Whale movements
Last update: 18.08.2026 12:50:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 06:21:08 |  |
444 BTC | $ 9 034 775 | (unknown) | (unknown) |
| Type: transfer | From: 3LJzrmCnFmWZ1Vf6phzFr3SumE6X6GuRHN | To: 3A6PRhPt1zj9U97NUvVAdZ9qHHY6XDzrtm | |||
| 29.06.2022 06:21:08 | |
297 BTC | $ 6 040 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmga0t56yl28hfjm3edxvm8pknmsrwvgh96r9k | To: 3PAkFsitH4jKDsFLuqMZKSvaW6vT6RCuqD | |||
| 29.06.2022 06:15:03 |  |
5 000 000 USDT | $ 5 011 391 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.06.2022 06:10:48 | |
5 007 000 USDT | $ 5 022 123 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 29.06.2022 06:10:18 | |
302 BTC | $ 6 123 394 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.06.2022 06:10:18 | |
389 BTC | $ 7 883 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4twvkd0a6xvq3597s9pmy0lesv9plycvtaa30p | To: bc1q4nukzn34m2w4tvp6m64raejssk3cj3u4l3yffg | |||
| 29.06.2022 06:10:18 | |
292 BTC | $ 5 904 486 | (unknown) | (unknown) |
| Type: transfer | From: 3BAPT6fRaA3xUsi4B8A8kVFJvPmrJXzmjW | To: 39dTbUJneXLvb9EsYQooSer9FqZyuzNYz8 | |||
| 29.06.2022 06:10:18 | |
419 BTC | $ 8 484 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj9XyxhT6ioPxd8cb7QEMJxT38fzJLBNi | To: 3ACWc5kCFNYuLrPr99VnUhmvv345F4Fdy5 | |||
| 29.06.2022 06:10:18 | |
281 BTC | $ 5 687 089 | (unknown) | (unknown) |
| Type: transfer | From: 3KLYBhe3SRp7ZWRn7UH8KhbpigK5QtBs48 | To: 3Jhfi3JubTnHx6F7YftQ5cqV6R3ZPvpioJ | |||
| 29.06.2022 06:10:18 | |
265 BTC | $ 5 361 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnca42setpcy2k35rew2zx9wds0afmy49pvkpk | To: 3PfQSE41qa6HLfowBdq9P1HMRgasZ8uLdx | |||
| 29.06.2022 05:54:56 | |
265 BTC | $ 5 402 193 | (unknown) | (unknown) |
| Type: transfer | From: 3CYcxoGkPZAon4qpL6LzGu4KzBfp2oBefC | To: bc1qmnca42setpcy2k35rew2zx9wds0afmy49pvkpk | |||
| 29.06.2022 05:54:56 | |
297 BTC | $ 6 056 126 | (unknown) | (unknown) |
| Type: transfer | From: 3GDDnZAWqiY5W3uTAsvvW2vVQhZ4n8NniQ | To: bc1qlmga0t56yl28hfjm3edxvm8pknmsrwvgh96r9k | |||
| 29.06.2022 05:54:56 | |
246 BTC | $ 5 022 893 | (unknown) | (unknown) |
| Type: transfer | From: 3EY48SErJfkVUz6dqJR9T8NTESdM2NAtsq | To: 32eN9S3hSrC5jkiLw9QhMVPEN3VjRHQE7P | |||
| 29.06.2022 05:54:56 | |
292 BTC | $ 5 949 059 | (unknown) | (unknown) |
| Type: transfer | From: 3EHg4wkwt15fGNeShAju1wbCvL4WLNo3UD | To: 3BAPT6fRaA3xUsi4B8A8kVFJvPmrJXzmjW | |||
| 29.06.2022 05:54:56 | |
281 BTC | $ 5 743 105 | (unknown) | (unknown) |
| Type: transfer | From: 37WzA2x9vvyGHHfcdNvuEEnzEe8ry3JPif | To: 3KLYBhe3SRp7ZWRn7UH8KhbpigK5QtBs48 | |||
| 29.06.2022 05:54:56 | |
3 001 BTC | $ 61 235 904 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 29.06.2022 05:52:33 | |
10 717 798 USDT | $ 10 669 657 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.06.2022 05:52:33 | |
10 796 126 USDT | $ 10 747 633 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.06.2022 05:42:03 | |
282 BTC | $ 5 750 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfwy9ykq9v4r6rt3kv3pwa789sknju7fd4yuy0 | To: 37WzA2x9vvyGHHfcdNvuEEnzEe8ry3JPif | |||
| 29.06.2022 05:39:34 | |
265 BTC | $ 5 393 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr20hnc0k0s78u3d47vnjy38j8p2k6mr22s9n9f | To: 3CYcxoGkPZAon4qpL6LzGu4KzBfp2oBefC | |||
| 29.06.2022 05:40:07 | |
20 000 000 USDT | $ 19 984 424 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.06.2022 05:39:12 | |
246 BTC | $ 5 026 803 | (unknown) | (unknown) |
| Type: transfer | From: 3HTAKniAviHFqBs6h2gs1NZh8jpS67kQjj | To: 3EY48SErJfkVUz6dqJR9T8NTESdM2NAtsq | |||
| 29.06.2022 05:31:31 | |
622 BTC | $ 12 707 607 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N7KUVf2PEeMAvFzycKgC5kJzpun1viJWd | |||
| 29.06.2022 05:31:31 | |
282 BTC | $ 5 763 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljqluhgtkwr75ez8vhax4dr99z6tkytau5newt | To: bc1qzfwy9ykq9v4r6rt3kv3pwa789sknju7fd4yuy0 | |||
| 29.06.2022 05:31:31 | |
265 BTC | $ 5 406 013 | (unknown) | (unknown) |
| Type: transfer | From: 3KrBA77wPHR8y4FuLSnVp2XKndmK18iADu | To: bc1qr20hnc0k0s78u3d47vnjy38j8p2k6mr22s9n9f | |||
| 29.06.2022 05:31:31 | |
246 BTC | $ 5 027 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0686lcp7mqzcv3gznf8wahe8pmzgk6z4l3ptx | To: 3HTAKniAviHFqBs6h2gs1NZh8jpS67kQjj | |||
| 29.06.2022 05:26:56 | |
300 BTC | $ 6 111 805 | binance (exchange) | okex (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 29.06.2022 05:21:54 | |
6 000 ETH | $ 6 868 821 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.06.2022 05:20:24 |  |
83 695 880 USDT | $ 83 567 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.06.2022 05:19:02 | |
500 BTC | $ 10 163 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | |||
| 29.06.2022 05:16:05 | |
10 000 000 USDT | $ 9 963 023 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 29.06.2022 05:15:48 | |
10 000 000 USDT | $ 9 963 023 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 29.06.2022 05:14:08 | |
1 682 BTC | $ 34 269 460 | (unknown) | (unknown) |
| Type: transfer | From: 3P3NTEb1mid3M5CfniGszGQ3uzYa4xJwUP | To: 3Hrg1hxWbsPBCtpE1gMFfG1QYufdxs3J3q | |||
| 29.06.2022 05:14:08 | |
8 264 BTC | $ 168 362 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BoFSmpfucxQAooMLq458ZzgvSptMDBgWw | To: 3L7pMTwkgWRtz7723RheLWvKCApKtfVtdd | |||
| 29.06.2022 05:14:08 | |
8 932 BTC | $ 181 986 940 | (unknown) | (unknown) |
| Type: transfer | From: 39EH5vsSAqzy5uYbYZritJxop6tbhzGJam | To: 367w7LwdRJNSpKVAvEeACRtYSSVHpypxwe | |||
| 29.06.2022 05:14:08 | |
1 190 BTC | $ 24 245 174 | (unknown) | (unknown) |
| Type: transfer | From: 3H7T1fZAWgR6ya8ZUcyuZ66DcoKtm1KgBU | To: 3QR4vHurZdCgUE6HSjiJ9AYsJPF28hDEiM | |||
| 29.06.2022 05:14:08 | |
3 949 BTC | $ 80 460 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MYc3quLWkaG3z5hWyYpBu5RRZaVER89QY | To: 39FqeQiQkRiMrVhPxvS3qJPPziR792b8PV | |||
| 29.06.2022 05:14:08 | |
1 348 BTC | $ 27 472 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt1cM7n2YnvH7mmiNGfqaiuqDv2vngAG1 | To: 37bzkbZDTiqsri4hFnnSokWzMt4a4RqbZj | |||
| 29.06.2022 05:14:08 | |
1 061 BTC | $ 21 616 860 | (unknown) | (unknown) |
| Type: transfer | From: 3J6uzTKsMQkTmzuhwrio9RG4qDPZWambDo | To: 3QMkvDMrkFxtexd2AHck3TusDuW9mKEAv8 | |||
| 29.06.2022 05:14:08 | |
1 171 BTC | $ 23 852 696 | (unknown) | (unknown) |
| Type: transfer | From: 33Tja3xxS4mkkPp8RKSxK4j421EQnrb55u | To: 3D4adYv6pV2UDoW9zZPJ8rBpuyHwCybC34 | |||
| 29.06.2022 05:14:08 | |
1 517 BTC | $ 30 911 872 | (unknown) | (unknown) |
| Type: transfer | From: 39T6jZnoX1VHnDDBe9iTE925XVJLWzsVQa | To: 36Dave2HNVs3uYwbu3XBq2dgaQqxc4LH4Y | |||
| 29.06.2022 05:14:08 | |
444 BTC | $ 9 044 521 | (unknown) | (unknown) |
| Type: transfer | From: 35m41xqK2zKuaAGxtiQQRLvEpFhnJY7byS | To: 3LJzrmCnFmWZ1Vf6phzFr3SumE6X6GuRHN | |||
| 29.06.2022 05:14:08 | |
1 806 BTC | $ 36 804 756 | (unknown) | (unknown) |
| Type: transfer | From: 3HTuEfpq3sX6iUPuiEkNyv2jKGujyD7z6v | To: 3Ng9cyEUZdqTad5bi5F19ZoHLdnmFLFPFd | |||
| 29.06.2022 05:14:08 | |
1 070 BTC | $ 21 805 046 | (unknown) | (unknown) |
| Type: transfer | From: 36xdzW4TTM1Wb2Y3aXmSHp9HvLhcooVCDD | To: 3A5TRkKDUKshnhue8gvEk9tAZmRRKBJYFW | |||
| 29.06.2022 05:14:08 | |
297 BTC | $ 6 050 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5gf8ja93jeq6cxa5hwkq5glj9f8u6myl5nagr | To: 3GDDnZAWqiY5W3uTAsvvW2vVQhZ4n8NniQ | |||
| 29.06.2022 05:14:08 | |
246 BTC | $ 5 017 187 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ9jbb8932vcZ2xGvwEuiUWtVaNKFYrmT | To: bc1qk0686lcp7mqzcv3gznf8wahe8pmzgk6z4l3ptx | |||
| 29.06.2022 05:14:08 | |
2 394 BTC | $ 48 771 116 | (unknown) | (unknown) |
| Type: transfer | From: 33xXFbzTKXEVJM6TJ4g49A5kw1dWWfSvEw | To: bc1q5q8uez9hfh66kdtj4p7yhnng4uw39t8lwl9hqf | |||
| 29.06.2022 05:14:08 | |
282 BTC | $ 5 751 437 | (unknown) | (unknown) |
| Type: transfer | From: 3JDoxLCtpfpbzozj1YphYNMgLrmNrJ14ND | To: bc1qljqluhgtkwr75ez8vhax4dr99z6tkytau5newt | |||
| 29.06.2022 05:14:08 | |
495 BTC | $ 10 077 168 | (unknown) | (unknown) |
| Type: transfer | From: 399ikwcY2mXaJZjNuwEGh6aA2eamApu8gn | To: bc1qwm27k5uprd6r3lk7ujtceeu5e4n365ee8c0t9p | |||
| 29.06.2022 05:14:08 | |
3 587 BTC | $ 73 079 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexjuepuj2k8mjja9cm6kuanyadrfc0lwcjsqex | To: 3NcNW6zLoonHBpv6zh36ALHF231HE4C4nB | |||