Whale movements
Last update: 18.08.2026 13:53:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 20:45:24 |  |
41 000 000 USDT | $ 40 850 570 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.06.2022 20:43:12 | |
41 000 000 USDT | $ 41 099 616 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 28.06.2022 20:38:15 |  |
1 071 BTC | $ 21 737 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluc4up7xctwegglwg8s0grrxszm6wy07p3g0zh | To: 31jwFpsaD41Fmyv7nHhxxTy4NVNHhPFMRF | |||
| 28.06.2022 20:38:15 | |
1 194 BTC | $ 24 234 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwz2zgr2u3kkjf77jcwte83yjanyud0rxdgh55 | To: 3AT2x9akhSbmxLHAAsnpPn1uqnY1YBQNME | |||
| 28.06.2022 20:38:15 | |
293 BTC | $ 5 953 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyxu67nryp3y04d7mw2885jy6fcl6f4w9cmhav | To: 37QhpZEY1UhUv6KbVz19Bqzcy6TAVSPY6e | |||
| 28.06.2022 20:38:15 | |
1 683 BTC | $ 34 171 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna9r3y54q529dqtmktamk2kate5yvqxn2gcz5k | To: 3MeyQTd7qbFb7g7cpfuaULgS7AZS1USwuy | |||
| 28.06.2022 20:38:15 | |
424 BTC | $ 8 616 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvm3dmxy7eusp2yc98k4nvq24m9d7a0zrz786e | To: 347zhnwseH1iry3apNHV46A5F78Q8MRbCa | |||
| 28.06.2022 20:38:15 | |
1 171 BTC | $ 23 778 272 | (unknown) | (unknown) |
| Type: transfer | From: 38WeqQzWEW9pnJhWC8b4ojPtsrnaLBN6ev | To: 347PdD2FHDFXssi5NAdmJoraCvZeg26NQ2 | |||
| 28.06.2022 20:38:15 | |
1 178 BTC | $ 23 914 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr08dqjajx55un0t3ey3n2tgcpmqklca8d45cl | To: 38WeqQzWEW9pnJhWC8b4ojPtsrnaLBN6ev | |||
| 28.06.2022 20:38:15 | |
396 BTC | $ 8 036 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkdb1LoiTDiZhLCJ2yvP58NPQu83ULsgw | To: 3LCkAZAK8k1w6VLYQX4fq1BM7MWA9xyvEJ | |||
| 28.06.2022 20:38:15 | |
8 939 BTC | $ 181 497 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QLG8d7nayXd9sw8kJMRXiTub8NFRwHasJ | To: 3HEGSHHqNNC6fPjSpHDP9u8ByWTkwdrnQw | |||
| 28.06.2022 20:38:15 | |
445 BTC | $ 9 041 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CTrwMJ1cnZSaL4D67ku5CFPgba3z8DwAf | To: 3NVhbaZxCXJw5WKN7FMAukyjf5uy8Ag5VK | |||
| 28.06.2022 20:38:15 | |
1 518 BTC | $ 30 813 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HB4N5AsBXzQGtY6Vpuyz6vHP1mx1TF2CV | To: 3EcdWLL8txD8ru83FQ31v9Yw9gxqb9vntq | |||
| 28.06.2022 20:38:15 | |
1 518 BTC | $ 30 819 708 | (unknown) | (unknown) |
| Type: transfer | From: 3MNNvuFdMZoJyGS9bUbab1EG6xY3yVemwZ | To: 3HB4N5AsBXzQGtY6Vpuyz6vHP1mx1TF2CV | |||
| 28.06.2022 20:38:15 | |
2 589 BTC | $ 52 575 470 | (unknown) | (unknown) |
| Type: transfer | From: 39Y8Pz4DNyMg1Ax9S5vrznj7XeSfYGJ7Tv | To: 31xZKbxfX687mgYbnBBBVssfpP8tCPCm7g | |||
| 28.06.2022 20:38:15 | |
2 590 BTC | $ 52 587 610 | (unknown) | (unknown) |
| Type: transfer | From: 3G1BSjJUnk3yDmfJsy2wsrqz4FHpK3VTig | To: 39Y8Pz4DNyMg1Ax9S5vrznj7XeSfYGJ7Tv | |||
| 28.06.2022 20:38:15 | |
8 299 BTC | $ 168 506 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Do6t2pRuUPwrBTZi3frwd2VsMotiSPvCf | To: 37YRSXFm1PBK11c2uE9e1UindQsRGpzfbz | |||
| 28.06.2022 20:38:15 | |
1 518 BTC | $ 30 820 236 | (unknown) | (unknown) |
| Type: transfer | From: 365dkMf8uoWS28HfHFkgUpDCb3uABhZ2ym | To: 3MNNvuFdMZoJyGS9bUbab1EG6xY3yVemwZ | |||
| 28.06.2022 20:38:15 | |
250 BTC | $ 5 075 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 28.06.2022 20:38:15 | |
267 BTC | $ 5 412 740 | (unknown) | (unknown) |
| Type: transfer | From: 35oigmGFXpoeST92gxacD8eCNg4GFkSKqF | To: bc1q5e0vyr78p56ydtnhx8syy85xh3vnhw5nhunqhx | |||
| 28.06.2022 20:38:15 | |
267 BTC | $ 5 414 973 | (unknown) | (unknown) |
| Type: transfer | From: 3MNPej6AjFKE8vbMccfkED2T6w1oQz294C | To: 35oigmGFXpoeST92gxacD8eCNg4GFkSKqF | |||
| 28.06.2022 20:38:15 | |
267 BTC | $ 5 416 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd3dg5mhscmpz0rwmcsuwfzfae3ttgz3nzmsk7 | To: 3MNPej6AjFKE8vbMccfkED2T6w1oQz294C | |||
| 28.06.2022 20:38:15 | |
2 395 BTC | $ 48 621 716 | (unknown) | (unknown) |
| Type: transfer | From: 35yBbwLjycQLLoZmNrdxY5o2rU8XppBaw4 | To: 33YsaYGogCpQXEwCsVVVXXzSP9ZWs6Amaa | |||
| 28.06.2022 20:38:15 | |
2 395 BTC | $ 48 621 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7v2m9yuyl2er35ca73v6yt670lh278w9hllc2 | To: 35yBbwLjycQLLoZmNrdxY5o2rU8XppBaw4 | |||
| 28.06.2022 20:38:15 | |
538 BTC | $ 10 925 852 | (unknown) | (unknown) |
| Type: transfer | From: 3JWkun42dW2NDYG8tFzcgQfaZj3jiLs444 | To: 33eshx7EmWNWWth3Poz5MfHkAZ9TMXvEXs | |||
| 28.06.2022 20:38:15 | |
538 BTC | $ 10 927 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5zbnMMXvvBuyAdLUAGniFfLSAsxdBGvJ | To: 3JWkun42dW2NDYG8tFzcgQfaZj3jiLs444 | |||
| 28.06.2022 20:38:15 | |
538 BTC | $ 10 927 659 | (unknown) | (unknown) |
| Type: transfer | From: 3F4ibpAu5adPUKBXzTFWZFCfFeZQGrme1y | To: 3Q5zbnMMXvvBuyAdLUAGniFfLSAsxdBGvJ | |||
| 28.06.2022 20:38:15 | |
1 683 BTC | $ 34 171 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjfks8746wzz3r5td7f3dtj3893xdh0z6uyvfl | To: bc1qna9r3y54q529dqtmktamk2kate5yvqxn2gcz5k | |||
| 28.06.2022 20:38:15 | |
1 683 BTC | $ 34 175 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdk3sw45prw9f9t24e4wkq5lqxdzl9dhl80lkq | To: bc1qtjfks8746wzz3r5td7f3dtj3893xdh0z6uyvfl | |||
| 28.06.2022 20:38:15 | |
276 BTC | $ 5 603 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjjhrgme95pn6cac4q72xfmp5q0pv5vl7ywt02 | To: 3Gp9uQr5HTQfaW7CRCXKYVqLiUdhpE5oLi | |||
| 28.06.2022 20:38:15 | |
276 BTC | $ 5 603 368 | (unknown) | (unknown) |
| Type: transfer | From: 3N9FxLVyohv1ufmTmoTbyNcNwGaguuep7V | To: bc1qgjjhrgme95pn6cac4q72xfmp5q0pv5vl7ywt02 | |||
| 28.06.2022 20:38:15 | |
276 BTC | $ 5 604 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgpwvfpuxrha3epwxcf3kreznm0gtmfhsvdgt7 | To: 3N9FxLVyohv1ufmTmoTbyNcNwGaguuep7V | |||
| 28.06.2022 20:38:15 | |
1 061 BTC | $ 21 551 924 | (unknown) | (unknown) |
| Type: transfer | From: 3A6J7m8DS3KTGksW6UrhnCSdkbx1cv4cyp | To: bc1q4svxlrh8rnn8wkaz4numfvvsq84rkp2e4s9mme | |||
| 28.06.2022 20:38:15 | |
1 062 BTC | $ 21 552 940 | (unknown) | (unknown) |
| Type: transfer | From: 38k5x2XNqsHRrnqutj56gxFZvDyJQdbxYF | To: 3A6J7m8DS3KTGksW6UrhnCSdkbx1cv4cyp | |||
| 28.06.2022 20:38:15 | |
1 062 BTC | $ 21 553 468 | (unknown) | (unknown) |
| Type: transfer | From: 35FUmdVMkjCtSw7UDhCWzAgfWU8WGuKaWh | To: 38k5x2XNqsHRrnqutj56gxFZvDyJQdbxYF | |||
| 28.06.2022 20:38:15 | |
1 315 BTC | $ 26 706 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6feudsd5pac9vyjjs3yqtzvf2k5vlttt49zfz | To: bc1qcl7calhys7t6slt72eftnr3l2s8kr5cj7ssxfx | |||
| 28.06.2022 20:38:15 | |
1 315 BTC | $ 26 706 810 | (unknown) | (unknown) |
| Type: transfer | From: 382yV1T7Sit3zSwqm9M7JDsRDrUtaQsBtV | To: bc1qj6feudsd5pac9vyjjs3yqtzvf2k5vlttt49zfz | |||
| 28.06.2022 20:38:15 | |
1 315 BTC | $ 26 707 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm83kwlsxs3gs04242ekhr980y2g7xzcxnlrwv0 | To: 382yV1T7Sit3zSwqm9M7JDsRDrUtaQsBtV | |||
| 28.06.2022 20:38:15 | |
4 962 BTC | $ 100 749 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xd4yytnn5zekt9fkrrtkks5klzc6w0r4q60h7 | To: 34X9hLDAza1zRguNP5yD9BpHLNjSQXR6C4 | |||
| 28.06.2022 20:38:15 | |
2 590 BTC | $ 52 587 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7cudrjvqnxwjct7zcvnk4escckehmwnsgkgls | To: 3G1BSjJUnk3yDmfJsy2wsrqz4FHpK3VTig | |||
| 28.06.2022 20:38:15 | |
3 588 BTC | $ 72 841 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgwx9h8tsn8x0h8rpfstkldhet698qdn9j5w04 | To: 3Hq1fneanu6hsLvtEK1mKnNgf3wjbNo1yR | |||
| 28.06.2022 20:38:15 | |
299 BTC | $ 6 073 972 | (unknown) | (unknown) |
| Type: transfer | From: 3L24nxFWzxegMqopeoBXKL8zTXvCcCBsoC | To: 38M3Xxxf7LNBuhL98fXCVvfCSrqHRqi4LW | |||
| 28.06.2022 20:38:15 | |
299 BTC | $ 6 073 987 | (unknown) | (unknown) |
| Type: transfer | From: 3KLQM1NWuDBFsfL1AnZdck2Ka2zSyzqpyV | To: 3L24nxFWzxegMqopeoBXKL8zTXvCcCBsoC | |||
| 28.06.2022 20:38:15 | |
299 BTC | $ 6 073 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n4wfa8mvev3gnpd7cftj9xdxdhdljfwg729ay | To: 3KLQM1NWuDBFsfL1AnZdck2Ka2zSyzqpyV | |||
| 28.06.2022 20:38:15 | |
1 350 BTC | $ 27 419 710 | (unknown) | (unknown) |
| Type: transfer | From: 39rkSXB4ETQ8qbxn2xDkG8gVds2ViGNYhy | To: 33eSJmnSq54CwGR5LmLieMfJNpQRo3BpY7 | |||
| 28.06.2022 20:38:15 | |
1 350 BTC | $ 27 420 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Chfr21mZHA39bpYtuF2UjSUHn2Pg38crx | To: 39rkSXB4ETQ8qbxn2xDkG8gVds2ViGNYhy | |||
| 28.06.2022 20:38:15 | |
1 351 BTC | $ 27 426 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuvvk2x6d3krralwrd73xvgegr7eszw7uvry2t | To: 3Chfr21mZHA39bpYtuF2UjSUHn2Pg38crx | |||
| 28.06.2022 20:38:15 | |
445 BTC | $ 9 043 837 | (unknown) | (unknown) |
| Type: transfer | From: 3QiXEFDX99kKhV11tNCuc7qUwuWFYp7UxR | To: 3CTrwMJ1cnZSaL4D67ku5CFPgba3z8DwAf | |||
| 28.06.2022 20:38:15 | |
445 BTC | $ 9 043 847 | (unknown) | (unknown) |
| Type: transfer | From: 3EarnH5X7EektmqHPrEEu34sZT8AoTRMcZ | To: 3QiXEFDX99kKhV11tNCuc7qUwuWFYp7UxR | |||
| 28.06.2022 20:38:15 | |
1 807 BTC | $ 36 684 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrgvdpwyj4v47lysxkl66602vl4tta4tqvy0yl | To: bc1qxw64tyn28j0z7046rvrrkp5m2zg4dhhgrwj8qd | |||