Whale movements
Last update: 18.08.2026 12:43:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 09:05:56 |  |
622 BTC | $ 12 491 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw0wvmfrt4w239ykp699cjkkk9ya4s58l7n6un | To: bc1qsp95qj63264vq6fvjxds2xag2wnseeffudsmu9 | |||
| 29.06.2022 09:05:56 | |
2 589 BTC | $ 51 997 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxc0h4tay6stkhcpdxwe70kj8a730rvxwns05g | To: bc1qvkk8qvtdm7kzgxldxg33ugw47zhy0rphg7636s | |||
| 29.06.2022 09:05:56 | |
1 190 BTC | $ 23 898 998 | (unknown) | (unknown) |
| Type: transfer | From: 341qkwC4AuAbnUetFPDrvt6KHikrZ4364V | To: 3KS1Hdc6wUNtpsTRVak9qCzxyJNCuAcZGp | |||
| 29.06.2022 09:05:56 | |
1 307 BTC | $ 26 246 778 | (unknown) | (unknown) |
| Type: transfer | From: 34jyUA6PTRoN3dMqe6Yabx5tV2ygfM6BaP | To: 3CLVEhJJBF1r4VxoaEFg3hgji4uVoue9B7 | |||
| 29.06.2022 09:05:56 | |
489 BTC | $ 9 812 453 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyvcc2bUaea5s1b5pUJ4eaiuFLtY8m6HP | To: 3FqXkHxeSbSazXpZaGcs28A52ZkAEmMiwg | |||
| 29.06.2022 09:05:56 | |
1 061 BTC | $ 21 305 394 | (unknown) | (unknown) |
| Type: transfer | From: 3AfSarXL1Az1fpVkPZ3dV1krfSix9KKwfs | To: 3NNeWrNF3jmnionu8PUyEAD7VyvuiTptaF | |||
| 29.06.2022 09:05:56 | |
1 462 BTC | $ 29 370 720 | (unknown) | (unknown) |
| Type: transfer | From: 3C8h84hqSi8kw1RuvtjS7Cn1SNZnHZ2xfv | To: 3JntSbpG97ccNbSNzSWrZgBek4osPD8EAv | |||
| 29.06.2022 09:05:56 | |
257 BTC | $ 5 156 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CHiyPmpKaidhNBYHRTq2zYCvLiA8WttN9 | To: bc1qa7nlvc77sxsvxuqfm8kakxkjamufpsvcd4v5pg | |||
| 29.06.2022 09:05:56 | |
419 BTC | $ 8 410 427 | (unknown) | (unknown) |
| Type: transfer | From: 3D5kqkx3v67N4za8QLRtkTDr6hk4FhgA4G | To: bc1q5qf2fd262rzps3p7mtdpytla8mnlafldlrjku6 | |||
| 29.06.2022 09:05:56 | |
383 BTC | $ 7 691 033 | (unknown) | (unknown) |
| Type: transfer | From: 3KmoS6cfvxwPtgiFHdkJ2JY7XdrrsQGtEB | To: bc1qss5lgstte44uay5dxcelwhtr8vrcm08q9y9rd6 | |||
| 29.06.2022 08:57:38 |  |
14 000 000 USDT | $ 13 924 813 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.06.2022 08:56:03 |  |
6 029 604 USDT | $ 6 011 220 | (unknown) | binance (exchange) |
| Type: transfer | From: TG66kjuBUMKA2xcLzyTig3gAxEtYcjSKCr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.06.2022 08:47:41 | |
690 BTC | $ 13 934 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66hqk7xaszunsjzssjgxw3gskeqpy7zwq29xne | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 29.06.2022 08:37:33 | |
419 BTC | $ 8 454 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0md24gyhmf8es7fxggjtnkntrjyfchr0u32st2 | To: 3D5kqkx3v67N4za8QLRtkTDr6hk4FhgA4G | |||
| 29.06.2022 08:37:33 | |
383 BTC | $ 7 731 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4c25tlwx7vmu8v6w7aqj4wjcv67cjspggvcss | To: 3KmoS6cfvxwPtgiFHdkJ2JY7XdrrsQGtEB | |||
| 29.06.2022 08:37:33 | |
622 BTC | $ 12 558 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q437vtjyk2ludma959jzeczkf46sq48c44lksaq | To: bc1qpw0wvmfrt4w239ykp699cjkkk9ya4s58l7n6un | |||
| 29.06.2022 08:37:33 | |
1 062 BTC | $ 21 444 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7hazuuhyd3aephnakmayt3qkvwxu6swxuve2p | To: bc1qnqcd8fq98gr3gx93gv4xuldfn236pdf7ag62ep | |||
| 29.06.2022 08:37:33 | |
1 061 BTC | $ 21 417 640 | (unknown) | (unknown) |
| Type: transfer | From: 33jrqawse9mpiEZzQ5dAZic6m8XCgJ4KSh | To: 3AfSarXL1Az1fpVkPZ3dV1krfSix9KKwfs | |||
| 29.06.2022 08:37:33 | |
492 BTC | $ 9 924 692 | (unknown) | (unknown) |
| Type: transfer | From: 36SQ9HUyTzF8BkzveMrF59ScWCxHXSSHv7 | To: 3Jyvcc2bUaea5s1b5pUJ4eaiuFLtY8m6HP | |||
| 29.06.2022 08:37:33 | |
257 BTC | $ 5 183 473 | (unknown) | (unknown) |
| Type: transfer | From: 3G1Dggmh8JdMf3FpjCrpRQdJboyhai5eMZ | To: 3CHiyPmpKaidhNBYHRTq2zYCvLiA8WttN9 | |||
| 29.06.2022 08:37:33 | |
1 171 BTC | $ 23 635 922 | (unknown) | (unknown) |
| Type: transfer | From: 3656GCDMsGrifQdFEJzHX9QftrjWRqFuV1 | To: bc1qlqtkp26vdd72kwyzjxm7xs6cs6f0f538f3dcvn | |||
| 29.06.2022 08:37:33 | |
280 BTC | $ 5 649 055 | (unknown) | (unknown) |
| Type: transfer | From: 3PCazvNGrgqebNHLCVZg2ALeDDXzDaREtj | To: bc1q9r8ahen504vyz5u5gr8lfeshq4kjvr2rd223qp | |||
| 29.06.2022 08:37:33 | |
500 BTC | $ 10 094 610 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 29.06.2022 08:37:33 | |
790 BTC | $ 15 949 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 29.06.2022 08:34:17 | |
7 911 484 USDT | $ 7 929 595 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2022 08:34:17 | |
10 370 664 USDT | $ 10 394 404 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2022 08:14:18 | |
1 307 BTC | $ 26 379 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7dm2c6530t3u8fuu0kl5fc0vsszchj8zrja09 | To: 34jyUA6PTRoN3dMqe6Yabx5tV2ygfM6BaP | |||
| 29.06.2022 08:14:18 | |
8 264 BTC | $ 166 784 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4mwzqd8guet0t63hqwz4g02q7x9u6uq3qv78y | To: 3PTZjrorZqPgcdkbSeVPG63UubcACkeMCw | |||
| 29.06.2022 08:14:18 | |
8 932 BTC | $ 180 280 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pytacznu8v2jg4lud66cdusk8z7vmgpnqu4gd | To: 3L4k4Ha1SgMW8R1VT59fznGEMo28cjufRb | |||
| 29.06.2022 08:14:18 | |
388 BTC | $ 7 830 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf3m8mpfwsrtmq3fs79we3xzs7zw76sjhzddgr | To: bc1qu4c25tlwx7vmu8v6w7aqj4wjcv67cjspggvcss | |||
| 29.06.2022 08:14:18 | |
3 587 BTC | $ 72 394 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y54wztfg3ndct55equlyzukyzgu9624pn7kk9 | To: bc1q0hs2dplfq838th40ffdzga0kh2mn3q9y0xgfdc | |||
| 29.06.2022 08:14:18 | |
1 682 BTC | $ 33 947 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj87tp9cj5m7569jvlzrj34vpgt88s6xn4xqxgs | To: bc1q8j3mlkl8zm2vz5k07ynmcgasmrzxhyjgvma2wy | |||
| 29.06.2022 08:14:18 | |
3 949 BTC | $ 79 706 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u6hs6lgwg388xgtnx3mahsnayg9tpcqp3ew4n | To: bc1qk0uasyy46dmdk5y366ecgg8yajx43fcr8tqxh9 | |||
| 29.06.2022 08:14:18 | |
622 BTC | $ 12 555 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mfz9w67ddxjc7dljkhfq7wsqwvlcsdr3wk6e3 | To: bc1q437vtjyk2ludma959jzeczkf46sq48c44lksaq | |||
| 29.06.2022 08:14:18 | |
2 394 BTC | $ 48 312 364 | (unknown) | (unknown) |
| Type: transfer | From: 3P7NANS5EG8bdcauqQF4LPPZDwY7kymCwE | To: bc1qek6el7hty8ftfmlmz8kl39krfurrl6a4k6v589 | |||
| 29.06.2022 08:14:18 | |
1 348 BTC | $ 27 214 842 | (unknown) | (unknown) |
| Type: transfer | From: 39pCZheUYfCyQW1Vb14gqGNieEYgTiYboy | To: bc1qulsdjlvkqu0390h8f6dwrju7ex5tjg0dsw97w9 | |||
| 29.06.2022 08:14:18 | |
1 806 BTC | $ 36 447 588 | (unknown) | (unknown) |
| Type: transfer | From: 35YLuH7TahFu61XhDRv7krXpEVjtdcxMdp | To: bc1qaezhnr55fvs9udk433cghyjl38hxhva9vqzr0f | |||
| 29.06.2022 08:14:18 | |
2 589 BTC | $ 52 254 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LT3i1gYhoekhYdyg42yc9RhHFT9H45gKS | To: bc1qjxc0h4tay6stkhcpdxwe70kj8a730rvxwns05g | |||
| 29.06.2022 08:14:18 | |
419 BTC | $ 8 452 123 | (unknown) | (unknown) |
| Type: transfer | From: 3D4AAfb4DGe9HJJkvNqQXZATV7AvMGvicK | To: bc1q0md24gyhmf8es7fxggjtnkntrjyfchr0u32st2 | |||
| 29.06.2022 08:14:18 | |
281 BTC | $ 5 667 272 | (unknown) | (unknown) |
| Type: transfer | From: 3A9Me8VyJzYG2tuTJNqVNBYwen3uEXbRQT | To: 3PCazvNGrgqebNHLCVZg2ALeDDXzDaREtj | |||
| 29.06.2022 08:14:18 | |
1 190 BTC | $ 24 017 306 | (unknown) | (unknown) |
| Type: transfer | From: 33193awe9DjWihAMVe7XapYbZxUZevwcEW | To: 341qkwC4AuAbnUetFPDrvt6KHikrZ4364V | |||
| 29.06.2022 08:14:18 | |
492 BTC | $ 9 921 578 | (unknown) | (unknown) |
| Type: transfer | From: 39u9sY3mz37jqZFjotG9V3Q3zH2LfU7WeS | To: 36SQ9HUyTzF8BkzveMrF59ScWCxHXSSHv7 | |||
| 29.06.2022 08:14:18 | |
1 171 BTC | $ 23 628 476 | (unknown) | (unknown) |
| Type: transfer | From: 3A91s691pWzEX1uhFFRvNpi5Gphr59yapp | To: 3656GCDMsGrifQdFEJzHX9QftrjWRqFuV1 | |||
| 29.06.2022 08:14:18 | |
1 517 BTC | $ 30 620 058 | (unknown) | (unknown) |
| Type: transfer | From: 3LKRpeJ3Hj7C2sh8DENw5vdNXkexthD7Js | To: 3C8h84hqSi8kw1RuvtjS7Cn1SNZnHZ2xfv | |||
| 29.06.2022 08:14:18 | |
1 061 BTC | $ 21 412 236 | (unknown) | (unknown) |
| Type: transfer | From: 3EKq5qcqQGXrj7jz2WNQBEVHXrAyQvJbLz | To: 33jrqawse9mpiEZzQ5dAZic6m8XCgJ4KSh | |||
| 29.06.2022 08:14:18 | |
294 BTC | $ 5 938 693 | (unknown) | (unknown) |
| Type: transfer | From: 39L6joP4zc3HbiwVL8LoPgfL219htfaSNY | To: 3G1Dggmh8JdMf3FpjCrpRQdJboyhai5eMZ | |||
| 29.06.2022 08:14:18 | |
1 070 BTC | $ 21 599 522 | (unknown) | (unknown) |
| Type: transfer | From: 3953qK48YP8tSKWdQzfoBUmD7ttXpaNUvn | To: bc1qt7hazuuhyd3aephnakmayt3qkvwxu6swxuve2p | |||
| 29.06.2022 08:14:18 | |
4 946 BTC | $ 99 826 310 | (unknown) | (unknown) |
| Type: transfer | From: 3D3fD47kfVrMzPaYYpRQvFygryBek3cHd2 | To: bc1q7yz6jx2prr03md442ulgw0c5pc0uvq0n4p2xfu | |||
| 29.06.2022 07:50:47 | |
7 056 ETH | $ 7 950 430 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.06.2022 07:46:00 | |
1 348 BTC | $ 27 267 464 | (unknown) | (unknown) |
| Type: transfer | From: 37bzkbZDTiqsri4hFnnSokWzMt4a4RqbZj | To: 39pCZheUYfCyQW1Vb14gqGNieEYgTiYboy | |||