Whale movements
Last update: 18.08.2026 11:44:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 14:25:11 |  |
459 BTC | $ 9 222 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep8g8vgyljhtx8ktfg659lcawyms856dk88m07 | To: bc1q5lhp7xglnfjv74c758nm736fpj4830639amplj | |||
| 29.06.2022 14:25:11 | |
378 BTC | $ 7 579 038 | (unknown) | (unknown) |
| Type: transfer | From: 38mFyXQitDiPUBDcSn3Uz8KhQT59PcHDFv | To: 3LP4GmZwzSHJaHUuvRntoVsChF25q2Sgfm | |||
| 29.06.2022 14:25:11 | |
396 BTC | $ 7 943 419 | (unknown) | (unknown) |
| Type: transfer | From: 3N5hxJzyG3WuvRr2V9mNQyXhJz5BboKya3 | To: 3PRWJeVRyGqCb5qNACMHysWdRGgHzjmbKY | |||
| 29.06.2022 14:25:11 | |
1 167 BTC | $ 23 435 368 | (unknown) | (unknown) |
| Type: transfer | From: 3PeW2L8ofSQwwrB93X98AJvMfzjHhUnM63 | To: 38ATfgQiJVPFw1zsR5vXBt6C5WiY73AvCw | |||
| 29.06.2022 14:25:11 | |
618 BTC | $ 12 403 792 | (unknown) | (unknown) |
| Type: transfer | From: 3LZWAR3NFqLPShNac3Ri3XKhxvjE13fpdr | To: 38KJAFZLENdZqdEzhZkUHwnbEfUQ1aDgQf | |||
| 29.06.2022 14:25:11 | |
1 055 BTC | $ 21 188 858 | (unknown) | (unknown) |
| Type: transfer | From: 3JVyCNt8UhPbqbFAoiCCHtPVb5VDWYr414 | To: bc1q835ufujnjd8zhtmm7jgp6rj3v3h4remvzrxkyu | |||
| 29.06.2022 14:25:11 | |
509 BTC | $ 10 216 747 | (unknown) | (unknown) |
| Type: transfer | From: 3LxCKkdNvkbCJsHJNRnJMEfHHfTCQUTiFv | To: bc1qxy0q2qfyketfgfqhc3wzxw4ce0tf7zxg6hlau2 | |||
| 29.06.2022 14:25:11 | |
416 BTC | $ 8 352 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BjbWHQFJZsHvRMPd6yJhZ8NHaBFtfhZHE | To: bc1qtk4q4apcerpgtq759tge7saapzjzclx4c655sd | |||
| 29.06.2022 14:25:11 | |
1 001 BTC | $ 20 096 358 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 29.06.2022 14:20:05 |  |
36 715 296 USDT | $ 36 691 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2022 14:16:03 |  |
10 000 000 USDT | $ 9 994 305 | (unknown) | binance (exchange) |
| Type: transfer | From: TK6qafTLaRUsSwdP11PCCHSKFdtSFxNgad | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 14:16:03 | |
7 766 284 USDT | $ 7 761 861 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 14:15:24 | |
6 000 000 USDT | $ 6 017 116 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TQqacRdSxNVAj2QuFqe8bC1N9sBAuoK2R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 14:14:15 | |
11 000 000 USDT | $ 11 070 720 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 29.06.2022 14:13:09 | |
6 000 000 USDT | $ 6 049 205 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQqacRdSxNVAj2QuFqe8bC1N9sBAuoK2R1 | |||
| 29.06.2022 14:10:03 | |
1 167 BTC | $ 23 493 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5t0wrftkvvrffef5pzn9khlvhn807ngw00kqq | To: 3PeW2L8ofSQwwrB93X98AJvMfzjHhUnM63 | |||
| 29.06.2022 14:10:03 | |
509 BTC | $ 10 243 049 | (unknown) | (unknown) |
| Type: transfer | From: 3NsBsc6AccLmoJMgEgZsGRustt4kKdYYTr | To: 3LxCKkdNvkbCJsHJNRnJMEfHHfTCQUTiFv | |||
| 29.06.2022 14:10:03 | |
2 583 BTC | $ 51 985 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DUBz8HyZMhxbtU7pYAor2K6M2AUXMx2So | To: 3F2YQprZz5vKwQazuUJ3pXh6Aum1FJknHC | |||
| 29.06.2022 14:10:03 | |
380 BTC | $ 7 637 911 | (unknown) | (unknown) |
| Type: transfer | From: 3De1BsYPju6r74MpwVEKkPxqkdxXNmP3L7 | To: 38mFyXQitDiPUBDcSn3Uz8KhQT59PcHDFv | |||
| 29.06.2022 14:10:03 | |
1 461 BTC | $ 29 406 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn0rddrrmp29hlpy3tcezw7yp2pcwxtnmf9klq | To: 3CDHzAGMaRT8TaCvSKG5nH9qEiYZczFGV9 | |||
| 29.06.2022 14:10:03 | |
417 BTC | $ 8 384 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2epplcjvj7jf2955wytqwvmgqd8tn4529pyqqe | To: 3BjbWHQFJZsHvRMPd6yJhZ8NHaBFtfhZHE | |||
| 29.06.2022 14:10:03 | |
254 BTC | $ 5 109 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5mkydezsrds2w7f9g3m3krc39rthe2md8d6gh | To: 3GYoMAtBoh5LmBcAy371WHmT4GH2s4Ejxr | |||
| 29.06.2022 14:10:03 | |
1 512 BTC | $ 30 427 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7xytsk2gzv0qxlf8a5skw02hfj8jzvchnfevw | To: 34io2gupKju9hapRr7GfxEo8jCAELDNu4v | |||
| 29.06.2022 14:10:03 | |
1 803 BTC | $ 36 291 436 | (unknown) | (unknown) |
| Type: transfer | From: 3PMeTgUB4rfHZagfhVrEZuUBKPJHewcpuf | To: 3HTXNrqZdwHzQqET7EGde1krt9D3FrGMcp | |||
| 29.06.2022 14:10:03 | |
619 BTC | $ 12 448 951 | (unknown) | (unknown) |
| Type: transfer | From: 3FhjsNXLHJSjkC2e3TEGSsadFumQggB4Ux | To: 3LZWAR3NFqLPShNac3Ri3XKhxvjE13fpdr | |||
| 29.06.2022 14:10:03 | |
396 BTC | $ 7 963 389 | (unknown) | (unknown) |
| Type: transfer | From: 398Ey7RDUrLiqpRQScjMWnd87R457Ea2EH | To: 3N5hxJzyG3WuvRr2V9mNQyXhJz5BboKya3 | |||
| 29.06.2022 14:10:03 | |
1 056 BTC | $ 21 242 598 | (unknown) | (unknown) |
| Type: transfer | From: 341Afgo62UCuavU79mvca8Sh4QNCkp6ykq | To: 3JVyCNt8UhPbqbFAoiCCHtPVb5VDWYr414 | |||
| 29.06.2022 14:10:03 | |
770 BTC | $ 15 500 328 | (unknown) | (unknown) |
| Type: transfer | From: 3GLP1EixyzhJgmjnfr8ps8EJN8NnQYjcpH | To: bc1q6nvuqr6q9rg3vuq5g2kw8ueu8hgedjpavt5063 | |||
| 29.06.2022 14:10:03 | |
2 391 BTC | $ 48 128 344 | (unknown) | (unknown) |
| Type: transfer | From: 3FjDi2c1vNMXDVnzPmZqN2U5NqMfyh4qBH | To: bc1ql07ql6ue6qq5mcgtxsccwe3mlkh6yr8ma8us9f | |||
| 29.06.2022 14:10:03 | |
3 586 BTC | $ 72 168 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu3DsetKdnJJdq62TqonLgvzmxeAxqMjt | To: bc1qwndf4vrzxt0dltqw58qfgglcl6hvpakkj20pl8 | |||
| 29.06.2022 14:10:03 | |
1 039 BTC | $ 20 918 940 | (unknown) | (unknown) |
| Type: transfer | From: 39Za7pJNzLGSSmDMfcFKiifGcz1ysmYGWQ | To: bc1qwt5pz3us0a6slmrqwcct30kzgspvkwxsl8fskn | |||
| 29.06.2022 14:10:03 | |
3 949 BTC | $ 79 478 744 | (unknown) | (unknown) |
| Type: transfer | From: 3KKnyLXKvdFXADwbs5KhfBgrpoUav9qxLY | To: bc1q6dh9pu2ve4srxglrm8st8pgqyvahc6ktjjdk90 | |||
| 29.06.2022 14:10:03 | |
466 BTC | $ 9 386 280 | (unknown) | (unknown) |
| Type: transfer | From: 3M9gmCxfRnVG1LVjjLihpP7LcXrx4M5EKd | To: bc1qep8g8vgyljhtx8ktfg659lcawyms856dk88m07 | |||
| 29.06.2022 14:10:03 | |
4 945 BTC | $ 99 517 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk5mvhjz7gax7lkfpwfdysx424uks2nxukmr4l | To: bc1qaznnzdkahuyunakkpyfeldyfyv6qq5p2h38fyt | |||
| 29.06.2022 14:10:03 | |
1 168 BTC | $ 23 515 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mv9087t4e4m4esdt7av3fmqwrx2sl6n68er37 | To: bc1qcpu240pkv24uwham47mxp0xqjl25ytvx9vd6yv | |||
| 29.06.2022 14:10:03 | |
1 277 BTC | $ 25 693 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat5lqucl9jx7xhagn8mprhza9k24laqhn2y2z7 | To: bc1q0zssqsxp8v4ugsnh2a4v7sydhv0pv8shj2h3hx | |||
| 29.06.2022 14:10:03 | |
1 328 BTC | $ 26 726 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer5fg9hqvmhdch9dhwxddntqkhtkyswnvpetnx | To: bc1qm78v3lwd7u4s044lggsvu6c273avut84530tnu | |||
| 29.06.2022 14:10:03 | |
500 BTC | $ 10 062 805 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ArXSGgY8B4ctdz7e8zoDHzLs9PWuNy1Wm | |||
| 29.06.2022 13:53:15 | |
7 021 112 USDT | $ 7 030 085 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.06.2022 13:48:21 | |
255 BTC | $ 5 152 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2c44vnntaaa2d9uw8uvr4ws9gkt4avca5n44c | To: bc1qh5mkydezsrds2w7f9g3m3krc39rthe2md8d6gh | |||
| 29.06.2022 13:48:21 | |
1 512 BTC | $ 30 533 768 | (unknown) | (unknown) |
| Type: transfer | From: 32bdhiKzDYVdQJqu2EhZsPeLtK28o2VN5V | To: bc1qt7xytsk2gzv0qxlf8a5skw02hfj8jzvchnfevw | |||
| 29.06.2022 13:48:21 | |
1 461 BTC | $ 29 513 992 | (unknown) | (unknown) |
| Type: transfer | From: 3B7AcKhy88Hy5Gwu9i148TzpepM988dD5Q | To: bc1qwn0rddrrmp29hlpy3tcezw7yp2pcwxtnmf9klq | |||
| 29.06.2022 13:48:21 | |
1 277 BTC | $ 25 782 554 | (unknown) | (unknown) |
| Type: transfer | From: 3HVk2QFFSWQ6Zh7NjZGkk8GyXR2UADzjYv | To: bc1qat5lqucl9jx7xhagn8mprhza9k24laqhn2y2z7 | |||
| 29.06.2022 13:48:21 | |
1 328 BTC | $ 26 819 788 | (unknown) | (unknown) |
| Type: transfer | From: 3PixbDY62Ngh4RyK8RvEFsDrk9hXeTbYnA | To: bc1qer5fg9hqvmhdch9dhwxddntqkhtkyswnvpetnx | |||
| 29.06.2022 13:48:21 | |
417 BTC | $ 8 414 491 | (unknown) | (unknown) |
| Type: transfer | From: 3KFXaoeG7KRPre2qBuzaWdQ3aABe9wSfCR | To: bc1q2epplcjvj7jf2955wytqwvmgqd8tn4529pyqqe | |||
| 29.06.2022 13:48:21 | |
519 BTC | $ 10 487 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzjnu3r4cnqaeeak3zg523e49pt4nxn0ymctgc | To: 3NsBsc6AccLmoJMgEgZsGRustt4kKdYYTr | |||
| 29.06.2022 13:48:21 | |
770 BTC | $ 15 554 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8g5af76v258y2slgx47lkjy4zqfl57s8qdajx | To: 3GLP1EixyzhJgmjnfr8ps8EJN8NnQYjcpH | |||
| 29.06.2022 13:48:21 | |
380 BTC | $ 7 667 071 | (unknown) | (unknown) |
| Type: transfer | From: 3L8y43w6KV9zf9utBWaqfiAdMxPwiwESqo | To: 3De1BsYPju6r74MpwVEKkPxqkdxXNmP3L7 | |||
| 29.06.2022 13:48:21 | |
1 039 BTC | $ 20 991 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnn28uyzqglsc8zxxm82j7tnpx68neneyzl0pf | To: 39Za7pJNzLGSSmDMfcFKiifGcz1ysmYGWQ | |||
| 29.06.2022 13:48:21 | |
619 BTC | $ 12 495 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyn52z4dpwhtzhfkypr25gv0yp6nvaefyx8pty | To: 3FhjsNXLHJSjkC2e3TEGSsadFumQggB4Ux | |||