Whale movements
Last update: 18.08.2026 16:22:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 06:35:35 |  |
2 592 BTC | $ 53 844 092 | (unknown) | (unknown) |
| Type: transfer | From: 34nDKXydxxvcxPAKVN1YsGK84jfaCcFQEf | To: 3CrBJzzNN1ZoBuqPc4bJ6dgf7mVpvjFL3T | |||
| 28.06.2022 06:35:35 | |
2 421 BTC | $ 50 286 504 | (unknown) | (unknown) |
| Type: transfer | From: 3FsRrfF5DuxyymzXoJCtDfxLeRnYT8Msoe | To: 35rHNS3oh1gpofUy6NsLugkWJzZcuBDM22 | |||
| 28.06.2022 06:35:35 | |
1 685 BTC | $ 35 004 690 | (unknown) | (unknown) |
| Type: transfer | From: 3QewUVADHATKLqG8cfGyrpS6CYWCbqVUG1 | To: 3DhAVF791fj2xL71jAvHtiPkR2YCequnov | |||
| 28.06.2022 06:35:35 | |
1 848 BTC | $ 38 391 524 | (unknown) | (unknown) |
| Type: transfer | From: 37axioE5J38HWLCSC6h3mQxGi85gLMAMMr | To: 3APGRUH1ZwMws51wVjfjGitkBHWz14rwcN | |||
| 28.06.2022 06:35:35 | |
1 527 BTC | $ 31 709 106 | (unknown) | (unknown) |
| Type: transfer | From: 3KuxMxXLTD3A6De5KzrdKNpp5bXMMvTYj3 | To: 3ByTt6X83nbXsKQxuzjYN5p3J9UBzzfs6q | |||
| 28.06.2022 06:35:35 | |
337 BTC | $ 6 997 704 | (unknown) | (unknown) |
| Type: transfer | From: 34QHa6gFVdrNvwtH29GsJwqkuJUqjayA2U | To: 3HsmcwXzNkmo3LVtE2BWbFkGzeDG2hNSTk | |||
| 28.06.2022 06:35:35 | |
1 201 BTC | $ 24 956 528 | (unknown) | (unknown) |
| Type: transfer | From: 39AptXyzws34PLpi64gY5N2WFbv45fh9sT | To: 38tPTK1gTomaBdSESEsAiDJnqjHvhKYcuZ | |||
| 28.06.2022 06:35:35 | |
416 BTC | $ 8 641 198 | (unknown) | (unknown) |
| Type: transfer | From: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | To: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | |||
| 28.06.2022 06:29:22 |  |
5 000 000 USDT | $ 5 006 570 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.06.2022 06:22:56 | |
7 000 000 USDC | $ 7 019 159 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 28.06.2022 06:20:24 |  |
83 471 340 USDT | $ 83 149 930 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.06.2022 05:59:40 | |
5 500 000 USDT | $ 5 464 084 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.06.2022 05:56:03 | |
4 999 999 USDT | $ 5 019 969 | (unknown) | binance (exchange) |
| Type: transfer | From: TXq9hhtq8srdRZunPtm31QgsFxh9YwXRbg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 05:55:24 | |
9 039 703 USDT | $ 9 044 228 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.06.2022 05:47:03 | |
7 249 113 USDT | $ 7 264 856 | (unknown) | (unknown) |
| Type: transfer | From: TApWrq8sSEWT1pc9uRRXiXDekbZUA8DUUa | To: TAoBcoYijmpYWAyJMR8YQLJomHS7XpMHmF | |||
| 28.06.2022 05:40:40 | |
296 BTC | $ 6 165 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 28.06.2022 05:34:45 | |
350 BTC | $ 7 277 122 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 28.06.2022 05:34:45 | |
258 BTC | $ 5 366 268 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HRZXwjYJK48pnz1vDGy3nDCca8DnZx4Wu | |||
| 28.06.2022 05:34:45 | |
1 316 BTC | $ 27 369 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3fv0j8nhuswupnevg67836sgryl355gjcvfkh | To: 35H3mKDrGVX544T52PHQ1xM2MCG1DREXvo | |||
| 28.06.2022 05:34:45 | |
1 064 BTC | $ 22 128 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggzr8ryg9y6z8xsv406yzgpd23ymyjte3sv520 | To: 31rqDsKnszELWhqZxgUwdTLTNrWGPb6ahw | |||
| 28.06.2022 05:34:45 | |
1 201 BTC | $ 24 980 158 | (unknown) | (unknown) |
| Type: transfer | From: 39tYedLYiBKFN85KK5V5gxKEGfSo2R6NRL | To: 39AptXyzws34PLpi64gY5N2WFbv45fh9sT | |||
| 28.06.2022 05:34:45 | |
1 126 BTC | $ 23 402 148 | (unknown) | (unknown) |
| Type: transfer | From: 38fHnfXxizjwpQd8br3HCtNAZoKb4FW6ZH | To: 39MM6KawLrjL33UgxCeVxYCurJN3y6pxwv | |||
| 28.06.2022 05:34:45 | |
541 BTC | $ 11 251 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcshqh3l0ve8l3js7nhfpsnwfed0ddwzrg8rm8v | To: 3GztvTqoLM7c5zpujg9KMTjvFYxeAdn36y | |||
| 28.06.2022 05:34:45 | |
1 184 BTC | $ 24 620 100 | (unknown) | (unknown) |
| Type: transfer | From: 399Zv5yjg56DJZbm5vL6q3oDn8hB58Zavu | To: 38UnBobDEZm3Kc6D6qdb6QwALwmgbi833H | |||
| 28.06.2022 05:24:59 | |
467 BTC | $ 9 726 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumjgnw96ftrg53wswks9a0ers3g0r3kvyhus0k | To: bc1q5cy4sqmqyh32ekrnwx9sxfd6tuwdt5836076dv | |||
| 28.06.2022 05:24:59 | |
329 BTC | $ 6 850 992 | (unknown) | (unknown) |
| Type: transfer | From: 3HPwjs8pdXM3T6eGbzst6FKbAohSYPzJz4 | To: bc1q9sl6tm4nftc4flppcfpujs36ypm3j50ux5d6zj | |||
| 28.06.2022 05:24:59 | |
291 BTC | $ 6 050 627 | (unknown) | (unknown) |
| Type: transfer | From: 3JHfUxEbCT9BjzbaEkBuLRqdi8tpxiuUjy | To: bc1qtn4kjca0rcrd56xgrj236f6awrhq92exqar3h4 | |||
| 28.06.2022 05:24:59 | |
411 BTC | $ 8 555 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EJNojzAG6cjkovdL3KSY7bTBwwHHntCTA | To: bc1qr6mz3xv6dzqcfv7ruahl8a24axcmfj2439dusc | |||
| 28.06.2022 05:24:59 | |
256 BTC | $ 5 334 760 | (unknown) | (unknown) |
| Type: transfer | From: 36fXvuSV96QfKdFS2os66csvNZmcKVYog3 | To: bc1qcamvysz0pm534tqq5j2f2gdtw7tuusjdustays | |||
| 28.06.2022 05:24:59 | |
347 BTC | $ 7 229 201 | (unknown) | (unknown) |
| Type: transfer | From: 3BneZwdsAiDqQrEqMYCbvVHcbq44RbUkMR | To: 34QHa6gFVdrNvwtH29GsJwqkuJUqjayA2U | |||
| 28.06.2022 05:24:59 | |
472 BTC | $ 9 823 168 | (unknown) | (unknown) |
| Type: transfer | From: 3DcUXrbY55ay5uYVXxSDV8hKijYCpMuUur | To: 3E2ncPVyA3b8UsDVyqAAW1M24QDJR5KEGr | |||
| 28.06.2022 05:24:59 | |
357 BTC | $ 7 428 463 | (unknown) | (unknown) |
| Type: transfer | From: 3PP8MLjwa4yhjENpBMWeQZiAY1PEDJeAmq | To: 37xZb4dEogHaD2WUrH8ddch96N23LQ1Dya | |||
| 28.06.2022 05:24:59 | |
327 BTC | $ 6 810 913 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb9eJNCVgjKZYEkWtL1bKi4QKX5keMgC4 | To: 3EpLFXeKgKLGZAAaCTuvChk1a2RDdFiXyM | |||
| 28.06.2022 05:24:59 | |
416 BTC | $ 8 664 035 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | |||
| 28.06.2022 05:24:59 | |
296 BTC | $ 6 156 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 28.06.2022 05:26:28 | |
7 999 999 USDC | $ 7 971 720 | (unknown) | (unknown) |
| Type: transfer | From: 1c1e9c9507e3f80501e04ff8b2aac8ebdee1e216 | To: 6b400126dfdf113ef46759ab624f20cfa502a636 | |||
| 28.06.2022 05:18:51 | |
12 000 000 USDT | $ 12 012 322 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 28.06.2022 05:10:03 | |
12 000 000 USDT | $ 12 057 368 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 28.06.2022 05:05:44 | |
8 000 000 USDC | $ 7 986 031 | (unknown) | (unknown) |
| Type: transfer | From: f5b37bffb191ed7ecd1a6c93847a910b58049825 | To: 1c1e9c9507e3f80501e04ff8b2aac8ebdee1e216 | |||
| 28.06.2022 05:04:36 | |
5 500 000 USDT | $ 5 490 333 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 28.06.2022 05:02:42 | |
4 999 995 USDT | $ 5 008 750 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.06.2022 04:59:58 | |
5 000 000 USDT | $ 5 007 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40c240e878cda1d439e25dba036c95592862bba1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 04:58:24 | |
296 BTC | $ 6 120 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 28.06.2022 04:54:55 | |
248 BTC | $ 5 113 414 | (unknown) | (unknown) |
| Type: transfer | From: 1BgBUJ8YyupRQeaTWJDuGuA3j8KMCqSMyP | To: 1DpbTvKJZoyTfiZtBLWc8ZVVsENF38bj7B | |||
| 28.06.2022 04:52:19 | |
296 BTC | $ 6 104 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 28.06.2022 04:51:42 | |
15 000 000 USDT | $ 14 910 545 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 28.06.2022 04:51:10 | |
5 014 ETH | $ 5 860 498 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.06.2022 04:42:32 | |
296 BTC | $ 6 100 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 28.06.2022 04:38:25 | |
18 000 000 USDT | $ 18 156 262 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.06.2022 04:36:05 | |
5 493 821 USDC | $ 5 486 099 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||