Whale movements
Last update: 18.08.2026 16:43:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 04:30:39 |  |
5 032 119 USDT | $ 5 030 212 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 28.06.2022 04:29:44 |  |
296 BTC | $ 6 109 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 28.06.2022 04:25:13 |  |
5 499 996 USDT | $ 5 462 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 28.06.2022 04:23:18 | |
412 BTC | $ 8 506 205 | (unknown) | (unknown) |
| Type: transfer | From: 3DoTfwhbEvNJDVdUJQdABEm5Z1e4LLfFE5 | To: 3EJNojzAG6cjkovdL3KSY7bTBwwHHntCTA | |||
| 28.06.2022 04:23:18 | |
296 BTC | $ 6 122 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 28.06.2022 04:19:50 | |
10 637 400 BUSD | $ 10 637 400 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 28.06.2022 04:18:09 | |
481 BTC | $ 9 894 946 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HRErSD3HDJNFfNmxMFkngytGTXkN3aKDd | |||
| 28.06.2022 04:18:09 | |
329 BTC | $ 6 775 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkxeyhnyn7tmhfz4ghmlpl04y6xkr80e2e6d08 | To: 3HPwjs8pdXM3T6eGbzst6FKbAohSYPzJz4 | |||
| 28.06.2022 04:18:09 | |
357 BTC | $ 7 343 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7srrd2lmd685ny7hn7urp7map8lzw6wulqva0r | To: 3PP8MLjwa4yhjENpBMWeQZiAY1PEDJeAmq | |||
| 28.06.2022 04:18:09 | |
256 BTC | $ 5 279 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz63dvvda5gqttuwl5f6yx3xmrz8h0y4aas7av | To: 36fXvuSV96QfKdFS2os66csvNZmcKVYog3 | |||
| 28.06.2022 04:18:09 | |
291 BTC | $ 5 981 552 | (unknown) | (unknown) |
| Type: transfer | From: 37PBHBFykVY6hJ71QpQpfb7zV7P29GjMnT | To: 3JHfUxEbCT9BjzbaEkBuLRqdi8tpxiuUjy | |||
| 28.06.2022 04:18:09 | |
347 BTC | $ 7 146 942 | (unknown) | (unknown) |
| Type: transfer | From: 31t4USdFwE5thHAXBCr7asC94tLJG5StbV | To: 3BneZwdsAiDqQrEqMYCbvVHcbq44RbUkMR | |||
| 28.06.2022 04:18:09 | |
327 BTC | $ 6 734 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DPCQTNchda1gUU4NgMTcTkz3ThixDAh6B | To: 3Cb9eJNCVgjKZYEkWtL1bKi4QKX5keMgC4 | |||
| 28.06.2022 04:16:26 | |
8 000 000 USDT | $ 7 938 758 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 28.06.2022 04:15:24 | |
10 000 000 USDT | $ 9 923 447 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 28.06.2022 04:15:24 | |
10 637 400 BUSD | $ 10 637 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||
| 28.06.2022 04:06:37 | |
16 000 000 USDC | $ 16 025 239 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.06.2022 04:04:51 | |
360 BTC | $ 7 468 625 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 28.06.2022 04:04:51 | |
1 000 BTC | $ 20 746 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 28.06.2022 04:04:51 | |
3 520 BTC | $ 73 027 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 28.06.2022 04:04:51 | |
1 050 BTC | $ 21 783 490 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 28.06.2022 04:04:51 | |
450 BTC | $ 9 335 781 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 28.06.2022 03:57:14 | |
424 BTC | $ 8 768 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4dqf7e56sfugzcjjyllxt8cjhefd64dzz2dwp4 | |||
| 28.06.2022 03:57:14 | |
4 386 BTC | $ 90 767 800 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtn92c2vprxr5cafjq36yjjqt7gzkaxkpsgtcs4 | |||
| 28.06.2022 03:57:14 | |
256 BTC | $ 5 307 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk67cydcnqrlpy98faxqxlhajh2tsq3wlj2sv7j | To: bc1qpz63dvvda5gqttuwl5f6yx3xmrz8h0y4aas7av | |||
| 28.06.2022 03:57:14 | |
357 BTC | $ 7 381 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4xvq776qyvrzrc7g2duuzt3fqjne9r97g243z | To: bc1q7srrd2lmd685ny7hn7urp7map8lzw6wulqva0r | |||
| 28.06.2022 03:57:14 | |
1 064 BTC | $ 22 025 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaurz9ykz2ljgsz3nt5sc9r3yt9v9dh3ugnxkfy | To: bc1qggzr8ryg9y6z8xsv406yzgpd23ymyjte3sv520 | |||
| 28.06.2022 03:57:14 | |
1 375 BTC | $ 28 448 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnmdgvcm5x94vdysmgvg4amlwv28lgsx7nk5gf | To: 3FSwrtnD12RRZJwRqSEs67brMvSVEcShZt | |||
| 28.06.2022 03:57:14 | |
467 BTC | $ 9 665 284 | (unknown) | (unknown) |
| Type: transfer | From: 3NzAEMMXsMTA276VyR4t5rT217zmSa9Fgf | To: bc1qumjgnw96ftrg53wswks9a0ers3g0r3kvyhus0k | |||
| 28.06.2022 03:57:14 | |
541 BTC | $ 11 198 999 | (unknown) | (unknown) |
| Type: transfer | From: 3N4ZPpnob1A6j1CgHLpiEHgZjVJvUnZyFh | To: bc1qcshqh3l0ve8l3js7nhfpsnwfed0ddwzrg8rm8v | |||
| 28.06.2022 03:57:14 | |
1 316 BTC | $ 27 243 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GFXzMk8RPesDR3pP1ggTG5yfgJxSRosnz | To: bc1qa3fv0j8nhuswupnevg67836sgryl355gjcvfkh | |||
| 28.06.2022 03:57:14 | |
329 BTC | $ 6 810 635 | (unknown) | (unknown) |
| Type: transfer | From: 33Vg6bwBRjr5XiaNPxHdYzHSpVY6UsEabN | To: bc1qnkxeyhnyn7tmhfz4ghmlpl04y6xkr80e2e6d08 | |||
| 28.06.2022 03:57:14 | |
327 BTC | $ 6 770 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GsworxWdpN2qfttXWdFN8Aiqm98w5HDj9 | To: 3DPCQTNchda1gUU4NgMTcTkz3ThixDAh6B | |||
| 28.06.2022 03:57:14 | |
1 201 BTC | $ 24 864 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq87nok8vtkGyg3vcBmC1yhfaszdTWYU6 | To: 39tYedLYiBKFN85KK5V5gxKEGfSo2R6NRL | |||
| 28.06.2022 03:57:14 | |
1 685 BTC | $ 34 874 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52kltyxj97cll6xjxujxf2qaa58psylctaamve | To: 3QewUVADHATKLqG8cfGyrpS6CYWCbqVUG1 | |||
| 28.06.2022 03:57:14 | |
347 BTC | $ 7 183 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lv65lga9fyp9kr399g02z9w78s6wnyqq6tj5c | To: 31t4USdFwE5thHAXBCr7asC94tLJG5StbV | |||
| 28.06.2022 03:57:14 | |
1 848 BTC | $ 38 248 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjeny5rjjermeau2tlz8l58cxrk3996lm5g6jf | To: 37axioE5J38HWLCSC6h3mQxGi85gLMAMMr | |||
| 28.06.2022 03:57:14 | |
472 BTC | $ 9 760 892 | (unknown) | (unknown) |
| Type: transfer | From: 38DNgcHEMqsTcxhq5nWegpibJfVpUQf3Xb | To: 3DcUXrbY55ay5uYVXxSDV8hKijYCpMuUur | |||
| 28.06.2022 03:57:14 | |
2 421 BTC | $ 50 100 028 | (unknown) | (unknown) |
| Type: transfer | From: 3FY7PLHfvWX4nzs8qxyrJ7mxrE9sE9Sq9F | To: 3FsRrfF5DuxyymzXoJCtDfxLeRnYT8Msoe | |||
| 28.06.2022 03:57:14 | |
291 BTC | $ 6 013 956 | (unknown) | (unknown) |
| Type: transfer | From: 3AkhHF63d5b6gL8y5Xzh55EDUXhmNR5Sas | To: 37PBHBFykVY6hJ71QpQpfb7zV7P29GjMnT | |||
| 28.06.2022 03:57:14 | |
1 527 BTC | $ 31 591 338 | (unknown) | (unknown) |
| Type: transfer | From: 3HgcY6xL4R7ueh8KEgGNKfzVdhj5qbnYWh | To: 3KuxMxXLTD3A6De5KzrdKNpp5bXMMvTYj3 | |||
| 28.06.2022 03:57:14 | |
412 BTC | $ 8 522 255 | (unknown) | (unknown) |
| Type: transfer | From: 3KuXxuVDt5n2WMrok16PTt84rgsL7ghu5k | To: 3DoTfwhbEvNJDVdUJQdABEm5Z1e4LLfFE5 | |||
| 28.06.2022 03:57:14 | |
1 126 BTC | $ 23 293 386 | (unknown) | (unknown) |
| Type: transfer | From: 3KqnwRmStuP7c7wL6T3BwNhn5dKxJpf7mm | To: 38fHnfXxizjwpQd8br3HCtNAZoKb4FW6ZH | |||
| 28.06.2022 03:57:14 | |
1 185 BTC | $ 24 515 728 | (unknown) | (unknown) |
| Type: transfer | From: 3AgmiUVw3fD52yZZ4gn1nZGk3USZmrsHQc | To: 399Zv5yjg56DJZbm5vL6q3oDn8hB58Zavu | |||
| 28.06.2022 03:57:14 | |
296 BTC | $ 6 134 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 28.06.2022 03:44:15 | |
5 002 ETH | $ 5 918 503 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7a8398ad746767f4cb57563b2feb74080418865e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.06.2022 03:37:04 | |
4 386 BTC | $ 91 285 640 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 28.06.2022 03:34:28 | |
250 BTC | $ 5 138 348 | (unknown) | (unknown) |
| Type: transfer | From: 1371MthkC4bQRajaoWF1dJ48FV9crKJCmV | To: 1BgBUJ8YyupRQeaTWJDuGuA3j8KMCqSMyP | |||
| 28.06.2022 03:29:05 | |
6 000 ETH | $ 7 065 969 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.06.2022 03:26:22 | |
244 BTC | $ 5 044 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||