Whale movements
Last update: 18.08.2026 06:28:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 21:20:24 |  |
2 391 BTC | $ 47 914 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NA1F9kihncJtCTEoZJrzmN29DNckvYkyQ | To: bc1qgpky90snfxtyxzvhjhccjuzdp2jaqmgs4ddlw2 | |||
| 29.06.2022 21:20:24 | |
750 BTC | $ 15 032 353 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 29.06.2022 21:20:24 | |
317 BTC | $ 6 354 876 | (unknown) | (unknown) |
| Type: transfer | From: 16qc3JFMnnyxYhH1i4U3WN6526m6X2xLzN | To: 16P1k8RNurLQr5JXE5nLzUrHVFSTw37G8D | |||
| 29.06.2022 20:52:34 | |
277 BTC | $ 5 569 328 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 29.06.2022 20:52:34 | |
424 BTC | $ 8 526 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw75jh5f76el2ycudwxvwev20r052q9j6ruxdf | To: 36NgfMAuW2sRT1Tzkfwr7XNDnjcib5jiYt | |||
| 29.06.2022 20:52:34 | |
424 BTC | $ 8 526 409 | (unknown) | (unknown) |
| Type: transfer | From: 3BqeR3PdKHnH8UXjEe6D1fU2kmysL4dZXR | To: bc1qqw75jh5f76el2ycudwxvwev20r052q9j6ruxdf | |||
| 29.06.2022 20:51:24 | |
420 BTC | $ 8 482 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxl9eazp7aw9fr9ckk7p6k03rrst8apzhe7m64 | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 29.06.2022 20:51:24 | |
1 625 BTC | $ 32 817 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxl9eazp7aw9fr9ckk7p6k03rrst8apzhe7m64 | To: bc1qscc3h7kkzdrvrrtah550fp2ljgqdxc9cnjl0es | |||
| 29.06.2022 20:51:24 | |
403 BTC | $ 8 147 879 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qflczuuxf833806m4hn8lzk8xv9u7tsvhzhrcdzmkm0z04y9wv05se80le9 | |||
| 29.06.2022 20:51:24 | |
314 BTC | $ 6 331 646 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjc3kpw2ejyzffsr8yqsqc9klpfdmy57u9qne9g05k95pxtfzw9qlydzqt | |||
| 29.06.2022 20:51:24 | |
362 BTC | $ 7 302 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j0w2zqsjrkngrtqcx045enh32qvj9c245s65c | To: bc1qywpepgv926sfpejv7cx9y9ted5c9zvx56eec55 | |||
| 29.06.2022 20:51:24 | |
590 BTC | $ 11 915 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xr27z5e8akrsvyneccq6h7j2k7pd72z6jjjew | To: bc1qtwhw6kwentjkvw5yes3uv37y8k3h8xlrm08wfx | |||
| 29.06.2022 20:51:24 | |
923 BTC | $ 18 638 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kqjrj7gfhx2zvxqdnf2spmtdu9rh5fedplk20 | To: bc1qu997yqcdqu3ge3gtq8g2n662vpcxqpjrugzn4t | |||
| 29.06.2022 20:51:24 | |
8 906 BTC | $ 179 865 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DfBwHzcRTTiaB6iUFxXVvFU1ruVScVoBQ | To: bc1qrq3fdfhznllhn89m45kgdaesw3ulp3xyzntk5m | |||
| 29.06.2022 20:51:24 | |
1 276 BTC | $ 25 765 938 | (unknown) | (unknown) |
| Type: transfer | From: 3FHf5JwT5P89Pw9X6EvgYcqv7NFxayjkk7 | To: bc1q2fntkfaaa08w5vmqqt5arur0lvgwslu9jtjy5y | |||
| 29.06.2022 20:51:24 | |
403 BTC | $ 8 148 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QLAsvjhKEbWmyXGzZtZ9sMXse1zqPCS1B | To: bc1qv8n6e5evw8jxr2q3trhjjmqy5ag5rvws7s5u65 | |||
| 29.06.2022 20:51:24 | |
364 BTC | $ 7 345 583 | (unknown) | (unknown) |
| Type: transfer | From: 385mHb1s2FXsGCNDJjSDNMr4nbfPXrirhM | To: bc1q39jk089nvml4u8h8eyy339krmfv797ujtvsfgn | |||
| 29.06.2022 20:51:24 | |
367 BTC | $ 7 414 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QMfXdFGDfGWp2fMJwkbHZ37urBUR68Dhh | To: bc1qrfj7qm74uzh37qflnr0askm9r405635p6ev42z | |||
| 29.06.2022 20:51:24 | |
1 297 BTC | $ 26 198 760 | (unknown) | (unknown) |
| Type: transfer | From: 38RhgLErhFo9fXt3aZpPg7NowxGdkFqvtd | To: bc1qu30fr9n0566rve8nhy9ge73yn7q6tsvfqvehmw | |||
| 29.06.2022 20:51:24 | |
362 BTC | $ 7 302 421 | (unknown) | (unknown) |
| Type: transfer | From: 3GUX13xCK7AEZSHU9ExfeUnLU4ZWK49en3 | To: bc1q4j0w2zqsjrkngrtqcx045enh32qvj9c245s65c | |||
| 29.06.2022 20:51:24 | |
364 BTC | $ 7 357 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnh7vmhj38jmjn8nxjadhjx7zstyftdxcf75wh | To: 385mHb1s2FXsGCNDJjSDNMr4nbfPXrirhM | |||
| 29.06.2022 20:51:24 | |
364 BTC | $ 7 359 653 | (unknown) | (unknown) |
| Type: transfer | From: 33wNhnz2YQJc3LJf2eMWpaha9zfatjVr7H | To: bc1qhnh7vmhj38jmjn8nxjadhjx7zstyftdxcf75wh | |||
| 29.06.2022 20:51:24 | |
8 225 BTC | $ 166 097 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpedcg4j6am8envhz4yut64stujj8m5r3t8ez9g | To: 33uuX4UptKsLKtHESXDtGptDwV6Bjd4C5Z | |||
| 29.06.2022 20:51:24 | |
2 116 BTC | $ 42 740 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ltwpdvshd409y49ll5sjg64v6hytzswkl3m05 | To: 33BqznnDiFmW6L5hFxt53ftTJWnqDQeHir | |||
| 29.06.2022 20:51:24 | |
362 BTC | $ 7 302 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu96a26wpxag854394hpv92j4t5lnvq805pwxx | To: 3GUX13xCK7AEZSHU9ExfeUnLU4ZWK49en3 | |||
| 29.06.2022 20:51:24 | |
367 BTC | $ 7 415 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a9tufkqe3zre0h6vagmm6fzhvwgy5vy378g0c | To: 3QMfXdFGDfGWp2fMJwkbHZ37urBUR68Dhh | |||
| 29.06.2022 20:51:24 | |
368 BTC | $ 7 440 262 | (unknown) | (unknown) |
| Type: transfer | From: 3PepG5wDQtvZpvj1XFmZANFwnPew2eFK2m | To: bc1q7a9tufkqe3zre0h6vagmm6fzhvwgy5vy378g0c | |||
| 29.06.2022 20:51:24 | |
715 BTC | $ 14 433 807 | (unknown) | (unknown) |
| Type: transfer | From: 3EfZHKZRb33tLg8QmqiFbDsc85KqkQV9TN | To: 3AWoE1EK6UKBD6DdKUTPjvmSkmeT4fcbAS | |||
| 29.06.2022 20:51:24 | |
1 782 BTC | $ 35 995 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfubyhr3kZv9mwpDvKQHfWkgkmrFXLLJs | To: 3Mmqi5Ufbu9FYZvAtqAkv8GK6bRVga6kAs | |||
| 29.06.2022 20:51:24 | |
4 944 BTC | $ 99 855 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj1PKSe5W6JH3wz3CgFsrz2hdqWPo5f3F | To: 389EcQJKFJemvwtYXEVmBmX2dyLjxPhUip | |||
| 29.06.2022 20:51:24 | |
1 325 BTC | $ 26 755 606 | (unknown) | (unknown) |
| Type: transfer | From: 3EN9gnDZQMd577LD3c9N5TfTaPHEMZtNzh | To: 3EaqcPewDxjm6uWS1LLAvCJTf94RyTwRrE | |||
| 29.06.2022 20:51:24 | |
1 097 BTC | $ 22 164 314 | (unknown) | (unknown) |
| Type: transfer | From: 33LT2sZjkmv5JUocapDiM7MRAMsETaL84F | To: 3L9YJhDnkBwsjfVW2a13z4kdSNAdueuWCj | |||
| 29.06.2022 20:51:24 | |
3 585 BTC | $ 72 396 980 | (unknown) | (unknown) |
| Type: transfer | From: 381Tf87FLtMpFa4eVv5J5xH21MxrmkmUBk | To: 348edSFRiFidsL2Wo6iC54gY8ynDv9tLG5 | |||
| 29.06.2022 20:51:24 | |
403 BTC | $ 8 148 248 | (unknown) | (unknown) |
| Type: transfer | From: 35q4xXxSZzUZD5s3S4H1xD9N3xSWTLYZDn | To: 3QLAsvjhKEbWmyXGzZtZ9sMXse1zqPCS1B | |||
| 29.06.2022 20:51:24 | |
404 BTC | $ 8 148 907 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao22K83nQZ8R7tC6GrGmhEquDez3jHEMk | To: 35q4xXxSZzUZD5s3S4H1xD9N3xSWTLYZDn | |||
| 29.06.2022 20:51:24 | |
2 391 BTC | $ 48 278 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5462ywtretgusvef9829z067z29dlzd9wzh8z | To: 3NA1F9kihncJtCTEoZJrzmN29DNckvYkyQ | |||
| 29.06.2022 20:51:24 | |
3 948 BTC | $ 79 723 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjfckus5xll0uez0f8kfd69phcwk8wln2zvnf3 | To: 38XDftYtDW1FMsj7tx7gXCPq1uoDW77Jog | |||
| 29.06.2022 20:51:24 | |
1 480 BTC | $ 29 887 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlf7vrt7dh72wd86e4ylz24q2v724tux8ktlj0 | To: 3BFRHWx4Q3PrP11QvFWhbzmxd85dgFDbTt | |||
| 29.06.2022 20:51:24 | |
1 046 BTC | $ 21 132 966 | (unknown) | (unknown) |
| Type: transfer | From: 3K6T4yhMrjRGHF8UvMBmGHCEDM6w8dNt2T | To: 37aeNsdBa2GMuM5Kd6LjYwP32b888qHZLg | |||
| 29.06.2022 20:51:24 | |
1 119 BTC | $ 22 591 892 | (unknown) | (unknown) |
| Type: transfer | From: 39zBEsF3HF2pYNTMQP2iW1w3fTrKiXF1cs | To: 32PFJDYZvKomg4RcV7J8tAy21wxgXSLjox | |||
| 29.06.2022 20:51:24 | |
424 BTC | $ 8 571 005 | (unknown) | (unknown) |
| Type: transfer | From: 3QEPkgjijf9i71V8nPXUzZ8U96AA8JQhDP | To: 3BqeR3PdKHnH8UXjEe6D1fU2kmysL4dZXR | |||
| 29.06.2022 20:51:24 | |
2 572 BTC | $ 51 947 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CuBzkBc3ZqaufSvSp3K3Ph8Wum9upTaB2 | To: 3B7W4sdDDFm5goUv7h7aYQZDTCn8Gek9Wp | |||
| 29.06.2022 20:46:51 |  |
65 000 000 XRP | $ 21 294 180 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 29.06.2022 20:45:33 |  |
282 649 FTT | $ 7 074 735 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.06.2022 20:33:14 | |
427 BTC | $ 8 606 389 | (unknown) | (unknown) |
| Type: transfer | From: 35s7iyamoMM2WcKuLXBmHXeiRKs2h9pZCa | To: 3Ao22K83nQZ8R7tC6GrGmhEquDez3jHEMk | |||
| 29.06.2022 20:33:14 | |
425 BTC | $ 8 559 510 | (unknown) | (unknown) |
| Type: transfer | From: 38wWc4mkPcFrGDJk7EsQR9zHCVZ5LzZifG | To: 3QEPkgjijf9i71V8nPXUzZ8U96AA8JQhDP | |||
| 29.06.2022 20:29:16 | |
532 BTC | $ 10 750 350 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qecpqunlu3w863v68gwg2jfxzdk6egyemzpvyzu02r3jw9cnu9mns9f95kq | |||
| 29.06.2022 20:29:16 | |
1 149 BTC | $ 23 213 294 | (unknown) | (unknown) |
| Type: transfer | From: 3EPJVTRunFUHf6WFLnkcTDeC7dsETW6J2P | To: 39zBEsF3HF2pYNTMQP2iW1w3fTrKiXF1cs | |||
| 29.06.2022 20:29:16 | |
1 276 BTC | $ 25 784 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y7vlxvnrh79he3z7ns3huyhpeuqfr26x08dmh | To: 3FHf5JwT5P89Pw9X6EvgYcqv7NFxayjkk7 | |||
| 29.06.2022 20:29:16 | |
369 BTC | $ 7 465 475 | (unknown) | (unknown) |
| Type: transfer | From: 3PCWkhg3ngMge7eDxZ27u35AFGBH4X43mH | To: 3PepG5wDQtvZpvj1XFmZANFwnPew2eFK2m | |||