Whale movements
Last update: 18.08.2026 15:08:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 13:13:19 |  |
1 848 BTC | $ 38 806 164 | (unknown) | (unknown) |
| Type: transfer | From: 3DtrN2XwuM9Wko8riQGpTcNfyLgTbf4zav | To: 39dsuEWFaicjQLVpvHPXhibSQb13KDEaAa | |||
| 28.06.2022 13:13:19 | |
1 101 BTC | $ 23 121 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LADMgsRQcGPHkSPt95FKeHxVtVBHn9kbD | To: 3H5M1ntVBw9PhYY5K8VdUVQKPAAq1qd4mW | |||
| 28.06.2022 13:13:19 | |
1 684 BTC | $ 35 354 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1u1noaBJXPnoW4hAq3zFkG76LkspaSH5 | To: 3F9DzVpiTwQwWZyXP434azPBMqJ4vBLnKf | |||
| 28.06.2022 13:13:19 | |
293 BTC | $ 6 154 273 | (unknown) | (unknown) |
| Type: transfer | From: 3MEXgpEWbrJnubBJh8wn1GCKDhHwcD4b6v | To: 36RKnEa52H2ViVy4aZiiHktzm96j6KKkT9 | |||
| 28.06.2022 13:13:19 | |
1 184 BTC | $ 24 856 160 | (unknown) | (unknown) |
| Type: transfer | From: 35xbyD9y6H2sJAdh2KQgNn34mDDmrwBEkj | To: 3HSZSdYDe6dboMVruXnkp1xBEJDPHJmFAB | |||
| 28.06.2022 13:13:19 | |
1 355 BTC | $ 28 446 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20pzjza9hj4xyf88ek66vjgzfqju9n76sm7ekd | To: 3G97XfcvmNRh5iDxzT6bN472wWC7LXAeE6 | |||
| 28.06.2022 13:13:19 | |
248 BTC | $ 5 200 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwyr4ua9gyxzmrxla4hpp9tfe8z3fmqd6fxxug | To: 3EMf4LcVDrJ8h6CMPdcvduTvma5seimXRS | |||
| 28.06.2022 13:13:19 | |
2 420 BTC | $ 50 817 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwe2srp3anpcqclp056ks6t386cad826f28g73 | To: 36KyizW59vBGkHX2QTXqNebFGjzbkYy7rv | |||
| 28.06.2022 13:13:19 | |
278 BTC | $ 5 845 422 | (unknown) | (unknown) |
| Type: transfer | From: 3JP7tS1juCT5gLXQukxtpTHziEyWXLRZvS | To: bc1qykq8h3av8tgnvghha2eln2xc4dvvhytqh3fv3t | |||
| 28.06.2022 13:13:19 | |
244 BTC | $ 5 114 846 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ2iYYPmLmZUo8cUwA4C1Xq5eDDi8E4er | To: bc1qcutms3tk76xz9jv8zwgeuuy5fpc890cc9km60q | |||
| 28.06.2022 13:13:19 | |
447 BTC | $ 9 392 391 | (unknown) | (unknown) |
| Type: transfer | From: 3ASuRETQ4pS3ESSvYthmFXwEL7QettuUgz | To: bc1q79w0k7jlpph5anqyqcvu0fnyrtqztw7ugc4x7k | |||
| 28.06.2022 13:13:19 | |
3 592 BTC | $ 75 429 790 | (unknown) | (unknown) |
| Type: transfer | From: 346nzXkArg8owWt5K7Uz3N5oaE7B9LAdh5 | To: bc1q4lan4e5jut75q2anslq9f02vltxdqtwy63q5ks | |||
| 28.06.2022 13:13:19 | |
296 BTC | $ 6 221 055 | (unknown) | (unknown) |
| Type: transfer | From: 3A7WRPTCqHZwDy8eGrJvPWmVLyzEoPPGhs | To: bc1qlfmgct7hsel07sca2g695xe629wjuqqdl6vs83 | |||
| 28.06.2022 13:13:19 | |
1 316 BTC | $ 27 637 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7kjcnyft8dftn7mtrtkmkn5wvqpav7paafk6y | To: bc1q8nrj67x5q3wr49zuxypjp0y3qw0fhzm3rhdyxj | |||
| 28.06.2022 13:13:19 | |
540 BTC | $ 11 338 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdll7yz8s0qgfunmc6djsp7dl2u8xyk2f9cdnn | To: bc1qmva5h5x90yllg8xt5waxdhp8pn2vrc8882l9wn | |||
| 28.06.2022 13:13:19 | |
1 062 BTC | $ 22 304 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzftzedw0na0sqyexp86mge5m9u92v54p9qlf2a | To: bc1qkmmdww39xxx7wgt3hzq5vt7tky86hsm94huked | |||
| 28.06.2022 13:13:16 |  |
59 999 988 USDC | $ 59 734 828 | (unknown) | (unknown) |
| Type: transfer | From: 1b0415e3974b8ab5fc6c976f3edda762cd05ebbe | To: 968ace73142a5a3f97b31970ae034d3badd76ad5 | |||
| 28.06.2022 13:13:06 |  |
6 724 613 USDT | $ 6 735 549 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 28.06.2022 13:00:32 | |
37 890 050 USDT | $ 37 896 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.06.2022 12:59:49 | |
20 049 716 USDT | $ 20 052 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 12:56:27 | |
9 600 000 USDT | $ 9 558 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 28.06.2022 12:53:14 | |
6 000 000 HUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: burn | From: bfd677f5b4ef217f210eee7d3845e0652e664b52 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2022 12:47:40 | |
6 000 000 HUSD | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bfd677f5b4ef217f210eee7d3845e0652e664b52 | |||
| 28.06.2022 12:46:28 | |
304 BTC | $ 6 388 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hhn6ck3ulnt50sjhyyerrq2qurs8vqsfjyk03 | To: 39Me2RvBFTvxz4nTqNBKWFtoDd1d7FnwFC | |||
| 28.06.2022 12:46:28 | |
289 BTC | $ 6 078 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn5zeh8t9pppsedmz6dz8l5gp7t5nmnyvqmncn | To: 3227mo6yuXhnuysbTaUMj5r2REEKoBt5fe | |||
| 28.06.2022 12:46:28 | |
244 BTC | $ 5 138 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69khnz3wtvl78tfz2sahvwxe4drt2lrnt8k08g | To: 3PQ2iYYPmLmZUo8cUwA4C1Xq5eDDi8E4er | |||
| 28.06.2022 12:46:28 | |
1 184 BTC | $ 24 908 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvnd9hm3wuqr3g76nh88hyvup7npl4vjgjxnu6 | To: 35xbyD9y6H2sJAdh2KQgNn34mDDmrwBEkj | |||
| 28.06.2022 12:46:28 | |
467 BTC | $ 9 821 389 | (unknown) | (unknown) |
| Type: transfer | From: 36pPAnWB5UB3v4aFML4vNy762cLeFecAMN | To: 36Xooq4HSPYXiEBELDGx6wkjrt6pgdnoCH | |||
| 28.06.2022 12:46:28 | |
447 BTC | $ 9 412 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltxec7gCYJCQwaK3ifirhXLzvnvy4j55M | To: 3ASuRETQ4pS3ESSvYthmFXwEL7QettuUgz | |||
| 28.06.2022 12:46:28 | |
1 316 BTC | $ 27 695 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk70fgu2qpu4057gvtlfhet4lda047advxk3fl9 | To: bc1qq7kjcnyft8dftn7mtrtkmkn5wvqpav7paafk6y | |||
| 28.06.2022 12:46:28 | |
540 BTC | $ 11 362 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz95fr5xqawt6e86h2xxdl39znsj3l48un39ufw | To: bc1qpdll7yz8s0qgfunmc6djsp7dl2u8xyk2f9cdnn | |||
| 28.06.2022 12:46:28 | |
248 BTC | $ 5 211 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa38fkqvy5ck52r44sg38a96zppury2fkr3yny3 | To: bc1qmwyr4ua9gyxzmrxla4hpp9tfe8z3fmqd6fxxug | |||
| 28.06.2022 12:46:28 | |
438 BTC | $ 9 217 722 | (unknown) | (unknown) |
| Type: transfer | From: 36VGtPRKDHWbdcbFWtBdoxrQ8jKkXjXfK2 | To: bc1qnp3ftj58qs554wndjn6l6surv5827ayqslchea | |||
| 28.06.2022 12:46:28 | |
1 355 BTC | $ 28 506 144 | (unknown) | (unknown) |
| Type: transfer | From: 3CNr9wF7nMy8pu4AjFwYrgdFDkSmhMgiK1 | To: bc1q20pzjza9hj4xyf88ek66vjgzfqju9n76sm7ekd | |||
| 28.06.2022 12:46:28 | |
1 062 BTC | $ 22 354 878 | (unknown) | (unknown) |
| Type: transfer | From: 32L2XdrGLEKcjwHhCLCyy4eQqwt7Ar4hCg | To: bc1qzftzedw0na0sqyexp86mge5m9u92v54p9qlf2a | |||
| 28.06.2022 12:46:28 | |
293 BTC | $ 6 171 477 | (unknown) | (unknown) |
| Type: transfer | From: 3EStjiwbvYYs77tq2SFZQ9GhpCPU5HqdGb | To: 3MEXgpEWbrJnubBJh8wn1GCKDhHwcD4b6v | |||
| 28.06.2022 12:46:28 | |
362 BTC | $ 7 608 644 | (unknown) | (unknown) |
| Type: transfer | From: 33Dso99rzZ2iLnjAkFm6g8KV7mPK5DorQN | To: 3QdpdJH23i6MiaCAsK9AaaQo4UqboKnFXs | |||
| 28.06.2022 12:46:28 | |
278 BTC | $ 5 860 121 | (unknown) | (unknown) |
| Type: transfer | From: 32YdQqrWjRFCmKzqdk7zZdEKFDJhdfUqR5 | To: 3JP7tS1juCT5gLXQukxtpTHziEyWXLRZvS | |||
| 28.06.2022 12:46:28 | |
296 BTC | $ 6 234 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Powi37Hutg557X5yvz28B7Sw1jinyhCBj | To: 3A7WRPTCqHZwDy8eGrJvPWmVLyzEoPPGhs | |||
| 28.06.2022 12:46:28 | |
1 101 BTC | $ 23 172 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcua4urzvnfhdk2kt2hmvg7rudzf896uaf2k4dk | To: 3LADMgsRQcGPHkSPt95FKeHxVtVBHn9kbD | |||
| 28.06.2022 12:46:28 | |
1 197 BTC | $ 25 190 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr07qt84t4ky77d42gkaczgz7s88fja903jk9d | To: 3Khri5c2RdpTcoyAU5tEvx29NtJFkLP3Zc | |||
| 28.06.2022 12:40:27 | |
38 240 532 USDT | $ 38 251 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2022 12:32:56 | |
13 000 000 USDT | $ 13 043 558 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.06.2022 12:30:42 | |
13 000 000 USDT | $ 13 006 024 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 28.06.2022 12:27:44 | |
25 000 000 USDT | $ 24 922 080 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2022 12:26:27 | |
25 000 000 USDT | $ 24 978 754 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.06.2022 12:23:08 | |
447 BTC | $ 9 392 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplkw8l5gn0dedj29un3q8qc3pyd5lsy6a7sgrr | To: 3Ltxec7gCYJCQwaK3ifirhXLzvnvy4j55M | |||
| 28.06.2022 12:23:08 | |
467 BTC | $ 9 800 744 | (unknown) | (unknown) |
| Type: transfer | From: 3KPfn8xf4mwnfARJjXpNnns5vRffwGFNWc | To: 36pPAnWB5UB3v4aFML4vNy762cLeFecAMN | |||
| 28.06.2022 12:23:08 | |
800 BTC | $ 16 798 170 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 28.06.2022 12:21:06 |  |
327 997 860 XLM | $ 39 110 470 | binance withdrawals (exchange) | binance (exchange) |
| Type: transfer | From: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | To: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | |||