Whale movements
Last update: 18.08.2026 11:15:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 15:52:22 |  |
1 168 BTC | $ 23 591 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Heggdr2sNP7r2rBmf6tozpGRZbGQNeHgw | To: 3Kvh1YXePhGEFVYX5nNE4NbzToYptJKj7M | |||
| 29.06.2022 15:52:22 | |
1 328 BTC | $ 26 809 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf2MtYHJbxbQt1M1wGzno8XxFVWMoWVAi | To: 39ZddjmV25EuXaDNYsy4pjiXkDqxrwFEKu | |||
| 29.06.2022 15:52:22 | |
254 BTC | $ 5 120 516 | (unknown) | (unknown) |
| Type: transfer | From: 38UmZ3PFFJ5XxcBhrCuSNV3cez2hHY49iP | To: 34JMdfir7Fk91v9qiooYjWyWNMx29A1VN3 | |||
| 29.06.2022 15:52:22 | |
1 328 BTC | $ 26 810 898 | (unknown) | (unknown) |
| Type: transfer | From: 3QVyLRBWLod3QeTCuuAaTA1cZMBa29m69b | To: 3Hf2MtYHJbxbQt1M1wGzno8XxFVWMoWVAi | |||
| 29.06.2022 15:52:22 | |
1 328 BTC | $ 26 811 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MxMMygKbmi5PhF5bHpNwfPjfkACwcvyDf | To: 3QVyLRBWLod3QeTCuuAaTA1cZMBa29m69b | |||
| 29.06.2022 15:52:22 | |
1 276 BTC | $ 25 771 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DZjkniaULXyUwG4KVSjRYLsiB8dti6saW | To: 3KewLAs4j6ARUb2mSF832X3c8seJGG7Kj2 | |||
| 29.06.2022 15:52:22 | |
1 037 BTC | $ 20 930 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JgyNwZHTqtkRQ9FEiMzjo7HWaZPXyiUQR | To: 36RJLzSfoLyT4Sypr5uCUkD2TRS4xYY7R7 | |||
| 29.06.2022 15:52:22 | |
1 037 BTC | $ 20 930 728 | (unknown) | (unknown) |
| Type: transfer | From: 36BNMxrsYUTda2LzwvQNKtLXxyEctxmsvb | To: 3JgyNwZHTqtkRQ9FEiMzjo7HWaZPXyiUQR | |||
| 29.06.2022 15:52:22 | |
2 583 BTC | $ 52 155 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2sm4u0v7vu97yyn9pq03anlvqfda4xkr0m9w5 | To: bc1qa2am8zdylwajdhu8nut33fqu4fynanmt5r5jmq | |||
| 29.06.2022 15:52:22 | |
1 039 BTC | $ 20 971 302 | (unknown) | (unknown) |
| Type: transfer | From: 3JMQfwvbKtRN1gw4sZd3qKjwjjKgysz3BY | To: 36BNMxrsYUTda2LzwvQNKtLXxyEctxmsvb | |||
| 29.06.2022 15:52:22 | |
2 376 BTC | $ 47 971 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17huUtRYdAjTwXwmcZxt216GmgCBBudbVX | |||
| 29.06.2022 15:52:22 | |
460 BTC | $ 9 287 938 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzswnyd7k7k4yuy2npkvhx8hpcpwcv9fpvy97hl | |||
| 29.06.2022 15:52:22 | |
2 000 BTC | $ 40 384 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17huUtRYdAjTwXwmcZxt216GmgCBBudbVX | |||
| 29.06.2022 15:52:22 | |
615 BTC | $ 12 411 935 | (unknown) | (unknown) |
| Type: transfer | From: 1DLxfMsLyoGtzkjEwCcPuxEqqdP1CSe4Xr | To: bc1qds6cel5hw0fph6wxe8nzavkzc6tz34xud80cua | |||
| 29.06.2022 15:52:22 | |
615 BTC | $ 12 417 280 | (unknown) | (unknown) |
| Type: transfer | From: 16cBzPFPGQ33qMWnpWLM3p6dgXoXmvoeJr | To: bc1qt3mus4npm30wg04vmr9wreaa2dczf39sq3epej | |||
| 29.06.2022 15:52:22 | |
2 000 BTC | $ 40 384 884 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3dyfaxwadv377smvmcedgcexr5y3u7wn5l0egc | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 29.06.2022 15:48:51 |  |
40 000 000 XRP | $ 12 992 423 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: r4fY8nAuV11zx4r8Fau9Fqbh3XXtymBHZA | To: rafKN5p8iQsRP13LZXXoV8SCw2b9ugvjy1 | |||
| 29.06.2022 15:48:17 |  |
17 577 486 USDT | $ 17 600 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.06.2022 15:47:52 | |
70 000 000 XRP | $ 22 695 252 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rnpGA8Lf5RLvZfVuo8b168n4RabQjyUuhK | To: r3rVXDv8HDUBcrckfda9YsnBkX2E62WLyK | |||
| 29.06.2022 15:47:42 | |
90 000 000 XRP | $ 29 179 610 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rnBbetfwFS7A7eb5HVyF5kxmvX5AxDUJZM | To: rGNCoeUNqBzQnEiK2X7EYDzSpJ7PtKQSBb | |||
| 29.06.2022 15:46:34 | |
9 015 780 USDT | $ 9 004 675 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2022 15:44:51 | |
18 001 244 USDT | $ 17 949 480 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2022 15:42:49 | |
5 010 990 USDT | $ 5 023 672 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 15:40:27 | |
18 001 244 USDT | $ 17 961 400 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 29.06.2022 15:39:35 | |
5 000 000 PAX | $ 5 054 489 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 29.06.2022 15:37:39 | |
12 000 000 USDT | $ 12 010 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 29.06.2022 15:34:57 | |
20 000 ETH | $ 22 302 892 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.06.2022 15:31:54 |  |
32 000 000 USDT | $ 32 155 608 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 15:31:03 | |
5 000 000 PAX | $ 5 008 394 | (unknown) | (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 29.06.2022 15:29:30 | |
32 000 000 USDT | $ 31 829 622 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 15:26:31 | |
22 151 ETH | $ 24 503 236 | (unknown) | (unknown) |
| Type: transfer | From: 91958113b6ffe2bb496be019dd0430668db023f2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.06.2022 15:22:54 | |
6 000 000 USDT | $ 6 014 710 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 15:20:12 | |
6 000 000 USDT | $ 6 017 609 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 29.06.2022 15:16:37 | |
770 BTC | $ 15 424 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgevgmz2j53etlr3wucug7yya9nmrc09u8353h0 | To: 3HMGUHo7CjncGNraByKzdfkkgZw5qgngg1 | |||
| 29.06.2022 15:16:37 | |
1 276 BTC | $ 25 564 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7fw6kq6zd9jd2dlz2jdg505wa43adf4fs7jek | To: 3DZjkniaULXyUwG4KVSjRYLsiB8dti6saW | |||
| 29.06.2022 15:16:37 | |
3 949 BTC | $ 79 098 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dh9pu2ve4srxglrm8st8pgqyvahc6ktjjdk90 | To: 3GFdspW3ZNscHRjZMGruGyHjsPhBPLSCSE | |||
| 29.06.2022 15:16:37 | |
1 460 BTC | $ 29 243 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxefzrz3t7e4qfvjn6wqyz6s35h7ps24g9gl92g | To: 3JxdRh5HH5Unj5c2VaFN6coThJgH5Abv5N | |||
| 29.06.2022 15:16:37 | |
1 166 BTC | $ 23 351 198 | (unknown) | (unknown) |
| Type: transfer | From: 3M8w15D4kTXGPnFhk7HZ4E5d81tQRW5jyh | To: 37AqnPvqMJX9mvyKUt1s3QSkcfiBrZrg1r | |||
| 29.06.2022 15:16:37 | |
1 039 BTC | $ 20 816 160 | (unknown) | (unknown) |
| Type: transfer | From: 34JNChQk49qbU73A8AnmKNCyNjuwwCVKpE | To: 3JMQfwvbKtRN1gw4sZd3qKjwjjKgysz3BY | |||
| 29.06.2022 15:16:37 | |
395 BTC | $ 7 920 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg84k36ha6shxyu00c9r4cmkrfxgu35ygs0yd3 | To: bc1qceewugv77j0m7k8pseskh67jszzm4uudqns7df | |||
| 29.06.2022 15:16:37 | |
416 BTC | $ 8 333 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2j8hnvsfvcgz5wcv8pr0pzldmd8exlpztntn6 | To: bc1qu3kaq3pffgluspug3g84wmsg638q83dgh66cyp | |||
| 29.06.2022 15:16:37 | |
8 262 BTC | $ 165 493 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnz929qa4g5cp2dn006rd9y50266k3vvzdvsmp | To: bc1q8vylkfyud45rafwstp82kkuzsd5u2mvfgkhlx8 | |||
| 29.06.2022 15:16:37 | |
618 BTC | $ 12 374 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0lulj7vuvrat650lm9mhmhnm3pt2hyw30mu8s | To: bc1qgr2ga3f3zxqjqu007zy7r9ev5h2yyd6aq7q2rl | |||
| 29.06.2022 15:16:37 | |
3 586 BTC | $ 71 824 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwndf4vrzxt0dltqw58qfgglcl6hvpakkj20pl8 | To: bc1qhf0nxsv9528u32phrcz37xzymra8mfz9m3xc3f | |||
| 29.06.2022 15:16:37 | |
2 391 BTC | $ 47 899 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql07ql6ue6qq5mcgtxsccwe3mlkh6yr8ma8us9f | To: bc1qlpndkfxlsckcwmltkamcp376mxf8lmg4x4v2r3 | |||
| 29.06.2022 15:16:37 | |
459 BTC | $ 9 197 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn5sjptkwvl79umwn2n5q7vf922kzwectlrepx | To: bc1qa2lfkr72tdtej4x70c6ysaxjha2k9wxmxka0gx | |||
| 29.06.2022 15:16:37 | |
1 168 BTC | $ 23 401 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JHakV7Mtt2ZXk2xuorbQ9iCxaGbdFk3bD | To: 3Heggdr2sNP7r2rBmf6tozpGRZbGQNeHgw | |||
| 29.06.2022 15:16:37 | |
1 328 BTC | $ 26 599 320 | (unknown) | (unknown) |
| Type: transfer | From: 3AEXCrhBNtdmYNpT85mubTw5p8RtFYUwWe | To: 3MxMMygKbmi5PhF5bHpNwfPjfkACwcvyDf | |||
| 29.06.2022 15:16:37 | |
254 BTC | $ 5 079 479 | (unknown) | (unknown) |
| Type: transfer | From: 3FcfQGsATYz1WATWUSoad8WxRpypEQtEjc | To: 38UmZ3PFFJ5XxcBhrCuSNV3cez2hHY49iP | |||
| 29.06.2022 15:16:37 | |
8 931 BTC | $ 178 890 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5w3p4eefu3fwhazrk3hmgf5453elplrv9wtdq | To: bc1qw9aptflteqqwcx7fsguxa2qrvpqdsv7ps5ysq7 | |||