Whale movements
Last update: 18.08.2026 16:23:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 07:54:50 |  |
5 300 000 USDT | $ 5 312 379 | (unknown) | (unknown) |
| Type: transfer | From: 809f2c7aa02b8c07c8ad0206700ec6fd7c22ac12 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.06.2022 07:54:34 |  |
500 BTC | $ 10 475 585 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 28.06.2022 07:54:34 | |
258 BTC | $ 5 403 941 | (unknown) | (unknown) |
| Type: transfer | From: 3JfDWFsxVbNpwfaEVpgDATDE39pYwaNZyc | To: bc1qdjkmexvxdvjl04wzqeesm8yasls6j88d7pa9r4 | |||
| 28.06.2022 07:54:34 | |
256 BTC | $ 5 354 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx552lwr6vg54xgrslks7szfe6x7vwvpf2md3mr | To: 3878puwL9QHY6cQ4LbtQWTyoQ9fbKTPMta | |||
| 28.06.2022 07:54:34 | |
295 BTC | $ 6 172 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 28.06.2022 07:39:51 | |
627 BTC | $ 13 043 698 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32eWdBBkhAf3TMjiV2QGWYpJLmjdmA4sGP | |||
| 28.06.2022 07:39:51 | |
3 123 BTC | $ 64 929 460 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 1K1B2rjPvE7WuPMnRmovggAEJJsX7V8MQ4 | To: 32eWdBBkhAf3TMjiV2QGWYpJLmjdmA4sGP | |||
| 28.06.2022 07:33:33 | |
280 BTC | $ 5 778 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 1HqzSaTgtjjHRGChcHApQQN4sB2HUMugj6 | |||
| 28.06.2022 07:28:24 | |
311 BTC | $ 6 503 321 | (unknown) | (unknown) |
| Type: transfer | From: 3HsmcwXzNkmo3LVtE2BWbFkGzeDG2hNSTk | To: 3LRAXRNQR1hPf21gNmMEpRJop7uKgaWSSz | |||
| 28.06.2022 07:28:24 | |
357 BTC | $ 7 460 851 | (unknown) | (unknown) |
| Type: transfer | From: 361GcAeVFnWtV68QgqMLmk99gVeENFSiag | To: 37NNt4xxByX8st7XdwWxq8derBLC5yWZQL | |||
| 28.06.2022 07:25:30 | |
295 BTC | $ 6 085 096 | (unknown) | (unknown) |
| Type: transfer | From: 19MavLMiy29XtRo1musGUHZxQKtC5XKQvs | To: 3KWY1cjmjfA2SBehMMor2evynTxnQ41fVJ | |||
| 28.06.2022 07:25:30 | |
290 BTC | $ 5 986 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4zcpcgh2gdg0grtvu5fstyxy9uqvl87x9hk9e | To: bc1qpa7ph4ujwf6pm6u20637wnxkddlx8w60vvacm6 | |||
| 28.06.2022 07:25:30 | |
297 BTC | $ 6 126 799 | (unknown) | (unknown) |
| Type: transfer | From: 3D7A9QjqtN74aNa5b6pzdA33Ut7geFtfww | To: 3HUq5McrYTCko27KS7cqtegE3RhLZiHoQ5 | |||
| 28.06.2022 07:25:30 | |
299 BTC | $ 6 166 291 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Vtn3MsesF17aq3CN8B31uRqrDJ7w7Kk | To: bc1q3g43yfx5n8cehxx78k3zfczd9apstu6qzdyjfu | |||
| 28.06.2022 07:25:30 | |
256 BTC | $ 5 282 956 | (unknown) | (unknown) |
| Type: transfer | From: 32iVW5rc7i8njdkjaxGP1h36R7xzz3UX3x | To: bc1qx552lwr6vg54xgrslks7szfe6x7vwvpf2md3mr | |||
| 28.06.2022 07:25:30 | |
258 BTC | $ 5 320 650 | (unknown) | (unknown) |
| Type: transfer | From: 37a8ykSMNnpwb2D4SoEX8KhKZK41xVRLgU | To: 3JfDWFsxVbNpwfaEVpgDATDE39pYwaNZyc | |||
| 28.06.2022 07:20:25 | |
36 160 868 USDT | $ 36 194 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.06.2022 07:11:22 | |
256 BTC | $ 5 277 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qa8m5vuv69p307y64fp948qnkz37p62dedy9g | To: 32iVW5rc7i8njdkjaxGP1h36R7xzz3UX3x | |||
| 28.06.2022 07:11:22 | |
258 BTC | $ 5 318 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh67kunn8tsad23lly8z33j8sdtt4x35d03nqe | To: 37a8ykSMNnpwb2D4SoEX8KhKZK41xVRLgU | |||
| 28.06.2022 07:11:22 | |
295 BTC | $ 6 071 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 28.06.2022 07:00:32 | |
6 318 770 USDC | $ 6 337 292 | (unknown) | (unknown) |
| Type: transfer | From: f7d6e5fa5a4a359d0cd7734d6b9ffebb14bac7d1 | To: 3b8727453e1274352a201b95e1bd11eb2aafa4c5 | |||
| 28.06.2022 07:00:14 | |
443 BTC | $ 9 268 743 | (unknown) | (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3HcSp9sR23w6MxeRrLqqyDzLqThtSMaypQ | |||
| 28.06.2022 06:50:42 | |
8 000 ETH | $ 9 539 877 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 28.06.2022 06:48:38 | |
16 697 912 USDT | $ 16 622 406 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 06:45:36 | |
295 BTC | $ 6 077 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 28.06.2022 06:45:36 | |
416 BTC | $ 8 560 901 | (unknown) | (unknown) |
| Type: transfer | From: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 28.06.2022 06:36:39 | |
2 201 BTC | $ 45 700 264 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 35cNu4jRXiGFdRAEst44nFam2vqD1CG1ed | |||
| 28.06.2022 06:36:39 | |
1 121 BTC | $ 23 281 070 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cCR2UqFxgatZzLq9daV3EAsECmmYBAkp | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 28.06.2022 06:36:39 | |
4 407 BTC | $ 91 526 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 28.06.2022 06:41:16 | |
7 000 000 USDC | $ 7 067 040 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 28.06.2022 06:35:35 | |
256 BTC | $ 5 320 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcamvysz0pm534tqq5j2f2gdtw7tuusjdustays | To: bc1q4qa8m5vuv69p307y64fp948qnkz37p62dedy9g | |||
| 28.06.2022 06:35:35 | |
291 BTC | $ 6 034 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn4kjca0rcrd56xgrj236f6awrhq92exqar3h4 | To: bc1qr4zcpcgh2gdg0grtvu5fstyxy9uqvl87x9hk9e | |||
| 28.06.2022 06:35:35 | |
467 BTC | $ 9 698 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cy4sqmqyh32ekrnwx9sxfd6tuwdt5836076dv | To: bc1qt55uy7encdextehm0sgazwjqm5m0km585mnwvy | |||
| 28.06.2022 06:35:35 | |
371 BTC | $ 7 702 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6mz3xv6dzqcfv7ruahl8a24axcmfj2439dusc | To: 31ooe2N3E8VJLATmaWkGVaJLnM4qQTcQLr | |||
| 28.06.2022 06:35:35 | |
1 358 BTC | $ 28 210 426 | (unknown) | (unknown) |
| Type: transfer | From: 3FSwrtnD12RRZJwRqSEs67brMvSVEcShZt | To: bc1qermwz9qqar87supjyh4f3qk76llpv3a00s09pc | |||
| 28.06.2022 06:35:35 | |
1 125 BTC | $ 23 378 474 | (unknown) | (unknown) |
| Type: transfer | From: 39MM6KawLrjL33UgxCeVxYCurJN3y6pxwv | To: bc1q75yvrtxycc4effrp6nhcc3smztgxlnxcmhauc2 | |||
| 28.06.2022 06:35:35 | |
472 BTC | $ 9 797 236 | (unknown) | (unknown) |
| Type: transfer | From: 3E2ncPVyA3b8UsDVyqAAW1M24QDJR5KEGr | To: bc1qzx93zuudkl9f5lf2h2gqr00cq8r0cy5r8d3tnd | |||
| 28.06.2022 06:35:35 | |
258 BTC | $ 5 361 051 | (unknown) | (unknown) |
| Type: transfer | From: 3HRZXwjYJK48pnz1vDGy3nDCca8DnZx4Wu | To: bc1qjh67kunn8tsad23lly8z33j8sdtt4x35d03nqe | |||
| 28.06.2022 06:35:35 | |
8 940 BTC | $ 185 702 130 | (unknown) | (unknown) |
| Type: transfer | From: 35jaNcJx4j6EsJYyoeuPkhkqc7dJFLvRuh | To: 3MTfkKG2FHP3Dcn763CwUM8KxxYwARWzyC | |||
| 28.06.2022 06:35:35 | |
1 184 BTC | $ 24 596 714 | (unknown) | (unknown) |
| Type: transfer | From: 38UnBobDEZm3Kc6D6qdb6QwALwmgbi833H | To: 3BF6Bmy6bBupjdUhWGECR4mwzrvkqa5QbB | |||
| 28.06.2022 06:35:35 | |
3 980 BTC | $ 82 664 000 | (unknown) | (unknown) |
| Type: transfer | From: 39h9T2cGhgK2JgJL9Hh3npNsPoQ9Y7YW7e | To: 3JmrTfJntE33qsoPVUbtGm5MWd1fqToxCq | |||
| 28.06.2022 06:35:35 | |
299 BTC | $ 6 209 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sl6tm4nftc4flppcfpujs36ypm3j50ux5d6zj | To: 3K5Vtn3MsesF17aq3CN8B31uRqrDJ7w7Kk | |||
| 28.06.2022 06:35:35 | |
541 BTC | $ 11 234 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GztvTqoLM7c5zpujg9KMTjvFYxeAdn36y | To: 37emDAEzcqWmX5SvLiTPYQ2Dvui5fUDpfo | |||
| 28.06.2022 06:35:35 | |
297 BTC | $ 6 169 796 | (unknown) | (unknown) |
| Type: transfer | From: 3EpLFXeKgKLGZAAaCTuvChk1a2RDdFiXyM | To: 3D7A9QjqtN74aNa5b6pzdA33Ut7geFtfww | |||
| 28.06.2022 06:35:35 | |
1 316 BTC | $ 27 343 524 | (unknown) | (unknown) |
| Type: transfer | From: 35H3mKDrGVX544T52PHQ1xM2MCG1DREXvo | To: 33XJnvpEquq8cW2rUY7bC1Eqkn3ZYvhSwV | |||
| 28.06.2022 06:35:35 | |
4 998 BTC | $ 103 813 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GaP5gKPoKW41EdkM2FjxLYgQT7kdE6uBV | To: 3HtBFrMvUS75JxgT9owrRLb4rf65x7Ds2e | |||
| 28.06.2022 06:35:35 | |
357 BTC | $ 7 408 880 | (unknown) | (unknown) |
| Type: transfer | From: 37xZb4dEogHaD2WUrH8ddch96N23LQ1Dya | To: 361GcAeVFnWtV68QgqMLmk99gVeENFSiag | |||
| 28.06.2022 06:35:35 | |
8 300 BTC | $ 172 406 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AgsDgqJsefUBF2b4RDYfbqtSJTjvNFHqm | To: 34F5V19aJqUM9wptBFa7tt3xBoCUidhgAi | |||
| 28.06.2022 06:35:35 | |
1 064 BTC | $ 22 106 472 | (unknown) | (unknown) |
| Type: transfer | From: 31rqDsKnszELWhqZxgUwdTLTNrWGPb6ahw | To: 3AAEBX4gHXmUXYReaq88SVRPQdFqRosAbw | |||
| 28.06.2022 06:35:35 | |
3 592 BTC | $ 74 619 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PqGun2yuCuzVMTGRpGY3veEJzcVWMxQsY | To: 3H2CFf8jC7vE5gC6XBfyJ5pBeKb4TD6nU1 | |||