Whale movements
Last update: 18.08.2026 15:38:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 11:10:40 |  |
439 BTC | $ 9 209 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LGmZmZmkYU4rfUsaekwU4Xfa138fd1vqy | To: bc1q3cg6feundnf3rgs5jk3amc3d97wa4gmjvcqrjq | |||
| 28.06.2022 11:10:40 | |
4 998 BTC | $ 104 827 400 | (unknown) | (unknown) |
| Type: transfer | From: 37wv2sJ4MmJH4tfPEa5D1HmNigCVbzxVTQ | To: bc1q9ncevywy0yx2skvlsuegxp9e5myg7xwmyhnxyt | |||
| 28.06.2022 11:10:40 | |
1 184 BTC | $ 24 832 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkxn7cefjqjpf9u5uenh8jfeae3xhnge3ms3m3 | To: 38BQxthS6EBNxJ6w4VqLn15R8ZU6MviCob | |||
| 28.06.2022 11:10:40 | |
255 BTC | $ 5 341 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c4vwh2fzp70c040pntegatwgy7w4nkamxvklt | To: 3N8x1bDP8JymUwUnYtmgzNhFrvoAuERrB8 | |||
| 28.06.2022 11:10:40 | |
8 299 BTC | $ 174 080 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82ewgsd6m9gr5fafdsgmu7wa29e5sanpfm07kh | To: 382M72fyxKeZjdkSSRx4erEZ7KZQ7u3P3m | |||
| 28.06.2022 11:10:40 | |
3 592 BTC | $ 75 348 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr45353nn2sd2xkscmgespdzhmnt45z4dvxylr4 | To: 346nzXkArg8owWt5K7Uz3N5oaE7B9LAdh5 | |||
| 28.06.2022 11:10:40 | |
245 BTC | $ 5 130 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq7jntml6uqhk7utyeu6px64lr5ls3x5gkf395 | To: bc1qxyme8cf8d78x29nlcusw50v7mxzjdn9e4zxpek | |||
| 28.06.2022 11:10:40 | |
540 BTC | $ 11 327 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuqmrux48x6uprduma6wa8j0xdrnmqmjzqyldr | To: bc1qlwwn8vlg5d7x3u8f40lgcvcel9xc0lk0cd0zpd | |||
| 28.06.2022 11:10:40 | |
8 939 BTC | $ 187 504 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcd40fte2pkmq6fa5rw0rmvehm7pykedtj0vul | To: bc1qnmdy2agwmrnazutzak59nef864ckpu7p6ww5a9 | |||
| 28.06.2022 11:10:40 | |
1 316 BTC | $ 27 610 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7034msnqmn08l3qv2kthv739vce3vef3vajknl | To: bc1q7htw7v3fn7actr8m5r6fj0t3q2h2d0t8x6qwet | |||
| 28.06.2022 11:10:40 | |
2 591 BTC | $ 54 342 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gf0vfvzdqfe36verhpjjd2gv0cljcz3ff8w2r | To: bc1qkwldgpa5xxqgql3xdddccxtlhqvdma6eygga46 | |||
| 28.06.2022 11:10:40 | |
1 197 BTC | $ 25 111 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cw77fsnpwdjyke6dcdwqql9u4ecpgmk6drmd3 | To: bc1qwjd9v0wpxlq3g87yq3an0x6s4d3hex0nag4he4 | |||
| 28.06.2022 11:10:40 | |
1 684 BTC | $ 35 316 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w6dtnpnsyxrsnswy78sahzl72cu72tltjz5ur | To: bc1qclghrs9te7tm35lmkxnxfd860amrz2thdhj4s0 | |||
| 28.06.2022 11:10:40 | |
294 BTC | $ 6 161 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9vrtdtsmuzl8kt3xmh0fsmn59dyy5fe5s3qxa | To: bc1qj2yunxzmedrpkcmunw5htaajwh9pkt6d6edvp8 | |||
| 28.06.2022 11:10:40 | |
1 848 BTC | $ 38 765 704 | (unknown) | (unknown) |
| Type: transfer | From: 39qBfEznqGj531j8aCSfobwni3mzW27dkK | To: 34m6Eeax3dGvJBb59KLrpYoG5jd8jCqhc3 | |||
| 28.06.2022 11:10:40 | |
500 BTC | $ 10 487 526 | (unknown) | (unknown) |
| Type: transfer | From: 3HC7mByyCtSXFJsna2V9kFc1W9m3BgfHKu | To: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | |||
| 28.06.2022 11:10:40 | |
337 BTC | $ 7 066 321 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3GHWFZRVA7yjCEnbm6vbZCjyHFEgaTmPcS | |||
| 28.06.2022 10:52:26 | |
1 848 BTC | $ 39 014 584 | (unknown) | (unknown) |
| Type: transfer | From: 3MKmA5DFkiuvgTNdFEUCxuW2N3iJVfkYmx | To: 39qBfEznqGj531j8aCSfobwni3mzW27dkK | |||
| 28.06.2022 10:52:26 | |
2 420 BTC | $ 51 090 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wxle22uxq207skj34792r3uqqjzlwpst49lte | To: 3HZXeBZ8tgzafDNMm9SswdekVmYKHGHuGj | |||
| 28.06.2022 10:52:26 | |
280 BTC | $ 5 906 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4uffv72u6hg4s72z3p3k73276a4fgrnssvgnk | To: 3Q6WD16hqjnHV6Gi9UAHLe1tQaJd92Hepx | |||
| 28.06.2022 10:52:26 | |
245 BTC | $ 5 163 583 | (unknown) | (unknown) |
| Type: transfer | From: 3AoqoAUghrXXD5mYsjJbfGURgprf8GEzhL | To: bc1qcq7jntml6uqhk7utyeu6px64lr5ls3x5gkf395 | |||
| 28.06.2022 10:52:26 | |
1 684 BTC | $ 35 558 104 | (unknown) | (unknown) |
| Type: transfer | From: 3E5eeSzgbeSyoHHdq5NUrc8eu4ZFVwyAGp | To: bc1q9w6dtnpnsyxrsnswy78sahzl72cu72tltjz5ur | |||
| 28.06.2022 10:52:26 | |
294 BTC | $ 6 201 217 | (unknown) | (unknown) |
| Type: transfer | From: 3721DZLn8ssJp9Cw5qdauRkZZYqnxWjCcD | To: bc1qr9vrtdtsmuzl8kt3xmh0fsmn59dyy5fe5s3qxa | |||
| 28.06.2022 10:52:26 | |
289 BTC | $ 6 108 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgm33t0lt0wuhce2n7xrx046ledhx4p09380dv | To: 3MGkjdTRJYwU334EDRCtftP1nAvabSgVjK | |||
| 28.06.2022 10:52:26 | |
255 BTC | $ 5 391 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6gt2ml493xxq4g34y9c3jkv944w7akfn3l389 | To: bc1q3c4vwh2fzp70c040pntegatwgy7w4nkamxvklt | |||
| 28.06.2022 10:52:26 | |
2 591 BTC | $ 54 691 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerm3q9mk22jcnrlugvj7u6wlhhlpakmq7708l2 | To: bc1q0gf0vfvzdqfe36verhpjjd2gv0cljcz3ff8w2r | |||
| 28.06.2022 10:52:26 | |
507 BTC | $ 10 700 326 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 28.06.2022 10:52:26 | |
350 BTC | $ 7 387 599 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qhldaux937vw5424j6kz93pvq5hsf8z0jpf9cu93ulx80c9xye6zqf9uuag | |||
| 28.06.2022 10:52:48 |  |
8 454 556 USDT | $ 8 467 753 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 28.06.2022 10:51:36 |  |
35 046 116 USDT | $ 35 100 824 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 8b054bd75426d434f5ce98a927101cfc7e8878fa | |||
| 28.06.2022 10:50:55 | |
7 648 926 USDT | $ 7 681 966 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 28.06.2022 10:48:18 | |
7 648 926 USDT | $ 7 643 693 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 28.06.2022 10:46:54 | |
5 830 467 USDT | $ 5 826 278 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.06.2022 10:45:22 | |
439 BTC | $ 9 201 873 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LGmZmZmkYU4rfUsaekwU4Xfa138fd1vqy | |||
| 28.06.2022 10:45:22 | |
341 BTC | $ 7 139 115 | (unknown) | (unknown) |
| Type: transfer | From: 3NNphENweUWRtpwoRrDQRoGqoPSk14w9xH | To: 31pP14QzJrcyV1KgZ8FD56sje9bNQ6zn2U | |||
| 28.06.2022 10:45:22 | |
448 BTC | $ 9 380 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PMwy72Q53gAGaLjuRCusgYVpgUh4ypxmn | To: 32nbe1V5Z2EYMmRUGYJs7GeQoGkffaFDgy | |||
| 28.06.2022 10:45:22 | |
1 064 BTC | $ 22 297 846 | (unknown) | (unknown) |
| Type: transfer | From: 3C5noGA8mdtgedJsf3TzbcDn11GVDCGag8 | To: 3F94zmWf2eVyGRjtWUyn8hAD22ZT9Agjd1 | |||
| 28.06.2022 10:45:22 | |
1 355 BTC | $ 28 391 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyktwf3nzwc5yyp0p5gyzqww6hqfknzava40g20 | To: 3NkHpXPAUuzar25yt2hzWkY9eCGS8wNuwT | |||
| 28.06.2022 10:45:22 | |
327 BTC | $ 6 845 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyxnn58vrpld6x05nandpejxwv66t7f9fgpvzs | To: 3ChMvaR9iJY9GgsEGi5J7S1Q7P3p1QA1WE | |||
| 28.06.2022 10:45:22 | |
289 BTC | $ 6 065 084 | (unknown) | (unknown) |
| Type: transfer | From: 36naa3TzXiiekpQKenekjGtuk8Yz4Qoprf | To: bc1qpgm33t0lt0wuhce2n7xrx046ledhx4p09380dv | |||
| 28.06.2022 10:45:22 | |
297 BTC | $ 6 216 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlk4mx92lpemsjvde0jdjuk7keryufh60yu2z2 | To: 38pX1Hhran7qGYFmfvTCyKgNiH347VKgLn | |||
| 28.06.2022 10:45:22 | |
294 BTC | $ 6 157 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0xxx67x648n7z9rgepe8s8xx5q25pe3mw52ns | To: 3721DZLn8ssJp9Cw5qdauRkZZYqnxWjCcD | |||
| 28.06.2022 10:45:22 | |
1 125 BTC | $ 23 584 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h3avfpplx8tmm37trh20n93d93j4k6p75g6h3 | To: 39f9ryC6jgjSsAeJ9ZeWMyJN3N9DntCQKJ | |||
| 28.06.2022 10:45:22 | |
540 BTC | $ 11 322 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfx9hzxd0chywe0dul2qwylrgpdr9ldwgnu9ww | To: bc1qxuqmrux48x6uprduma6wa8j0xdrnmqmjzqyldr | |||
| 28.06.2022 10:45:22 | |
280 BTC | $ 5 864 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wz6r08rv95ghyfpx6pgcmylqj5wtmt6lkduds | To: bc1qc4uffv72u6hg4s72z3p3k73276a4fgrnssvgnk | |||
| 28.06.2022 10:45:22 | |
1 316 BTC | $ 27 587 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqts6q2gt8w3ua9505hkd53d3hkzzzyevj9e2px | To: bc1q7034msnqmn08l3qv2kthv739vce3vef3vajknl | |||
| 28.06.2022 10:45:22 | |
255 BTC | $ 5 352 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98f3r3vqtrr0dv2muzvuvctmahfhwml29pm93l | To: bc1qv6gt2ml493xxq4g34y9c3jkv944w7akfn3l389 | |||
| 28.06.2022 10:45:22 | |
467 BTC | $ 9 782 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9djssgyx9n8l70w7m0a7ynl5ney58nlpvu0ev | To: bc1qsc4nzg89d7f9qhkpxut4x05hud8mpejf6fcd3q | |||
| 28.06.2022 10:45:22 | |
1 197 BTC | $ 25 089 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnkym5fuvzqwf930edkwl2rqvstp3k4twd4g3f | To: bc1q7cw77fsnpwdjyke6dcdwqql9u4ecpgmk6drmd3 | |||
| 28.06.2022 10:45:22 | |
258 BTC | $ 5 400 848 | (unknown) | (unknown) |
| Type: transfer | From: 33jWuff7kMPvrGRzyXADsVZedxUoDaya6J | To: 3AoqoAUghrXXD5mYsjJbfGURgprf8GEzhL | |||