Whale movements
Last update: 18.08.2026 13:43:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 22:42:44 |  |
2 394 BTC | $ 48 745 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AY95J8JYATsy2YxpDLufWireQNVvmPcaN | To: 3HiDHak5op1VQbFPGnXHT1jo6w5eZaaxno | |||
| 28.06.2022 22:42:44 | |
1 061 BTC | $ 21 607 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DNQzDWf3TA6wsQLiKWRjjxAWfZ3xzeyAk | To: 3AgS3JcA4vPTK91KqKyAjuGe382w5roYuc | |||
| 28.06.2022 22:42:44 | |
1 071 BTC | $ 21 793 440 | (unknown) | (unknown) |
| Type: transfer | From: 31w6jSssCK9zYqPvbQb8uaB2fw45fP8Xch | To: 31iQmGEMa9Npy6bTWCo6BqrQEXpEBKUNZS | |||
| 28.06.2022 22:42:44 | |
1 061 BTC | $ 21 607 254 | (unknown) | (unknown) |
| Type: transfer | From: 33LHuZuZBPYgdVvukNTBGvHgmKQNRFGKky | To: 3DNQzDWf3TA6wsQLiKWRjjxAWfZ3xzeyAk | |||
| 28.06.2022 22:42:44 | |
1 061 BTC | $ 21 607 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt93oYHSKEgGH6fWFeMsSBvqUgNCwcdDw | To: 33LHuZuZBPYgdVvukNTBGvHgmKQNRFGKky | |||
| 28.06.2022 22:42:44 | |
8 934 BTC | $ 181 874 750 | (unknown) | (unknown) |
| Type: transfer | From: 35Jvuo1nfpsVHaviGdJxBaFswk9fhjs1Wa | To: 32qe4wsWmnfQX7jVEs8un8Mdp9SssSe4n2 | |||
| 28.06.2022 22:42:44 | |
1 807 BTC | $ 36 780 976 | (unknown) | (unknown) |
| Type: transfer | From: 3E6RmdXkbD47k7BCiHHSZWmpWjcnCxDoRP | To: 34DUrVzyp4stLf7BJteeKZfiVBXvoZUpro | |||
| 28.06.2022 22:42:44 | |
276 BTC | $ 5 616 492 | (unknown) | (unknown) |
| Type: transfer | From: 35bnsP8LfeDdaWimdPrRCMsHPKmBdp9BS5 | To: 3Kspc28VgmxPmBpUkML4TdUHzZtJVP4cXF | |||
| 28.06.2022 22:42:44 | |
276 BTC | $ 5 616 560 | (unknown) | (unknown) |
| Type: transfer | From: 389MTzZWxgbw4SqLeyUSkEBMKbHsdDF7wQ | To: 35bnsP8LfeDdaWimdPrRCMsHPKmBdp9BS5 | |||
| 28.06.2022 22:34:33 | |
1 421 BTC | $ 28 736 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mr87ep8mmsuzchn3ac3yzwstegujwzcqzy344 | |||
| 28.06.2022 22:34:33 | |
966 BTC | $ 19 531 414 | (unknown) | (unknown) |
| Type: transfer | From: 3M7hs9gHWzJGbiSZ91ixZNanSLjt6temNi | To: 39qqWM7C6tyiGU48nda71JrAAGM2yKDh53 | |||
| 28.06.2022 22:34:33 | |
624 BTC | $ 12 608 916 | (unknown) | (unknown) |
| Type: transfer | From: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | To: 1Kz5SZvVLffxL9LNZg6gd5NrXnhfmpcC2b | |||
| 28.06.2022 22:20:24 |  |
36 864 504 USDT | $ 36 902 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.06.2022 22:03:36 | |
276 BTC | $ 5 607 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaej8hhwf0dh0kn82u7klgjvqsvd4kav3k4m30 | To: 389MTzZWxgbw4SqLeyUSkEBMKbHsdDF7wQ | |||
| 28.06.2022 22:01:23 | |
445 BTC | $ 9 008 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zdm6duepgs9ezqg8xrxlggdzejkwupu8h7sgr | To: bc1q20rluveyfamm5athtec7ka3yp9uz76a6r7xwr4 | |||
| 28.06.2022 22:01:23 | |
267 BTC | $ 5 392 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc02t0zh2ueydln4vpvrs3hpand49z5g4nldq3 | To: bc1qg2z289q37xgmeu4xp4qpd6msjzqutxrmt5jwzp | |||
| 28.06.2022 22:01:23 | |
538 BTC | $ 10 881 996 | (unknown) | (unknown) |
| Type: transfer | From: 3CyzQD77e3PA2NAUEi46Gt7DvNqqhQJFSm | To: 3DpUbn7tCMYBEUHCY8MevqyEfMoFheJeF9 | |||
| 28.06.2022 22:01:23 | |
1 061 BTC | $ 21 474 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HMwTvWEbrQKoveiVZPrRK2XQZEUX2JTf5 | To: 3Pt93oYHSKEgGH6fWFeMsSBvqUgNCwcdDw | |||
| 28.06.2022 22:01:23 | |
1 192 BTC | $ 24 120 706 | (unknown) | (unknown) |
| Type: transfer | From: 36rzQgWaMeD4QGQDDEmkKTKvSdixbjLFxo | To: bc1q4glwq9p8t7dehkwq6rrfh2px9pg2khqsmuzham | |||
| 28.06.2022 22:01:23 | |
424 BTC | $ 8 581 143 | (unknown) | (unknown) |
| Type: transfer | From: 3MqAPU7Emzuy1L2D84GnqByhTXFZyqyjEg | To: bc1qllx4uzjuxxagxdu2qaz4e2ydlzvhy95xu08atj | |||
| 28.06.2022 22:01:23 | |
298 BTC | $ 6 038 969 | (unknown) | (unknown) |
| Type: transfer | From: 3HfGvcFyu79A93cFzrBbf1X696nYDNB2H3 | To: bc1q32eaa7neywcs2udgrcnh633n2rmqts4ps2tm2n | |||
| 28.06.2022 22:01:23 | |
396 BTC | $ 8 005 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa49jsp60q88mjrat02ys8lclganuf5ug2lgkw | To: 3KVo9Bimi96TcsCZHUSVpF5EhiSrsVd7an | |||
| 28.06.2022 22:01:23 | |
1 071 BTC | $ 21 658 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hutm0gmjhc99lpf0y5n5fgs5h8k58csun28wp | To: 31w6jSssCK9zYqPvbQb8uaB2fw45fP8Xch | |||
| 28.06.2022 22:01:23 | |
1 171 BTC | $ 23 692 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FLyGHh8hG47fyMZMSzNUVn1o4PCFg4VNX | To: 3739N89yUWD89xugtjtjZ2VB64GhAsuZR5 | |||
| 28.06.2022 22:00:24 |  |
84 663 144 USDT | $ 84 437 170 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.06.2022 21:50:00 | |
293 BTC | $ 5 906 075 | (unknown) | (unknown) |
| Type: transfer | From: 334SXxeDvkw6dLDCueGgivdSYsqFeTABBZ | To: 3MJNrNSAbtXn98aku6ZAmS8bt53YnxjN48 | |||
| 28.06.2022 21:50:00 | |
276 BTC | $ 5 560 192 | (unknown) | (unknown) |
| Type: transfer | From: 39w42U2HTHUFoXsLUD5H6p2kHcVauTQEMj | To: bc1qyaej8hhwf0dh0kn82u7klgjvqsvd4kav3k4m30 | |||
| 28.06.2022 21:44:55 | |
267 BTC | $ 5 401 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4696nd6yl0e3mhfsx4dwegwtl8q8ua7yxtkzt | To: bc1qqc02t0zh2ueydln4vpvrs3hpand49z5g4nldq3 | |||
| 28.06.2022 21:44:19 | |
16 700 647 USDT | $ 16 638 762 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 21:43:07 | |
35 000 000 USDT | $ 34 693 916 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 28.06.2022 21:42:12 | |
11 003 949 USDT | $ 10 999 374 | (unknown) | (unknown) |
| Type: transfer | From: TKZYu9pTkaVZFoPGL5ViCFKbBnzJhuFSHR | To: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | |||
| 28.06.2022 21:40:24 | |
88 832 050 TRX | $ 6 005 804 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.06.2022 21:39:48 | |
283 BTC | $ 5 756 320 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36PtQgxjXF1Sr2knycXpCpgwot8HbaApw6 | |||
| 28.06.2022 21:39:48 | |
358 BTC | $ 7 298 047 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MQfECrqgmP36FfDDyXkiiNi5kSFVvb4dR | |||
| 28.06.2022 21:39:34 | |
2 394 BTC | $ 48 765 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2zr9xfq7s4w96zk3vcz3ggyra90zht8tkmz5j | To: 3AY95J8JYATsy2YxpDLufWireQNVvmPcaN | |||
| 28.06.2022 21:39:34 | |
1 807 BTC | $ 36 796 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2rcsdmpq9g28kjjmqshq5nc39948xwl7ea5ge | To: 3E6RmdXkbD47k7BCiHHSZWmpWjcnCxDoRP | |||
| 28.06.2022 21:39:34 | |
276 BTC | $ 5 620 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7970fqy38jmhapnxtffwvr6cwc7mv2c3473cx | To: 39w42U2HTHUFoXsLUD5H6p2kHcVauTQEMj | |||
| 28.06.2022 21:39:34 | |
1 071 BTC | $ 21 802 582 | (unknown) | (unknown) |
| Type: transfer | From: 3ASZ1Kzi5BvmPyDMcW3GRBjuR5MScRy2LY | To: bc1q3hutm0gmjhc99lpf0y5n5fgs5h8k58csun28wp | |||
| 28.06.2022 21:39:34 | |
445 BTC | $ 9 068 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqu76BgGRtLZEyUEWM4YDWArniNk1UL7K | To: bc1q0zdm6duepgs9ezqg8xrxlggdzejkwupu8h7sgr | |||
| 28.06.2022 21:39:34 | |
1 315 BTC | $ 26 788 044 | (unknown) | (unknown) |
| Type: transfer | From: 3PELLg7SoNdnV5CaRdVXUCQTgj5vHFUWic | To: bc1q0h5pyzvsuytkqx3s5wtkna5m8ea82ulurtxpf8 | |||
| 28.06.2022 21:39:34 | |
4 952 BTC | $ 100 844 740 | (unknown) | (unknown) |
| Type: transfer | From: 399Xnxj1HmnGpVJKcoNUB1Hq92L1Q1X9LJ | To: bc1qw6fkuc3tu9lvr495nm2pmxn8jl68f0hf6lxc54 | |||
| 28.06.2022 21:39:34 | |
8 299 BTC | $ 169 012 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LHokTwRRMoUtyPKd1R2m9hp31FfPrtyNL | To: bc1qpqagemm7c442vq06d00fl39fjtmqlade0qcm0w | |||
| 28.06.2022 21:39:34 | |
3 588 BTC | $ 73 064 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CjcLKbyuYeKR4eQYgDiMdZU8gCKLMWoGx | To: bc1qzjs0m7lxcp0u9wjfart8rkxpjnngjdyv7g0p3n | |||
| 28.06.2022 21:39:34 | |
2 589 BTC | $ 52 734 764 | (unknown) | (unknown) |
| Type: transfer | From: 322Z9eeRCoi2N4Zm4ePAQMC2mmWt6Eegsp | To: bc1qvtsyylynpzfy7jyk3xsl5hd54jlz738m56kgcf | |||
| 28.06.2022 21:39:34 | |
396 BTC | $ 8 060 387 | (unknown) | (unknown) |
| Type: transfer | From: 3MqMaofh9ZLQagtbsJ3mXjziZgEREAG5o8 | To: bc1qwa49jsp60q88mjrat02ys8lclganuf5ug2lgkw | |||
| 28.06.2022 21:39:34 | |
267 BTC | $ 5 428 261 | (unknown) | (unknown) |
| Type: transfer | From: 3NqjopvhezjUG1NWKvYqXrRKLFqr7MgpRE | To: bc1qt4696nd6yl0e3mhfsx4dwegwtl8q8ua7yxtkzt | |||
| 28.06.2022 21:39:34 | |
293 BTC | $ 5 969 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqqmf8v8uh4la88j6f4cm3yqguv6nzu5dgk0uh | To: 334SXxeDvkw6dLDCueGgivdSYsqFeTABBZ | |||
| 28.06.2022 21:39:34 | |
1 192 BTC | $ 24 280 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nx5h6en3djcljp7rmx0a59vdkt3lx9qtxztp7 | To: 36rzQgWaMeD4QGQDDEmkKTKvSdixbjLFxo | |||
| 28.06.2022 21:39:34 | |
538 BTC | $ 10 958 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a8y4aplwjdsgsrxp48ccw3jg55uzre2ua9hp3 | To: 3CyzQD77e3PA2NAUEi46Gt7DvNqqhQJFSm | |||
| 28.06.2022 21:39:34 | |
424 BTC | $ 8 638 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq69q66d5xtzp0d9xdsemqfvszadurmtr52a365 | To: 3MqAPU7Emzuy1L2D84GnqByhTXFZyqyjEg | |||