Whale movements
Last update: 18.08.2026 10:17:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 16:49:23 |  |
3 585 BTC | $ 71 858 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FBuKX1T9vujVPqzsexfiiE9pJxHGTqjFD | To: bc1qlsg3qaa4r9a868rkwrl6flul5umjqrkg2ecdxx | |||
| 29.06.2022 16:49:23 | |
1 803 BTC | $ 36 132 720 | (unknown) | (unknown) |
| Type: transfer | From: 33FrNyVUpJSi4Kvwx2iamVNSiNwCSqNBct | To: bc1qzgwsjdf9qmpaddxqrvqvgj2q98yzzsqjqwh2q2 | |||
| 29.06.2022 16:49:23 | |
4 945 BTC | $ 99 107 230 | (unknown) | (unknown) |
| Type: transfer | From: 35j9aU7MGmJe9oKCyUBC6HjrRVLkGVMF24 | To: bc1q39mdwk0r5qwlmy328cyy8h8rz0l2r73s74qhr9 | |||
| 29.06.2022 16:49:23 | |
2 572 BTC | $ 51 559 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GRTzQseCM3qZmkfuiY9NYmq1BHauaYzSP | To: bc1qs3e0r2hulcf09w52yv7c4tlrcw0djz0axqt0hx | |||
| 29.06.2022 16:49:23 | |
376 BTC | $ 7 546 018 | (unknown) | (unknown) |
| Type: transfer | From: 3294AtXnbdKBzhUMBrF12T5GJetFQUZjPe | To: bc1q847qkknnlsfpnc9x2zwesxs4qey0va9zjjkxh4 | |||
| 29.06.2022 16:49:23 | |
1 156 BTC | $ 23 162 806 | (unknown) | (unknown) |
| Type: transfer | From: 36q43DNHiKrwMAhiNzarBUv1AbYkTL6AYF | To: bc1qq29qa04fjt5qcq0arxegea2jqmrhkjdpj6nz8x | |||
| 29.06.2022 16:49:23 | |
458 BTC | $ 9 178 117 | (unknown) | (unknown) |
| Type: transfer | From: 33A7m8Bh4vfpJ4NfLQk9QZtBSc83pgF6dr | To: bc1qx8g9hnlvu534rc3752r6ma8ujuwyld0g8mr5ql | |||
| 29.06.2022 16:49:23 | |
2 117 BTC | $ 42 441 750 | (unknown) | (unknown) |
| Type: transfer | From: 34XJ9rKaCETJCVFo2dPgxut9jTMNorai8u | To: bc1q6rx5mee8ww8drmky79ehyt4yuq2v6qtxnk52p5 | |||
| 29.06.2022 16:49:23 | |
374 BTC | $ 7 494 802 | (unknown) | (unknown) |
| Type: transfer | From: 3C26nNwyE7sNe1e6H85HAc8UY5V3FmEiSA | To: 37W1QtnKYNMGYSPyS1dEhDx8vAjZosfNgD | |||
| 29.06.2022 16:49:23 | |
3 948 BTC | $ 79 133 224 | (unknown) | (unknown) |
| Type: transfer | From: 35TSTnTsB6PddPGehiWt4BsbkatCYtFf1r | To: 3JqMRb2EF1YwTaK2QZcmaU1srrTikJNbcD | |||
| 29.06.2022 16:49:23 | |
8 262 BTC | $ 165 598 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyexhrdlarh6ghq30sxm4w6n7nr0faz50lj48y5 | To: 3F9u2kAYPFNLidBTeQo9h1KTAHPYYvXTTG | |||
| 29.06.2022 16:49:23 | |
1 168 BTC | $ 23 412 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt72jlwg7m6rqxklg0e95jx9hs8hp6dfvtu24p4 | To: 3NLeAjzAQSveh51dXQAPTa4kSJRi8tHyAe | |||
| 29.06.2022 16:44:42 |  |
8 500 000 USDC | $ 8 510 590 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 29.06.2022 16:43:11 | |
6 500 000 USDT | $ 6 486 819 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 29.06.2022 16:40:24 |  |
84 903 000 USDT | $ 85 075 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.06.2022 16:33:24 | |
27 000 000 USDT | $ 27 057 994 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 16:30:48 | |
27 000 000 USDT | $ 26 875 062 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 16:30:12 |  |
16 478 000 XRP | $ 5 399 879 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 29.06.2022 16:27:37 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 29.06.2022 16:27:37 | |
40 952 920 BUSD | $ 40 952 920 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.06.2022 16:26:23 | |
377 BTC | $ 7 533 434 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3294AtXnbdKBzhUMBrF12T5GJetFQUZjPe | |||
| 29.06.2022 16:26:23 | |
2 118 BTC | $ 42 376 450 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34XJ9rKaCETJCVFo2dPgxut9jTMNorai8u | |||
| 29.06.2022 16:26:23 | |
770 BTC | $ 15 405 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8qkfdvcul47pnq8fhxqp83d9l8amvne9jsgfj | To: 3AdhsFw3mQBbGaCQujvWfdv4FmCRND14J1 | |||
| 29.06.2022 16:26:23 | |
1 037 BTC | $ 20 738 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr354ykqaaeymk484a4ds6mntgwzjp45f76ulw | To: bc1qutq2spcaldxmeq54vnheaqvdfmxyxccdazpm6z | |||
| 29.06.2022 16:26:23 | |
1 328 BTC | $ 26 562 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Btwzbh4SuKcnKsPmvbRiU5avo2skY2oQG | To: bc1qlqhr9e8xc7qhuatnk9kv6wl49v00lprkgh90ac | |||
| 29.06.2022 16:26:23 | |
1 055 BTC | $ 21 099 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JvQJWLPwjBYkLCQSgBrMJpkS3KNbRWeYv | To: bc1qm36yuuuc4ngn7nkzjx5d5f7a5hc9zan7ekx6dv | |||
| 29.06.2022 16:26:19 | |
141 355 580 BUSD | $ 141 355 580 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.06.2022 16:26:03 | |
7 000 000 USDT | $ 6 973 958 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 16:25:48 | |
6 061 000 USDT | $ 6 030 022 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 29.06.2022 16:23:04 | |
434 BTC | $ 8 690 748 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3npg39cq70rzhj8ssfenn65jhdyhetu9dta2ule873gu27ap73usjvxqj0 | |||
| 29.06.2022 16:23:04 | |
253 BTC | $ 5 066 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mpnrrd4pejmvg9l6m5vafxn7v2nzhzludc0qa | To: 39uveUqf7LfqU5Pfm7B65TXP3cynDLpnPv | |||
| 29.06.2022 16:23:04 | |
1 276 BTC | $ 25 561 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PzdZABain1JyKdmcxCJwjVTKkmJarzCDp | To: 33a4EKgWtSM91fMGNMJEWtVjs9s4hBuRXp | |||
| 29.06.2022 16:23:04 | |
1 156 BTC | $ 23 147 378 | (unknown) | (unknown) |
| Type: transfer | From: 3QUtrfRrYcWpCwpEqyPEsYtfyT2oKkWdwR | To: 36q43DNHiKrwMAhiNzarBUv1AbYkTL6AYF | |||
| 29.06.2022 16:23:04 | |
458 BTC | $ 9 171 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbvyg4dffpYrzhSGzFdpXFSoR3vRJqeQY | To: 33A7m8Bh4vfpJ4NfLQk9QZtBSc83pgF6dr | |||
| 29.06.2022 16:23:04 | |
374 BTC | $ 7 490 014 | (unknown) | (unknown) |
| Type: transfer | From: 3PbgexZxGj22Bj6XJv2WhEU2kid7x7Z6wt | To: 3C26nNwyE7sNe1e6H85HAc8UY5V3FmEiSA | |||
| 29.06.2022 16:23:04 | |
415 BTC | $ 8 303 938 | (unknown) | (unknown) |
| Type: transfer | From: 34tkiiMUUbQWt9yAmrnEcM25Ud4Em2Rpi5 | To: 3GUNC7GgDnyNzWqsinVWo5zq5VucFkds2C | |||
| 29.06.2022 16:23:04 | |
394 BTC | $ 7 889 579 | (unknown) | (unknown) |
| Type: transfer | From: 3K3H1oFE98MK6zsoARewkpWv98x7FvAoKD | To: 3LahqZgKALuz35yoLc8bppqSrpttvnbBVX | |||
| 29.06.2022 16:23:04 | |
508 BTC | $ 10 175 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3xps3akynmq2achmw6tu60x0fryx90swlxs5k | To: bc1q4vy7rsg3ju7j0dvljcn7nxx7z5qk8zqckukj7y | |||
| 29.06.2022 16:23:04 | |
1 168 BTC | $ 23 398 464 | (unknown) | (unknown) |
| Type: transfer | From: 36UxcWCmzQb1AKkSdZMwAcvQALJEtfv1Ef | To: bc1qt72jlwg7m6rqxklg0e95jx9hs8hp6dfvtu24p4 | |||
| 29.06.2022 16:23:04 | |
617 BTC | $ 12 363 148 | (unknown) | (unknown) |
| Type: transfer | From: 3NSmxqxUnKys2P7gXVuoAgbozvLnAoeRHj | To: bc1qe2stkskdcw7439ldqn3zfdamfxfvk2tfns3ws9 | |||
| 29.06.2022 16:16:01 | |
412 BTC | $ 8 351 649 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqlezeclh7njvx94h4ucvvgj6x0rll63u7s6mfd68j9ku7m3wqqqa4n6fr | |||
| 29.06.2022 16:16:01 | |
1 055 BTC | $ 21 402 032 | (unknown) | (unknown) |
| Type: transfer | From: 39M5FkpNFUVVai6n4mrDgKTcEATcBFBgWB | To: 3JvQJWLPwjBYkLCQSgBrMJpkS3KNbRWeYv | |||
| 29.06.2022 16:16:01 | |
394 BTC | $ 7 993 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2f8cwakwl9qqa5y5wzva68w7t3cp56yggnz9f | To: 3K3H1oFE98MK6zsoARewkpWv98x7FvAoKD | |||
| 29.06.2022 16:16:01 | |
617 BTC | $ 12 527 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr22a43mxsxusgglx52m4tw8e76unryjmugxpva | To: 3NSmxqxUnKys2P7gXVuoAgbozvLnAoeRHj | |||
| 29.06.2022 16:16:01 | |
459 BTC | $ 9 304 954 | (unknown) | (unknown) |
| Type: transfer | From: 3MxWxKXvaaYwp5JupKyrNjcnY6kBvA1Ubg | To: 3Hbvyg4dffpYrzhSGzFdpXFSoR3vRJqeQY | |||
| 29.06.2022 16:16:01 | |
374 BTC | $ 7 591 822 | (unknown) | (unknown) |
| Type: transfer | From: 3JVDB4xVB6csbfDdWCRLpqjMDx3tBTehpj | To: 3PbgexZxGj22Bj6XJv2WhEU2kid7x7Z6wt | |||
| 29.06.2022 16:16:01 | |
415 BTC | $ 8 413 535 | (unknown) | (unknown) |
| Type: transfer | From: 3HM4gZtZPyXQTHYd1sou2g3WkJ6jmjuKSs | To: 34tkiiMUUbQWt9yAmrnEcM25Ud4Em2Rpi5 | |||
| 29.06.2022 16:16:01 | |
770 BTC | $ 15 625 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny7mc3sv6e3fjssxgzfcltc8yyesez8kecd5pf | To: bc1qj8qkfdvcul47pnq8fhxqp83d9l8amvne9jsgfj | |||
| 29.06.2022 16:16:01 | |
1 037 BTC | $ 21 035 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch1yMRe8AKEW7zqULhnPaLqvsPg6dYrAQ | To: bc1qvr354ykqaaeymk484a4ds6mntgwzjp45f76ulw | |||
| 29.06.2022 16:16:01 | |
508 BTC | $ 10 309 398 | (unknown) | (unknown) |
| Type: transfer | From: 34YbLQKWVQkuyFnqQ9DknreiqKiH18vhAa | To: bc1qk3xps3akynmq2achmw6tu60x0fryx90swlxs5k | |||