Whale movements
Last update: 18.08.2026 14:53:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 16:05:44 |  |
8 299 BTC | $ 174 518 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqa57rjamrlath2ryr0yzeaecdyvwsrv9wprss | To: 3EE9RSMzyjdnnEEbhjsJ6EhbR97AuvhE4q | |||
| 28.06.2022 16:05:44 | |
1 683 BTC | $ 35 398 012 | (unknown) | (unknown) |
| Type: transfer | From: 33mFzFzcB1KV8uaE4KcC4eBRXzoPopGrPs | To: 3M1rdU1E8XQ6gtyKQkXGqbgtRhapVvG8Eu | |||
| 28.06.2022 16:05:44 | |
1 683 BTC | $ 35 398 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55z0ldkfnxncmms59mq4mnmxh4ttjwnf39cn0q | To: 33mFzFzcB1KV8uaE4KcC4eBRXzoPopGrPs | |||
| 28.06.2022 16:05:44 | |
1 684 BTC | $ 35 400 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4zyzmc0faec96v6xztw6l9a5s7lhhjqqt8ygw | To: bc1q55z0ldkfnxncmms59mq4mnmxh4ttjwnf39cn0q | |||
| 28.06.2022 16:05:44 | |
1 521 BTC | $ 31 984 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmg7tLxYXG8JZwf5W8ymhpgLqwXML6a6R | To: bc1qr7wrrlnw9jw6mch04mumv7g3750kgpmgautev9 | |||
| 28.06.2022 16:05:44 | |
1 521 BTC | $ 31 984 484 | (unknown) | (unknown) |
| Type: transfer | From: 32t2ricHayMiLooXJbZKbRBGvWjeEco6zc | To: 3Kmg7tLxYXG8JZwf5W8ymhpgLqwXML6a6R | |||
| 28.06.2022 16:05:44 | |
1 521 BTC | $ 31 984 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax42sncgqntyvz4shtnxmt67v0wrnc5huknz40 | To: 32t2ricHayMiLooXJbZKbRBGvWjeEco6zc | |||
| 28.06.2022 16:05:44 | |
474 BTC | $ 9 961 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 28.06.2022 16:05:44 | |
283 BTC | $ 5 947 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhslaepq5uep9w8x245hwn8m30klns69qptvh79 | To: 3Abc9SibogHjdYTmLuxEq8GNxWJMSSz9kj | |||
| 28.06.2022 16:05:44 | |
283 BTC | $ 5 951 696 | (unknown) | (unknown) |
| Type: transfer | From: 3LCTK2ofcKQbe6cjVdbWU6PBDeKU2c35hC | To: bc1qhslaepq5uep9w8x245hwn8m30klns69qptvh79 | |||
| 28.06.2022 16:05:44 | |
293 BTC | $ 6 161 828 | (unknown) | (unknown) |
| Type: transfer | From: 39uhVoSvBBVCq92GxebZjomgpt7BSNyNE5 | To: 3LCTK2ofcKQbe6cjVdbWU6PBDeKU2c35hC | |||
| 28.06.2022 15:49:45 |  |
4 999 999 USDT | $ 5 025 886 | (unknown) | (unknown) |
| Type: transfer | From: TWWoGS2Gt5kT3GUuQ3HrvFH8Dk1vzYZDbe | To: TBY8MECzAdPWTSg7yezu7ujBRJxVZZS2kk | |||
| 28.06.2022 15:47:51 | |
4 999 999 USDT | $ 5 030 594 | (unknown) | (unknown) |
| Type: transfer | From: TM1YcaQJRbhjqd1srGt9hFRWZ1ycu3xHkT | To: TWWoGS2Gt5kT3GUuQ3HrvFH8Dk1vzYZDbe | |||
| 28.06.2022 15:44:05 | |
300 BTC | $ 6 315 894 | (unknown) | (unknown) |
| Type: transfer | From: 1D7N6xgNFhm6mXz4gUtUZvwrM5ms9SNtWD | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 28.06.2022 15:44:05 | |
300 BTC | $ 6 315 894 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXniirhvGm3rfmZo49J1duij8rg3rmJ | To: 1D7N6xgNFhm6mXz4gUtUZvwrM5ms9SNtWD | |||
| 28.06.2022 15:44:05 | |
500 BTC | $ 10 526 490 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.06.2022 14:59:55 |  |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 14:55:38 | |
375 BTC | $ 7 854 876 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.06.2022 14:49:47 | |
1 194 BTC | $ 25 104 494 | (unknown) | (unknown) |
| Type: transfer | From: 343nGpeohc7XbYnrYis9aAev9paXbmJHC5 | To: 37oJfVEaM27npEzaeZeWw3AMeZsRQt6fFG | |||
| 28.06.2022 14:49:22 | |
467 BTC | $ 9 813 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgz4alvfy752mza95ljpqv0mfenfdr2chv8cfx | To: bc1qvr8e5nmxpzhdcdsrjyvaj4nd2hrrgzf8x7w0aq | |||
| 28.06.2022 14:49:22 | |
294 BTC | $ 6 185 326 | (unknown) | (unknown) |
| Type: transfer | From: 3NNc1PRYZj1euXgzKnwXvDxXktbCQY1jYB | To: 33tXTLagndt79SaJa3cEMHbLga5V2P4PHy | |||
| 28.06.2022 14:49:22 | |
438 BTC | $ 9 209 342 | (unknown) | (unknown) |
| Type: transfer | From: 3FrPeSd7vpSGZbnmzH4gHKTp35i1U6ET7w | To: 3DwoLwXLw3X3btnB7n3xiyaweoY7J5uvT4 | |||
| 28.06.2022 14:49:22 | |
540 BTC | $ 11 352 590 | (unknown) | (unknown) |
| Type: transfer | From: 32NkH71E8SHY8ggupvEQAcpXm4Gc1vBWg7 | To: 3Mteyhwu5Jbzj9wHCvptWeDMteKvNJwqTQ | |||
| 28.06.2022 14:49:22 | |
247 BTC | $ 5 186 695 | (unknown) | (unknown) |
| Type: transfer | From: 3PCJo3tk5Tfd7v7m3t2MdqqfqHTf2Aq2nS | To: 37HtzptUVNCdAhdYWoK6Yrs29mM5cD4Mnm | |||
| 28.06.2022 14:49:22 | |
1 184 BTC | $ 24 886 330 | (unknown) | (unknown) |
| Type: transfer | From: 38mQc7w3pEBe3j1LyL2rMvtaBPRZmsEtBX | To: 3EaFHviVKH9SEjRiKCdmKfTotoqButyLad | |||
| 28.06.2022 14:49:22 | |
1 101 BTC | $ 23 147 206 | (unknown) | (unknown) |
| Type: transfer | From: 3DGiDna2pw5Y8cepKcyNrAmGcrNvvdtaNG | To: 3MDnZYbzmi14qwZ58mtbvx11EwvFWPov2C | |||
| 28.06.2022 14:49:22 | |
289 BTC | $ 6 070 086 | (unknown) | (unknown) |
| Type: transfer | From: 38xKxPvMUWbXuxMvmPGp6ThVFMSWAtLFzN | To: 389kEQ1phXHJKFB6s2xu5LNBTvuWXW2HT8 | |||
| 28.06.2022 14:49:22 | |
1 062 BTC | $ 22 331 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36pase6gxry542qy2dejtlsl84tfpunrkvyjur | To: 3H711BHbiCZyrNDC2j7aXoNnZZKoPjXA8R | |||
| 28.06.2022 14:49:22 | |
293 BTC | $ 6 160 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg7xz504ddlavcf82r3j73jt2ja7d5zhxlp39s | To: 39uhVoSvBBVCq92GxebZjomgpt7BSNyNE5 | |||
| 28.06.2022 14:49:22 | |
446 BTC | $ 9 372 289 | (unknown) | (unknown) |
| Type: transfer | From: 33cMnJtzAWJDwaUJmd8aaMT7QUdujMbkJb | To: bc1qlgz0apsynmxpwgacem5w9eqxj0a9xkpuprc784 | |||
| 28.06.2022 14:49:22 | |
362 BTC | $ 7 600 567 | (unknown) | (unknown) |
| Type: transfer | From: 3DpZGjY5DCgPjZG58oJsBeDYp91VzDTQcB | To: bc1qu56sjdyrr3um7mjz8e943rpf4ef725xcatkxx8 | |||
| 28.06.2022 14:49:22 | |
278 BTC | $ 5 844 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4lq9vwtf97ptywkveyycuk5fu4hr85mhmx27y | To: 3L8d1iHzMyxiSoHkFj18JjRvkPeStmhgu7 | |||
| 28.06.2022 14:49:22 | |
338 BTC | $ 7 104 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.06.2022 14:42:01 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 28.06.2022 14:33:13 | |
10 000 ETH | $ 12 181 531 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 28.06.2022 14:32:35 | |
994 BTC | $ 20 838 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzvw5hl6djyxnkdaesksg780jlheh85kj8f9qh | To: bc1qs4ef3tejxd2cu8028vwd09xrhpkcexh7vlcdqn | |||
| 28.06.2022 14:32:35 | |
289 BTC | $ 6 054 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3fz4k2yh89reqe5jspq96eaxgh6g096g6f992 | To: 38xKxPvMUWbXuxMvmPGp6ThVFMSWAtLFzN | |||
| 28.06.2022 14:32:35 | |
293 BTC | $ 6 144 543 | (unknown) | (unknown) |
| Type: transfer | From: 35pVtqHikhEnLxpLw5ZmZsEaZJBzGA7Fkc | To: bc1qyg7xz504ddlavcf82r3j73jt2ja7d5zhxlp39s | |||
| 28.06.2022 14:32:35 | |
278 BTC | $ 5 828 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48lzcfk3r6v2fa6khrmle897y7fwch737rryf7 | To: bc1qq4lq9vwtf97ptywkveyycuk5fu4hr85mhmx27y | |||
| 28.06.2022 14:32:35 | |
248 BTC | $ 5 191 866 | (unknown) | (unknown) |
| Type: transfer | From: 39KVMWrinh2K8pt92hzVfmNRWUiv3Da1ps | To: 3PCJo3tk5Tfd7v7m3t2MdqqfqHTf2Aq2nS | |||
| 28.06.2022 14:32:35 | |
250 BTC | $ 5 242 027 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 28.06.2022 14:30:14 | |
12 000 000 USDT | $ 12 058 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 14:18:06 | |
24 000 000 USDT | $ 24 025 964 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 28.06.2022 14:16:08 | |
248 BTC | $ 5 187 835 | (unknown) | (unknown) |
| Type: transfer | From: 39ZXpVjZcUxqvRU8Xe9fVNZW6TDHTJCwXs | To: 39KVMWrinh2K8pt92hzVfmNRWUiv3Da1ps | |||
| 28.06.2022 14:16:08 | |
1 194 BTC | $ 25 015 824 | (unknown) | (unknown) |
| Type: transfer | From: 34WUYVL8AhpcfuW2CJiyTKbXjeCu3vksWx | To: 343nGpeohc7XbYnrYis9aAev9paXbmJHC5 | |||
| 28.06.2022 14:16:08 | |
8 939 BTC | $ 187 264 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmdy2agwmrnazutzak59nef864ckpu7p6ww5a9 | To: 3A678C2mcDkiaJiEScTD1h1hJNkaLgX8QR | |||
| 28.06.2022 14:16:08 | |
3 592 BTC | $ 75 252 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lan4e5jut75q2anslq9f02vltxdqtwy63q5ks | To: 3KkTgn3YTayUZLJsmCqRJNoENwrmApsWFH | |||
| 28.06.2022 14:16:08 | |
1 101 BTC | $ 23 064 330 | (unknown) | (unknown) |
| Type: transfer | From: 3H5M1ntVBw9PhYY5K8VdUVQKPAAq1qd4mW | To: 3DGiDna2pw5Y8cepKcyNrAmGcrNvvdtaNG | |||
| 28.06.2022 14:16:08 | |
446 BTC | $ 9 338 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu5YPxS3FZ1iygbuH5d8pB7Fs8jbMNGL2 | To: 33cMnJtzAWJDwaUJmd8aaMT7QUdujMbkJb | |||
| 28.06.2022 14:16:08 | |
293 BTC | $ 6 138 914 | (unknown) | (unknown) |
| Type: transfer | From: 38rDQGJryhmozkwBosqrXLtSZe66p2ZM5a | To: 35pVtqHikhEnLxpLw5ZmZsEaZJBzGA7Fkc | |||