Whale movements
Last update: 18.08.2026 12:06:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 13:04:55 |  |
491 BTC | $ 9 791 753 | (unknown) | (unknown) |
| Type: transfer | From: 1DbJwrVgFbSVrpbHPebyVFCam9pffKfS2e | To: 15LUNtVYzYWRzTQ19jfze9nW8BeAHRyGd2 | |||
| 29.06.2022 13:01:25 |  |
5 200 000 USDT | $ 5 197 527 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.06.2022 13:00:57 | |
10 728 520 USDT | $ 10 744 406 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.06.2022 13:00:57 | |
14 082 916 USDT | $ 14 103 770 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 29.06.2022 13:00:42 | |
7 250 000 USDT | $ 7 260 736 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 29.06.2022 13:00:54 |  |
9 000 000 USDT | $ 9 013 327 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNrxT9f2gkoHy44RSNAe3RDRWmhVwXM49g | |||
| 29.06.2022 13:00:08 | |
52 774 996 BUSD | $ 52 774 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 12:53:15 | |
18 300 000 USDT | $ 18 374 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 29.06.2022 12:52:09 | |
279 BTC | $ 5 615 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8qa3a6rygjs225hkj77hj0q8ax4snrn0n9yc0 | To: 3621PFHVBCVyNDyHKDgJGZxi5q5nWjnZq3 | |||
| 29.06.2022 12:52:09 | |
8 263 BTC | $ 166 390 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8typfulueg3neyjw93y0j6nftagwkg68jknv06 | To: 3JA6t2T5BBFS4UgDrhFm9KWuN1ZKhnFmsP | |||
| 29.06.2022 12:52:09 | |
1 054 BTC | $ 21 222 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3rxwhg3upkfrj7mqpxz8xxrn6j3crsx8zkzk6 | To: 3E8EbJmCRM1EESauf8cxu7RURLgMAZcyQM | |||
| 29.06.2022 12:52:09 | |
256 BTC | $ 5 161 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyr8rcfxva80clm8a8948hamjd00n2wuw6swcv | To: 3EhJoHL71C3pmNxXAVjgdzMxRipWjkjK8b | |||
| 29.06.2022 12:52:09 | |
1 806 BTC | $ 36 361 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyvxphnt9ar0lgrwdpcsn0tn7alrxpymhnp89d | To: 3EtDUB91ZeXDTHuG3iBPnyYbBtpwmWoa5G | |||
| 29.06.2022 12:52:09 | |
1 167 BTC | $ 23 507 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyk26mu4jwguqv22j9tpjg2d2jp0e9d6htw20l | To: bc1qngllml8zkuua2em0ja0atp2csctpjctgxutwgw | |||
| 29.06.2022 12:52:09 | |
770 BTC | $ 15 509 109 | (unknown) | (unknown) |
| Type: transfer | From: 354vCfbXSUThZbNVRkT9eAuroFqxuocAqc | To: 33jCwoq84x5Q9qpj4c3QyoCKTmVLspeQaE | |||
| 29.06.2022 12:52:09 | |
488 BTC | $ 9 817 139 | (unknown) | (unknown) |
| Type: transfer | From: 31wFSS8UMWjgLUFbNKnor5MyaVv71aoEM5 | To: 3NebBdi7SFZ5ZX9NengxehPZSzXk62ygnR | |||
| 29.06.2022 12:52:09 | |
1 277 BTC | $ 25 707 504 | (unknown) | (unknown) |
| Type: transfer | From: 37H373Uj5ucDaZKEW1xJ88rrit5hANdaA1 | To: 3LRNXDXBWfXou5TSSyMCDLWP7cY2ccH7uV | |||
| 29.06.2022 12:52:09 | |
1 057 BTC | $ 21 277 758 | (unknown) | (unknown) |
| Type: transfer | From: 32X1ZpZivRUcF8kJdm7TKB3PD5EYpidGeM | To: 32dPwzGM99murufGpNZzNwYJCqEo4ZmRDj | |||
| 29.06.2022 12:52:09 | |
417 BTC | $ 8 390 197 | (unknown) | (unknown) |
| Type: transfer | From: 3BDsj5DKNe9ZXQvk8egE7yh3sEveBJ9EYX | To: 39z7wbaDkmm7RSp55DfAZwu2k1KsSZG8qH | |||
| 29.06.2022 12:52:09 | |
620 BTC | $ 12 480 486 | (unknown) | (unknown) |
| Type: transfer | From: 3KijkuMjyDP6CoojBkMVhr668XqeqZqGPK | To: 3KMdJWu3H3Lwp9jvJpmR99tYf3tCbLUyu1 | |||
| 29.06.2022 12:52:09 | |
1 512 BTC | $ 30 445 328 | (unknown) | (unknown) |
| Type: transfer | From: 3DRF8XB1CiDr1ioFrp4J7mNX2pZvnEU6Ce | To: 3AQnVof7Zg66zgb4d2FCPq6nM6gHLk8KzW | |||
| 29.06.2022 12:52:09 | |
3 949 BTC | $ 79 520 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LxQrVZhqKYTHfHbWn4mY6HQKiWGZbhzV8 | To: 3KKnyLXKvdFXADwbs5KhfBgrpoUav9qxLY | |||
| 29.06.2022 12:52:09 | |
2 583 BTC | $ 52 012 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn4rBeWFRuNuqb2pwMMu9gGc5UHq7JNkX | To: 3DUBz8HyZMhxbtU7pYAor2K6M2AUXMx2So | |||
| 29.06.2022 12:52:09 | |
1 181 BTC | $ 23 783 730 | (unknown) | (unknown) |
| Type: transfer | From: 32GitCGBgbzFXakHWuZzgbTEiYvnyitZzz | To: 3PuPZFd8r1ZuuvQM7q5zvZjumuUHwuKW1p | |||
| 29.06.2022 12:52:09 | |
519 BTC | $ 10 459 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz1hjqgmE34XAjFKnjxyBESJp8pYdazCP | To: bc1qfx0ft9ur2xppl8mmtdk98f04cdxhpwf3rpv7gz | |||
| 29.06.2022 12:52:09 | |
4 945 BTC | $ 99 570 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KPLqzo1rhkm2fcZo1canDYASdWVbCM2uK | To: bc1qxk5mvhjz7gax7lkfpwfdysx424uks2nxukmr4l | |||
| 29.06.2022 12:52:09 | |
381 BTC | $ 7 662 205 | (unknown) | (unknown) |
| Type: transfer | From: 34PWXJmmVywuCm4MNsNBvobqS5MN9dQTrg | To: bc1q9ce2l49raaqu3rja0ckdy0shyv3vvmegekdacr | |||
| 29.06.2022 12:52:09 | |
1 328 BTC | $ 26 743 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GMu47RW6EEr99dshDjzdsHzMU2XszUGmF | To: bc1qjhmu2kl3fw6xxpq969q88htsd9ft6rej2838e7 | |||
| 29.06.2022 12:52:09 | |
8 931 BTC | $ 179 838 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yedyl2mq3gw08yd3jrfxztus95jyy90g5mfat | To: 3NoSx7gNmLYcTFDNCYfpjkmRFswNRuXUvL | |||
| 29.06.2022 12:52:09 | |
3 587 BTC | $ 72 218 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ju6xq7hdy8sctyknc05900uhs5cw3gj4g25jq | To: 3Hu3DsetKdnJJdq62TqonLgvzmxeAxqMjt | |||
| 29.06.2022 12:52:09 | |
2 391 BTC | $ 48 153 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QPip1dLMmdm87wx1ScAtrhdoUvx1VLYsR | To: 3FjDi2c1vNMXDVnzPmZqN2U5NqMfyh4qBH | |||
| 29.06.2022 12:52:09 | |
1 462 BTC | $ 29 441 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0qjgy09ur8ked3e03pg7tyag7zp848dfj3u0x | To: bc1qdzndxfk906yhwulurqe6xkvwchlly00jz7j6k4 | |||
| 29.06.2022 12:52:09 | |
500 BTC | $ 10 066 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmd2n9h57m62llj47tqjdze8vazjmkxm5r8tz3fqnvhvmnzgktlnssfxj5j | |||
| 29.06.2022 12:39:12 | |
5 500 500 USDT | $ 5 462 753 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 29.06.2022 12:37:48 | |
20 000 000 USDT | $ 19 879 198 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 29.06.2022 12:34:53 | |
250 277 FTT | $ 6 367 032 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 12:33:45 | |
250 776 FTT | $ 6 385 044 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 12:33:45 | |
250 800 FTT | $ 6 385 655 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 12:32:27 | |
9 040 071 USDT | $ 9 035 044 | (unknown) | compound tether (other) |
| Type: transfer | From: 634426c3a318c6a8c1d3fe68d130976c256f60ba | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.06.2022 12:30:06 | |
417 BTC | $ 8 384 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeus59qz6mz3xanfgpayk6hc8waj647acg84my | To: 3BDsj5DKNe9ZXQvk8egE7yh3sEveBJ9EYX | |||
| 29.06.2022 12:30:06 | |
622 BTC | $ 12 509 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm3vv4upshwkrt3j5xnqpjh40nph3muequcvag | To: 3KijkuMjyDP6CoojBkMVhr668XqeqZqGPK | |||
| 29.06.2022 12:30:06 | |
1 054 BTC | $ 21 204 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8dqllqdz47cuakktdq908ddk0rtkdunre5kgt | To: bc1qm3rxwhg3upkfrj7mqpxz8xxrn6j3crsx8zkzk6 | |||
| 29.06.2022 12:30:06 | |
256 BTC | $ 5 159 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05l99x3z4xm5eq4cfmq4uzve66wf8kxq33pwex | To: bc1qgyr8rcfxva80clm8a8948hamjd00n2wuw6swcv | |||
| 29.06.2022 12:30:06 | |
381 BTC | $ 7 656 876 | (unknown) | (unknown) |
| Type: transfer | From: 36DbS1SDijsk5YbZzjFkDVsKoG4oCQP2XJ | To: 34PWXJmmVywuCm4MNsNBvobqS5MN9dQTrg | |||
| 29.06.2022 12:30:06 | |
770 BTC | $ 15 497 748 | (unknown) | (unknown) |
| Type: transfer | From: 3P4VC581osb6u22jAzQPYjiPmQTXaSK4fe | To: 354vCfbXSUThZbNVRkT9eAuroFqxuocAqc | |||
| 29.06.2022 12:30:06 | |
488 BTC | $ 9 813 979 | (unknown) | (unknown) |
| Type: transfer | From: 3MT2FYwaqdHXujPyvmBPEVvcTsnixAbqzD | To: 31wFSS8UMWjgLUFbNKnor5MyaVv71aoEM5 | |||
| 29.06.2022 12:30:06 | |
1 057 BTC | $ 21 264 724 | (unknown) | (unknown) |
| Type: transfer | From: 329ZvCCPSGsAziqfTNJgvLeAbSGeDKWxJN | To: 32X1ZpZivRUcF8kJdm7TKB3PD5EYpidGeM | |||
| 29.06.2022 12:30:06 | |
1 167 BTC | $ 23 486 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck12Zxu5Cn7WqrohHaBGi1qjoqasfJF5C | To: bc1qtyk26mu4jwguqv22j9tpjg2d2jp0e9d6htw20l | |||
| 29.06.2022 12:30:06 | |
279 BTC | $ 5 611 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QaZ18XnHjSZcVp7xRog6LLw6SiQABFaqj | To: bc1qr8qa3a6rygjs225hkj77hj0q8ax4snrn0n9yc0 | |||
| 29.06.2022 12:30:06 | |
1 000 BTC | $ 20 118 604 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||