Whale movements
Last update: 18.08.2026 13:27:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 23:10:42 |  |
520 BTC | $ 10 575 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Az4i78jd5ZenYPnWxp1ubbdJKLLZZCbro | To: bc1q64kw99x76h06gv84h472x8hr44ca02rypc2m7j | |||
| 28.06.2022 23:10:42 | |
2 394 BTC | $ 48 706 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HiDHak5op1VQbFPGnXHT1jo6w5eZaaxno | To: bc1q3003rgepf9d7la0xjqaj2cd5sk46hyhd7ww2zl | |||
| 28.06.2022 23:10:42 | |
1 682 BTC | $ 34 219 396 | (unknown) | (unknown) |
| Type: transfer | From: 38D9hSct3r99DNrYnmSzWBcWoD1amEPd7G | To: bc1q03n03hrng40j99lwtuhttmy8w58a4027z304r9 | |||
| 28.06.2022 23:10:42 | |
3 950 BTC | $ 80 343 580 | (unknown) | (unknown) |
| Type: transfer | From: 36gaLRZKag7sesa3BbfNZoWSrvhEq1n6tt | To: bc1qn2nhqnvc5caz5qc5m288fv54l89drsguzew5td | |||
| 28.06.2022 23:10:42 | |
8 934 BTC | $ 181 737 500 | (unknown) | (unknown) |
| Type: transfer | From: 32qe4wsWmnfQX7jVEs8un8Mdp9SssSe4n2 | To: bc1qxyu6gp8c7tafzza0upx98c2yxprqj565549vmy | |||
| 28.06.2022 23:10:42 | |
293 BTC | $ 5 961 662 | (unknown) | (unknown) |
| Type: transfer | From: 3HpoZopAXZX94XTuDV5hXYYWXL4pSmX6JA | To: bc1qpy2s9q6vc7mq9h3fq96t5rdc576qsznuwn2gzr | |||
| 28.06.2022 23:10:42 | |
1 421 BTC | $ 28 911 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | |||
| 28.06.2022 23:10:42 | |
1 413 BTC | $ 28 736 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 28.06.2022 23:00:22 |  |
40 000 000 XRP | $ 13 752 689 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 28.06.2022 22:54:45 |  |
8 209 486 BUSD | $ 8 209 486 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.06.2022 22:45:24 |  |
5 000 000 USDT | $ 5 000 799 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.06.2022 22:43:18 | |
8 209 486 BUSD | $ 8 209 486 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.06.2022 22:43:39 | |
5 000 000 USDT | $ 5 021 902 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 28.06.2022 22:42:57 | |
7 171 202 USDT | $ 7 202 614 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.06.2022 22:42:44 | |
1 682 BTC | $ 34 245 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhvt0tlehnh2qahaa4xddyvms8a0d0ttmkjg90 | To: 38D9hSct3r99DNrYnmSzWBcWoD1amEPd7G | |||
| 28.06.2022 22:42:44 | |
1 518 BTC | $ 30 893 412 | (unknown) | (unknown) |
| Type: transfer | From: 37kiGNK6zkNgqBCdWJDoeDUfvGEbig1RTY | To: bc1qqudae2v7upfcp64zpvs7mgj7tj4duh9yxtta0u | |||
| 28.06.2022 22:42:44 | |
298 BTC | $ 6 075 492 | (unknown) | (unknown) |
| Type: transfer | From: 3EDRLJKuU83NMLqE5zyXjUszQgsbtg3d76 | To: bc1qmduj7tqyengs7443pg4rnyxv25390c0u9htrln | |||
| 28.06.2022 22:42:44 | |
1 171 BTC | $ 23 839 784 | (unknown) | (unknown) |
| Type: transfer | From: 3739N89yUWD89xugtjtjZ2VB64GhAsuZR5 | To: bc1qzlf7qw59ed6nk6lsfu42zthyfyx9ty0ep5x044 | |||
| 28.06.2022 22:42:44 | |
424 BTC | $ 8 628 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk3z354c6477c6k54kv3e0vgl9q238y0rlqhjj | To: 34mZx3uzjcbHuWiDLiRxh7sHecANcmktBy | |||
| 28.06.2022 22:42:44 | |
424 BTC | $ 8 629 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi3PEBBTps2mJMRq8BczJ1QKwhiGNR3pJ | To: bc1qnk3z354c6477c6k54kv3e0vgl9q238y0rlqhjj | |||
| 28.06.2022 22:42:44 | |
283 BTC | $ 5 752 006 | (unknown) | (unknown) |
| Type: transfer | From: 3C22cLFkqro96siLWKKWsz9uzqVNHzu3cX | To: 331XkThSA5TR8MVwPxJ67Pge2WWxYGtV6R | |||
| 28.06.2022 22:42:44 | |
283 BTC | $ 5 752 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrvkcejdx9xwvvq7fe2uskrqcm0glgajzv4ysu | To: 3C22cLFkqro96siLWKKWsz9uzqVNHzu3cX | |||
| 28.06.2022 22:42:44 | |
283 BTC | $ 5 752 755 | (unknown) | (unknown) |
| Type: transfer | From: 36PtQgxjXF1Sr2knycXpCpgwot8HbaApw6 | To: bc1qqrvkcejdx9xwvvq7fe2uskrqcm0glgajzv4ysu | |||
| 28.06.2022 22:42:44 | |
2 589 BTC | $ 52 713 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtsyylynpzfy7jyk3xsl5hd54jlz738m56kgcf | To: 36aHHZWz7gviBV7VPFMbSjL9STc5ysg9hz | |||
| 28.06.2022 22:42:44 | |
424 BTC | $ 8 634 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllx4uzjuxxagxdu2qaz4e2ydlzvhy95xu08atj | To: 3Bi3PEBBTps2mJMRq8BczJ1QKwhiGNR3pJ | |||
| 28.06.2022 22:42:44 | |
4 952 BTC | $ 100 801 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6fkuc3tu9lvr495nm2pmxn8jl68f0hf6lxc54 | To: 3BoSbLEuv1CFMqie3s38DAtZonH2dfRDv8 | |||
| 28.06.2022 22:42:44 | |
390 BTC | $ 7 934 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgk76tgujd2m6q47j58uenyeq7fpa5mghjplvc | To: bc1qkqcffwrgufxjm39ned7ufwmgr6rm58f4wk9mlq | |||
| 28.06.2022 22:42:44 | |
390 BTC | $ 7 934 932 | (unknown) | (unknown) |
| Type: transfer | From: 35XfD3uVhXpMwwrmV7RK3DfQRYKUnbzRa2 | To: bc1qrgk76tgujd2m6q47j58uenyeq7fpa5mghjplvc | |||
| 28.06.2022 22:42:44 | |
276 BTC | $ 5 613 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Kspc28VgmxPmBpUkML4TdUHzZtJVP4cXF | To: 3G73wb9RY91PPtsDf8ZtmqpbCbRAKa3ExL | |||
| 28.06.2022 22:42:44 | |
3 950 BTC | $ 80 404 540 | (unknown) | (unknown) |
| Type: transfer | From: 3ELQaYUtNtEwU942idx9NqT2riwhByhpQG | To: 36gaLRZKag7sesa3BbfNZoWSrvhEq1n6tt | |||
| 28.06.2022 22:42:44 | |
538 BTC | $ 10 949 607 | (unknown) | (unknown) |
| Type: transfer | From: 3AVmkjNzrvbBHJ5x2WBb2EhHE1QwKntnxv | To: 3Az4i78jd5ZenYPnWxp1ubbdJKLLZZCbro | |||
| 28.06.2022 22:42:44 | |
266 BTC | $ 5 417 898 | (unknown) | (unknown) |
| Type: transfer | From: 3MYzw8Kzn8Tey4oaDjCwsBZBB8HNjQEszx | To: 3Fb2T9okAovZoWv7e6wwtgcAYffFDyyJXv | |||
| 28.06.2022 22:42:44 | |
445 BTC | $ 9 064 438 | (unknown) | (unknown) |
| Type: transfer | From: 3KQUNdhK7jeLQCpWF4VsRkugFpP8zC3LoY | To: 3GUWKWwNGRUc6LAHEpxQ4NuaR3CoqHRYBG | |||
| 28.06.2022 22:42:44 | |
1 350 BTC | $ 27 490 704 | (unknown) | (unknown) |
| Type: transfer | From: 37Nj75hHkQ74Dy6TmQ9yD1J1YFcZ6VrdNA | To: 3B8vx9FrPt5VUeQ8z7MgEJY7pP318bM1Ri | |||
| 28.06.2022 22:42:44 | |
298 BTC | $ 6 075 539 | (unknown) | (unknown) |
| Type: transfer | From: 3DWVeqWv2TsTM7UapeUAkBEsNBKMN7qUUR | To: 3EDRLJKuU83NMLqE5zyXjUszQgsbtg3d76 | |||
| 28.06.2022 22:42:44 | |
298 BTC | $ 6 076 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32eaa7neywcs2udgrcnh633n2rmqts4ps2tm2n | To: 3DWVeqWv2TsTM7UapeUAkBEsNBKMN7qUUR | |||
| 28.06.2022 22:42:44 | |
266 BTC | $ 5 418 213 | (unknown) | (unknown) |
| Type: transfer | From: 3CwvopwrXybucoED54Z1JNnyGpZU1Um6hN | To: 3MYzw8Kzn8Tey4oaDjCwsBZBB8HNjQEszx | |||
| 28.06.2022 22:42:44 | |
266 BTC | $ 5 418 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2z289q37xgmeu4xp4qpd6msjzqutxrmt5jwzp | To: 3CwvopwrXybucoED54Z1JNnyGpZU1Um6hN | |||
| 28.06.2022 22:42:44 | |
445 BTC | $ 9 064 448 | (unknown) | (unknown) |
| Type: transfer | From: 349suzhbdR8k3gJp1MCrnBtf6rikRh4NKr | To: 3KQUNdhK7jeLQCpWF4VsRkugFpP8zC3LoY | |||
| 28.06.2022 22:42:44 | |
445 BTC | $ 9 064 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20rluveyfamm5athtec7ka3yp9uz76a6r7xwr4 | To: 349suzhbdR8k3gJp1MCrnBtf6rikRh4NKr | |||
| 28.06.2022 22:42:44 | |
538 BTC | $ 10 949 629 | (unknown) | (unknown) |
| Type: transfer | From: 32WUSZuBTckt6zYKEyb6Yw6TZrR2jh4b1e | To: 3AVmkjNzrvbBHJ5x2WBb2EhHE1QwKntnxv | |||
| 28.06.2022 22:42:44 | |
538 BTC | $ 10 949 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DpUbn7tCMYBEUHCY8MevqyEfMoFheJeF9 | To: 32WUSZuBTckt6zYKEyb6Yw6TZrR2jh4b1e | |||
| 28.06.2022 22:42:44 | |
293 BTC | $ 5 966 244 | (unknown) | (unknown) |
| Type: transfer | From: 359AiZWRnc8pWhgJbBxdnuJ3B5JZNKsWJQ | To: 3HpoZopAXZX94XTuDV5hXYYWXL4pSmX6JA | |||
| 28.06.2022 22:42:44 | |
293 BTC | $ 5 966 266 | (unknown) | (unknown) |
| Type: transfer | From: 3EH7iNa6ssY3Sjm1VL3qdJ6aGvSsv62KmA | To: 359AiZWRnc8pWhgJbBxdnuJ3B5JZNKsWJQ | |||
| 28.06.2022 22:42:44 | |
293 BTC | $ 5 966 269 | (unknown) | (unknown) |
| Type: transfer | From: 3MJNrNSAbtXn98aku6ZAmS8bt53YnxjN48 | To: 3EH7iNa6ssY3Sjm1VL3qdJ6aGvSsv62KmA | |||
| 28.06.2022 22:42:44 | |
1 192 BTC | $ 24 270 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4glwq9p8t7dehkwq6rrfh2px9pg2khqsmuzham | To: bc1qnvka3feqcpl98csmcanf9rykzd0ngt0qcge83x | |||
| 28.06.2022 22:42:44 | |
3 588 BTC | $ 73 033 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjs0m7lxcp0u9wjfart8rkxpjnngjdyv7g0p3n | To: bc1qhulncgfjfhakc4pk6xw8ymxsmk4kgshnq695me | |||
| 28.06.2022 22:42:44 | |
8 299 BTC | $ 168 940 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqagemm7c442vq06d00fl39fjtmqlade0qcm0w | To: bc1qkp8h59n6rn37rs3gna84xjyfuzwsgrmqfr6lhh | |||
| 28.06.2022 22:42:44 | |
1 315 BTC | $ 26 775 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h5pyzvsuytkqx3s5wtkna5m8ea82ulurtxpf8 | To: bc1q4ef5hpz0u0f0r74xsytpl78geddwzsjrskf5rz | |||
| 28.06.2022 22:42:44 | |
395 BTC | $ 8 050 243 | (unknown) | (unknown) |
| Type: transfer | From: 3KVo9Bimi96TcsCZHUSVpF5EhiSrsVd7an | To: 35XfD3uVhXpMwwrmV7RK3DfQRYKUnbzRa2 | |||