Whale movements
Last update: 18.08.2026 11:27:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 15:16:37 |  |
509 BTC | $ 10 192 936 | (unknown) | (unknown) |
| Type: transfer | From: 32GYPsDFhSYgVrEz9JDqB4T5mpAC85aoWf | To: bc1ql45acpwx862tgq2ynwqk2v4l7rvtd0h0djcm9m | |||
| 29.06.2022 15:16:37 | |
1 512 BTC | $ 30 281 906 | (unknown) | (unknown) |
| Type: transfer | From: 34io2gupKju9hapRr7GfxEo8jCAELDNu4v | To: bc1q9zm3tuaehekmeh6nlv7acpxsw95lguxv8ytcat | |||
| 29.06.2022 15:16:37 | |
1 803 BTC | $ 36 109 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HTXNrqZdwHzQqET7EGde1krt9D3FrGMcp | To: bc1qffrwsyvpm9shmr4a6tv7melxuw2857th0y3n2a | |||
| 29.06.2022 15:16:37 | |
377 BTC | $ 7 560 555 | (unknown) | (unknown) |
| Type: transfer | From: 3LvRY22Zo12mvjukosXEhLLgGoQFb7YtaZ | To: bc1qf6y2yn4q2u9usrjhnkyeshramrxjxsw4gfem2l | |||
| 29.06.2022 15:16:37 | |
2 583 BTC | $ 51 736 850 | (unknown) | (unknown) |
| Type: transfer | From: 3F2YQprZz5vKwQazuUJ3pXh6Aum1FJknHC | To: bc1qv2sm4u0v7vu97yyn9pq03anlvqfda4xkr0m9w5 | |||
| 29.06.2022 15:16:37 | |
1 055 BTC | $ 21 137 946 | (unknown) | (unknown) |
| Type: transfer | From: 3J47eiBziEq2F7VUi1FJFx4h48DGMyhyvh | To: bc1qyawfvezhvp0a7nx3trlvjdz9myrlwfrjzmcf59 | |||
| 29.06.2022 15:16:37 | |
4 945 BTC | $ 99 043 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaznnzdkahuyunakkpyfeldyfyv6qq5p2h38fyt | To: 3NgVdHD8p2fEaghLB4dRUB2v4kCBnE1Zxm | |||
| 29.06.2022 15:16:37 | |
289 BTC | $ 5 797 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | To: 1L1EeDKPW1L6CM4BKtwK3McWoGyfSjJJkW | |||
| 29.06.2022 15:16:37 | |
289 BTC | $ 5 797 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | To: 1Ju4Wh4xZWNTiTD34DJdFpqjEGpoYpZqU8 | |||
| 29.06.2022 15:16:37 | |
289 BTC | $ 5 797 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | To: 1BbJikcUJwGEs69zboqDigecGeer9K4Usp | |||
| 29.06.2022 15:16:37 | |
1 400 BTC | $ 28 041 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1q8cexgrmmay8ut9v8lfawpsclngzcccmh0xnxqe | |||
| 29.06.2022 15:06:51 |  |
19 000 000 USDT | $ 18 997 164 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 29.06.2022 14:51:13 | |
254 BTC | $ 5 083 489 | (unknown) | (unknown) |
| Type: transfer | From: 3CR566Xz6HbrZbXM1t3U2PTE2h43q1ZUht | To: 3FcfQGsATYz1WATWUSoad8WxRpypEQtEjc | |||
| 29.06.2022 14:51:13 | |
300 BTC | $ 6 008 800 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 29.06.2022 14:51:13 | |
1 401 BTC | $ 28 063 146 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 29.06.2022 14:49:49 | |
238 037 FTT | $ 5 956 159 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 14:48:28 | |
363 BTC | $ 7 288 360 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.06.2022 14:47:44 | |
6 000 000 USDT | $ 6 025 245 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 246c320a5401a590f8101187fa9995f4f2053eee | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2022 14:46:53 | |
6 000 000 USDT | $ 6 025 245 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 246c320a5401a590f8101187fa9995f4f2053eee | |||
| 29.06.2022 14:42:57 | |
250 BTC | $ 5 010 849 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 386fJAqD6tveWgsQhDHm54vEfQxVNPz186 | |||
| 29.06.2022 14:42:57 | |
1 276 BTC | $ 25 581 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujavkfjutkv7n8nd0pnt3pllkrxqrrw63zeyjg | To: bc1qv7fw6kq6zd9jd2dlz2jdg505wa43adf4fs7jek | |||
| 29.06.2022 14:42:57 | |
459 BTC | $ 9 203 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lhp7xglnfjv74c758nm736fpj4830639amplj | To: bc1qwn5sjptkwvl79umwn2n5q7vf922kzwectlrepx | |||
| 29.06.2022 14:42:57 | |
416 BTC | $ 8 339 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk4q4apcerpgtq759tge7saapzjzclx4c655sd | To: bc1qw2j8hnvsfvcgz5wcv8pr0pzldmd8exlpztntn6 | |||
| 29.06.2022 14:42:57 | |
395 BTC | $ 7 925 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2m675r78wy8vhgxnl6cnvkvjg5ls59cfjr4xa | To: bc1qmg84k36ha6shxyu00c9r4cmkrfxgu35ygs0yd3 | |||
| 29.06.2022 14:42:57 | |
1 168 BTC | $ 23 417 432 | (unknown) | (unknown) |
| Type: transfer | From: 37XAmNHR43hkQGCKZ5HbGbwiQnkVyjMcN9 | To: 3JHakV7Mtt2ZXk2xuorbQ9iCxaGbdFk3bD | |||
| 29.06.2022 14:42:57 | |
1 039 BTC | $ 20 832 750 | (unknown) | (unknown) |
| Type: transfer | From: 34cohnHdffKPhK1mwtXNu8uGMWhSxa7U5a | To: 34JNChQk49qbU73A8AnmKNCyNjuwwCVKpE | |||
| 29.06.2022 14:42:57 | |
377 BTC | $ 7 566 332 | (unknown) | (unknown) |
| Type: transfer | From: 39J6mRKTz1ANNn7rQEWgaQejcaBmYkRXjx | To: 3LvRY22Zo12mvjukosXEhLLgGoQFb7YtaZ | |||
| 29.06.2022 14:42:57 | |
1 166 BTC | $ 23 366 980 | (unknown) | (unknown) |
| Type: transfer | From: 38ATfgQiJVPFw1zsR5vXBt6C5WiY73AvCw | To: 3M8w15D4kTXGPnFhk7HZ4E5d81tQRW5jyh | |||
| 29.06.2022 14:42:57 | |
770 BTC | $ 15 434 905 | (unknown) | (unknown) |
| Type: transfer | From: 3HT16AJBmPwnTxALneYwtrozCAiXXFh3Z5 | To: bc1qgevgmz2j53etlr3wucug7yya9nmrc09u8353h0 | |||
| 29.06.2022 14:42:57 | |
618 BTC | $ 12 383 468 | (unknown) | (unknown) |
| Type: transfer | From: 38KJAFZLENdZqdEzhZkUHwnbEfUQ1aDgQf | To: bc1qj0lulj7vuvrat650lm9mhmhnm3pt2hyw30mu8s | |||
| 29.06.2022 14:42:57 | |
509 BTC | $ 10 199 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy0q2qfyketfgfqhc3wzxw4ce0tf7zxg6hlau2 | To: 32GYPsDFhSYgVrEz9JDqB4T5mpAC85aoWf | |||
| 29.06.2022 14:42:57 | |
1 055 BTC | $ 21 154 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q835ufujnjd8zhtmm7jgp6rj3v3h4remvzrxkyu | To: 3J47eiBziEq2F7VUi1FJFx4h48DGMyhyvh | |||
| 29.06.2022 14:42:57 | |
254 BTC | $ 5 087 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m7f9n0sklhdduqg6jdu8n29y8jnjtgfu0v7em | To: 3CR566Xz6HbrZbXM1t3U2PTE2h43q1ZUht | |||
| 29.06.2022 14:40:28 | |
36 154 388 USDT | $ 36 120 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.06.2022 14:30:11 | |
377 BTC | $ 7 547 008 | (unknown) | (unknown) |
| Type: transfer | From: 3LP4GmZwzSHJaHUuvRntoVsChF25q2Sgfm | To: 39J6mRKTz1ANNn7rQEWgaQejcaBmYkRXjx | |||
| 29.06.2022 14:30:11 | |
395 BTC | $ 7 905 919 | (unknown) | (unknown) |
| Type: transfer | From: 3PRWJeVRyGqCb5qNACMHysWdRGgHzjmbKY | To: bc1qf2m675r78wy8vhgxnl6cnvkvjg5ls59cfjr4xa | |||
| 29.06.2022 14:30:11 | |
254 BTC | $ 5 075 598 | (unknown) | (unknown) |
| Type: transfer | From: 3LRCRXp1AfbcsgdyVDSPcHZtpKLLukmSpA | To: bc1q2m7f9n0sklhdduqg6jdu8n29y8jnjtgfu0v7em | |||
| 29.06.2022 14:30:11 | |
1 328 BTC | $ 26 549 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm78v3lwd7u4s044lggsvu6c273avut84530tnu | To: 3AEXCrhBNtdmYNpT85mubTw5p8RtFYUwWe | |||
| 29.06.2022 14:30:11 | |
1 460 BTC | $ 29 188 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CDHzAGMaRT8TaCvSKG5nH9qEiYZczFGV9 | To: bc1qxefzrz3t7e4qfvjn6wqyz6s35h7ps24g9gl92g | |||
| 29.06.2022 14:27:53 | |
9 000 000 USDT | $ 9 078 838 | (unknown) | (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 77c2733991bf584ee7ee04765e959a5e465017d6 | |||
| 29.06.2022 14:27:12 |  |
11 000 000 USDT | $ 11 051 331 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 29.06.2022 14:25:23 | |
538 BTC | $ 10 801 974 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 29.06.2022 14:25:23 | |
1 168 BTC | $ 23 459 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpu240pkv24uwham47mxp0xqjl25ytvx9vd6yv | To: 37XAmNHR43hkQGCKZ5HbGbwiQnkVyjMcN9 | |||
| 29.06.2022 14:25:23 | |
1 276 BTC | $ 25 627 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zssqsxp8v4ugsnh2a4v7sydhv0pv8shj2h3hx | To: bc1qujavkfjutkv7n8nd0pnt3pllkrxqrrw63zeyjg | |||
| 29.06.2022 14:25:11 | |
1 004 BTC | $ 20 152 938 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.06.2022 14:25:11 | |
8 931 BTC | $ 179 304 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NoSx7gNmLYcTFDNCYfpjkmRFswNRuXUvL | To: bc1qc5w3p4eefu3fwhazrk3hmgf5453elplrv9wtdq | |||
| 29.06.2022 14:25:11 | |
8 263 BTC | $ 165 896 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JA6t2T5BBFS4UgDrhFm9KWuN1ZKhnFmsP | To: bc1qcnz929qa4g5cp2dn006rd9y50266k3vvzdvsmp | |||
| 29.06.2022 14:25:11 | |
770 BTC | $ 15 462 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nvuqr6q9rg3vuq5g2kw8ueu8hgedjpavt5063 | To: 3HT16AJBmPwnTxALneYwtrozCAiXXFh3Z5 | |||
| 29.06.2022 14:25:11 | |
1 039 BTC | $ 20 867 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt5pz3us0a6slmrqwcct30kzgspvkwxsl8fskn | To: 34cohnHdffKPhK1mwtXNu8uGMWhSxa7U5a | |||
| 29.06.2022 14:25:11 | |
254 BTC | $ 5 096 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GYoMAtBoh5LmBcAy371WHmT4GH2s4Ejxr | To: 3LRCRXp1AfbcsgdyVDSPcHZtpKLLukmSpA | |||