlrj7jc7luzex65wumuwd0uvd6zucdw4zm | |||
| 30.06.2022 00:58:00 | |
706 BTC | $ 14 216 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtwnlqhd5uss0wlcrklxnts0wgw60gmc7vkp4m | To: 3Bu7e2JL337srnfsbtUGDUKPHqspHJ2pHe | |||
| 30.06.2022 00:58:00 | |
1 470 BTC | $ 29 611 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6pd8hq237gmtfzqwhf7u76nj7xwral72c2ffy | To: 36i3iu5agkLrYnF5J62FRr6S8pjvdqes38 | |||
| 30.06.2022 00:58:00 | |
922 BTC | $ 18 586 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6fdhwjgsrjyplew8cu0fh08q328cczgysag5k | To: 32rLiuy5c2UoTvEU854Du7khqeYNLhaKCg | |||
| 30.06.2022 00:58:00 | |
538 BTC | $ 10 844 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | |||
| 30.06.2022 00:35:03 |  |
19 896 126 USDC | $ 19 961 184 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 30.06.2022 00:32:22 | |
521 BTC | $ 10 591 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax8vesreeqdzr27rn6the29j4qh6we5v892dreeze94h609mhh0s5sv4j7 | To: bc1qlkk3kdqunjsj8r0j26a0v32q2ka37xkczt3gwsxfqvm8t7443zlqg8ck4a | |||
| 30.06.2022 00:32:22 | |
366 BTC | $ 7 429 766 | (unknown) | (unknown) |
| Type: transfer | From: 3NQZJNt8PQSqKimELcToTgjpn3iauQTuvy | To: 3LE1r8ThkCbJr5agNk4u8iTp1AoFyPBV1x | |||
| 30.06.2022 00:32:22 | |
336 BTC | $ 6 833 333 | (unknown) | (unknown) |
| Type: transfer | From: 3FyLcYXuacXXytadb9r2zA2b4Yk627W2b9 | To: 3JiQEUQsfoKJMt6bTohQEaJKNFQAaoiLzf | |||
| 30.06.2022 00:31:48 | |
6 235 928 USDT | $ 6 229 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ec56757b7584b97c3ab4c8f87682ba1efc43fc52 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.06.2022 00:29:47 | |
500 BTC | $ 10 146 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 30.06.2022 00:29:47 | |
360 BTC | $ 7 298 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfes9wejx9gtg28q7q5fxyd5v9e0zpzjt64a8w5 | To: 3L2Ya68RGog7LXVKC9FG7ErcsQCwodGsr2 | |||
| 30.06.2022 00:29:47 | |
450 BTC | $ 9 123 184 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1q6mcgnp4rhp29mqn26ks5ql23ts0dv66qrfc6jh | |||
| 30.06.2022 00:24:59 | |
500 BTC | $ 10 062 416 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 30.06.2022 00:24:59 | |
362 BTC | $ 7 294 306 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4fkszyqtwcyrqtjurqjcewreumm26da9srec2999ju73n84ztzkqs8mez9 | |||
| 30.06.2022 00:24:59 | |
623 BTC | $ 12 550 054 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe06g0c93fa65l6ykj95dy668848hj9elgeaqe9ct456ftkvghvtsmfrw0r | |||
| 30.06.2022 00:24:59 | |
961 BTC | $ 19 356 154 | (unknown) | (unknown) |
| Type: transfer | From: 3DMECB85cPsj7TGsSuD9Rn5o9J6Scm8cy8 | To: 3Dfhs3uVenS62apxCmHmsi5PN113d6W6cF | |||
| 30.06.2022 00:24:59 | |
1 093 BTC | $ 22 023 780 | (unknown) | (unknown) |
| Type: transfer | From: 31nxMDYDsM6MCx4aGz7Spu8HTdTZbse7fF | To: 3JXw9N7foNnhJEUjaDrYX7jmviKaNxwVk7 | |||
| 30.06.2022 00:24:59 | |
4 944 BTC | $ 99 591 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmsmn1iKEJ5nNQ4HXUU5J3MPr8F8zoyEU | To: 34R8Dx76A8jW4UcxH6FStDUrznp7Lubh7i | |||
| 30.06.2022 00:24:59 | |
1 295 BTC | $ 26 081 134 | (unknown) | (unknown) |
| Type: transfer | From: 34jJGBxYbtRKDJSKh1J3JSLynvykjkuR9j | To: 3KDR5t2Lz6b2AwccokVtDzL7xgavqHUj4A | |||
| 30.06.2022 00:24:59 | |
366 BTC | $ 7 366 152 | (unknown) | (unknown) |
| Type: transfer | From: 3PovvcPte3Rdh2KqAb6ZMdK8znBT7QuGkJ | To: 3NQZJNt8PQSqKimELcToTgjpn3iauQTuvy | |||
| 30.06.2022 00:24:59 | |
2 390 BTC | $ 48 148 190 | (unknown) | (unknown) |
| Type: transfer | From: 3J2z83akYX989QLf5YLXg1M56jKFSxgfox | To: 3GDN6HgEEbWZo5gFrpThXZhZvvRdcPaEyr | |||
| 30.06.2022 00:24:59 | |
8 219 BTC | $ 165 581 060 | (unknown) | (unknown) |
| Type: transfer | From: 362ptUwNqkGy3C5Vt62dGAnxcACPiPRXVB | To: 3PeXUCwU4wq9krdUAPKktS1cmwzRz4QbFV | |||
| 30.06.2022 00:24:59 | |
1 319 BTC | $ 26 575 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6plvcu5f0vtcg4qsnscpacw95gtyr3f6a0yrdm | To: bc1qagtkf9u0dv7glq7vaxszet9srhtp5apcj9ac20 | |||
| 30.06.2022 00:24:59 | |
360 BTC | $ 7 252 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfv648m455gh0mg02wh692z4hak03egag99yvg | To: bc1qfes9wejx9gtg28q7q5fxyd5v9e0zpzjt64a8w5 | |||
| 30.06.2022 00:24:59 | |
1 470 BTC | $ 29 605 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl7tng0qcvn6enkyu33hawhmuk38y8d445zxjd | To: bc1qp6pd8hq237gmtfzqwhf7u76nj7xwral72c2ffy | |||
| 30.06.2022 00:24:59 | |
1 470 BTC | $ 29 605 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl7tng0qcvn6enkyu33hawhmuk38y8d445zxjd | To: bc1qp6pd8hq237gmtfzqwhf7u76nj7xwral72c2ffy | |||
| 30.06.2022 00:24:59 | |
2 116 BTC | $ 42 627 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah0xydg69r408nl2qx5r22ppl7puvptgak0l7d | To: bc1qrvnkw2tf4luykup9pf6snls0pzstuunjv5exgv | |||
| 30.06.2022 00:24:59 | |
706 BTC | $ 14 213 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fwqhgrpnthtkhhfpcturfgqrtc34s5y8urjad | To: bc1qwtwnlqhd5uss0wlcrklxnts0wgw60gmc7vkp4m | |||
| 30.06.2022 00:24:59 | |
922 BTC | $ 18 582 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk60y8gnulvmga07jq3nzuzqm4myt99aj65ulfs | To: bc1qt6fdhwjgsrjyplew8cu0fh08q328cczgysag5k | |||
| 30.06.2022 00:24:59 | |
922 BTC | $ 18 582 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk60y8gnulvmga07jq3nzuzqm4myt99aj65ulfs | To: bc1qt6fdhwjgsrjyplew8cu0fh08q328cczgysag5k | |||
| 30.06.2022 00:24:59 | |
1 045 BTC | $ 21 047 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh7ntquuVJCJDC5powLAz5diEwCRsm8QK | To: 33WyzW8jLwwwZRmnFJ9PiQXcpEkGYQmPJS | |||
| 30.06.2022 00:24:59 | |
3 334 BTC | $ 67 166 730 | (unknown) | (unknown) |
| Type: transfer | From: 36Wi3aGHByU2AmTVoUHSSF1cbtQSTutFBD | To: 37ifr7PFXHKNCjZB9NTBvhwfSgKKVpzkxR | |||
| 30.06.2022 00:24:59 | |
2 562 BTC | $ 51 604 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GomQ8bzhhwXSYktZumnNsZ8UKduqSiQYm | To: 3LZ5E5td8qB12TKtQ5QMrNbNsvbCrzZcgc | |||
| 30.06.2022 00:24:59 | |
564 BTC | $ 11 354 848 | (unknown) | (unknown) |
| Type: transfer | From: 3CTK1JEb24pzxff9iT4QUf3xSuoA8cwRyr | To: bc1qd95zxvpuhqkcezrlr7ffghr59hj2cf6g2s62j7 | |||
| 30.06.2022 00:24:59 | |
1 743 BTC | $ 35 113 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyy3wh0p036sc3adldrw4d3f7nunns9m22mq2y | To: 3Fg1X3mmJvSh2YinPw7fTxSHmGeHsniXFC | |||