Whale movements
Last update: 18.08.2026 07:13:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 20:09:41 |  |
2 117 BTC | $ 42 323 256 | (unknown) | (unknown) |
| Type: transfer | From: 32TcktUc1jyvg3Yq1PoFEAZCSGRtXp5aXh | To: 3DcicWMeG78uVePFi1N4fNhdwG6pqW8RDU | |||
| 29.06.2022 20:09:41 | |
2 117 BTC | $ 42 323 816 | (unknown) | (unknown) |
| Type: transfer | From: 3AQZoGBoxTkXzBSpMq5QnRj6PQbQVDHX5A | To: 32TcktUc1jyvg3Yq1PoFEAZCSGRtXp5aXh | |||
| 29.06.2022 20:09:41 | |
1 097 BTC | $ 21 942 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NgY18bTfthfdAGVH6iMe7ecZuHu8yPsJb | To: bc1qx9ths4qxr6a33ll966tszmnfj9yvxtzxuynakl | |||
| 29.06.2022 20:09:41 | |
1 097 BTC | $ 21 942 736 | (unknown) | (unknown) |
| Type: transfer | From: 3DAcAjYrGUzSzTfDuajwX2ZYKM86XgNjzd | To: 3NgY18bTfthfdAGVH6iMe7ecZuHu8yPsJb | |||
| 29.06.2022 20:09:41 | |
1 155 BTC | $ 23 100 356 | (unknown) | (unknown) |
| Type: transfer | From: 3He4AtMkLLppXmM4vggSsgzSDnG6DPpSb8 | To: 3DAcAjYrGUzSzTfDuajwX2ZYKM86XgNjzd | |||
| 29.06.2022 20:09:41 | |
427 BTC | $ 8 546 614 | (unknown) | (unknown) |
| Type: transfer | From: 38897QV1bC4ALyGudnEbxoEzWkEZSJ2neV | To: bc1qeh86f9cwu2ua92yamfmhatrf4h5hs0e8xmjjv8 | |||
| 29.06.2022 20:09:41 | |
428 BTC | $ 8 547 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BTetvfybxAboUL3LZBPDfy4fWWuEghcHD | To: 38897QV1bC4ALyGudnEbxoEzWkEZSJ2neV | |||
| 29.06.2022 20:09:41 | |
369 BTC | $ 7 386 117 | (unknown) | (unknown) |
| Type: transfer | From: 3JCWemTGbHLhJ6MgNQNuF6RS4NSEwnRWyA | To: bc1qkagc5ed0pm2nlyef9tzf43cyla8qllya2ndufw | |||
| 29.06.2022 20:09:41 | |
373 BTC | $ 7 455 824 | (unknown) | (unknown) |
| Type: transfer | From: 37aLFSQj2ty45q4kc23AhgfrTCssLosgRU | To: 3JCWemTGbHLhJ6MgNQNuF6RS4NSEwnRWyA | |||
| 29.06.2022 20:09:41 | |
362 BTC | $ 7 229 514 | (unknown) | (unknown) |
| Type: transfer | From: 366BC7t84aMMXzUQSkdVkKjRdfWJbfUY7x | To: bc1qllv6caju2mv2xykfsxx5wdcvhddj53sumv99yc | |||
| 29.06.2022 20:09:41 | |
362 BTC | $ 7 229 676 | (unknown) | (unknown) |
| Type: transfer | From: 32D8yZMVPycxeg2CNFDHzA1tXBGpqkaNWT | To: 366BC7t84aMMXzUQSkdVkKjRdfWJbfUY7x | |||
| 29.06.2022 20:09:41 | |
1 510 BTC | $ 30 188 424 | (unknown) | (unknown) |
| Type: transfer | From: 3DCGZ8tQJQ2UHHz5rFu8B5GszLHdcDVez9 | To: bc1qtlf7vrt7dh72wd86e4ylz24q2v724tux8ktlj0 | |||
| 29.06.2022 20:09:41 | |
1 510 BTC | $ 30 188 492 | (unknown) | (unknown) |
| Type: transfer | From: 357A4HNfEkQGuNQZ8ZWnjWvsh444UNFCL4 | To: 3DCGZ8tQJQ2UHHz5rFu8B5GszLHdcDVez9 | |||
| 29.06.2022 20:09:41 | |
590 BTC | $ 11 798 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ5Kj4Hnzpfk1SutRkStGv4iT15AqMSnV | To: bc1qywpqdz53el4qyf6ws545a7y2u8dsdwarjejwct | |||
| 29.06.2022 20:09:41 | |
8 261 BTC | $ 165 174 020 | (unknown) | (unknown) |
| Type: transfer | From: 333U7VMSNk9XTjgJSDTJhEwGt76qTiixmM | To: bc1qpedcg4j6am8envhz4yut64stujj8m5r3t8ez9g | |||
| 29.06.2022 20:09:41 | |
426 BTC | $ 8 508 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DvDRYC8fH19Fq2zheh44xFPh6twQFHh6C | To: bc1qhjhw7amn2mds3f0mgzg6qd8c9292lgwshw5wl0 | |||
| 29.06.2022 20:09:41 | |
426 BTC | $ 8 510 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtv5gy7m5z5pv5yul28c83wf2daywm56y6n2sc | To: 3DvDRYC8fH19Fq2zheh44xFPh6twQFHh6C | |||
| 29.06.2022 20:09:41 | |
426 BTC | $ 8 510 589 | (unknown) | (unknown) |
| Type: transfer | From: 3KfLB4WYc4EyqaUNEdyDMdLApuuoWeu77D | To: bc1qhtv5gy7m5z5pv5yul28c83wf2daywm56y6n2sc | |||
| 29.06.2022 20:09:41 | |
1 327 BTC | $ 26 530 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvz84n0lq8avfnv9d4ka2y2r2dm20gchnrhymz | To: 37d8EyC2rn24Uvu98FFof952VGaCAd8vAy | |||
| 29.06.2022 20:09:41 | |
1 327 BTC | $ 26 530 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PoT1JKTz7RnqFmtrZatXo6RSFU1ZnZDtz | To: bc1qzvz84n0lq8avfnv9d4ka2y2r2dm20gchnrhymz | |||
| 29.06.2022 20:09:41 | |
734 BTC | $ 14 684 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmps76l9epuw9j7wq9rxvnu8w7qtzjk45rnt8ca | To: 3LMGbCYTi8RQKaU3wbC4Tm45qEZwHfPpEm | |||
| 29.06.2022 20:09:41 | |
734 BTC | $ 14 684 417 | (unknown) | (unknown) |
| Type: transfer | From: 36QPwxh31nWzrxqAjDDbMoeFvtvcTpCvNn | To: bc1qmps76l9epuw9j7wq9rxvnu8w7qtzjk45rnt8ca | |||
| 29.06.2022 20:09:41 | |
1 165 BTC | $ 23 287 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lss8tk8xjp7t03e4t227uutzp3y4vxwn2a9s2 | To: 3KBK4ssEHJm3XGZzJGFnowC7XSAP4knM7e | |||
| 29.06.2022 20:09:41 | |
4 944 BTC | $ 98 857 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qj28ep6vpkszm8na7me49kf9j6kvr4j7gg68m | To: 3Dj1PKSe5W6JH3wz3CgFsrz2hdqWPo5f3F | |||
| 29.06.2022 20:09:41 | |
1 510 BTC | $ 30 190 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwtg4kcvjwzs0tu6s723lu7rmsv2h2gjkwqxng | To: 357A4HNfEkQGuNQZ8ZWnjWvsh444UNFCL4 | |||
| 29.06.2022 20:09:41 | |
2 391 BTC | $ 47 795 664 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Gd9VV4KYSXZ1exWgoFtd1NDMsmA7wXz | To: bc1qp5462ywtretgusvef9829z067z29dlzd9wzh8z | |||
| 29.06.2022 20:09:41 | |
2 391 BTC | $ 47 795 668 | (unknown) | (unknown) |
| Type: transfer | From: 34KmhSE38M6CnoawXsv4GpATTiiXcbpegi | To: 3E2Gd9VV4KYSXZ1exWgoFtd1NDMsmA7wXz | |||
| 29.06.2022 20:09:41 | |
2 391 BTC | $ 47 795 690 | (unknown) | (unknown) |
| Type: transfer | From: 3A5weiHctup8HjgcAFPiNTiVnurmciang2 | To: 34KmhSE38M6CnoawXsv4GpATTiiXcbpegi | |||
| 29.06.2022 20:09:41 | |
2 572 BTC | $ 51 428 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GYwHqnJJgurYUw9eDg5jzjj2mAwtTQKe4 | To: 3CuBzkBc3ZqaufSvSp3K3Ph8Wum9upTaB2 | |||
| 29.06.2022 20:09:41 | |
2 572 BTC | $ 51 428 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MnHzQpSU8CDPTWir4tikei2KKXNms1iQo | To: 3GYwHqnJJgurYUw9eDg5jzjj2mAwtTQKe4 | |||
| 29.06.2022 20:09:41 | |
2 572 BTC | $ 51 428 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CurorBXsDRkvUK2WAUF9uJqtUk4EKjU5w | To: 3MnHzQpSU8CDPTWir4tikei2KKXNms1iQo | |||
| 29.06.2022 20:06:40 | |
434 BTC | $ 8 791 339 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1MChMdtp12TpEuEHqp7aBrtwY25aq5pieX | |||
| 29.06.2022 20:06:40 | |
2 045 BTC | $ 41 424 720 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qlxl9eazp7aw9fr9ckk7p6k03rrst8apzhe7m64 | |||
| 29.06.2022 20:06:40 | |
319 BTC | $ 6 466 274 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 29.06.2022 20:06:40 | |
2 045 BTC | $ 41 424 700 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 29.06.2022 20:06:40 | |
434 BTC | $ 8 781 724 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3GYKbGcoha6WWNj1JTX3vZHvoQQwSbFtHK | |||
| 29.06.2022 20:05:57 |  |
6 000 000 USDT | $ 6 008 539 | (unknown) | (unknown) |
| Type: transfer | From: 3fb11b41f61802ec0413c054e315c8c23810148a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.06.2022 20:00:33 | |
5 626 679 USDT | $ 5 613 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 19:55:59 | |
5 000 ETH | $ 5 456 500 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.06.2022 19:51:14 | |
12 093 630 USDT | $ 12 091 515 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 29.06.2022 19:37:15 | |
15 032 930 USDT | $ 15 123 035 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 29.06.2022 19:37:15 | |
14 972 613 USDT | $ 15 062 356 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 29.06.2022 19:37:15 | |
9 056 987 USDT | $ 9 111 273 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 19:37:15 | |
14 972 613 USDT | $ 15 062 356 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 29.06.2022 19:36:22 | |
7 429 928 USDT | $ 7 474 462 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 29.06.2022 19:34:24 | |
7 154 603 USDT | $ 7 184 513 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 19:34:11 | |
8 487 795 USDT | $ 8 473 656 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 19:34:11 | |
6 430 253 USDT | $ 6 419 541 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 19:34:11 | |
5 553 492 USDT | $ 5 544 241 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 19:32:57 | |
295 BTC | $ 5 889 672 | (unknown) | (unknown) |
| Type: transfer | From: 19TdYGFAS362vbX2PX4wnoK1FM7r73gAsz | To: 3ChwryZTrsahA4qJE6y5iVXMDdszdccJmQ | |||