Whale movements
Last update: 18.08.2026 09:34:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 17:49:41 |  |
2 117 BTC | $ 42 339 668 | (unknown) | (unknown) |
| Type: transfer | From: 3F8PNUR2M6pjKwGMVmdjJub22xXQQ5wBP6 | To: 373vfEoWU3mfFE3kVXadmP6au8LB47jiiL | |||
| 29.06.2022 17:49:41 | |
2 572 BTC | $ 51 434 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcegjnyfhkxj7as2nyvz6s4uyzn5gqv00zfuny5 | To: 3Qq7g3RGg5eG1szy9ByHqpFaFfkM3Ftw1K | |||
| 29.06.2022 17:49:41 | |
2 391 BTC | $ 47 804 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4xm0c7pgf3wwkzuduc8vd6f923xfnmey2776h | To: bc1qcjplhagjt2pyvtkcqwrqce7p0ke46jxvmj6fsg | |||
| 29.06.2022 17:47:37 |  |
12 114 642 USDT | $ 12 093 435 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 29.06.2022 17:46:12 | |
4 999 970 USDT | $ 5 004 436 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 29.06.2022 17:32:49 | |
470 BTC | $ 9 432 400 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QeAgkXUwPc5aZ3E1qiqpEJG2aJKwCXvJg | |||
| 29.06.2022 17:32:49 | |
757 BTC | $ 15 205 968 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0h6jdsyd2vcahw80wl28jneyyu6sujzs5qxtz3all3etkg4yycqfa6man | |||
| 29.06.2022 17:32:49 | |
1 035 BTC | $ 20 772 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6ry6pplwh54wdaqgvtmtxhp67d0nv9j2qlnx2 | To: 36qLaaqai5MBKdyeQa9ktbCvaQCfAWRjgj | |||
| 29.06.2022 17:32:49 | |
615 BTC | $ 12 353 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhuze96fpjyhnrlgn3rvvgcaf3j8ehyv08etzw | To: 3PnehzzAV9qouUjGP7ckJchDf4C7TVQsWd | |||
| 29.06.2022 17:32:49 | |
1 460 BTC | $ 29 308 012 | (unknown) | (unknown) |
| Type: transfer | From: 3AqY6unY8oDGhsszADKfbijxMzutJAJ6tu | To: 33B4Ke7GTUe6bNNqDHyWA353k9ue6vsPCp | |||
| 29.06.2022 17:32:49 | |
1 783 BTC | $ 35 789 850 | (unknown) | (unknown) |
| Type: transfer | From: 35AiXueUKfeth8vv3kZL58YyxvoqgE8uhF | To: 3Dbhicwpk1oZZKxRaxiyTNdDCqGAiXKs96 | |||
| 29.06.2022 17:32:49 | |
1 168 BTC | $ 23 449 704 | (unknown) | (unknown) |
| Type: transfer | From: 37tyvg5sffL6fdcfpibpeYy5wmocmrBoMk | To: 3Ec1yTDMpCRk4bsCpTrfQRyTEM8uqPndLM | |||
| 29.06.2022 17:32:49 | |
1 276 BTC | $ 25 620 648 | (unknown) | (unknown) |
| Type: transfer | From: 37p6zTUgmKL2E7sPE39DzCiJy98rzacfDz | To: 34K7Xq9aUCrfXLWuA3g3ymJqEoknsFcoYw | |||
| 29.06.2022 17:32:49 | |
438 BTC | $ 8 788 091 | (unknown) | (unknown) |
| Type: transfer | From: 3BR54igNyCKQy6wLmiPwZxKj7p1xgRA2No | To: 3MzmrhZgUddEZa9JtofzBDmmkMWBojjFD8 | |||
| 29.06.2022 17:32:49 | |
376 BTC | $ 7 556 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna03jrmz99r2nqaa9jted6ra3rlzwmtrlstey6 | To: 33H2mHxoV46ZNSaSh1zNiH3sXhrFzTMmsA | |||
| 29.06.2022 17:32:49 | |
1 156 BTC | $ 23 199 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f6hkppqqu9fkfnw2rg66h9wzd6hk0q6k5dc90 | To: 3FhGnZwTqt29HJwLf1hAtzwoyeKspdsisW | |||
| 29.06.2022 17:32:49 | |
1 511 BTC | $ 30 327 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sktd75h3xt5sxe9f6e32lrjgmkqk6hhx2nsf2 | To: 34Gbmv4BtybhCJM95KCKALfhGgPKdZ6hGp | |||
| 29.06.2022 17:32:49 | |
365 BTC | $ 7 324 676 | (unknown) | (unknown) |
| Type: transfer | From: 3B3GrJCHsFYFbNQJuvbFYEd3QYsbpoMi1a | To: 33gFp3YcHH43PcXhJXA3LWsep1Aur4pFWD | |||
| 29.06.2022 17:32:49 | |
1 054 BTC | $ 21 169 896 | (unknown) | (unknown) |
| Type: transfer | From: 331M8in72F4rrtskgCs5kWw9pZHfwHohZC | To: 3DqguDGTgmDaaBJxK3o9iLcGQhW9uyaZj3 | |||
| 29.06.2022 17:32:49 | |
374 BTC | $ 7 506 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcfuluf9cyu7jd00tena9myxvaspch56453qew | To: bc1qm3qtvy7u6h9s0cm8nc5qd5r3wpygp90n7m6g06 | |||
| 29.06.2022 17:32:49 | |
508 BTC | $ 10 197 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dyshmj67kfn8cuyvn93kaq2wms0h86patvm8w | To: bc1q2gxz62mqd0t5738t7kzzlqakuknxkrn0kwuk8r | |||
| 29.06.2022 17:32:49 | |
414 BTC | $ 8 309 714 | (unknown) | (unknown) |
| Type: transfer | From: 32HVi2QZj3tsp4RTmQWfegb951c2BXcDam | To: bc1q7qgjvtj7vckvynaw0ac9v725xa8x8vudjzt0v3 | |||
| 29.06.2022 17:32:49 | |
1 328 BTC | $ 26 652 644 | (unknown) | (unknown) |
| Type: transfer | From: 39TrQyYtGE5vpLqrMVEBqzdpsfiqkrwsiT | To: bc1qkagdpdelwwvk63hwe28nhsy72lsfqc48e8wkvg | |||
| 29.06.2022 17:32:49 | |
770 BTC | $ 15 452 809 | (unknown) | (unknown) |
| Type: transfer | From: 3QgvCTLJCSNF1nJKjEJDdBDN13DyvvgKHv | To: bc1q2hzmj63alcrgyp25te6x7zxfhchevj6z02630d | |||
| 29.06.2022 17:30:34 | |
7 093 541 USDT | $ 7 099 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 17:30:34 | |
24 000 000 USDT | $ 24 021 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 17:21:38 | |
9 000 000 USDT | $ 8 918 123 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 29.06.2022 17:20:47 | |
725 BTC | $ 14 585 672 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6h9vf8jfas3a73lmeruk7dsc6ac8gs9zdxwa7apw42qw8jprfphqkwacff | |||
| 29.06.2022 17:20:47 | |
443 BTC | $ 8 910 579 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4gp6vt7emmyquua3sppw87yp9sfh47ff65ezhhznf2rq2my3h4qlynwu4 | |||
| 29.06.2022 17:20:47 | |
707 BTC | $ 14 230 854 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcknazaew8dheect2s5pmmaylkxdnz0sc9qn72fvu6cesxntl544qukapuh | |||
| 29.06.2022 17:20:47 | |
659 BTC | $ 13 270 291 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp09syk7wr2h8vxd2xekr5qhupjl2hf7dp6qsg24tmm0yuz76uzmsq0mru5 | |||
| 29.06.2022 17:20:47 | |
365 BTC | $ 7 344 211 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q66m6cyvkpwp0mxnd9hgn8qpzvtltu6h7a9m4r4rs7k79df4mmdcq3dpqpy | |||
| 29.06.2022 17:20:47 | |
264 BTC | $ 5 308 494 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37FU5uAnPSz1cJa5cVetHADWWtCm8FNhQJ | |||
| 29.06.2022 17:20:47 | |
616 BTC | $ 12 403 899 | (unknown) | (unknown) |
| Type: transfer | From: 3F2TMoUx21t8fFe2g5sWzM292bibwhRfaV | To: bc1qzhuze96fpjyhnrlgn3rvvgcaf3j8ehyv08etzw | |||
| 29.06.2022 17:20:47 | |
616 BTC | $ 12 404 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a8cs6rpez3lqqndmjqnzhm50m8h8t4tzqlsnp | To: 3F2TMoUx21t8fFe2g5sWzM292bibwhRfaV | |||
| 29.06.2022 17:20:47 | |
508 BTC | $ 10 224 811 | (unknown) | (unknown) |
| Type: transfer | From: 3KBqj5aw9eLEibh2kwSbrQ1Gex9FqZLNmH | To: bc1q9dyshmj67kfn8cuyvn93kaq2wms0h86patvm8w | |||
| 29.06.2022 17:19:42 | |
30 000 000 USDT | $ 30 008 444 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 29.06.2022 17:18:35 | |
8 000 000 USDT | $ 8 022 961 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 29.06.2022 17:17:36 | |
8 000 000 USDT | $ 8 072 957 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 29.06.2022 17:17:03 | |
374 BTC | $ 7 495 161 | (unknown) | (unknown) |
| Type: transfer | From: 35fJdsUGYQKucKz1hLDQ6JKcPrusmah7Xh | To: bc1qlcfuluf9cyu7jd00tena9myxvaspch56453qew | |||
| 29.06.2022 17:17:03 | |
374 BTC | $ 7 495 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n45j0aqhp3jj3pk3t9q60ddtq29ezv2n6awmh | To: 35fJdsUGYQKucKz1hLDQ6JKcPrusmah7Xh | |||
| 29.06.2022 17:17:03 | |
374 BTC | $ 7 495 327 | (unknown) | (unknown) |
| Type: transfer | From: 37W1QtnKYNMGYSPyS1dEhDx8vAjZosfNgD | To: bc1q6n45j0aqhp3jj3pk3t9q60ddtq29ezv2n6awmh | |||
| 29.06.2022 17:17:03 | |
508 BTC | $ 10 182 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl3sd7j0yyj7hqmy6vsqzlfaqvx7qs3upjqthr | To: 3KBqj5aw9eLEibh2kwSbrQ1Gex9FqZLNmH | |||
| 29.06.2022 17:17:03 | |
414 BTC | $ 8 308 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2uw6wr9nvjd0pzhr05mtvug25km9vy4udn8v3 | To: 32HVi2QZj3tsp4RTmQWfegb951c2BXcDam | |||
| 29.06.2022 17:17:03 | |
1 783 BTC | $ 35 734 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgwsjdf9qmpaddxqrvqvgj2q98yzzsqjqwh2q2 | To: 35AiXueUKfeth8vv3kZL58YyxvoqgE8uhF | |||
| 29.06.2022 17:17:03 | |
365 BTC | $ 7 313 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8clcw0uutym29xdqs0uyree4snn4shnczdttjk | To: 3B3GrJCHsFYFbNQJuvbFYEd3QYsbpoMi1a | |||
| 29.06.2022 17:17:03 | |
1 460 BTC | $ 29 262 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7favkmselavsghn4xyf0l78ffdkre34e6allr | To: 3AqY6unY8oDGhsszADKfbijxMzutJAJ6tu | |||
| 29.06.2022 17:17:03 | |
3 948 BTC | $ 79 139 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JqMRb2EF1YwTaK2QZcmaU1srrTikJNbcD | To: 35ni14bZo3mJGRpQrNBfyMCRNirFJsMmNV | |||
| 29.06.2022 17:17:03 | |
1 276 BTC | $ 25 581 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LwXUnxUSnQSMTP8wBipL6WS38uSYdv7L3 | To: 37p6zTUgmKL2E7sPE39DzCiJy98rzacfDz | |||
| 29.06.2022 17:17:03 | |
8 923 BTC | $ 178 867 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg1CyxHWKY1T4yUw2QBfEYSe3RrLnQpBJ | To: 3Ardn9YoeeXgKjx1fZ8dEocYdxncW5g5Lj | |||