Whale movements
Last update: 18.08.2026 11:58:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 13:48:21 |  |
466 BTC | $ 9 419 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgtpl6ecn9pv2arfrf6hkdqu8242t3xk9fkhy2 | To: 3M9gmCxfRnVG1LVjjLihpP7LcXrx4M5EKd | |||
| 29.06.2022 13:48:21 | |
1 056 BTC | $ 21 318 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0z9x29py2g08np8qjkphzhcps2d5utdnsf85t | To: 341Afgo62UCuavU79mvca8Sh4QNCkp6ykq | |||
| 29.06.2022 13:48:21 | |
1 806 BTC | $ 36 468 544 | (unknown) | (unknown) |
| Type: transfer | From: 3EtDUB91ZeXDTHuG3iBPnyYbBtpwmWoa5G | To: 3PMeTgUB4rfHZagfhVrEZuUBKPJHewcpuf | |||
| 29.06.2022 13:48:21 | |
1 167 BTC | $ 23 576 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v8wtassks4m090yfl9zggc82qp23pgg4mvnw5 | To: bc1qz5t0wrftkvvrffef5pzn9khlvhn807ngw00kqq | |||
| 29.06.2022 13:48:21 | |
1 181 BTC | $ 23 852 998 | (unknown) | (unknown) |
| Type: transfer | From: 341EEEtKnaEqEH4U16bRzQhG8wkZbPK8HP | To: bc1q8mv9087t4e4m4esdt7av3fmqwrx2sl6n68er37 | |||
| 29.06.2022 13:35:45 | |
256 BTC | $ 5 153 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrvaznkpg6agduchrn0kc6uqsq9ud97recy02f | To: bc1qm2c44vnntaaa2d9uw8uvr4ws9gkt4avca5n44c | |||
| 29.06.2022 13:35:45 | |
519 BTC | $ 10 449 184 | (unknown) | (unknown) |
| Type: transfer | From: 32unWLi3pxouKyVtXVegwKRSFPeGpyPSgB | To: bc1qjzjnu3r4cnqaeeak3zg523e49pt4nxn0ymctgc | |||
| 29.06.2022 13:35:45 | |
466 BTC | $ 9 384 199 | (unknown) | (unknown) |
| Type: transfer | From: 35J1MUUy5pcz7a1b7qx4ij4jFDmqVtQhiU | To: bc1qjgtpl6ecn9pv2arfrf6hkdqu8242t3xk9fkhy2 | |||
| 29.06.2022 13:35:45 | |
619 BTC | $ 12 448 622 | (unknown) | (unknown) |
| Type: transfer | From: 32YHxPwzNy8HML15SSfd1tnvGbee61FEnt | To: bc1qwyn52z4dpwhtzhfkypr25gv0yp6nvaefyx8pty | |||
| 29.06.2022 13:35:45 | |
770 BTC | $ 15 495 534 | (unknown) | (unknown) |
| Type: transfer | From: 39HrpxSLQGbCRAYysroBPxZGKap9uziZRi | To: bc1qr8g5af76v258y2slgx47lkjy4zqfl57s8qdajx | |||
| 29.06.2022 13:35:45 | |
1 040 BTC | $ 20 914 794 | (unknown) | (unknown) |
| Type: transfer | From: 3PFumJ5DK1yQ4pLfB94jookKW4roBxpt8Q | To: bc1qxnn28uyzqglsc8zxxm82j7tnpx68neneyzl0pf | |||
| 29.06.2022 13:35:45 | |
1 057 BTC | $ 21 257 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewa2LxudcVSKdGsDkuZPU58Qf6rjCNcQJ | To: bc1qa0z9x29py2g08np8qjkphzhcps2d5utdnsf85t | |||
| 29.06.2022 13:35:45 | |
279 BTC | $ 5 609 309 | (unknown) | (unknown) |
| Type: transfer | From: 3BASLuA1S97UGLSPXTY3TST59qvwpPMwEM | To: 3EA8CKnSd4mCWNCA7qnc8Bj7yGWrMTw5JV | |||
| 29.06.2022 13:35:45 | |
380 BTC | $ 7 640 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdi8AYcG1JBfp2bJ8v6VfZLfHD71v1RLv | To: 3L8y43w6KV9zf9utBWaqfiAdMxPwiwESqo | |||
| 29.06.2022 13:35:45 | |
417 BTC | $ 8 382 767 | (unknown) | (unknown) |
| Type: transfer | From: 3PeCnxU8hXgtbFDPyTM9NTXAGaRjmdEohW | To: 3KFXaoeG7KRPre2qBuzaWdQ3aABe9wSfCR | |||
| 29.06.2022 13:35:45 | |
535 BTC | $ 10 759 045 | (unknown) | (unknown) |
| Type: transfer | From: 34Pz9coE4i1UFsp4BFmsjRuM5xXvirS58E | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 29.06.2022 13:35:45 | |
358 BTC | $ 7 209 489 | (unknown) | (unknown) |
| Type: transfer | From: 3MQfECrqgmP36FfDDyXkiiNi5kSFVvb4dR | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 29.06.2022 13:35:45 | |
251 BTC | $ 5 048 404 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 29.06.2022 13:31:12 |  |
8 000 000 USDT | $ 8 030 782 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 29.06.2022 13:30:30 | |
6 300 000 USDT | $ 6 306 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 13:25:49 | |
250 783 FTT | $ 6 284 484 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.06.2022 13:23:57 | |
279 BTC | $ 5 529 533 | (unknown) | (unknown) |
| Type: transfer | From: 3CCRNK2ZfrToHT3MCCFTAL8tgYg5ehNn4J | To: 3BASLuA1S97UGLSPXTY3TST59qvwpPMwEM | |||
| 29.06.2022 13:22:36 | |
1 461 BTC | $ 29 037 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzndxfk906yhwulurqe6xkvwchlly00jz7j6k4 | To: 3B7AcKhy88Hy5Gwu9i148TzpepM988dD5Q | |||
| 29.06.2022 13:22:36 | |
1 328 BTC | $ 26 386 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhmu2kl3fw6xxpq969q88htsd9ft6rej2838e7 | To: 3PixbDY62Ngh4RyK8RvEFsDrk9hXeTbYnA | |||
| 29.06.2022 13:22:36 | |
1 181 BTC | $ 23 467 882 | (unknown) | (unknown) |
| Type: transfer | From: 3PuPZFd8r1ZuuvQM7q5zvZjumuUHwuKW1p | To: 341EEEtKnaEqEH4U16bRzQhG8wkZbPK8HP | |||
| 29.06.2022 13:22:36 | |
1 277 BTC | $ 25 365 878 | (unknown) | (unknown) |
| Type: transfer | From: 3LRNXDXBWfXou5TSSyMCDLWP7cY2ccH7uV | To: 3HVk2QFFSWQ6Zh7NjZGkk8GyXR2UADzjYv | |||
| 29.06.2022 13:22:36 | |
256 BTC | $ 5 089 816 | (unknown) | (unknown) |
| Type: transfer | From: 3CshSFnHpkLB8zX5DiHRiV23DSHgGcnvB1 | To: bc1qgrvaznkpg6agduchrn0kc6uqsq9ud97recy02f | |||
| 29.06.2022 13:22:36 | |
1 512 BTC | $ 30 040 356 | (unknown) | (unknown) |
| Type: transfer | From: 3AQnVof7Zg66zgb4d2FCPq6nM6gHLk8KzW | To: 32bdhiKzDYVdQJqu2EhZsPeLtK28o2VN5V | |||
| 29.06.2022 13:20:50 | |
303 143 FTT | $ 7 668 211 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.06.2022 13:15:15 | |
431 BTC | $ 8 590 045 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 398Ey7RDUrLiqpRQScjMWnd87R457Ea2EH | |||
| 29.06.2022 13:15:15 | |
256 BTC | $ 5 109 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln0qxkemmxe2c8r7vkwndqtsr38tmxhw8vfklt | To: 3CshSFnHpkLB8zX5DiHRiV23DSHgGcnvB1 | |||
| 29.06.2022 13:15:15 | |
381 BTC | $ 7 589 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzj5d0s6jps037gku2vl0fxpc38lek2pjmlln3 | To: 3Gdi8AYcG1JBfp2bJ8v6VfZLfHD71v1RLv | |||
| 29.06.2022 13:15:15 | |
519 BTC | $ 10 359 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx0ft9ur2xppl8mmtdk98f04cdxhpwf3rpv7gz | To: 32unWLi3pxouKyVtXVegwKRSFPeGpyPSgB | |||
| 29.06.2022 13:15:15 | |
770 BTC | $ 15 361 978 | (unknown) | (unknown) |
| Type: transfer | From: 33jCwoq84x5Q9qpj4c3QyoCKTmVLspeQaE | To: 39HrpxSLQGbCRAYysroBPxZGKap9uziZRi | |||
| 29.06.2022 13:15:15 | |
466 BTC | $ 9 303 195 | (unknown) | (unknown) |
| Type: transfer | From: 3NebBdi7SFZ5ZX9NengxehPZSzXk62ygnR | To: 35J1MUUy5pcz7a1b7qx4ij4jFDmqVtQhiU | |||
| 29.06.2022 13:15:15 | |
1 167 BTC | $ 23 284 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngllml8zkuua2em0ja0atp2csctpjctgxutwgw | To: bc1q8v8wtassks4m090yfl9zggc82qp23pgg4mvnw5 | |||
| 29.06.2022 13:15:15 | |
279 BTC | $ 5 561 655 | (unknown) | (unknown) |
| Type: transfer | From: 3CZyac25Ho3JuhcJmo9dWpi3WW9X7QevsK | To: 3CCRNK2ZfrToHT3MCCFTAL8tgYg5ehNn4J | |||
| 29.06.2022 13:15:15 | |
1 057 BTC | $ 21 075 888 | (unknown) | (unknown) |
| Type: transfer | From: 32dPwzGM99murufGpNZzNwYJCqEo4ZmRDj | To: 3Ewa2LxudcVSKdGsDkuZPU58Qf6rjCNcQJ | |||
| 29.06.2022 13:15:15 | |
1 040 BTC | $ 20 735 040 | (unknown) | (unknown) |
| Type: transfer | From: 3E8EbJmCRM1EESauf8cxu7RURLgMAZcyQM | To: 3PFumJ5DK1yQ4pLfB94jookKW4roBxpt8Q | |||
| 29.06.2022 13:15:15 | |
620 BTC | $ 12 361 132 | (unknown) | (unknown) |
| Type: transfer | From: 3KMdJWu3H3Lwp9jvJpmR99tYf3tCbLUyu1 | To: 32YHxPwzNy8HML15SSfd1tnvGbee61FEnt | |||
| 29.06.2022 13:15:15 | |
417 BTC | $ 8 310 417 | (unknown) | (unknown) |
| Type: transfer | From: 3JVWT3yvfo9ksA56owDL4mxETLDoBSkmeL | To: 3PeCnxU8hXgtbFDPyTM9NTXAGaRjmdEohW | |||
| 29.06.2022 13:16:43 | |
250 852 FTT | $ 6 299 550 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.06.2022 13:14:12 |  |
269 850 200 XRP | $ 88 195 016 | (unknown) | (unknown) |
| Type: transfer | From: rTG6oaJz2wq3L672H6RjUDf9cxt6zyVxJ | To: rnnMkENqMbb7hgmgEkSJjLtpCiYj7n62Wh | |||
| 29.06.2022 13:11:59 | |
29 999 980 USDT | $ 29 789 128 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 29.06.2022 13:06:03 |  |
9 000 000 USDT | $ 8 972 635 | (unknown) | binance (exchange) |
| Type: transfer | From: TNrxT9f2gkoHy44RSNAe3RDRWmhVwXM49g | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 13:05:32 | |
6 300 000 USDT | $ 6 280 845 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 29.06.2022 13:04:55 | |
256 BTC | $ 5 113 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EhJoHL71C3pmNxXAVjgdzMxRipWjkjK8b | To: bc1qln0qxkemmxe2c8r7vkwndqtsr38tmxhw8vfklt | |||
| 29.06.2022 13:04:55 | |
417 BTC | $ 8 316 716 | (unknown) | (unknown) |
| Type: transfer | From: 39z7wbaDkmm7RSp55DfAZwu2k1KsSZG8qH | To: 3JVWT3yvfo9ksA56owDL4mxETLDoBSkmeL | |||
| 29.06.2022 13:04:55 | |
381 BTC | $ 7 595 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ce2l49raaqu3rja0ckdy0shyv3vvmegekdacr | To: bc1qhzj5d0s6jps037gku2vl0fxpc38lek2pjmlln3 | |||
| 29.06.2022 13:04:55 | |
279 BTC | $ 5 566 019 | (unknown) | (unknown) |
| Type: transfer | From: 3621PFHVBCVyNDyHKDgJGZxi5q5nWjnZq3 | To: 3CZyac25Ho3JuhcJmo9dWpi3WW9X7QevsK | |||