Whale movements
Last update: 18.08.2026 14:40:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 16:45:12 |  |
446 BTC | $ 9 282 424 | (unknown) | (unknown) |
| Type: transfer | From: 3P4qrd736jUPMek1uQmftRy2gTtUnfHtKR | To: 3CwrLGGHQApMTwKAaF85gmDWFtMgXJf1jR | |||
| 28.06.2022 16:45:12 | |
1 184 BTC | $ 24 653 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrch2sj3hqkrhwtzz38qvtd0hh7euaw6lsykjjw | To: bc1qxztfwl7kfc7tuupslsuctkjskgjsw4pvyt7r8m | |||
| 28.06.2022 16:45:12 | |
1 101 BTC | $ 22 926 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkgprktx2qmye3d6ufkmqclnr94euzn0dp06lq | To: bc1qe848ngh86tgak5hdumt5gqp0np8yqymy5dczzc | |||
| 28.06.2022 16:45:12 | |
464 BTC | $ 9 666 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nnf0h8zhvul6k7wdte5w09ggnn00yeq5qkutt | To: 378wjBNpcL5NhyVnrxZWmdk8KA8KGp29UP | |||
| 28.06.2022 16:45:12 | |
1 062 BTC | $ 22 122 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvllxyfkpzrh8qqr8scehrg35p5efssx4l5sk28 | To: 3G8mhmMpQMbpvK6AYNbvdGXxd78Ut8pyJc | |||
| 28.06.2022 16:45:12 | |
1 194 BTC | $ 24 870 096 | (unknown) | (unknown) |
| Type: transfer | From: 3QhhvPbabTUCKpNxVvS4DteFTN8GBG7Sv2 | To: 3HARwuRMPURsMexQHq4CWvrZSZjbeyGLdu | |||
| 28.06.2022 16:40:24 |  |
84 529 144 USDT | $ 84 982 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.06.2022 16:31:40 | |
1 062 BTC | $ 22 106 262 | (unknown) | (unknown) |
| Type: transfer | From: 33R4DCwFzZ3hHwnCxKFUzvPKWBtXYrrLtn | To: bc1qvllxyfkpzrh8qqr8scehrg35p5efssx4l5sk28 | |||
| 28.06.2022 16:31:40 | |
1 521 BTC | $ 31 657 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7wrrlnw9jw6mch04mumv7g3750kgpmgautev9 | To: bc1ql3q4dpka2p5nmtadjusdg82j0gaa0ehhrg5a4j | |||
| 28.06.2022 16:31:40 | |
1 101 BTC | $ 22 912 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag8s5mzecdp8yg4e5l9kpwp35s3req2tz82pe7 | To: bc1qhkgprktx2qmye3d6ufkmqclnr94euzn0dp06lq | |||
| 28.06.2022 16:31:40 | |
538 BTC | $ 11 206 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6vvc5lxj5mp0x5m3nnj4w4kr983vgdfdl5e4d | To: bc1qu7uxehvczv4uyj88rv0euxyyvwlz0xnen325qh | |||
| 28.06.2022 16:31:40 | |
1 184 BTC | $ 24 635 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphyqkt0kf889kquqy73vzz4ggfl8dt3exz53ce | To: bc1qrch2sj3hqkrhwtzz38qvtd0hh7euaw6lsykjjw | |||
| 28.06.2022 16:31:40 | |
464 BTC | $ 9 659 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2r5h0aw9rj0aetrg3eypx48w840jajsr7zu5g | To: bc1q0nnf0h8zhvul6k7wdte5w09ggnn00yeq5qkutt | |||
| 28.06.2022 16:31:40 | |
277 BTC | $ 5 769 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MetDuvhFpxoW5dMxHJ8EsojoF53XuagVq | To: 36pYWudY2gvgRPjTnXSiUQLJWSmBuZtTn6 | |||
| 28.06.2022 16:31:40 | |
1 316 BTC | $ 27 393 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e629p0pksxq2nypyxv2wnrhdys9ht926dzrs9 | To: 33V8tocQ3WChHX7NsNJgg5c7BpvB88KzMa | |||
| 28.06.2022 16:31:40 | |
1 354 BTC | $ 28 191 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JKp15BnPQXD28ajujJ9eFg8vZRSpnRGAT | To: 358AQqxQAcjLrRmQsChyQqGLDi6cpU96RR | |||
| 28.06.2022 16:31:40 | |
288 BTC | $ 6 001 999 | (unknown) | (unknown) |
| Type: transfer | From: 3C89PZLA4Nm6dXsjPq6BcQvjvxNkA9Vgzy | To: 3EhXnNjvzLYKpUqMjZKEvbup5qsq3vpafP | |||
| 28.06.2022 16:31:40 | |
1 683 BTC | $ 35 037 400 | (unknown) | (unknown) |
| Type: transfer | From: 3M1rdU1E8XQ6gtyKQkXGqbgtRhapVvG8Eu | To: 3CcqhjWSUbFh1J7XJqVfeZhFtY9xho8BCU | |||
| 28.06.2022 16:31:40 | |
1 194 BTC | $ 24 851 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrngqs3vtdmnegqmq27xswd8r3qeymue3x4pu2n | To: 3QhhvPbabTUCKpNxVvS4DteFTN8GBG7Sv2 | |||
| 28.06.2022 16:31:40 | |
446 BTC | $ 9 275 464 | (unknown) | (unknown) |
| Type: transfer | From: 33anomMhVeoHrQeLZLzdtvPfevXMpEbwou | To: 3P4qrd736jUPMek1uQmftRy2gTtUnfHtKR | |||
| 28.06.2022 16:31:40 | |
358 BTC | $ 7 460 276 | (unknown) | (unknown) |
| Type: transfer | From: 38tusPgUjWP6tFfScWJfs7eoAEMXbwHJAW | To: 3JZKA8pxi85fkQQsgbpjiLXEzQBQ9KF6BB | |||
| 28.06.2022 16:31:40 | |
414 BTC | $ 8 616 643 | (unknown) | (unknown) |
| Type: transfer | From: 39xxEK2hQ7XnYSR8NxUhWD1mcWqZ8F8LCK | To: 3PbRCJxr2XnnW6iBosHG6Yd4dF6zhK5RWi | |||
| 28.06.2022 16:31:40 | |
294 BTC | $ 6 122 345 | (unknown) | (unknown) |
| Type: transfer | From: 3L1wqDATrtghVP8cF5cSPAYWGU8h16vMka | To: bc1qmnmywslmrsgw5kyt8hkp0add775k2nr23ruwfe | |||
| 28.06.2022 16:31:40 | |
474 BTC | $ 9 859 639 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qvnu4pw8nczw743ctdhu30cuff2uf65u0uqv5h9 | |||
| 28.06.2022 16:30:44 |  |
8 384 604 BUSD | $ 8 384 604 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 28.06.2022 16:21:49 | |
6 555 ETH | $ 7 965 993 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.06.2022 16:18:21 | |
288 BTC | $ 6 074 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn9dj4phtz049vctntg47llzdywuju5ge0xl6f | To: 3C89PZLA4Nm6dXsjPq6BcQvjvxNkA9Vgzy | |||
| 28.06.2022 16:18:21 | |
278 BTC | $ 5 847 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NKGxx7rgyTeUzhTu5dzemc4GWnf1uh6nC | To: 3MetDuvhFpxoW5dMxHJ8EsojoF53XuagVq | |||
| 28.06.2022 16:16:51 | |
6 000 ETH | $ 7 368 270 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 28.06.2022 16:14:45 | |
6 000 000 USDT | $ 5 996 660 | (unknown) | (unknown) |
| Type: transfer | From: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE | To: TAhj8wpowMXaQfg1DiEr3xab5jDfHnFog2 | |||
| 28.06.2022 16:14:45 | |
6 000 000 USDT | $ 5 996 660 | (unknown) | (unknown) |
| Type: transfer | From: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE | To: TAhj8wpowMXaQfg1DiEr3xab5jDfHnFog2 | |||
| 28.06.2022 16:13:04 | |
5 000 000 USDC | $ 5 018 970 | (unknown) | binance (exchange) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4ff3594f49e81897a531c51a3aeb3459aba36be2 | |||
| 28.06.2022 16:10:59 | |
257 BTC | $ 5 405 639 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qngl3qp2snxvz5mdw6tqumezq9u4txm367ecmdn | |||
| 28.06.2022 16:10:59 | |
920 BTC | $ 19 394 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4ef3tejxd2cu8028vwd09xrhpkcexh7vlcdqn | To: bc1qw8zs53gu7asugp0xwj37drgqkl904et0znw0eu | |||
| 28.06.2022 16:10:11 | |
500 BTC | $ 10 532 020 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qa68ka4qsrnq6364wgs8t4da2gvpdpgnvvkqpjcfdg55qp6nyxf5qqhzuvd | |||
| 28.06.2022 16:05:44 | |
294 BTC | $ 6 185 445 | (unknown) | (unknown) |
| Type: transfer | From: 36xEW8ne6rWpyDscZYHtCLJ2yB14LkyFPS | To: 3L1wqDATrtghVP8cF5cSPAYWGU8h16vMka | |||
| 28.06.2022 16:05:44 | |
294 BTC | $ 6 185 479 | (unknown) | (unknown) |
| Type: transfer | From: 3LaDnmvV1cfoGF2GR35D9avWukciAsHsBn | To: 36xEW8ne6rWpyDscZYHtCLJ2yB14LkyFPS | |||
| 28.06.2022 16:05:44 | |
294 BTC | $ 6 185 683 | (unknown) | (unknown) |
| Type: transfer | From: 33tXTLagndt79SaJa3cEMHbLga5V2P4PHy | To: 3LaDnmvV1cfoGF2GR35D9avWukciAsHsBn | |||
| 28.06.2022 16:05:44 | |
438 BTC | $ 9 209 995 | (unknown) | (unknown) |
| Type: transfer | From: 34iF17YGika91gPNBM4e2pUmVN7AptyXfm | To: 39xxEK2hQ7XnYSR8NxUhWD1mcWqZ8F8LCK | |||
| 28.06.2022 16:05:44 | |
538 BTC | $ 11 322 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1nH1Gv2iwNMfcV7uiFp2GJNgG3S25yZ9 | To: bc1qf6vvc5lxj5mp0x5m3nnj4w4kr983vgdfdl5e4d | |||
| 28.06.2022 16:05:44 | |
538 BTC | $ 11 322 535 | (unknown) | (unknown) |
| Type: transfer | From: 3MqsDxqL2fbyXjuCVtYGq6J4hnzMD86L3T | To: 3Q1nH1Gv2iwNMfcV7uiFp2GJNgG3S25yZ9 | |||
| 28.06.2022 16:05:44 | |
538 BTC | $ 11 323 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Mteyhwu5Jbzj9wHCvptWeDMteKvNJwqTQ | To: 3MqsDxqL2fbyXjuCVtYGq6J4hnzMD86L3T | |||
| 28.06.2022 16:05:44 | |
1 062 BTC | $ 22 333 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85wng6lps4yxgd6cl89a8mh6rv6vl764rc5juv | To: 33R4DCwFzZ3hHwnCxKFUzvPKWBtXYrrLtn | |||
| 28.06.2022 16:05:44 | |
1 062 BTC | $ 22 333 866 | (unknown) | (unknown) |
| Type: transfer | From: 39n8ut7eRjY5oNiaHJxjvc9imbScxezxhW | To: bc1q85wng6lps4yxgd6cl89a8mh6rv6vl764rc5juv | |||
| 28.06.2022 16:05:44 | |
1 062 BTC | $ 22 333 916 | (unknown) | (unknown) |
| Type: transfer | From: 3H711BHbiCZyrNDC2j7aXoNnZZKoPjXA8R | To: 39n8ut7eRjY5oNiaHJxjvc9imbScxezxhW | |||
| 28.06.2022 16:05:44 | |
278 BTC | $ 5 837 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeth5yqq4zhglk9tga4grgamhc8t6lgdswmfz8 | To: 3NKGxx7rgyTeUzhTu5dzemc4GWnf1uh6nC | |||
| 28.06.2022 16:05:44 | |
360 BTC | $ 7 579 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6lh5j0wjzutnv6gd9jugc0e26txu4k9y6wd2s | To: 38tusPgUjWP6tFfScWJfs7eoAEMXbwHJAW | |||
| 28.06.2022 16:05:44 | |
1 194 BTC | $ 25 107 544 | (unknown) | (unknown) |
| Type: transfer | From: 32uqwmsZ2EhzF5ZwsBq92cRkNn5F41XjMM | To: bc1qrngqs3vtdmnegqmq27xswd8r3qeymue3x4pu2n | |||
| 28.06.2022 16:05:44 | |
1 194 BTC | $ 25 108 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BqPbVsxYt2n4FShyL6y5wFJUTaSsWJLbp | To: 32uqwmsZ2EhzF5ZwsBq92cRkNn5F41XjMM | |||
| 28.06.2022 16:05:44 | |
1 194 BTC | $ 25 108 828 | (unknown) | (unknown) |
| Type: transfer | From: 37oJfVEaM27npEzaeZeWw3AMeZsRQt6fFG | To: 3BqPbVsxYt2n4FShyL6y5wFJUTaSsWJLbp | |||