Whale movements
Last update: 18.08.2026 15:18:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 12:15:48 |  |
280 BTC | $ 5 889 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt54s3ss5lud9wgtpuacdzpfxjfg4rt8gfzc28 | To: 32YdQqrWjRFCmKzqdk7zZdEKFDJhdfUqR5 | |||
| 28.06.2022 12:15:48 | |
293 BTC | $ 6 175 281 | (unknown) | (unknown) |
| Type: transfer | From: 39tfeEmZtrv65nC6uZThb6ngQcJBwT2ioG | To: 3EStjiwbvYYs77tq2SFZQ9GhpCPU5HqdGb | |||
| 28.06.2022 12:15:48 | |
296 BTC | $ 6 237 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hu6r4n374xu8nsx6umayr9mme6fruc0cc4fh8 | To: 3Powi37Hutg557X5yvz28B7Sw1jinyhCBj | |||
| 28.06.2022 12:15:48 | |
439 BTC | $ 9 241 205 | (unknown) | (unknown) |
| Type: transfer | From: 3CPt6o5PjvBW8TPfnvtgyACWDkDuruHA6c | To: 36VGtPRKDHWbdcbFWtBdoxrQ8jKkXjXfK2 | |||
| 28.06.2022 12:15:48 | |
304 BTC | $ 6 391 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjmjngqguxkqh49j0j96zjvzyuad0vsugjwq6j | To: bc1q6hhn6ck3ulnt50sjhyyerrq2qurs8vqsfjyk03 | |||
| 28.06.2022 12:15:48 | |
289 BTC | $ 6 081 072 | (unknown) | (unknown) |
| Type: transfer | From: 36D6qM1ndq8uZVpQddX5U4tWaS5Psyr4oZ | To: bc1qhn5zeh8t9pppsedmz6dz8l5gp7t5nmnyvqmncn | |||
| 28.06.2022 12:15:48 | |
248 BTC | $ 5 214 477 | (unknown) | (unknown) |
| Type: transfer | From: 36NFq2Yu5AEmwzzWyXARFE1U75gXehR3nK | To: bc1qa38fkqvy5ck52r44sg38a96zppury2fkr3yny3 | |||
| 28.06.2022 12:15:48 | |
244 BTC | $ 5 140 941 | (unknown) | (unknown) |
| Type: transfer | From: 32uuorEPVRV2NQscunmsrya9HjmV9h5fu7 | To: bc1q69khnz3wtvl78tfz2sahvwxe4drt2lrnt8k08g | |||
| 28.06.2022 12:15:48 | |
289 BTC | $ 6 086 566 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.06.2022 12:15:06 |  |
365 211 620 XLM | $ 43 555 692 | binance (exchange) | binance withdrawals (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 28.06.2022 12:13:49 |  |
25 000 000 USDT | $ 24 755 824 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 28.06.2022 12:12:31 | |
5 699 238 GUSD | $ 5 727 911 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2022 12:06:57 |  |
8 000 000 USDT | $ 7 910 056 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 28.06.2022 12:01:00 | |
7 710 000 USDT | $ 7 671 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e4876c263e619403504b6df0acbc59270bad728e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 12:00:27 | |
84 109 170 USDT | $ 83 689 816 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.06.2022 11:54:17 | |
350 BTC | $ 7 371 549 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 28.06.2022 11:54:17 | |
244 BTC | $ 5 143 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejjqchse493e57c982z98v69mmjyjr4xk99xyy | To: 32uuorEPVRV2NQscunmsrya9HjmV9h5fu7 | |||
| 28.06.2022 11:54:17 | |
248 BTC | $ 5 217 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sjtzfqyz65pnl5700vzmvsduuvx8hjxuct4mv | To: 36NFq2Yu5AEmwzzWyXARFE1U75gXehR3nK | |||
| 28.06.2022 11:54:17 | |
439 BTC | $ 9 245 621 | (unknown) | (unknown) |
| Type: transfer | From: 3EAvcHszPaa51tZLheMDVagpmk2J7iDsAa | To: 3CPt6o5PjvBW8TPfnvtgyACWDkDuruHA6c | |||
| 28.06.2022 11:54:17 | |
1 355 BTC | $ 28 532 790 | (unknown) | (unknown) |
| Type: transfer | From: 38puArRi4c97B97DSAXooS2j5SYLAQkfcY | To: 3CNr9wF7nMy8pu4AjFwYrgdFDkSmhMgiK1 | |||
| 28.06.2022 11:54:17 | |
289 BTC | $ 6 085 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq2a9hmdtwqevvg28hyfnz79sr7m34gtjwcmqh | To: 36D6qM1ndq8uZVpQddX5U4tWaS5Psyr4oZ | |||
| 28.06.2022 11:54:17 | |
1 684 BTC | $ 35 462 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclghrs9te7tm35lmkxnxfd860amrz2thdhj4s0 | To: 3Q1u1noaBJXPnoW4hAq3zFkG76LkspaSH5 | |||
| 28.06.2022 11:54:17 | |
293 BTC | $ 6 178 434 | (unknown) | (unknown) |
| Type: transfer | From: 34Dtzhx4XGVPvuP6HVKLRFGstwddT2z5AB | To: 39tfeEmZtrv65nC6uZThb6ngQcJBwT2ioG | |||
| 28.06.2022 11:54:17 | |
1 064 BTC | $ 22 404 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BFsyVwo4Sw5tu8zDxw2B4TqrGB8L6ure9 | To: 32L2XdrGLEKcjwHhCLCyy4eQqwt7Ar4hCg | |||
| 28.06.2022 11:54:17 | |
1 848 BTC | $ 38 925 010 | (unknown) | (unknown) |
| Type: transfer | From: 34m6Eeax3dGvJBb59KLrpYoG5jd8jCqhc3 | To: 3DtrN2XwuM9Wko8riQGpTcNfyLgTbf4zav | |||
| 28.06.2022 11:54:17 | |
280 BTC | $ 5 891 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t55d6kj2v2hqcttzzq3cp5347kj2mjg3acqau | To: bc1qyt54s3ss5lud9wgtpuacdzpfxjfg4rt8gfzc28 | |||
| 28.06.2022 11:54:17 | |
1 316 BTC | $ 27 722 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xcrxf44km3gtwkvn0x4e0jg20pkpslk4uuzhf | To: bc1qk70fgu2qpu4057gvtlfhet4lda047advxk3fl9 | |||
| 28.06.2022 11:54:17 | |
304 BTC | $ 6 394 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd6j7ngc2sfxrly0mt4q273agkat376jp9vl4a | To: bc1qcjmjngqguxkqh49j0j96zjvzyuad0vsugjwq6j | |||
| 28.06.2022 11:54:17 | |
1 521 BTC | $ 32 040 964 | (unknown) | (unknown) |
| Type: transfer | From: 3KsnKiDZycojAygf3Et7tsHkfXukGumZ7A | To: bc1qvxghetegm5uarcyyhcutunlkusfh70df65p9uv | |||
| 28.06.2022 11:54:17 | |
1 184 BTC | $ 24 931 862 | (unknown) | (unknown) |
| Type: transfer | From: 3KU1xScWE2AsCKnwjcV2Aqj2nC4pAaQ4BE | To: bc1qrvnd9hm3wuqr3g76nh88hyvup7npl4vjgjxnu6 | |||
| 28.06.2022 11:54:17 | |
2 420 BTC | $ 50 972 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BzuQUSU2NZMCh1RrdNZye1Z88Sgdgu4rK | To: bc1qvwe2srp3anpcqclp056ks6t386cad826f28g73 | |||
| 28.06.2022 11:54:17 | |
1 197 BTC | $ 25 214 648 | (unknown) | (unknown) |
| Type: transfer | From: 38xhDsfLx7XzYo1Q2UkJsCVo6xwD1n2EzC | To: bc1qgr07qt84t4ky77d42gkaczgz7s88fja903jk9d | |||
| 28.06.2022 11:54:17 | |
296 BTC | $ 6 240 242 | (unknown) | (unknown) |
| Type: transfer | From: 3HbhDQkVSX2i5sn8EcxMfzx1viLie8MU8F | To: bc1q5hu6r4n374xu8nsx6umayr9mme6fruc0cc4fh8 | |||
| 28.06.2022 11:54:17 | |
1 101 BTC | $ 23 195 426 | (unknown) | (unknown) |
| Type: transfer | From: 3DTzUmfZ1V8Y9WswcVDKpRaq3XyadimHNQ | To: bc1qcua4urzvnfhdk2kt2hmvg7rudzf896uaf2k4dk | |||
| 28.06.2022 11:54:17 | |
467 BTC | $ 9 830 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgz89fex0ekv5xrt2plgn9lgyhew4w4v78p5dx | To: 3KPfn8xf4mwnfARJjXpNnns5vRffwGFNWc | |||
| 28.06.2022 11:54:17 | |
540 BTC | $ 11 372 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gycvqpgg5ykdmqpnh53wg4emac6ejqkm35ug2 | To: bc1qz95fr5xqawt6e86h2xxdl39znsj3l48un39ufw | |||
| 28.06.2022 11:54:17 | |
447 BTC | $ 9 421 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40tzmzrjy75vy7wsuz46ducy9edxs5dckrllpa | To: bc1qplkw8l5gn0dedj29un3q8qc3pyd5lsy6a7sgrr | |||
| 28.06.2022 11:54:17 | |
1 172 BTC | $ 24 684 162 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 28.06.2022 11:53:00 | |
25 035 918 USDT | $ 24 866 294 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 28.06.2022 11:44:42 | |
7 272 979 USDT | $ 7 242 787 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5070cea35d7c8782d6f7aad17536065488544ab0 | |||
| 28.06.2022 11:40:15 | |
59 345 732 USDT | $ 59 333 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.06.2022 11:40:15 | |
6 000 ETH | $ 7 336 572 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.06.2022 11:39:57 | |
10 916 521 USDT | $ 10 914 244 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bb9f4cbff1e7768def69fab48e2eafca454c22be | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.06.2022 11:39:57 | |
10 916 521 USDT | $ 10 914 244 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 00d910f1c1e9c5ee025adfeb8a634664159336be | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.06.2022 11:39:26 | |
4 999 850 USDT | $ 5 020 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.06.2022 11:35:43 | |
7 710 000 USDT | $ 7 712 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 02fc5c9bd643e8f2840df81e72a113d340fa9f0b | To: e4876c263e619403504b6df0acbc59270bad728e | |||
| 28.06.2022 11:34:54 | |
7 272 979 USDT | $ 7 243 236 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 17b1b40e92fe2ee091bd8a108838b891626457a8 | |||
| 28.06.2022 11:33:29 | |
362 BTC | $ 7 677 878 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Dso99rzZ2iLnjAkFm6g8KV7mPK5DorQN | |||
| 28.06.2022 11:33:29 | |
280 BTC | $ 5 939 948 | (unknown) | (unknown) |
| Type: transfer | From: 39VcpcVrbujPwzHQTxFHmpC4doMmZo5Q4g | To: bc1q0t55d6kj2v2hqcttzzq3cp5347kj2mjg3acqau | |||
| 28.06.2022 11:33:29 | |
255 BTC | $ 5 404 677 | (unknown) | (unknown) |
| Type: transfer | From: 33eBXhPF97tzeoV8PPpfx585EYH2bPuvmJ | To: bc1qant4yrynrcmm34edzq0h0tgkfpfc4l9rprqvp0 | |||