Whale movements
Last update: 18.08.2026 12:30:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 10:30:24 |  |
52 500 000 USDT | $ 52 613 856 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.06.2022 10:28:49 |  |
30 000 006 USDT | $ 29 972 608 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 29.06.2022 10:28:06 | |
52 500 000 USDT | $ 52 546 320 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 29.06.2022 10:27:15 |  |
295 BTC | $ 5 876 100 | (unknown) | (unknown) |
| Type: transfer | From: 193CyvCpHBdAi27qEEc3CpYL7jDhgaDsiM | To: 3MsCYapTWXGeNJPEtvHfzgvZtPjbh4VE9r | |||
| 29.06.2022 10:17:29 | |
383 BTC | $ 7 712 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss5lgstte44uay5dxcelwhtr8vrcm08q9y9rd6 | To: bc1qcks56k97dug588ne7pzfgqyjp9kysy2uhza7km | |||
| 29.06.2022 10:17:29 | |
4 946 BTC | $ 99 602 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yz6jx2prr03md442ulgw0c5pc0uvq0n4p2xfu | To: bc1qy8da29jjc6fufs6k7n60zte7x4pezskypcrs7u | |||
| 29.06.2022 10:17:29 | |
419 BTC | $ 8 433 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qf2fd262rzps3p7mtdpytla8mnlafldlrjku6 | To: bc1quwd4rxdulfl5chtr9ae8vlapeafyjmavkur0zz | |||
| 29.06.2022 10:17:29 | |
3 949 BTC | $ 79 529 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0uasyy46dmdk5y366ecgg8yajx43fcr8tqxh9 | To: bc1q6qjfrhkfa3yvsdwtudljh3s9nx9xfzwqj36qg5 | |||
| 29.06.2022 10:17:29 | |
2 589 BTC | $ 52 139 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkk8qvtdm7kzgxldxg33ugw47zhy0rphg7636s | To: bc1qr72pl6ex6trhxzv6u86fw5emqswnntkcyyndk4 | |||
| 29.06.2022 10:17:29 | |
1 806 BTC | $ 36 366 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvxuv9utfwu75vsmjys98w7vshe5tycyvh5p48 | To: 3KiZaDeqy4NgwWWY6ivh8WRxkJkTZZTh4E | |||
| 29.06.2022 10:17:29 | |
3 587 BTC | $ 72 232 920 | (unknown) | (unknown) |
| Type: transfer | From: 33M9stSDYv2y2HoasSzdF16tX2cgYHshN5 | To: 3C7ewUrVganmj6KEXu7Ud2iPr6ahdnZbLT | |||
| 29.06.2022 10:17:29 | |
1 662 BTC | $ 33 469 688 | (unknown) | (unknown) |
| Type: transfer | From: 32yonLLnwpBDrEWbBsvMRyMx2cxpvPrP4b | To: 3LLnaVm37Rc9YukRvS9n19ncvTwcwNKZKA | |||
| 29.06.2022 10:17:29 | |
280 BTC | $ 5 629 192 | (unknown) | (unknown) |
| Type: transfer | From: 3GGuE3uHYQfavMMbE7aJdAJYiHVq8T1Wrw | To: 35w1AM9g1xNjNPW8cnLu5x6419ggNnPJ2R | |||
| 29.06.2022 10:17:29 | |
8 931 BTC | $ 179 861 000 | (unknown) | (unknown) |
| Type: transfer | From: 3L4k4Ha1SgMW8R1VT59fznGEMo28cjufRb | To: 3HtPkpHwRzaw7ra8m8W3sofBZtz7DiAUhK | |||
| 29.06.2022 10:17:29 | |
1 462 BTC | $ 29 450 992 | (unknown) | (unknown) |
| Type: transfer | From: 3JntSbpG97ccNbSNzSWrZgBek4osPD8EAv | To: 3JjriRyeMz4HDoP2vjozEsKRugX1zaEESr | |||
| 29.06.2022 10:17:29 | |
1 182 BTC | $ 23 801 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KS1Hdc6wUNtpsTRVak9qCzxyJNCuAcZGp | To: 3GyMFzwSNbwMoMsj6VPvPSZ3LUxM93PacA | |||
| 29.06.2022 10:17:29 | |
1 277 BTC | $ 25 714 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CLVEhJJBF1r4VxoaEFg3hgji4uVoue9B7 | To: 397pD93XTMN1yRK2t2FuLPnktrAtajPNjH | |||
| 29.06.2022 10:17:29 | |
280 BTC | $ 5 634 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46njl37zqalt3rwuq347pl98v3ww33yje66gnr | To: 3GGuE3uHYQfavMMbE7aJdAJYiHVq8T1Wrw | |||
| 29.06.2022 10:17:29 | |
280 BTC | $ 5 634 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdef8l9l2u0phfretewe4f24q54t2zdw2f5jza | To: bc1q46njl37zqalt3rwuq347pl98v3ww33yje66gnr | |||
| 29.06.2022 10:17:29 | |
622 BTC | $ 12 524 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp95qj63264vq6fvjxds2xag2wnseeffudsmu9 | To: 3AvSsfxV6QbbSHhLx18uy7WaGiitaYQkcB | |||
| 29.06.2022 10:17:29 | |
1 169 BTC | $ 23 545 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw6kfl2ehea3k95fgdu3nyzet6mde2hlxjnpqe | To: 3ACGBKXTyiNT99qePYAu8SXueRgnZ3Hs8N | |||
| 29.06.2022 10:17:29 | |
1 061 BTC | $ 21 359 668 | (unknown) | (unknown) |
| Type: transfer | From: 3NNeWrNF3jmnionu8PUyEAD7VyvuiTptaF | To: bc1qvsm7dthtg0pyas4v8l8rz7r83tujyw589jnseq | |||
| 29.06.2022 10:17:29 | |
489 BTC | $ 9 838 867 | (unknown) | (unknown) |
| Type: transfer | From: 3FqXkHxeSbSazXpZaGcs28A52ZkAEmMiwg | To: bc1qpp6tr95ryu0v3qgfdzgjvdykh67nzg59j8t5tf | |||
| 29.06.2022 10:17:29 | |
8 264 BTC | $ 166 416 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PTZjrorZqPgcdkbSeVPG63UubcACkeMCw | To: bc1qwruheqjdngmd7t2e2zf8gx8je8cg7qc7pzgyuh | |||
| 29.06.2022 10:17:29 | |
257 BTC | $ 5 170 103 | (unknown) | (unknown) |
| Type: transfer | From: 39J9nckkn1dcAPLuG1qpLURVa97CnfMBma | To: bc1qcl9daxex44fxsz6reqkkqxnjz0fxym7uuqclg3 | |||
| 29.06.2022 10:17:29 | |
2 392 BTC | $ 48 161 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns2JzbG2nVoSNh7cmx9jW19iRJJsBuw4L | To: bc1qrrhm8r0g5jt9qt3478gtvqqgpduvfdrvqh6we2 | |||
| 29.06.2022 10:17:29 | |
1 062 BTC | $ 21 390 820 | (unknown) | (unknown) |
| Type: transfer | From: 37ctbkyUwwn8VEsg3qjzfK4ayRouetgK2x | To: bc1qmxsfxtcd7jy48nwed4kv9kulp2ug2gns89h7d4 | |||
| 29.06.2022 10:17:29 | |
257 BTC | $ 5 170 123 | (unknown) | (unknown) |
| Type: transfer | From: 3FpZTyv7etYsYDAnyhzQ4QfJEEvPhVGfiw | To: 39J9nckkn1dcAPLuG1qpLURVa97CnfMBma | |||
| 29.06.2022 10:17:29 | |
257 BTC | $ 5 170 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7nlvc77sxsvxuqfm8kakxkjamufpsvcd4v5pg | To: 3FpZTyv7etYsYDAnyhzQ4QfJEEvPhVGfiw | |||
| 29.06.2022 10:17:29 | |
1 328 BTC | $ 26 751 972 | (unknown) | (unknown) |
| Type: transfer | From: 3EfFQ8u89tXBZgu3L3vNZeHbweAT7gWLha | To: 3B2TnuMivuXKMbB7ezVXSRgCNHsVHhACNk | |||
| 29.06.2022 10:06:03 | |
5 507 428 USDT | $ 5 466 290 | (unknown) | binance (exchange) |
| Type: transfer | From: TLk8QENTGh4jytUauFBCprGQffsuU7UsGS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 10:00:38 | |
36 217 732 USDT | $ 36 170 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.06.2022 09:59:13 | |
7 011 200 USDT | $ 7 006 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 09:58:30 | |
41 001 ETH | $ 46 142 040 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.06.2022 09:52:36 | |
7 011 200 USDT | $ 6 991 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 29.06.2022 09:52:12 | |
69 996 296 USDT | $ 70 027 190 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.06.2022 09:46:48 | |
69 996 296 USDT | $ 70 050 400 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.06.2022 09:41:12 |  |
24 000 000 XRP | $ 7 898 572 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.06.2022 09:30:09 | |
7 011 200 USDT | $ 6 995 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 09:20:42 | |
5 271 612 USDT | $ 5 259 365 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 29.06.2022 09:19:13 | |
1 341 BTC | $ 26 839 980 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 29.06.2022 09:11:59 | |
3 587 BTC | $ 71 556 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hs2dplfq838th40ffdzga0kh2mn3q9y0xgfdc | To: 33M9stSDYv2y2HoasSzdF16tX2cgYHshN5 | |||
| 29.06.2022 09:05:56 | |
503 BTC | $ 10 095 702 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 29.06.2022 09:05:56 | |
1 328 BTC | $ 26 679 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulsdjlvkqu0390h8f6dwrju7ex5tjg0dsw97w9 | To: 3EfFQ8u89tXBZgu3L3vNZeHbweAT7gWLha | |||
| 29.06.2022 09:05:56 | |
1 682 BTC | $ 33 780 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j3mlkl8zm2vz5k07ynmcgasmrzxhyjgvma2wy | To: 32yonLLnwpBDrEWbBsvMRyMx2cxpvPrP4b | |||
| 29.06.2022 09:05:56 | |
1 062 BTC | $ 21 332 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqcd8fq98gr3gx93gv4xuldfn236pdf7ag62ep | To: 37ctbkyUwwn8VEsg3qjzfK4ayRouetgK2x | |||
| 29.06.2022 09:05:56 | |
2 392 BTC | $ 48 030 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek6el7hty8ftfmlmz8kl39krfurrl6a4k6v589 | To: 3Ns2JzbG2nVoSNh7cmx9jW19iRJJsBuw4L | |||
| 29.06.2022 09:05:56 | |
1 170 BTC | $ 23 500 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqtkp26vdd72kwyzjxm7xs6cs6f0f538f3dcvn | To: bc1qmw6kfl2ehea3k95fgdu3nyzet6mde2hlxjnpqe | |||
| 29.06.2022 09:05:56 | |
1 806 BTC | $ 36 267 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaezhnr55fvs9udk433cghyjl38hxhva9vqzr0f | To: bc1qwvxuv9utfwu75vsmjys98w7vshe5tycyvh5p48 | |||
| 29.06.2022 09:05:56 | |
280 BTC | $ 5 619 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r8ahen504vyz5u5gr8lfeshq4kjvr2rd223qp | To: bc1qqdef8l9l2u0phfretewe4f24q54t2zdw2f5jza | |||