Whale movements
Last update: 18.08.2026 12:17:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 12:30:06 |  |
399 BTC | $ 8 027 323 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 29.06.2022 12:30:26 |  |
250 699 FTT | $ 6 341 684 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 12:23:15 | |
6 060 180 USDT | $ 6 065 233 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 29.06.2022 12:22:47 | |
4 999 990 USDC | $ 5 046 650 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7018863629ac0321ad088362fe30f87fc41f083a | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 29.06.2022 12:21:06 | |
15 000 000 USDT | $ 14 915 792 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 12:20:40 | |
52 774 996 BUSD | $ 52 774 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 29.06.2022 12:18:50 | |
519 BTC | $ 10 467 087 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hz1hjqgmE34XAjFKnjxyBESJp8pYdazCP | |||
| 29.06.2022 12:07:12 |  |
10 000 000 USDT | $ 10 029 395 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK6qafTLaRUsSwdP11PCCHSKFdtSFxNgad | |||
| 29.06.2022 12:06:24 | |
9 000 000 USDT | $ 9 013 947 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 12:04:08 | |
1 328 BTC | $ 26 564 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxderuxy864kp4wtf345fdwq3clhv92rhy6d35 | To: 3GMu47RW6EEr99dshDjzdsHzMU2XszUGmF | |||
| 29.06.2022 12:03:40 | |
5 400 407 USDT | $ 5 371 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 12:03:40 | |
6 999 217 USDT | $ 6 961 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 12:03:04 | |
1 181 BTC | $ 23 686 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsvc2f9l7ugpjp7cpsy3r7yvf03u9qw3cudlzk | To: 32GitCGBgbzFXakHWuZzgbTEiYvnyitZzz | |||
| 29.06.2022 12:03:04 | |
1 055 BTC | $ 21 153 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj0tndznaygrkp8z5q6eq90pd50hl3ehmpzh76 | To: bc1qp8dqllqdz47cuakktdq908ddk0rtkdunre5kgt | |||
| 29.06.2022 12:03:04 | |
279 BTC | $ 5 596 259 | (unknown) | (unknown) |
| Type: transfer | From: 3JJAGKCzSPtvzpg4FF3RAhZyegYk4jhr57 | To: 3QaZ18XnHjSZcVp7xRog6LLw6SiQABFaqj | |||
| 29.06.2022 12:03:04 | |
381 BTC | $ 7 631 288 | (unknown) | (unknown) |
| Type: transfer | From: 32h9T4uas4sSmqVsi3nc6g3BpvUDjNiuh4 | To: 36DbS1SDijsk5YbZzjFkDVsKoG4oCQP2XJ | |||
| 29.06.2022 12:03:04 | |
1 277 BTC | $ 25 599 874 | (unknown) | (unknown) |
| Type: transfer | From: 37j3hR9XnhdxZHvoE2KNMwvtpTSga7Ghhx | To: 37H373Uj5ucDaZKEW1xJ88rrit5hANdaA1 | |||
| 29.06.2022 12:03:04 | |
488 BTC | $ 9 793 755 | (unknown) | (unknown) |
| Type: transfer | From: 3J5BTZCGEj4HRz68zCPMXknxK8QYAsTLvp | To: 3MT2FYwaqdHXujPyvmBPEVvcTsnixAbqzD | |||
| 29.06.2022 12:03:04 | |
1 167 BTC | $ 23 408 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QhHoHeLduYYk27Y38TcB5rzHX9pYUZ4C7 | To: 3Ck12Zxu5Cn7WqrohHaBGi1qjoqasfJF5C | |||
| 29.06.2022 12:03:04 | |
1 057 BTC | $ 21 193 392 | (unknown) | (unknown) |
| Type: transfer | From: 32URSdLpj582Rr3bLX6kEB63c6yNjJoFti | To: 329ZvCCPSGsAziqfTNJgvLeAbSGeDKWxJN | |||
| 29.06.2022 12:03:04 | |
257 BTC | $ 5 145 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QrCC99tcAtEQ9Qzoad4ZekNAhJpkjTL7c | To: bc1q05l99x3z4xm5eq4cfmq4uzve66wf8kxq33pwex | |||
| 29.06.2022 12:03:04 | |
622 BTC | $ 12 468 223 | (unknown) | (unknown) |
| Type: transfer | From: 3NZDhtBvMWJjq8ACNG2Ua9VKgodeGoSRS5 | To: bc1qgm3vv4upshwkrt3j5xnqpjh40nph3muequcvag | |||
| 29.06.2022 12:03:04 | |
417 BTC | $ 8 356 236 | (unknown) | (unknown) |
| Type: transfer | From: 3NmXXtXxs7K8L7vmwtWjy8KzqA3siDZ13F | To: bc1qqeus59qz6mz3xanfgpayk6hc8waj647acg84my | |||
| 29.06.2022 12:03:04 | |
300 BTC | $ 6 015 333 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LpsUopXmvZZ16U7vU3msK2jNRLp5HDs3n | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.06.2022 12:03:36 | |
9 000 000 USDT | $ 8 935 167 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 11:58:27 | |
8 000 000 USDT | $ 7 972 085 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 29.06.2022 11:54:31 | |
12 013 226 USDT | $ 12 008 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.06.2022 11:53:47 | |
770 BTC | $ 15 431 754 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P4VC581osb6u22jAzQPYjiPmQTXaSK4fe | |||
| 29.06.2022 11:53:47 | |
876 BTC | $ 17 548 394 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 29.06.2022 11:53:47 | |
1 168 BTC | $ 23 390 368 | (unknown) | (unknown) |
| Type: transfer | From: 3GjNhtAZyEosQPKASu1jF9te1VQ3Bwvgk4 | To: 3QhHoHeLduYYk27Y38TcB5rzHX9pYUZ4C7 | |||
| 29.06.2022 11:50:47 | |
375 BTC | $ 7 502 532 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 29.06.2022 11:50:47 | |
380 BTC | $ 7 602 566 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 29.06.2022 11:50:47 | |
250 BTC | $ 5 001 688 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu | |||
| 29.06.2022 11:50:47 | |
2 583 BTC | $ 51 678 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr72pl6ex6trhxzv6u86fw5emqswnntkcyyndk4 | To: 3Gn4rBeWFRuNuqb2pwMMu9gGc5UHq7JNkX | |||
| 29.06.2022 11:50:47 | |
1 168 BTC | $ 23 361 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrqpagejsszauy2lvqres6t5rdv95px5al5hpd | To: 3GjNhtAZyEosQPKASu1jF9te1VQ3Bwvgk4 | |||
| 29.06.2022 11:50:47 | |
417 BTC | $ 8 338 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv5zmzjftu0frgku6gkru9fww9sy7v908sgpgd | To: 3NmXXtXxs7K8L7vmwtWjy8KzqA3siDZ13F | |||
| 29.06.2022 11:50:47 | |
4 946 BTC | $ 98 950 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8da29jjc6fufs6k7n60zte7x4pezskypcrs7u | To: 3KPLqzo1rhkm2fcZo1canDYASdWVbCM2uK | |||
| 29.06.2022 11:50:47 | |
2 391 BTC | $ 47 845 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrhm8r0g5jt9qt3478gtvqqgpduvfdrvqh6we2 | To: 3QPip1dLMmdm87wx1ScAtrhdoUvx1VLYsR | |||
| 29.06.2022 11:50:47 | |
3 949 BTC | $ 79 009 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qjfrhkfa3yvsdwtudljh3s9nx9xfzwqj36qg5 | To: 3LxQrVZhqKYTHfHbWn4mY6HQKiWGZbhzV8 | |||
| 29.06.2022 11:50:47 | |
8 263 BTC | $ 165 323 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwruheqjdngmd7t2e2zf8gx8je8cg7qc7pzgyuh | To: bc1q8typfulueg3neyjw93y0j6nftagwkg68jknv06 | |||
| 29.06.2022 11:50:47 | |
1 055 BTC | $ 21 111 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejnnc6eg7edz374skuqkknq5a97346zt7pncd9 | To: bc1qcj0tndznaygrkp8z5q6eq90pd50hl3ehmpzh76 | |||
| 29.06.2022 11:50:47 | |
1 062 BTC | $ 21 246 542 | (unknown) | (unknown) |
| Type: transfer | From: 39SbfYXxHyirBrqZqsX6D3H8fDPQr7qJpg | To: 32URSdLpj582Rr3bLX6kEB63c6yNjJoFti | |||
| 29.06.2022 11:50:47 | |
1 062 BTC | $ 21 246 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjrl4ahmt4ws3vnnlux6dru6p4jfjva8kkegqm | To: 39SbfYXxHyirBrqZqsX6D3H8fDPQr7qJpg | |||
| 29.06.2022 11:50:47 | |
1 062 BTC | $ 21 247 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxsfxtcd7jy48nwed4kv9kulp2ug2gns89h7d4 | To: bc1qvjrl4ahmt4ws3vnnlux6dru6p4jfjva8kkegqm | |||
| 29.06.2022 11:50:47 | |
488 BTC | $ 9 772 585 | (unknown) | (unknown) |
| Type: transfer | From: 39KRwEJTKJMs3Mvy1owEcTQRXyxnAwMS7H | To: 3J5BTZCGEj4HRz68zCPMXknxK8QYAsTLvp | |||
| 29.06.2022 11:50:47 | |
488 BTC | $ 9 772 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcd30q8mhzwak0l6ccpsy989dpw35wrvj0gamj | To: 39KRwEJTKJMs3Mvy1owEcTQRXyxnAwMS7H | |||
| 29.06.2022 11:50:47 | |
488 BTC | $ 9 773 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp6tr95ryu0v3qgfdzgjvdykh67nzg59j8t5tf | To: bc1qxcd30q8mhzwak0l6ccpsy989dpw35wrvj0gamj | |||
| 29.06.2022 11:50:47 | |
279 BTC | $ 5 585 398 | (unknown) | (unknown) |
| Type: transfer | From: 39nQ9PQMNecakNfxyV8D4KVv6B3PpCUknG | To: 3JJAGKCzSPtvzpg4FF3RAhZyegYk4jhr57 | |||
| 29.06.2022 11:50:47 | |
279 BTC | $ 5 585 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z4u2kakxutp0ave9wms8jqyndy7wtdxhsf5ar | To: 39nQ9PQMNecakNfxyV8D4KVv6B3PpCUknG | |||
| 29.06.2022 11:50:47 | |
417 BTC | $ 8 338 418 | (unknown) | (unknown) |
| Type: transfer | From: 358HyatWKEepQtRaqZWNt4fgoBvDuJcSN4 | To: bc1qmv5zmzjftu0frgku6gkru9fww9sy7v908sgpgd | |||