Whale movements
Last update: 18.08.2026 04:11:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.06.2022 00:24:59 |  |
413 BTC | $ 8 320 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdt7xzk249gun26sxdwz4a9j0c6jj6yrkmqymn | To: 37CasBhW38fSJqAZ4kwkwrhk1NZyBk4SCS | |||
| 30.06.2022 00:24:59 | |
3 947 BTC | $ 79 519 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf47fnl2jne9awrhj8arp4f3sj9e5la29jggxw6 | To: 3EUwkyVRpnLLhwtm2YuypRibyJvsmEHc8h | |||
| 30.06.2022 00:24:59 | |
398 BTC | $ 8 017 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7etdrxl34cktc0zx2vq7rdhvtyzfde449uxp9y | To: 3MiqvUDocKooGji45HKtULZ8FKkvWZn2bk | |||
| 30.06.2022 00:24:59 | |
8 901 BTC | $ 179 318 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzcju2s0f7lq5n6sn36l87gxrpeuspv8vuqrwq | To: 3PFBAj1vqFHkbfieRVq16817VnkpS1ZhD6 | |||
| 30.06.2022 00:24:59 | |
363 BTC | $ 7 316 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v48wm62agura9hgrc7feact6akjmj2g8quneh | To: 3FyLcYXuacXXytadb9r2zA2b4Yk627W2b9 | |||
| 30.06.2022 00:24:59 | |
788 BTC | $ 15 877 465 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 30.06.2022 00:24:59 | |
250 BTC | $ 5 036 244 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JxXzztGvy2wbqfSWdzJwuaufaDGPh3P8s | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.06.2022 00:24:59 | |
1 600 BTC | $ 32 231 962 | (unknown) | gemini (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 30.06.2022 00:23:17 |  |
5 000 000 USDC | $ 5 001 416 | (unknown) | (unknown) |
| Type: transfer | From: b451a79575cb23863f49511c8dcb7c1a5ba4d994 | To: cf4e029e1270fa42bf033c6d2bb42f119cd4ad6c | |||
| 30.06.2022 00:05:55 | |
506 BTC | $ 10 287 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt354fzsuqh8t2jt3ff657w77wf0jzhxxhtwv9wcjdxtgxtmuc8s30l6s7 | To: bc1qwt62g77segwpsmtwu3kw8590ddwe6mxsaznvnmj3myu8k5t6tspq6z6gyj | |||
| 30.06.2022 00:05:55 | |
1 045 BTC | $ 21 226 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp9eqwfvc06dzyrgu4q9dpc9t3glfthfzdemz0 | To: 3Gh7ntquuVJCJDC5powLAz5diEwCRsm8QK | |||
| 30.06.2022 00:05:55 | |
961 BTC | $ 19 518 774 | (unknown) | (unknown) |
| Type: transfer | From: 3AhZ6kE6xhfnifhVBkvFmAmYDr7X37gKQS | To: 3DMECB85cPsj7TGsSuD9Rn5o9J6Scm8cy8 | |||
| 30.06.2022 00:05:55 | |
1 295 BTC | $ 26 297 840 | (unknown) | (unknown) |
| Type: transfer | From: 371esuyk5sKxYZuv4dDpEJgaYj3MhWjAc4 | To: 34jJGBxYbtRKDJSKh1J3JSLynvykjkuR9j | |||
| 30.06.2022 00:05:55 | |
564 BTC | $ 11 449 721 | (unknown) | (unknown) |
| Type: transfer | From: 38wgD2iMFRayn8XJXgHVEXWGUu7eztzRny | To: 3CTK1JEb24pzxff9iT4QUf3xSuoA8cwRyr | |||
| 30.06.2022 00:05:55 | |
366 BTC | $ 7 427 361 | (unknown) | (unknown) |
| Type: transfer | From: 38TyEW4soTpS7kUwgWxxH3dqfcrKs32jC9 | To: 3PovvcPte3Rdh2KqAb6ZMdK8znBT7QuGkJ | |||
| 30.06.2022 00:05:55 | |
360 BTC | $ 7 313 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzkufegqd66te44qerx7q6yclwdp9p5wtgdapm | To: bc1qlfv648m455gh0mg02wh692z4hak03egag99yvg | |||
| 30.06.2022 00:05:55 | |
1 093 BTC | $ 22 206 860 | (unknown) | (unknown) |
| Type: transfer | From: 32wgPbFxydDjro1FakrgsAQUKNKA3qCzRE | To: 31nxMDYDsM6MCx4aGz7Spu8HTdTZbse7fF | |||
| 30.06.2022 00:05:55 | |
413 BTC | $ 8 390 355 | (unknown) | (unknown) |
| Type: transfer | From: 35ioaAhTrnfRzsfHSrSUgW66nven2Jm9vp | To: bc1qzdt7xzk249gun26sxdwz4a9j0c6jj6yrkmqymn | |||
| 30.06.2022 00:05:55 | |
1 470 BTC | $ 29 850 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LHA1vu5hFtvY11hFe3nCaTXEouNpDmQEm | To: bc1qtl7tng0qcvn6enkyu33hawhmuk38y8d445zxjd | |||
| 30.06.2022 00:05:55 | |
363 BTC | $ 7 378 147 | (unknown) | (unknown) |
| Type: transfer | From: 32GUKoq7yaA8pjAHBthEhDGFTGiUGCBnBX | To: bc1q8v48wm62agura9hgrc7feact6akjmj2g8quneh | |||
| 30.06.2022 00:05:55 | |
1 319 BTC | $ 26 796 664 | (unknown) | (unknown) |
| Type: transfer | From: 39QyMafZZuXdGD2Vu1K2LNrTfJxxVYoXVx | To: bc1q6plvcu5f0vtcg4qsnscpacw95gtyr3f6a0yrdm | |||
| 30.06.2022 00:05:55 | |
398 BTC | $ 8 083 671 | (unknown) | (unknown) |
| Type: transfer | From: 34ghUGaCt4KmnGf9MJgVG2d3b6141Finai | To: bc1q7etdrxl34cktc0zx2vq7rdhvtyzfde449uxp9y | |||
| 30.06.2022 00:05:55 | |
922 BTC | $ 18 736 852 | (unknown) | (unknown) |
| Type: transfer | From: 367UVShxrsihaBhyv241zLdwSVDqwrrBjh | To: bc1qk60y8gnulvmga07jq3nzuzqm4myt99aj65ulfs | |||
| 30.06.2022 00:05:55 | |
706 BTC | $ 14 331 564 | (unknown) | (unknown) |
| Type: transfer | From: 3K48nhaXXy1TT8GdL3LULN31eLTjkWxrRy | To: bc1q8fwqhgrpnthtkhhfpcturfgqrtc34s5y8urjad | |||
| 30.06.2022 00:00:09 | |
36 999 988 BUSD | $ 36 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 23:56:41 | |
6 235 928 USDT | $ 6 209 499 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a526d69c8d81e31c977645c8a6061e85b98b3f1 | To: ec56757b7584b97c3ab4c8f87682ba1efc43fc52 | |||
| 29.06.2022 23:56:17 | |
679 BTC | $ 13 870 356 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf38cmd2l209a3ckxe2365fezdl7mkjjkpzcfuv7gnpa5rsqc5cxsnyj2m4 | |||
| 29.06.2022 23:52:32 | |
961 BTC | $ 19 597 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdewu2zyaehq0r48t3gtdxpf7ykv4jldkllttj2 | To: 3AhZ6kE6xhfnifhVBkvFmAmYDr7X37gKQS | |||
| 29.06.2022 23:52:32 | |
1 110 BTC | $ 22 641 820 | (unknown) | (unknown) |
| Type: transfer | From: 3GvsR1N92x7oTfu6k6UKzfYLr2x3WW4U8J | To: 32wgPbFxydDjro1FakrgsAQUKNKA3qCzRE | |||
| 29.06.2022 23:52:32 | |
1 319 BTC | $ 26 904 120 | (unknown) | (unknown) |
| Type: transfer | From: 3DFH8XmWFTUwAZrnZ8xzsqvEmHdR2m6DDm | To: 39QyMafZZuXdGD2Vu1K2LNrTfJxxVYoXVx | |||
| 29.06.2022 23:52:32 | |
1 110 BTC | $ 22 641 846 | (unknown) | (unknown) |
| Type: transfer | From: 39bVgfQ4pVth4r24KiLDsnFCka3JtrEEPJ | To: 3GvsR1N92x7oTfu6k6UKzfYLr2x3WW4U8J | |||
| 29.06.2022 23:52:32 | |
922 BTC | $ 18 812 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw9i6DmzDw8uzJyS9CaEVhSwUM3WQQ992 | To: 367UVShxrsihaBhyv241zLdwSVDqwrrBjh | |||
| 29.06.2022 23:52:32 | |
1 045 BTC | $ 21 314 156 | (unknown) | (unknown) |
| Type: transfer | From: 3EyvCKa71iBn4DEtHku9ZA6rpxRy7rxcKw | To: bc1qkp9eqwfvc06dzyrgu4q9dpc9t3glfthfzdemz0 | |||
| 29.06.2022 23:52:32 | |
961 BTC | $ 19 597 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcyb6jGpeMkZvv8DKM7VW2BVQTFoQL111 | To: bc1qdewu2zyaehq0r48t3gtdxpf7ykv4jldkllttj2 | |||
| 29.06.2022 23:52:32 | |
1 297 BTC | $ 26 453 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0njf4vccr64yzjc2lxklt7zt4xmyhpk392c9f | To: 371esuyk5sKxYZuv4dDpEJgaYj3MhWjAc4 | |||
| 29.06.2022 23:52:32 | |
1 297 BTC | $ 26 454 314 | (unknown) | (unknown) |
| Type: transfer | From: 3B3CrCFQ46KVgGchhSME7GMQqhpm2yHtMU | To: bc1qu0njf4vccr64yzjc2lxklt7zt4xmyhpk392c9f | |||
| 29.06.2022 23:52:32 | |
1 319 BTC | $ 26 904 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsha5hx3kdkp2p37fp4xherrpvmek6hu64us4s4 | To: 3DFH8XmWFTUwAZrnZ8xzsqvEmHdR2m6DDm | |||
| 29.06.2022 23:52:32 | |
923 BTC | $ 18 815 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjuqkw0qelul223l4ccm65n9elnvh5f5kpzjc9 | To: 3Dw9i6DmzDw8uzJyS9CaEVhSwUM3WQQ992 | |||
| 29.06.2022 23:52:32 | |
1 326 BTC | $ 27 044 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 29.06.2022 23:49:18 | |
6 972 ETH | $ 7 777 737 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 692190b4a5d3524b6fed0465e7400c07d09db954 | |||
| 29.06.2022 23:48:27 | |
2 500 BTC | $ 50 674 664 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.06.2022 23:48:27 | |
258 BTC | $ 5 221 406 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4kt4rnsdyucq3ttf5f8xyknhuaer5tv2npmpkq75dhqgn0se9y2q2t0u5v | |||
| 29.06.2022 23:48:27 | |
527 BTC | $ 10 682 311 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qal3shkvnwda90z5cyl6n2sxg0hc8t3qre2q2uptclhu8y0x8x6usqt8f23 | To: bc1qax8vesreeqdzr27rn6the29j4qh6we5v892dreeze94h609mhh0s5sv4j7 | |||
| 29.06.2022 23:48:27 | |
8 901 BTC | $ 180 430 720 | (unknown) | (unknown) |
| Type: transfer | From: 3D7KAJVLXqq77UzFvJxRBaUjyaGvAjrFuU | To: bc1qfzcju2s0f7lq5n6sn36l87gxrpeuspv8vuqrwq | |||
| 29.06.2022 23:48:27 | |
706 BTC | $ 14 301 803 | (unknown) | (unknown) |
| Type: transfer | From: 37LQh3o7uAiB1zMDqnjL9tpUhFhiyabUnX | To: 3K48nhaXXy1TT8GdL3LULN31eLTjkWxrRy | |||
| 29.06.2022 23:48:27 | |
706 BTC | $ 14 301 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jhh59rjx0k7az8gf82jx7jpq74vegmssjqzwe | To: 37LQh3o7uAiB1zMDqnjL9tpUhFhiyabUnX | |||
| 29.06.2022 23:48:27 | |
1 110 BTC | $ 22 505 244 | (unknown) | (unknown) |
| Type: transfer | From: 3NAQ5s8LLzUhPQJjBf7fKF7JqtEzBNRvRR | To: 39bVgfQ4pVth4r24KiLDsnFCka3JtrEEPJ | |||
| 29.06.2022 23:48:27 | |
4 944 BTC | $ 100 218 390 | (unknown) | (unknown) |
| Type: transfer | From: 3B9XzrnHSX3Yps1FgepftRhRQSkDNgXB2y | To: 3Fmsmn1iKEJ5nNQ4HXUU5J3MPr8F8zoyEU | |||
| 29.06.2022 23:48:27 | |
3 334 BTC | $ 67 585 920 | (unknown) | (unknown) |
| Type: transfer | From: 32ZStnwcBPy1WzzcACg1B1dudRYjugRNHm | To: 36Wi3aGHByU2AmTVoUHSSF1cbtQSTutFBD | |||
| 29.06.2022 23:48:27 | |
366 BTC | $ 7 412 585 | (unknown) | (unknown) |
| Type: transfer | From: 32rezv695Nnkoz4Qukw84VhuHA5h1Wsx4V | To: 38TyEW4soTpS7kUwgWxxH3dqfcrKs32jC9 | |||