Whale movements
Last update: 18.08.2026 09:23:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 18:10:55 |  |
365 BTC | $ 7 325 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pvf4pne3em2zm7lpeazrmdpdknhx9s0gec2n6 | To: 3QUHxBAyghjCvLso3QXVCCRMPwYh1xSfFF | |||
| 29.06.2022 18:08:23 |  |
7 159 932 USDT | $ 7 115 454 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.06.2022 18:07:46 | |
6 500 079 USDT | $ 6 502 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 18:04:48 | |
250 BTC | $ 5 014 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.06.2022 18:04:48 | |
1 168 BTC | $ 23 406 568 | (unknown) | (unknown) |
| Type: transfer | From: 39Vn6Ny8D8uLmrGf9dkhrpVtkHFHVCs5vN | To: 3JJQ3dyyvJ6PWShgc9Eod6cRavvDczQxN9 | |||
| 29.06.2022 18:00:52 | |
328 BTC | $ 6 593 466 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4znc26exnwjc3efflj2ge2yl6aw58yfgfthtz26zgywp2d8a797sj82tej | |||
| 29.06.2022 18:00:52 | |
365 BTC | $ 7 335 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03dt00ejrv85q707cnwtdgqy8dnvsxjdc97y54 | To: bc1q0pvf4pne3em2zm7lpeazrmdpdknhx9s0gec2n6 | |||
| 29.06.2022 18:00:52 | |
736 BTC | $ 14 804 921 | (unknown) | (unknown) |
| Type: transfer | From: 39mHM1m3NTMXEcGed4QVnQifTfWqFTvZb3 | To: 38puvex65yxwztj4iJgWV2wVNFZfSNMTuG | |||
| 29.06.2022 18:00:52 | |
389 BTC | $ 7 819 322 | (unknown) | (unknown) |
| Type: transfer | From: 3JhfiYQ1Yseb9FtSmzRF6hCFUEh4Wdt4Ud | To: 342uh4Jgmzq3ZZvXBWNUj5CMVCibKtDhNh | |||
| 29.06.2022 18:00:52 | |
1 156 BTC | $ 23 233 794 | (unknown) | (unknown) |
| Type: transfer | From: 3GaD1aCiXfjQfX2WjAuoVjWrhrMEhdbdTQ | To: 328d4XZEabbnLDaaNHsj8ri5Jc3kpJPXv9 | |||
| 29.06.2022 18:00:52 | |
438 BTC | $ 8 801 144 | (unknown) | (unknown) |
| Type: transfer | From: 34RAnLni7abTM9QnQNGy9prPTTwS2g98Bn | To: 3F43z3Ud7PieUgqjinT46vWARaXq5MMD4L | |||
| 29.06.2022 18:00:52 | |
590 BTC | $ 11 869 131 | (unknown) | (unknown) |
| Type: transfer | From: 34YB7zPPKEzMpjCwZwcgT28QAHxg8EHQuY | To: 3AE1auRFyfDre7ozvZcxRGy21KEv6Aoq2G | |||
| 29.06.2022 18:00:52 | |
375 BTC | $ 7 535 491 | (unknown) | (unknown) |
| Type: transfer | From: 3JACTfFiGZydvwJam7xN4fJN5fJbSJ84QQ | To: 3PNhgqWpB8QZ7sb88ZhM9yx1JcMoUot6ra | |||
| 29.06.2022 18:00:52 | |
508 BTC | $ 10 210 672 | (unknown) | (unknown) |
| Type: transfer | From: 3HnYN6H7PkHcZdPk62xyYKH46kCr4E4kyN | To: 3PqAXURs4c73Dej9RksAKrh4y44ciRC9sQ | |||
| 29.06.2022 18:00:52 | |
1 054 BTC | $ 21 196 794 | (unknown) | (unknown) |
| Type: transfer | From: 3EDuY6shJp8AUjE8q2vU1tXVrQVGJrcrPd | To: bc1qkupkhqgrpgfhyuwq9c0ea473ul4ftq7rlerqu9 | |||
| 29.06.2022 18:00:52 | |
374 BTC | $ 7 517 734 | (unknown) | (unknown) |
| Type: transfer | From: 32tNDDfHZEeyLqC3goPTcAj5Vn9w4bczfy | To: bc1qvux4pultp526s6ch7ev7a52j6jdu5evy2dgdxd | |||
| 29.06.2022 18:00:52 | |
1 035 BTC | $ 20 803 384 | (unknown) | (unknown) |
| Type: transfer | From: 3D18mwRR465GHrTV7dentCeszL5kuhkSTD | To: bc1qelfm87e39mm7thjzu8kph7vfzvl7yfym83k8hq | |||
| 29.06.2022 18:00:52 | |
438 BTC | $ 8 810 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvnezgyxnxvme9nrl2uth06vrjhdmaesw7w6wf | To: 3KdM8a9HiZyxt3mSCHR15uSa8u2SDvJdde | |||
| 29.06.2022 18:01:08 | |
8 900 000 USDT | $ 8 843 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 18:00:23 | |
36 137 644 USDT | $ 35 834 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.06.2022 18:00:24 |  |
84 503 380 USDT | $ 83 985 530 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.06.2022 17:55:59 | |
5 203 ETH | $ 5 804 324 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 619250ab0bd5458dea677cf932639d6bf7ad9a0b | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.06.2022 17:54:28 | |
350 BTC | $ 7 053 195 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q2u5tt0fe9nu9zzqpmdmqewz0h8h89egljgsnj5 | |||
| 29.06.2022 17:54:28 | |
980 BTC | $ 19 739 780 | (unknown) | (unknown) |
| Type: transfer | From: 1KZoaJkJujiPC5LiwspTUQzGdhaQ6Q2yYF | To: 3GmRrRP5jq6uRXjw7Dq68ESKkkZXcefE7o | |||
| 29.06.2022 17:49:41 | |
412 BTC | $ 8 237 797 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgl47ys0dhag4sux89dgy0qrusrj9y2fwc3ztu6k4wt08mzfay3s9a53vd | |||
| 29.06.2022 17:49:41 | |
417 BTC | $ 8 344 953 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0newswww9kgguw3uwexqgu5z2pvw59nesfymgdfgehm5xcmv23wsp0d2hu | |||
| 29.06.2022 17:49:41 | |
686 BTC | $ 13 723 760 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77yhz4sf4wh837p57690wh3dhny86l8g9508epknk6yxzkjzcrws9shkuz | |||
| 29.06.2022 17:49:41 | |
1 328 BTC | $ 26 545 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkagdpdelwwvk63hwe28nhsy72lsfqc48e8wkvg | To: bc1qk5vd72hmelfwypdnptkeuwkn79fmzul5glefd6 | |||
| 29.06.2022 17:49:41 | |
3 585 BTC | $ 71 684 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk3zy5a2j8mhzej6efzw0alw2p7xksd49rqu5e | To: bc1qysysm4ttrt0rncrldjp2uelyan2hzr2tkr5nu5 | |||
| 29.06.2022 17:49:41 | |
1 783 BTC | $ 35 644 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbhicwpk1oZZKxRaxiyTNdDCqGAiXKs96 | To: 3E7k7RmUCqHoCkm38v6nd2uDUFSEnhuUzT | |||
| 29.06.2022 17:49:41 | |
590 BTC | $ 11 803 778 | (unknown) | (unknown) |
| Type: transfer | From: 3PnehzzAV9qouUjGP7ckJchDf4C7TVQsWd | To: 34YB7zPPKEzMpjCwZwcgT28QAHxg8EHQuY | |||
| 29.06.2022 17:49:41 | |
4 945 BTC | $ 98 868 100 | (unknown) | (unknown) |
| Type: transfer | From: 37STbue5cj3WdRsmz12Wt6TqgfWRbKs7Ps | To: 34puLGybJu3ghJpPvqQSpHdfJpJY3aBMfz | |||
| 29.06.2022 17:49:41 | |
1 510 BTC | $ 30 197 340 | (unknown) | (unknown) |
| Type: transfer | From: 34Gbmv4BtybhCJM95KCKALfhGgPKdZ6hGp | To: 3Ly1FJZuiWUfko9cqxtSzwYgCwPFZepBmN | |||
| 29.06.2022 17:49:41 | |
1 156 BTC | $ 23 105 862 | (unknown) | (unknown) |
| Type: transfer | From: 3FhGnZwTqt29HJwLf1hAtzwoyeKspdsisW | To: 3GaD1aCiXfjQfX2WjAuoVjWrhrMEhdbdTQ | |||
| 29.06.2022 17:49:41 | |
1 035 BTC | $ 20 689 434 | (unknown) | (unknown) |
| Type: transfer | From: 36qLaaqai5MBKdyeQa9ktbCvaQCfAWRjgj | To: 3D18mwRR465GHrTV7dentCeszL5kuhkSTD | |||
| 29.06.2022 17:49:41 | |
8 262 BTC | $ 165 197 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NcbmybdcwCBWLEjVPNcjkzEHeiShYQHDY | To: 3EHHto8i2f223HW2Vq6vSHWNWiUS4NfycL | |||
| 29.06.2022 17:49:41 | |
1 168 BTC | $ 23 345 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec1yTDMpCRk4bsCpTrfQRyTEM8uqPndLM | To: 39Vn6Ny8D8uLmrGf9dkhrpVtkHFHVCs5vN | |||
| 29.06.2022 17:49:41 | |
438 BTC | $ 8 752 751 | (unknown) | (unknown) |
| Type: transfer | From: 3MzmrhZgUddEZa9JtofzBDmmkMWBojjFD8 | To: 34RAnLni7abTM9QnQNGy9prPTTwS2g98Bn | |||
| 29.06.2022 17:49:41 | |
1 460 BTC | $ 29 189 972 | (unknown) | (unknown) |
| Type: transfer | From: 33B4Ke7GTUe6bNNqDHyWA353k9ue6vsPCp | To: 32jSzLy2ZYR9YCQArRgNRKw8ySAh4PTBMB | |||
| 29.06.2022 17:49:41 | |
1 276 BTC | $ 25 517 570 | (unknown) | (unknown) |
| Type: transfer | From: 34K7Xq9aUCrfXLWuA3g3ymJqEoknsFcoYw | To: 3DoTjUyyePrriemz8FfKqhh3m1f6z7mitK | |||
| 29.06.2022 17:49:41 | |
1 054 BTC | $ 21 082 878 | (unknown) | (unknown) |
| Type: transfer | From: 3DqguDGTgmDaaBJxK3o9iLcGQhW9uyaZj3 | To: 3EDuY6shJp8AUjE8q2vU1tXVrQVGJrcrPd | |||
| 29.06.2022 17:49:41 | |
376 BTC | $ 7 525 646 | (unknown) | (unknown) |
| Type: transfer | From: 33H2mHxoV46ZNSaSh1zNiH3sXhrFzTMmsA | To: 3JACTfFiGZydvwJam7xN4fJN5fJbSJ84QQ | |||
| 29.06.2022 17:49:41 | |
508 BTC | $ 10 154 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gxz62mqd0t5738t7kzzlqakuknxkrn0kwuk8r | To: 3HnYN6H7PkHcZdPk62xyYKH46kCr4E4kyN | |||
| 29.06.2022 17:49:41 | |
389 BTC | $ 7 776 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qgjvtj7vckvynaw0ac9v725xa8x8vudjzt0v3 | To: 3JhfiYQ1Yseb9FtSmzRF6hCFUEh4Wdt4Ud | |||
| 29.06.2022 17:49:41 | |
751 BTC | $ 15 010 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hzmj63alcrgyp25te6x7zxfhchevj6z02630d | To: 39mHM1m3NTMXEcGed4QVnQifTfWqFTvZb3 | |||
| 29.06.2022 17:49:41 | |
8 923 BTC | $ 178 422 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Ardn9YoeeXgKjx1fZ8dEocYdxncW5g5Lj | To: bc1qu3vuxl7kt78ga29k22mhj6ay9es762jg0pe6ya | |||
| 29.06.2022 17:49:41 | |
365 BTC | $ 7 295 022 | (unknown) | (unknown) |
| Type: transfer | From: 33gFp3YcHH43PcXhJXA3LWsep1Aur4pFWD | To: bc1q03dt00ejrv85q707cnwtdgqy8dnvsxjdc97y54 | |||
| 29.06.2022 17:49:41 | |
470 BTC | $ 9 393 964 | (unknown) | (unknown) |
| Type: transfer | From: 3QeAgkXUwPc5aZ3E1qiqpEJG2aJKwCXvJg | To: bc1qqvnezgyxnxvme9nrl2uth06vrjhdmaesw7w6wf | |||
| 29.06.2022 17:49:41 | |
3 948 BTC | $ 78 941 710 | (unknown) | (unknown) |
| Type: transfer | From: 35ni14bZo3mJGRpQrNBfyMCRNirFJsMmNV | To: bc1qqxcawuhqhjymjcvx7g0yfa67tj5kw94uhch2st | |||
| 29.06.2022 17:49:41 | |
374 BTC | $ 7 476 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3qtvy7u6h9s0cm8nc5qd5r3wpygp90n7m6g06 | To: 32tNDDfHZEeyLqC3goPTcAj5Vn9w4bczfy | |||