Whale movements
Last update: 18.08.2026 08:40:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 18:56:12 |  |
3 585 BTC | $ 71 312 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FGJHrYD3WBL7H2RZGKEe5URbwXqvgEagT | To: 34oo9PuoZawC1hbHGHmZQG7FeYVpPN3651 | |||
| 29.06.2022 18:53:55 |  |
8 062 347 USDT | $ 8 049 178 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2022 18:53:55 | |
8 130 953 USDT | $ 8 117 672 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2022 18:49:48 | |
14 000 ETH | $ 15 339 735 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.06.2022 18:46:33 | |
308 BTC | $ 6 162 557 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjywntgfy56tphut6eny4xyjltch2c0ajqxkq5hml7qupjvne0x7shu6u2r | |||
| 29.06.2022 18:46:33 | |
669 BTC | $ 13 394 356 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1993iBshpkvGAxC1BgRUqDoCfr67h7LPxQ | |||
| 29.06.2022 18:46:33 | |
283 BTC | $ 5 666 631 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3GmRrRP5jq6uRXjw7Dq68ESKkkZXcefE7o | To: 1993iBshpkvGAxC1BgRUqDoCfr67h7LPxQ | |||
| 29.06.2022 18:46:33 | |
669 BTC | $ 13 394 356 | (unknown) | (unknown) |
| Type: transfer | From: 1D5uWuyQYcuNTb8g3pU95RhA48uDBp21ev | To: 1GfaQQ4XXqtrVXKhcS7pYgEKx8ZiFtrwEF | |||
| 29.06.2022 18:46:33 | |
251 BTC | $ 5 023 875 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BQMjDYAhDxNsF8XPcoLnXrbShgkFjxc29 | |||
| 29.06.2022 18:46:33 | |
1 155 BTC | $ 23 141 452 | (unknown) | (unknown) |
| Type: transfer | From: 3CEJhwqf6cSXuxTYdJsvUrA9UNf4yA2edg | To: 31pbohHnfKuEEGZBryQqumT37RHJzmT86C | |||
| 29.06.2022 18:46:33 | |
508 BTC | $ 10 169 959 | (unknown) | (unknown) |
| Type: transfer | From: 3D9Q78b9HVxAT6KvMEy89X6abvjd5Dq9m6 | To: 3JNKAph2Kks4q5kdd6zkPGhwSA6L71gpgM | |||
| 29.06.2022 18:46:33 | |
1 276 BTC | $ 25 557 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ESPvriakx6zJxTKaMApQrhsZwzG8qRutR | To: 3QC9RixtRQRaV3cRM3w8fheB8L5unabrEE | |||
| 29.06.2022 18:46:33 | |
995 BTC | $ 19 918 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pfesllk28avv0snd48jc394rh7xnq39lg8qnm | To: 3KdibCuQHFeC6GJpZxzKcCzRDzYQ81tswm | |||
| 29.06.2022 18:46:33 | |
590 BTC | $ 11 822 632 | (unknown) | (unknown) |
| Type: transfer | From: 33XqeSSH55YzhqFZWSZhYkaQnfqj2GFbVz | To: bc1qecx2rm0d6gv4ymaqxgce4lsrwqdkhzjl9gf2d9 | |||
| 29.06.2022 18:46:33 | |
365 BTC | $ 7 306 018 | (unknown) | (unknown) |
| Type: transfer | From: 3QKpEwRe2Qh4LKEundYGFEWZL1BDJa4ZMV | To: bc1qhwhc65hc3f8k4aw47twhs59q9xmr628h7gr89a | |||
| 29.06.2022 18:46:33 | |
438 BTC | $ 8 762 902 | (unknown) | (unknown) |
| Type: transfer | From: 3LviET6CZgefbX1sBX4VsAy3TGgdcYAyZZ | To: bc1qk8tfvpt2k4r4xzws4xwnw8xt6kutlmawqpmjym | |||
| 29.06.2022 18:46:33 | |
1 167 BTC | $ 23 381 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucucpw7zl6sgr7et7vngmmr36pgfj7hvkvd5pn | To: 3399ZQGLaX3oqBjrFNBEB2cVy4WPMcwYqY | |||
| 29.06.2022 18:46:33 | |
2 117 BTC | $ 42 398 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw654vmam9n2wlz66weexf7gh39tyeeraf0pnjn | To: 3DbuufvYsHWnnNRnNJce6FDWQ7Ze6YjxGh | |||
| 29.06.2022 18:46:33 | |
2 572 BTC | $ 51 518 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkcjm8sq22ntnzzynfrjysalyx90ns5aug728x | To: bc1qpgznrd64ehhfrtrtnprttxsx33x2vtaxe0pdue | |||
| 29.06.2022 18:46:33 | |
438 BTC | $ 8 770 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkzqum7tmvtejev3jjanrs895zdzurglzulp59 | To: bc1qhh6349hxk4yjhewr74ry6hvfgjcp8j6ph0wntn | |||
| 29.06.2022 18:46:33 | |
2 391 BTC | $ 47 882 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafcgtmt24x2paes608qpel6yscgfsamtkn20qz | To: bc1qe7sect6lvq0z80v9kll2fvht628u3h7jy49vpw | |||
| 29.06.2022 18:46:33 | |
1 054 BTC | $ 21 113 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk6j7xgunxhcaphvvlddjapety063yp90v9ljy | To: bc1qssf7lahct7vngf42xecvmmd94343lyse8rl7a9 | |||
| 29.06.2022 18:46:33 | |
1 324 BTC | $ 26 513 574 | (unknown) | (unknown) |
| Type: transfer | From: 33JG3RSp1fPcxzjyotx1qmu7SpU48TWUBz | To: 36u43u1HBjyPgT1FmrL8aYJyxBKXRmNrUR | |||
| 29.06.2022 18:46:33 | |
1 328 BTC | $ 26 588 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BtLTcPCF7GNpyun8TdCZey4zVn6mWVZM2 | To: 38LQuVmUaq565dJ7kuRTBjfrosuCwcyxZE | |||
| 29.06.2022 18:46:33 | |
736 BTC | $ 14 745 640 | (unknown) | (unknown) |
| Type: transfer | From: 32T7oJ795FjANCVWhzbboqMnZvM1Pm5nb2 | To: 3LZv26evJwHevHVDRGJaLDVE8TPaPj19Yn | |||
| 29.06.2022 18:46:33 | |
375 BTC | $ 7 502 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MFhkY9X8c5wgqrGTSMEfnBY339LcUyArY | To: 36YFBitbe8BghJSMHUKJzSDutEucbaEkmf | |||
| 29.06.2022 18:46:33 | |
1 782 BTC | $ 35 698 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxev0g0urdcf684fw4x3zpfvjjpd7a9pz2f2ym2 | To: bc1q7n5vtrgxw5vl8srukl7v0vpcaqtkpq9yk5js4w | |||
| 29.06.2022 18:46:33 | |
1 510 BTC | $ 30 246 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vj2pdzk3vka345syxeem6eu8xzs54u84snk67 | To: 3A16x76c6QUyqYiYkCg92MZvodU5wJ7Ajm | |||
| 29.06.2022 18:46:33 | |
2 500 BTC | $ 50 070 452 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.06.2022 18:46:33 | |
5 000 BTC | $ 100 140 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj26j4slcsyw4fgnftwhx64cw6yfm59azlkn2ey | To: bc1qzwmsmdkesqecjtwtgg09zh7jeq0ny2xde9ztfe | |||
| 29.06.2022 18:43:54 |  |
36 000 000 USDT | $ 36 331 524 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 18:41:45 | |
36 000 000 USDT | $ 36 188 536 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 18:36:14 | |
7 275 904 USDT | $ 7 224 313 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 477b7d757d34282c1e09fe85e7a7d8a5c85fa365 | |||
| 29.06.2022 18:34:54 | |
10 913 612 USDT | $ 10 896 482 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6b7e93c2f5f0316a2abf4dc0c9c0cf2668cf4cbe | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.06.2022 18:34:54 | |
10 912 169 USDT | $ 10 895 042 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 0c59ac667518b82c71bde7bf408d6d7ae125dbc8 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.06.2022 18:34:00 | |
8 000 000 USDT | $ 8 000 398 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 29.06.2022 18:32:43 | |
571 BTC | $ 11 374 324 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q806ha5gyt4z7t8h2elqt2k5xxnpjre7e62xq08l53uqmjwqj9lrqcsl63p | |||
| 29.06.2022 18:32:43 | |
375 BTC | $ 7 461 146 | (unknown) | (unknown) |
| Type: transfer | From: 3QdEBFFKvZGJ6LKAZ8QRsCL9ucUwzacBnS | To: 3MFhkY9X8c5wgqrGTSMEfnBY339LcUyArY | |||
| 29.06.2022 18:32:43 | |
590 BTC | $ 11 753 874 | (unknown) | (unknown) |
| Type: transfer | From: 32C9uFm49cyezrZfZ1xbSqrvhvfbrYE43a | To: 33XqeSSH55YzhqFZWSZhYkaQnfqj2GFbVz | |||
| 29.06.2022 18:32:43 | |
508 BTC | $ 10 110 772 | (unknown) | (unknown) |
| Type: transfer | From: 36nXnr9P2tregw2FtnUUrL1PgssCUjCsVj | To: 3D9Q78b9HVxAT6KvMEy89X6abvjd5Dq9m6 | |||
| 29.06.2022 18:32:43 | |
1 324 BTC | $ 26 359 252 | (unknown) | (unknown) |
| Type: transfer | From: 3M75gC7R8mk4VbNeDzuebAyxYeBrVRmxmr | To: 33JG3RSp1fPcxzjyotx1qmu7SpU48TWUBz | |||
| 29.06.2022 18:32:43 | |
1 156 BTC | $ 23 008 748 | (unknown) | (unknown) |
| Type: transfer | From: 33aLxCmjx9cosNLztef6wPxHiiAqbZoSUX | To: 3CEJhwqf6cSXuxTYdJsvUrA9UNf4yA2edg | |||
| 29.06.2022 18:32:43 | |
1 328 BTC | $ 26 434 014 | (unknown) | (unknown) |
| Type: transfer | From: 344hUdibQGjW4h1pS1621pzmrNSP35MT5h | To: 3BtLTcPCF7GNpyun8TdCZey4zVn6mWVZM2 | |||
| 29.06.2022 18:32:43 | |
1 054 BTC | $ 20 990 914 | (unknown) | (unknown) |
| Type: transfer | From: 3AveJZJjvRn63rR1mx5VSAcwrdws8uLLXU | To: bc1qjk6j7xgunxhcaphvvlddjapety063yp90v9ljy | |||
| 29.06.2022 18:32:43 | |
438 BTC | $ 8 719 853 | (unknown) | (unknown) |
| Type: transfer | From: 3GLQDU1BHNWfw6M7rVQ2kDMvcJwtXifmTf | To: bc1qjkzqum7tmvtejev3jjanrs895zdzurglzulp59 | |||
| 29.06.2022 18:32:43 | |
1 168 BTC | $ 23 247 360 | (unknown) | (unknown) |
| Type: transfer | From: 3M7dr9a5ZZyAmLmDSSHH4TNQgtNnFneW8Z | To: bc1qucucpw7zl6sgr7et7vngmmr36pgfj7hvkvd5pn | |||
| 29.06.2022 18:32:43 | |
1 005 BTC | $ 20 002 784 | (unknown) | (unknown) |
| Type: transfer | From: 34QQSBcB46zpNfck3cAdpMRQAEM3qdZNbf | To: bc1q6pfesllk28avv0snd48jc394rh7xnq39lg8qnm | |||
| 29.06.2022 18:32:43 | |
438 BTC | $ 8 712 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpvztyqaq2erdrphn7j3jfqqg4jjzr38p8jvmp | To: 3LviET6CZgefbX1sBX4VsAy3TGgdcYAyZZ | |||
| 29.06.2022 18:32:43 | |
736 BTC | $ 14 659 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqxmpka3thwzuv8e06d4yg5yjzlngsg0rjfwva | To: 32T7oJ795FjANCVWhzbboqMnZvM1Pm5nb2 | |||
| 29.06.2022 18:32:43 | |
1 276 BTC | $ 25 408 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtmcdwyel6p26ncwxp33rrgrg4makkmj3q04qp | To: 3ESPvriakx6zJxTKaMApQrhsZwzG8qRutR | |||