Whale movements
Last update: 18.08.2026 08:02:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 19:29:12 |  |
1 155 BTC | $ 23 058 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LanUECgn1th1NAAXi8TgJa6BcZRDGL32a | To: 3He4AtMkLLppXmM4vggSsgzSDnG6DPpSb8 | |||
| 29.06.2022 19:29:12 | |
1 155 BTC | $ 23 059 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yjqn66lwt79pxae82smumjk84u6n4tax4cks3 | To: 3LanUECgn1th1NAAXi8TgJa6BcZRDGL32a | |||
| 29.06.2022 19:29:12 | |
2 572 BTC | $ 51 335 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MuC3QCNXDrFCCb8AHdsJi4v5TouC7BQ9t | To: 3CurorBXsDRkvUK2WAUF9uJqtUk4EKjU5w | |||
| 29.06.2022 19:29:12 | |
2 572 BTC | $ 51 335 884 | (unknown) | (unknown) |
| Type: transfer | From: 38Yatd2NGBd5rabgtL17cDkfXB5MQeXkdk | To: 3MuC3QCNXDrFCCb8AHdsJi4v5TouC7BQ9t | |||
| 29.06.2022 19:29:12 | |
2 572 BTC | $ 51 335 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgznrd64ehhfrtrtnprttxsx33x2vtaxe0pdue | To: 38Yatd2NGBd5rabgtL17cDkfXB5MQeXkdk | |||
| 29.06.2022 19:29:12 | |
365 BTC | $ 7 276 546 | (unknown) | (unknown) |
| Type: transfer | From: 39eoDmQ7tje81iXogCMFuUkWSp87iP1ZM5 | To: 36CQL7doHS1otGgFys44RWdgWAcNWthbFh | |||
| 29.06.2022 19:29:12 | |
365 BTC | $ 7 279 045 | (unknown) | (unknown) |
| Type: transfer | From: 3G6rj2JyqwUDCXcjfPWDQRNy9qm7FDwuHT | To: 39eoDmQ7tje81iXogCMFuUkWSp87iP1ZM5 | |||
| 29.06.2022 19:29:12 | |
365 BTC | $ 7 279 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt7er3wrh3f68muccdgl3nrse9kq2jm7xmq6ex | To: 3G6rj2JyqwUDCXcjfPWDQRNy9qm7FDwuHT | |||
| 29.06.2022 19:29:12 | |
925 BTC | $ 18 450 664 | (unknown) | (unknown) |
| Type: transfer | From: 3ExcCRQZNQ5K1w5LDjoS7kfFqAGmHdfgh5 | To: 35fZtvqxGkusErvZtpcottojSMx5BSqjoo | |||
| 29.06.2022 19:29:12 | |
995 BTC | $ 19 847 682 | (unknown) | (unknown) |
| Type: transfer | From: 33CX3pf29f795vbMhnsSGG91HbzzgzT9GC | To: 3ExcCRQZNQ5K1w5LDjoS7kfFqAGmHdfgh5 | |||
| 29.06.2022 19:29:12 | |
995 BTC | $ 19 847 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tz7ewwheahfzfcdvarv93luaktgd77cprzddm | To: 33CX3pf29f795vbMhnsSGG91HbzzgzT9GC | |||
| 29.06.2022 19:29:12 | |
1 510 BTC | $ 30 139 350 | (unknown) | (unknown) |
| Type: transfer | From: 3A16x76c6QUyqYiYkCg92MZvodU5wJ7Ajm | To: 3CCSahUnvaEP6RYR232r43foKdLNKASKPv | |||
| 29.06.2022 19:29:12 | |
428 BTC | $ 8 532 351 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld69hEwuFpEucsU89znBAZtBtonn9XwWy | To: 3BTetvfybxAboUL3LZBPDfy4fWWuEghcHD | |||
| 29.06.2022 19:29:12 | |
3 948 BTC | $ 78 786 376 | (unknown) | (unknown) |
| Type: transfer | From: 3HoFaHgpXTVhir3bTAeb3jHmP3ZPx1SF9w | To: 3CA1rNM7MtszGXB39U814hrR9FsEtmbFnR | |||
| 29.06.2022 19:29:12 | |
590 BTC | $ 11 777 479 | (unknown) | (unknown) |
| Type: transfer | From: 3KoFkTF6z5754WWo6gMHE9iuGm3hCE53s2 | To: 3QmeLYVUAZCTEEjXK52zGmcybzatqWbC24 | |||
| 29.06.2022 19:29:12 | |
2 117 BTC | $ 42 248 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FE7jWYm432iC2riEaLUNwDjBYb54mG6iN | To: 3AQZoGBoxTkXzBSpMq5QnRj6PQbQVDHX5A | |||
| 29.06.2022 19:29:12 | |
2 117 BTC | $ 42 248 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GXJnUHT7Az3vjQqbBtJjrLj5oBFi3kCNE | To: 3FE7jWYm432iC2riEaLUNwDjBYb54mG6iN | |||
| 29.06.2022 19:29:12 | |
2 117 BTC | $ 42 248 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DbuufvYsHWnnNRnNJce6FDWQ7Ze6YjxGh | To: 3GXJnUHT7Az3vjQqbBtJjrLj5oBFi3kCNE | |||
| 29.06.2022 19:29:12 | |
3 585 BTC | $ 71 546 020 | (unknown) | (unknown) |
| Type: transfer | From: 34oo9PuoZawC1hbHGHmZQG7FeYVpPN3651 | To: 3CEbETb1cT662pPhPQi1BpSu7o1WUiVowd | |||
| 29.06.2022 19:29:12 | |
437 BTC | $ 8 730 528 | (unknown) | (unknown) |
| Type: transfer | From: 3K7u9JivgTLZKViMYa5rU8igVXa8mbp9Bj | To: 3Ld69hEwuFpEucsU89znBAZtBtonn9XwWy | |||
| 29.06.2022 19:29:12 | |
437 BTC | $ 8 730 926 | (unknown) | (unknown) |
| Type: transfer | From: 3PjtXXsP7jtJJ5eBsd6v26HHJHU3caaFdJ | To: 3K7u9JivgTLZKViMYa5rU8igVXa8mbp9Bj | |||
| 29.06.2022 19:29:12 | |
1 324 BTC | $ 26 419 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai63QsYYz35iFPLM6qbTXPCBJtSEmvrJK | To: 3AQ1JtLKVYt57f3gasBuNjspGBEdxGL26R | |||
| 29.06.2022 19:29:12 | |
1 276 BTC | $ 25 465 468 | (unknown) | (unknown) |
| Type: transfer | From: 36czSRKYiCwZ7jFABvzhU7brN2EEUs5nLM | To: 3LXqxeBC3zPRXyS6PwnBfK8xmT9Nj314Bz | |||
| 29.06.2022 19:29:12 | |
1 276 BTC | $ 25 465 622 | (unknown) | (unknown) |
| Type: transfer | From: 3F5mpdicnoJiw1347PsTFA5HLqfMCB7Jeg | To: 36czSRKYiCwZ7jFABvzhU7brN2EEUs5nLM | |||
| 29.06.2022 19:29:12 | |
1 276 BTC | $ 25 466 628 | (unknown) | (unknown) |
| Type: transfer | From: 3QC9RixtRQRaV3cRM3w8fheB8L5unabrEE | To: 3F5mpdicnoJiw1347PsTFA5HLqfMCB7Jeg | |||
| 29.06.2022 19:29:12 | |
736 BTC | $ 14 692 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NkChNQYp7RVgMQu91hdjvXAGbNLx7ZT8K | To: 3NWEiQQEQyp68gunJZShW3wCmtE3sR9hPu | |||
| 29.06.2022 19:29:12 | |
1 324 BTC | $ 26 419 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NDaFyU5RvaoCLPiTimcc9wNVLNZ7MPceA | To: 3Ai63QsYYz35iFPLM6qbTXPCBJtSEmvrJK | |||
| 29.06.2022 19:29:12 | |
1 324 BTC | $ 26 419 838 | (unknown) | (unknown) |
| Type: transfer | From: 36u43u1HBjyPgT1FmrL8aYJyxBKXRmNrUR | To: 3NDaFyU5RvaoCLPiTimcc9wNVLNZ7MPceA | |||
| 29.06.2022 19:29:12 | |
278 BTC | $ 5 542 119 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhskede63dlrv8zjtnp7w6n75jlfu26mqxt8c9zj5ggn8qg6a7jasthnj2k | |||
| 29.06.2022 19:29:12 | |
1 155 BTC | $ 23 059 630 | (unknown) | (unknown) |
| Type: transfer | From: 31pbohHnfKuEEGZBryQqumT37RHJzmT86C | To: bc1q0yjqn66lwt79pxae82smumjk84u6n4tax4cks3 | |||
| 29.06.2022 19:29:12 | |
2 045 BTC | $ 40 812 830 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 29.06.2022 19:29:12 | |
332 BTC | $ 6 626 204 | (unknown) | (unknown) |
| Type: transfer | From: 14G9eR4U49UDaarmRUHA26Qgn93LcspzNB | To: 16qc3JFMnnyxYhH1i4U3WN6526m6X2xLzN | |||
| 29.06.2022 19:29:12 | |
300 BTC | $ 5 987 213 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 29.06.2022 19:24:21 |  |
115 000 000 TRX | $ 7 402 004 | (unknown) | (unknown) |
| Type: transfer | From: TUX6jXtmEVqwtAgLirtSPwzsfh4LmaZn5J | To: TXWaV9rLv5JaP6GrVNnEEnUrUtG6zziwTR | |||
| 29.06.2022 19:21:48 | |
70 000 000 USDT | $ 70 015 976 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 29.06.2022 19:21:03 | |
30 000 000 USDT | $ 30 093 416 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 29.06.2022 19:16:03 | |
12 000 000 USDT | $ 11 995 776 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 19:03:27 |  |
8 000 000 GUSD | $ 8 025 435 | (unknown) | (unknown) |
| Type: transfer | From: 4a4a3cb97559fc531715362bc41a31b192448a35 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 29.06.2022 18:56:12 | |
782 BTC | $ 15 560 416 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5r4pawvvd0sfxhdcjhldmd7ahaw2zxav0s3djw7au2wcdm93teqwpj9uq | |||
| 29.06.2022 18:56:12 | |
1 000 BTC | $ 19 891 922 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsmx4p4x7kujjh28n8z9h2e0vs4wm5fylazzfc | |||
| 29.06.2022 18:56:12 | |
3 948 BTC | $ 78 528 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Asp6R62grLLEAkTcyqCfKMJWQ5zbvjQwY | To: 3HoFaHgpXTVhir3bTAeb3jHmP3ZPx1SF9w | |||
| 29.06.2022 18:56:12 | |
736 BTC | $ 14 644 826 | (unknown) | (unknown) |
| Type: transfer | From: 3LZv26evJwHevHVDRGJaLDVE8TPaPj19Yn | To: 3NkChNQYp7RVgMQu91hdjvXAGbNLx7ZT8K | |||
| 29.06.2022 18:56:12 | |
375 BTC | $ 7 451 783 | (unknown) | (unknown) |
| Type: transfer | From: 36YFBitbe8BghJSMHUKJzSDutEucbaEkmf | To: 3GHDe5aFjsaFWhE631xC9byu4YBw4x5vft | |||
| 29.06.2022 18:56:12 | |
995 BTC | $ 19 782 614 | (unknown) | (unknown) |
| Type: transfer | From: 3KdibCuQHFeC6GJpZxzKcCzRDzYQ81tswm | To: bc1q7tz7ewwheahfzfcdvarv93luaktgd77cprzddm | |||
| 29.06.2022 18:56:12 | |
4 945 BTC | $ 98 356 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CXQSErh7JF8ttpyjJLr7CowESNy2gNzF1 | To: bc1q3y9kfuq0fw6t4yhcj93mjs508xe777aansmku9 | |||
| 29.06.2022 18:56:12 | |
508 BTC | $ 10 100 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JNKAph2Kks4q5kdd6zkPGhwSA6L71gpgM | To: bc1qfh3s5zes9x6jk2g30ccv6epqf4r6fgkllyyrgp | |||
| 29.06.2022 18:56:12 | |
590 BTC | $ 11 742 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecx2rm0d6gv4ymaqxgce4lsrwqdkhzjl9gf2d9 | To: 3KoFkTF6z5754WWo6gMHE9iuGm3hCE53s2 | |||
| 29.06.2022 18:56:12 | |
438 BTC | $ 8 703 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8tfvpt2k4r4xzws4xwnw8xt6kutlmawqpmjym | To: 3PjtXXsP7jtJJ5eBsd6v26HHJHU3caaFdJ | |||
| 29.06.2022 18:56:12 | |
365 BTC | $ 7 255 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwhc65hc3f8k4aw47twhs59q9xmr628h7gr89a | To: bc1qqt7er3wrh3f68muccdgl3nrse9kq2jm7xmq6ex | |||
| 29.06.2022 18:56:12 | |
438 BTC | $ 8 711 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh6349hxk4yjhewr74ry6hvfgjcp8j6ph0wntn | To: bc1qjdvxcy92udanvx7pa2y4ckjt5a6scn7wv9mh6t | |||