Whale movements
Last update: 18.08.2026 10:03:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 17:17:03 |  |
770 BTC | $ 15 434 197 | (unknown) | (unknown) |
| Type: transfer | From: 3NBK93fW863QJH4wVwXeedvXVjRnbtFvHr | To: 3QgvCTLJCSNF1nJKjEJDdBDN13DyvvgKHv | |||
| 29.06.2022 17:17:03 | |
1 168 BTC | $ 23 413 558 | (unknown) | (unknown) |
| Type: transfer | From: 3NLeAjzAQSveh51dXQAPTa4kSJRi8tHyAe | To: 37tyvg5sffL6fdcfpibpeYy5wmocmrBoMk | |||
| 29.06.2022 17:17:03 | |
376 BTC | $ 7 545 735 | (unknown) | (unknown) |
| Type: transfer | From: 3NCfhua31cZuoD8K7Yu8VokzZj7MhPRwnY | To: bc1qna03jrmz99r2nqaa9jted6ra3rlzwmtrlstey6 | |||
| 29.06.2022 17:17:03 | |
376 BTC | $ 7 545 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CrAs2VUDYx9aJVyGgUecUeV9gmiVar98V | To: 3NCfhua31cZuoD8K7Yu8VokzZj7MhPRwnY | |||
| 29.06.2022 17:17:03 | |
376 BTC | $ 7 546 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q847qkknnlsfpnc9x2zwesxs4qey0va9zjjkxh4 | To: 3CrAs2VUDYx9aJVyGgUecUeV9gmiVar98V | |||
| 29.06.2022 17:17:03 | |
438 BTC | $ 8 774 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2atxwzxctsekg52l8dlsl20ct4xcvpn066jtnf | To: 3BR54igNyCKQy6wLmiPwZxKj7p1xgRA2No | |||
| 29.06.2022 17:17:03 | |
438 BTC | $ 8 777 723 | (unknown) | (unknown) |
| Type: transfer | From: 3415GAaeNVBhNpjdp4haSi5vp2xtJrzaCf | To: bc1q2atxwzxctsekg52l8dlsl20ct4xcvpn066jtnf | |||
| 29.06.2022 17:17:03 | |
438 BTC | $ 8 777 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8g9hnlvu534rc3752r6ma8ujuwyld0g8mr5ql | To: 3415GAaeNVBhNpjdp4haSi5vp2xtJrzaCf | |||
| 29.06.2022 17:17:03 | |
1 054 BTC | $ 21 137 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzzwpvjewkh2aarwjexn4qgpzrglqu87cy464w | To: 331M8in72F4rrtskgCs5kWw9pZHfwHohZC | |||
| 29.06.2022 17:17:03 | |
2 117 BTC | $ 42 444 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rx5mee8ww8drmky79ehyt4yuq2v6qtxnk52p5 | To: 3F8PNUR2M6pjKwGMVmdjJub22xXQQ5wBP6 | |||
| 29.06.2022 17:17:03 | |
365 BTC | $ 7 313 761 | (unknown) | (unknown) |
| Type: transfer | From: 3F3aPNWFnX31hi48xMQLfrrrsp1ZffjqYf | To: bc1q8clcw0uutym29xdqs0uyree4snn4shnczdttjk | |||
| 29.06.2022 17:17:03 | |
4 945 BTC | $ 99 114 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39mdwk0r5qwlmy328cyy8h8rz0l2r73s74qhr9 | To: 37STbue5cj3WdRsmz12Wt6TqgfWRbKs7Ps | |||
| 29.06.2022 17:17:03 | |
1 511 BTC | $ 30 280 484 | (unknown) | (unknown) |
| Type: transfer | From: 3FT1FA3uZ9tUPVErKG61S6YjXAwLW1jp7R | To: bc1q7sktd75h3xt5sxe9f6e32lrjgmkqk6hhx2nsf2 | |||
| 29.06.2022 17:17:03 | |
415 BTC | $ 8 310 110 | (unknown) | (unknown) |
| Type: transfer | From: 3MTbYXEXoyba5oXLJ9inhVLDw4FRtDpmec | To: bc1qx2uw6wr9nvjd0pzhr05mtvug25km9vy4udn8v3 | |||
| 29.06.2022 17:17:03 | |
508 BTC | $ 10 182 032 | (unknown) | (unknown) |
| Type: transfer | From: 3PhAtbiNQrHf7if6vytShpnNVKNiYML8oU | To: bc1qyl3sd7j0yyj7hqmy6vsqzlfaqvx7qs3upjqthr | |||
| 29.06.2022 17:17:03 | |
2 391 BTC | $ 47 926 504 | (unknown) | (unknown) |
| Type: transfer | From: 3QBM1Tn969YDfawD6SH3NYLfUYADidYao3 | To: bc1qf4xm0c7pgf3wwkzuduc8vd6f923xfnmey2776h | |||
| 29.06.2022 17:17:03 | |
1 035 BTC | $ 20 740 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv6gq8vtqgaesn2yueatdnhkqkljymlxfhd4tt | To: bc1qj6ry6pplwh54wdaqgvtmtxhp67d0nv9j2qlnx2 | |||
| 29.06.2022 17:17:03 | |
1 156 BTC | $ 23 164 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq29qa04fjt5qcq0arxegea2jqmrhkjdpj6nz8x | To: bc1q6f6hkppqqu9fkfnw2rg66h9wzd6hk0q6k5dc90 | |||
| 29.06.2022 17:17:03 | |
616 BTC | $ 12 352 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsmueekd84sj0vmj9p0449ttqlhwdzehc3mz0r | To: bc1q7a8cs6rpez3lqqndmjqnzhm50m8h8t4tzqlsnp | |||
| 29.06.2022 17:17:03 | |
3 585 BTC | $ 71 863 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsg3qaa4r9a868rkwrl6flul5umjqrkg2ecdxx | To: bc1qzk3zy5a2j8mhzej6efzw0alw2p7xksd49rqu5e | |||
| 29.06.2022 17:17:03 | |
2 572 BTC | $ 51 562 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3e0r2hulcf09w52yv7c4tlrcw0djz0axqt0hx | To: bc1qcegjnyfhkxj7as2nyvz6s4uyzn5gqv00zfuny5 | |||
| 29.06.2022 17:17:03 | |
1 328 BTC | $ 26 611 760 | (unknown) | (unknown) |
| Type: transfer | From: 3B4ydLtNyyDLxRAPyQQrj72vnoSr1LUKC4 | To: 39TrQyYtGE5vpLqrMVEBqzdpsfiqkrwsiT | |||
| 29.06.2022 17:17:03 | |
365 BTC | $ 7 323 784 | (unknown) | (unknown) |
| Type: transfer | From: 38qAHXvzFCDmemHHdgXZ9KiMkyvWjp1Gkx | To: 3F3aPNWFnX31hi48xMQLfrrrsp1ZffjqYf | |||
| 29.06.2022 17:17:03 | |
8 262 BTC | $ 165 611 330 | (unknown) | (unknown) |
| Type: transfer | From: 3F9u2kAYPFNLidBTeQo9h1KTAHPYYvXTTG | To: 3NcbmybdcwCBWLEjVPNcjkzEHeiShYQHDY | |||
| 29.06.2022 17:17:03 | |
415 BTC | $ 8 310 126 | (unknown) | (unknown) |
| Type: transfer | From: 38w6A5JWw6fktqy76MAvZkdgZ3CAV7DUM9 | To: 3MTbYXEXoyba5oXLJ9inhVLDw4FRtDpmec | |||
| 29.06.2022 17:17:03 | |
289 BTC | $ 5 801 462 | (unknown) | (unknown) |
| Type: transfer | From: 1BbJikcUJwGEs69zboqDigecGeer9K4Usp | To: 1GFZLNtq2JGdZz2dTni97sptP1mk4eHW6D | |||
| 29.06.2022 17:17:03 | |
289 BTC | $ 5 801 462 | (unknown) | (unknown) |
| Type: transfer | From: 1L1EeDKPW1L6CM4BKtwK3McWoGyfSjJJkW | To: 1H2W49jmsPpeCi23LzxAKfVv4RH2EvD13X | |||
| 29.06.2022 17:17:03 | |
289 BTC | $ 5 801 462 | (unknown) | (unknown) |
| Type: transfer | From: 1Ju4Wh4xZWNTiTD34DJdFpqjEGpoYpZqU8 | To: 1CHWczpSJkc83GKiAVV9hdXRvLvWM6MfWP | |||
| 29.06.2022 17:17:05 |  |
8 000 000 USDT | $ 8 033 211 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 29.06.2022 17:14:11 |  |
17 000 000 XRP | $ 5 578 119 | (unknown) | (unknown) |
| Type: transfer | From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | To: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | |||
| 29.06.2022 17:12:48 | |
30 000 000 USDT | $ 30 195 056 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 29.06.2022 17:00:05 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 16:59:13 | |
25 000 000 USDT | $ 24 838 382 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.06.2022 16:53:04 | |
6 500 100 USDT | $ 6 523 397 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 29.06.2022 16:49:23 | |
644 BTC | $ 12 898 886 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdfwwd65z6ptmxs52dazs9ph48y0mdent20pqnte8x98jcmnaqs3qh42vaj | |||
| 29.06.2022 16:49:23 | |
1 328 BTC | $ 26 609 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqhr9e8xc7qhuatnk9kv6wl49v00lprkgh90ac | To: 3B4ydLtNyyDLxRAPyQQrj72vnoSr1LUKC4 | |||
| 29.06.2022 16:49:23 | |
2 391 BTC | $ 47 924 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vssvsdhlsw2e4aqscx4jaas848nyrz0jgy04u | To: 3QBM1Tn969YDfawD6SH3NYLfUYADidYao3 | |||
| 29.06.2022 16:49:23 | |
1 511 BTC | $ 30 288 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegzjpuz94w6tsnd0ej098055jjysx40qhuvd22 | To: 3FT1FA3uZ9tUPVErKG61S6YjXAwLW1jp7R | |||
| 29.06.2022 16:49:23 | |
508 BTC | $ 10 181 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vy7rsg3ju7j0dvljcn7nxx7z5qk8zqckukj7y | To: 3PhAtbiNQrHf7if6vytShpnNVKNiYML8oU | |||
| 29.06.2022 16:49:23 | |
1 276 BTC | $ 25 579 238 | (unknown) | (unknown) |
| Type: transfer | From: 33a4EKgWtSM91fMGNMJEWtVjs9s4hBuRXp | To: 3LwXUnxUSnQSMTP8wBipL6WS38uSYdv7L3 | |||
| 29.06.2022 16:49:23 | |
415 BTC | $ 8 309 493 | (unknown) | (unknown) |
| Type: transfer | From: 3GUNC7GgDnyNzWqsinVWo5zq5VucFkds2C | To: 38w6A5JWw6fktqy76MAvZkdgZ3CAV7DUM9 | |||
| 29.06.2022 16:49:23 | |
8 923 BTC | $ 178 853 620 | (unknown) | (unknown) |
| Type: transfer | From: 377My6wuygjAPfj5UZdFFoQBqsik75mhcY | To: 3Dg1CyxHWKY1T4yUw2QBfEYSe3RrLnQpBJ | |||
| 29.06.2022 16:49:23 | |
770 BTC | $ 15 433 031 | (unknown) | (unknown) |
| Type: transfer | From: 3AdhsFw3mQBbGaCQujvWfdv4FmCRND14J1 | To: 3NBK93fW863QJH4wVwXeedvXVjRnbtFvHr | |||
| 29.06.2022 16:49:23 | |
394 BTC | $ 7 894 462 | (unknown) | (unknown) |
| Type: transfer | From: 3LahqZgKALuz35yoLc8bppqSrpttvnbBVX | To: 38qAHXvzFCDmemHHdgXZ9KiMkyvWjp1Gkx | |||
| 29.06.2022 16:49:23 | |
251 BTC | $ 5 029 664 | (unknown) | (unknown) |
| Type: transfer | From: 3HZnEVEptmTdDRB7uhePNSo5c9Zo4jL36e | To: bc1qxfnwwtpr685yy00txn54s9h7sf727tz72q44rk | |||
| 29.06.2022 16:49:23 | |
253 BTC | $ 5 069 751 | (unknown) | (unknown) |
| Type: transfer | From: 39uveUqf7LfqU5Pfm7B65TXP3cynDLpnPv | To: 3HZnEVEptmTdDRB7uhePNSo5c9Zo4jL36e | |||
| 29.06.2022 16:49:23 | |
1 055 BTC | $ 21 136 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm36yuuuc4ngn7nkzjx5d5f7a5hc9zan7ekx6dv | To: bc1qwzzwpvjewkh2aarwjexn4qgpzrglqu87cy464w | |||
| 29.06.2022 16:49:23 | |
1 460 BTC | $ 29 261 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5jnre9e5f009gd8rgwquud7lnfgn4vxsw36vs | To: bc1qt7favkmselavsghn4xyf0l78ffdkre34e6allr | |||
| 29.06.2022 16:49:23 | |
617 BTC | $ 12 371 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2stkskdcw7439ldqn3zfdamfxfvk2tfns3ws9 | To: bc1qtsmueekd84sj0vmj9p0449ttqlhwdzehc3mz0r | |||
| 29.06.2022 16:49:23 | |
1 035 BTC | $ 20 739 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutq2spcaldxmeq54vnheaqvdfmxyxccdazpm6z | To: bc1qpv6gq8vtqgaesn2yueatdnhkqkljymlxfhd4tt | |||