Whale movements
Last update: 18.08.2026 12:48:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 07:46:00 |  |
2 589 BTC | $ 52 355 468 | (unknown) | (unknown) |
| Type: transfer | From: 35Z1UXUvHaz5u8W2uQ5uZ7camhdQYAZ7Ny | To: 3LT3i1gYhoekhYdyg42yc9RhHFT9H45gKS | |||
| 29.06.2022 07:46:00 | |
1 806 BTC | $ 36 530 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng9cyEUZdqTad5bi5F19ZoHLdnmFLFPFd | To: 35YLuH7TahFu61XhDRv7krXpEVjtdcxMdp | |||
| 29.06.2022 07:46:00 | |
1 190 BTC | $ 24 064 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QR4vHurZdCgUE6HSjiJ9AYsJPF28hDEiM | To: 33193awe9DjWihAMVe7XapYbZxUZevwcEW | |||
| 29.06.2022 07:46:00 | |
1 517 BTC | $ 30 680 882 | (unknown) | (unknown) |
| Type: transfer | From: 36Dave2HNVs3uYwbu3XBq2dgaQqxc4LH4Y | To: 3LKRpeJ3Hj7C2sh8DENw5vdNXkexthD7Js | |||
| 29.06.2022 07:46:00 | |
281 BTC | $ 5 678 246 | (unknown) | (unknown) |
| Type: transfer | From: 3FRUV5CXDrdHctRBcPgwb6CC2QeS27GQaE | To: 3A9Me8VyJzYG2tuTJNqVNBYwen3uEXbRQT | |||
| 29.06.2022 07:46:00 | |
1 171 BTC | $ 23 674 288 | (unknown) | (unknown) |
| Type: transfer | From: 3D4adYv6pV2UDoW9zZPJ8rBpuyHwCybC34 | To: 3A91s691pWzEX1uhFFRvNpi5Gphr59yapp | |||
| 29.06.2022 07:46:00 | |
419 BTC | $ 8 468 470 | (unknown) | (unknown) |
| Type: transfer | From: 32oEXEKZCtz1pTpc4eAcChKwNApgfKUS5z | To: 3D4AAfb4DGe9HJJkvNqQXZATV7AvMGvicK | |||
| 29.06.2022 07:46:00 | |
2 394 BTC | $ 48 406 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q8uez9hfh66kdtj4p7yhnng4uw39t8lwl9hqf | To: 3P7NANS5EG8bdcauqQF4LPPZDwY7kymCwE | |||
| 29.06.2022 07:46:00 | |
495 BTC | $ 10 001 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm27k5uprd6r3lk7ujtceeu5e4n365ee8c0t9p | To: 39u9sY3mz37jqZFjotG9V3Q3zH2LfU7WeS | |||
| 29.06.2022 07:46:00 | |
297 BTC | $ 6 001 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxg4vzkkpelv6zmkfepy300yhnzafvk3lcvu77 | To: 39L6joP4zc3HbiwVL8LoPgfL219htfaSNY | |||
| 29.06.2022 07:46:00 | |
4 946 BTC | $ 100 020 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjunuraa509pt2a6u8u90n04n7r6hugww3pu6g7 | To: 3D3fD47kfVrMzPaYYpRQvFygryBek3cHd2 | |||
| 29.06.2022 07:46:00 | |
3 949 BTC | $ 79 860 130 | (unknown) | (unknown) |
| Type: transfer | From: 39FqeQiQkRiMrVhPxvS3qJPPziR792b8PV | To: bc1q4u6hs6lgwg388xgtnx3mahsnayg9tpcqp3ew4n | |||
| 29.06.2022 07:46:00 | |
3 587 BTC | $ 72 534 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NcNW6zLoonHBpv6zh36ALHF231HE4C4nB | To: bc1q9y54wztfg3ndct55equlyzukyzgu9624pn7kk9 | |||
| 29.06.2022 07:46:00 | |
1 682 BTC | $ 34 013 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrg1hxWbsPBCtpE1gMFfG1QYufdxs3J3q | To: bc1qj87tp9cj5m7569jvlzrj34vpgt88s6xn4xqxgs | |||
| 29.06.2022 07:46:00 | |
622 BTC | $ 12 585 504 | (unknown) | (unknown) |
| Type: transfer | From: 3N7KUVf2PEeMAvFzycKgC5kJzpun1viJWd | To: bc1q3mfz9w67ddxjc7dljkhfq7wsqwvlcsdr3wk6e3 | |||
| 29.06.2022 07:46:00 | |
8 264 BTC | $ 167 106 820 | (unknown) | (unknown) |
| Type: transfer | From: 3L7pMTwkgWRtz7723RheLWvKCApKtfVtdd | To: bc1qt4mwzqd8guet0t63hqwz4g02q7x9u6uq3qv78y | |||
| 29.06.2022 07:46:00 | |
8 932 BTC | $ 180 628 620 | (unknown) | (unknown) |
| Type: transfer | From: 367w7LwdRJNSpKVAvEeACRtYSSVHpypxwe | To: bc1q0pytacznu8v2jg4lud66cdusk8z7vmgpnqu4gd | |||
| 29.06.2022 07:46:00 | |
1 070 BTC | $ 21 642 382 | (unknown) | (unknown) |
| Type: transfer | From: 3A5TRkKDUKshnhue8gvEk9tAZmRRKBJYFW | To: 3953qK48YP8tSKWdQzfoBUmD7ttXpaNUvn | |||
| 29.06.2022 07:46:00 | |
1 061 BTC | $ 21 455 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QMkvDMrkFxtexd2AHck3TusDuW9mKEAv8 | To: 3EKq5qcqQGXrj7jz2WNQBEVHXrAyQvJbLz | |||
| 29.06.2022 07:46:00 | |
1 307 BTC | $ 26 431 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvun8my2tj6xmudpvsnlnkrp5pvuheputm5gutm | To: bc1qz7dm2c6530t3u8fuu0kl5fc0vsszchj8zrja09 | |||
| 29.06.2022 07:46:00 | |
389 BTC | $ 7 865 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlef8d2f7vgacjsacfgrnc0x3yussau8zc2ecus | To: bc1qvf3m8mpfwsrtmq3fs79we3xzs7zw76sjhzddgr | |||
| 29.06.2022 07:46:00 | |
800 BTC | $ 16 177 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.06.2022 07:46:30 |  |
60 000 000 XRP | $ 20 062 104 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 29.06.2022 07:44:32 |  |
6 029 601 USDT | $ 6 069 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 634426c3a318c6a8c1d3fe68d130976c256f60ba | |||
| 29.06.2022 07:17:33 |  |
4 999 999 USDT | $ 5 034 922 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 29.06.2022 07:11:00 | |
419 BTC | $ 8 482 801 | (unknown) | (unknown) |
| Type: transfer | From: 3QchL3xs44jgBmVXq2WUUEKdjP7PsnoyaL | To: 32oEXEKZCtz1pTpc4eAcChKwNApgfKUS5z | |||
| 29.06.2022 07:09:21 | |
6 029 604 USDT | $ 6 058 827 | (unknown) | (unknown) |
| Type: transfer | From: TXxxuvWfReqCiR9FjUhG57MQWmBHv2KX4r | To: TG66kjuBUMKA2xcLzyTig3gAxEtYcjSKCr | |||
| 29.06.2022 07:08:06 | |
5 500 000 USDT | $ 5 484 934 | (unknown) | (unknown) |
| Type: transfer | From: TQrg1jrT8TwidUFiGZhRzLNHeXKo6VvsqF | To: TRhwyiiMsJx9iybjeE9bhAEmymWqqxmWo3 | |||
| 29.06.2022 07:03:00 | |
295 BTC | $ 5 975 548 | (unknown) | (unknown) |
| Type: transfer | From: 19VRGxiK89s1MM4XjEohUstCMCyJpRWeYY | To: 3BRVbG9zMDSX91KdknZXcWqRPe6LZyakC3 | |||
| 29.06.2022 07:03:00 | |
389 BTC | $ 7 879 204 | (unknown) | (unknown) |
| Type: transfer | From: 3QcFLKj6hfmFvGkdssQBxRRDxLam43S5aE | To: bc1qlef8d2f7vgacjsacfgrnc0x3yussau8zc2ecus | |||
| 29.06.2022 07:03:00 | |
297 BTC | $ 6 011 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t0fsr6h9kjfe4wpr2a4u8y88jzea3l32p72yh | To: bc1qqxg4vzkkpelv6zmkfepy300yhnzafvk3lcvu77 | |||
| 29.06.2022 07:03:00 | |
281 BTC | $ 5 687 875 | (unknown) | (unknown) |
| Type: transfer | From: 3Diazw6WFpKLqGDw33zLTcMbntcA21gEpP | To: 3FRUV5CXDrdHctRBcPgwb6CC2QeS27GQaE | |||
| 29.06.2022 06:56:10 | |
7 921 409 USDT | $ 7 949 795 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6c09b4b703ff93ae9c36ca25b25fe83ba7cc19a3 | |||
| 29.06.2022 06:55:34 | |
7 085 904 USDT | $ 7 111 297 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b69bac130b06c0804d0213b0fba8b10a89aa73ab | |||
| 29.06.2022 06:54:49 | |
10 914 583 USDT | $ 10 891 209 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19d9f251b0f0cb76bb397b99acd994ab927ad2db | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.06.2022 06:54:49 | |
10 683 622 USDT | $ 10 660 742 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: fdd14dec61821253af88c191db5cf90f93c01211 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.06.2022 06:54:49 | |
10 914 533 USDT | $ 10 891 159 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 02062aae9a6d635ead8485a26c6c4f2afb36c9d6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.06.2022 06:47:48 | |
419 BTC | $ 8 486 843 | (unknown) | (unknown) |
| Type: transfer | From: 3ACWc5kCFNYuLrPr99VnUhmvv345F4Fdy5 | To: 3QchL3xs44jgBmVXq2WUUEKdjP7PsnoyaL | |||
| 29.06.2022 06:47:45 | |
5 014 ETH | $ 5 780 600 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.06.2022 06:46:09 | |
10 914 533 USDT | $ 10 822 384 | (unknown) | (unknown) |
| Type: transfer | From: 0dea822560360c502b7dc9ea66ad2c7b88696b23 | To: 02062aae9a6d635ead8485a26c6c4f2afb36c9d6 | |||
| 29.06.2022 06:46:09 | |
10 914 583 USDT | $ 10 822 433 | (unknown) | (unknown) |
| Type: transfer | From: e6225da4fdf6a9588c38025aacc7ff38182d5e15 | To: 19d9f251b0f0cb76bb397b99acd994ab927ad2db | |||
| 29.06.2022 06:46:09 | |
10 683 622 USDT | $ 10 593 422 | (unknown) | (unknown) |
| Type: transfer | From: f86cbd04c378e0dca370e813c8c540a99a381127 | To: fdd14dec61821253af88c191db5cf90f93c01211 | |||
| 29.06.2022 06:44:06 | |
246 BTC | $ 5 026 039 | (unknown) | (unknown) |
| Type: transfer | From: 3NNR3nJjKQUjVcbkHHUYV4W4cuC98a2f2h | To: bc1quhchy04jmkangkzdykc3sh2nqlww87mgys9gj4 | |||
| 29.06.2022 06:44:06 | |
297 BTC | $ 6 059 833 | (unknown) | (unknown) |
| Type: transfer | From: 3PAkFsitH4jKDsFLuqMZKSvaW6vT6RCuqD | To: bc1q8t0fsr6h9kjfe4wpr2a4u8y88jzea3l32p72yh | |||
| 29.06.2022 06:44:06 | |
389 BTC | $ 7 942 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nukzn34m2w4tvp6m64raejssk3cj3u4l3yffg | To: 3QcFLKj6hfmFvGkdssQBxRRDxLam43S5aE | |||
| 29.06.2022 06:44:06 | |
1 000 BTC | $ 20 418 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 29.06.2022 06:44:06 | |
281 BTC | $ 5 733 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhfi3JubTnHx6F7YftQ5cqV6R3ZPvpioJ | To: 3Diazw6WFpKLqGDw33zLTcMbntcA21gEpP | |||
| 29.06.2022 06:43:54 | |
6 000 ETH | $ 6 912 632 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.06.2022 06:40:24 | |
83 491 940 USDT | $ 84 243 770 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.06.2022 06:34:02 | |
9 000 000 USDT | $ 9 026 123 | (unknown) | (unknown) |
| Type: transfer | From: 77c2733991bf584ee7ee04765e959a5e465017d6 | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||