Whale movements
Last update: 18.08.2026 13:12:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 02:44:47 |  |
2 589 BTC | $ 52 588 948 | (unknown) | (unknown) |
| Type: transfer | From: 3DkUdVezTpgtafG5hB4mcuBi3qQM9GorBU | To: 34aCcm5ozr8S9saEoQuZhmJgWZjMvct6Qs | |||
| 29.06.2022 02:44:47 | |
444 BTC | $ 9 018 608 | (unknown) | (unknown) |
| Type: transfer | From: 3EUecVhwkn3UUGCZgonzKRdkajPmVZRtja | To: 3QL5FeRUDdSaonrFDg9NvDqK3RNsaBXVuV | |||
| 29.06.2022 02:44:47 | |
1 171 BTC | $ 23 783 640 | (unknown) | (unknown) |
| Type: transfer | From: 3NfNzpCJHxFrdbmguQmRm944Bv1eqkHvhS | To: 3PdyCiQaACUYs2TMiWY2rffnZWjPz8poTF | |||
| 29.06.2022 02:44:47 | |
1 682 BTC | $ 34 166 092 | (unknown) | (unknown) |
| Type: transfer | From: 34NCJyFvVMZmCErz77PZLFcbbeucGQ2eq5 | To: 33xzgTTLD7qVzHrRJva8PjvxsZ3GRAQygw | |||
| 29.06.2022 02:44:47 | |
495 BTC | $ 10 048 103 | (unknown) | (unknown) |
| Type: transfer | From: 38eTtKAPU7ukDRi4ZCVGyynVFPJESEqtJ7 | To: 3Jm5xgfCZe5gobZbP2RgRESUG6KjDdmBAD | |||
| 29.06.2022 02:44:47 | |
1 350 BTC | $ 27 420 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CmeREc64q3MyxCRcT667RuPK6RPbtXjRK | To: bc1qgwrw4rf69cg9pzak7vkgtq4nys7kgzjg7nh35r | |||
| 29.06.2022 02:44:47 | |
1 070 BTC | $ 21 741 458 | (unknown) | (unknown) |
| Type: transfer | From: 3EUesMqmCLcyn2BnQJfmigA3fkLBvAQrSV | To: bc1qpw8uunj5ducjrwdkn6ut6ufmtxvs60xeem6hpn | |||
| 29.06.2022 02:44:47 | |
3 587 BTC | $ 72 858 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KafXd2s8fLy7gVUDDUhojLKwbXrPQn9Vi | To: bc1qpkyj6mzxvmltla4u52t6j7f2nnam0ru7j78fe8 | |||
| 29.06.2022 02:44:47 | |
2 394 BTC | $ 48 631 564 | (unknown) | (unknown) |
| Type: transfer | From: 3QbHhRKpA7gAappL6eCA761bQuWS5mg8sD | To: bc1q54lsm4pehzxcp0lq2jhy3q7lx2cutv6mm77qng | |||
| 29.06.2022 02:44:47 | |
275 BTC | $ 5 586 279 | (unknown) | (unknown) |
| Type: transfer | From: 38sEVRy3Y9BzrHAMEbmXJS8kJtdZmZ9odP | To: bc1q304yyhvekktknq4h307lv4nz3ua5raglwckgdz | |||
| 29.06.2022 02:44:47 | |
8 932 BTC | $ 181 436 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KVUwyoBNK8BYRUwrE8G9ynH5cAsL84AVj | To: bc1q3aw5fc6gk3g8hux9qwrxhtu9eaw3d0f7v784sy | |||
| 29.06.2022 02:44:47 | |
1 806 BTC | $ 36 693 236 | (unknown) | (unknown) |
| Type: transfer | From: 324jyVTuFojGFXxrB2Vj1Yf4C68MFRiEzn | To: bc1qsucyc9qsfynd22wt83m7dmel2v3alh70f478xp | |||
| 29.06.2022 02:44:47 | |
1 061 BTC | $ 21 551 538 | (unknown) | (unknown) |
| Type: transfer | From: 39y1YKABaHphpwrfW84XzpR7cPBnDv1ahm | To: bc1qcpsejf659k2uml5pj89qe6eef383jjz89k8era | |||
| 29.06.2022 02:44:47 | |
390 BTC | $ 7 913 425 | (unknown) | (unknown) |
| Type: transfer | From: 3CJuSVrh11rCq74ZAtBGSV6X7WzqP3csaC | To: bc1q2f2suagfp7kjt0v92l4eqswu852nk5kq58hqy3 | |||
| 29.06.2022 02:44:47 | |
1 517 BTC | $ 30 819 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vhvrvwqxefwxzx9zkcap5shnxprwylp2586tt | To: 3KDwWup5e7fLT1GRZB1hfY47u6GwJ1GG7c | |||
| 29.06.2022 02:44:47 | |
292 BTC | $ 5 922 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda6kscrl88lfhw4s39add36r2dstjwsapwp7zn | To: 38izGEmjACuLGXCJ99pjveSALXFT9HARRn | |||
| 29.06.2022 02:44:47 | |
265 BTC | $ 5 382 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5ajyfn2kktpf8x0ntld6cjtq2u7pd4dyqn62p | To: 33VcBoxeFaGrxAJE244JVXGUcjDKWd6upN | |||
| 29.06.2022 02:44:47 | |
4 947 BTC | $ 100 473 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkxwapjxlgr9s469t6f79nyftr0n4w66fn6mv9 | To: bc1qda9hdfgezlt6wdk968r50937jwnr5xydve5z2e | |||
| 29.06.2022 02:44:47 | |
282 BTC | $ 5 734 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q37uty2ft97daptpkagn2dgr5tvc8evgwvv7c | To: bc1qs9zfqn5y57umjf4sy9qgjp098r5vvmqwnu9aus | |||
| 29.06.2022 02:44:47 | |
250 BTC | $ 5 077 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 113UbqpM4VuaskvF3oty4DpTyaatVZj6ND | |||
| 29.06.2022 02:29:44 |  |
11 850 268 USDT | $ 11 874 017 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.06.2022 02:08:09 | |
247 BTC | $ 5 063 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvg3ptamr9lapn9vww6k7nl6nvnznxn7sytx7x | To: 34ohFExZm8WP9CvK4PMwSRc6NBVScTnR4X | |||
| 29.06.2022 02:08:09 | |
247 BTC | $ 5 063 520 | (unknown) | (unknown) |
| Type: transfer | From: 39LxbZTrtEqacVyeVRX28gtXurSvGWiy7m | To: bc1qvvg3ptamr9lapn9vww6k7nl6nvnznxn7sytx7x | |||
| 29.06.2022 02:08:09 | |
8 285 BTC | $ 169 548 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ2s8Y6jfKh4yMiLQmM3wj8ktemWuxBPA | To: 3HwSTig4RJGnCU9ZhyZrSoG64fKgznWi1o | |||
| 29.06.2022 02:08:09 | |
390 BTC | $ 7 973 178 | (unknown) | (unknown) |
| Type: transfer | From: 33VPMvyxKpt7pL2hi8FmCkZ6beZHfF4c2Z | To: 3CJuSVrh11rCq74ZAtBGSV6X7WzqP3csaC | |||
| 29.06.2022 02:08:09 | |
390 BTC | $ 7 973 689 | (unknown) | (unknown) |
| Type: transfer | From: 3Dozf7YTcFGE4BGbyZYFpxTLj2q1CPvUvK | To: 33VPMvyxKpt7pL2hi8FmCkZ6beZHfF4c2Z | |||
| 29.06.2022 02:08:09 | |
3 949 BTC | $ 80 827 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PsH65FfE9zUrikPK2ixwFGwXUv22m2PBs | To: 3PjL2huamE2r3ca8KFTRsuV2HU1tmhb6qs | |||
| 29.06.2022 02:08:09 | |
1 070 BTC | $ 21 905 618 | (unknown) | (unknown) |
| Type: transfer | From: 37vNnhJDSm94ait1Ztj7ya7osjYKerZVNN | To: 3EUesMqmCLcyn2BnQJfmigA3fkLBvAQrSV | |||
| 29.06.2022 02:08:09 | |
423 BTC | $ 8 664 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FhrNSGjzKktRQ5M8idxDqedDPAnFPUEFs | To: 3JadFDLzXdf2yHS4UUddVrJM5VsZUCV4sE | |||
| 29.06.2022 02:08:09 | |
275 BTC | $ 5 636 055 | (unknown) | (unknown) |
| Type: transfer | From: 3FyFKSHLvsPEyL19DCJhtnbXD3NbUcfTw5 | To: 38sEVRy3Y9BzrHAMEbmXJS8kJtdZmZ9odP | |||
| 29.06.2022 02:08:09 | |
252 BTC | $ 5 162 265 | (unknown) | (unknown) |
| Type: transfer | From: 3HgtLi6JG53odBoLrMpDEWKuw6oiGpKhJ5 | To: 39LxbZTrtEqacVyeVRX28gtXurSvGWiy7m | |||
| 29.06.2022 02:08:09 | |
1 807 BTC | $ 36 970 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BGyDPMVDhkCgimrqEfNTcLSyS3hkjbHui | To: 324jyVTuFojGFXxrB2Vj1Yf4C68MFRiEzn | |||
| 29.06.2022 02:08:09 | |
1 314 BTC | $ 26 894 190 | (unknown) | (unknown) |
| Type: transfer | From: 375L5eNALHH5FJTYg7TPV76mNFWcpXa5SJ | To: 37Zn9aviREYb82WBG7VwEvFD5TJGeVZDgZ | |||
| 29.06.2022 02:08:09 | |
298 BTC | $ 6 095 275 | (unknown) | (unknown) |
| Type: transfer | From: 34EmKvquDATMgjQSFbpbSXiyv3AN2AP1yt | To: 32ySh2LJjVyVzwJxnr88Tbjyj3LeQeGkAq | |||
| 29.06.2022 02:08:09 | |
390 BTC | $ 7 973 745 | (unknown) | (unknown) |
| Type: transfer | From: 3KLsbMpQtY7QKaMYuRswoZSjE4mfrP9HVT | To: 3Dozf7YTcFGE4BGbyZYFpxTLj2q1CPvUvK | |||
| 29.06.2022 02:08:09 | |
298 BTC | $ 6 105 508 | (unknown) | (unknown) |
| Type: transfer | From: 33unDm4bgidGLYH8sfrW6hEMDR4CD3w1m2 | To: 34EmKvquDATMgjQSFbpbSXiyv3AN2AP1yt | |||
| 29.06.2022 02:08:09 | |
1 171 BTC | $ 23 964 188 | (unknown) | (unknown) |
| Type: transfer | From: 3M81gMvw7eji8SYVXFDUwgQ8GbDfP4LMJU | To: 3NfNzpCJHxFrdbmguQmRm944Bv1eqkHvhS | |||
| 29.06.2022 02:08:09 | |
8 932 BTC | $ 182 806 110 | (unknown) | (unknown) |
| Type: transfer | From: 32n8pBNDV2RmCvW2p7BXyMqf4VvTeZmAod | To: 3KVUwyoBNK8BYRUwrE8G9ynH5cAsL84AVj | |||
| 29.06.2022 02:08:09 | |
1 191 BTC | $ 24 380 950 | (unknown) | (unknown) |
| Type: transfer | From: 3GCedmVesYnZWoYGSrEFnzioYd9ZLCGrwZ | To: 32cMPmGfyV7qDbq51LCy1VqVCyFzotTgaA | |||
| 29.06.2022 02:08:09 | |
2 394 BTC | $ 48 999 156 | (unknown) | (unknown) |
| Type: transfer | From: 35qedeKgKgWEUZiv6YHNofxMvWbFDYdBQp | To: 3QbHhRKpA7gAappL6eCA761bQuWS5mg8sD | |||
| 29.06.2022 02:08:09 | |
444 BTC | $ 9 086 733 | (unknown) | (unknown) |
| Type: transfer | From: 382bb1M4tvLwbKScPa5EJZnddXubPH77fH | To: 3EUecVhwkn3UUGCZgonzKRdkajPmVZRtja | |||
| 29.06.2022 02:08:09 | |
298 BTC | $ 6 105 609 | (unknown) | (unknown) |
| Type: transfer | From: 33JG5eWMGMUfFNE7pLEmD7ryQH61mySGYc | To: 33unDm4bgidGLYH8sfrW6hEMDR4CD3w1m2 | |||
| 29.06.2022 02:08:09 | |
282 BTC | $ 5 778 224 | (unknown) | (unknown) |
| Type: transfer | From: 37iE8thvfVcvnW837MWYBjDfbMTwmPtdNk | To: bc1q9q37uty2ft97daptpkagn2dgr5tvc8evgwvv7c | |||
| 29.06.2022 02:08:09 | |
282 BTC | $ 5 778 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JUKytR25TZqq6i9uM85bVdgth5dk4jaiz | To: 37iE8thvfVcvnW837MWYBjDfbMTwmPtdNk | |||
| 29.06.2022 02:08:09 | |
1 517 BTC | $ 31 052 060 | (unknown) | (unknown) |
| Type: transfer | From: 3P4cq4koSrCKVf28e2SZCC9KqENcvoCVgv | To: bc1q7vhvrvwqxefwxzx9zkcap5shnxprwylp2586tt | |||
| 29.06.2022 02:08:09 | |
265 BTC | $ 5 422 706 | (unknown) | (unknown) |
| Type: transfer | From: 3KVE4a9VvbFnviw3qBqRD2KkqCxWJ5KX4h | To: bc1qu5ajyfn2kktpf8x0ntld6cjtq2u7pd4dyqn62p | |||
| 29.06.2022 02:08:09 | |
292 BTC | $ 5 970 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CkatE8XZmzQYm1r6gkJGAd9YgLQDQepTa | To: bc1qda6kscrl88lfhw4s39add36r2dstjwsapwp7zn | |||
| 29.06.2022 02:08:09 | |
265 BTC | $ 5 422 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz5stup49f4jrc6gjw8japtscsp8zwcc6dnuug | To: 3KVE4a9VvbFnviw3qBqRD2KkqCxWJ5KX4h | |||
| 29.06.2022 02:08:09 | |
265 BTC | $ 5 422 805 | (unknown) | (unknown) |
| Type: transfer | From: 3G97o51Hn7Ldx6JiVFkRkTdGRc8noGboBR | To: bc1qaz5stup49f4jrc6gjw8japtscsp8zwcc6dnuug | |||
| 29.06.2022 02:08:09 | |
2 589 BTC | $ 52 986 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkccsu8mr8gagy0r8lz0vy4an2v6qmxey3xwxap | To: 3DkUdVezTpgtafG5hB4mcuBi3qQM9GorBU | |||