Whale movements
Last update: 18.08.2026 13:54:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 20:38:15 |  |
1 807 BTC | $ 36 685 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JBVWZVdQ2tuVpWHUCXtEmJwnR5aqRPV4J | To: bc1qhrgvdpwyj4v47lysxkl66602vl4tta4tqvy0yl | |||
| 28.06.2022 20:38:15 | |
1 807 BTC | $ 36 693 164 | (unknown) | (unknown) |
| Type: transfer | From: 38uK4SVzsJoFWiLToDmZuzVadnkH2cX1js | To: 3JBVWZVdQ2tuVpWHUCXtEmJwnR5aqRPV4J | |||
| 28.06.2022 20:38:15 | |
1 194 BTC | $ 24 236 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym42vv4wusj5g9f8vt9hswnr24cp0jdtkur5yf | To: bc1qdwz2zgr2u3kkjf77jcwte83yjanyud0rxdgh55 | |||
| 28.06.2022 20:38:15 | |
1 194 BTC | $ 24 236 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fpa7rxsvpg444ckys8jh3u2qe3k70cv27lzz2 | To: bc1qym42vv4wusj5g9f8vt9hswnr24cp0jdtkur5yf | |||
| 28.06.2022 20:38:15 | |
462 BTC | $ 9 376 268 | (unknown) | (unknown) |
| Type: transfer | From: 3FN94Qc8tFzd9E8nbfUa7FdfvT68vS4Rpv | To: bc1qkvm3dmxy7eusp2yc98k4nvq24m9d7a0zrz786e | |||
| 28.06.2022 20:38:15 | |
462 BTC | $ 9 379 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzls3jf3cx67xvdesdz0dd4g4lk23gccxnjtzn | To: 3FN94Qc8tFzd9E8nbfUa7FdfvT68vS4Rpv | |||
| 28.06.2022 20:38:15 | |
396 BTC | $ 8 037 771 | (unknown) | (unknown) |
| Type: transfer | From: 3MY2ppFwmXKy76EnKUCjQuiXUT15C5YZzm | To: 3Bkdb1LoiTDiZhLCJ2yvP58NPQu83ULsgw | |||
| 28.06.2022 20:38:15 | |
413 BTC | $ 8 395 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Be6H59A1DjxmD6KRtJUnZnLz44NHYVBGR | To: 3MY2ppFwmXKy76EnKUCjQuiXUT15C5YZzm | |||
| 28.06.2022 20:38:15 | |
293 BTC | $ 5 953 763 | (unknown) | (unknown) |
| Type: transfer | From: 3HeVYcuBLNdmRsHZHryxF8MuvcyY6TaLjM | To: bc1qzyxu67nryp3y04d7mw2885jy6fcl6f4w9cmhav | |||
| 28.06.2022 20:38:15 | |
294 BTC | $ 5 967 544 | (unknown) | (unknown) |
| Type: transfer | From: 387c8AUr5cvYXjnJVRTD23v5GjWgLCbvA3 | To: 3HeVYcuBLNdmRsHZHryxF8MuvcyY6TaLjM | |||
| 28.06.2022 20:38:15 | |
1 072 BTC | $ 21 774 312 | (unknown) | (unknown) |
| Type: transfer | From: 3BxBRECNax7sV7QMnLs7AAiUYmLGq5Y8ky | To: bc1qluc4up7xctwegglwg8s0grrxszm6wy07p3g0zh | |||
| 28.06.2022 20:38:15 | |
1 072 BTC | $ 21 775 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GpB39ekev9FYKAxY2VJ1Sqsq39NEiSeJ3 | To: 3BxBRECNax7sV7QMnLs7AAiUYmLGq5Y8ky | |||
| 28.06.2022 20:38:15 | |
2 395 BTC | $ 48 621 772 | (unknown) | (unknown) |
| Type: transfer | From: 3CG5TXf4RRGow75ZMH15yuZqVxkMS1s3sa | To: bc1qz7v2m9yuyl2er35ca73v6yt670lh278w9hllc2 | |||
| 28.06.2022 20:38:15 | |
1 178 BTC | $ 23 915 724 | (unknown) | (unknown) |
| Type: transfer | From: 31pDH8A1EXZac1sP9ZCfuMvvX4skpLXeQJ | To: bc1qcr08dqjajx55un0t3ey3n2tgcpmqklca8d45cl | |||
| 28.06.2022 20:38:15 | |
3 588 BTC | $ 72 841 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KkoYP4JLSLJvzDKF9SV3ckBXGUwGg8fFb | To: bc1qxgwx9h8tsn8x0h8rpfstkldhet698qdn9j5w04 | |||
| 28.06.2022 20:38:15 | |
3 950 BTC | $ 80 205 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QaBJ51HnJswEWbkcVAdAYL452j7sshimU | To: 3BkzWW1DAEHafRXn3GNS9ApnSN6k52Fo2q | |||
| 28.06.2022 20:38:15 | |
3 588 BTC | $ 72 842 616 | (unknown) | (unknown) |
| Type: transfer | From: 3BgzvNiPLt3NpqU43chd66q7gYDAniquJp | To: 3KkoYP4JLSLJvzDKF9SV3ckBXGUwGg8fFb | |||
| 28.06.2022 20:36:15 | |
3 608 BTC | $ 72 741 200 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 28.06.2022 20:36:15 | |
300 BTC | $ 6 048 164 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35kSkdrxjiwM3d27SNvRFHXmt4QqhqsAgg | |||
| 28.06.2022 20:34:02 |  |
16 700 882 USDT | $ 16 643 941 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 20:28:54 |  |
5 000 000 USDT | $ 5 003 883 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.06.2022 20:21:27 | |
5 926 667 USDT | $ 5 968 576 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 20:19:43 | |
5 926 667 USDT | $ 5 914 593 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 28.06.2022 20:09:57 | |
9 999 000 HUSD | $ 9 999 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b4205d17889ef5df147058bb68e48261d5d5f09f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.06.2022 20:09:24 | |
6 000 000 USDT | $ 5 988 056 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.06.2022 20:07:42 | |
6 000 000 USDT | $ 5 982 081 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 28.06.2022 19:59:45 | |
7 510 000 USDT | $ 7 507 993 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.06.2022 19:59:45 | |
7 510 000 USDT | $ 7 507 993 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.06.2022 19:57:33 | |
8 410 183 USDT | $ 8 409 933 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2022 19:57:22 | |
8 410 183 USDT | $ 8 409 933 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 28.06.2022 19:55:35 | |
540 BTC | $ 11 170 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | |||
| 28.06.2022 19:55:35 | |
445 BTC | $ 9 214 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3d3hpp4fp5mvdc53t6ytktw48tez9ecyagtsl | To: 3EarnH5X7EektmqHPrEEu34sZT8AoTRMcZ | |||
| 28.06.2022 19:55:35 | |
267 BTC | $ 5 518 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f47usv7rl2qusrq6a9spknjtcjyusk42f074p | To: bc1qqd3dg5mhscmpz0rwmcsuwfzfae3ttgz3nzmsk7 | |||
| 28.06.2022 19:55:35 | |
1 315 BTC | $ 27 210 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe0pemy3f4dc72ehzwrg6259qk6z8th9sq6khy | To: bc1qm83kwlsxs3gs04242ekhr980y2g7xzcxnlrwv0 | |||
| 28.06.2022 19:55:35 | |
414 BTC | $ 8 554 163 | (unknown) | (unknown) |
| Type: transfer | From: 34SWvnxbSjThxy7k8eqE8mX5cvhYsbiQmi | To: 3Be6H59A1DjxmD6KRtJUnZnLz44NHYVBGR | |||
| 28.06.2022 19:55:35 | |
2 395 BTC | $ 49 538 336 | (unknown) | (unknown) |
| Type: transfer | From: 32btLWdgtVstfdpeYcBiwbhrQC8RNhf8pY | To: 3CG5TXf4RRGow75ZMH15yuZqVxkMS1s3sa | |||
| 28.06.2022 19:55:35 | |
1 194 BTC | $ 24 696 932 | (unknown) | (unknown) |
| Type: transfer | From: 36unMY7V1pCqSVqBEdGdWhknxGuhWmMfLx | To: bc1q9fpa7rxsvpg444ckys8jh3u2qe3k70cv27lzz2 | |||
| 28.06.2022 19:55:35 | |
276 BTC | $ 5 712 069 | (unknown) | (unknown) |
| Type: transfer | From: 37DTrS1nt1WLVDDLRE4MsNfQhurWbMSbtq | To: bc1qxgpwvfpuxrha3epwxcf3kreznm0gtmfhsvdgt7 | |||
| 28.06.2022 19:55:35 | |
1 351 BTC | $ 27 942 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CPqx84Vj5gy2SPbbfHMW5kdcFeeaeh5St | To: bc1qeuvvk2x6d3krralwrd73xvgegr7eszw7uvry2t | |||
| 28.06.2022 19:55:35 | |
299 BTC | $ 6 188 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp4sGF7QSmFepcKJNfUhfxmjcjSRHdFFU | To: bc1q5n4wfa8mvev3gnpd7cftj9xdxdhdljfwg729ay | |||
| 28.06.2022 19:55:35 | |
462 BTC | $ 9 556 056 | (unknown) | (unknown) |
| Type: transfer | From: 3N4DQa843rctXCKksVM3nxUBuPQCmd6Q5o | To: bc1qyzls3jf3cx67xvdesdz0dd4g4lk23gccxnjtzn | |||
| 28.06.2022 19:55:35 | |
1 683 BTC | $ 34 819 280 | (unknown) | (unknown) |
| Type: transfer | From: 37YVwPeeoMZ8U8J8FeEwTmrFvoMaLMXjhH | To: bc1qjdk3sw45prw9f9t24e4wkq5lqxdzl9dhl80lkq | |||
| 28.06.2022 19:55:35 | |
1 807 BTC | $ 37 384 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn676y7rdhm348jzsffarlqa0u725l9nz8ekqu8 | To: 38uK4SVzsJoFWiLToDmZuzVadnkH2cX1js | |||
| 28.06.2022 19:55:35 | |
1 062 BTC | $ 21 961 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwdwcsmm4wpl4kczwlpqltjmqpec9v5twe6kta | To: 35FUmdVMkjCtSw7UDhCWzAgfWU8WGuKaWh | |||
| 28.06.2022 19:55:35 | |
1 072 BTC | $ 22 185 346 | (unknown) | (unknown) |
| Type: transfer | From: 3MzsSMEeNqi3y4CQvzeUyXVeES7QzQr5RG | To: 3GpB39ekev9FYKAxY2VJ1Sqsq39NEiSeJ3 | |||
| 28.06.2022 19:55:35 | |
1 521 BTC | $ 31 460 558 | (unknown) | (unknown) |
| Type: transfer | From: 33xPgwZpbAniEaVRUTK7QaCw7CwPNggj9H | To: 365dkMf8uoWS28HfHFkgUpDCb3uABhZ2ym | |||
| 28.06.2022 19:55:35 | |
538 BTC | $ 11 133 927 | (unknown) | (unknown) |
| Type: transfer | From: 3CECoQn5Yt5dPDCjSHQGt2bQTvdyUqEtHZ | To: 3F4ibpAu5adPUKBXzTFWZFCfFeZQGrme1y | |||
| 28.06.2022 19:55:35 | |
294 BTC | $ 6 079 977 | (unknown) | (unknown) |
| Type: transfer | From: 33aG2C6rgSdDsBfDQW9DjUUpw7aWgFZidp | To: 387c8AUr5cvYXjnJVRTD23v5GjWgLCbvA3 | |||
| 28.06.2022 19:55:35 | |
1 178 BTC | $ 24 374 486 | (unknown) | (unknown) |
| Type: transfer | From: 35gwAL75hq1Pi25Ppi3eneEb2CA1FZihSk | To: 31pDH8A1EXZac1sP9ZCfuMvvX4skpLXeQJ | |||
| 28.06.2022 19:51:50 | |
6 117 459 USDT | $ 6 135 143 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: e9371381fd92bd33e2a4d53d45ce4b70be3a4594 | |||