Whale movements
Last update: 18.08.2026 10:42:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 16:16:01 |  |
253 BTC | $ 5 133 258 | (unknown) | (unknown) |
| Type: transfer | From: 3FQCyjrXMhDFRS9SciWZg4EAmHSf6YSAkh | To: bc1q6mpnrrd4pejmvg9l6m5vafxn7v2nzhzludc0qa | |||
| 29.06.2022 16:16:01 | |
552 BTC | $ 11 192 215 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvy79tpfrfm2su32dels9dsv3k6y3l529j7av05n4fvpzrhjja43se3w2ua | To: bc1qlms33ctesgzt4f2en4uvnretca653hzujh5nec8kt0rj84ja60hswtqama | |||
| 29.06.2022 16:16:01 | |
552 BTC | $ 11 192 232 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy79tpfrfm2su32dels9dsv3k6y3l529j7av05n4fvpzrhjja43se3w2ua | |||
| 29.06.2022 16:16:01 | |
525 BTC | $ 10 655 500 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q27rt52xnl7tnsrss9ghqupslq6h3rgvk4p2jjg0h93gmnk2cpn3qqhasat | To: bc1qzx68xy22fgdh65r6222mzckszh7vp5rdrjcrg2azge2xphfw009s8cxl2e | |||
| 29.06.2022 16:16:01 | |
525 BTC | $ 10 655 517 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27rt52xnl7tnsrss9ghqupslq6h3rgvk4p2jjg0h93gmnk2cpn3qqhasat | |||
| 29.06.2022 16:12:24 |  |
12 000 000 USDT | $ 12 034 012 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 16:10:00 | |
12 000 000 USDT | $ 11 951 094 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 16:08:56 | |
448 BTC | $ 8 997 852 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4lumrdypwwx2znapeu2eyzh4w86l3d0kmuesy7p34fv68rg6c7q9y3yx6 | |||
| 29.06.2022 16:08:56 | |
475 BTC | $ 9 550 658 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyq0q3ey7xnuyyq8q53w6sjguzjl5xrazvk8allqa9apepu2pgg6qk27t75 | |||
| 29.06.2022 16:08:56 | |
501 BTC | $ 10 075 919 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtudtcq6fktma7x8uexyaxr54y2r25sfvzkxqltjgtq3rgk0kyrssqe60x | |||
| 29.06.2022 16:08:56 | |
253 BTC | $ 5 084 883 | (unknown) | (unknown) |
| Type: transfer | From: 3Bns9dcjjGKZM5oYc8FbMysqGFanbDx8A6 | To: 3FQCyjrXMhDFRS9SciWZg4EAmHSf6YSAkh | |||
| 29.06.2022 16:08:34 |  |
5 500 000 USDT | $ 5 451 984 | (unknown) | (unknown) |
| Type: transfer | From: 3fb11b41f61802ec0413c054e315c8c23810148a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 29.06.2022 16:07:37 | |
918 BTC | $ 18 507 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yhtwdek9gc0trtdgxgzaaupua48w9dkv4ect3 | To: bc1qhvr2g72wd738gdktzkdduqe4f67txp0z27tmz3 | |||
| 29.06.2022 16:07:37 | |
421 BTC | $ 8 479 030 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9y8tfwsha3vt6nupv2cyqau8aegxymneetd5r77e2y0d3dsqxudqg9cx63 | |||
| 29.06.2022 16:07:37 | |
414 BTC | $ 8 346 565 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qepcfc6ghs7fu6nuzp75yr2s3zzrxs5vjz6d0zyz3ef6ztgzrnfzsh0mvjy | |||
| 29.06.2022 16:06:57 | |
7 000 000 USDT | $ 6 956 969 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 29.06.2022 16:04:00 | |
273 BTC | $ 5 469 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dhw03gsrhtvylu0ty8sl824cuktctmtuehezm9wwd78uzxynxyqdlzp24 | To: bc1qp47g78w6gq4lshyy4j75mq4kldy2mp9jtxxexpefzsa5da8079rsefafd3 | |||
| 29.06.2022 16:04:00 | |
300 BTC | $ 6 017 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dhw03gsrhtvylu0ty8sl824cuktctmtuehezm9wwd78uzxynxyqdlzp24 | To: 37xKVfR48KvBGHhmn2xjzUouiUuo7fQMEb | |||
| 29.06.2022 16:04:00 | |
8 262 BTC | $ 165 720 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PWjhB2aMWp6cH99WuFFMMzMwv8Div7bs2 | To: bc1qyexhrdlarh6ghq30sxm4w6n7nr0faz50lj48y5 | |||
| 29.06.2022 16:04:00 | |
1 803 BTC | $ 36 159 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeruc78vy7fxyf8czg7r5hp0g3nw7207e8spffp | To: 33FrNyVUpJSi4Kvwx2iamVNSiNwCSqNBct | |||
| 29.06.2022 16:04:00 | |
8 923 BTC | $ 178 985 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpacwynzfex2xzvfgu2hyvjnhsw8x3cmqdxy49 | To: 377My6wuygjAPfj5UZdFFoQBqsik75mhcY | |||
| 29.06.2022 16:04:00 | |
1 328 BTC | $ 26 631 392 | (unknown) | (unknown) |
| Type: transfer | From: 39ZddjmV25EuXaDNYsy4pjiXkDqxrwFEKu | To: 3Btwzbh4SuKcnKsPmvbRiU5avo2skY2oQG | |||
| 29.06.2022 16:04:00 | |
376 BTC | $ 7 543 306 | (unknown) | (unknown) |
| Type: transfer | From: 3EtoNbgdoTQtpPeWo9EYCngBAQE6wwP4Pi | To: 3JVDB4xVB6csbfDdWCRLpqjMDx3tBTehpj | |||
| 29.06.2022 16:04:00 | |
4 945 BTC | $ 99 181 736 | (unknown) | (unknown) |
| Type: transfer | From: 3D87KKtHC8gsboEaRBTHbYpkh2AJiUr8Wp | To: 35j9aU7MGmJe9oKCyUBC6HjrRVLkGVMF24 | |||
| 29.06.2022 16:04:00 | |
4 945 BTC | $ 99 183 630 | (unknown) | (unknown) |
| Type: transfer | From: 34cvyb47u3znNms4E94giVMv1KiybL4cAb | To: 3D87KKtHC8gsboEaRBTHbYpkh2AJiUr8Wp | |||
| 29.06.2022 16:04:00 | |
1 166 BTC | $ 23 379 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3380v3upf56w7c6pdf0y6g97h9kdphvt3w8glu | To: 3QUtrfRrYcWpCwpEqyPEsYtfyT2oKkWdwR | |||
| 29.06.2022 16:04:00 | |
508 BTC | $ 10 189 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q509frrtw3vzh6e75v725vfnzxys4wrkvaly4rf | To: 34YbLQKWVQkuyFnqQ9DknreiqKiH18vhAa | |||
| 29.06.2022 16:04:00 | |
1 168 BTC | $ 23 431 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9qq2qsrhv9jl2lqr3hkfagyhkhrm9cljeduau | To: 36UxcWCmzQb1AKkSdZMwAcvQALJEtfv1Ef | |||
| 29.06.2022 16:04:00 | |
1 055 BTC | $ 21 154 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxqyqd9s4p3c6869nryk8krj8a4fphn58fxqss | To: 39M5FkpNFUVVai6n4mrDgKTcEATcBFBgWB | |||
| 29.06.2022 16:04:00 | |
8 262 BTC | $ 165 720 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy23yjzc90r9yp4krjmumgzyde2vm6tg82hszv | To: 3PWjhB2aMWp6cH99WuFFMMzMwv8Div7bs2 | |||
| 29.06.2022 16:04:00 | |
1 276 BTC | $ 25 598 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpeue8kw576cg826huphvg87yajzqju3t0g7rl | To: 3PzdZABain1JyKdmcxCJwjVTKkmJarzCDp | |||
| 29.06.2022 16:04:00 | |
415 BTC | $ 8 330 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc43q6v4a3myuzdld3wjugujhrxw8jjauhlz9q | To: 3HM4gZtZPyXQTHYd1sou2g3WkJ6jmjuKSs | |||
| 29.06.2022 16:04:00 | |
3 948 BTC | $ 79 191 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EpagxnwwXpuudu8tJjtsEdDbL2Z7GrPu1 | To: 35TSTnTsB6PddPGehiWt4BsbkatCYtFf1r | |||
| 29.06.2022 16:04:00 | |
3 948 BTC | $ 79 191 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa4qf25s5hpxfpc9r743hjd2tdxyt52wuwhn2x | To: 3EpagxnwwXpuudu8tJjtsEdDbL2Z7GrPu1 | |||
| 29.06.2022 16:04:00 | |
459 BTC | $ 9 196 875 | (unknown) | (unknown) |
| Type: transfer | From: 3MRArZ4vPoREDcuG4rBjQfnNnqJbvdLASV | To: 3MxWxKXvaaYwp5JupKyrNjcnY6kBvA1Ubg | |||
| 29.06.2022 16:04:00 | |
3 585 BTC | $ 71 912 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HqEEGJ73m12urnAHsSLcAHiCYp49joohp | To: 3FBuKX1T9vujVPqzsexfiiE9pJxHGTqjFD | |||
| 29.06.2022 16:04:00 | |
1 037 BTC | $ 20 791 264 | (unknown) | (unknown) |
| Type: transfer | From: 36RJLzSfoLyT4Sypr5uCUkD2TRS4xYY7R7 | To: 3Ch1yMRe8AKEW7zqULhnPaLqvsPg6dYrAQ | |||
| 29.06.2022 16:04:00 | |
253 BTC | $ 5 073 778 | (unknown) | (unknown) |
| Type: transfer | From: 36jZYpPcquWAgS4uwhKidqEwJcEhEG3vDh | To: 3Bns9dcjjGKZM5oYc8FbMysqGFanbDx8A6 | |||
| 29.06.2022 16:04:00 | |
2 572 BTC | $ 51 598 030 | (unknown) | (unknown) |
| Type: transfer | From: 3AnyJxXh5YgB5WY2Y4Q2WARwduhM8MCrMf | To: 3GRTzQseCM3qZmkfuiY9NYmq1BHauaYzSP | |||
| 29.06.2022 16:04:00 | |
770 BTC | $ 15 444 788 | (unknown) | (unknown) |
| Type: transfer | From: 3DR4oxV7QBYKYhpQ8ds2wkwFRBb3eZqmue | To: bc1qny7mc3sv6e3fjssxgzfcltc8yyesez8kecd5pf | |||
| 29.06.2022 16:04:00 | |
1 511 BTC | $ 30 310 582 | (unknown) | (unknown) |
| Type: transfer | From: 3EUQQUfwH9BcEi6PYytSSoU9MiJ56kCZm1 | To: bc1qegzjpuz94w6tsnd0ej098055jjysx40qhuvd22 | |||
| 29.06.2022 16:04:00 | |
1 460 BTC | $ 29 282 482 | (unknown) | (unknown) |
| Type: transfer | From: 3B5XixQfmVxGxpvaCPTM7rjmiQUQpSv53J | To: bc1qq5jnre9e5f009gd8rgwquud7lnfgn4vxsw36vs | |||
| 29.06.2022 16:04:00 | |
2 391 BTC | $ 47 959 740 | (unknown) | (unknown) |
| Type: transfer | From: 3D2PnPhvJmRNxvek4ArdZcQdJwhqJinEMz | To: bc1q3vssvsdhlsw2e4aqscx4jaas848nyrz0jgy04u | |||
| 29.06.2022 16:04:00 | |
617 BTC | $ 12 384 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Av99gyDQQtf7BSrW9fQbj1G2oogVXyKcP | To: bc1qr22a43mxsxusgglx52m4tw8e76unryjmugxpva | |||
| 29.06.2022 16:04:00 | |
8 930 BTC | $ 179 125 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PdMncfeRWEm1apPa6mu1whW1n7rSSbm7i | To: bc1qhpacwynzfex2xzvfgu2hyvjnhsw8x3cmqdxy49 | |||
| 29.06.2022 16:04:00 | |
394 BTC | $ 7 901 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8uh3rxjxtgc6v905crxz0d3w8j6ya5fst34ca | To: bc1qt2f8cwakwl9qqa5y5wzva68w7t3cp56yggnz9f | |||
| 29.06.2022 16:02:54 | |
5 000 000 USDT | $ 5 026 812 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3fb11b41f61802ec0413c054e315c8c23810148a | |||
| 29.06.2022 15:52:22 | |
8 262 BTC | $ 166 834 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vylkfyud45rafwstp82kkuzsd5u2mvfgkhlx8 | To: bc1qxy23yjzc90r9yp4krjmumgzyde2vm6tg82hszv | |||
| 29.06.2022 15:52:22 | |
1 803 BTC | $ 36 401 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq23gf0m7dxpxr7tsux472xehmt8fmqn82hh6kk | To: bc1qeruc78vy7fxyf8czg7r5hp0g3nw7207e8spffp | |||
| 29.06.2022 15:52:22 | |
416 BTC | $ 8 398 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnluqrzcru0fd7h8l6ymyxpqzp59psef6zf9ux | To: bc1qyc43q6v4a3myuzdld3wjugujhrxw8jjauhlz9q | |||