Whale movements
Last update: 18.08.2026 14:57:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 14:16:08 |  |
1 184 BTC | $ 24 797 596 | (unknown) | (unknown) |
| Type: transfer | From: 3HSZSdYDe6dboMVruXnkp1xBEJDPHJmFAB | To: 38mQc7w3pEBe3j1LyL2rMvtaBPRZmsEtBX | |||
| 28.06.2022 14:16:08 | |
2 418 BTC | $ 50 658 268 | (unknown) | (unknown) |
| Type: transfer | From: 36KyizW59vBGkHX2QTXqNebFGjzbkYy7rv | To: 3HK3isMj5936fXs68JwNbDafQoX13PK8xx | |||
| 28.06.2022 14:16:08 | |
294 BTC | $ 6 162 990 | (unknown) | (unknown) |
| Type: transfer | From: 37q5XfqRyZtuYqzkXiuAonaxP6RqrZUNud | To: 3NNc1PRYZj1euXgzKnwXvDxXktbCQY1jYB | |||
| 28.06.2022 14:16:08 | |
1 355 BTC | $ 28 379 098 | (unknown) | (unknown) |
| Type: transfer | From: 3G97XfcvmNRh5iDxzT6bN472wWC7LXAeE6 | To: 3CDzGADLiEhEX6zPPstx5EARhxBN1teWQY | |||
| 28.06.2022 14:16:08 | |
438 BTC | $ 9 176 161 | (unknown) | (unknown) |
| Type: transfer | From: 3AW39Mad5ucWXmSn7tyvoodxEMFbRMJd8H | To: 3FrPeSd7vpSGZbnmzH4gHKTp35i1U6ET7w | |||
| 28.06.2022 14:16:08 | |
362 BTC | $ 7 573 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrruym3wmc70rd9p5x25p3cqlluq6lfet7ffanh | To: 3DpZGjY5DCgPjZG58oJsBeDYp91VzDTQcB | |||
| 28.06.2022 14:16:08 | |
540 BTC | $ 11 311 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmva5h5x90yllg8xt5waxdhp8pn2vrc8882l9wn | To: 32NkH71E8SHY8ggupvEQAcpXm4Gc1vBWg7 | |||
| 28.06.2022 14:16:08 | |
1 316 BTC | $ 27 572 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nrj67x5q3wr49zuxypjp0y3qw0fhzm3rhdyxj | To: 3GX1ZW2x49aRP3X5xxZbwmV3deCGQ5hEaS | |||
| 28.06.2022 14:16:08 | |
244 BTC | $ 5 101 457 | (unknown) | (unknown) |
| Type: transfer | From: 333sT32wwTS7UUK3PLsHFz575sfyDh27V4 | To: bc1qqwa5grecmzx8nldznm82dlptxr6ka7px5jxdvu | |||
| 28.06.2022 14:16:08 | |
1 848 BTC | $ 38 714 824 | (unknown) | (unknown) |
| Type: transfer | From: 39dsuEWFaicjQLVpvHPXhibSQb13KDEaAa | To: bc1qvkzgm970p7wtp8w0yerny3vhud34jt2r4nrzvg | |||
| 28.06.2022 14:16:08 | |
467 BTC | $ 9 777 575 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFiHwxxqnxo5xkrgSQRia3g2TFiasFEk | To: bc1qpgz4alvfy752mza95ljpqv0mfenfdr2chv8cfx | |||
| 28.06.2022 14:16:08 | |
1 684 BTC | $ 35 270 720 | (unknown) | (unknown) |
| Type: transfer | From: 3F9DzVpiTwQwWZyXP434azPBMqJ4vBLnKf | To: bc1qv4zyzmc0faec96v6xztw6l9a5s7lhhjqqt8ygw | |||
| 28.06.2022 14:16:08 | |
1 521 BTC | $ 31 863 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr4Yy2uxkRpCdzsTAamrYcARhxxSXqY5w | To: bc1qax42sncgqntyvz4shtnxmt67v0wrnc5huknz40 | |||
| 28.06.2022 14:16:08 | |
278 BTC | $ 5 823 180 | (unknown) | (unknown) |
| Type: transfer | From: 36WE7Dm4eeQKS1STwxQiVtV4B3msht2D8E | To: bc1q48lzcfk3r6v2fa6khrmle897y7fwch737rryf7 | |||
| 28.06.2022 14:16:08 | |
3 980 BTC | $ 83 363 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NEs8BoPMRyWN3YS32cdjvRS8g6P5LjaSx | To: bc1q7csrl99axa2x6pr30gw3kgkv7xnjx8muhzdlcq | |||
| 28.06.2022 14:16:08 | |
2 591 BTC | $ 54 269 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex9yfodSQGE9rt9DAPgFnepku31Cvfsjz | To: bc1qan3qq2m8ldeshk33n7nd4jtyn4qu3achm9mxtc | |||
| 28.06.2022 14:16:08 | |
8 299 BTC | $ 173 857 810 | (unknown) | (unknown) |
| Type: transfer | From: 382M72fyxKeZjdkSSRx4erEZ7KZQ7u3P3m | To: bc1quqa57rjamrlath2ryr0yzeaecdyvwsrv9wprss | |||
| 28.06.2022 14:16:08 | |
1 062 BTC | $ 22 250 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmmdww39xxx7wgt3hzq5vt7tky86hsm94huked | To: bc1q36pase6gxry542qy2dejtlsl84tfpunrkvyjur | |||
| 28.06.2022 14:16:08 | |
4 998 BTC | $ 104 693 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ncevywy0yx2skvlsuegxp9e5myg7xwmyhnxyt | To: bc1qmp3nx66gfj8hss4t4gqkg2cwwvswgyr2whtffu | |||
| 28.06.2022 14:16:08 | |
289 BTC | $ 6 049 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7ljpl23uasx0hp7wcgwh4v86rlsqdtkqkhp8h | To: bc1ql3fz4k2yh89reqe5jspq96eaxgh6g096g6f992 | |||
| 28.06.2022 14:00:46 |  |
66 689 516 BUSD | $ 66 689 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2022 13:58:00 |  |
6 000 000 USDT | $ 6 006 266 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQgDDZguJQuDoV9TxJCD2TF869kLZvtKH5 | |||
| 28.06.2022 13:51:06 | |
278 BTC | $ 5 856 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ep5rlle6xxsdf3rxkeppv2ht639vjayezjgpr | To: 36WE7Dm4eeQKS1STwxQiVtV4B3msht2D8E | |||
| 28.06.2022 13:51:06 | |
289 BTC | $ 6 079 057 | (unknown) | (unknown) |
| Type: transfer | From: 32FRQL3x3ckFd6vBYfTuc72FvXsfButqXi | To: bc1qm7ljpl23uasx0hp7wcgwh4v86rlsqdtkqkhp8h | |||
| 28.06.2022 13:50:19 | |
244 BTC | $ 5 126 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa245dk63an8c8qv8htzrhj4nd7vahrtzqf3ned | To: 333sT32wwTS7UUK3PLsHFz575sfyDh27V4 | |||
| 28.06.2022 13:50:19 | |
248 BTC | $ 5 213 371 | (unknown) | (unknown) |
| Type: transfer | From: 34whD8ZgVHHcLHk5BWrg3q7KV5f26UM3nJ | To: 39ZXpVjZcUxqvRU8Xe9fVNZW6TDHTJCwXs | |||
| 28.06.2022 13:40:11 | |
290 BTC | $ 6 096 933 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32dLMc9o6qB418HqLWpPe3yvyby13i68eV | |||
| 28.06.2022 13:40:11 | |
438 BTC | $ 9 198 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HMTzbqx8dkrpMjmv8o7LYRoHyQF9xPUHU | To: 3AW39Mad5ucWXmSn7tyvoodxEMFbRMJd8H | |||
| 28.06.2022 13:40:11 | |
447 BTC | $ 9 392 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79w0k7jlpph5anqyqcvu0fnyrtqztw7ugc4x7k | To: 3Nu5YPxS3FZ1iygbuH5d8pB7Fs8jbMNGL2 | |||
| 28.06.2022 13:37:44 | |
5 045 ETH | $ 6 154 362 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 28.06.2022 13:32:18 | |
278 BTC | $ 5 831 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykq8h3av8tgnvghha2eln2xc4dvvhytqh3fv3t | To: bc1q4ep5rlle6xxsdf3rxkeppv2ht639vjayezjgpr | |||
| 28.06.2022 13:32:18 | |
244 BTC | $ 5 101 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcutms3tk76xz9jv8zwgeuuy5fpc890cc9km60q | To: bc1qa245dk63an8c8qv8htzrhj4nd7vahrtzqf3ned | |||
| 28.06.2022 13:32:18 | |
362 BTC | $ 7 574 527 | (unknown) | (unknown) |
| Type: transfer | From: 3AkDy8fvxXFqgS6Pwo341xXLksBm79eRmB | To: bc1qrruym3wmc70rd9p5x25p3cqlluq6lfet7ffanh | |||
| 28.06.2022 13:32:18 | |
301 BTC | $ 6 303 199 | (unknown) | (unknown) |
| Type: transfer | From: 39M9DAsuy22PJxfZxJnZ7cRGYHqteQ5tSJ | To: bc1qh6se98hmeqxn7l59sr0z96lq9d2352htna334q | |||
| 28.06.2022 13:32:18 | |
293 BTC | $ 6 139 593 | (unknown) | (unknown) |
| Type: transfer | From: 36RKnEa52H2ViVy4aZiiHktzm96j6KKkT9 | To: 38rDQGJryhmozkwBosqrXLtSZe66p2ZM5a | |||
| 28.06.2022 13:32:18 | |
289 BTC | $ 6 049 537 | (unknown) | (unknown) |
| Type: transfer | From: 3ABrVVWZz3FFh4EMjES71mv6aBkhphovVF | To: 32FRQL3x3ckFd6vBYfTuc72FvXsfButqXi | |||
| 28.06.2022 13:32:18 | |
248 BTC | $ 5 187 879 | (unknown) | (unknown) |
| Type: transfer | From: 3EMf4LcVDrJ8h6CMPdcvduTvma5seimXRS | To: 34whD8ZgVHHcLHk5BWrg3q7KV5f26UM3nJ | |||
| 28.06.2022 13:32:18 | |
294 BTC | $ 6 164 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfmgct7hsel07sca2g695xe629wjuqqdl6vs83 | To: 37q5XfqRyZtuYqzkXiuAonaxP6RqrZUNud | |||
| 28.06.2022 13:32:18 | |
1 000 BTC | $ 20 938 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 28.06.2022 13:25:03 | |
9 999 900 USDT | $ 10 045 352 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TZ5cmj7bZmTj6nYhhYZRt3GJtgvBdPSB2u | |||
| 28.06.2022 13:19:26 | |
3 980 BTC | $ 82 944 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CbAScyQwvvCbHkFsqcqHAfC6a9R6RoEVb | To: 3NEs8BoPMRyWN3YS32cdjvRS8g6P5LjaSx | |||
| 28.06.2022 13:15:54 | |
6 724 613 USDT | $ 6 706 237 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.06.2022 13:13:19 | |
1 521 BTC | $ 31 938 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxghetegm5uarcyyhcutunlkusfh70df65p9uv | To: 3Qr4Yy2uxkRpCdzsTAamrYcARhxxSXqY5w | |||
| 28.06.2022 13:13:19 | |
2 591 BTC | $ 54 401 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwldgpa5xxqgql3xdddccxtlhqvdma6eygga46 | To: 3Ex9yfodSQGE9rt9DAPgFnepku31Cvfsjz | |||
| 28.06.2022 13:13:19 | |
438 BTC | $ 9 198 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp3ftj58qs554wndjn6l6surv5827ayqslchea | To: 3HMTzbqx8dkrpMjmv8o7LYRoHyQF9xPUHU | |||
| 28.06.2022 13:13:19 | |
467 BTC | $ 9 800 688 | (unknown) | (unknown) |
| Type: transfer | From: 36Xooq4HSPYXiEBELDGx6wkjrt6pgdnoCH | To: 3ELFiHwxxqnxo5xkrgSQRia3g2TFiasFEk | |||
| 28.06.2022 13:13:19 | |
301 BTC | $ 6 318 600 | (unknown) | (unknown) |
| Type: transfer | From: 39Me2RvBFTvxz4nTqNBKWFtoDd1d7FnwFC | To: 39M9DAsuy22PJxfZxJnZ7cRGYHqteQ5tSJ | |||
| 28.06.2022 13:13:19 | |
1 197 BTC | $ 25 137 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Khri5c2RdpTcoyAU5tEvx29NtJFkLP3Zc | To: 34WUYVL8AhpcfuW2CJiyTKbXjeCu3vksWx | |||
| 28.06.2022 13:13:19 | |
362 BTC | $ 7 592 603 | (unknown) | (unknown) |
| Type: transfer | From: 3QdpdJH23i6MiaCAsK9AaaQo4UqboKnFXs | To: 3AkDy8fvxXFqgS6Pwo341xXLksBm79eRmB | |||
| 28.06.2022 13:13:19 | |
289 BTC | $ 6 063 839 | (unknown) | (unknown) |
| Type: transfer | From: 3227mo6yuXhnuysbTaUMj5r2REEKoBt5fe | To: 3ABrVVWZz3FFh4EMjES71mv6aBkhphovVF | |||