Whale movements
Last update: 18.08.2026 15:25:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 11:33:29 |  |
304 BTC | $ 6 446 806 | (unknown) | (unknown) |
| Type: transfer | From: 3JVjacniQCH681pmzz3G5fW2cSWBToV7Kk | To: bc1qcd6j7ngc2sfxrly0mt4q273agkat376jp9vl4a | |||
| 28.06.2022 11:33:29 | |
439 BTC | $ 9 322 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjglykckzwdmgmrdw5eeu8vjnam49pkq09k8qn | To: 3EAvcHszPaa51tZLheMDVagpmk2J7iDsAa | |||
| 28.06.2022 11:33:29 | |
293 BTC | $ 6 228 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgx5wk57nwfej2xaac44f3gum6tuglr8lwvfa0 | To: 34Dtzhx4XGVPvuP6HVKLRFGstwddT2z5AB | |||
| 28.06.2022 11:33:29 | |
289 BTC | $ 6 137 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xp3hh60px7k9lj2c09hvwa2fl322ltc3xwjyf | To: bc1qtq2a9hmdtwqevvg28hyfnz79sr7m34gtjwcmqh | |||
| 28.06.2022 11:33:29 | |
244 BTC | $ 5 185 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9g34nz4ctfg005vfk8rzq8j7h7vghry5w0wxy | To: bc1qejjqchse493e57c982z98v69mmjyjr4xk99xyy | |||
| 28.06.2022 11:33:29 | |
271 BTC | $ 5 748 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfagt4330qskee6avx7s8swm00dv6tf9skth6a0 | To: bc1q6sjtzfqyz65pnl5700vzmvsduuvx8hjxuct4mv | |||
| 28.06.2022 11:33:29 | |
296 BTC | $ 6 291 772 | (unknown) | (unknown) |
| Type: transfer | From: 39YaLKgdEC3FgBikp5eQrTAihqYGG5PA57 | To: 3HbhDQkVSX2i5sn8EcxMfzx1viLie8MU8F | |||
| 28.06.2022 11:33:29 | |
300 BTC | $ 6 369 940 | (unknown) | (unknown) |
| Type: transfer | From: 1HXNqGJEYZXkzpduz3xwyU1cZU7juonhjp | To: 35dLx3GNbpSHb7tVfdum9a4XpBHyLy6Eqw | |||
| 28.06.2022 11:33:29 | |
289 BTC | $ 6 138 913 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3JXfQEGeJzLe7k2erfsurnDLJwKMxXaFQp | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 28.06.2022 11:33:29 | |
820 BTC | $ 17 413 404 | (unknown) | (unknown) |
| Type: transfer | From: 3JXfQEGeJzLe7k2erfsurnDLJwKMxXaFQp | To: bc1q7zlq7pfcttthqe0ytpgkwle2xmmeu7qaj774lww702uay86fcjks9q8y5x | |||
| 28.06.2022 11:29:18 |  |
10 000 000 USDT | $ 9 944 237 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 11:29:18 | |
10 000 000 USDT | $ 9 944 237 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 11:27:44 | |
4 999 999 USDT | $ 5 013 152 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 28.06.2022 11:27:07 | |
10 000 000 USDT | $ 10 026 307 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 28.06.2022 11:26:32 | |
10 916 521 USDT | $ 10 957 190 | (unknown) | (unknown) |
| Type: transfer | From: bc0280ae82063a93d1c4169761086bf0ddcbd5ca | To: 00d910f1c1e9c5ee025adfeb8a634664159336be | |||
| 28.06.2022 11:26:32 | |
10 916 521 USDT | $ 10 957 190 | (unknown) | (unknown) |
| Type: transfer | From: 72c693fc56997b8f7a061c032adac90e1d5a5f11 | To: bb9f4cbff1e7768def69fab48e2eafca454c22be | |||
| 28.06.2022 11:26:32 | |
50 002 776 USDT | $ 50 189 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.06.2022 11:25:57 | |
30 002 778 USDT | $ 30 114 552 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 28.06.2022 11:25:17 | |
20 000 000 USDT | $ 20 063 252 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6aa3703c4afa75f6c4c91aea933b335022f2f9c4 | |||
| 28.06.2022 11:24:18 | |
296 BTC | $ 6 272 001 | (unknown) | (unknown) |
| Type: transfer | From: 3C1Vbw1PrhbYfFWMDyhns4RZCoRoKBPc7u | To: 39YaLKgdEC3FgBikp5eQrTAihqYGG5PA57 | |||
| 28.06.2022 11:24:18 | |
280 BTC | $ 5 921 283 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ5B8cSZPfYVkgFYTogSjyGZ4EhLQd2zm | To: 39VcpcVrbujPwzHQTxFHmpC4doMmZo5Q4g | |||
| 28.06.2022 11:24:18 | |
255 BTC | $ 5 389 729 | (unknown) | (unknown) |
| Type: transfer | From: 3N8x1bDP8JymUwUnYtmgzNhFrvoAuERrB8 | To: 33eBXhPF97tzeoV8PPpfx585EYH2bPuvmJ | |||
| 28.06.2022 11:24:18 | |
304 BTC | $ 6 426 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc4p7qmc2hhgmx042klw98532808tedzlqxv2f | To: 3JVjacniQCH681pmzz3G5fW2cSWBToV7Kk | |||
| 28.06.2022 11:24:18 | |
467 BTC | $ 9 879 908 | (unknown) | (unknown) |
| Type: transfer | From: 3MPYWZ8xvJ2roAoCqAifn2qP4DYSaYZ5mW | To: bc1qrgz89fex0ekv5xrt2plgn9lgyhew4w4v78p5dx | |||
| 28.06.2022 11:24:18 | |
271 BTC | $ 5 730 510 | (unknown) | (unknown) |
| Type: transfer | From: 32SWWn4DavEFXaPkYLhBK3s72F98mgkqBu | To: bc1qfagt4330qskee6avx7s8swm00dv6tf9skth6a0 | |||
| 28.06.2022 11:24:18 | |
289 BTC | $ 6 120 909 | (unknown) | (unknown) |
| Type: transfer | From: 33cnszwtetHBjpHVcm6ySUyA7PadgfSvKx | To: bc1q8xp3hh60px7k9lj2c09hvwa2fl322ltc3xwjyf | |||
| 28.06.2022 11:24:18 | |
447 BTC | $ 9 468 034 | (unknown) | (unknown) |
| Type: transfer | From: 34PQgpFbmVRUeviNExdsNFf5cqy51WRJE9 | To: bc1q40tzmzrjy75vy7wsuz46ducy9edxs5dckrllpa | |||
| 28.06.2022 11:24:18 | |
1 064 BTC | $ 22 518 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vgu8ydd7vm49wmght3swvh6dtuz7gvdpujcs6 | To: 3BFsyVwo4Sw5tu8zDxw2B4TqrGB8L6ure9 | |||
| 28.06.2022 11:24:18 | |
1 197 BTC | $ 25 340 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjd9v0wpxlq3g87yq3an0x6s4d3hex0nag4he4 | To: 38xhDsfLx7XzYo1Q2UkJsCVo6xwD1n2EzC | |||
| 28.06.2022 11:24:18 | |
439 BTC | $ 9 293 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cg6feundnf3rgs5jk3amc3d97wa4gmjvcqrjq | To: bc1qxjglykckzwdmgmrdw5eeu8vjnam49pkq09k8qn | |||
| 28.06.2022 11:24:18 | |
1 316 BTC | $ 27 860 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7htw7v3fn7actr8m5r6fj0t3q2h2d0t8x6qwet | To: bc1q7xcrxf44km3gtwkvn0x4e0jg20pkpslk4uuzhf | |||
| 28.06.2022 11:24:18 | |
294 BTC | $ 6 213 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2yunxzmedrpkcmunw5htaajwh9pkt6d6edvp8 | To: bc1qhgx5wk57nwfej2xaac44f3gum6tuglr8lwvfa0 | |||
| 28.06.2022 11:24:18 | |
245 BTC | $ 5 176 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyme8cf8d78x29nlcusw50v7mxzjdn9e4zxpek | To: bc1qn9g34nz4ctfg005vfk8rzq8j7h7vghry5w0wxy | |||
| 28.06.2022 11:24:18 | |
540 BTC | $ 11 430 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwwn8vlg5d7x3u8f40lgcvcel9xc0lk0cd0zpd | To: bc1q4gycvqpgg5ykdmqpnh53wg4emac6ejqkm35ug2 | |||
| 28.06.2022 11:24:18 | |
1 184 BTC | $ 25 056 354 | (unknown) | (unknown) |
| Type: transfer | From: 38BQxthS6EBNxJ6w4VqLn15R8ZU6MviCob | To: 3KU1xScWE2AsCKnwjcV2Aqj2nC4pAaQ4BE | |||
| 28.06.2022 11:24:18 | |
1 101 BTC | $ 23 311 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh6x35FB36BGXCTZnWerfoBP2rBsUZn4P | To: 3DTzUmfZ1V8Y9WswcVDKpRaq3XyadimHNQ | |||
| 28.06.2022 11:16:39 | |
4 999 999 USDT | $ 5 036 778 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 28.06.2022 11:10:40 | |
280 BTC | $ 5 867 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6WD16hqjnHV6Gi9UAHLe1tQaJd92Hepx | To: 3HQ5B8cSZPfYVkgFYTogSjyGZ4EhLQd2zm | |||
| 28.06.2022 11:10:40 | |
289 BTC | $ 6 069 488 | (unknown) | (unknown) |
| Type: transfer | From: 3MGkjdTRJYwU334EDRCtftP1nAvabSgVjK | To: 33cnszwtetHBjpHVcm6ySUyA7PadgfSvKx | |||
| 28.06.2022 11:10:40 | |
1 125 BTC | $ 23 603 830 | (unknown) | (unknown) |
| Type: transfer | From: 39f9ryC6jgjSsAeJ9ZeWMyJN3N9DntCQKJ | To: 3Dh6x35FB36BGXCTZnWerfoBP2rBsUZn4P | |||
| 28.06.2022 11:10:40 | |
2 420 BTC | $ 50 763 708 | (unknown) | (unknown) |
| Type: transfer | From: 3HZXeBZ8tgzafDNMm9SswdekVmYKHGHuGj | To: 3BzuQUSU2NZMCh1RrdNZye1Z88Sgdgu4rK | |||
| 28.06.2022 11:10:40 | |
271 BTC | $ 5 679 017 | (unknown) | (unknown) |
| Type: transfer | From: 31pP14QzJrcyV1KgZ8FD56sje9bNQ6zn2U | To: 32SWWn4DavEFXaPkYLhBK3s72F98mgkqBu | |||
| 28.06.2022 11:10:40 | |
1 355 BTC | $ 28 415 734 | (unknown) | (unknown) |
| Type: transfer | From: 3NkHpXPAUuzar25yt2hzWkY9eCGS8wNuwT | To: 38puArRi4c97B97DSAXooS2j5SYLAQkfcY | |||
| 28.06.2022 11:10:40 | |
296 BTC | $ 6 215 557 | (unknown) | (unknown) |
| Type: transfer | From: 38pX1Hhran7qGYFmfvTCyKgNiH347VKgLn | To: 3C1Vbw1PrhbYfFWMDyhns4RZCoRoKBPc7u | |||
| 28.06.2022 11:10:40 | |
447 BTC | $ 9 382 795 | (unknown) | (unknown) |
| Type: transfer | From: 32nbe1V5Z2EYMmRUGYJs7GeQoGkffaFDgy | To: 34PQgpFbmVRUeviNExdsNFf5cqy51WRJE9 | |||
| 28.06.2022 11:10:40 | |
3 980 BTC | $ 83 470 800 | (unknown) | (unknown) |
| Type: transfer | From: 3K6bJ46bM6gSrxwwy1fQATBqJUobdfhQGi | To: 3CbAScyQwvvCbHkFsqcqHAfC6a9R6RoEVb | |||
| 28.06.2022 11:10:40 | |
1 521 BTC | $ 31 909 362 | (unknown) | (unknown) |
| Type: transfer | From: 3EMTicYd4bpt8doWCQ3LRJTvHhMePg7pA3 | To: 3KsnKiDZycojAygf3Et7tsHkfXukGumZ7A | |||
| 28.06.2022 11:10:40 | |
467 BTC | $ 9 790 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc4nzg89d7f9qhkpxut4x05hud8mpejf6fcd3q | To: 3MPYWZ8xvJ2roAoCqAifn2qP4DYSaYZ5mW | |||
| 28.06.2022 11:10:40 | |
327 BTC | $ 6 850 914 | (unknown) | (unknown) |
| Type: transfer | From: 3ChMvaR9iJY9GgsEGi5J7S1Q7P3p1QA1WE | To: bc1qtc4p7qmc2hhgmx042klw98532808tedzlqxv2f | |||
| 28.06.2022 11:10:40 | |
1 064 BTC | $ 22 314 672 | (unknown) | (unknown) |
| Type: transfer | From: 3F94zmWf2eVyGRjtWUyn8hAD22ZT9Agjd1 | To: bc1q3vgu8ydd7vm49wmght3swvh6dtuz7gvdpujcs6 | |||