Whale movements
Last update: 18.08.2026 13:19:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.06.2022 00:36:38 |  |
987 BTC | $ 20 207 744 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 29.06.2022 00:32:09 |  |
10 000 000 USDT | $ 9 973 775 | (unknown) | (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.06.2022 00:30:20 |  |
22 748 490 XRP | $ 7 815 136 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 29.06.2022 00:23:59 | |
10 000 000 USDT | $ 9 963 320 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 29.06.2022 00:17:26 | |
1 191 BTC | $ 24 351 630 | (unknown) | (unknown) |
| Type: transfer | From: 37H48EcvJyuAHHQTc6ijAxkrHZDrgkRqch | To: 3DY4MDGd6t3r3hBRn2vuSSryYu5WuAquGp | |||
| 29.06.2022 00:17:26 | |
1 171 BTC | $ 23 933 742 | (unknown) | (unknown) |
| Type: transfer | From: 3PFpxHUigGyiTmHvgYBz6DDHH7V4tGhJtL | To: bc1q7l0uuqwgs7llscxewvyajtu92fr87a26x9sjwk | |||
| 29.06.2022 00:17:26 | |
2 589 BTC | $ 52 918 016 | (unknown) | (unknown) |
| Type: transfer | From: 3H5nX3QkJZBok39zq2yV7YURuxoua5XaVJ | To: 33AsXyjtYz14gKcpz3YyMVuFKgLVfuyyWd | |||
| 29.06.2022 00:17:26 | |
1 061 BTC | $ 21 688 042 | (unknown) | (unknown) |
| Type: transfer | From: 32FfRvgMS9BYitMqxdhbSbi1NyTBDKyWzi | To: 3CisJ3aDm4Vxs8dpnC33JLs3CrLnXAPRCZ | |||
| 29.06.2022 00:17:26 | |
283 BTC | $ 5 774 165 | (unknown) | (unknown) |
| Type: transfer | From: 3QFtrXXVegLoidbyF8ih5G5hc1fE4xoQi6 | To: 35BTQFeiYR8Up19vAttNsiujKeVcNjvM66 | |||
| 29.06.2022 00:17:26 | |
4 952 BTC | $ 101 203 450 | (unknown) | (unknown) |
| Type: transfer | From: 3HMkMwR4otw1yjjK3wEXekGDdSoBtnJDxB | To: 3AtEiFQu1zzQ8HiXbxDtUp4zJZTWHwUDPD | |||
| 29.06.2022 00:17:26 | |
1 807 BTC | $ 36 926 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FcEi9xNLbGKBggpxr8dsQw8wwtKUje8Tq | To: 3CiHRmvvXj7EMjn6qtkdToErwkaYHAh2m2 | |||
| 29.06.2022 00:17:26 | |
252 BTC | $ 5 157 315 | (unknown) | (unknown) |
| Type: transfer | From: 3DamwNt3RYDbT4CRjFwvyxJLoLv2wEYtzY | To: bc1qzk3rn7p0xqw7zq9emjhduxrrul5luyq56mpn3z | |||
| 29.06.2022 00:17:26 | |
252 BTC | $ 5 157 357 | (unknown) | (unknown) |
| Type: transfer | From: 347hbHNZgzjtruM8jMD1meNcvZZCCSJYjP | To: 3DamwNt3RYDbT4CRjFwvyxJLoLv2wEYtzY | |||
| 29.06.2022 00:17:26 | |
252 BTC | $ 5 157 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GeUePBn83VMvXjEX93VGXVLFWmbNxrSzS | To: 347hbHNZgzjtruM8jMD1meNcvZZCCSJYjP | |||
| 29.06.2022 00:17:26 | |
390 BTC | $ 7 965 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb6hfhWTj2z2op57xW2YSYEgdDuZasBD8 | To: 3Mg1CP5d5QFyWu3sXqDQH9C2ZzPTS3mcw1 | |||
| 29.06.2022 00:17:26 | |
1 517 BTC | $ 31 015 322 | (unknown) | (unknown) |
| Type: transfer | From: 3LUqfqcKydjhBYsh4tw7ktDqmYxjuGVNoh | To: 3Hgxq7pnJb6Cc82Ps6gfGWps4Hzsy1JraP | |||
| 29.06.2022 00:17:26 | |
283 BTC | $ 5 774 175 | (unknown) | (unknown) |
| Type: transfer | From: 3LwfyRvC5WEx1dWE9iJZtgHTPEexCTNmni | To: 3QFtrXXVegLoidbyF8ih5G5hc1fE4xoQi6 | |||
| 29.06.2022 00:17:26 | |
3 587 BTC | $ 73 324 220 | (unknown) | (unknown) |
| Type: transfer | From: 34hCrwRiAoxB63kp7AzR4cFA3DsGjsLFuP | To: 33NcJmjB77mShmoXnWhEFz7aqxe7ViBZBD | |||
| 29.06.2022 00:17:26 | |
445 BTC | $ 9 099 097 | (unknown) | (unknown) |
| Type: transfer | From: 3BaNM4ahc9Q6ZSPqd62FPuik2T1jcDhCL4 | To: 3HPrD1mrYdyc7ojeSsfpVxK7bg4U7QkXDg | |||
| 29.06.2022 00:17:26 | |
276 BTC | $ 5 633 764 | (unknown) | (unknown) |
| Type: transfer | From: 3HJTcSojugvDgnYrasgt1Kb99aTDwXpJUe | To: 3A2RoH6xfWVJceKaGVGrjk2LAdQNf4diuC | |||
| 29.06.2022 00:17:26 | |
2 394 BTC | $ 48 936 936 | (unknown) | (unknown) |
| Type: transfer | From: 32QEmkmaR64eVwbkeab8gu2RQ9Tmp9JSSj | To: 36w1f78Vx4yPddZEGazUo9CJCHsiCBvKrE | |||
| 29.06.2022 00:17:26 | |
298 BTC | $ 6 099 656 | (unknown) | (unknown) |
| Type: transfer | From: 3MYnkJXgyJYu7bnfXtTAADPCke9U28C7Xa | To: 3BnwhDZVBLw67aq3TJV4V9Q3XEWrLoXkEf | |||
| 29.06.2022 00:17:26 | |
8 285 BTC | $ 169 329 280 | (unknown) | (unknown) |
| Type: transfer | From: 39wEAEfXBugawBrhv2RSXcUxLpj15uuSaU | To: 3HsgF6Xfmi6hnhS4gTRVY7JYJRgF2mt9kh | |||
| 29.06.2022 00:17:26 | |
283 BTC | $ 5 774 280 | (unknown) | (unknown) |
| Type: transfer | From: 35p5FCaQvgfjAd7GGBnwjxEojedgXQxJhg | To: 3LwfyRvC5WEx1dWE9iJZtgHTPEexCTNmni | |||
| 29.06.2022 00:17:26 | |
1 682 BTC | $ 34 381 132 | (unknown) | (unknown) |
| Type: transfer | From: 3BCv9utSvztjFSf2QRgjVugtY5FnaHVKd2 | To: 3J11zLi8127JC2uxBNCDuAzVqLei3CmSd3 | |||
| 29.06.2022 00:17:26 | |
520 BTC | $ 10 624 964 | (unknown) | (unknown) |
| Type: transfer | From: 3PiSHM2fbAdk6hVB43YDunkx1KHHJpcSyL | To: 3BBSfrPPwsj3pXDjXFxn4CYSUiniVdfR9q | |||
| 29.06.2022 00:17:26 | |
1 070 BTC | $ 21 878 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48tnglnrnre4cczdc75pj6s7xg47hpk8v4phh4 | To: 3BuH4JW1oqMWVgAQYZuFeFbKhJqsxhjp68 | |||
| 29.06.2022 00:17:26 | |
292 BTC | $ 5 969 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn02wuzfw30cdhlqdaatr9srvn6wm5ahg6vzls3 | To: 3KHniRgbj6V5vknpYmNKGhXHdLw7o218PN | |||
| 29.06.2022 00:17:26 | |
1 314 BTC | $ 26 861 176 | (unknown) | (unknown) |
| Type: transfer | From: 3CfYQA4DLJJfbEq1HL2wRE2UFVwDU4fa2V | To: bc1qlnpq65z2lzdsxhfmfpvks7y3qnlkspqnh2lw4z | |||
| 29.06.2022 00:17:26 | |
266 BTC | $ 5 437 051 | (unknown) | (unknown) |
| Type: transfer | From: 3Kznz6qH4uTHDPydpqdSUPVmME8vuBtKCe | To: bc1q69yukhkmu3yx9tn4sg7kuu5zvatja8r7qgcg6v | |||
| 29.06.2022 00:17:26 | |
1 350 BTC | $ 27 598 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JGot6aPzmsv5DbSHSXfjmrWrj4ktCToiq | To: bc1qh2g09780cv2fnn7ucxl3tq0gquq2axa5dyfeq7 | |||
| 29.06.2022 00:17:26 | |
266 BTC | $ 5 437 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9vxatchhj4yj5ujp3nvjl02t3fspy8me0pkrm | To: 3Kznz6qH4uTHDPydpqdSUPVmME8vuBtKCe | |||
| 29.06.2022 00:17:26 | |
266 BTC | $ 5 438 240 | (unknown) | (unknown) |
| Type: transfer | From: 32NNFCFrNC6NqeXkNVHad3dTUKaBgMhAdD | To: bc1qj9vxatchhj4yj5ujp3nvjl02t3fspy8me0pkrm | |||
| 29.06.2022 00:17:26 | |
3 950 BTC | $ 80 724 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2nhqnvc5caz5qc5m288fv54l89drsguzew5td | To: 3JXvYVFWwWWJLAaNaSihvoB9FhEvueCKC9 | |||
| 29.06.2022 00:17:26 | |
276 BTC | $ 5 633 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8zqrsqug4tkt3zpqnqtqg0fw9fnrh8jssuupv | To: 3HJTcSojugvDgnYrasgt1Kb99aTDwXpJUe | |||
| 29.06.2022 00:17:26 | |
8 933 BTC | $ 182 574 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyu6gp8c7tafzza0upx98c2yxprqj565549vmy | To: 39JqjLWPSsf3RLbt3r9sNeDiCi5QunJGNs | |||
| 29.06.2022 00:17:26 | |
423 BTC | $ 8 655 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk597m43j4hxyyuuk48e2dwre0fg2745wv4v348 | To: bc1qyt5yc6zm9g9deautk7cacjyu3dydhgntpmes72 | |||
| 29.06.2022 00:17:26 | |
276 BTC | $ 5 633 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d2hggzd5gr8c586wu7zj9wes8gsch5qm0hkcx | To: bc1qy8zqrsqug4tkt3zpqnqtqg0fw9fnrh8jssuupv | |||
| 29.06.2022 00:17:18 | |
351 BTC | $ 7 161 827 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 29.06.2022 00:03:28 | |
6 600 000 USDT | $ 6 631 413 | (unknown) | (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 28.06.2022 23:58:49 | |
5 000 000 USDT | $ 5 007 572 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 28.06.2022 23:46:52 | |
7 441 ETH | $ 8 624 739 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.06.2022 23:43:17 | |
252 BTC | $ 5 130 956 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GeUePBn83VMvXjEX93VGXVLFWmbNxrSzS | |||
| 28.06.2022 23:43:17 | |
266 BTC | $ 5 408 173 | (unknown) | (unknown) |
| Type: transfer | From: 39n6BQW3Agd36g2CtWw74CQisNuv48JbLe | To: 32NNFCFrNC6NqeXkNVHad3dTUKaBgMhAdD | |||
| 28.06.2022 23:43:17 | |
298 BTC | $ 6 065 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq9ae4nhag7fxrupexpprgz55addhsenrk60vm | To: 3MYnkJXgyJYu7bnfXtTAADPCke9U28C7Xa | |||
| 28.06.2022 23:43:17 | |
445 BTC | $ 9 049 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtjh0hphlaamsc9xac4etvev0m38dhu2nkcdtk | To: 3BaNM4ahc9Q6ZSPqd62FPuik2T1jcDhCL4 | |||
| 28.06.2022 23:43:17 | |
283 BTC | $ 5 742 744 | (unknown) | (unknown) |
| Type: transfer | From: 3EwwhqS9tizeave623HS9RQYiMqTK3RMm6 | To: 35p5FCaQvgfjAd7GGBnwjxEojedgXQxJhg | |||
| 28.06.2022 23:43:17 | |
1 061 BTC | $ 21 568 284 | (unknown) | (unknown) |
| Type: transfer | From: 3D8Lf5kcXxMV9rE19WnBA65KWgWfJAJLDL | To: 32FfRvgMS9BYitMqxdhbSbi1NyTBDKyWzi | |||
| 28.06.2022 23:43:17 | |
520 BTC | $ 10 566 251 | (unknown) | (unknown) |
| Type: transfer | From: 3JECF8RBhHFD8cGCSJxtA1Cgjam7yNXA89 | To: 3PiSHM2fbAdk6hVB43YDunkx1KHHJpcSyL | |||
| 28.06.2022 23:43:17 | |
390 BTC | $ 7 922 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenusdz2z2vf3agg82smy9264ya9pdwskgu9lha | To: 3Pb6hfhWTj2z2op57xW2YSYEgdDuZasBD8 | |||