Whale movements
Last update: 18.08.2026 05:41:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 22:04:12 |  |
367 BTC | $ 7 429 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9v4sZ4WjoowbZyN6iF3Q8ZctxAu6Tyv3 | To: 33dEB7XXmHn8gnkMNZ5cr8qoR8TaKTKwnc | |||
| 29.06.2022 22:04:12 | |
1 276 BTC | $ 25 815 166 | (unknown) | (unknown) |
| Type: transfer | From: 31jeghoMjHWfWcbMHZQsGshgJBNAhAPVZY | To: 3KjemPfkiKbqbQURHeKnRoaDBN58FF3Vdj | |||
| 29.06.2022 22:04:12 | |
923 BTC | $ 18 673 310 | (unknown) | (unknown) |
| Type: transfer | From: 3F25MUK3dMydBspS7hnh4ozMPUFWvyPyCY | To: 3HCMbSumWHpJZDG5dr8oVW1SMcdRQtERzW | |||
| 29.06.2022 22:04:12 | |
3 948 BTC | $ 79 886 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DEpcJxeeMmeGVky2XyHgPJ3UKvYEZpVCN | To: 333eDLF6J6uYMoepMhwpL6NKmriWsX5ZPP | |||
| 29.06.2022 22:04:12 | |
2 391 BTC | $ 48 376 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zsazelvqmcp08jqlkxs33vcwgjduzja0v0dkt | To: 3Ji9RQDkhKnxDLUUdNkP1gw92yuW3ACUgK | |||
| 29.06.2022 22:04:12 | |
1 119 BTC | $ 22 637 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr5q9m52h7nsyjfsqc7e4xxclqq5mn5yp2tmcj | To: 37MZokk9otSpAqstyoHLneq4rzek8W9cR5 | |||
| 29.06.2022 22:04:12 | |
1 297 BTC | $ 26 252 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyqd9v2v2nmtt9phk8t4rclv54jx7q7phd62vg | To: 38BfEa4Z7NhoAx846RAwK9bSMvaPQEnUFf | |||
| 29.06.2022 22:04:12 | |
4 944 BTC | $ 100 056 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe50mqf62fzyxhdrzuwwgyys3azadakhsp5n9xc | To: 3KR2wjpkjvTrt2dYxq177Wc1UNiSKzobiY | |||
| 29.06.2022 22:04:12 | |
1 097 BTC | $ 22 208 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz98vxgyfenuemujknpldqw44agh85sdxcdag2y | To: 3NZWp3bcqsRAEZ12kaSP1YdxVDp7GCRQ2c | |||
| 29.06.2022 22:04:12 | |
398 BTC | $ 8 060 981 | (unknown) | (unknown) |
| Type: transfer | From: 3ADNQj5PtbpKrcb3tDsa8oApoCB9bLh6T3 | To: 34PZJpWE9gwK3PNDe58hHBJ3B9gvGhf2uB | |||
| 29.06.2022 22:04:12 | |
1 744 BTC | $ 35 288 040 | (unknown) | (unknown) |
| Type: transfer | From: 3D859rqYaPmddutY1YdFkLzMMbtTNmsmdA | To: 3L3avVUJGsQkf57WStyepne69HabmZAn8c | |||
| 29.06.2022 22:04:12 | |
8 906 BTC | $ 180 229 420 | (unknown) | (unknown) |
| Type: transfer | From: 34YgcYxbhg2Jje9t7neS4ZyoCpjdZftXNZ | To: bc1qp4gxrzjr52dx9yu3ggc7fyua5dyl8xw3cmzccr | |||
| 29.06.2022 22:04:12 | |
424 BTC | $ 8 580 073 | (unknown) | (unknown) |
| Type: transfer | From: 3EiANjg7mzw9RmNX6onN5Dq1SA6g9AuKfh | To: bc1qveaef4acp0gd07uwrc7nk2j58yyx2v5q8wh8zz | |||
| 29.06.2022 22:04:12 | |
3 585 BTC | $ 72 540 630 | (unknown) | (unknown) |
| Type: transfer | From: 371io9vtMQkWbgBopc6Nz61pFp3hSrkR3n | To: bc1q0u45aua03pfglrzwn57lsq9znc59e7mfgxcg54 | |||
| 29.06.2022 22:04:12 | |
706 BTC | $ 14 281 216 | (unknown) | (unknown) |
| Type: transfer | From: 37XAQVQ99jvfVCYSey6pRYuPUqco6dPbwZ | To: bc1qg9fwkcfqkmfg4n92qjskngkcvfl5fn2nma8h3p | |||
| 29.06.2022 22:04:12 | |
364 BTC | $ 7 359 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ya5lykld5mz73e7pm4vqjsxfaslmmpc9fmqnv | To: 3NiHnVCWQ9nEryBLtt9pwbm4PGuiYQj1Rx | |||
| 29.06.2022 22:04:12 | |
8 225 BTC | $ 166 437 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae0ds8lvnj96zl74xfm7y89xhr5ffx0rgxqz4w | To: 3LBQYM55gY134ugmDUW4H1NitKmQWD3tdL | |||
| 29.06.2022 22:04:12 | |
360 BTC | $ 7 290 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpwpmldl3tp4r7npsvz0t53sgvtkkfw8fs0tex | To: bc1qg9dqrdedwwl8esqsnwtkr6uf0fyexm3quygthg | |||
| 29.06.2022 22:04:12 | |
648 BTC | $ 13 111 028 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 29.06.2022 22:04:12 | |
1 000 BTC | $ 20 236 842 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.06.2022 21:56:03 |  |
11 003 949 USDT | $ 10 933 412 | (unknown) | binance (exchange) |
| Type: transfer | From: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 21:55:43 |  |
10 000 000 PAX | $ 10 088 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d4656bc7a2e14277b5e7742dce879052846d305 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.06.2022 21:52:45 | |
8 519 445 USDT | $ 8 499 095 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.06.2022 21:47:59 | |
546 BTC | $ 11 021 785 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25ws3vzekqejn65tr9sc6ar8hfgs5tkw3m69pjcgenpvqk5uj8hqhcdp3m | |||
| 29.06.2022 21:47:59 | |
1 046 BTC | $ 21 104 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu0tp8svks3v8hw5zp6agn3e4ksa4hxyr3yet3 | To: bc1q9ctrlhx4h42clhypj85crnu24sqksw7cvg5l7u | |||
| 29.06.2022 21:47:59 | |
364 BTC | $ 7 336 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq5vlsxqncmndjqpe7cmtx7aqtzgzrplqrum6n | To: bc1q9ya5lykld5mz73e7pm4vqjsxfaslmmpc9fmqnv | |||
| 29.06.2022 21:47:59 | |
367 BTC | $ 7 406 709 | (unknown) | (unknown) |
| Type: transfer | From: 3Q37EwykeY8brkyXjrvWuCyCQ9W72QhDk9 | To: 3Q9v4sZ4WjoowbZyN6iF3Q8ZctxAu6Tyv3 | |||
| 29.06.2022 21:47:59 | |
403 BTC | $ 8 137 491 | (unknown) | (unknown) |
| Type: transfer | From: 352YwXZqtYTL93CyqHvRV3aNdp5QqfjUyw | To: 3ADNQj5PtbpKrcb3tDsa8oApoCB9bLh6T3 | |||
| 29.06.2022 21:47:59 | |
424 BTC | $ 8 554 943 | (unknown) | (unknown) |
| Type: transfer | From: 3EYhTgobokNXLdcDRDN21DfGLuQdymVVQt | To: 3EiANjg7mzw9RmNX6onN5Dq1SA6g9AuKfh | |||
| 29.06.2022 21:47:59 | |
565 BTC | $ 11 398 711 | (unknown) | (unknown) |
| Type: transfer | From: 3CFAUSw5d1zGP3cyXx8vZwXj1guv5vVgSw | To: 3BrstUSjbbzqJwrWHz2136D6oWJ72fQf3r | |||
| 29.06.2022 21:47:59 | |
706 BTC | $ 14 238 094 | (unknown) | (unknown) |
| Type: transfer | From: 3LksAarZRjYZaLya7SuCyt1jf8XkvVcU5o | To: 37XAQVQ99jvfVCYSey6pRYuPUqco6dPbwZ | |||
| 29.06.2022 21:47:59 | |
923 BTC | $ 18 618 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5pyly3hk2psn4mg50fad2tgml5uv8tn8rw8xd | To: 3F25MUK3dMydBspS7hnh4ozMPUFWvyPyCY | |||
| 29.06.2022 21:47:59 | |
361 BTC | $ 7 291 254 | (unknown) | (unknown) |
| Type: transfer | From: 38pHf6rfNSwefxxP1CnBsriZPzrDB1HFPh | To: bc1qjpwpmldl3tp4r7npsvz0t53sgvtkkfw8fs0tex | |||
| 29.06.2022 21:47:59 | |
1 300 BTC | $ 26 228 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmc82znw7wltv3pw2v6s6ee33ccq3ejh94zvwve | |||
| 29.06.2022 21:45:34 | |
10 000 000 PAX | $ 10 052 771 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: 3d4656bc7a2e14277b5e7742dce879052846d305 | |||
| 29.06.2022 21:37:50 | |
700 BTC | $ 14 104 441 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 29.06.2022 21:37:50 | |
750 BTC | $ 15 111 875 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 29.06.2022 21:37:50 | |
800 BTC | $ 16 119 334 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 29.06.2022 21:37:50 | |
468 BTC | $ 9 435 869 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quryarq2jfnj7s3v87fa620awswrum0rydw250num50f5eu92qsts4ycupt | |||
| 29.06.2022 21:37:50 | |
781 BTC | $ 15 736 298 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 29.06.2022 21:37:50 | |
2 391 BTC | $ 48 167 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpky90snfxtyxzvhjhccjuzdp2jaqmgs4ddlw2 | To: bc1q9zsazelvqmcp08jqlkxs33vcwgjduzja0v0dkt | |||
| 29.06.2022 21:37:50 | |
2 572 BTC | $ 51 825 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazp6n2rhkwnnpxu5npk74v3vwwt32dy8g0nyrc | To: bc1q57szcan4nlv9lrmwa50ax7gqgpk3hwcrhqw4wc | |||
| 29.06.2022 21:37:50 | |
1 297 BTC | $ 26 138 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyq5dacmmxkzk3de30cknkrel0mn94mpf7dc4v | To: bc1qtyqd9v2v2nmtt9phk8t4rclv54jx7q7phd62vg | |||
| 29.06.2022 21:37:50 | |
367 BTC | $ 7 397 028 | (unknown) | (unknown) |
| Type: transfer | From: 328BVdxTySdtiaTtGrdFQwJJrbStVzbnNj | To: 3Q37EwykeY8brkyXjrvWuCyCQ9W72QhDk9 | |||
| 29.06.2022 21:37:50 | |
1 276 BTC | $ 25 705 338 | (unknown) | (unknown) |
| Type: transfer | From: 3FgQAqBXuvbaj3233djpp3Aiy7HnuzwnYv | To: 31jeghoMjHWfWcbMHZQsGshgJBNAhAPVZY | |||
| 29.06.2022 21:37:50 | |
403 BTC | $ 8 127 395 | (unknown) | (unknown) |
| Type: transfer | From: 3KcmS8JWZBrcu3r9QFuhcsCjimWV6MdemY | To: 352YwXZqtYTL93CyqHvRV3aNdp5QqfjUyw | |||
| 29.06.2022 21:37:50 | |
706 BTC | $ 14 219 498 | (unknown) | (unknown) |
| Type: transfer | From: 37zUevm6exHyqJwbUpRGuv1nMrGJkH8pJw | To: 3LksAarZRjYZaLya7SuCyt1jf8XkvVcU5o | |||
| 29.06.2022 21:37:50 | |
3 948 BTC | $ 79 541 040 | (unknown) | (unknown) |
| Type: transfer | From: 35XRjoxWPULkquFmirUUWEtPXMwpTxxWEc | To: 3DEpcJxeeMmeGVky2XyHgPJ3UKvYEZpVCN | |||
| 29.06.2022 21:37:50 | |
1 782 BTC | $ 35 912 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HzuiWGBqNbujeKzGRcPAcQrdSfzaFBseV | To: 3D859rqYaPmddutY1YdFkLzMMbtTNmsmdA | |||
| 29.06.2022 21:37:50 | |
8 906 BTC | $ 179 448 960 | (unknown) | (unknown) |
| Type: transfer | From: 31nLRD1Hozsu8bR2nTPfjiZ6YSBhUDDbCf | To: 34YgcYxbhg2Jje9t7neS4ZyoCpjdZftXNZ | |||