Whale movements
Last update: 18.08.2026 14:17:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 18:21:41 |  |
538 BTC | $ 11 069 792 | (unknown) | (unknown) |
| Type: transfer | From: 38nnHDE23Ud3Gj4MCWvYgdEghytBXLJLh1 | To: bc1qh2ru9xq4hk59u0rhhpwpsxsnp9h3dnkf7phcqd | |||
| 28.06.2022 18:21:41 | |
8 939 BTC | $ 183 817 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsejjpe3prpa7e6ml02pc42drwxwf0h2jhru75v | To: 3LfgZ71e3pVk6fHimw4r2BegHbrfoatQEr | |||
| 28.06.2022 18:21:41 | |
1 354 BTC | $ 27 850 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjmszcwsjmnj5n90tuqt4jn9j27lppdt40nuw3 | To: 3FtXkMfD1asQQcLNmVrKCzwNpGpc1WVxwF | |||
| 28.06.2022 18:21:41 | |
462 BTC | $ 9 501 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3encp92vp7uj78ut7lq35vkg6d6mzwf7kvldjc | To: 3NEG33xY1NCiqGPrQMojyg3pt2geGWHdx7 | |||
| 28.06.2022 18:21:41 | |
414 BTC | $ 8 509 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y49tczwsljjuh8ewdxdnfvjafctrq2a0qy9ch | To: 3CtXR2nixuwjjgAa252fcAMogLmPevSU8M | |||
| 28.06.2022 18:21:41 | |
2 395 BTC | $ 49 245 770 | (unknown) | (unknown) |
| Type: transfer | From: 35FPDgGwat8M198gi47if8snnyhnwFrKn3 | To: bc1q4dchs00k8tjlpcgcv2k97m507p4alu5mzpq2m3 | |||
| 28.06.2022 18:21:41 | |
4 987 BTC | $ 102 550 210 | (unknown) | (unknown) |
| Type: transfer | From: 3BZRhJg4xEEqD9J8dcRS8S8uFiVMJizsWp | To: bc1qmjp6qgaylu9dpxu4hsxn3fuszl2mkxpe7hd7sj | |||
| 28.06.2022 18:21:41 | |
1 062 BTC | $ 21 833 246 | (unknown) | (unknown) |
| Type: transfer | From: 389D39j1PYMkGgy5aSa5FPPpzkf3DNVukP | To: bc1qt2782uwpd7rknh8786s5984qhj0dhge9x6jall | |||
| 28.06.2022 18:21:41 | |
276 BTC | $ 5 680 721 | (unknown) | (unknown) |
| Type: transfer | From: 39caaSLXLSw5uGyuG7nCugWiJmgkxRpz4E | To: bc1qdj4x3svvs55l3qmte4wvyqjkutmd0sklkp2047 | |||
| 28.06.2022 18:21:41 | |
294 BTC | $ 6 045 342 | (unknown) | (unknown) |
| Type: transfer | From: 3PTpRHNLp1h9AEViw5JqrK42BMRrzZnsvG | To: 3E1uwtMsF1166Fob1ESQfqEzvoQHRSnZMd | |||
| 28.06.2022 18:21:41 | |
8 299 BTC | $ 170 659 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hd4rr3fm2q630c7yugqhrgzycjl8rnh9jr5z7 | To: bc1qjjjw6gqy62r3l9jw7lhf4hag2yw642ldvgk9pf | |||
| 28.06.2022 18:21:41 | |
1 521 BTC | $ 31 273 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhg60uukdsr87x9x6wzf9ef5f40cpxa78u2aht | To: bc1qv2897f3ygsz6sdd2t45ad73kknvxla76y28dse | |||
| 28.06.2022 18:21:41 | |
2 590 BTC | $ 53 267 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcf7qs9h5p9nj44gzr8k9cgw8hzwzqwwvu5yap | To: bc1qqfuxmfz7atalhvehdu8lpfv4nf6tl552rs33l4 | |||
| 28.06.2022 18:21:41 | |
1 847 BTC | $ 37 985 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlapesrk8wpjmgx4pnfsj8udfune8gums8302pp | To: bc1qpxellesls92kqrue4dfgpwcfzpuzzq98efe2hp | |||
| 28.06.2022 18:21:41 | |
3 950 BTC | $ 81 231 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr95qepjyrl72lxfs8r85x0kdwjah4da2sdp5v | To: 37fNURMxzeeVHYFBJDV82HNE2mh6zBY8xc | |||
| 28.06.2022 18:21:41 | |
445 BTC | $ 9 160 192 | (unknown) | (unknown) |
| Type: transfer | From: 38f84LMWTp6UAaAHE1Q91jiP5MMdrXRn5K | To: 3AwrtLbg3WYX2D3zLiFppin3J5YXe7qqBa | |||
| 28.06.2022 18:21:41 | |
1 183 BTC | $ 24 336 084 | (unknown) | (unknown) |
| Type: transfer | From: 3ABk7MhfJ14BREP5tHTYB5JQ7AwLw6fMPL | To: 31i8s4dXxkGzXn7yTEttaiBtHLsF2gjxRT | |||
| 28.06.2022 18:21:41 | |
1 316 BTC | $ 27 050 826 | (unknown) | (unknown) |
| Type: transfer | From: 38acYwsi8t9eeNovMQawmoaRbTjvKiyvsD | To: 3BacVTV8UdJqtEsVrq3Mq7gpNF5RZf5QQq | |||
| 28.06.2022 18:21:41 | |
1 683 BTC | $ 34 613 176 | (unknown) | (unknown) |
| Type: transfer | From: 35xUder5JwYJtvvFzMUWgfmAmVD85K8KcW | To: 3R2M5Nqf1tDZWPwoE4GDAwenpZvQjpxDWR | |||
| 28.06.2022 18:21:41 | |
3 588 BTC | $ 73 777 300 | (unknown) | (unknown) |
| Type: transfer | From: 32VM5pbFFfYi2zg4uDgbfovTsUKDJ6bKHu | To: 3MDLHbdKxsFpQdjP3LjBEQNmRkSVdbHDWY | |||
| 28.06.2022 18:21:41 | |
1 101 BTC | $ 22 629 834 | (unknown) | (unknown) |
| Type: transfer | From: 338HXdXLJd8NqCCc4wxdjw3gKBnuwVH5x1 | To: 38asECVyGntaHV7qLGiYSvqmpXnxvSvTtK | |||
| 28.06.2022 18:21:41 | |
269 BTC | $ 5 532 803 | (unknown) | (unknown) |
| Type: transfer | From: 3MrbxonewkDbc458Jpgt7KSFKwmrqAA9EE | To: 3QUgQ5kA4dnbeDkTbPCMuDR5MPZGvZHzt9 | |||
| 28.06.2022 18:21:41 | |
1 194 BTC | $ 24 550 752 | (unknown) | (unknown) |
| Type: transfer | From: 3MbiNWyX47B4MkBJuWgCqDXdHXT42uzkVH | To: 3Jm9DEpn4rvorBqam4xEqvnmL5G5QJ5AEw | |||
| 28.06.2022 18:21:41 | |
299 BTC | $ 6 152 390 | (unknown) | (unknown) |
| Type: transfer | From: 3M2cJDzXzkReL3H49ajqY6ECNa2UTfqzWC | To: 3EU3LVp4w3BU6qvSKysacC7Z9taL8dbSBR | |||
| 28.06.2022 18:21:41 | |
250 BTC | $ 5 140 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 28.06.2022 18:21:41 | |
2 330 BTC | $ 47 916 030 | (unknown) | (unknown) |
| Type: transfer | From: 16i7WnfgdGa5zb2Tiyui93gR4Zw6xNLJW | To: 1BRtYGJoi66cCunM5kA15dTGkyQcgZ5CkP | |||
| 28.06.2022 18:15:36 |  |
6 999 996 USDT | $ 6 969 034 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2022 18:16:03 |  |
8 042 908 USDT | $ 7 968 070 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.06.2022 18:12:50 | |
6 999 996 USDT | $ 7 030 349 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 28.06.2022 18:06:03 | |
8 573 608 USDT | $ 8 608 004 | (unknown) | binance (exchange) |
| Type: transfer | From: TCoNnZz1C7FWbabZTeCocC1SRD38WnrY9J | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 18:03:37 | |
462 BTC | $ 9 598 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gnwpez38mvjwd40vhjdev93222r50k8zv72pl | To: bc1q3encp92vp7uj78ut7lq35vkg6d6mzwf7kvldjc | |||
| 28.06.2022 18:03:37 | |
445 BTC | $ 9 181 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswln7x9v58l4566nynryes9qmrq4d75wgp2dyq | To: 38f84LMWTp6UAaAHE1Q91jiP5MMdrXRn5K | |||
| 28.06.2022 18:03:37 | |
276 BTC | $ 5 693 643 | (unknown) | (unknown) |
| Type: transfer | From: 3QURPyCKftz79Nwnkr4rw8HLyeTM1SchNx | To: 39caaSLXLSw5uGyuG7nCugWiJmgkxRpz4E | |||
| 28.06.2022 18:03:37 | |
299 BTC | $ 6 166 413 | (unknown) | (unknown) |
| Type: transfer | From: 32gKN4QH8mhFSK9bF5PtcTthZDNgNwsybE | To: 3M2cJDzXzkReL3H49ajqY6ECNa2UTfqzWC | |||
| 28.06.2022 18:03:37 | |
294 BTC | $ 6 059 223 | (unknown) | (unknown) |
| Type: transfer | From: 3QpUrawauvBqhj31z9rtnjmm9yGfx1x4sY | To: 3PTpRHNLp1h9AEViw5JqrK42BMRrzZnsvG | |||
| 28.06.2022 18:03:37 | |
269 BTC | $ 5 545 627 | (unknown) | (unknown) |
| Type: transfer | From: 3PPPCkDpU833GeUFNpAzPE9VN5heAZ2MXQ | To: 3MrbxonewkDbc458Jpgt7KSFKwmrqAA9EE | |||
| 28.06.2022 18:03:37 | |
414 BTC | $ 8 528 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn42g92vmgszs43m2frxwdlg6varv6x2x6mvfp | To: bc1q2y49tczwsljjuh8ewdxdnfvjafctrq2a0qy9ch | |||
| 28.06.2022 17:52:43 | |
1 035 BTC | $ 21 396 244 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 28.06.2022 17:50:11 | |
1 950 BTC | $ 40 331 370 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 28.06.2022 17:50:11 | |
3 620 BTC | $ 74 856 870 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 28.06.2022 17:46:39 | |
414 BTC | $ 8 520 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57j8y384qt85fc9udfpadkrfse89fwyq8wtq8v | To: bc1qwn42g92vmgszs43m2frxwdlg6varv6x2x6mvfp | |||
| 28.06.2022 17:46:39 | |
2 590 BTC | $ 53 335 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7c0ffrpx6q862pqh6j064w9wcr5nadg0sd8xs | To: bc1qpcf7qs9h5p9nj44gzr8k9cgw8hzwzqwwvu5yap | |||
| 28.06.2022 17:46:39 | |
2 395 BTC | $ 49 310 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucrj09rn64lneruapg6w96wvy97lt3crxm6t9a | To: 35FPDgGwat8M198gi47if8snnyhnwFrKn3 | |||
| 28.06.2022 17:46:39 | |
1 354 BTC | $ 27 885 774 | (unknown) | (unknown) |
| Type: transfer | From: 3FX4zHZqd799UZqh113Cfw4iwRFJW7NDt6 | To: bc1qhjmszcwsjmnj5n90tuqt4jn9j27lppdt40nuw3 | |||
| 28.06.2022 17:46:39 | |
8 299 BTC | $ 170 878 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HxaCGhaoZ1WK5BqBVqtCwY2MNYgGshgr2 | To: bc1q4hd4rr3fm2q630c7yugqhrgzycjl8rnh9jr5z7 | |||
| 28.06.2022 17:46:39 | |
8 939 BTC | $ 184 053 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PDEXGTx7f5Z858ocxaSNivhaj9VuNjNbE | To: bc1qsejjpe3prpa7e6ml02pc42drwxwf0h2jhru75v | |||
| 28.06.2022 17:46:39 | |
446 BTC | $ 9 172 702 | (unknown) | (unknown) |
| Type: transfer | From: 34HPVjjTcgpqNae9VVViCDHP3S6y9jY3h5 | To: bc1qswln7x9v58l4566nynryes9qmrq4d75wgp2dyq | |||
| 28.06.2022 17:46:39 | |
1 847 BTC | $ 38 034 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BiGZR6dJ64edGTM2WRvsMo19feFjFuuAC | To: bc1qlapesrk8wpjmgx4pnfsj8udfune8gums8302pp | |||
| 28.06.2022 17:46:39 | |
1 521 BTC | $ 31 314 794 | (unknown) | (unknown) |
| Type: transfer | From: 35GYQKd1MtbhtJ7uc9d2Lit2qXpZE2HEpQ | To: bc1qhhg60uukdsr87x9x6wzf9ef5f40cpxa78u2aht | |||
| 28.06.2022 17:46:39 | |
3 950 BTC | $ 81 335 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DBU4QSBhpeWW7z1UajtTdWDy8cgiK4zZG | To: bc1qcr95qepjyrl72lxfs8r85x0kdwjah4da2sdp5v | |||