Whale movements
Last update: 18.08.2026 13:22:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 01:01:50 |  |
298 BTC | $ 6 067 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DNx7riNkifYe7hhRY6hzCwt4oxqsuDA1m | To: 32RRhH9LkVb1ipU766BiWab3jN1cnFeMKg | |||
| 29.06.2022 01:01:50 | |
495 BTC | $ 10 060 955 | (unknown) | (unknown) |
| Type: transfer | From: 34NxpUEatBSdtCEuqWBnRj2TaKfPTxo1HP | To: 3D5ph4SSpqhChFnJdZjRX5NGeJDeba9cGe | |||
| 29.06.2022 01:01:50 | |
1 070 BTC | $ 21 765 256 | (unknown) | (unknown) |
| Type: transfer | From: 3JiGrLNkPnqFh92rVNnBvCb5M6Ht9nYycj | To: 37vNnhJDSm94ait1Ztj7ya7osjYKerZVNN | |||
| 29.06.2022 01:01:50 | |
1 517 BTC | $ 30 853 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FjytsTFRqzfzr65upRT6iWvqTRHkuc6RD | To: 3P4cq4koSrCKVf28e2SZCC9KqENcvoCVgv | |||
| 29.06.2022 01:01:50 | |
8 933 BTC | $ 181 638 700 | (unknown) | (unknown) |
| Type: transfer | From: 3N6iaUGCZyJu4fmotWMtcitg5iYb3E6U6s | To: 32n8pBNDV2RmCvW2p7BXyMqf4VvTeZmAod | |||
| 29.06.2022 01:01:50 | |
292 BTC | $ 5 933 255 | (unknown) | (unknown) |
| Type: transfer | From: 37kM4TAyi32eQTuNKCh1JHJXS7MmbeaBv2 | To: 34cv6qVjLMbVX7uV4cGaaPq3YFMby1vWJ5 | |||
| 29.06.2022 01:01:50 | |
1 807 BTC | $ 36 735 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GTrpMbDhJRY69cp75TXsTu6ro9subxjjA | To: 3BGyDPMVDhkCgimrqEfNTcLSyS3hkjbHui | |||
| 29.06.2022 01:01:50 | |
390 BTC | $ 7 924 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw6i1PTQFb5SLegkuL5dS92H2YwVzzTtk | To: bc1qpucjskk0p8yy95qrelx8rjnu0x54yn7nefwchn | |||
| 29.06.2022 01:01:50 | |
1 061 BTC | $ 21 576 514 | (unknown) | (unknown) |
| Type: transfer | From: 32t7suU4XYDamK5PCWxvxFGjepjFbj6QF6 | To: bc1qsryz8sugu8mpxsuadsz2yh5d8qmf3arwralm0n | |||
| 29.06.2022 01:01:50 | |
423 BTC | $ 8 610 510 | (unknown) | (unknown) |
| Type: transfer | From: 3As89ToFqoqWdhPZtRRbpbUwtoSmmiHuxf | To: bc1qd5ka6hvve8tazc462994fcn5ldq4n60c88fmjv | |||
| 29.06.2022 01:01:50 | |
2 589 BTC | $ 52 646 316 | (unknown) | (unknown) |
| Type: transfer | From: 3KRbFnbBzxD3jY5dV2eq1TAmTktNwJBfNK | To: bc1qkccsu8mr8gagy0r8lz0vy4an2v6qmxey3xwxap | |||
| 29.06.2022 01:01:50 | |
4 947 BTC | $ 100 583 170 | (unknown) | (unknown) |
| Type: transfer | From: 32TQ9sRVqsUL7ERQUNcXJ6vHQvpmzrZE7Q | To: bc1qr74lnpmlpsmkjdhnne672uql82kq7yr9ywsuqy | |||
| 29.06.2022 01:01:50 | |
276 BTC | $ 5 604 489 | (unknown) | (unknown) |
| Type: transfer | From: 38SMbrLE6Lgag9bGY7aPuULYacBvMVgAU8 | To: bc1q4w0k9jmkt84dpqayv8qvthpz98m6x2gtksw387 | |||
| 29.06.2022 01:01:50 | |
1 350 BTC | $ 27 451 966 | (unknown) | (unknown) |
| Type: transfer | From: 37CarHndRFEnPfgjwDiau5X4ZC1GH63PKJ | To: bc1qyejdf2vuhl955hr5ne324rt7lrr8ypawj4xlyg | |||
| 29.06.2022 01:01:50 | |
400 BTC | $ 8 133 643 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.06.2022 01:00:30 |  |
44 995 840 USDT | $ 45 098 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.06.2022 01:00:05 | |
5 000 000 USDT | $ 5 017 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.06.2022 00:55:41 |  |
95 000 000 XRP | $ 32 242 532 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 29.06.2022 00:55:31 | |
27 500 000 XRP | $ 9 333 364 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 29.06.2022 00:46:57 | |
9 999 004 USDT | $ 9 953 506 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.06.2022 00:45:21 | |
9 999 004 USDT | $ 10 035 280 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 29.06.2022 00:43:40 | |
5 000 000 USDT | $ 5 018 505 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.06.2022 00:40:24 |  |
86 200 136 USDT | $ 86 298 296 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.06.2022 00:36:38 | |
292 BTC | $ 5 976 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqvntlpltnlq76mck8amqt4l6l0vh36r8rwfaf | To: 37kM4TAyi32eQTuNKCh1JHJXS7MmbeaBv2 | |||
| 29.06.2022 00:36:38 | |
292 BTC | $ 5 976 735 | (unknown) | (unknown) |
| Type: transfer | From: 3KHniRgbj6V5vknpYmNKGhXHdLw7o218PN | To: bc1qtqvntlpltnlq76mck8amqt4l6l0vh36r8rwfaf | |||
| 29.06.2022 00:36:38 | |
1 350 BTC | $ 27 641 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2g09780cv2fnn7ucxl3tq0gquq2axa5dyfeq7 | To: 37CarHndRFEnPfgjwDiau5X4ZC1GH63PKJ | |||
| 29.06.2022 00:36:38 | |
1 171 BTC | $ 23 970 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l0uuqwgs7llscxewvyajtu92fr87a26x9sjwk | To: 3GgEwFwPa72cBQ7mf4BQTKZskHSZBRfFN9 | |||
| 29.06.2022 00:36:38 | |
423 BTC | $ 8 669 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt5yc6zm9g9deautk7cacjyu3dydhgntpmes72 | To: 3As89ToFqoqWdhPZtRRbpbUwtoSmmiHuxf | |||
| 29.06.2022 00:36:38 | |
1 314 BTC | $ 26 901 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnpq65z2lzdsxhfmfpvks7y3qnlkspqnh2lw4z | To: bc1qztn5kac7gh6x7fpql250q75q7e3ck7l0vcz7kr | |||
| 29.06.2022 00:36:38 | |
252 BTC | $ 5 164 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk3rn7p0xqw7zq9emjhduxrrul5luyq56mpn3z | To: bc1q4ylt8d28gzks79amzphl5mvxwstf4747ux0pl8 | |||
| 29.06.2022 00:36:38 | |
266 BTC | $ 5 445 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69yukhkmu3yx9tn4sg7kuu5zvatja8r7qgcg6v | To: bc1qjpr7gk8q4hmfyselu8gzkck5whsr3jm63pta96 | |||
| 29.06.2022 00:36:38 | |
1 061 BTC | $ 21 721 222 | (unknown) | (unknown) |
| Type: transfer | From: 3CisJ3aDm4Vxs8dpnC33JLs3CrLnXAPRCZ | To: 32t7suU4XYDamK5PCWxvxFGjepjFbj6QF6 | |||
| 29.06.2022 00:36:38 | |
1 517 BTC | $ 31 060 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgxq7pnJb6Cc82Ps6gfGWps4Hzsy1JraP | To: 3FjytsTFRqzfzr65upRT6iWvqTRHkuc6RD | |||
| 29.06.2022 00:36:38 | |
4 952 BTC | $ 101 359 704 | (unknown) | (unknown) |
| Type: transfer | From: 3AtEiFQu1zzQ8HiXbxDtUp4zJZTWHwUDPD | To: 32TQ9sRVqsUL7ERQUNcXJ6vHQvpmzrZE7Q | |||
| 29.06.2022 00:36:38 | |
1 191 BTC | $ 24 389 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DY4MDGd6t3r3hBRn2vuSSryYu5WuAquGp | To: 3Fd5MvFYgZrhgUWbZXP4L5qwp7Roq9BBDa | |||
| 29.06.2022 00:36:38 | |
2 589 BTC | $ 52 999 670 | (unknown) | (unknown) |
| Type: transfer | From: 33AsXyjtYz14gKcpz3YyMVuFKgLVfuyyWd | To: 3KRbFnbBzxD3jY5dV2eq1TAmTktNwJBfNK | |||
| 29.06.2022 00:36:38 | |
298 BTC | $ 6 107 854 | (unknown) | (unknown) |
| Type: transfer | From: 3BnwhDZVBLw67aq3TJV4V9Q3XEWrLoXkEf | To: 3DNx7riNkifYe7hhRY6hzCwt4oxqsuDA1m | |||
| 29.06.2022 00:36:38 | |
2 394 BTC | $ 49 012 510 | (unknown) | (unknown) |
| Type: transfer | From: 36w1f78Vx4yPddZEGazUo9CJCHsiCBvKrE | To: 35ui86zKbQpyVrRSN5cEr4y84dBWjo5ctg | |||
| 29.06.2022 00:36:38 | |
1 807 BTC | $ 36 981 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CiHRmvvXj7EMjn6qtkdToErwkaYHAh2m2 | To: 3GTrpMbDhJRY69cp75TXsTu6ro9subxjjA | |||
| 29.06.2022 00:36:38 | |
390 BTC | $ 7 977 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg1CP5d5QFyWu3sXqDQH9C2ZzPTS3mcw1 | To: 3Kw6i1PTQFb5SLegkuL5dS92H2YwVzzTtk | |||
| 29.06.2022 00:36:38 | |
520 BTC | $ 10 640 151 | (unknown) | (unknown) |
| Type: transfer | From: 3BBSfrPPwsj3pXDjXFxn4CYSUiniVdfR9q | To: 34NxpUEatBSdtCEuqWBnRj2TaKfPTxo1HP | |||
| 29.06.2022 00:36:38 | |
276 BTC | $ 5 642 457 | (unknown) | (unknown) |
| Type: transfer | From: 3A2RoH6xfWVJceKaGVGrjk2LAdQNf4diuC | To: 38SMbrLE6Lgag9bGY7aPuULYacBvMVgAU8 | |||
| 29.06.2022 00:36:38 | |
3 950 BTC | $ 80 849 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JXvYVFWwWWJLAaNaSihvoB9FhEvueCKC9 | To: 32sJLXW2iTLekdHzfzULZpAABXsn414L6q | |||
| 29.06.2022 00:36:38 | |
1 070 BTC | $ 21 911 734 | (unknown) | (unknown) |
| Type: transfer | From: 3BuH4JW1oqMWVgAQYZuFeFbKhJqsxhjp68 | To: 3JiGrLNkPnqFh92rVNnBvCb5M6Ht9nYycj | |||
| 29.06.2022 00:36:38 | |
8 933 BTC | $ 182 856 270 | (unknown) | (unknown) |
| Type: transfer | From: 39JqjLWPSsf3RLbt3r9sNeDiCi5QunJGNs | To: 3N6iaUGCZyJu4fmotWMtcitg5iYb3E6U6s | |||
| 29.06.2022 00:36:38 | |
3 587 BTC | $ 73 437 320 | (unknown) | (unknown) |
| Type: transfer | From: 33NcJmjB77mShmoXnWhEFz7aqxe7ViBZBD | To: 3HEpPueJkkRbeYMQDGVxdLH7okiQzqkuDz | |||
| 29.06.2022 00:36:38 | |
8 285 BTC | $ 169 590 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HsgF6Xfmi6hnhS4gTRVY7JYJRgF2mt9kh | To: bc1q9eev2fvjh5362d8cznja84snysj8gcxc4ssxsq | |||
| 29.06.2022 00:36:38 | |
282 BTC | $ 5 781 991 | (unknown) | (unknown) |
| Type: transfer | From: 35BTQFeiYR8Up19vAttNsiujKeVcNjvM66 | To: bc1qqkkdmap5rtcl7x8zchvf7zgm9575c68m29rqd7 | |||
| 29.06.2022 00:36:38 | |
1 682 BTC | $ 34 433 924 | (unknown) | (unknown) |
| Type: transfer | From: 3J11zLi8127JC2uxBNCDuAzVqLei3CmSd3 | To: bc1qrudsrlfwv5mvzh9t7ck8jxw7xlwme5jvsr2ysl | |||
| 29.06.2022 00:36:38 | |
445 BTC | $ 9 110 502 | (unknown) | (unknown) |
| Type: transfer | From: 3HPrD1mrYdyc7ojeSsfpVxK7bg4U7QkXDg | To: bc1q5y58vu0j6hx46cpgtuuq2t6h9wyla6z48nftpj | |||