Whale movements
Last update: 18.08.2026 06:22:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 21:37:50 |  |
361 BTC | $ 7 281 694 | (unknown) | (unknown) |
| Type: transfer | From: 3GZcWubAwdy77NJZLXNiwwQtZufaASk8bb | To: 38pHf6rfNSwefxxP1CnBsriZPzrDB1HFPh | |||
| 29.06.2022 21:37:50 | |
2 116 BTC | $ 42 640 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgdq9w7fnjm658nf6dh2pug306tdvyclfnq7a9 | To: 3FX7Pmt85Gfx7xxRW93mv1Bgf8J93cUorH | |||
| 29.06.2022 21:37:50 | |
424 BTC | $ 8 543 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8xxx864uyr4mcyh8ckjcsnfjq290gngle4rtx | To: 3EYhTgobokNXLdcDRDN21DfGLuQdymVVQt | |||
| 29.06.2022 21:37:50 | |
3 585 BTC | $ 72 228 550 | (unknown) | (unknown) |
| Type: transfer | From: 31kp7ro5235EDChBTu6XFRQjfeHXNwGQrF | To: 371io9vtMQkWbgBopc6Nz61pFp3hSrkR3n | |||
| 29.06.2022 21:37:50 | |
1 480 BTC | $ 29 817 570 | (unknown) | (unknown) |
| Type: transfer | From: 36TXAHQY2ifbtvTkPD8vg7CTJQkSQ9p7Y3 | To: 31mbBxB1FMcF1snHsHadVzhVBX1Lwb4DB8 | |||
| 29.06.2022 21:37:50 | |
565 BTC | $ 11 383 792 | (unknown) | (unknown) |
| Type: transfer | From: 33CKVUmehVPFbyXW3YdeRBCpSNvn5tPmef | To: 3CFAUSw5d1zGP3cyXx8vZwXj1guv5vVgSw | |||
| 29.06.2022 21:37:50 | |
8 225 BTC | $ 165 717 020 | (unknown) | (unknown) |
| Type: transfer | From: 32gBnCtN92eGmN2pvgWJPTHP3nyu5wr7Jw | To: bc1qae0ds8lvnj96zl74xfm7y89xhr5ffx0rgxqz4w | |||
| 29.06.2022 21:37:50 | |
1 097 BTC | $ 22 112 288 | (unknown) | (unknown) |
| Type: transfer | From: 3HcXu2hKZZAu3U9ixVkh6KSsaoMm2hLdgv | To: bc1qz98vxgyfenuemujknpldqw44agh85sdxcdag2y | |||
| 29.06.2022 21:37:50 | |
4 944 BTC | $ 99 623 380 | (unknown) | (unknown) |
| Type: transfer | From: 3AeYA5LY22pPkZogxz31SBGCVR9rHD38TG | To: bc1qe50mqf62fzyxhdrzuwwgyys3azadakhsp5n9xc | |||
| 29.06.2022 21:37:50 | |
1 119 BTC | $ 22 539 520 | (unknown) | (unknown) |
| Type: transfer | From: 36wJX4CjDA4sLJLGTjUZp6Bzjtqz5Kqo9p | To: bc1qcr5q9m52h7nsyjfsqc7e4xxclqq5mn5yp2tmcj | |||
| 29.06.2022 21:37:50 | |
1 325 BTC | $ 26 694 082 | (unknown) | (unknown) |
| Type: transfer | From: 3MWBXiLrV73ohcNnqew9NBGaCtV8ghx7aU | To: bc1qxvr3ncnlj7kc45w3xjmp59k8xydszmqyw8967l | |||
| 29.06.2022 21:37:50 | |
1 046 BTC | $ 21 076 788 | (unknown) | (unknown) |
| Type: transfer | From: 3MKBBcEiWwm1iDKfNrfLXmMXpKDPCauDPR | To: bc1qfu0tp8svks3v8hw5zp6agn3e4ksa4hxyr3yet3 | |||
| 29.06.2022 21:37:50 | |
364 BTC | $ 7 327 632 | (unknown) | (unknown) |
| Type: transfer | From: 34mkABcahD15UdtLDncC83NxRMMpbKFGCh | To: bc1qnq5vlsxqncmndjqpe7cmtx7aqtzgzrplqrum6n | |||
| 29.06.2022 21:37:50 | |
923 BTC | $ 18 594 452 | (unknown) | (unknown) |
| Type: transfer | From: 32t613zvj8nf6c6pAGCZN2SJRGvNLKMCkZ | To: bc1qk5pyly3hk2psn4mg50fad2tgml5uv8tn8rw8xd | |||
| 29.06.2022 21:37:50 | |
433 BTC | $ 8 731 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 392iRm287oUFrhr6xhXvU1w9ZWwwUBo2in | |||
| 29.06.2022 21:36:57 |  |
8 519 445 USDT | $ 8 506 764 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.06.2022 21:21:51 | |
406 BTC | $ 8 134 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd79539lzf4djaq54g7qyxh6fv7w4zdffq3hfv | To: bc1q847j3su2qvc69drqfdl5l3zwvnfrzhe5kgg6xu | |||
| 29.06.2022 21:21:51 | |
364 BTC | $ 7 289 314 | (unknown) | (unknown) |
| Type: transfer | From: 3GLBB2CBtHtPk57hzxXi1iQCjhrf8L1B5L | To: 34mkABcahD15UdtLDncC83NxRMMpbKFGCh | |||
| 29.06.2022 21:21:51 | |
367 BTC | $ 7 358 639 | (unknown) | (unknown) |
| Type: transfer | From: 3P713ubKSqByx9B8AAq1y6FLFuMxUW6xJf | To: 328BVdxTySdtiaTtGrdFQwJJrbStVzbnNj | |||
| 29.06.2022 21:21:51 | |
367 BTC | $ 7 358 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx9krq2f0cqd6572se4eheyk8rylxycpplmmqq | To: 3P713ubKSqByx9B8AAq1y6FLFuMxUW6xJf | |||
| 29.06.2022 21:20:24 | |
471 BTC | $ 9 435 828 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnfcvamavxt8pf2ptz8g4lkwhjxeh0urnzgudh3hev5fsc8rdsdms79n0fc | |||
| 29.06.2022 21:20:24 | |
681 BTC | $ 13 642 133 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pnyljsm4zn5m7ej4t9tcz5q4wqdfyn0ggj6vdk3jp05k69wzp3sgtfa42 | |||
| 29.06.2022 21:20:24 | |
666 BTC | $ 13 346 111 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mr4g0tv60d0jcsxglh5ynze6zhp3epztrpmlgj986jruwp35fnqkme5dy | |||
| 29.06.2022 21:20:24 | |
411 BTC | $ 8 229 276 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84mk4tj2qye4p0w9xjjq20u3sq9ew36r9rmlvdua5fg66vhhl9ss8qrc8s | |||
| 29.06.2022 21:20:24 | |
1 325 BTC | $ 26 553 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EaqcPewDxjm6uWS1LLAvCJTf94RyTwRrE | To: 3MWBXiLrV73ohcNnqew9NBGaCtV8ghx7aU | |||
| 29.06.2022 21:20:24 | |
1 046 BTC | $ 20 973 228 | (unknown) | (unknown) |
| Type: transfer | From: 37aeNsdBa2GMuM5Kd6LjYwP32b888qHZLg | To: 3MKBBcEiWwm1iDKfNrfLXmMXpKDPCauDPR | |||
| 29.06.2022 21:20:24 | |
367 BTC | $ 7 358 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfj7qm74uzh37qflnr0askm9r405635p6ev42z | To: bc1qzx9krq2f0cqd6572se4eheyk8rylxycpplmmqq | |||
| 29.06.2022 21:20:24 | |
1 297 BTC | $ 26 001 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu30fr9n0566rve8nhy9ge73yn7q6tsvfqvehmw | To: bc1qcyq5dacmmxkzk3de30cknkrel0mn94mpf7dc4v | |||
| 29.06.2022 21:20:24 | |
424 BTC | $ 8 499 198 | (unknown) | (unknown) |
| Type: transfer | From: 36NgfMAuW2sRT1Tzkfwr7XNDnjcib5jiYt | To: bc1qk8xxx864uyr4mcyh8ckjcsnfjq290gngle4rtx | |||
| 29.06.2022 21:20:24 | |
2 572 BTC | $ 51 553 370 | (unknown) | (unknown) |
| Type: transfer | From: 3B7W4sdDDFm5goUv7h7aYQZDTCn8Gek9Wp | To: bc1qazp6n2rhkwnnpxu5npk74v3vwwt32dy8g0nyrc | |||
| 29.06.2022 21:20:24 | |
2 116 BTC | $ 42 416 240 | (unknown) | (unknown) |
| Type: transfer | From: 33BqznnDiFmW6L5hFxt53ftTJWnqDQeHir | To: bc1qhgdq9w7fnjm658nf6dh2pug306tdvyclfnq7a9 | |||
| 29.06.2022 21:20:24 | |
3 948 BTC | $ 79 122 680 | (unknown) | (unknown) |
| Type: transfer | From: 38XDftYtDW1FMsj7tx7gXCPq1uoDW77Jog | To: 35XRjoxWPULkquFmirUUWEtPXMwpTxxWEc | |||
| 29.06.2022 21:20:24 | |
1 097 BTC | $ 21 997 180 | (unknown) | (unknown) |
| Type: transfer | From: 3L9YJhDnkBwsjfVW2a13z4kdSNAdueuWCj | To: 3HcXu2hKZZAu3U9ixVkh6KSsaoMm2hLdgv | |||
| 29.06.2022 21:20:24 | |
364 BTC | $ 7 289 325 | (unknown) | (unknown) |
| Type: transfer | From: 3F6vfb47BiYsVW92dBiHUu1Zrb3goZpqfp | To: 3GLBB2CBtHtPk57hzxXi1iQCjhrf8L1B5L | |||
| 29.06.2022 21:20:24 | |
1 782 BTC | $ 35 723 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmqi5Ufbu9FYZvAtqAkv8GK6bRVga6kAs | To: 3HzuiWGBqNbujeKzGRcPAcQrdSfzaFBseV | |||
| 29.06.2022 21:20:24 | |
362 BTC | $ 7 247 180 | (unknown) | (unknown) |
| Type: transfer | From: 39eY7QcTp7UjSamCm9Ub1zKLqL6Hpcg1XG | To: 3GZcWubAwdy77NJZLXNiwwQtZufaASk8bb | |||
| 29.06.2022 21:20:24 | |
8 225 BTC | $ 164 845 260 | (unknown) | (unknown) |
| Type: transfer | From: 33uuX4UptKsLKtHESXDtGptDwV6Bjd4C5Z | To: 32gBnCtN92eGmN2pvgWJPTHP3nyu5wr7Jw | |||
| 29.06.2022 21:20:24 | |
3 585 BTC | $ 71 851 230 | (unknown) | (unknown) |
| Type: transfer | From: 348edSFRiFidsL2Wo6iC54gY8ynDv9tLG5 | To: 31kp7ro5235EDChBTu6XFRQjfeHXNwGQrF | |||
| 29.06.2022 21:20:24 | |
1 119 BTC | $ 22 421 004 | (unknown) | (unknown) |
| Type: transfer | From: 32PFJDYZvKomg4RcV7J8tAy21wxgXSLjox | To: 36wJX4CjDA4sLJLGTjUZp6Bzjtqz5Kqo9p | |||
| 29.06.2022 21:20:24 | |
4 944 BTC | $ 99 102 790 | (unknown) | (unknown) |
| Type: transfer | From: 389EcQJKFJemvwtYXEVmBmX2dyLjxPhUip | To: 3AeYA5LY22pPkZogxz31SBGCVR9rHD38TG | |||
| 29.06.2022 21:20:24 | |
1 480 BTC | $ 29 660 728 | (unknown) | (unknown) |
| Type: transfer | From: 3BFRHWx4Q3PrP11QvFWhbzmxd85dgFDbTt | To: 36TXAHQY2ifbtvTkPD8vg7CTJQkSQ9p7Y3 | |||
| 29.06.2022 21:20:24 | |
362 BTC | $ 7 247 192 | (unknown) | (unknown) |
| Type: transfer | From: 3NnjbLDQYf9U1SZVdyPrSY7hvbSske7F1C | To: 39eY7QcTp7UjSamCm9Ub1zKLqL6Hpcg1XG | |||
| 29.06.2022 21:20:24 | |
715 BTC | $ 14 324 879 | (unknown) | (unknown) |
| Type: transfer | From: 3AWoE1EK6UKBD6DdKUTPjvmSkmeT4fcbAS | To: 37zUevm6exHyqJwbUpRGuv1nMrGJkH8pJw | |||
| 29.06.2022 21:20:24 | |
362 BTC | $ 7 247 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywpepgv926sfpejv7cx9y9ted5c9zvx56eec55 | To: 3NnjbLDQYf9U1SZVdyPrSY7hvbSske7F1C | |||
| 29.06.2022 21:20:24 | |
403 BTC | $ 8 085 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8n6e5evw8jxr2q3trhjjmqy5ag5rvws7s5u65 | To: 3KcmS8JWZBrcu3r9QFuhcsCjimWV6MdemY | |||
| 29.06.2022 21:20:24 | |
923 BTC | $ 18 497 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu997yqcdqu3ge3gtq8g2n662vpcxqpjrugzn4t | To: 32t613zvj8nf6c6pAGCZN2SJRGvNLKMCkZ | |||
| 29.06.2022 21:20:24 | |
364 BTC | $ 7 290 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39jk089nvml4u8h8eyy339krmfv797ujtvsfgn | To: 3F6vfb47BiYsVW92dBiHUu1Zrb3goZpqfp | |||
| 29.06.2022 21:20:24 | |
1 276 BTC | $ 25 570 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fntkfaaa08w5vmqqt5arur0lvgwslu9jtjy5y | To: 3FgQAqBXuvbaj3233djpp3Aiy7HnuzwnYv | |||
| 29.06.2022 21:20:24 | |
8 906 BTC | $ 178 506 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq3fdfhznllhn89m45kgdaesw3ulp3xyzntk5m | To: 31nLRD1Hozsu8bR2nTPfjiZ6YSBhUDDbCf | |||
| 29.06.2022 21:20:24 | |
590 BTC | $ 11 824 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwhw6kwentjkvw5yes3uv37y8k3h8xlrm08wfx | To: 33CKVUmehVPFbyXW3YdeRBCpSNvn5tPmef | |||