Whale movements
Last update: 18.08.2026 05:42:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 22:41:34 |  |
923 BTC | $ 18 517 684 | (unknown) | (unknown) |
| Type: transfer | From: 3AUoec56p3oTFWEuVyTuRTRBnQTrxtXiGF | To: 34xmcpRxFkEMYT7HuoeSgovsLAwZM9evUn | |||
| 29.06.2022 22:41:34 | |
961 BTC | $ 19 295 262 | (unknown) | (unknown) |
| Type: transfer | From: 3GsUeLS7WKMNF6GCNcD4YzHV2tQmorGZJC | To: 3Ke4qoCmZLgfrR6UujRk4B8rvrM2yvigtG | |||
| 29.06.2022 22:41:34 | |
360 BTC | $ 7 229 307 | (unknown) | (unknown) |
| Type: transfer | From: 3JUG2YjJf2X7Gpbb7dFGMBXBg4vhzBRSzT | To: 36uuwHtKYt9wB2zFvHuBzE5yadFpU9wt9g | |||
| 29.06.2022 22:41:34 | |
706 BTC | $ 14 162 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sze9jj6yntrqrxe5czk4t8kq2r5g8yd0f847p | To: bc1qt4t7w8snl787dzyal0scskfr49ga6mjuvzckcx | |||
| 29.06.2022 22:41:34 | |
520 BTC | $ 10 426 111 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.06.2022 22:41:34 | |
947 BTC | $ 19 000 260 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.06.2022 22:37:45 |  |
9 970 080 USDT | $ 9 956 919 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TD2FMBvhuMbq2eBT2VmNkRoC65LqbttT4P | |||
| 29.06.2022 22:29:00 | |
773 BTC | $ 15 648 324 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93qqxk222pqdmnk0kwgz9jzfdn900yf45nvss9htuk5hvjuhgzys46sqdx | |||
| 29.06.2022 22:29:00 | |
607 BTC | $ 12 288 875 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8h0xka0hvdpyqnpznwa3qw5m6r4d760x8p9z8l7ev2cgxqusqfmsumszyj | |||
| 29.06.2022 22:29:00 | |
3 585 BTC | $ 72 536 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u45aua03pfglrzwn57lsq9znc59e7mfgxcg54 | To: 3JiJt1ZrzrzRREMnAESyecnMPx4xGAfNcz | |||
| 29.06.2022 22:29:00 | |
360 BTC | $ 7 289 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9dqrdedwwl8esqsnwtkr6uf0fyexm3quygthg | To: 3JUG2YjJf2X7Gpbb7dFGMBXBg4vhzBRSzT | |||
| 29.06.2022 22:29:00 | |
1 045 BTC | $ 21 150 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeuca4lekd6gg5lacqm3wxdgr4n7whm5p024ge | To: 3JMS49SuTY1iZ8w2KJUuH2iAeHxTcXCWzK | |||
| 29.06.2022 22:29:00 | |
2 390 BTC | $ 48 373 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji9RQDkhKnxDLUUdNkP1gw92yuW3ACUgK | To: 3PsTVt5gHQzd1j3TmoEKhyY1qWXDi6GXg7 | |||
| 29.06.2022 22:29:00 | |
8 220 BTC | $ 166 327 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LBQYM55gY134ugmDUW4H1NitKmQWD3tdL | To: 3FP3bpqY9EoqPJTXUEjRcrPqBwCKWwbyV2 | |||
| 29.06.2022 22:29:00 | |
1 276 BTC | $ 25 813 602 | (unknown) | (unknown) |
| Type: transfer | From: 3KjemPfkiKbqbQURHeKnRoaDBN58FF3Vdj | To: 3Eyq4ZfCMYgKGrxsWqhbWAS1kGPKxeSzMA | |||
| 29.06.2022 22:29:00 | |
4 944 BTC | $ 100 050 970 | (unknown) | (unknown) |
| Type: transfer | From: 3KR2wjpkjvTrt2dYxq177Wc1UNiSKzobiY | To: bc1qewczdzdessl5a0z87qz3re225rj6904z886tnz | |||
| 29.06.2022 22:29:00 | |
2 116 BTC | $ 42 821 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BQjWCCeHTzJ9aJ847CmZjZa3qHKozbUW8 | To: bc1qe4warw8vy3gs0ksnxas757epwdhtyyhyjcnn2v | |||
| 29.06.2022 22:29:00 | |
1 744 BTC | $ 35 286 050 | (unknown) | (unknown) |
| Type: transfer | From: 3L3avVUJGsQkf57WStyepne69HabmZAn8c | To: bc1qgdjrtk62u6jffx5k94ufzpm2l6yysttcn993me | |||
| 29.06.2022 22:29:00 | |
398 BTC | $ 8 060 035 | (unknown) | (unknown) |
| Type: transfer | From: 34PZJpWE9gwK3PNDe58hHBJ3B9gvGhf2uB | To: bc1qs6pq3pj43ym8fg4vx4fuvxhxy3cpu5y2pd9g06 | |||
| 29.06.2022 22:29:00 | |
564 BTC | $ 11 407 985 | (unknown) | (unknown) |
| Type: transfer | From: 3CoWC96fh7EJgUAWV78SgrXJCykERAvn82 | To: bc1q460r2n4eny6q9dh54dx340t72u5eg5tep3w8xw | |||
| 29.06.2022 22:29:00 | |
1 118 BTC | $ 22 630 572 | (unknown) | (unknown) |
| Type: transfer | From: 37MZokk9otSpAqstyoHLneq4rzek8W9cR5 | To: bc1qwxqz737preaypja438y3cty7rsj5dkmkwy554j | |||
| 29.06.2022 22:29:00 | |
2 572 BTC | $ 52 048 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2255pkwqu4zzgjmgnzg5hu8kswm0u2xgs4q48 | To: 3BA576mKoxFBu8u34HnEjnTYwXvknqKUPP | |||
| 29.06.2022 22:29:00 | |
8 901 BTC | $ 180 127 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4gxrzjr52dx9yu3ggc7fyua5dyl8xw3cmzccr | To: 3QMWR5wTU7qTa8ssraLyHkU4Htf7ux3nSX | |||
| 29.06.2022 22:29:00 | |
364 BTC | $ 7 358 595 | (unknown) | (unknown) |
| Type: transfer | From: 3NiHnVCWQ9nEryBLtt9pwbm4PGuiYQj1Rx | To: 34oS7fKSHjkMomFZtLLZvHqZwZKmz32D8F | |||
| 29.06.2022 22:29:00 | |
923 BTC | $ 18 671 068 | (unknown) | (unknown) |
| Type: transfer | From: 3HCMbSumWHpJZDG5dr8oVW1SMcdRQtERzW | To: 3AUoec56p3oTFWEuVyTuRTRBnQTrxtXiGF | |||
| 29.06.2022 22:29:00 | |
961 BTC | $ 19 455 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NZWp3bcqsRAEZ12kaSP1YdxVDp7GCRQ2c | To: 3GsUeLS7WKMNF6GCNcD4YzHV2tQmorGZJC | |||
| 29.06.2022 22:29:00 | |
367 BTC | $ 7 426 291 | (unknown) | (unknown) |
| Type: transfer | From: 33dEB7XXmHn8gnkMNZ5cr8qoR8TaKTKwnc | To: 37ZmFf5C2iDYYdBG81tg8aMqvKCoMcfMiq | |||
| 29.06.2022 22:29:00 | |
1 470 BTC | $ 29 743 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BPeKm3gJfqu5GXH6RrayeSgJAu5E889WF | To: 3693BmPf5VB4vJc88GeLN8B3t4cX7Pmzn3 | |||
| 29.06.2022 22:29:00 | |
1 297 BTC | $ 26 250 744 | (unknown) | (unknown) |
| Type: transfer | From: 38BfEa4Z7NhoAx846RAwK9bSMvaPQEnUFf | To: 3Ft7y46Y3k2eWRkrq9bHxSpms5KgW3zX1c | |||
| 29.06.2022 22:29:00 | |
3 948 BTC | $ 79 881 704 | (unknown) | (unknown) |
| Type: transfer | From: 333eDLF6J6uYMoepMhwpL6NKmriWsX5ZPP | To: 3MzqjvkQ1fduBZRA8RJZcfnrLyvTMsodqz | |||
| 29.06.2022 22:29:00 | |
706 BTC | $ 14 280 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9fwkcfqkmfg4n92qjskngkcvfl5fn2nma8h3p | To: bc1q0sze9jj6yntrqrxe5czk4t8kq2r5g8yd0f847p | |||
| 29.06.2022 22:29:00 | |
424 BTC | $ 8 579 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveaef4acp0gd07uwrc7nk2j58yyx2v5q8wh8zz | To: bc1q4nsyn4lv2rm0swss69pta7zlcp3mtg63mtvfrr | |||
| 29.06.2022 22:29:00 | |
1 325 BTC | $ 26 808 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf32thfcg6rz7yczsreh855ekv8j2uskjucdy59 | To: 3FytaDF2ek6QdPj7CDVM75eyxnApigrMb3 | |||
| 29.06.2022 22:29:00 | |
9 000 BTC | $ 182 121 650 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 29.06.2022 22:29:00 | |
815 BTC | $ 16 492 127 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 29.06.2022 22:21:01 |  |
346 608 FTT | $ 8 706 298 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.06.2022 22:16:54 | |
24 300 000 USDT | $ 24 117 942 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 22:15:21 | |
24 300 000 USDT | $ 24 215 320 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 29.06.2022 22:09:00 | |
777 BTC | $ 15 845 783 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67tz0kpm6xygzce04uda435uhww8n6tq335ywknanpqgltr2dszs58hr4m | |||
| 29.06.2022 22:09:00 | |
1 300 BTC | $ 26 516 344 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qmc82znw7wltv3pw2v6s6ee33ccq3ejh94zvwve | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 29.06.2022 22:09:00 | |
3 900 BTC | $ 79 549 030 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.06.2022 22:09:00 | |
3 500 BTC | $ 71 390 160 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.06.2022 22:04:12 | |
550 BTC | $ 11 128 819 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67j9dgvde4fj2dsvfdr40jq9gjh9zsv6efjuq0gagz7hzfsn2h8q3zyp0r | |||
| 29.06.2022 22:04:12 | |
613 BTC | $ 12 412 356 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8tdgtdhv3gl5ryf4m4wwa84y4u60ydd2m6favndhdsme5mkvteqsmzgp7 | |||
| 29.06.2022 22:04:12 | |
1 046 BTC | $ 21 168 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ctrlhx4h42clhypj85crnu24sqksw7cvg5l7u | To: bc1qzeuca4lekd6gg5lacqm3wxdgr4n7whm5p024ge | |||
| 29.06.2022 22:04:12 | |
2 572 BTC | $ 52 051 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57szcan4nlv9lrmwa50ax7gqgpk3hwcrhqw4wc | To: bc1qe2255pkwqu4zzgjmgnzg5hu8kswm0u2xgs4q48 | |||
| 29.06.2022 22:04:12 | |
1 325 BTC | $ 26 809 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvr3ncnlj7kc45w3xjmp59k8xydszmqyw8967l | To: bc1qf32thfcg6rz7yczsreh855ekv8j2uskjucdy59 | |||
| 29.06.2022 22:04:12 | |
565 BTC | $ 11 433 225 | (unknown) | (unknown) |
| Type: transfer | From: 3BrstUSjbbzqJwrWHz2136D6oWJ72fQf3r | To: 3CoWC96fh7EJgUAWV78SgrXJCykERAvn82 | |||
| 29.06.2022 22:04:12 | |
1 470 BTC | $ 29 747 174 | (unknown) | (unknown) |
| Type: transfer | From: 31mbBxB1FMcF1snHsHadVzhVBX1Lwb4DB8 | To: 3BPeKm3gJfqu5GXH6RrayeSgJAu5E889WF | |||
| 29.06.2022 22:04:12 | |
2 116 BTC | $ 42 825 124 | (unknown) | (unknown) |
| Type: transfer | From: 3FX7Pmt85Gfx7xxRW93mv1Bgf8J93cUorH | To: 3BQjWCCeHTzJ9aJ847CmZjZa3qHKozbUW8 | |||