Whale movements
Last update: 18.08.2026 04:08:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 23:48:27 |  |
1 470 BTC | $ 29 790 716 | (unknown) | (unknown) |
| Type: transfer | From: 3JfWQXJ4DQ2Gwi5YLrqUjWfASqCtLi9t7n | To: 3LHA1vu5hFtvY11hFe3nCaTXEouNpDmQEm | |||
| 29.06.2022 23:48:27 | |
366 BTC | $ 7 412 618 | (unknown) | (unknown) |
| Type: transfer | From: 38TpvRJNm2VUh7NnH1knztH39d7f3iRzUn | To: 32rezv695Nnkoz4Qukw84VhuHA5h1Wsx4V | |||
| 29.06.2022 23:48:27 | |
2 562 BTC | $ 51 924 430 | (unknown) | (unknown) |
| Type: transfer | From: 37mb4tqprMp3Lj4JxfWjYv4viFhbtGYe2H | To: 3GomQ8bzhhwXSYktZumnNsZ8UKduqSiQYm | |||
| 29.06.2022 23:48:27 | |
8 219 BTC | $ 166 607 580 | (unknown) | (unknown) |
| Type: transfer | From: 3PV4bTdxcBa6N7ofYxDRG1mduQzEkrTacV | To: 362ptUwNqkGy3C5Vt62dGAnxcACPiPRXVB | |||
| 29.06.2022 23:48:27 | |
2 390 BTC | $ 48 447 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Qnvn9uTV3iq2fiHMCisDDTWpTF2A2rSrp | To: 3J2z83akYX989QLf5YLXg1M56jKFSxgfox | |||
| 29.06.2022 23:48:27 | |
564 BTC | $ 11 425 799 | (unknown) | (unknown) |
| Type: transfer | From: 37JmqcADkmKfx39v8v9A7AwBfyazFn9Xbr | To: 38wgD2iMFRayn8XJXgHVEXWGUu7eztzRny | |||
| 29.06.2022 23:48:27 | |
1 297 BTC | $ 26 293 992 | (unknown) | (unknown) |
| Type: transfer | From: 3J8z3EX4Ey5QVhDke3j2Pan48tMdbXGqwa | To: 3B3CrCFQ46KVgGchhSME7GMQqhpm2yHtMU | |||
| 29.06.2022 23:48:27 | |
366 BTC | $ 7 412 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KHWYwsigX5tiH7fNUrToRACHcKETwpC83 | To: 38TpvRJNm2VUh7NnH1knztH39d7f3iRzUn | |||
| 29.06.2022 23:48:27 | |
564 BTC | $ 11 426 296 | (unknown) | (unknown) |
| Type: transfer | From: 3NunF4E6p2QPsd7CZNLn8fdSBx8Q8HvWLz | To: 37JmqcADkmKfx39v8v9A7AwBfyazFn9Xbr | |||
| 29.06.2022 23:48:27 | |
564 BTC | $ 11 426 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwxk6ujsjhl8rlvgmgugjv3upx0knpwztra4vl | To: 3NunF4E6p2QPsd7CZNLn8fdSBx8Q8HvWLz | |||
| 29.06.2022 23:48:27 | |
2 116 BTC | $ 42 892 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp2yyjpr88ruy9ffh9mln450em7fdwhyh3szzn | To: bc1qah0xydg69r408nl2qx5r22ppl7puvptgak0l7d | |||
| 29.06.2022 23:48:27 | |
360 BTC | $ 7 298 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MdQ6KaYGWa88yb5yGgQi8KjVEeTKK5QWu | To: bc1qpzkufegqd66te44qerx7q6yclwdp9p5wtgdapm | |||
| 29.06.2022 23:48:27 | |
360 BTC | $ 7 298 407 | (unknown) | (unknown) |
| Type: transfer | From: 3JUAQoWbiUon6nw8muEzxzxQMN5viviJ7J | To: 3MdQ6KaYGWa88yb5yGgQi8KjVEeTKK5QWu | |||
| 29.06.2022 23:48:27 | |
413 BTC | $ 8 373 240 | (unknown) | (unknown) |
| Type: transfer | From: 37Dha7TgkWnbEQHhB7MavoQGRuiFykYfYK | To: 35ioaAhTrnfRzsfHSrSUgW66nven2Jm9vp | |||
| 29.06.2022 23:48:27 | |
363 BTC | $ 7 363 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzsd4djz3p2tdf6g6dxwketwark4my8kulaw0c | To: 32GUKoq7yaA8pjAHBthEhDGFTGiUGCBnBX | |||
| 29.06.2022 23:48:27 | |
363 BTC | $ 7 364 641 | (unknown) | (unknown) |
| Type: transfer | From: 3H8Yy7haUkCL71GuXf5JrTCZMfC9YGu9ZH | To: bc1qmzsd4djz3p2tdf6g6dxwketwark4my8kulaw0c | |||
| 29.06.2022 23:48:27 | |
364 BTC | $ 7 369 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy3pqu4h6x2kuz8k50nt6z63p0xpq8w8n02vhz | To: 3H8Yy7haUkCL71GuXf5JrTCZMfC9YGu9ZH | |||
| 29.06.2022 23:48:27 | |
398 BTC | $ 8 066 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd9ncaewjs2k40dhhc2ysuzydcv0q8tej6tjyt | To: 34ghUGaCt4KmnGf9MJgVG2d3b6141Finai | |||
| 29.06.2022 23:48:27 | |
398 BTC | $ 8 066 873 | (unknown) | (unknown) |
| Type: transfer | From: 33LZNcA4Bn8MbMHMNC7HjCqE6NjT9mdYu1 | To: bc1qyd9ncaewjs2k40dhhc2ysuzydcv0q8tej6tjyt | |||
| 29.06.2022 23:48:27 | |
398 BTC | $ 8 067 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw523k0pyg737yvumcyjhjw3hysrnr9yfeczku | To: 33LZNcA4Bn8MbMHMNC7HjCqE6NjT9mdYu1 | |||
| 29.06.2022 23:48:27 | |
3 947 BTC | $ 80 012 936 | (unknown) | (unknown) |
| Type: transfer | From: 3APYeh8yhqgAR91ZaYtPaqtqSWRQfmBEy9 | To: bc1qf47fnl2jne9awrhj8arp4f3sj9e5la29jggxw6 | |||
| 29.06.2022 23:48:27 | |
1 319 BTC | $ 26 741 450 | (unknown) | (unknown) |
| Type: transfer | From: 3HPNFW6rxDohWFnZy6vajxZ8F8zTtCiAcC | To: bc1qsha5hx3kdkp2p37fp4xherrpvmek6hu64us4s4 | |||
| 29.06.2022 23:48:27 | |
1 743 BTC | $ 35 332 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BJapBiYLSsGpqBPDh8NMDDsyukNZJJML1 | To: bc1qyyy3wh0p036sc3adldrw4d3f7nunns9m22mq2y | |||
| 29.06.2022 23:48:27 | |
923 BTC | $ 18 701 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Cys3vFshoGBLXWoJEiXoDo9XWWmJAoeFU | To: bc1qsjuqkw0qelul223l4ccm65n9elnvh5f5kpzjc9 | |||
| 29.06.2022 23:48:27 | |
706 BTC | $ 14 301 839 | (unknown) | (unknown) |
| Type: transfer | From: 3HopxXtgfaNDchDUxZZQuwHswocsES1aJw | To: bc1q9jhh59rjx0k7az8gf82jx7jpq74vegmssjqzwe | |||
| 29.06.2022 23:48:27 | |
413 BTC | $ 8 373 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwk2v227euz0n3vvhyj7xhpgankcp07a07vckr | To: 37Dha7TgkWnbEQHhB7MavoQGRuiFykYfYK | |||
| 29.06.2022 23:48:27 | |
413 BTC | $ 8 376 552 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Eyhis84cyMyjcTtQG5QezqbqYhtUsNm | To: bc1qjwk2v227euz0n3vvhyj7xhpgankcp07a07vckr | |||
| 29.06.2022 23:48:27 | |
961 BTC | $ 19 479 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnawv24xfjxqywzm8nyrfm9uhg3cndxz0srhea | To: 3Kcyb6jGpeMkZvv8DKM7VW2BVQTFoQL111 | |||
| 29.06.2022 23:48:27 | |
360 BTC | $ 7 298 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgphwzd6l5fpfpep7zxyz3fmdy3gm8m8g5lv6my | To: 3JUAQoWbiUon6nw8muEzxzxQMN5viviJ7J | |||
| 29.06.2022 23:48:27 | |
1 047 BTC | $ 21 216 280 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG | |||
| 29.06.2022 23:48:27 | |
1 045 BTC | $ 21 184 858 | (unknown) | (unknown) |
| Type: transfer | From: 3MfK9SjDQwta4HiRoVjnCL1qmqPixUXj2d | To: 3EyvCKa71iBn4DEtHku9ZA6rpxRy7rxcKw | |||
| 29.06.2022 23:43:38 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 29.06.2022 23:43:38 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 29.06.2022 23:43:04 | |
10 000 000 USDT | $ 9 970 719 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.06.2022 23:43:04 | |
6 999 989 BUSD | $ 6 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 29.06.2022 23:42:57 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 29.06.2022 23:39:30 |  |
6 000 000 USDT | $ 5 996 897 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 29.06.2022 23:36:47 | |
36 999 988 BUSD | $ 36 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 29.06.2022 23:36:24 | |
252 306 500 USDT | $ 252 165 010 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 29.06.2022 23:35:59 | |
10 000 000 USDT | $ 9 994 392 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 29.06.2022 23:35:32 | |
36 999 988 BUSD | $ 36 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 29.06.2022 23:34:11 | |
50 000 000 USDT | $ 50 430 616 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 23:33:38 | |
31 171 270 BUSD | $ 31 171 270 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.06.2022 23:32:09 | |
11 233 811 PAX | $ 11 207 402 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2022 23:27:40 | |
1 625 BTC | $ 32 987 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscc3h7kkzdrvrrtah550fp2ljgqdxc9cnjl0es | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 29.06.2022 23:27:40 | |
626 BTC | $ 12 714 741 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxlejuue306trpmwuprap7p38awq80ckzt6dzqgw8xqtxdsanmajsvyzpen | |||
| 29.06.2022 23:27:40 | |
546 BTC | $ 11 079 844 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qw8tdgtdhv3gl5ryf4m4wwa84y4u60ydd2m6favndhdsme5mkvteqsmzgp7 | To: bc1qwt354fzsuqh8t2jt3ff657w77wf0jzhxxhtwv9wcjdxtgxtmuc8s30l6s7 | |||
| 29.06.2022 23:27:40 | |
651 BTC | $ 13 217 705 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9mr4g0tv60d0jcsxglh5ynze6zhp3epztrpmlgj986jruwp35fnqkme5dy | To: bc1qtw72vfemj0t29yqf5vvd7ftc6dc7s0kq6kqph9r3cgea7csrs4sssyzxuy | |||
| 29.06.2022 23:27:40 | |
2 390 BTC | $ 48 519 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeer4qedanjve4zszpyggkv3xe5dn2kq95xnn4z | To: 3Qnvn9uTV3iq2fiHMCisDDTWpTF2A2rSrp | |||
| 29.06.2022 23:27:40 | |
366 BTC | $ 7 424 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu26ghzc5neyr73pgz6j77v4uzydl80g4aau4se | To: 3KHWYwsigX5tiH7fNUrToRACHcKETwpC83 | |||