Whale movements
Last update: 18.08.2026 04:56:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 23:27:40 |  |
413 BTC | $ 8 390 619 | (unknown) | (unknown) |
| Type: transfer | From: 36BKtyb6pMQvqA3ixQEnFseZQkLfFhSHSb | To: 3E9Eyhis84cyMyjcTtQG5QezqbqYhtUsNm | |||
| 29.06.2022 23:27:40 | |
1 743 BTC | $ 35 385 548 | (unknown) | (unknown) |
| Type: transfer | From: 35f1DodEKYUEbnFDpZG8XACx5YCs42u3Ww | To: 3BJapBiYLSsGpqBPDh8NMDDsyukNZJJML1 | |||
| 29.06.2022 23:27:40 | |
1 743 BTC | $ 35 385 556 | (unknown) | (unknown) |
| Type: transfer | From: 3AsX1endQTCFEJUz83dRNLkf12fTzhPrLC | To: 35f1DodEKYUEbnFDpZG8XACx5YCs42u3Ww | |||
| 29.06.2022 23:27:40 | |
1 743 BTC | $ 35 385 810 | (unknown) | (unknown) |
| Type: transfer | From: 33Qbm7z7Ty8j2NkDGVZtMdJRNnZgy4VX4U | To: 3AsX1endQTCFEJUz83dRNLkf12fTzhPrLC | |||
| 29.06.2022 23:27:40 | |
419 BTC | $ 8 505 042 | (unknown) | (unknown) |
| Type: transfer | From: 3KYyp9A45sijBaEH2XtkXUXPCnmjgxNK8K | To: 36BKtyb6pMQvqA3ixQEnFseZQkLfFhSHSb | |||
| 29.06.2022 23:27:40 | |
419 BTC | $ 8 505 049 | (unknown) | (unknown) |
| Type: transfer | From: 3HHRTJzjMZ2fahnwsUURzRp6iUwpJ5vuhv | To: 3KYyp9A45sijBaEH2XtkXUXPCnmjgxNK8K | |||
| 29.06.2022 23:27:40 | |
366 BTC | $ 7 426 305 | (unknown) | (unknown) |
| Type: transfer | From: 3MKRh1uZ5iejKSDbxuT7tYWoVqXXGdqfQf | To: 3FhgrwUSmht6kdNZDgAgDhJrjxyu1MkJ8w | |||
| 29.06.2022 23:27:40 | |
364 BTC | $ 7 381 924 | (unknown) | (unknown) |
| Type: transfer | From: 38S4XRjQyRS88AzYE5ightoV8hEX5i3qx2 | To: 368cWGivy4SuxCaCqTysh427ch7jJ8Awy4 | |||
| 29.06.2022 23:27:40 | |
364 BTC | $ 7 381 937 | (unknown) | (unknown) |
| Type: transfer | From: 3GWyx4youEtGMgygEfnqHFG5tyQdttXBae | To: 38S4XRjQyRS88AzYE5ightoV8hEX5i3qx2 | |||
| 29.06.2022 23:27:40 | |
8 219 BTC | $ 166 857 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FP3bpqY9EoqPJTXUEjRcrPqBwCKWwbyV2 | To: 37KPDeuSBqgkjhCSPJPCo6wyr6DU2vLCiN | |||
| 29.06.2022 23:27:40 | |
961 BTC | $ 19 509 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PqA46mrwj5WRJg6FaRGyPqfr2u6g2CgpV | To: 3AdFJq5whsxgDW148MuxkqQN9MgBaPiQ87 | |||
| 29.06.2022 23:27:40 | |
923 BTC | $ 18 729 186 | (unknown) | (unknown) |
| Type: transfer | From: 3AKQWtVU4Hi4Edgui5U4FWEfDwyEsJVEVT | To: 3Cys3vFshoGBLXWoJEiXoDo9XWWmJAoeFU | |||
| 29.06.2022 23:27:40 | |
961 BTC | $ 19 511 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke4qoCmZLgfrR6UujRk4B8rvrM2yvigtG | To: 3PqA46mrwj5WRJg6FaRGyPqfr2u6g2CgpV | |||
| 29.06.2022 23:27:40 | |
923 BTC | $ 18 729 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KPkzWc8K5X9aobdE9sEyiB11KaRmUtSVM | To: 3AKQWtVU4Hi4Edgui5U4FWEfDwyEsJVEVT | |||
| 29.06.2022 23:27:40 | |
923 BTC | $ 18 729 900 | (unknown) | (unknown) |
| Type: transfer | From: 34xmcpRxFkEMYT7HuoeSgovsLAwZM9evUn | To: 3KPkzWc8K5X9aobdE9sEyiB11KaRmUtSVM | |||
| 29.06.2022 23:27:40 | |
706 BTC | $ 14 323 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslkktdmfq2l0hwgt8eyu2axejc8fpzexyc5f5z | To: bc1q7ll5u6d9y52mk49fg57jvje9y666fk8ta94y6z | |||
| 29.06.2022 23:27:40 | |
706 BTC | $ 14 323 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4t7w8snl787dzyal0scskfr49ga6mjuvzckcx | To: bc1qslkktdmfq2l0hwgt8eyu2axejc8fpzexyc5f5z | |||
| 29.06.2022 23:27:40 | |
1 045 BTC | $ 21 217 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxfxr08cepws838epdxe6ap6ccclu3r9lzru6v | To: bc1qvgt9j67jddzwr8as59qapaf9c64sld9c6g0778 | |||
| 29.06.2022 23:27:40 | |
3 805 BTC | $ 77 242 330 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg | |||
| 29.06.2022 23:27:40 | |
2 500 BTC | $ 50 750 556 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qgec2r4s3t82w8t64ampzje6qlhq02aslya0xjt | |||
| 29.06.2022 23:27:40 | |
6 500 BTC | $ 131 951 450 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.06.2022 23:27:40 | |
250 BTC | $ 5 075 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 29.06.2022 23:27:40 | |
647 BTC | $ 13 144 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pnyljsm4zn5m7ej4t9tcz5q4wqdfyn0ggj6vdk3jp05k69wzp3sgtfa42 | To: bc1qklyxw2svurgzqtdxu4xaualpysjx4gzj8pllnr258guvww3tca6q95nqyw | |||
| 29.06.2022 23:29:17 |  |
79 000 000 USDT | $ 79 184 264 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 23:28:27 |  |
115 000 000 TRX | $ 7 553 593 | (unknown) | (unknown) |
| Type: transfer | From: TXWaV9rLv5JaP6GrVNnEEnUrUtG6zziwTR | To: TUAX7Cs7yYF9448fvrJZKtLcEUk2P6aD8j | |||
| 29.06.2022 23:19:27 | |
317 BTC | $ 6 445 106 | (unknown) | (unknown) |
| Type: transfer | From: 16P1k8RNurLQr5JXE5nLzUrHVFSTw37G8D | To: 14e9tZoZRaw198GD7yMPGh7cVsBuozAHJo | |||
| 29.06.2022 23:19:27 | |
2 261 BTC | $ 45 969 480 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 29.06.2022 23:19:27 | |
500 BTC | $ 10 153 712 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 29.06.2022 23:19:27 | |
1 326 BTC | $ 26 961 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 29.06.2022 23:19:27 | |
500 BTC | $ 10 153 712 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | |||
| 29.06.2022 23:19:27 | |
359 BTC | $ 7 304 824 | (unknown) | (unknown) |
| Type: transfer | From: 392iRm287oUFrhr6xhXvU1w9ZWwwUBo2in | To: 1AwtK9cqf4pcVyc2iMcEWfR4gmDQCspKqq | |||
| 29.06.2022 22:53:54 | |
9 999 970 USDC | $ 9 955 818 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 79e8978f392a6f3180f499de660ff01761d6781d | |||
| 29.06.2022 22:52:09 | |
6 016 789 USDT | $ 6 048 137 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2022 22:49:06 | |
6 016 789 USDT | $ 6 065 209 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 22:46:46 | |
5 001 000 USDT | $ 5 003 169 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 29.06.2022 22:45:48 | |
9 970 080 USDT | $ 9 937 545 | (unknown) | (unknown) |
| Type: transfer | From: TD2FMBvhuMbq2eBT2VmNkRoC65LqbttT4P | To: TDh29p46FoHbit34P2TSuogKn1SxY5UWU5 | |||
| 29.06.2022 22:43:01 | |
579 BTC | $ 11 631 392 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdf8v3gw72aggsruj40ghpdxyv8nznw72p3kdnqkczdqvnqx5a8zsx5gt3r | |||
| 29.06.2022 22:43:01 | |
1 470 BTC | $ 29 549 606 | (unknown) | (unknown) |
| Type: transfer | From: 3693BmPf5VB4vJc88GeLN8B3t4cX7Pmzn3 | To: bc1q2hefxjg4vud7cwuh46nw3uqrsenllktq0ljl9k | |||
| 29.06.2022 22:43:01 | |
1 324 BTC | $ 26 623 998 | (unknown) | (unknown) |
| Type: transfer | From: 3FytaDF2ek6QdPj7CDVM75eyxnApigrMb3 | To: bc1qus3xhwcxs7xzs4ls0ye0ypv56j7pdkam56lsva | |||
| 29.06.2022 22:43:01 | |
1 744 BTC | $ 35 054 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdjrtk62u6jffx5k94ufzpm2l6yysttcn993me | To: 33Qbm7z7Ty8j2NkDGVZtMdJRNnZgy4VX4U | |||
| 29.06.2022 22:41:34 | |
536 BTC | $ 10 749 404 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qal3shkvnwda90z5cyl6n2sxg0hc8t3qre2q2uptclhu8y0x8x6usqt8f23 | |||
| 29.06.2022 22:41:34 | |
424 BTC | $ 8 508 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nsyn4lv2rm0swss69pta7zlcp3mtg63mtvfrr | To: 3HHRTJzjMZ2fahnwsUURzRp6iUwpJ5vuhv | |||
| 29.06.2022 22:41:34 | |
564 BTC | $ 11 314 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q460r2n4eny6q9dh54dx340t72u5eg5tep3w8xw | To: 3K54tQUvqPWNYo3ixVj2Rzax7Sfb9x9BZc | |||
| 29.06.2022 22:41:34 | |
398 BTC | $ 7 991 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6pq3pj43ym8fg4vx4fuvxhxy3cpu5y2pd9g06 | To: 3Gvd68bGhVevXq84pfauyDzQFsgRjXYDfz | |||
| 29.06.2022 22:41:34 | |
364 BTC | $ 7 298 095 | (unknown) | (unknown) |
| Type: transfer | From: 34oS7fKSHjkMomFZtLLZvHqZwZKmz32D8F | To: 3GWyx4youEtGMgygEfnqHFG5tyQdttXBae | |||
| 29.06.2022 22:41:34 | |
1 045 BTC | $ 20 976 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JMS49SuTY1iZ8w2KJUuH2iAeHxTcXCWzK | To: bc1qhxfxr08cepws838epdxe6ap6ccclu3r9lzru6v | |||
| 29.06.2022 22:41:34 | |
1 297 BTC | $ 26 035 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft7y46Y3k2eWRkrq9bHxSpms5KgW3zX1c | To: bc1qvkw6yjf5g32uuwqcyd9qmsanxlvhg88ccgu8hd | |||
| 29.06.2022 22:41:34 | |
1 470 BTC | $ 29 501 976 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 29.06.2022 22:41:34 | |
1 118 BTC | $ 22 437 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxqz737preaypja438y3cty7rsj5dkmkwy554j | To: 3P5fegx652gMtaqpDEgeVx4FDo1uyY7ngc | |||
| 29.06.2022 22:41:34 | |
367 BTC | $ 7 364 984 | (unknown) | (unknown) |
| Type: transfer | From: 37ZmFf5C2iDYYdBG81tg8aMqvKCoMcfMiq | To: 3MKRh1uZ5iejKSDbxuT7tYWoVqXXGdqfQf | |||