Whale movements
Last update: 18.08.2026 16:04:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 09:20:27 |  |
83 341 190 USDT | $ 83 509 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.06.2022 09:15:06 |  |
20 000 000 MATIC | $ 10 675 024 | (unknown) | (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: f35a6bd6e0459a4b53a27862c51a2a7292b383d1 | |||
| 28.06.2022 09:11:46 | |
6 000 000 USDT | $ 5 959 838 | (unknown) | (unknown) |
| Type: transfer | From: cf03f24e19c68efee91cadd8fb16d9b175d2d89c | To: c5393c70df03797e0afa38bb4ede61675ae6548e | |||
| 28.06.2022 09:00:24 | |
83 906 740 USDT | $ 83 622 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.06.2022 09:00:07 | |
36 504 828 USDT | $ 36 296 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2022 09:00:07 | |
15 210 949 USDT | $ 15 124 018 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 28.06.2022 08:56:58 | |
7 892 190 USDT | $ 7 938 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 08:45:57 |  |
1 659 BTC | $ 34 469 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqeq0v94969cm87nrdfrz5muhc7mdmfuxzhtpdufsj0cfraet6rq0ztnxw | To: bc1q9lptr05kvt500u9a99w7r9ql54vuaad0hplpqqdw2s9wsd23533q33gh08 | |||
| 28.06.2022 08:45:57 | |
274 BTC | $ 5 699 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 28.06.2022 08:38:41 | |
8 037 166 USDT | $ 8 051 147 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 08:32:17 | |
274 BTC | $ 5 706 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 28.06.2022 08:30:00 | |
6 984 833 USDT | $ 7 010 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 08:22:01 | |
700 BTC | $ 14 499 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GQeSLZwWk795MkhYYg861QjQeZd2wwLQC | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 28.06.2022 08:22:01 | |
700 BTC | $ 14 499 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GQeSLZwWk795MkhYYg861QjQeZd2wwLQC | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 28.06.2022 08:22:01 | |
1 700 BTC | $ 35 212 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GQeSLZwWk795MkhYYg861QjQeZd2wwLQC | To: 31h9dby4u6Qih4GzjRsWn3CZgP6kb7sZCj | |||
| 28.06.2022 08:22:01 | |
282 BTC | $ 5 848 469 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.06.2022 08:22:01 | |
250 BTC | $ 5 178 286 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 28.06.2022 08:22:01 | |
280 BTC | $ 5 799 680 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 28.06.2022 08:22:01 | |
1 064 BTC | $ 22 038 230 | (unknown) | (unknown) |
| Type: transfer | From: 3AAEBX4gHXmUXYReaq88SVRPQdFqRosAbw | To: 3EZztCjJMnQd5f2ovwU1PKab5n9gebAbxN | |||
| 28.06.2022 08:22:01 | |
1 316 BTC | $ 27 265 894 | (unknown) | (unknown) |
| Type: transfer | From: 33XJnvpEquq8cW2rUY7bC1Eqkn3ZYvhSwV | To: 3GHeViiohQmELDLDTVqVyMSQsjMG5J1wKq | |||
| 28.06.2022 08:22:01 | |
1 184 BTC | $ 24 526 608 | (unknown) | (unknown) |
| Type: transfer | From: 3BF6Bmy6bBupjdUhWGECR4mwzrvkqa5QbB | To: 36hrgp88HCz5jyaSoPeS5oe8RmJYt6Q6Z4 | |||
| 28.06.2022 08:22:01 | |
1 685 BTC | $ 34 905 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DhAVF791fj2xL71jAvHtiPkR2YCequnov | To: 3JGBFDEB5Dm9guLovGtpSgK9f3NFFMvs3S | |||
| 28.06.2022 08:22:01 | |
541 BTC | $ 11 197 540 | (unknown) | (unknown) |
| Type: transfer | From: 37emDAEzcqWmX5SvLiTPYQ2Dvui5fUDpfo | To: 3Kj6Gj1rmhaQkvgrbx8e21KMS8i6pftm77 | |||
| 28.06.2022 08:22:01 | |
1 848 BTC | $ 38 282 532 | (unknown) | (unknown) |
| Type: transfer | From: 3APGRUH1ZwMws51wVjfjGitkBHWz14rwcN | To: 3APJYhuDg7bS5QfgwwVGFvQ73BC6ivnQED | |||
| 28.06.2022 08:22:01 | |
1 522 BTC | $ 31 515 730 | (unknown) | (unknown) |
| Type: transfer | From: 3ByTt6X83nbXsKQxuzjYN5p3J9UBzzfs6q | To: 3H4fxfALViRrT6p9b1GoQJ7gnsWDEpQt8S | |||
| 28.06.2022 08:22:01 | |
255 BTC | $ 5 291 619 | (unknown) | (unknown) |
| Type: transfer | From: 3878puwL9QHY6cQ4LbtQWTyoQ9fbKTPMta | To: 39rdkZjeN77bmS89vuBzhrRhVwQsikZTKP | |||
| 28.06.2022 08:22:01 | |
2 421 BTC | $ 50 142 696 | (unknown) | (unknown) |
| Type: transfer | From: 35rHNS3oh1gpofUy6NsLugkWJzZcuBDM22 | To: 3BwBenoJcrHzPymiyh4LTrMDaieCJTRqTg | |||
| 28.06.2022 08:22:01 | |
371 BTC | $ 7 680 037 | (unknown) | (unknown) |
| Type: transfer | From: 31ooe2N3E8VJLATmaWkGVaJLnM4qQTcQLr | To: 3AxaJJAxtTzZP8vkBvma3m4gJnA11XxaNt | |||
| 28.06.2022 08:22:01 | |
310 BTC | $ 6 413 191 | (unknown) | (unknown) |
| Type: transfer | From: 3LRAXRNQR1hPf21gNmMEpRJop7uKgaWSSz | To: 33ejbcxc7DWxge6a4QCxiuR59KzmQYZfR7 | |||
| 28.06.2022 08:22:01 | |
1 355 BTC | $ 28 062 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qermwz9qqar87supjyh4f3qk76llpv3a00s09pc | To: bc1q0f8fgntfguuxcduuusq2aw5uggzphlrzs6vcae | |||
| 28.06.2022 08:22:01 | |
297 BTC | $ 6 148 039 | (unknown) | (unknown) |
| Type: transfer | From: 3HUq5McrYTCko27KS7cqtegE3RhLZiHoQ5 | To: bc1qxv32sz6ctym8cudu2d2nr2lxzfjy3latzamzme | |||
| 28.06.2022 08:22:01 | |
3 592 BTC | $ 74 407 970 | (unknown) | (unknown) |
| Type: transfer | From: 3H2CFf8jC7vE5gC6XBfyJ5pBeKb4TD6nU1 | To: bc1q7g9cyw94ndxg6uh6a5d2wcj9ttjh34ry0u0rle | |||
| 28.06.2022 08:22:01 | |
3 980 BTC | $ 82 429 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JmrTfJntE33qsoPVUbtGm5MWd1fqToxCq | To: bc1q7sdn4pysyn0lp945s6h74t0w9fvwzcpgq39j4z | |||
| 28.06.2022 08:22:01 | |
2 592 BTC | $ 53 691 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CrBJzzNN1ZoBuqPc4bJ6dgf7mVpvjFL3T | To: bc1qwewt9l0lgqmcuhz2g7mczm8zwgy4sllz9cd9st | |||
| 28.06.2022 08:22:01 | |
357 BTC | $ 7 387 356 | (unknown) | (unknown) |
| Type: transfer | From: 37NNt4xxByX8st7XdwWxq8derBLC5yWZQL | To: bc1qae8s784gq84dc49g90rfs7cmftctc2jxtpyypx | |||
| 28.06.2022 08:22:01 | |
467 BTC | $ 9 670 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt55uy7encdextehm0sgazwjqm5m0km585mnwvy | To: 3CCEmi6b636J2fRfbDKwU9UGCFD96NnDQo | |||
| 28.06.2022 08:22:01 | |
1 125 BTC | $ 23 312 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75yvrtxycc4effrp6nhcc3smztgxlnxcmhauc2 | To: 3L8wLDN4tGafCQAuUX9T6MREKvfVBG5iNd | |||
| 28.06.2022 08:22:01 | |
258 BTC | $ 5 342 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjkmexvxdvjl04wzqeesm8yasls6j88d7pa9r4 | To: 34cXzLLgAAZcUY8eJp3NhqdAAZqK9Ri18e | |||
| 28.06.2022 08:22:01 | |
299 BTC | $ 6 191 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g43yfx5n8cehxx78k3zfczd9apstu6qzdyjfu | To: 33HsdQxRMGqazZPaLhgHTffY5rrxQGjVPw | |||
| 28.06.2022 08:22:01 | |
289 BTC | $ 5 994 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa7ph4ujwf6pm6u20637wnxkddlx8w60vvacm6 | To: 3LdLpYJBEDrWRgoZ6iyQGBARu5T9MmKXse | |||
| 28.06.2022 08:22:01 | |
1 201 BTC | $ 24 885 618 | (unknown) | (unknown) |
| Type: transfer | From: 38tPTK1gTomaBdSESEsAiDJnqjHvhKYcuZ | To: bc1qtr2plsmp9wyvxv5tndtzpsj9nz0swus6djeg42 | |||
| 28.06.2022 08:22:01 | |
472 BTC | $ 9 769 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx93zuudkl9f5lf2h2gqr00cq8r0cy5r8d3tnd | To: bc1qzkjk9mn5nj6yewduc8frwff0fpguwayazylmhq | |||
| 28.06.2022 08:22:01 | |
294 BTC | $ 6 099 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 28.06.2022 08:22:01 | |
3 060 BTC | $ 63 373 910 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 32eWdBBkhAf3TMjiV2QGWYpJLmjdmA4sGP | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 28.06.2022 08:20:26 | |
4 993 497 USDC | $ 5 026 459 | (unknown) | (unknown) |
| Type: transfer | From: 992ac158bf847314ca5ef81c93191a690c71cd41 | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 28.06.2022 08:18:02 | |
6 984 833 USDT | $ 7 023 247 | (unknown) | binance (exchange) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 28.06.2022 08:18:02 | |
7 154 743 BUSD | $ 7 154 743 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2022 08:12:08 | |
8 475 319 USDT | $ 8 442 572 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 08:07:38 | |
7 887 691 USDT | $ 7 845 401 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.06.2022 07:56:41 | |
263 BTC | $ 5 486 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndul7rwpk5j9w72japd7y6374n5su0rwvmex8tsasuf5aapmpatq4vz0n2 | To: bc1qhl95h3qdp0fz3vf8xhekg8uzrrfruvgemh28w7qn396k7wqaukkqhtpm78 | |||