Whale movements
Last update: 18.08.2026 14:04:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 19:51:54 |  |
32 005 826 USDT | $ 32 097 034 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.06.2022 19:48:09 | |
32 005 826 USDT | $ 31 773 456 | (unknown) | (unknown) |
| Type: transfer | From: TAq7VJteMWnbek3MwX2QGMxZZUHjKjJFrS | To: TWhaC1jq7662iJMryYUudWzDDDobjYbYBr | |||
| 28.06.2022 19:44:28 |  |
8 410 183 USDT | $ 8 441 459 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 28.06.2022 19:44:19 |  |
3 588 BTC | $ 73 643 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Paz1pVHqhUEH12R1hVBR2p6T9k4KczeAd | To: 3BgzvNiPLt3NpqU43chd66q7gYDAniquJp | |||
| 28.06.2022 19:44:19 | |
276 BTC | $ 5 668 193 | (unknown) | (unknown) |
| Type: transfer | From: 3F1eQu1JWhWgVC5rSevdcQuq1ykSoTLW4F | To: 37DTrS1nt1WLVDDLRE4MsNfQhurWbMSbtq | |||
| 28.06.2022 19:44:19 | |
1 072 BTC | $ 22 014 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BVQwHsUw8opbdL9uTGzjF7xmGBFo4HWBX | To: 3MzsSMEeNqi3y4CQvzeUyXVeES7QzQr5RG | |||
| 28.06.2022 19:44:19 | |
8 299 BTC | $ 170 357 570 | (unknown) | (unknown) |
| Type: transfer | From: 33vLAoGtTMiTwRVmGpRAMznZHrXxqh8VMy | To: 3Do6t2pRuUPwrBTZi3frwd2VsMotiSPvCf | |||
| 28.06.2022 19:44:19 | |
462 BTC | $ 9 482 795 | (unknown) | (unknown) |
| Type: transfer | From: 35ChWQnLG2Wf4WMXB7Eh2en6HaaGypmLCz | To: 3N4DQa843rctXCKksVM3nxUBuPQCmd6Q5o | |||
| 28.06.2022 19:44:19 | |
299 BTC | $ 6 140 865 | (unknown) | (unknown) |
| Type: transfer | From: 37t1Ch2rBZv2dgfGPvMYprYiBJnFaKWhER | To: 3Gp4sGF7QSmFepcKJNfUhfxmjcjSRHdFFU | |||
| 28.06.2022 19:44:19 | |
538 BTC | $ 11 048 891 | (unknown) | (unknown) |
| Type: transfer | From: 3MAwgLfeXZ9CHb8cUF13Ph59XV9oJJ4KrK | To: 3CECoQn5Yt5dPDCjSHQGt2bQTvdyUqEtHZ | |||
| 28.06.2022 19:44:19 | |
1 178 BTC | $ 24 186 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EfsRJ1GELedNfn2gQ9eBaRbhuxJdCdCm1 | To: 35gwAL75hq1Pi25Ppi3eneEb2CA1FZihSk | |||
| 28.06.2022 19:44:19 | |
8 939 BTC | $ 183 492 220 | (unknown) | (unknown) |
| Type: transfer | From: 39GyMdhsMTEbTqjnRENsHaMVZtmhutCV1w | To: 3QLG8d7nayXd9sw8kJMRXiTub8NFRwHasJ | |||
| 28.06.2022 19:44:19 | |
1 683 BTC | $ 34 551 324 | (unknown) | (unknown) |
| Type: transfer | From: 3NbDLbQgtMEDKfLrLHDVTiWL8guFXcRAhV | To: 37YVwPeeoMZ8U8J8FeEwTmrFvoMaLMXjhH | |||
| 28.06.2022 19:44:19 | |
1 521 BTC | $ 31 218 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22u03rm5plhvqurgdwasrnzjwk4jlrqc045asq | To: 33xPgwZpbAniEaVRUTK7QaCw7CwPNggj9H | |||
| 28.06.2022 19:44:19 | |
294 BTC | $ 6 033 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1quac0q8ja0td4ywqmz432dpan8wyyy39f3r9dey | To: 33aG2C6rgSdDsBfDQW9DjUUpw7aWgFZidp | |||
| 28.06.2022 19:44:19 | |
1 807 BTC | $ 37 096 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r7xhqjcd754fjqwq2pavg2yln6l2u8nynhhxw | To: bc1qn676y7rdhm348jzsffarlqa0u725l9nz8ekqu8 | |||
| 28.06.2022 19:44:19 | |
1 315 BTC | $ 27 001 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ywx7h9jvryvgu8pnjlr0nhz8cmmvkzzfhz6el | To: bc1qxe0pemy3f4dc72ehzwrg6259qk6z8th9sq6khy | |||
| 28.06.2022 19:44:19 | |
267 BTC | $ 5 475 751 | (unknown) | (unknown) |
| Type: transfer | From: 3QZXM14zype7vnpRwhiHToRbj6kps67HYv | To: bc1q0f47usv7rl2qusrq6a9spknjtcjyusk42f074p | |||
| 28.06.2022 19:44:19 | |
267 BTC | $ 5 478 266 | (unknown) | (unknown) |
| Type: transfer | From: 3MJNwBByAwhatvUsTYiaM8RMHn812mJj5Y | To: 3QZXM14zype7vnpRwhiHToRbj6kps67HYv | |||
| 28.06.2022 19:44:19 | |
1 351 BTC | $ 27 729 758 | (unknown) | (unknown) |
| Type: transfer | From: 3DfnQgBZD1DxZv32CHYVuUPLLkCHv5zxkw | To: 3CPqx84Vj5gy2SPbbfHMW5kdcFeeaeh5St | |||
| 28.06.2022 19:44:19 | |
2 590 BTC | $ 53 171 548 | (unknown) | (unknown) |
| Type: transfer | From: 38XkV4KPwwXnFgsvVmJpCyzeRKmKmremVD | To: bc1qr7cudrjvqnxwjct7zcvnk4escckehmwnsgkgls | |||
| 28.06.2022 19:44:19 | |
445 BTC | $ 9 143 903 | (unknown) | (unknown) |
| Type: transfer | From: 3HpB3M944FvKZYzJdEUHHYLtNwKyRXxtAp | To: bc1qs3d3hpp4fp5mvdc53t6ytktw48tez9ecyagtsl | |||
| 28.06.2022 19:44:19 | |
4 987 BTC | $ 102 369 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PdbRfJpfCghGd3bk5nGmBvwR81QiLEV4e | To: bc1q4xd4yytnn5zekt9fkrrtkks5klzc6w0r4q60h7 | |||
| 28.06.2022 19:44:19 | |
1 062 BTC | $ 21 793 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JiKdLpztMEzGmwYtfU6i9zNogF4ovkWrq | To: bc1quwdwcsmm4wpl4kczwlpqltjmqpec9v5twe6kta | |||
| 28.06.2022 19:44:19 | |
2 395 BTC | $ 49 156 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6vmcvjdv2998xwzhzpkvzngswpumvztnrgs5t | To: 32btLWdgtVstfdpeYcBiwbhrQC8RNhf8pY | |||
| 28.06.2022 19:44:19 | |
3 950 BTC | $ 81 086 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qxnqhlqzlepg30g73lftdf840z3nnjt72hq3n | To: 3QaBJ51HnJswEWbkcVAdAYL452j7sshimU | |||
| 28.06.2022 19:44:19 | |
414 BTC | $ 8 489 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg80h0uxm4zzj28tme4ae962ujmxevddkk26cqh | To: 34SWvnxbSjThxy7k8eqE8mX5cvhYsbiQmi | |||
| 28.06.2022 19:44:19 | |
1 194 BTC | $ 24 506 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaj4yadmcup24swys38zps58qls4xkd4l7fe70 | To: 36unMY7V1pCqSVqBEdGdWhknxGuhWmMfLx | |||
| 28.06.2022 19:44:19 | |
426 BTC | $ 8 746 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2guunmpuggk2avpq6j0ww9vah78fknkf3cyvu | |||
| 28.06.2022 19:39:10 | |
11 158 045 USDT | $ 11 192 030 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 28.06.2022 19:36:09 | |
6 990 707 BUSD | $ 6 990 707 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: b4205d17889ef5df147058bb68e48261d5d5f09f | |||
| 28.06.2022 19:33:46 | |
7 510 000 USDT | $ 7 489 915 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 28.06.2022 19:24:58 | |
7 101 314 HUSD | $ 7 101 314 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: b4205d17889ef5df147058bb68e48261d5d5f09f | |||
| 28.06.2022 19:20:48 | |
5 000 000 USDT | $ 5 010 413 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 28.06.2022 19:19:04 | |
11 265 000 USDT | $ 11 247 379 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 28.06.2022 19:17:39 | |
5 000 000 USDT | $ 5 015 260 | (unknown) | (unknown) |
| Type: transfer | From: TKZYu9pTkaVZFoPGL5ViCFKbBnzJhuFSHR | To: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | |||
| 28.06.2022 19:16:57 | |
294 BTC | $ 6 016 716 | (unknown) | (unknown) |
| Type: transfer | From: 39v9MmPmsyQivSQpGwjgDKBc7gWpyt2WZh | To: bc1quac0q8ja0td4ywqmz432dpan8wyyy39f3r9dey | |||
| 28.06.2022 19:16:57 | |
276 BTC | $ 5 652 765 | (unknown) | (unknown) |
| Type: transfer | From: 3FW9gRDU2w2KtjMVAzerhpiGd886rnHxp6 | To: 3F1eQu1JWhWgVC5rSevdcQuq1ykSoTLW4F | |||
| 28.06.2022 19:16:57 | |
267 BTC | $ 5 463 627 | (unknown) | (unknown) |
| Type: transfer | From: 324J2vexDGvhj1VsqgK9NCNQdtQsErqpuU | To: 3MJNwBByAwhatvUsTYiaM8RMHn812mJj5Y | |||
| 28.06.2022 19:06:15 | |
1 178 BTC | $ 24 431 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg8u24l6yzkn222g97t8956r9d293zzwpdxa2p | To: 3EfsRJ1GELedNfn2gQ9eBaRbhuxJdCdCm1 | |||
| 28.06.2022 19:06:15 | |
3 588 BTC | $ 74 390 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08saug5qa3mnltymrqsysl2k3v606uqzw82kna | To: 3Paz1pVHqhUEH12R1hVBR2p6T9k4KczeAd | |||
| 28.06.2022 19:06:15 | |
1 062 BTC | $ 22 014 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wv7swzzww7hsvaw0cpxcpj79j2cuttkuq7m22 | To: 3JiKdLpztMEzGmwYtfU6i9zNogF4ovkWrq | |||
| 28.06.2022 19:06:15 | |
462 BTC | $ 9 580 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakry95ypvcttg744d5upmvdnptpsfzjnw2wfyx | To: 35ChWQnLG2Wf4WMXB7Eh2en6HaaGypmLCz | |||
| 28.06.2022 19:06:15 | |
294 BTC | $ 6 094 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2907qy2067d20w8vguge2lx69m4fyd3732kk4 | To: 39v9MmPmsyQivSQpGwjgDKBc7gWpyt2WZh | |||
| 28.06.2022 19:06:15 | |
1 315 BTC | $ 27 275 886 | (unknown) | (unknown) |
| Type: transfer | From: 3LFV1WTxG1RozTeZ8ABxBh8NsVycfYsat7 | To: bc1q7ywx7h9jvryvgu8pnjlr0nhz8cmmvkzzfhz6el | |||
| 28.06.2022 19:06:15 | |
414 BTC | $ 8 580 034 | (unknown) | (unknown) |
| Type: transfer | From: 3GW5R5jpVn2qMqYEA7QDzBKH1iSVvVJG2Y | To: bc1qg80h0uxm4zzj28tme4ae962ujmxevddkk26cqh | |||
| 28.06.2022 19:06:15 | |
1 521 BTC | $ 31 534 166 | (unknown) | (unknown) |
| Type: transfer | From: 391TX27kES3Nphu9aXbVY5xf6JGSmNTJvd | To: bc1q22u03rm5plhvqurgdwasrnzjwk4jlrqc045asq | |||
| 28.06.2022 19:06:15 | |
1 194 BTC | $ 24 754 838 | (unknown) | (unknown) |
| Type: transfer | From: 3MVmDSgg3zaKXctQvyW6jnbv2KJZg82pPa | To: bc1qpaj4yadmcup24swys38zps58qls4xkd4l7fe70 | |||
| 28.06.2022 19:06:15 | |
1 807 BTC | $ 37 472 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GEZftibRoTJnhroKFNxTjTmZ8dGAZkuaP | To: bc1q8r7xhqjcd754fjqwq2pavg2yln6l2u8nynhhxw | |||
| 28.06.2022 19:06:15 | |
8 299 BTC | $ 172 081 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmwc259uhlvrcannvqd60x7jg0awnpgara409f | To: 33vLAoGtTMiTwRVmGpRAMznZHrXxqh8VMy | |||