Whale movements
Last update: 18.08.2026 13:43:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 21:39:34 |  |
1 683 BTC | $ 34 275 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q5g7yf993jf9dc8ywkuwt0luven05usac0ea3 | To: bc1qfhvt0tlehnh2qahaa4xddyvms8a0d0ttmkjg90 | |||
| 28.06.2022 21:39:34 | |
1 061 BTC | $ 21 616 824 | (unknown) | (unknown) |
| Type: transfer | From: 36Qfo3jAQfUjaKvxFyQjymd4n9yARQ9htt | To: 3HMwTvWEbrQKoveiVZPrRK2XQZEUX2JTf5 | |||
| 28.06.2022 21:39:34 | |
8 934 BTC | $ 181 951 940 | (unknown) | (unknown) |
| Type: transfer | From: 3J2JfZKF1AqZeE2zydBFh6qSBTg6Rg4cpt | To: 35Jvuo1nfpsVHaviGdJxBaFswk9fhjs1Wa | |||
| 28.06.2022 21:39:34 | |
1 518 BTC | $ 30 906 240 | (unknown) | (unknown) |
| Type: transfer | From: 37d1mfskVgT6B4JbAWX4Smd8aaJ9ew6Uqd | To: 37kiGNK6zkNgqBCdWJDoeDUfvGEbig1RTY | |||
| 28.06.2022 21:39:34 | |
3 950 BTC | $ 80 437 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CNYFRaxCNaf62C81E9Pdtoi7mBAdKBdbR | To: 3ELQaYUtNtEwU942idx9NqT2riwhByhpQG | |||
| 28.06.2022 21:39:34 | |
1 171 BTC | $ 23 850 640 | (unknown) | (unknown) |
| Type: transfer | From: 3EXzHyDixbdNGCJ7vn5H1jc9SBWPFLVRD7 | To: 3FLyGHh8hG47fyMZMSzNUVn1o4PCFg4VNX | |||
| 28.06.2022 21:39:34 | |
299 BTC | $ 6 079 501 | (unknown) | (unknown) |
| Type: transfer | From: 3NiuV1MD2oZQ4kjcPsCDuLNasfAgd8Yu9W | To: 3HfGvcFyu79A93cFzrBbf1X696nYDNB2H3 | |||
| 28.06.2022 21:39:34 | |
1 350 BTC | $ 27 502 198 | (unknown) | (unknown) |
| Type: transfer | From: 34nmcWCgogw1FDt14NJ8sBdThr2izzcptz | To: 37Nj75hHkQ74Dy6TmQ9yD1J1YFcZ6VrdNA | |||
| 28.06.2022 21:32:04 |  |
10 000 000 USDT | $ 9 958 885 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.06.2022 21:26:03 |  |
5 000 000 USDT | $ 5 010 007 | (unknown) | binance (exchange) |
| Type: transfer | From: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 21:23:01 | |
11 578 597 BUSD | $ 11 578 597 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.06.2022 21:18:53 | |
293 BTC | $ 5 969 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GSHwKTd3Dcf4ssHKEfgyD7X5XHcBUr8bh | To: bc1qsqqmf8v8uh4la88j6f4cm3yqguv6nzu5dgk0uh | |||
| 28.06.2022 21:18:53 | |
396 BTC | $ 8 059 545 | (unknown) | (unknown) |
| Type: transfer | From: 3PxkQpE7racBUB89NcWa98X3EZKiDtMGTe | To: 3MqMaofh9ZLQagtbsJ3mXjziZgEREAG5o8 | |||
| 28.06.2022 21:18:53 | |
299 BTC | $ 6 090 823 | (unknown) | (unknown) |
| Type: transfer | From: 35QJ3z2AcjpD5tj7MXNXKNEhkYrQtABzit | To: 3NiuV1MD2oZQ4kjcPsCDuLNasfAgd8Yu9W | |||
| 28.06.2022 21:18:53 | |
267 BTC | $ 5 427 567 | (unknown) | (unknown) |
| Type: transfer | From: 35x9DcEVjh74g2Sg1Kt67zxGTaYuBXeKBX | To: 3NqjopvhezjUG1NWKvYqXrRKLFqr7MgpRE | |||
| 28.06.2022 21:18:53 | |
276 BTC | $ 5 619 373 | (unknown) | (unknown) |
| Type: transfer | From: 3LJXvdVqXdFis65ubSGVEnrkiSk9kmaAJo | To: bc1qw7970fqy38jmhapnxtffwvr6cwc7mv2c3473cx | |||
| 28.06.2022 21:12:08 | |
276 BTC | $ 5 581 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z70qna5kxctzfwtpdc8atkd5ea4kv4p06gyca | To: 3LJXvdVqXdFis65ubSGVEnrkiSk9kmaAJo | |||
| 28.06.2022 21:12:08 | |
267 BTC | $ 5 390 738 | (unknown) | (unknown) |
| Type: transfer | From: 35sMWNd24wX7FtKgVokoExJ1mn3yh7d7D9 | To: 35x9DcEVjh74g2Sg1Kt67zxGTaYuBXeKBX | |||
| 28.06.2022 21:12:08 | |
315 BTC | $ 6 370 824 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 28.06.2022 21:05:19 | |
8 299 BTC | $ 168 765 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90cnry7g5px3uc6ttj6992v6fq0359d68jjddz | To: 3LHokTwRRMoUtyPKd1R2m9hp31FfPrtyNL | |||
| 28.06.2022 21:05:19 | |
1 061 BTC | $ 21 584 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4svxlrh8rnn8wkaz4numfvvsq84rkp2e4s9mme | To: 36Qfo3jAQfUjaKvxFyQjymd4n9yARQ9htt | |||
| 28.06.2022 21:05:19 | |
4 952 BTC | $ 100 691 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f5snmfmpcvsrn9yp9w52ahhcz87ujfdr0wr8s | To: 399Xnxj1HmnGpVJKcoNUB1Hq92L1Q1X9LJ | |||
| 28.06.2022 21:05:19 | |
538 BTC | $ 10 941 900 | (unknown) | (unknown) |
| Type: transfer | From: 33eshx7EmWNWWth3Poz5MfHkAZ9TMXvEXs | To: bc1q7a8y4aplwjdsgsrxp48ccw3jg55uzre2ua9hp3 | |||
| 28.06.2022 21:05:19 | |
1 194 BTC | $ 24 271 528 | (unknown) | (unknown) |
| Type: transfer | From: 3AT2x9akhSbmxLHAAsnpPn1uqnY1YBQNME | To: bc1q4nx5h6en3djcljp7rmx0a59vdkt3lx9qtxztp7 | |||
| 28.06.2022 21:05:19 | |
276 BTC | $ 5 611 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp9uQr5HTQfaW7CRCXKYVqLiUdhpE5oLi | To: bc1q0z70qna5kxctzfwtpdc8atkd5ea4kv4p06gyca | |||
| 28.06.2022 21:05:19 | |
424 BTC | $ 8 626 181 | (unknown) | (unknown) |
| Type: transfer | From: 347zhnwseH1iry3apNHV46A5F78Q8MRbCa | To: bc1qq69q66d5xtzp0d9xdsemqfvszadurmtr52a365 | |||
| 28.06.2022 21:05:19 | |
1 683 BTC | $ 34 224 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MeyQTd7qbFb7g7cpfuaULgS7AZS1USwuy | To: bc1q5q5g7yf993jf9dc8ywkuwt0luven05usac0ea3 | |||
| 28.06.2022 21:05:19 | |
2 394 BTC | $ 48 691 724 | (unknown) | (unknown) |
| Type: transfer | From: 33YsaYGogCpQXEwCsVVVXXzSP9ZWs6Amaa | To: bc1qv2zr9xfq7s4w96zk3vcz3ggyra90zht8tkmz5j | |||
| 28.06.2022 21:05:19 | |
1 807 BTC | $ 36 741 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw64tyn28j0z7046rvrrkp5m2zg4dhhgrwj8qd | To: bc1qx2rcsdmpq9g28kjjmqshq5nc39948xwl7ea5ge | |||
| 28.06.2022 21:05:19 | |
293 BTC | $ 5 962 162 | (unknown) | (unknown) |
| Type: transfer | From: 37QhpZEY1UhUv6KbVz19Bqzcy6TAVSPY6e | To: 3GSHwKTd3Dcf4ssHKEfgyD7X5XHcBUr8bh | |||
| 28.06.2022 21:05:19 | |
445 BTC | $ 9 055 422 | (unknown) | (unknown) |
| Type: transfer | From: 3NVhbaZxCXJw5WKN7FMAukyjf5uy8Ag5VK | To: 3Kqu76BgGRtLZEyUEWM4YDWArniNk1UL7K | |||
| 28.06.2022 21:05:19 | |
267 BTC | $ 5 420 858 | (unknown) | (unknown) |
| Type: transfer | From: 3ASp8dKAeQHETJZG95AFjS1URpz1hKQsfC | To: 35sMWNd24wX7FtKgVokoExJ1mn3yh7d7D9 | |||
| 28.06.2022 21:05:19 | |
1 518 BTC | $ 30 860 092 | (unknown) | (unknown) |
| Type: transfer | From: 3EcdWLL8txD8ru83FQ31v9Yw9gxqb9vntq | To: 37d1mfskVgT6B4JbAWX4Smd8aaJ9ew6Uqd | |||
| 28.06.2022 21:05:19 | |
3 588 BTC | $ 72 953 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq1fneanu6hsLvtEK1mKnNgf3wjbNo1yR | To: 3CjcLKbyuYeKR4eQYgDiMdZU8gCKLMWoGx | |||
| 28.06.2022 21:05:19 | |
8 934 BTC | $ 181 675 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HEGSHHqNNC6fPjSpHDP9u8ByWTkwdrnQw | To: 3J2JfZKF1AqZeE2zydBFh6qSBTg6Rg4cpt | |||
| 28.06.2022 21:05:19 | |
299 BTC | $ 6 082 930 | (unknown) | (unknown) |
| Type: transfer | From: 38M3Xxxf7LNBuhL98fXCVvfCSrqHRqi4LW | To: 35QJ3z2AcjpD5tj7MXNXKNEhkYrQtABzit | |||
| 28.06.2022 21:05:19 | |
1 171 BTC | $ 23 814 438 | (unknown) | (unknown) |
| Type: transfer | From: 347PdD2FHDFXssi5NAdmJoraCvZeg26NQ2 | To: 3EXzHyDixbdNGCJ7vn5H1jc9SBWPFLVRD7 | |||
| 28.06.2022 21:05:19 | |
3 950 BTC | $ 80 315 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LgLA5gSVnvRNeBFwrqi1rp7vBfz7SZrGL | To: 3CNYFRaxCNaf62C81E9Pdtoi7mBAdKBdbR | |||
| 28.06.2022 21:05:19 | |
1 071 BTC | $ 21 771 204 | (unknown) | (unknown) |
| Type: transfer | From: 31jwFpsaD41Fmyv7nHhxxTy4NVNHhPFMRF | To: 3ASZ1Kzi5BvmPyDMcW3GRBjuR5MScRy2LY | |||
| 28.06.2022 21:05:19 | |
2 589 BTC | $ 52 655 452 | (unknown) | (unknown) |
| Type: transfer | From: 31xZKbxfX687mgYbnBBBVssfpP8tCPCm7g | To: 322Z9eeRCoi2N4Zm4ePAQMC2mmWt6Eegsp | |||
| 28.06.2022 21:05:19 | |
1 350 BTC | $ 27 460 814 | (unknown) | (unknown) |
| Type: transfer | From: 33eSJmnSq54CwGR5LmLieMfJNpQRo3BpY7 | To: 34nmcWCgogw1FDt14NJ8sBdThr2izzcptz | |||
| 28.06.2022 21:05:19 | |
1 315 BTC | $ 26 747 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl7calhys7t6slt72eftnr3l2s8kr5cj7ssxfx | To: 3PELLg7SoNdnV5CaRdVXUCQTgj5vHFUWic | |||
| 28.06.2022 21:05:19 | |
396 BTC | $ 8 049 016 | (unknown) | (unknown) |
| Type: transfer | From: 3LCkAZAK8k1w6VLYQX4fq1BM7MWA9xyvEJ | To: 3PxkQpE7racBUB89NcWa98X3EZKiDtMGTe | |||
| 28.06.2022 20:44:53 | |
3 950 BTC | $ 79 561 624 | (unknown) | (unknown) |
| Type: transfer | From: 3C1Bs9PKti8Dt7M6A3ZY9cix9RYEfvR1Ac | To: 3LgLA5gSVnvRNeBFwrqi1rp7vBfz7SZrGL | |||
| 28.06.2022 20:44:53 | |
3 950 BTC | $ 79 561 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BkzWW1DAEHafRXn3GNS9ApnSN6k52Fo2q | To: 3C1Bs9PKti8Dt7M6A3ZY9cix9RYEfvR1Ac | |||
| 28.06.2022 20:44:53 | |
4 962 BTC | $ 99 955 730 | (unknown) | (unknown) |
| Type: transfer | From: 3AE6Cai2MmtyorMV3ko8MDjzxnLZHpgqD9 | To: bc1q3f5snmfmpcvsrn9yp9w52ahhcz87ujfdr0wr8s | |||
| 28.06.2022 20:44:53 | |
4 962 BTC | $ 99 956 770 | (unknown) | (unknown) |
| Type: transfer | From: 34X9hLDAza1zRguNP5yD9BpHLNjSQXR6C4 | To: 3AE6Cai2MmtyorMV3ko8MDjzxnLZHpgqD9 | |||
| 28.06.2022 20:44:53 | |
8 299 BTC | $ 167 181 150 | (unknown) | (unknown) |
| Type: transfer | From: 37YRSXFm1PBK11c2uE9e1UindQsRGpzfbz | To: bc1q90cnry7g5px3uc6ttj6992v6fq0359d68jjddz | |||
| 28.06.2022 20:44:53 | |
267 BTC | $ 5 370 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e0vyr78p56ydtnhx8syy85xh3vnhw5nhunqhx | To: 3ASp8dKAeQHETJZG95AFjS1URpz1hKQsfC | |||
| 28.06.2022 20:44:53 | |
250 BTC | $ 5 036 024 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||