Whale movements
Last update: 18.08.2026 15:58:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 09:50:45 |  |
341 BTC | $ 7 092 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf5NLD2fpn6mkZCnmVrE2iZGv8t27rDJH | To: 3BNFwbL5JYyuU81UUn6xBa4aXwv52bDsUu | |||
| 28.06.2022 09:50:45 | |
255 BTC | $ 5 318 610 | (unknown) | (unknown) |
| Type: transfer | From: 33NhhQdsQ4wM1gvGvgdZ17wMqwrDZD6d4r | To: 3A9XgH8atMv7vtWJuuUR5W48QU9fJh6Ygh | |||
| 28.06.2022 09:50:45 | |
297 BTC | $ 6 179 492 | (unknown) | (unknown) |
| Type: transfer | From: 3LzrRKYCwXm193HJFybHw1q9e5JQvN2fRB | To: 38geLjK4dTEeM5AwiM2vFoz4ipMCG6JvMH | |||
| 28.06.2022 09:50:45 | |
1 355 BTC | $ 28 205 026 | (unknown) | (unknown) |
| Type: transfer | From: 38vNHW2quGC7NCWVHirXk4Jw6DFGzpwVGd | To: 3FC854AMA2YVEVWffuKnS7ryNzbwMd7FYJ | |||
| 28.06.2022 09:50:45 | |
327 BTC | $ 6 800 332 | (unknown) | (unknown) |
| Type: transfer | From: 373HpeGhqmNCma81s83DLFe4C5F5TqDgf7 | To: 3829fEs12BnLZsnNksYokKynnX6ByNA7Q7 | |||
| 28.06.2022 09:50:45 | |
294 BTC | $ 6 116 877 | (unknown) | (unknown) |
| Type: transfer | From: 3A1PEjHJCn4zjng1eZgmVP6Rf3JfUzDTX6 | To: 35jVzeyd2rZWpU9rSGUAb1WyPtYE9w4QSK | |||
| 28.06.2022 09:50:45 | |
2 421 BTC | $ 50 399 132 | (unknown) | (unknown) |
| Type: transfer | From: 37YSyfDWuazwD62kxrCtndyDL1PcfCnnkQ | To: 3FCYf5oRwe8FBaCdCahdGgZuAVEQEJqn6Y | |||
| 28.06.2022 09:50:45 | |
1 125 BTC | $ 23 429 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Go7gfVB4TxLLFBV5DAd7xsdZwKAjbKX5T | To: bc1qypth5pjz0hdv6a8dhwtf5lakhdu0v40taue7ze | |||
| 28.06.2022 09:50:45 | |
1 316 BTC | $ 27 405 374 | (unknown) | (unknown) |
| Type: transfer | From: 36AjYrXu2F2LXTVfGUouYa8i7axjW6CUKM | To: bc1q4rqggaz8pzddvvppuf9wnasdjs6ygzy6za57s5 | |||
| 28.06.2022 09:50:45 | |
258 BTC | $ 5 366 521 | (unknown) | (unknown) |
| Type: transfer | From: 3CKv1RsKthaPrXtYs6QpLmNfprvbY8fxki | To: bc1q0f3e0nftn2500j6fjgjh3nykl9dftjg65s4y6v | |||
| 28.06.2022 09:50:45 | |
540 BTC | $ 11 248 449 | (unknown) | (unknown) |
| Type: transfer | From: 3F9bMTfkiUn3uy7o4AERdecmbud3A7ka83 | To: bc1qzjhn6cwc6u45n39gnpzcaa67d32x29wsfxj0v8 | |||
| 28.06.2022 09:50:45 | |
1 848 BTC | $ 38 477 896 | (unknown) | (unknown) |
| Type: transfer | From: 3N5hnAgzusayggzHobLcMT8uq1wveep5JC | To: bc1qr3fzadhav8hellc30g4vpycrkmgt9kvg73aa3z | |||
| 28.06.2022 09:50:45 | |
290 BTC | $ 6 029 368 | (unknown) | (unknown) |
| Type: transfer | From: 3HYiEUhuQmbeszm3koJGzhKeKitboTEHDx | To: bc1qlpp9637es02z66aas0g7l5a0m8vp7y4d346py3 | |||
| 28.06.2022 09:50:45 | |
1 521 BTC | $ 31 674 580 | (unknown) | (unknown) |
| Type: transfer | From: 362H9jhiZZqW1yLFG749RzXZeP9NxTeBnf | To: bc1qs6ya8zgkh0u4gtfhhmptyzgsfgjn5hvfy7dfgd | |||
| 28.06.2022 09:50:45 | |
800 BTC | $ 16 655 323 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 28.06.2022 09:50:45 | |
500 BTC | $ 10 409 577 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | |||
| 28.06.2022 09:50:45 | |
400 BTC | $ 8 327 652 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9lptr05kvt500u9a99w7r9ql54vuaad0hplpqqdw2s9wsd23533q33gh08 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 28.06.2022 09:50:45 | |
1 259 BTC | $ 26 209 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lptr05kvt500u9a99w7r9ql54vuaad0hplpqqdw2s9wsd23533q33gh08 | To: bc1q5ffeze9ec7l0nwk27czqcdsswfxl772thq5h9586ehkalkejnvgq2f48d5 | |||
| 28.06.2022 09:50:45 | |
271 BTC | $ 5 634 326 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 28.06.2022 09:44:43 |  |
6 999 984 USDT | $ 7 032 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 09:25:52 | |
20 000 000 USDT | $ 20 019 742 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.06.2022 09:25:39 | |
6 000 000 USDT | $ 6 019 341 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.06.2022 09:20:58 | |
2 421 BTC | $ 50 855 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BwBenoJcrHzPymiyh4LTrMDaieCJTRqTg | To: 37YSyfDWuazwD62kxrCtndyDL1PcfCnnkQ | |||
| 28.06.2022 09:20:58 | |
258 BTC | $ 5 416 490 | (unknown) | (unknown) |
| Type: transfer | From: 34cXzLLgAAZcUY8eJp3NhqdAAZqK9Ri18e | To: 3CKv1RsKthaPrXtYs6QpLmNfprvbY8fxki | |||
| 28.06.2022 09:20:58 | |
1 521 BTC | $ 31 962 090 | (unknown) | (unknown) |
| Type: transfer | From: 3H4fxfALViRrT6p9b1GoQJ7gnsWDEpQt8S | To: 362H9jhiZZqW1yLFG749RzXZeP9NxTeBnf | |||
| 28.06.2022 09:20:58 | |
341 BTC | $ 7 159 067 | (unknown) | (unknown) |
| Type: transfer | From: 3AxaJJAxtTzZP8vkBvma3m4gJnA11XxaNt | To: 3Qf5NLD2fpn6mkZCnmVrE2iZGv8t27rDJH | |||
| 28.06.2022 09:20:58 | |
1 848 BTC | $ 38 826 616 | (unknown) | (unknown) |
| Type: transfer | From: 3APJYhuDg7bS5QfgwwVGFvQ73BC6ivnQED | To: 3N5hnAgzusayggzHobLcMT8uq1wveep5JC | |||
| 28.06.2022 09:20:58 | |
255 BTC | $ 5 366 874 | (unknown) | (unknown) |
| Type: transfer | From: 39rdkZjeN77bmS89vuBzhrRhVwQsikZTKP | To: 33NhhQdsQ4wM1gvGvgdZ17wMqwrDZD6d4r | |||
| 28.06.2022 09:20:58 | |
540 BTC | $ 11 350 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj6Gj1rmhaQkvgrbx8e21KMS8i6pftm77 | To: 3F9bMTfkiUn3uy7o4AERdecmbud3A7ka83 | |||
| 28.06.2022 09:20:58 | |
290 BTC | $ 6 084 275 | (unknown) | (unknown) |
| Type: transfer | From: 33ejbcxc7DWxge6a4QCxiuR59KzmQYZfR7 | To: 3HYiEUhuQmbeszm3koJGzhKeKitboTEHDx | |||
| 28.06.2022 09:20:58 | |
4 998 BTC | $ 104 991 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HtBFrMvUS75JxgT9owrRLb4rf65x7Ds2e | To: 37wv2sJ4MmJH4tfPEa5D1HmNigCVbzxVTQ | |||
| 28.06.2022 09:20:58 | |
1 064 BTC | $ 22 351 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EZztCjJMnQd5f2ovwU1PKab5n9gebAbxN | To: bc1qgjvvglaq7hv8yn8kqv557z5p4l7ncnt98vwj9n | |||
| 28.06.2022 09:20:58 | |
467 BTC | $ 9 808 125 | (unknown) | (unknown) |
| Type: transfer | From: 3CCEmi6b636J2fRfbDKwU9UGCFD96NnDQo | To: bc1qygxu33x6e0e9hn3tfsx6ml6shyvpdz02ycsumu | |||
| 28.06.2022 09:20:58 | |
8 299 BTC | $ 174 352 590 | (unknown) | (unknown) |
| Type: transfer | From: 34F5V19aJqUM9wptBFa7tt3xBoCUidhgAi | To: bc1q82ewgsd6m9gr5fafdsgmu7wa29e5sanpfm07kh | |||
| 28.06.2022 09:20:58 | |
8 940 BTC | $ 187 809 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MTfkKG2FHP3Dcn763CwUM8KxxYwARWzyC | To: bc1qhcd40fte2pkmq6fa5rw0rmvehm7pykedtj0vul | |||
| 28.06.2022 09:20:58 | |
1 184 BTC | $ 24 875 444 | (unknown) | (unknown) |
| Type: transfer | From: 36hrgp88HCz5jyaSoPeS5oe8RmJYt6Q6Z4 | To: bc1qkqszq8duzjltfhw6rhg6pcpp3d7j8lr55r8sgm | |||
| 28.06.2022 09:20:58 | |
1 685 BTC | $ 35 401 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JGBFDEB5Dm9guLovGtpSgK9f3NFFMvs3S | To: bc1qpuhmqvt3cyr5lnedd4sgseagnv085d95urr6fx | |||
| 28.06.2022 09:20:58 | |
289 BTC | $ 6 079 599 | (unknown) | (unknown) |
| Type: transfer | From: 3LdLpYJBEDrWRgoZ6iyQGBARu5T9MmKXse | To: bc1q2s69yp3946rddjy68xyne50ph2l7n9uqlqlnuu | |||
| 28.06.2022 09:20:58 | |
327 BTC | $ 6 862 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae8s784gq84dc49g90rfs7cmftctc2jxtpyypx | To: 373HpeGhqmNCma81s83DLFe4C5F5TqDgf7 | |||
| 28.06.2022 09:20:58 | |
297 BTC | $ 6 235 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv32sz6ctym8cudu2d2nr2lxzfjy3latzamzme | To: 3LzrRKYCwXm193HJFybHw1q9e5JQvN2fRB | |||
| 28.06.2022 09:20:58 | |
1 355 BTC | $ 28 461 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f8fgntfguuxcduuusq2aw5uggzphlrzs6vcae | To: 38vNHW2quGC7NCWVHirXk4Jw6DFGzpwVGd | |||
| 28.06.2022 09:20:58 | |
3 980 BTC | $ 83 602 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sdn4pysyn0lp945s6h74t0w9fvwzcpgq39j4z | To: 3K6bJ46bM6gSrxwwy1fQATBqJUobdfhQGi | |||
| 28.06.2022 09:20:58 | |
2 591 BTC | $ 54 433 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwewt9l0lgqmcuhz2g7mczm8zwgy4sllz9cd9st | To: bc1q3vfja4jeheg4gt38wzysejcdhps6zesah0298x | |||
| 28.06.2022 09:20:58 | |
472 BTC | $ 9 908 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkjk9mn5nj6yewduc8frwff0fpguwayazylmhq | To: bc1qsdsm8glffaqg74m5m4gvjcqyrxnp2ypx4xm2ec | |||
| 28.06.2022 09:20:58 | |
3 592 BTC | $ 75 466 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g9cyw94ndxg6uh6a5d2wcj9ttjh34ry0u0rle | To: bc1qr45353nn2sd2xkscmgespdzhmnt45z4dvxylr4 | |||
| 28.06.2022 09:20:58 | |
1 200 BTC | $ 25 219 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr2plsmp9wyvxv5tndtzpsj9nz0swus6djeg42 | To: bc1qm772ug7td4cg5cvrqx2py87d0pnp3cy0js8fyw | |||
| 28.06.2022 09:20:58 | |
1 316 BTC | $ 27 653 742 | (unknown) | (unknown) |
| Type: transfer | From: 3GHeViiohQmELDLDTVqVyMSQsjMG5J1wKq | To: 36AjYrXu2F2LXTVfGUouYa8i7axjW6CUKM | |||
| 28.06.2022 09:20:58 | |
1 125 BTC | $ 23 642 162 | (unknown) | (unknown) |
| Type: transfer | From: 3L8wLDN4tGafCQAuUX9T6MREKvfVBG5iNd | To: 3Go7gfVB4TxLLFBV5DAd7xsdZwKAjbKX5T | |||
| 28.06.2022 09:20:58 | |
294 BTC | $ 6 174 458 | (unknown) | (unknown) |
| Type: transfer | From: 33HsdQxRMGqazZPaLhgHTffY5rrxQGjVPw | To: 3A1PEjHJCn4zjng1eZgmVP6Rf3JfUzDTX6 | |||
| 28.06.2022 09:20:58 | |
492 BTC | $ 10 337 815 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qjf9kre8p0zsfjz69xn4evxr35w5ty5v7p2favk | |||