Whale movements
Last update: 18.08.2026 12:21:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 11:50:47 |  |
417 BTC | $ 8 339 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwd4rxdulfl5chtr9ae8vlapeafyjmavkur0zz | To: 358HyatWKEepQtRaqZWNt4fgoBvDuJcSN4 | |||
| 29.06.2022 11:50:47 | |
257 BTC | $ 5 135 117 | (unknown) | (unknown) |
| Type: transfer | From: 3AEo5G2XpvDbCP7mtKrC6vVsTvfvqXFXWn | To: 3QrCC99tcAtEQ9Qzoad4ZekNAhJpkjTL7c | |||
| 29.06.2022 11:50:47 | |
257 BTC | $ 5 135 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg4dye94uaathq3w5nfr8v67yy3edf9wll6cts | To: 3AEo5G2XpvDbCP7mtKrC6vVsTvfvqXFXWn | |||
| 29.06.2022 11:50:47 | |
1 055 BTC | $ 21 111 796 | (unknown) | (unknown) |
| Type: transfer | From: 3FukvK93t5dND4vpjPxQMMxF3GdQNn5CAq | To: bc1qejnnc6eg7edz374skuqkknq5a97346zt7pncd9 | |||
| 29.06.2022 11:50:47 | |
1 061 BTC | $ 21 219 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsm7dthtg0pyas4v8l8rz7r83tujyw589jnseq | To: 3FukvK93t5dND4vpjPxQMMxF3GdQNn5CAq | |||
| 29.06.2022 11:50:47 | |
622 BTC | $ 12 441 641 | (unknown) | (unknown) |
| Type: transfer | From: 3J8rDfi4guakGFPBYcF7w8hqfJvXcPRuFi | To: 3NZDhtBvMWJjq8ACNG2Ua9VKgodeGoSRS5 | |||
| 29.06.2022 11:50:47 | |
1 512 BTC | $ 30 249 842 | (unknown) | (unknown) |
| Type: transfer | From: 3LLnaVm37Rc9YukRvS9n19ncvTwcwNKZKA | To: 3DRF8XB1CiDr1ioFrp4J7mNX2pZvnEU6Ce | |||
| 29.06.2022 11:50:47 | |
381 BTC | $ 7 614 707 | (unknown) | (unknown) |
| Type: transfer | From: 38Vd4d24zBt4Dp24j3sQh6zBzAw7ni4K9i | To: 32h9T4uas4sSmqVsi3nc6g3BpvUDjNiuh4 | |||
| 29.06.2022 11:50:47 | |
1 277 BTC | $ 25 546 236 | (unknown) | (unknown) |
| Type: transfer | From: 397pD93XTMN1yRK2t2FuLPnktrAtajPNjH | To: 37j3hR9XnhdxZHvoE2KNMwvtpTSga7Ghhx | |||
| 29.06.2022 11:50:47 | |
622 BTC | $ 12 441 990 | (unknown) | (unknown) |
| Type: transfer | From: 35cmcU7Rv34Cx56oW1Qepb3HP3c6Ev68hq | To: 3J8rDfi4guakGFPBYcF7w8hqfJvXcPRuFi | |||
| 29.06.2022 11:50:47 | |
622 BTC | $ 12 442 088 | (unknown) | (unknown) |
| Type: transfer | From: 3AvSsfxV6QbbSHhLx18uy7WaGiitaYQkcB | To: 35cmcU7Rv34Cx56oW1Qepb3HP3c6Ev68hq | |||
| 29.06.2022 11:50:47 | |
8 931 BTC | $ 178 684 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HtPkpHwRzaw7ra8m8W3sofBZtz7DiAUhK | To: bc1q7yedyl2mq3gw08yd3jrfxztus95jyy90g5mfat | |||
| 29.06.2022 11:50:47 | |
1 462 BTC | $ 29 257 518 | (unknown) | (unknown) |
| Type: transfer | From: 3JjriRyeMz4HDoP2vjozEsKRugX1zaEESr | To: bc1qc0qjgy09ur8ked3e03pg7tyag7zp848dfj3u0x | |||
| 29.06.2022 11:50:47 | |
1 169 BTC | $ 23 381 412 | (unknown) | (unknown) |
| Type: transfer | From: 3ACGBKXTyiNT99qePYAu8SXueRgnZ3Hs8N | To: bc1qfrqpagejsszauy2lvqres6t5rdv95px5al5hpd | |||
| 29.06.2022 11:50:47 | |
3 587 BTC | $ 71 754 424 | (unknown) | (unknown) |
| Type: transfer | From: 3C7ewUrVganmj6KEXu7Ud2iPr6ahdnZbLT | To: bc1q7ju6xq7hdy8sctyknc05900uhs5cw3gj4g25jq | |||
| 29.06.2022 11:50:47 | |
1 181 BTC | $ 23 635 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GyMFzwSNbwMoMsj6VPvPSZ3LUxM93PacA | To: bc1qpsvc2f9l7ugpjp7cpsy3r7yvf03u9qw3cudlzk | |||
| 29.06.2022 11:50:47 | |
257 BTC | $ 5 135 853 | (unknown) | (unknown) |
| Type: transfer | From: 31nMe8nFpjzPJPLji44x4FArZpMZjTjMFM | To: bc1qfg4dye94uaathq3w5nfr8v67yy3edf9wll6cts | |||
| 29.06.2022 11:50:47 | |
1 806 BTC | $ 36 128 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KiZaDeqy4NgwWWY6ivh8WRxkJkTZZTh4E | To: bc1qnyvxphnt9ar0lgrwdpcsn0tn7alrxpymhnp89d | |||
| 29.06.2022 11:50:47 | |
280 BTC | $ 5 592 376 | (unknown) | (unknown) |
| Type: transfer | From: 35w1AM9g1xNjNPW8cnLu5x6419ggNnPJ2R | To: bc1q6z4u2kakxutp0ave9wms8jqyndy7wtdxhsf5ar | |||
| 29.06.2022 11:50:47 | |
1 328 BTC | $ 26 576 942 | (unknown) | (unknown) |
| Type: transfer | From: 3B2TnuMivuXKMbB7ezVXSRgCNHsVHhACNk | To: bc1qaxderuxy864kp4wtf345fdwq3clhv92rhy6d35 | |||
| 29.06.2022 11:50:47 | |
381 BTC | $ 7 614 768 | (unknown) | (unknown) |
| Type: transfer | From: 31xqZ1gmEcy67H87guKS8UbqVVB4vbnsg9 | To: 38Vd4d24zBt4Dp24j3sQh6zBzAw7ni4K9i | |||
| 29.06.2022 11:50:47 | |
381 BTC | $ 7 614 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcks56k97dug588ne7pzfgqyjp9kysy2uhza7km | To: 31xqZ1gmEcy67H87guKS8UbqVVB4vbnsg9 | |||
| 29.06.2022 11:50:47 | |
492 BTC | $ 9 834 695 | (unknown) | (unknown) |
| Type: transfer | From: 19Z1SuxB8kZ6Pbzxd1tm1o2j15TsjEtJug | To: 1DbJwrVgFbSVrpbHPebyVFCam9pffKfS2e | |||
| 29.06.2022 11:50:47 | |
300 BTC | $ 6 000 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LpsUopXmvZZ16U7vU3msK2jNRLp5HDs3n | |||
| 29.06.2022 11:50:47 | |
600 BTC | $ 12 004 051 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 29.06.2022 11:50:47 | |
330 BTC | $ 6 601 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1q8q3q659xqgzgjyejj2wemzcrzdx3gdm97ukl4w | |||
| 29.06.2022 11:50:47 | |
250 BTC | $ 5 001 688 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 29.06.2022 11:49:07 |  |
6 999 975 USDT | $ 7 009 159 | cryptocom (token) | huobi (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.06.2022 11:40:24 |  |
92 723 900 USDT | $ 92 149 256 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.06.2022 11:36:24 | |
15 000 000 USDT | $ 14 990 754 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 11:34:36 | |
15 000 000 USDT | $ 14 948 193 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 11:31:43 | |
7 000 000 USDT | $ 7 020 941 | (unknown) | (unknown) |
| Type: transfer | From: ba9ae89962d9ce5c66796163c4725b8d076f3442 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 11:23:29 | |
8 971 131 BUSD | $ 8 971 131 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.06.2022 11:14:27 | |
401 BTC | $ 8 076 692 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 29.06.2022 11:12:41 | |
2 000 BTC | $ 40 081 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 29.06.2022 11:12:41 | |
2 000 BTC | $ 40 081 556 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 29.06.2022 11:12:41 | |
260 BTC | $ 5 210 602 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 29.06.2022 11:10:38 | |
14 999 996 USDT | $ 15 074 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.06.2022 11:09:12 |  |
25 143 BNB | $ 5 564 543 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 29.06.2022 11:03:22 | |
5 050 000 USDT | $ 5 022 122 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 29.06.2022 10:48:24 | |
5 000 000 USDT | $ 5 021 729 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 10:41:52 | |
724 BTC | $ 14 449 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cfu6djqg3jgy5egfzm63ew8zma5re4zus5jka | To: bc1qpwtd2h3j8ffeqkws4zscpy3a767z05ldh8najl | |||
| 29.06.2022 10:41:52 | |
257 BTC | $ 5 120 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl9daxex44fxsz6reqkkqxnjz0fxym7uuqclg3 | To: 31nMe8nFpjzPJPLji44x4FArZpMZjTjMFM | |||
| 29.06.2022 10:39:42 | |
500 BTC | $ 10 013 401 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q7768wqtzyz5evd9z2fyu5txedygs087lvrxp7zgfr9v5nkg05keqkgwrxm | |||
| 29.06.2022 10:36:27 | |
26 500 000 USDT | $ 26 380 230 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 10:35:51 | |
6 000 000 USDT | $ 5 972 882 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 10:33:22 | |
29 983 678 USDT | $ 29 853 388 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.06.2022 10:32:42 | |
20 500 000 USDT | $ 20 504 884 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 10:30:32 | |
30 000 006 USDT | $ 29 972 608 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.06.2022 10:29:50 | |
5 007 500 USDT | $ 5 002 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||