Whale movements
Last update: 18.08.2026 13:11:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 02:08:09 |  |
275 BTC | $ 5 636 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh0tz3rxl955g0phmge7tf2hhlfk65k7y8fsge | To: 3FyFKSHLvsPEyL19DCJhtnbXD3NbUcfTw5 | |||
| 29.06.2022 02:08:09 | |
1 350 BTC | $ 27 629 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyejdf2vuhl955hr5ne324rt7lrr8ypawj4xlyg | To: 3CmeREc64q3MyxCRcT667RuPK6RPbtXjRK | |||
| 29.06.2022 02:08:09 | |
292 BTC | $ 5 971 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x8y6hl93tut2c69j5z7zslqflfcc9z44ntstt | To: 3CkatE8XZmzQYm1r6gkJGAd9YgLQDQepTa | |||
| 29.06.2022 02:08:09 | |
1 061 BTC | $ 21 714 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsryz8sugu8mpxsuadsz2yh5d8qmf3arwralm0n | To: 39y1YKABaHphpwrfW84XzpR7cPBnDv1ahm | |||
| 29.06.2022 02:08:09 | |
495 BTC | $ 10 124 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03s2yxlkggrwqryegq50f7zwpg5pez8f77xtnj | To: 38eTtKAPU7ukDRi4ZCVGyynVFPJESEqtJ7 | |||
| 29.06.2022 02:08:09 | |
3 587 BTC | $ 73 408 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fs6exj3xvltc5xgd97phm7qy75utuy05t8f2a | To: 3KafXd2s8fLy7gVUDDUhojLKwbXrPQn9Vi | |||
| 29.06.2022 02:08:09 | |
282 BTC | $ 5 778 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch67hq4hemgnsltsazqajpm4wlzpe2awa0elyn | To: 3JUKytR25TZqq6i9uM85bVdgth5dk4jaiz | |||
| 29.06.2022 02:08:09 | |
4 947 BTC | $ 101 232 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr74lnpmlpsmkjdhnne672uql82kq7yr9ywsuqy | To: bc1qjkxwapjxlgr9s469t6f79nyftr0n4w66fn6mv9 | |||
| 29.06.2022 02:08:09 | |
292 BTC | $ 5 971 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyjyusam7nx3409ph68tlgj4mth7mt24rwheye | To: bc1q5x8y6hl93tut2c69j5z7zslqflfcc9z44ntstt | |||
| 29.06.2022 02:08:09 | |
275 BTC | $ 5 637 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc7l25gfl8pwlps4k26sx055kd83fcsgyqsdzf | To: bc1qqh0tz3rxl955g0phmge7tf2hhlfk65k7y8fsge | |||
| 29.06.2022 02:08:09 | |
1 682 BTC | $ 34 424 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PSF8WhdB9q5ApbABU2EB9yjCnyjVgUN9n | To: 34NCJyFvVMZmCErz77PZLFcbbeucGQ2eq5 | |||
| 29.06.2022 01:41:44 |  |
7 026 ETH | $ 8 067 630 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.06.2022 01:24:08 | |
423 BTC | $ 8 654 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5ka6hvve8tazc462994fcn5ldq4n60c88fmjv | To: 3FhrNSGjzKktRQ5M8idxDqedDPAnFPUEFs | |||
| 29.06.2022 01:24:08 | |
444 BTC | $ 9 075 759 | (unknown) | (unknown) |
| Type: transfer | From: 373SH3G9jrGAV2MPhLTB5zVbYGUCz4Qs9F | To: 382bb1M4tvLwbKScPa5EJZnddXubPH77fH | |||
| 29.06.2022 01:24:08 | |
495 BTC | $ 10 111 774 | (unknown) | (unknown) |
| Type: transfer | From: 3D5ph4SSpqhChFnJdZjRX5NGeJDeba9cGe | To: bc1q03s2yxlkggrwqryegq50f7zwpg5pez8f77xtnj | |||
| 29.06.2022 01:24:08 | |
390 BTC | $ 7 964 337 | (unknown) | (unknown) |
| Type: transfer | From: 3BejFsHkGzQXm62JUb45pfMgjajEi32GR9 | To: 3KLsbMpQtY7QKaMYuRswoZSjE4mfrP9HVT | |||
| 29.06.2022 01:24:08 | |
298 BTC | $ 6 097 892 | (unknown) | (unknown) |
| Type: transfer | From: 37ZSmkCKdKX7HPn9KHaJqrxtCUY1EVHRyo | To: 33JG5eWMGMUfFNE7pLEmD7ryQH61mySGYc | |||
| 29.06.2022 01:24:08 | |
252 BTC | $ 5 155 747 | (unknown) | (unknown) |
| Type: transfer | From: 34o42VniAquUtZEUjHRJT6QzwQEEiigLvr | To: 3HgtLi6JG53odBoLrMpDEWKuw6oiGpKhJ5 | |||
| 29.06.2022 01:24:08 | |
292 BTC | $ 5 963 865 | (unknown) | (unknown) |
| Type: transfer | From: 3H25ceXesYmW8C9bU5QksehSQiXzmWDnBC | To: bc1qfyjyusam7nx3409ph68tlgj4mth7mt24rwheye | |||
| 29.06.2022 01:24:08 | |
275 BTC | $ 5 630 590 | (unknown) | (unknown) |
| Type: transfer | From: 3JU758hZpPtnw3bFpcTiQTqqdBKAmNmF3g | To: bc1qzc7l25gfl8pwlps4k26sx055kd83fcsgyqsdzf | |||
| 29.06.2022 01:24:08 | |
282 BTC | $ 5 771 435 | (unknown) | (unknown) |
| Type: transfer | From: 3CfWiT61VXZ9bcJuzhYCoxXnZw1jVLccsv | To: bc1qch67hq4hemgnsltsazqajpm4wlzpe2awa0elyn | |||
| 29.06.2022 01:24:08 | |
265 BTC | $ 5 415 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z3kujt056rwn2vh3c7jyzdlsypv3ljlcszuam | To: 3G97o51Hn7Ldx6JiVFkRkTdGRc8noGboBR | |||
| 29.06.2022 01:24:08 | |
331 BTC | $ 6 773 741 | (unknown) | (unknown) |
| Type: transfer | From: 16y1fBaATNuoXxU4mUQtdiGR8G9sZDycWP | To: 1AjnesSpQVp4E6ntkRz5ZNXX6AhSW4UBHC | |||
| 29.06.2022 01:24:08 | |
2 598 BTC | $ 53 102 796 | (unknown) | (unknown) |
| Type: transfer | From: 16y1fBaATNuoXxU4mUQtdiGR8G9sZDycWP | To: 1DR6BhhKF3HzmJXi3vTr6jPtTW3B12kEBM | |||
| 29.06.2022 01:22:42 |  |
27 500 000 XRP | $ 9 332 200 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 29.06.2022 01:20:22 | |
35 395 716 XRP | $ 12 069 870 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 29.06.2022 01:16:23 | |
4 999 883 USDT | $ 5 000 191 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 29.06.2022 01:14:37 | |
9 999 983 USDT | $ 9 974 584 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 29.06.2022 01:13:12 | |
282 BTC | $ 5 736 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6tw0vrpgy5flqgrlx8ayn63ef94npgqes78uj | To: 3CfWiT61VXZ9bcJuzhYCoxXnZw1jVLccsv | |||
| 29.06.2022 01:13:12 | |
390 BTC | $ 7 914 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpucjskk0p8yy95qrelx8rjnu0x54yn7nefwchn | To: 3BejFsHkGzQXm62JUb45pfMgjajEi32GR9 | |||
| 29.06.2022 01:13:12 | |
276 BTC | $ 5 597 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w0k9jmkt84dpqayv8qvthpz98m6x2gtksw387 | To: 3JU758hZpPtnw3bFpcTiQTqqdBKAmNmF3g | |||
| 29.06.2022 01:13:12 | |
298 BTC | $ 6 059 053 | (unknown) | (unknown) |
| Type: transfer | From: 32RRhH9LkVb1ipU766BiWab3jN1cnFeMKg | To: 37ZSmkCKdKX7HPn9KHaJqrxtCUY1EVHRyo | |||
| 29.06.2022 01:13:12 | |
252 BTC | $ 5 122 898 | (unknown) | (unknown) |
| Type: transfer | From: 3DV2xopPA2cmdnkzWiWNYMAzSuG3FwhdoY | To: 34o42VniAquUtZEUjHRJT6QzwQEEiigLvr | |||
| 29.06.2022 01:13:12 | |
292 BTC | $ 5 925 887 | (unknown) | (unknown) |
| Type: transfer | From: 34cv6qVjLMbVX7uV4cGaaPq3YFMby1vWJ5 | To: 3H25ceXesYmW8C9bU5QksehSQiXzmWDnBC | |||
| 29.06.2022 01:13:12 | |
265 BTC | $ 5 381 557 | (unknown) | (unknown) |
| Type: transfer | From: 3MAMc5QNGxADRqXjYTPacpHWSjzmLNVkpp | To: bc1q4z3kujt056rwn2vh3c7jyzdlsypv3ljlcszuam | |||
| 29.06.2022 01:07:57 | |
6 000 ETH | $ 6 909 537 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.06.2022 01:05:37 | |
4 619 BTC | $ 93 548 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qsmp3rg7tdx749r8l3zvzetkmqdgdf056petlzq | |||
| 29.06.2022 01:01:50 | |
987 BTC | $ 20 069 764 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 29.06.2022 01:01:50 | |
3 587 BTC | $ 72 938 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HEpPueJkkRbeYMQDGVxdLH7okiQzqkuDz | To: bc1q6fs6exj3xvltc5xgd97phm7qy75utuy05t8f2a | |||
| 29.06.2022 01:01:50 | |
445 BTC | $ 9 049 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y58vu0j6hx46cpgtuuq2t6h9wyla6z48nftpj | To: 373SH3G9jrGAV2MPhLTB5zVbYGUCz4Qs9F | |||
| 29.06.2022 01:01:50 | |
266 BTC | $ 5 408 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpr7gk8q4hmfyselu8gzkck5whsr3jm63pta96 | To: 3MAMc5QNGxADRqXjYTPacpHWSjzmLNVkpp | |||
| 29.06.2022 01:01:50 | |
8 285 BTC | $ 168 461 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eev2fvjh5362d8cznja84snysj8gcxc4ssxsq | To: 3DQ2s8Y6jfKh4yMiLQmM3wj8ktemWuxBPA | |||
| 29.06.2022 01:01:50 | |
1 682 BTC | $ 34 204 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrudsrlfwv5mvzh9t7ck8jxw7xlwme5jvsr2ysl | To: 3PSF8WhdB9q5ApbABU2EB9yjCnyjVgUN9n | |||
| 29.06.2022 01:01:50 | |
1 314 BTC | $ 26 722 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztn5kac7gh6x7fpql250q75q7e3ck7l0vcz7kr | To: 375L5eNALHH5FJTYg7TPV76mNFWcpXa5SJ | |||
| 29.06.2022 01:01:50 | |
252 BTC | $ 5 129 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ylt8d28gzks79amzphl5mvxwstf4747ux0pl8 | To: 3DV2xopPA2cmdnkzWiWNYMAzSuG3FwhdoY | |||
| 29.06.2022 01:01:50 | |
282 BTC | $ 5 743 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkkdmap5rtcl7x8zchvf7zgm9575c68m29rqd7 | To: bc1qg6tw0vrpgy5flqgrlx8ayn63ef94npgqes78uj | |||
| 29.06.2022 01:01:50 | |
1 191 BTC | $ 24 226 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd5MvFYgZrhgUWbZXP4L5qwp7Roq9BBDa | To: 3GCedmVesYnZWoYGSrEFnzioYd9ZLCGrwZ | |||
| 29.06.2022 01:01:50 | |
1 171 BTC | $ 23 811 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GgEwFwPa72cBQ7mf4BQTKZskHSZBRfFN9 | To: 3M81gMvw7eji8SYVXFDUwgQ8GbDfP4LMJU | |||
| 29.06.2022 01:01:50 | |
2 394 BTC | $ 48 686 176 | (unknown) | (unknown) |
| Type: transfer | From: 35ui86zKbQpyVrRSN5cEr4y84dBWjo5ctg | To: 35qedeKgKgWEUZiv6YHNofxMvWbFDYdBQp | |||
| 29.06.2022 01:01:50 | |
3 950 BTC | $ 80 309 940 | (unknown) | (unknown) |
| Type: transfer | From: 32sJLXW2iTLekdHzfzULZpAABXsn414L6q | To: 3PsH65FfE9zUrikPK2ixwFGwXUv22m2PBs | |||