Whale movements
Last update: 18.08.2026 15:43:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 10:45:22 |  |
1 521 BTC | $ 31 884 402 | (unknown) | (unknown) |
| Type: transfer | From: 387NvQWJMzgGutZoL34XTUDu1HrjCeAKHy | To: 3EMTicYd4bpt8doWCQ3LRJTvHhMePg7pA3 | |||
| 28.06.2022 10:45:22 | |
1 184 BTC | $ 24 812 134 | (unknown) | (unknown) |
| Type: transfer | From: 35cpGhAxpUHsBN2abxwJw3ajwnXZ5LLbzW | To: bc1qfkxn7cefjqjpf9u5uenh8jfeae3xhnge3ms3m3 | |||
| 28.06.2022 10:45:22 | |
268 BTC | $ 5 610 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 28.06.2022 10:45:18 |  |
5 830 467 USDT | $ 5 818 234 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 28.06.2022 10:31:29 |  |
5 000 000 USDT | $ 5 018 109 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 28.06.2022 10:30:25 | |
15 259 009 USDT | $ 15 334 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c349414f5bfe38cf0306766f3e173fbd1e341024 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 10:27:47 | |
25 035 918 USDT | $ 24 820 904 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 28.06.2022 10:24:07 | |
1 848 BTC | $ 38 753 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3fzadhav8hellc30g4vpycrkmgt9kvg73aa3z | To: 3MKmA5DFkiuvgTNdFEUCxuW2N3iJVfkYmx | |||
| 28.06.2022 10:24:07 | |
2 420 BTC | $ 50 747 972 | (unknown) | (unknown) |
| Type: transfer | From: 3FCYf5oRwe8FBaCdCahdGgZuAVEQEJqn6Y | To: bc1q8wxle22uxq207skj34792r3uqqjzlwpst49lte | |||
| 28.06.2022 10:23:49 | |
15 000 000 USDT | $ 14 960 356 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2022 10:23:00 | |
15 000 000 USDT | $ 15 069 012 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.06.2022 10:18:26 | |
290 BTC | $ 6 070 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpp9637es02z66aas0g7l5a0m8vp7y4d346py3 | To: 36naa3TzXiiekpQKenekjGtuk8Yz4Qoprf | |||
| 28.06.2022 10:18:26 | |
472 BTC | $ 9 886 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98z3y3dxhp3etm8wjmr2agemyu5rhp7y2rway3 | To: 3PMwy72Q53gAGaLjuRCusgYVpgUh4ypxmn | |||
| 28.06.2022 10:18:26 | |
258 BTC | $ 5 402 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f3e0nftn2500j6fjgjh3nykl9dftjg65s4y6v | To: 33jWuff7kMPvrGRzyXADsVZedxUoDaya6J | |||
| 28.06.2022 10:18:26 | |
1 521 BTC | $ 31 893 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6ya8zgkh0u4gtfhhmptyzgsfgjn5hvfy7dfgd | To: 387NvQWJMzgGutZoL34XTUDu1HrjCeAKHy | |||
| 28.06.2022 10:18:26 | |
280 BTC | $ 5 865 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznu3p2dxvrzgehkv9ax7f9svzzavujayskwna4 | To: bc1q3wz6r08rv95ghyfpx6pgcmylqj5wtmt6lkduds | |||
| 28.06.2022 10:18:26 | |
1 197 BTC | $ 25 096 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam4p3x5ya5ml8ed85tkqhhsh4m42khmngxg4zs | To: bc1qmnkym5fuvzqwf930edkwl2rqvstp3k4twd4g3f | |||
| 28.06.2022 10:18:26 | |
540 BTC | $ 11 325 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjhn6cwc6u45n39gnpzcaa67d32x29wsfxj0v8 | To: bc1qsfx9hzxd0chywe0dul2qwylrgpdr9ldwgnu9ww | |||
| 28.06.2022 10:18:26 | |
1 316 BTC | $ 27 594 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rqggaz8pzddvvppuf9wnasdjs6ygzy6za57s5 | To: bc1qqts6q2gt8w3ua9505hkd53d3hkzzzyevj9e2px | |||
| 28.06.2022 10:18:26 | |
1 125 BTC | $ 23 590 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypth5pjz0hdv6a8dhwtf5lakhdu0v40taue7ze | To: bc1q2h3avfpplx8tmm37trh20n93d93j4k6p75g6h3 | |||
| 28.06.2022 10:18:26 | |
467 BTC | $ 9 786 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnzj86079du68u3wua67k0xx5vxru6nxmqj8hg | To: bc1qr9djssgyx9n8l70w7m0a7ynl5ney58nlpvu0ev | |||
| 28.06.2022 10:18:26 | |
341 BTC | $ 7 141 075 | (unknown) | (unknown) |
| Type: transfer | From: 3BNFwbL5JYyuU81UUn6xBa4aXwv52bDsUu | To: 3NNphENweUWRtpwoRrDQRoGqoPSk14w9xH | |||
| 28.06.2022 10:18:26 | |
1 684 BTC | $ 35 310 988 | (unknown) | (unknown) |
| Type: transfer | From: 3QuYxeuCExSYijom9yeGikYUnngcF3LwZ2 | To: 3E5eeSzgbeSyoHHdq5NUrc8eu4ZFVwyAGp | |||
| 28.06.2022 10:18:26 | |
1 064 BTC | $ 22 303 744 | (unknown) | (unknown) |
| Type: transfer | From: 37VbFtgz6miB76xbRrp7A2RFRNdt1HS63d | To: 3C5noGA8mdtgedJsf3TzbcDn11GVDCGag8 | |||
| 28.06.2022 10:18:26 | |
1 184 BTC | $ 24 821 154 | (unknown) | (unknown) |
| Type: transfer | From: 3EGAzWySNYt1dDTqMkVoXdNhXPmLycdF8t | To: 35cpGhAxpUHsBN2abxwJw3ajwnXZ5LLbzW | |||
| 28.06.2022 10:18:26 | |
255 BTC | $ 5 355 201 | (unknown) | (unknown) |
| Type: transfer | From: 3A9XgH8atMv7vtWJuuUR5W48QU9fJh6Ygh | To: bc1q98f3r3vqtrr0dv2muzvuvctmahfhwml29pm93l | |||
| 28.06.2022 10:18:26 | |
327 BTC | $ 6 847 245 | (unknown) | (unknown) |
| Type: transfer | From: 3829fEs12BnLZsnNksYokKynnX6ByNA7Q7 | To: bc1qfyxnn58vrpld6x05nandpejxwv66t7f9fgpvzs | |||
| 28.06.2022 10:18:26 | |
297 BTC | $ 6 217 909 | (unknown) | (unknown) |
| Type: transfer | From: 38geLjK4dTEeM5AwiM2vFoz4ipMCG6JvMH | To: bc1qqlk4mx92lpemsjvde0jdjuk7keryufh60yu2z2 | |||
| 28.06.2022 10:18:26 | |
1 355 BTC | $ 28 399 432 | (unknown) | (unknown) |
| Type: transfer | From: 3FC854AMA2YVEVWffuKnS7ryNzbwMd7FYJ | To: bc1qyktwf3nzwc5yyp0p5gyzqww6hqfknzava40g20 | |||
| 28.06.2022 10:18:26 | |
294 BTC | $ 6 158 830 | (unknown) | (unknown) |
| Type: transfer | From: 35jVzeyd2rZWpU9rSGUAb1WyPtYE9w4QSK | To: bc1qz0xxx67x648n7z9rgepe8s8xx5q25pe3mw52ns | |||
| 28.06.2022 10:18:26 | |
787 BTC | $ 16 489 043 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 28.06.2022 10:18:26 | |
600 BTC | $ 12 577 682 | (unknown) | (unknown) |
| Type: transfer | From: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | To: 3HC7mByyCtSXFJsna2V9kFc1W9m3BgfHKu | |||
| 28.06.2022 10:18:26 | |
268 BTC | $ 5 613 270 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 28.06.2022 10:09:34 | |
7 000 000 USDT | $ 7 008 133 | (unknown) | (unknown) |
| Type: transfer | From: 9e62d876c6844e0f5efdbbccc706c93e91b3a4e3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 28.06.2022 10:09:34 | |
5 006 200 USDT | $ 5 012 017 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 28.06.2022 10:07:11 | |
15 259 009 USDT | $ 15 323 774 | (unknown) | binance (exchange) |
| Type: transfer | From: 2b1f3f7a874a657c153fa7e4ca9862e2b74b526d | To: c349414f5bfe38cf0306766f3e173fbd1e341024 | |||
| 28.06.2022 10:06:03 | |
9 708 287 USDT | $ 9 766 459 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 10:04:02 | |
15 210 959 USDT | $ 15 208 222 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 28.06.2022 10:04:02 | |
20 200 000 USDC | $ 20 191 586 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 28.06.2022 09:56:09 | |
8 000 000 USDT | $ 7 979 061 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 28.06.2022 09:55:47 | |
501 BTC | $ 10 473 446 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 28.06.2022 09:55:47 | |
2 591 BTC | $ 54 162 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vfja4jeheg4gt38wzysejcdhps6zesah0298x | To: bc1qerm3q9mk22jcnrlugvj7u6wlhhlpakmq7708l2 | |||
| 28.06.2022 09:50:45 | |
700 BTC | $ 14 573 408 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 28.06.2022 09:50:45 | |
1 184 BTC | $ 24 651 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqszq8duzjltfhw6rhg6pcpp3d7j8lr55r8sgm | To: 3EGAzWySNYt1dDTqMkVoXdNhXPmLycdF8t | |||
| 28.06.2022 09:50:45 | |
1 684 BTC | $ 35 069 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuhmqvt3cyr5lnedd4sgseagnv085d95urr6fx | To: 3QuYxeuCExSYijom9yeGikYUnngcF3LwZ2 | |||
| 28.06.2022 09:50:45 | |
1 064 BTC | $ 22 150 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjvvglaq7hv8yn8kqv557z5p4l7ncnt98vwj9n | To: 37VbFtgz6miB76xbRrp7A2RFRNdt1HS63d | |||
| 28.06.2022 09:50:45 | |
280 BTC | $ 5 825 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s69yp3946rddjy68xyne50ph2l7n9uqlqlnuu | To: bc1qznu3p2dxvrzgehkv9ax7f9svzzavujayskwna4 | |||
| 28.06.2022 09:50:45 | |
1 200 BTC | $ 24 986 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm772ug7td4cg5cvrqx2py87d0pnp3cy0js8fyw | To: bc1qam4p3x5ya5ml8ed85tkqhhsh4m42khmngxg4zs | |||
| 28.06.2022 09:50:45 | |
467 BTC | $ 9 719 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygxu33x6e0e9hn3tfsx6ml6shyvpdz02ycsumu | To: bc1qfnzj86079du68u3wua67k0xx5vxru6nxmqj8hg | |||
| 28.06.2022 09:50:45 | |
472 BTC | $ 9 818 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdsm8glffaqg74m5m4gvjcqyrxnp2ypx4xm2ec | To: bc1q98z3y3dxhp3etm8wjmr2agemyu5rhp7y2rway3 | |||