Whale movements
Last update: 18.08.2026 14:10:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 19:06:15 |  |
3 950 BTC | $ 81 908 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv62hq6jztlaytlggqj3dmrqjc6h9yc3lm9wpdy | To: bc1q2qxnqhlqzlepg30g73lftdf840z3nnjt72hq3n | |||
| 28.06.2022 19:06:15 | |
2 395 BTC | $ 49 654 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm5vw2gra4amcgmpup4qu0fe73n75e8k2p0na3 | To: bc1qp6vmcvjdv2998xwzhzpkvzngswpumvztnrgs5t | |||
| 28.06.2022 19:06:15 | |
269 BTC | $ 5 577 821 | (unknown) | (unknown) |
| Type: transfer | From: 3A6EGQdpUc8QcZgUXBhJMfuGxghmrtXhqq | To: 324J2vexDGvhj1VsqgK9NCNQdtQsErqpuU | |||
| 28.06.2022 19:06:15 | |
4 987 BTC | $ 103 405 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HgFZsF6H8jN4ZQZpNvd2dMky5CHUYPPch | To: 3PdbRfJpfCghGd3bk5nGmBvwR81QiLEV4e | |||
| 28.06.2022 19:06:15 | |
1 072 BTC | $ 22 237 732 | (unknown) | (unknown) |
| Type: transfer | From: 3DkUiZr35dVtgeixPLr4J1sTySPL49L7NK | To: 3BVQwHsUw8opbdL9uTGzjF7xmGBFo4HWBX | |||
| 28.06.2022 19:06:15 | |
276 BTC | $ 5 726 392 | (unknown) | (unknown) |
| Type: transfer | From: 3DtwPA9RLa7sQxSfZfYAqG6Ds2UarHprRD | To: 3FW9gRDU2w2KtjMVAzerhpiGd886rnHxp6 | |||
| 28.06.2022 19:06:15 | |
8 939 BTC | $ 185 349 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KuoRS4MHLe2yqbYYqQmQku1dxb2xyWN5g | To: 39GyMdhsMTEbTqjnRENsHaMVZtmhutCV1w | |||
| 28.06.2022 19:06:15 | |
299 BTC | $ 6 203 628 | (unknown) | (unknown) |
| Type: transfer | From: 3QvNnUYj2LdABTVKqtC8YXHgKdSceC8HNr | To: 37t1Ch2rBZv2dgfGPvMYprYiBJnFaKWhER | |||
| 28.06.2022 19:06:15 | |
1 354 BTC | $ 28 072 564 | (unknown) | (unknown) |
| Type: transfer | From: 34DXFT8ZbFHLGLGpWiXtZZgCs1WvHvKPAr | To: 3DfnQgBZD1DxZv32CHYVuUPLLkCHv5zxkw | |||
| 28.06.2022 19:06:15 | |
2 590 BTC | $ 53 711 468 | (unknown) | (unknown) |
| Type: transfer | From: 3878SubxBQHm3ba6KWR9y1LD3Khf1G6Rtb | To: 38XkV4KPwwXnFgsvVmJpCyzeRKmKmremVD | |||
| 28.06.2022 19:06:15 | |
445 BTC | $ 9 236 519 | (unknown) | (unknown) |
| Type: transfer | From: 3AxKaxD1Si3qbbasGt2XW24TrFix77HqpE | To: 3HpB3M944FvKZYzJdEUHHYLtNwKyRXxtAp | |||
| 28.06.2022 19:06:15 | |
538 BTC | $ 11 161 961 | (unknown) | (unknown) |
| Type: transfer | From: 3QQpW2NpioMbVZMyupmBFiBAK815FGYUAC | To: 3MAwgLfeXZ9CHb8cUF13Ph59XV9oJJ4KrK | |||
| 28.06.2022 19:06:15 | |
1 683 BTC | $ 34 901 036 | (unknown) | (unknown) |
| Type: transfer | From: 391xdmuckgJMttu886Xu2B8h3HLQVABRrp | To: 3NbDLbQgtMEDKfLrLHDVTiWL8guFXcRAhV | |||
| 28.06.2022 19:06:15 | |
920 BTC | $ 19 077 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8zs53gu7asugp0xwj37drgqkl904et0znw0eu | To: bc1q4yhtwdek9gc0trtdgxgzaaupua48w9dkv4ect3 | |||
| 28.06.2022 19:05:03 |  |
5 971 031 USDT | $ 5 977 369 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 28.06.2022 19:02:23 | |
5 971 031 USDT | $ 5 953 787 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 28.06.2022 18:53:45 | |
6 576 206 USDT | $ 6 540 600 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.06.2022 18:43:37 | |
294 BTC | $ 6 097 141 | (unknown) | (unknown) |
| Type: transfer | From: 3E1uwtMsF1166Fob1ESQfqEzvoQHRSnZMd | To: bc1qf2907qy2067d20w8vguge2lx69m4fyd3732kk4 | |||
| 28.06.2022 18:43:37 | |
1 183 BTC | $ 24 544 960 | (unknown) | (unknown) |
| Type: transfer | From: 31i8s4dXxkGzXn7yTEttaiBtHLsF2gjxRT | To: bc1qxg8u24l6yzkn222g97t8956r9d293zzwpdxa2p | |||
| 28.06.2022 18:43:37 | |
3 588 BTC | $ 74 411 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MDLHbdKxsFpQdjP3LjBEQNmRkSVdbHDWY | To: bc1q08saug5qa3mnltymrqsysl2k3v606uqzw82kna | |||
| 28.06.2022 18:43:37 | |
462 BTC | $ 9 582 773 | (unknown) | (unknown) |
| Type: transfer | From: 3NEG33xY1NCiqGPrQMojyg3pt2geGWHdx7 | To: bc1qakry95ypvcttg744d5upmvdnptpsfzjnw2wfyx | |||
| 28.06.2022 18:43:37 | |
3 950 BTC | $ 81 929 630 | (unknown) | (unknown) |
| Type: transfer | From: 37fNURMxzeeVHYFBJDV82HNE2mh6zBY8xc | To: bc1qv62hq6jztlaytlggqj3dmrqjc6h9yc3lm9wpdy | |||
| 28.06.2022 18:43:37 | |
1 807 BTC | $ 37 482 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxellesls92kqrue4dfgpwcfzpuzzq98efe2hp | To: 3GEZftibRoTJnhroKFNxTjTmZ8dGAZkuaP | |||
| 28.06.2022 18:43:37 | |
1 521 BTC | $ 31 542 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2897f3ygsz6sdd2t45ad73kknvxla76y28dse | To: 391TX27kES3Nphu9aXbVY5xf6JGSmNTJvd | |||
| 28.06.2022 18:43:37 | |
2 395 BTC | $ 49 669 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dchs00k8tjlpcgcv2k97m507p4alu5mzpq2m3 | To: bc1qmm5vw2gra4amcgmpup4qu0fe73n75e8k2p0na3 | |||
| 28.06.2022 18:43:37 | |
8 299 BTC | $ 172 126 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjjw6gqy62r3l9jw7lhf4hag2yw642ldvgk9pf | To: bc1qwmwc259uhlvrcannvqd60x7jg0awnpgara409f | |||
| 28.06.2022 18:43:37 | |
1 062 BTC | $ 22 020 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2782uwpd7rknh8786s5984qhj0dhge9x6jall | To: bc1q3wv7swzzww7hsvaw0cpxcpj79j2cuttkuq7m22 | |||
| 28.06.2022 18:43:37 | |
1 683 BTC | $ 34 910 176 | (unknown) | (unknown) |
| Type: transfer | From: 3R2M5Nqf1tDZWPwoE4GDAwenpZvQjpxDWR | To: 391xdmuckgJMttu886Xu2B8h3HLQVABRrp | |||
| 28.06.2022 18:43:37 | |
1 315 BTC | $ 27 283 022 | (unknown) | (unknown) |
| Type: transfer | From: 3BacVTV8UdJqtEsVrq3Mq7gpNF5RZf5QQq | To: 3LFV1WTxG1RozTeZ8ABxBh8NsVycfYsat7 | |||
| 28.06.2022 18:43:37 | |
445 BTC | $ 9 238 948 | (unknown) | (unknown) |
| Type: transfer | From: 3AwrtLbg3WYX2D3zLiFppin3J5YXe7qqBa | To: 3AxKaxD1Si3qbbasGt2XW24TrFix77HqpE | |||
| 28.06.2022 18:43:37 | |
414 BTC | $ 8 582 294 | (unknown) | (unknown) |
| Type: transfer | From: 3CtXR2nixuwjjgAa252fcAMogLmPevSU8M | To: 3GW5R5jpVn2qMqYEA7QDzBKH1iSVvVJG2Y | |||
| 28.06.2022 18:43:37 | |
299 BTC | $ 6 205 265 | (unknown) | (unknown) |
| Type: transfer | From: 3EU3LVp4w3BU6qvSKysacC7Z9taL8dbSBR | To: 3QvNnUYj2LdABTVKqtC8YXHgKdSceC8HNr | |||
| 28.06.2022 18:43:37 | |
1 354 BTC | $ 28 080 142 | (unknown) | (unknown) |
| Type: transfer | From: 3FtXkMfD1asQQcLNmVrKCzwNpGpc1WVxwF | To: 34DXFT8ZbFHLGLGpWiXtZZgCs1WvHvKPAr | |||
| 28.06.2022 18:43:37 | |
1 194 BTC | $ 24 761 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm9DEpn4rvorBqam4xEqvnmL5G5QJ5AEw | To: 3MVmDSgg3zaKXctQvyW6jnbv2KJZg82pPa | |||
| 28.06.2022 18:43:37 | |
538 BTC | $ 11 164 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2ru9xq4hk59u0rhhpwpsxsnp9h3dnkf7phcqd | To: 3QQpW2NpioMbVZMyupmBFiBAK815FGYUAC | |||
| 28.06.2022 18:43:37 | |
4 987 BTC | $ 103 432 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjp6qgaylu9dpxu4hsxn3fuszl2mkxpe7hd7sj | To: 3HgFZsF6H8jN4ZQZpNvd2dMky5CHUYPPch | |||
| 28.06.2022 18:43:37 | |
2 590 BTC | $ 53 725 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfuxmfz7atalhvehdu8lpfv4nf6tl552rs33l4 | To: 3878SubxBQHm3ba6KWR9y1LD3Khf1G6Rtb | |||
| 28.06.2022 18:43:37 | |
276 BTC | $ 5 727 907 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo2n4TLgf5UrYL6xy65VdFcyxfX8Yhsx1 | To: 3DtwPA9RLa7sQxSfZfYAqG6Ds2UarHprRD | |||
| 28.06.2022 18:43:37 | |
1 073 BTC | $ 22 243 740 | (unknown) | (unknown) |
| Type: transfer | From: 38asECVyGntaHV7qLGiYSvqmpXnxvSvTtK | To: 3DkUiZr35dVtgeixPLr4J1sTySPL49L7NK | |||
| 28.06.2022 18:43:37 | |
269 BTC | $ 5 580 280 | (unknown) | (unknown) |
| Type: transfer | From: 344HvrtXvgNf8TUHC8tdEyacnbeteHbRT8 | To: 3A6EGQdpUc8QcZgUXBhJMfuGxghmrtXhqq | |||
| 28.06.2022 18:43:37 | |
8 939 BTC | $ 185 397 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LfgZ71e3pVk6fHimw4r2BegHbrfoatQEr | To: 3KuoRS4MHLe2yqbYYqQmQku1dxb2xyWN5g | |||
| 28.06.2022 18:43:37 | |
1 013 BTC | $ 21 004 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.06.2022 18:30:35 | |
276 BTC | $ 5 710 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj4x3svvs55l3qmte4wvyqjkutmd0sklkp2047 | To: 3Bo2n4TLgf5UrYL6xy65VdFcyxfX8Yhsx1 | |||
| 28.06.2022 18:30:35 | |
269 BTC | $ 5 563 061 | (unknown) | (unknown) |
| Type: transfer | From: 3QUgQ5kA4dnbeDkTbPCMuDR5MPZGvZHzt9 | To: 344HvrtXvgNf8TUHC8tdEyacnbeteHbRT8 | |||
| 28.06.2022 18:30:35 | |
3 809 BTC | $ 78 752 520 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.06.2022 18:30:36 |  |
8 042 908 USDT | $ 8 043 912 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.06.2022 18:29:19 | |
18 775 000 USDT | $ 18 777 344 | (unknown) | (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 28.06.2022 18:25:54 | |
5 999 998 USDT | $ 6 019 732 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.06.2022 18:24:06 | |
5 999 998 USDT | $ 5 982 088 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 28.06.2022 18:24:06 | |
5 999 998 USDT | $ 5 982 088 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||