Whale movements
Last update: 18.08.2026 14:27:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 17:46:39 |  |
462 BTC | $ 9 513 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q6fsc682y468lg90gf25j85ps2csxq4y5n32r | To: bc1q3gnwpez38mvjwd40vhjdev93222r50k8zv72pl | |||
| 28.06.2022 17:46:39 | |
1 316 BTC | $ 27 085 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kxjx5s3x3thgvxr7jce5ss5rg9thdvv9nkjew | To: 38acYwsi8t9eeNovMQawmoaRbTjvKiyvsD | |||
| 28.06.2022 17:46:39 | |
276 BTC | $ 5 688 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrzur5fmtgceg995et4md7du5av3skphp8vel5 | To: 3QURPyCKftz79Nwnkr4rw8HLyeTM1SchNx | |||
| 28.06.2022 17:46:39 | |
4 987 BTC | $ 102 681 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mlhv7zpc5afs6uffwd0uf4mekqgvr5k8krzgh | To: 3BZRhJg4xEEqD9J8dcRS8S8uFiVMJizsWp | |||
| 28.06.2022 17:46:39 | |
294 BTC | $ 6 053 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35xtmuu68ky9d9y4kaxa20eluulw4a64s5fp8r | To: 3QpUrawauvBqhj31z9rtnjmm9yGfx1x4sY | |||
| 28.06.2022 17:46:39 | |
3 588 BTC | $ 73 871 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguleg00qe08sd7r5na0gll6myu4dwnwz5dywkw | To: 32VM5pbFFfYi2zg4uDgbfovTsUKDJ6bKHu | |||
| 28.06.2022 17:46:39 | |
1 194 BTC | $ 24 582 404 | (unknown) | (unknown) |
| Type: transfer | From: 3ANvv4XwWP6PqUHQ1qh6akmb2MrFFuSsj2 | To: 3MbiNWyX47B4MkBJuWgCqDXdHXT42uzkVH | |||
| 28.06.2022 17:46:39 | |
299 BTC | $ 6 160 531 | (unknown) | (unknown) |
| Type: transfer | From: 332VBaN3KfnV2ySZXrbzTxoJYBBmpwQn9A | To: 32gKN4QH8mhFSK9bF5PtcTthZDNgNwsybE | |||
| 28.06.2022 17:46:39 | |
1 101 BTC | $ 22 662 338 | (unknown) | (unknown) |
| Type: transfer | From: 38gF7NvydYoQ565MgEdhJvxiZ3jF6rAhJ8 | To: 338HXdXLJd8NqCCc4wxdjw3gKBnuwVH5x1 | |||
| 28.06.2022 17:46:39 | |
1 683 BTC | $ 34 658 336 | (unknown) | (unknown) |
| Type: transfer | From: 3CS3fbRQC8pTKmRezyoXrGqdbkCAA71stD | To: 35xUder5JwYJtvvFzMUWgfmAmVD85K8KcW | |||
| 28.06.2022 17:46:39 | |
1 184 BTC | $ 24 369 262 | (unknown) | (unknown) |
| Type: transfer | From: 3CiU3wNwyEZB6MhgbJ4DwGWLK12EL3CVXb | To: 3ABk7MhfJ14BREP5tHTYB5JQ7AwLw6fMPL | |||
| 28.06.2022 17:46:39 | |
538 BTC | $ 11 084 038 | (unknown) | (unknown) |
| Type: transfer | From: 3NrHet5hFoejmrdAuL9DJrAwp1c7cAtyd5 | To: 38nnHDE23Ud3Gj4MCWvYgdEghytBXLJLh1 | |||
| 28.06.2022 17:46:39 | |
269 BTC | $ 5 540 169 | (unknown) | (unknown) |
| Type: transfer | From: 3ASHhL1zjSy4DeyzraZkCrZ6eFV1nsCZSR | To: 3PPPCkDpU833GeUFNpAzPE9VN5heAZ2MXQ | |||
| 28.06.2022 17:46:39 | |
1 062 BTC | $ 21 861 272 | (unknown) | (unknown) |
| Type: transfer | From: 35HPDuQtT6HJ7NrLKqyE1bvzF3ABT8ofrE | To: 389D39j1PYMkGgy5aSa5FPPpzkf3DNVukP | |||
| 28.06.2022 17:46:39 | |
5 570 BTC | $ 114 691 390 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 28.06.2022 17:34:55 |  |
8 384 604 BUSD | $ 8 384 604 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2022 17:32:48 | |
945 BTC | $ 19 526 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9l2th7p0ssmdem24cls05xa342g0rp4ky4glw5 | |||
| 28.06.2022 17:32:48 | |
690 BTC | $ 14 261 730 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q66hqk7xaszunsjzssjgxw3gskeqpy7zwq29xne | |||
| 28.06.2022 17:32:48 | |
464 BTC | $ 9 591 625 | (unknown) | (unknown) |
| Type: transfer | From: 38Q4kD11j5NzEo8PwEqMA7oHWkoMajpfvj | To: bc1q5q6fsc682y468lg90gf25j85ps2csxq4y5n32r | |||
| 28.06.2022 17:32:48 | |
446 BTC | $ 9 208 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8fq0gar0v9rgvuw85xt26zgl6wtwwlm9w5kwf | To: 34HPVjjTcgpqNae9VVViCDHP3S6y9jY3h5 | |||
| 28.06.2022 17:32:48 | |
446 BTC | $ 9 209 101 | (unknown) | (unknown) |
| Type: transfer | From: 36qqJpf3wkbJrqwe1Dq6ZdmdCFCWBFPjq3 | To: bc1qa8fq0gar0v9rgvuw85xt26zgl6wtwwlm9w5kwf | |||
| 28.06.2022 17:31:31 | |
2 395 BTC | $ 49 244 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6ww248vz0lhrfjm3ngw54trl3tce97s7wrzm8 | To: bc1qucrj09rn64lneruapg6w96wvy97lt3crxm6t9a | |||
| 28.06.2022 17:31:31 | |
294 BTC | $ 6 045 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncvd7rddued682xchfr5p2vqwcev6h27du4tw4 | To: bc1q35xtmuu68ky9d9y4kaxa20eluulw4a64s5fp8r | |||
| 28.06.2022 17:31:31 | |
1 316 BTC | $ 27 050 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch4ujr0u9w26f5xlay7c2anp5tq2zh2fxg0jgu | To: bc1q7kxjx5s3x3thgvxr7jce5ss5rg9thdvv9nkjew | |||
| 28.06.2022 17:31:31 | |
1 847 BTC | $ 37 986 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgwu00fg96paclqfvq87l3jn8nztd2sa47yc8r | To: 3BiGZR6dJ64edGTM2WRvsMo19feFjFuuAC | |||
| 28.06.2022 17:31:31 | |
538 BTC | $ 11 069 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hr9283y0sdh8hdafs0wnh9qnlgkr9h7m9v8n0 | To: 3NrHet5hFoejmrdAuL9DJrAwp1c7cAtyd5 | |||
| 28.06.2022 17:31:31 | |
414 BTC | $ 8 508 684 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ3Q9bW9bvSBiGDhkqKJNsrnSdnpfVzCF | To: bc1q57j8y384qt85fc9udfpadkrfse89fwyq8wtq8v | |||
| 28.06.2022 17:31:31 | |
414 BTC | $ 8 508 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh026z5rw957vnqfvzn85xsyu94mttwjn6jgkv0 | To: 3LZ3Q9bW9bvSBiGDhkqKJNsrnSdnpfVzCF | |||
| 28.06.2022 17:31:31 | |
414 BTC | $ 8 512 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nkga4q9h5lr4ydz849sepkhuwtlrw4x5wzh6x | To: bc1qh026z5rw957vnqfvzn85xsyu94mttwjn6jgkv0 | |||
| 28.06.2022 17:31:31 | |
3 588 BTC | $ 73 772 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qsywpw0va3g58367wxr4lach2ukm6vu02y0ya | To: bc1qguleg00qe08sd7r5na0gll6myu4dwnwz5dywkw | |||
| 28.06.2022 17:31:31 | |
294 BTC | $ 6 046 769 | (unknown) | (unknown) |
| Type: transfer | From: 3DHcG6kGvvwdGJMqyxGZrmsvJYow9VdWNG | To: bc1qncvd7rddued682xchfr5p2vqwcev6h27du4tw4 | |||
| 28.06.2022 17:31:31 | |
276 BTC | $ 5 680 411 | (unknown) | (unknown) |
| Type: transfer | From: 3AKMoVk3hbbW6wHeZUyvGiaZoDzfSM8PiS | To: bc1qfrzur5fmtgceg995et4md7du5av3skphp8vel5 | |||
| 28.06.2022 17:31:31 | |
2 591 BTC | $ 53 266 970 | (unknown) | (unknown) |
| Type: transfer | From: 32fSPgj7yFyvNaMrDSUdisjNBfi1P94Abj | To: bc1qu7c0ffrpx6q862pqh6j064w9wcr5nadg0sd8xs | |||
| 28.06.2022 17:31:31 | |
4 987 BTC | $ 102 543 810 | (unknown) | (unknown) |
| Type: transfer | From: 3BBKH4zhEeR56JZhb7DvJz7k7M2UiFEzrv | To: bc1q8mlhv7zpc5afs6uffwd0uf4mekqgvr5k8krzgh | |||
| 28.06.2022 17:31:31 | |
269 BTC | $ 5 532 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu8rmn8t875pwuk3zuskej5e0kpnycs7363e58 | To: 3ASHhL1zjSy4DeyzraZkCrZ6eFV1nsCZSR | |||
| 28.06.2022 17:31:31 | |
269 BTC | $ 5 532 907 | (unknown) | (unknown) |
| Type: transfer | From: 3DfMibZ583MaM1uAKnwt5THcd6mZEZQ7Ww | To: bc1qcu8rmn8t875pwuk3zuskej5e0kpnycs7363e58 | |||
| 28.06.2022 17:31:31 | |
277 BTC | $ 5 693 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefd5meywya24rmh2ynnhk4tqqy66qy49frz2a8 | To: 3AKMoVk3hbbW6wHeZUyvGiaZoDzfSM8PiS | |||
| 28.06.2022 17:31:31 | |
277 BTC | $ 5 694 549 | (unknown) | (unknown) |
| Type: transfer | From: 32W2ocPUXz8Ya814S8vNsSso8vGXjg5yjg | To: bc1qefd5meywya24rmh2ynnhk4tqqy66qy49frz2a8 | |||
| 28.06.2022 17:31:31 | |
294 BTC | $ 6 048 052 | (unknown) | (unknown) |
| Type: transfer | From: 35eZSzbVAMzRVyeQJFcR9zHaiHL3Yfho9L | To: 3DHcG6kGvvwdGJMqyxGZrmsvJYow9VdWNG | |||
| 28.06.2022 17:31:31 | |
1 062 BTC | $ 21 835 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PHDGx5sLPDe2zjJ8WaNsumDrEoJw1L8cr | To: 35HPDuQtT6HJ7NrLKqyE1bvzF3ABT8ofrE | |||
| 28.06.2022 17:31:31 | |
8 299 BTC | $ 170 648 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s2a4rst0el8gkwt85rhx87vj4qdducedf0qw8 | To: 3HxaCGhaoZ1WK5BqBVqtCwY2MNYgGshgr2 | |||
| 28.06.2022 17:31:31 | |
1 521 BTC | $ 31 272 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk45fx306p292qcydc6vs03xv6z0r8nwkxc59x | To: 35GYQKd1MtbhtJ7uc9d2Lit2qXpZE2HEpQ | |||
| 28.06.2022 17:31:31 | |
446 BTC | $ 9 161 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf9ppz7l3qjfnnpjxnk3n2kjd7sl4nd7zrgpam | To: 36qqJpf3wkbJrqwe1Dq6ZdmdCFCWBFPjq3 | |||
| 28.06.2022 17:31:31 | |
1 101 BTC | $ 22 631 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqschm4d2ts5j3su8gs5cv8e3en2jdul0yetgew | To: 38gF7NvydYoQ565MgEdhJvxiZ3jF6rAhJ8 | |||
| 28.06.2022 17:31:31 | |
269 BTC | $ 5 537 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d696duknlpxa27yg7p4xasqw24nt3fvfeddxd | To: 3DfMibZ583MaM1uAKnwt5THcd6mZEZQ7Ww | |||
| 28.06.2022 17:31:31 | |
1 184 BTC | $ 24 336 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5c3dgkcq9hpzrcre2t065qvc3arf2ptu9lqu8 | To: 3CiU3wNwyEZB6MhgbJ4DwGWLK12EL3CVXb | |||
| 28.06.2022 17:31:31 | |
323 BTC | $ 6 645 699 | (unknown) | (unknown) |
| Type: transfer | From: 3CUo1K1bjCPaSZxozEQH6qrxGpf4ffDK2g | To: 332VBaN3KfnV2ySZXrbzTxoJYBBmpwQn9A | |||
| 28.06.2022 17:31:31 | |
323 BTC | $ 6 646 167 | (unknown) | (unknown) |
| Type: transfer | From: 35niXKtegudg8pQHGhyLqzHXh7uzaHvke2 | To: 3CUo1K1bjCPaSZxozEQH6qrxGpf4ffDK2g | |||
| 28.06.2022 17:31:31 | |
323 BTC | $ 6 648 056 | (unknown) | (unknown) |
| Type: transfer | From: 3AgfPUg4zAoAEjv1SWVMuhcAdiSVnL7TUL | To: 35niXKtegudg8pQHGhyLqzHXh7uzaHvke2 | |||
| 28.06.2022 17:31:31 | |
1 194 BTC | $ 24 549 272 | (unknown) | (unknown) |
| Type: transfer | From: 3LqpLtiCHus6djLgK1chFP7eqMf6TyJEmE | To: 3ANvv4XwWP6PqUHQ1qh6akmb2MrFFuSsj2 | |||