Whale movements
Last update: 18.08.2026 08:48:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 18:32:43 |  |
365 BTC | $ 7 263 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh38lys6l72zz275m9rqz2kpum2wjt4chpjk79y | To: 3QKpEwRe2Qh4LKEundYGFEWZL1BDJa4ZMV | |||
| 29.06.2022 18:32:43 | |
1 000 BTC | $ 19 911 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 29.06.2022 18:32:43 | |
332 BTC | $ 6 611 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14G9eR4U49UDaarmRUHA26Qgn93LcspzNB | |||
| 29.06.2022 18:32:43 | |
278 BTC | $ 5 538 766 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 29.06.2022 18:30:15 |  |
13 717 547 USDT | $ 13 663 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 18:27:10 | |
7 000 000 USDT | $ 6 994 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 29.06.2022 18:26:38 | |
6 717 547 USDT | $ 6 706 568 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 29.06.2022 18:25:42 | |
6 858 694 USDT | $ 6 847 484 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 18:25:42 | |
5 761 411 USDT | $ 5 751 995 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 18:25:42 | |
10 913 612 USDT | $ 10 895 775 | (unknown) | (unknown) |
| Type: transfer | From: 4a462a7fb3bae226051f82437ecf62542b146ad4 | To: 6b7e93c2f5f0316a2abf4dc0c9c0cf2668cf4cbe | |||
| 29.06.2022 18:25:42 | |
10 912 169 USDT | $ 10 894 334 | (unknown) | (unknown) |
| Type: transfer | From: 980855d61c5a21b9e212559462960b62e2b6d89a | To: 0c59ac667518b82c71bde7bf408d6d7ae125dbc8 | |||
| 29.06.2022 18:23:26 | |
307 BTC | $ 6 166 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cdew39zw89pw6zydlsxk0adasshq2jjxf4dequay9xfz8erupns3z52aa | |||
| 29.06.2022 18:23:26 | |
617 BTC | $ 12 401 580 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 29.06.2022 18:23:26 | |
563 BTC | $ 11 310 796 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qycp59jmfml2j3swajrpxnwlc330u0tw4h565xpjpl67cgyeadasq7fsy74 | |||
| 29.06.2022 18:23:26 | |
3 593 BTC | $ 72 209 864 | (unknown) | (unknown) |
| Type: transfer | From: 1HcXxLGu7LJ4ao6gcikbEqhqx6nciobqzV | To: 1D5uWuyQYcuNTb8g3pU95RhA48uDBp21ev | |||
| 29.06.2022 18:23:26 | |
3 593 BTC | $ 72 209 864 | (unknown) | (unknown) |
| Type: transfer | From: 1Jw1x1wPvdg7f7qGzdfP8ppNXHrPKbhvme | To: 14pA7H5XSwXfVrmSwJ1Fk6ENXFvyK9qhVP | |||
| 29.06.2022 18:23:26 | |
438 BTC | $ 8 805 249 | (unknown) | (unknown) |
| Type: transfer | From: 3KdM8a9HiZyxt3mSCHR15uSa8u2SDvJdde | To: 3GLQDU1BHNWfw6M7rVQ2kDMvcJwtXifmTf | |||
| 29.06.2022 18:23:26 | |
389 BTC | $ 7 813 496 | (unknown) | (unknown) |
| Type: transfer | From: 3P21XYhhePLyPt1nbKDWvVEaBz64omNRPr | To: 3PM4yohBgCtjEM74Zbw6Pg4zujaPQfa7oB | |||
| 29.06.2022 18:23:26 | |
1 168 BTC | $ 23 467 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JJQ3dyyvJ6PWShgc9Eod6cRavvDczQxN9 | To: 3M7dr9a5ZZyAmLmDSSHH4TNQgtNnFneW8Z | |||
| 29.06.2022 18:23:26 | |
590 BTC | $ 11 865 435 | (unknown) | (unknown) |
| Type: transfer | From: 3AE1auRFyfDre7ozvZcxRGy21KEv6Aoq2G | To: 32C9uFm49cyezrZfZ1xbSqrvhvfbrYE43a | |||
| 29.06.2022 18:23:26 | |
508 BTC | $ 10 207 341 | (unknown) | (unknown) |
| Type: transfer | From: 3PqAXURs4c73Dej9RksAKrh4y44ciRC9sQ | To: 36nXnr9P2tregw2FtnUUrL1PgssCUjCsVj | |||
| 29.06.2022 18:23:26 | |
1 324 BTC | $ 26 608 904 | (unknown) | (unknown) |
| Type: transfer | From: 32jSzLy2ZYR9YCQArRgNRKw8ySAh4PTBMB | To: 3M75gC7R8mk4VbNeDzuebAyxYeBrVRmxmr | |||
| 29.06.2022 18:23:26 | |
375 BTC | $ 7 532 053 | (unknown) | (unknown) |
| Type: transfer | From: 36J8fsGidnjzM3qyCD5PxzybVwavcgSHqX | To: 3QdEBFFKvZGJ6LKAZ8QRsCL9ucUwzacBnS | |||
| 29.06.2022 18:23:26 | |
4 945 BTC | $ 99 384 344 | (unknown) | (unknown) |
| Type: transfer | From: 34puLGybJu3ghJpPvqQSpHdfJpJY3aBMfz | To: 3CXQSErh7JF8ttpyjJLr7CowESNy2gNzF1 | |||
| 29.06.2022 18:23:26 | |
1 156 BTC | $ 23 226 430 | (unknown) | (unknown) |
| Type: transfer | From: 328d4XZEabbnLDaaNHsj8ri5Jc3kpJPXv9 | To: 33aLxCmjx9cosNLztef6wPxHiiAqbZoSUX | |||
| 29.06.2022 18:23:26 | |
3 585 BTC | $ 72 057 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysysm4ttrt0rncrldjp2uelyan2hzr2tkr5nu5 | To: 3FGJHrYD3WBL7H2RZGKEe5URbwXqvgEagT | |||
| 29.06.2022 18:23:26 | |
1 054 BTC | $ 21 189 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkupkhqgrpgfhyuwq9c0ea473ul4ftq7rlerqu9 | To: 3AveJZJjvRn63rR1mx5VSAcwrdws8uLLXU | |||
| 29.06.2022 18:23:26 | |
438 BTC | $ 8 794 786 | (unknown) | (unknown) |
| Type: transfer | From: 3BjUMWLDYh61yosfKQyEcjdDyvtPqzaY34 | To: bc1qdpvztyqaq2erdrphn7j3jfqqg4jjzr38p8jvmp | |||
| 29.06.2022 18:23:26 | |
1 510 BTC | $ 30 354 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly1FJZuiWUfko9cqxtSzwYgCwPFZepBmN | To: bc1q9vj2pdzk3vka345syxeem6eu8xzs54u84snk67 | |||
| 29.06.2022 18:23:26 | |
1 782 BTC | $ 35 826 280 | (unknown) | (unknown) |
| Type: transfer | From: 3E7k7RmUCqHoCkm38v6nd2uDUFSEnhuUzT | To: bc1qxev0g0urdcf684fw4x3zpfvjjpd7a9pz2f2ym2 | |||
| 29.06.2022 18:23:26 | |
736 BTC | $ 14 799 003 | (unknown) | (unknown) |
| Type: transfer | From: 38puvex65yxwztj4iJgWV2wVNFZfSNMTuG | To: bc1qwqxmpka3thwzuv8e06d4yg5yjzlngsg0rjfwva | |||
| 29.06.2022 18:23:26 | |
2 572 BTC | $ 51 703 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq7g3RGg5eG1szy9ByHqpFaFfkM3Ftw1K | To: bc1qgkcjm8sq22ntnzzynfrjysalyx90ns5aug728x | |||
| 29.06.2022 18:23:26 | |
374 BTC | $ 7 514 863 | (unknown) | (unknown) |
| Type: transfer | From: 3J679Y26msZ5tTSKFG8ucCGbBwfnYkeq8R | To: bc1qd5rz0kqx92lxxw92h8tcghhknmsschuvdzxu90 | |||
| 29.06.2022 18:23:26 | |
365 BTC | $ 7 332 225 | (unknown) | (unknown) |
| Type: transfer | From: 3QUHxBAyghjCvLso3QXVCCRMPwYh1xSfFF | To: bc1qh38lys6l72zz275m9rqz2kpum2wjt4chpjk79y | |||
| 29.06.2022 18:23:26 | |
1 276 BTC | $ 25 648 546 | (unknown) | (unknown) |
| Type: transfer | From: 3DoTjUyyePrriemz8FfKqhh3m1f6z7mitK | To: bc1qwtmcdwyel6p26ncwxp33rrgrg4makkmj3q04qp | |||
| 29.06.2022 18:23:26 | |
2 117 BTC | $ 42 560 596 | (unknown) | (unknown) |
| Type: transfer | From: 373vfEoWU3mfFE3kVXadmP6au8LB47jiiL | To: bc1qw654vmam9n2wlz66weexf7gh39tyeeraf0pnjn | |||
| 29.06.2022 18:23:26 | |
8 262 BTC | $ 166 060 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EHHto8i2f223HW2Vq6vSHWNWiUS4NfycL | To: bc1qtw7uplkm33ywmmgxv2r4fu7rvtkf2k6gxn5f22 | |||
| 29.06.2022 18:23:26 | |
3 948 BTC | $ 79 352 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxcawuhqhjymjcvx7g0yfa67tj5kw94uhch2st | To: 3Asp6R62grLLEAkTcyqCfKMJWQ5zbvjQwY | |||
| 29.06.2022 18:23:26 | |
1 005 BTC | $ 20 191 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelfm87e39mm7thjzu8kph7vfzvl7yfym83k8hq | To: 34QQSBcB46zpNfck3cAdpMRQAEM3qdZNbf | |||
| 29.06.2022 18:23:26 | |
1 328 BTC | $ 26 684 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5vd72hmelfwypdnptkeuwkn79fmzul5glefd6 | To: 344hUdibQGjW4h1pS1621pzmrNSP35MT5h | |||
| 29.06.2022 18:23:26 | |
8 923 BTC | $ 179 354 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3vuxl7kt78ga29k22mhj6ay9es762jg0pe6ya | To: bc1q5taeaju8pwp8mvdvxynsey8jqp9es5szk4a2cg | |||
| 29.06.2022 18:23:26 | |
2 391 BTC | $ 48 054 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjplhagjt2pyvtkcqwrqce7p0ke46jxvmj6fsg | To: bc1qafcgtmt24x2paes608qpel6yscgfsamtkn20qz | |||
| 29.06.2022 18:23:26 | |
553 BTC | $ 11 115 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 29.06.2022 18:20:24 |  |
85 348 710 USDT | $ 85 769 050 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.06.2022 18:15:18 | |
6 000 000 USDT | $ 5 983 394 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 29.06.2022 18:10:55 | |
645 BTC | $ 12 946 172 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9dlguec06vs7z7q5qpu5wgfw6fnjdx3djfr0utqleteqy3e36wqezqtvf | |||
| 29.06.2022 18:10:55 | |
375 BTC | $ 7 524 078 | (unknown) | (unknown) |
| Type: transfer | From: 3PNhgqWpB8QZ7sb88ZhM9yx1JcMoUot6ra | To: 36J8fsGidnjzM3qyCD5PxzybVwavcgSHqX | |||
| 29.06.2022 18:10:55 | |
389 BTC | $ 7 808 361 | (unknown) | (unknown) |
| Type: transfer | From: 342uh4Jgmzq3ZZvXBWNUj5CMVCibKtDhNh | To: 3P21XYhhePLyPt1nbKDWvVEaBz64omNRPr | |||
| 29.06.2022 18:10:55 | |
438 BTC | $ 8 785 405 | (unknown) | (unknown) |
| Type: transfer | From: 3F43z3Ud7PieUgqjinT46vWARaXq5MMD4L | To: 3BjUMWLDYh61yosfKQyEcjdDyvtPqzaY34 | |||
| 29.06.2022 18:10:55 | |
374 BTC | $ 7 506 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvux4pultp526s6ch7ev7a52j6jdu5evy2dgdxd | To: 3J679Y26msZ5tTSKFG8ucCGbBwfnYkeq8R | |||