Whale movements
Last update: 18.08.2026 14:27:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 17:31:31 |  |
464 BTC | $ 9 541 968 | (unknown) | (unknown) |
| Type: transfer | From: 34nUm2BM9RpGAoW1LitBvarpQCgYb8xUXd | To: 38Q4kD11j5NzEo8PwEqMA7oHWkoMajpfvj | |||
| 28.06.2022 17:31:31 | |
3 950 BTC | $ 81 225 896 | (unknown) | (unknown) |
| Type: transfer | From: 3P8Vvahr4Q91HNstsDmKmyrfPPnkDhTLyx | To: 3DBU4QSBhpeWW7z1UajtTdWDy8cgiK4zZG | |||
| 28.06.2022 17:31:31 | |
1 683 BTC | $ 34 611 920 | (unknown) | (unknown) |
| Type: transfer | From: 39QVDa3VmuWgU24agbLAVNFkoAbBBeurWd | To: 3CS3fbRQC8pTKmRezyoXrGqdbkCAA71stD | |||
| 28.06.2022 17:31:31 | |
1 354 BTC | $ 27 849 584 | (unknown) | (unknown) |
| Type: transfer | From: 34NmJqJyV4BKic1NS7PyKNguXUDvWxaTYh | To: 3FX4zHZqd799UZqh113Cfw4iwRFJW7NDt6 | |||
| 28.06.2022 17:31:31 | |
8 939 BTC | $ 183 808 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PGy6nrMjgXmHwWXHLRYyrvo91LUccVVUY | To: 3PDEXGTx7f5Z858ocxaSNivhaj9VuNjNbE | |||
| 28.06.2022 17:31:31 | |
1 146 BTC | $ 23 560 502 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 28.06.2022 17:30:07 |  |
6 026 125 USDT | $ 6 018 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 17:26:03 |  |
8 454 556 USDT | $ 8 418 473 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 17:26:03 | |
13 376 178 USDT | $ 13 319 091 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 17:26:03 | |
6 370 600 USDT | $ 6 343 412 | (unknown) | binance (exchange) |
| Type: transfer | From: TAhj8wpowMXaQfg1DiEr3xab5jDfHnFog2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 17:26:03 | |
5 501 090 USDT | $ 5 477 613 | (unknown) | binance (exchange) |
| Type: transfer | From: TVgnomGbXJC7iVzoCwegMSx7pqPJBmwytP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 17:26:03 | |
5 199 998 USDT | $ 5 177 806 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 17:23:10 | |
25 124 446 USDC | $ 25 160 052 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 28.06.2022 17:02:03 | |
254 BTC | $ 5 262 168 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt440ntf78mrmvaer0f85n3am8ja3p6h5ytqnlc | |||
| 28.06.2022 17:02:03 | |
3 850 BTC | $ 79 850 850 | xapo (other) | bitfinex (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | |||
| 28.06.2022 17:02:03 | |
471 BTC | $ 9 768 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: bc1qdshakz4vpltg8fsw8vvdzf50ruafft9atmxs6u | |||
| 28.06.2022 17:02:03 | |
2 398 BTC | $ 49 740 696 | (unknown) | (unknown) |
| Type: transfer | From: 3J5m4tBxppcCRHNKMPUk8yTETBD86A7Nu9 | To: bc1qx6ww248vz0lhrfjm3ngw54trl3tce97s7wrzm8 | |||
| 28.06.2022 17:02:03 | |
464 BTC | $ 9 624 974 | (unknown) | (unknown) |
| Type: transfer | From: 378wjBNpcL5NhyVnrxZWmdk8KA8KGp29UP | To: 34nUm2BM9RpGAoW1LitBvarpQCgYb8xUXd | |||
| 28.06.2022 17:02:03 | |
8 939 BTC | $ 185 406 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PAuSvpbdwxDuxKgXBf3MYbmCq9a3ugmXT | To: 3PGy6nrMjgXmHwWXHLRYyrvo91LUccVVUY | |||
| 28.06.2022 17:02:03 | |
1 184 BTC | $ 24 548 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxztfwl7kfc7tuupslsuctkjskgjsw4pvyt7r8m | To: bc1qe5c3dgkcq9hpzrcre2t065qvc3arf2ptu9lqu8 | |||
| 28.06.2022 17:02:03 | |
1 101 BTC | $ 22 828 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe848ngh86tgak5hdumt5gqp0np8yqymy5dczzc | To: bc1qqschm4d2ts5j3su8gs5cv8e3en2jdul0yetgew | |||
| 28.06.2022 17:02:03 | |
269 BTC | $ 5 586 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5c8seqgxvthlzun3wfv8stdsx4lusqlmgk543 | To: bc1q8d696duknlpxa27yg7p4xasqw24nt3fvfeddxd | |||
| 28.06.2022 17:02:03 | |
1 316 BTC | $ 27 287 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu6hsf4w2gjruxvdvkndzm9d32lwnx6gt2n7jw | To: bc1qch4ujr0u9w26f5xlay7c2anp5tq2zh2fxg0jgu | |||
| 28.06.2022 17:02:03 | |
1 521 BTC | $ 31 546 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3q4dpka2p5nmtadjusdg82j0gaa0ehhrg5a4j | To: bc1qxk45fx306p292qcydc6vs03xv6z0r8nwkxc59x | |||
| 28.06.2022 17:02:03 | |
538 BTC | $ 11 166 055 | (unknown) | (unknown) |
| Type: transfer | From: 3JjSCRGLFw419MR73LoaQxcMPxUFFQviap | To: bc1q6hr9283y0sdh8hdafs0wnh9qnlgkr9h7m9v8n0 | |||
| 28.06.2022 17:02:03 | |
3 950 BTC | $ 81 933 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal0g34c85yhwwl4uq72wucs2s7gjutzv3zjn06 | To: 3P8Vvahr4Q91HNstsDmKmyrfPPnkDhTLyx | |||
| 28.06.2022 17:02:03 | |
358 BTC | $ 7 433 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5gjclluhp709980l54j76axqkc2fwh2jl049u | To: 3AgfPUg4zAoAEjv1SWVMuhcAdiSVnL7TUL | |||
| 28.06.2022 17:02:03 | |
4 987 BTC | $ 103 435 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mznfrhl07rkrf6vvwzemy0qz52hufc8wa89uy | To: 3BBKH4zhEeR56JZhb7DvJz7k7M2UiFEzrv | |||
| 28.06.2022 17:02:03 | |
1 194 BTC | $ 24 762 778 | (unknown) | (unknown) |
| Type: transfer | From: 3HARwuRMPURsMexQHq4CWvrZSZjbeyGLdu | To: 3LqpLtiCHus6djLgK1chFP7eqMf6TyJEmE | |||
| 28.06.2022 17:02:03 | |
294 BTC | $ 6 100 651 | (unknown) | (unknown) |
| Type: transfer | From: 3B1pVYfeM55BMexD9emjTb1PEerm9Rv6cD | To: 35eZSzbVAMzRVyeQJFcR9zHaiHL3Yfho9L | |||
| 28.06.2022 17:02:03 | |
2 591 BTC | $ 53 730 188 | (unknown) | (unknown) |
| Type: transfer | From: 3EVUAQSvGg8bkam3TuhJbWt1XQrVVnMNRy | To: 32fSPgj7yFyvNaMrDSUdisjNBfi1P94Abj | |||
| 28.06.2022 17:02:03 | |
1 683 BTC | $ 34 913 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CcqhjWSUbFh1J7XJqVfeZhFtY9xho8BCU | To: 39QVDa3VmuWgU24agbLAVNFkoAbBBeurWd | |||
| 28.06.2022 17:02:03 | |
277 BTC | $ 5 745 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepk8l7zs7f0wtnf9dw40xcu752usnuur6mk7qs | To: 32W2ocPUXz8Ya814S8vNsSso8vGXjg5yjg | |||
| 28.06.2022 17:02:03 | |
1 354 BTC | $ 28 091 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqyj5ptztpz7hdcrg4cp28kvwkmldf6kugtc20 | To: 34NmJqJyV4BKic1NS7PyKNguXUDvWxaTYh | |||
| 28.06.2022 17:02:03 | |
446 BTC | $ 9 242 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CwrLGGHQApMTwKAaF85gmDWFtMgXJf1jR | To: bc1qnf9ppz7l3qjfnnpjxnk3n2kjd7sl4nd7zrgpam | |||
| 28.06.2022 17:02:03 | |
3 589 BTC | $ 74 435 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DLDzW1AganUCNNFEP7N94k8aH9va1FWz8 | To: bc1q7qsywpw0va3g58367wxr4lach2ukm6vu02y0ya | |||
| 28.06.2022 17:02:03 | |
1 847 BTC | $ 38 316 372 | (unknown) | (unknown) |
| Type: transfer | From: 35DdQ6VFu8xxYQozZWJZHNyyEYx35pkbQ7 | To: bc1qlgwu00fg96paclqfvq87l3jn8nztd2sa47yc8r | |||
| 28.06.2022 17:02:03 | |
8 299 BTC | $ 172 131 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DSBxijGb1kSvquQVTserWkxancin6dZDc | To: bc1q7s2a4rst0el8gkwt85rhx87vj4qdducedf0qw8 | |||
| 28.06.2022 17:02:03 | |
414 BTC | $ 8 586 038 | (unknown) | (unknown) |
| Type: transfer | From: 3DsSCAioQ6n9EfLbynqkQLTaWqFJYHrif3 | To: bc1q2nkga4q9h5lr4ydz849sepkhuwtlrw4x5wzh6x | |||
| 28.06.2022 17:02:03 | |
1 062 BTC | $ 22 027 610 | (unknown) | (unknown) |
| Type: transfer | From: 3G8mhmMpQMbpvK6AYNbvdGXxd78Ut8pyJc | To: 3PHDGx5sLPDe2zjJ8WaNsumDrEoJw1L8cr | |||
| 28.06.2022 16:54:29 | |
8 260 437 USDT | $ 8 186 502 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2022 16:45:12 | |
1 848 BTC | $ 38 484 040 | (unknown) | (unknown) |
| Type: transfer | From: 34qw2UyeRLww5Xgn5p3cbECVVsWX1RCpBp | To: 35DdQ6VFu8xxYQozZWJZHNyyEYx35pkbQ7 | |||
| 28.06.2022 16:45:12 | |
294 BTC | $ 6 126 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnmywslmrsgw5kyt8hkp0add775k2nr23ruwfe | To: 3B1pVYfeM55BMexD9emjTb1PEerm9Rv6cD | |||
| 28.06.2022 16:45:12 | |
538 BTC | $ 11 214 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7uxehvczv4uyj88rv0euxyyvwlz0xnen325qh | To: 3JjSCRGLFw419MR73LoaQxcMPxUFFQviap | |||
| 28.06.2022 16:45:12 | |
1 354 BTC | $ 28 212 536 | (unknown) | (unknown) |
| Type: transfer | From: 358AQqxQAcjLrRmQsChyQqGLDi6cpU96RR | To: bc1qxqyj5ptztpz7hdcrg4cp28kvwkmldf6kugtc20 | |||
| 28.06.2022 16:45:12 | |
358 BTC | $ 7 465 778 | (unknown) | (unknown) |
| Type: transfer | From: 3JZKA8pxi85fkQQsgbpjiLXEzQBQ9KF6BB | To: bc1ql5gjclluhp709980l54j76axqkc2fwh2jl049u | |||
| 28.06.2022 16:45:12 | |
269 BTC | $ 5 610 752 | (unknown) | (unknown) |
| Type: transfer | From: 3EhXnNjvzLYKpUqMjZKEvbup5qsq3vpafP | To: bc1qc5c8seqgxvthlzun3wfv8stdsx4lusqlmgk543 | |||
| 28.06.2022 16:45:12 | |
277 BTC | $ 5 770 881 | (unknown) | (unknown) |
| Type: transfer | From: 36pYWudY2gvgRPjTnXSiUQLJWSmBuZtTn6 | To: bc1qepk8l7zs7f0wtnf9dw40xcu752usnuur6mk7qs | |||
| 28.06.2022 16:45:12 | |
1 316 BTC | $ 27 406 668 | (unknown) | (unknown) |
| Type: transfer | From: 33V8tocQ3WChHX7NsNJgg5c7BpvB88KzMa | To: bc1qzu6hsf4w2gjruxvdvkndzm9d32lwnx6gt2n7jw | |||
| 28.06.2022 16:45:12 | |
414 BTC | $ 8 623 018 | (unknown) | (unknown) |
| Type: transfer | From: 3PbRCJxr2XnnW6iBosHG6Yd4dF6zhK5RWi | To: 3DsSCAioQ6n9EfLbynqkQLTaWqFJYHrif3 | |||