Whale movements
Last update: 18.08.2026 13:29:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 23:43:17 |  |
292 BTC | $ 5 938 174 | (unknown) | (unknown) |
| Type: transfer | From: 3GexUhcDU8b5SSNhPUozkwj75jxC3MSarq | To: bc1qn02wuzfw30cdhlqdaatr9srvn6wm5ahg6vzls3 | |||
| 28.06.2022 23:43:17 | |
276 BTC | $ 5 602 769 | (unknown) | (unknown) |
| Type: transfer | From: 3CjfEgAPPgDJ35qUkiTqQqrxxS8nDjwzoJ | To: bc1q8d2hggzd5gr8c586wu7zj9wes8gsch5qm0hkcx | |||
| 28.06.2022 23:43:17 | |
1 070 BTC | $ 21 758 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebai3xPjcSttw6SHfuMqowW4B1gX9L9yr | To: bc1q48tnglnrnre4cczdc75pj6s7xg47hpk8v4phh4 | |||
| 28.06.2022 23:43:17 | |
424 BTC | $ 8 610 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9gszmlaluwm5dqetygddukrdt0fhedkqtchet | To: bc1qk597m43j4hxyyuuk48e2dwre0fg2745wv4v348 | |||
| 28.06.2022 23:31:03 |  |
7 171 202 USDT | $ 7 180 778 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.06.2022 23:30:18 | |
262 BTC | $ 5 333 620 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: bc1qpclhewxv4ahupf5hzcat9mda4mqaxh9acxqmjz6xu73ngu5nkvlq5pf4aa | |||
| 28.06.2022 23:30:18 | |
3 587 BTC | $ 73 076 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99pe2ljx4jagl3ydth4vnl0t09pkep3j0yknzu | To: 34hCrwRiAoxB63kp7AzR4cFA3DsGjsLFuP | |||
| 28.06.2022 23:30:18 | |
2 589 BTC | $ 52 739 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0snp7pgjvtu2628lq8zqy6nmghakhlv8qf7nj | To: 3H5nX3QkJZBok39zq2yV7YURuxoua5XaVJ | |||
| 28.06.2022 23:30:18 | |
535 BTC | $ 10 893 208 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: 34Pz9coE4i1UFsp4BFmsjRuM5xXvirS58E | |||
| 28.06.2022 23:23:06 | |
1 171 BTC | $ 23 710 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BYpYgKTEJJR7rb5zsC1oVZ8xbU8iBDoxu | To: 3PFpxHUigGyiTmHvgYBz6DDHH7V4tGhJtL | |||
| 28.06.2022 23:23:06 | |
1 807 BTC | $ 36 582 370 | (unknown) | (unknown) |
| Type: transfer | From: 36zPZPFHFmAvpkP4dkWnNsKmeERNEZjapD | To: 3FcEi9xNLbGKBggpxr8dsQw8wwtKUje8Tq | |||
| 28.06.2022 23:23:06 | |
1 061 BTC | $ 21 485 806 | (unknown) | (unknown) |
| Type: transfer | From: 382ePhqPnd3Js1zD75kS3PVmfjUqqckxBr | To: 3D8Lf5kcXxMV9rE19WnBA65KWgWfJAJLDL | |||
| 28.06.2022 23:23:06 | |
283 BTC | $ 5 720 773 | (unknown) | (unknown) |
| Type: transfer | From: 3QUuKs3EkwQyox5JYaNkJbMPLpqqngEo2T | To: 3EwwhqS9tizeave623HS9RQYiMqTK3RMm6 | |||
| 28.06.2022 23:23:06 | |
1 350 BTC | $ 27 341 392 | (unknown) | (unknown) |
| Type: transfer | From: 36SW5oQQF5GcL8RwsfLiWs6jKPFXzHSD4e | To: 3JGot6aPzmsv5DbSHSXfjmrWrj4ktCToiq | |||
| 28.06.2022 23:23:06 | |
298 BTC | $ 6 042 719 | (unknown) | (unknown) |
| Type: transfer | From: 32Ms54j44GNXRyYWLTgKuYsCp4o2mTELfi | To: bc1qzq9ae4nhag7fxrupexpprgz55addhsenrk60vm | |||
| 28.06.2022 23:23:06 | |
445 BTC | $ 9 015 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldy642ddwP4A7zvujY2YLjoPAMXx8FF7a | To: bc1qxtjh0hphlaamsc9xac4etvev0m38dhu2nkcdtk | |||
| 28.06.2022 23:23:06 | |
390 BTC | $ 7 891 929 | (unknown) | (unknown) |
| Type: transfer | From: 362L7b6dPjf3x9af1RmHtEB9QjRFyfzy2e | To: bc1qenusdz2z2vf3agg82smy9264ya9pdwskgu9lha | |||
| 28.06.2022 23:23:06 | |
2 394 BTC | $ 48 480 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3003rgepf9d7la0xjqaj2cd5sk46hyhd7ww2zl | To: 32QEmkmaR64eVwbkeab8gu2RQ9Tmp9JSSj | |||
| 28.06.2022 23:23:06 | |
266 BTC | $ 5 387 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde0ccw4ujs8m6t64cndwepu0zv58sk8tt36nq5 | To: 39n6BQW3Agd36g2CtWw74CQisNuv48JbLe | |||
| 28.06.2022 23:23:06 | |
1 682 BTC | $ 34 060 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03n03hrng40j99lwtuhttmy8w58a4027z304r9 | To: 3BCv9utSvztjFSf2QRgjVugtY5FnaHVKd2 | |||
| 28.06.2022 23:23:06 | |
1 070 BTC | $ 21 675 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xv3ewd96f3nh2dhxfnmcc6vu3ngup99p2qdzr | To: 3Ebai3xPjcSttw6SHfuMqowW4B1gX9L9yr | |||
| 28.06.2022 23:23:06 | |
1 191 BTC | $ 24 124 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2mphkvf67tcsw76wfj0xzkjvc8nw3zna37emc | To: 37H48EcvJyuAHHQTc6ijAxkrHZDrgkRqch | |||
| 28.06.2022 23:23:06 | |
1 314 BTC | $ 26 610 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydc5chxwq5r25k5ff7mv709l5gjaaxeu4m600x | To: 3CfYQA4DLJJfbEq1HL2wRE2UFVwDU4fa2V | |||
| 28.06.2022 23:23:06 | |
520 BTC | $ 10 526 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64kw99x76h06gv84h472x8hr44ca02rypc2m7j | To: 3JECF8RBhHFD8cGCSJxtA1Cgjam7yNXA89 | |||
| 28.06.2022 23:23:06 | |
1 518 BTC | $ 30 726 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajg0w9uuzv72jn3awcqvgf2nvrd5ujdvwny7w4 | To: 3LUqfqcKydjhBYsh4tw7ktDqmYxjuGVNoh | |||
| 28.06.2022 23:23:06 | |
293 BTC | $ 5 926 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy2s9q6vc7mq9h3fq96t5rdc576qsznuwn2gzr | To: 3GexUhcDU8b5SSNhPUozkwj75jxC3MSarq | |||
| 28.06.2022 23:23:06 | |
424 BTC | $ 8 577 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7pdalxm4u64802vyzwqj5uly0qegj6kh9gwmk | To: bc1qg9gszmlaluwm5dqetygddukrdt0fhedkqtchet | |||
| 28.06.2022 23:23:06 | |
276 BTC | $ 5 583 254 | (unknown) | (unknown) |
| Type: transfer | From: 3PPRK9Xxmkt4FF9KH5oYoUzMx9y9FgXvYY | To: 3CjfEgAPPgDJ35qUkiTqQqrxxS8nDjwzoJ | |||
| 28.06.2022 23:17:45 |  |
12 587 362 BUSD | $ 12 587 362 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.06.2022 23:14:40 | |
24 594 556 BUSD | $ 24 594 556 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2022 23:10:42 | |
535 BTC | $ 10 878 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 28.06.2022 23:10:42 | |
1 071 BTC | $ 21 776 924 | (unknown) | (unknown) |
| Type: transfer | From: 31iQmGEMa9Npy6bTWCo6BqrQEXpEBKUNZS | To: bc1q5xv3ewd96f3nh2dhxfnmcc6vu3ngup99p2qdzr | |||
| 28.06.2022 23:10:42 | |
1 061 BTC | $ 21 590 842 | (unknown) | (unknown) |
| Type: transfer | From: 3AgS3JcA4vPTK91KqKyAjuGe382w5roYuc | To: 382ePhqPnd3Js1zD75kS3PVmfjUqqckxBr | |||
| 28.06.2022 23:10:42 | |
8 285 BTC | $ 168 529 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp8h59n6rn37rs3gna84xjyfuzwsgrmqfr6lhh | To: 39wEAEfXBugawBrhv2RSXcUxLpj15uuSaU | |||
| 28.06.2022 23:10:42 | |
298 BTC | $ 6 070 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmduj7tqyengs7443pg4rnyxv25390c0u9htrln | To: 32Ms54j44GNXRyYWLTgKuYsCp4o2mTELfi | |||
| 28.06.2022 23:10:42 | |
390 BTC | $ 7 928 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqcffwrgufxjm39ned7ufwmgr6rm58f4wk9mlq | To: 362L7b6dPjf3x9af1RmHtEB9QjRFyfzy2e | |||
| 28.06.2022 23:10:42 | |
1 171 BTC | $ 23 821 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlf7qw59ed6nk6lsfu42zthyfyx9ty0ep5x044 | To: 3BYpYgKTEJJR7rb5zsC1oVZ8xbU8iBDoxu | |||
| 28.06.2022 23:10:42 | |
276 BTC | $ 5 609 293 | (unknown) | (unknown) |
| Type: transfer | From: 3G73wb9RY91PPtsDf8ZtmqpbCbRAKa3ExL | To: 3PPRK9Xxmkt4FF9KH5oYoUzMx9y9FgXvYY | |||
| 28.06.2022 23:10:42 | |
4 952 BTC | $ 100 725 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BoSbLEuv1CFMqie3s38DAtZonH2dfRDv8 | To: 3HMkMwR4otw1yjjK3wEXekGDdSoBtnJDxB | |||
| 28.06.2022 23:10:42 | |
283 BTC | $ 5 747 608 | (unknown) | (unknown) |
| Type: transfer | From: 331XkThSA5TR8MVwPxJ67Pge2WWxYGtV6R | To: 3QUuKs3EkwQyox5JYaNkJbMPLpqqngEo2T | |||
| 28.06.2022 23:10:42 | |
1 807 BTC | $ 36 753 188 | (unknown) | (unknown) |
| Type: transfer | From: 34DUrVzyp4stLf7BJteeKZfiVBXvoZUpro | To: 36zPZPFHFmAvpkP4dkWnNsKmeERNEZjapD | |||
| 28.06.2022 23:10:42 | |
1 350 BTC | $ 27 469 856 | (unknown) | (unknown) |
| Type: transfer | From: 3B8vx9FrPt5VUeQ8z7MgEJY7pP318bM1Ri | To: 36SW5oQQF5GcL8RwsfLiWs6jKPFXzHSD4e | |||
| 28.06.2022 23:10:42 | |
445 BTC | $ 9 057 538 | (unknown) | (unknown) |
| Type: transfer | From: 3GUWKWwNGRUc6LAHEpxQ4NuaR3CoqHRYBG | To: 3Ldy642ddwP4A7zvujY2YLjoPAMXx8FF7a | |||
| 28.06.2022 23:10:42 | |
1 314 BTC | $ 26 735 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ef5hpz0u0f0r74xsytpl78geddwzsjrskf5rz | To: bc1qydc5chxwq5r25k5ff7mv709l5gjaaxeu4m600x | |||
| 28.06.2022 23:10:42 | |
1 191 BTC | $ 24 237 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvka3feqcpl98csmcanf9rykzd0ngt0qcge83x | To: bc1qs2mphkvf67tcsw76wfj0xzkjvc8nw3zna37emc | |||
| 28.06.2022 23:10:42 | |
1 518 BTC | $ 30 870 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqudae2v7upfcp64zpvs7mgj7tj4duh9yxtta0u | To: bc1qajg0w9uuzv72jn3awcqvgf2nvrd5ujdvwny7w4 | |||
| 28.06.2022 23:10:42 | |
3 587 BTC | $ 72 977 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhulncgfjfhakc4pk6xw8ymxsmk4kgshnq695me | To: bc1q99pe2ljx4jagl3ydth4vnl0t09pkep3j0yknzu | |||
| 28.06.2022 23:10:42 | |
424 BTC | $ 8 617 345 | (unknown) | (unknown) |
| Type: transfer | From: 34mZx3uzjcbHuWiDLiRxh7sHecANcmktBy | To: bc1qp7pdalxm4u64802vyzwqj5uly0qegj6kh9gwmk | |||
| 28.06.2022 23:10:42 | |
266 BTC | $ 5 413 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb2T9okAovZoWv7e6wwtgcAYffFDyyJXv | To: bc1qde0ccw4ujs8m6t64cndwepu0zv58sk8tt36nq5 | |||
| 28.06.2022 23:10:42 | |
2 589 BTC | $ 52 673 130 | (unknown) | (unknown) |
| Type: transfer | From: 36aHHZWz7gviBV7VPFMbSjL9STc5ysg9hz | To: bc1qu0snp7pgjvtu2628lq8zqy6nmghakhlv8qf7nj | |||