Whale movements
Last update: 18.08.2026 16:44:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 03:26:22 |  |
1 848 BTC | $ 38 261 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh746g954lcxc3x90c7ny8pcfaw3ucddlc44yj4 | To: bc1qrjeny5rjjermeau2tlz8l58cxrk3996lm5g6jf | |||
| 28.06.2022 03:26:22 | |
347 BTC | $ 7 186 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn03hd622mlsuvpq4hf3nrcqtkyk8lac2y7uvvx | To: bc1q9lv65lga9fyp9kr399g02z9w78s6wnyqq6tj5c | |||
| 28.06.2022 03:26:22 | |
1 064 BTC | $ 22 032 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmprh2d64y63p4yanjp2azdw2heu4mrtxa3cdws | To: bc1qaurz9ykz2ljgsz3nt5sc9r3yt9v9dh3ugnxkfy | |||
| 28.06.2022 03:26:22 | |
1 375 BTC | $ 28 456 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwj582h3y5lku53l35shzzyyg7jyznu0zn7kw90 | To: bc1qqnmdgvcm5x94vdysmgvg4amlwv28lgsx7nk5gf | |||
| 28.06.2022 03:26:22 | |
1 316 BTC | $ 27 252 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5yeaj4yuylurk0knth07zxmqg8gn5ewf70d53 | To: 3GFXzMk8RPesDR3pP1ggTG5yfgJxSRosnz | |||
| 28.06.2022 03:26:22 | |
3 981 BTC | $ 82 418 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvhl7uya5u4uumakes4hzz2ape23lm7jk4c3gf | To: 39h9T2cGhgK2JgJL9Hh3npNsPoQ9Y7YW7e | |||
| 28.06.2022 03:26:22 | |
1 201 BTC | $ 24 871 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xckamyaaswxdehce7h26n0mrnvmr60le2qrtm | To: 3Aq87nok8vtkGyg3vcBmC1yhfaszdTWYU6 | |||
| 28.06.2022 03:26:22 | |
541 BTC | $ 11 204 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa732j0n5ll9d9yj8h9pq3z5nvu5h508znhelmu | To: 3N4ZPpnob1A6j1CgHLpiEHgZjVJvUnZyFh | |||
| 28.06.2022 03:26:22 | |
8 300 BTC | $ 171 818 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrapf5nmgek5yykwtyqurf3t5ygt222kz520vmj | To: 3AgsDgqJsefUBF2b4RDYfbqtSJTjvNFHqm | |||
| 28.06.2022 03:26:22 | |
1 685 BTC | $ 34 885 204 | (unknown) | (unknown) |
| Type: transfer | From: 3FvDnCKwKiJg19ZfAPfMydPFqgUzaTPM44 | To: bc1q52kltyxj97cll6xjxujxf2qaa58psylctaamve | |||
| 28.06.2022 03:26:22 | |
256 BTC | $ 5 309 058 | (unknown) | (unknown) |
| Type: transfer | From: 3KETKWUv5wZuXu1eMrE62b95kkuQsaPVLP | To: bc1qk67cydcnqrlpy98faxqxlhajh2tsq3wlj2sv7j | |||
| 28.06.2022 03:26:22 | |
357 BTC | $ 7 383 886 | (unknown) | (unknown) |
| Type: transfer | From: 3GtFHqPKqUyrEjJpzgqYH7bXb5iATvPkay | To: bc1qd4xvq776qyvrzrc7g2duuzt3fqjne9r97g243z | |||
| 28.06.2022 03:26:22 | |
454 BTC | $ 9 408 694 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: bc1qm2qzauq6ycvclyqezxqaxmmf6ytls8rps5gpt4v9se0jgtl8qvpq0ndny7 | |||
| 28.06.2022 03:26:22 | |
489 BTC | $ 10 124 543 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 28.06.2022 03:26:22 | |
327 BTC | $ 6 772 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc6sFozRDafQHsHkkafjKtT49a9JZend4 | To: 3GsworxWdpN2qfttXWdFN8Aiqm98w5HDj9 | |||
| 28.06.2022 03:26:22 | |
472 BTC | $ 9 764 855 | (unknown) | (unknown) |
| Type: transfer | From: 3MvdDGpWDcozuDp7GhX2WF98MX6hAzVjEM | To: 38DNgcHEMqsTcxhq5nWegpibJfVpUQf3Xb | |||
| 28.06.2022 03:26:22 | |
4 998 BTC | $ 103 459 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev1XHTaaGyZ8rzQyhcQ4hJJQxDknUBDwC | To: 3GaP5gKPoKW41EdkM2FjxLYgQT7kdE6uBV | |||
| 28.06.2022 03:26:22 | |
291 BTC | $ 6 015 822 | (unknown) | (unknown) |
| Type: transfer | From: 3LpRTT3PTC7A1ArZMPqEL8ZLP3fFpR458d | To: 3AkhHF63d5b6gL8y5Xzh55EDUXhmNR5Sas | |||
| 28.06.2022 03:26:22 | |
1 126 BTC | $ 23 300 740 | (unknown) | (unknown) |
| Type: transfer | From: 3D9QSKEg6AHgwveffKEYyguuZkyo5PzrfQ | To: 3KqnwRmStuP7c7wL6T3BwNhn5dKxJpf7mm | |||
| 28.06.2022 03:26:22 | |
1 185 BTC | $ 24 523 346 | (unknown) | (unknown) |
| Type: transfer | From: 396SqH9mtNF8QqfTTCEhXEfwaUkt3KQMR6 | To: 3AgmiUVw3fD52yZZ4gn1nZGk3USZmrsHQc | |||
| 28.06.2022 03:26:22 | |
2 592 BTC | $ 53 660 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HursocipeP8pA6YzHrr7f6hMXdkHpiHou | To: 34nDKXydxxvcxPAKVN1YsGK84jfaCcFQEf | |||
| 28.06.2022 03:26:22 | |
2 421 BTC | $ 50 115 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EPjShLjbv56qkH2i6m1Kg4osxqJmdhGnh | To: 3FY7PLHfvWX4nzs8qxyrJ7mxrE9sE9Sq9F | |||
| 28.06.2022 03:26:22 | |
3 592 BTC | $ 74 365 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HmwDTUm3q3NNjRK3G3hSwoBWap9GzN2G5 | To: 3PqGun2yuCuzVMTGRpGY3veEJzcVWMxQsY | |||
| 28.06.2022 03:26:22 | |
467 BTC | $ 9 670 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EkcJJCLzg4YS7xP9GfBhmFRLytKzQ4331 | To: 3NzAEMMXsMTA276VyR4t5rT217zmSa9Fgf | |||
| 28.06.2022 03:26:22 | |
8 942 BTC | $ 185 104 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AMbG6F4nLcLghUsVWJDWGL5z3SizauhrZ | To: 35jaNcJx4j6EsJYyoeuPkhkqc7dJFLvRuh | |||
| 28.06.2022 03:26:22 | |
1 527 BTC | $ 31 600 986 | (unknown) | (unknown) |
| Type: transfer | From: 3J6y1AKc7AeqAYWTHL2eRQXMTQAaWYqoNP | To: 3HgcY6xL4R7ueh8KEgGNKfzVdhj5qbnYWh | |||
| 28.06.2022 03:26:22 | |
412 BTC | $ 8 524 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HuaeYw99JGqG3fM5SGnPdbXcHL6RfQV4D | To: 3KuXxuVDt5n2WMrok16PTt84rgsL7ghu5k | |||
| 28.06.2022 03:26:22 | |
329 BTC | $ 6 816 564 | (unknown) | (unknown) |
| Type: transfer | From: 35AQAiTjf9rjYaEgL45Yd3T3R3a1k6rogm | To: 33Vg6bwBRjr5XiaNPxHdYzHSpVY6UsEabN | |||
| 28.06.2022 03:26:22 | |
394 BTC | $ 8 162 244 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 28.06.2022 03:26:22 | |
277 BTC | $ 5 725 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35hcsvj6l37cl8sju8hn8qvalnpmpmk6wn7lzlw00svvd6j8xklqw35rla | To: bc1q853jvm2h6h85jaukw79xl5vl6r47sgsfflkmcumgf7wy9sv8yfeq2653v4 | |||
| 28.06.2022 03:26:22 | |
1 500 BTC | $ 31 051 800 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 28.06.2022 03:26:22 | |
370 BTC | $ 7 659 436 | (unknown) | (unknown) |
| Type: transfer | From: 3AKPXTsTT94zbubsL7Xhm5yPtPgsez3yrT | To: 3A9byNQp3Hd59PhE3QMygPA5PKzYNSKY1P | |||
| 28.06.2022 02:59:21 |  |
8 754 398 USDT | $ 8 719 272 | (unknown) | okex (exchange) |
| Type: transfer | From: TLLrNbpXrzmvUkG58tf6LYyyjmQzk5M2AJ | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.06.2022 02:52:10 | |
4 002 BTC | $ 82 864 290 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 28.06.2022 02:52:10 | |
296 BTC | $ 6 137 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 28.06.2022 02:46:54 | |
256 BTC | $ 5 318 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv80ex257ukqwxcn05mkvyan8y4f2gv6wfcf07f | To: 3KETKWUv5wZuXu1eMrE62b95kkuQsaPVLP | |||
| 28.06.2022 02:46:54 | |
8 942 BTC | $ 185 431 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw2mld6l637jmxgh7mhczsekq39s4vc5gfluax | To: 3AMbG6F4nLcLghUsVWJDWGL5z3SizauhrZ | |||
| 28.06.2022 02:46:54 | |
2 592 BTC | $ 53 755 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l4appxl0j6pxg6gz686866f0n8asm9acd9v07 | To: 3HursocipeP8pA6YzHrr7f6hMXdkHpiHou | |||
| 28.06.2022 02:46:54 | |
301 BTC | $ 6 233 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqznvpq57rl7mvwkmjykj482vmp6z4d4qf4tes8 | To: 3LpRTT3PTC7A1ArZMPqEL8ZLP3fFpR458d | |||
| 28.06.2022 02:46:54 | |
4 998 BTC | $ 103 642 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerh94qlr3yrjp22mhq0ar4p52u0rq5fked5ulc | To: 3Ev1XHTaaGyZ8rzQyhcQ4hJJQxDknUBDwC | |||
| 28.06.2022 02:46:54 | |
1 064 BTC | $ 22 071 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GM36HG5FmsoAmdVEhKqUxUXP6tRGpPcG1 | To: bc1qmprh2d64y63p4yanjp2azdw2heu4mrtxa3cdws | |||
| 28.06.2022 02:46:54 | |
541 BTC | $ 11 224 158 | (unknown) | (unknown) |
| Type: transfer | From: 3C2u7EVAPaoiKXbDupokzhWs43HhXm9kC6 | To: bc1qa732j0n5ll9d9yj8h9pq3z5nvu5h508znhelmu | |||
| 28.06.2022 02:46:54 | |
1 848 BTC | $ 38 329 200 | (unknown) | (unknown) |
| Type: transfer | From: 32S1PiRduGbrnxsDyZD1xgBSLY1r3UL9Eo | To: bc1qh746g954lcxc3x90c7ny8pcfaw3ucddlc44yj4 | |||
| 28.06.2022 02:46:54 | |
1 201 BTC | $ 24 915 580 | (unknown) | (unknown) |
| Type: transfer | From: 36TYVQBwPPUhU8Stwy7NzRCcx9tiTXH99T | To: bc1q7xckamyaaswxdehce7h26n0mrnvmr60le2qrtm | |||
| 28.06.2022 02:46:54 | |
1 375 BTC | $ 28 507 070 | (unknown) | (unknown) |
| Type: transfer | From: 36VokeQX4soEkbwrpxdpm1YXz3LzYACmaF | To: bc1qwj582h3y5lku53l35shzzyyg7jyznu0zn7kw90 | |||
| 28.06.2022 02:46:54 | |
3 981 BTC | $ 82 563 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DbaZWZpqojFdiqm3ZN4yXXiUju6bPM3YG | To: bc1qdvhl7uya5u4uumakes4hzz2ape23lm7jk4c3gf | |||
| 28.06.2022 02:46:54 | |
1 316 BTC | $ 27 300 162 | (unknown) | (unknown) |
| Type: transfer | From: 3QgNAhxCwiuSqgPcCA4feB7ZPh4yQz6M4f | To: bc1qn5yeaj4yuylurk0knth07zxmqg8gn5ewf70d53 | |||
| 28.06.2022 02:46:54 | |
1 126 BTC | $ 23 341 904 | (unknown) | (unknown) |
| Type: transfer | From: 3CnawMCAGg9e7oq1SuMAtaRRL45RBbNWYa | To: 3D9QSKEg6AHgwveffKEYyguuZkyo5PzrfQ | |||
| 28.06.2022 02:46:54 | |
2 421 BTC | $ 50 204 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BkvAZj1naQh5F2qKchwW81hQJKtRLUeZq | To: 3EPjShLjbv56qkH2i6m1Kg4osxqJmdhGnh | |||
| 28.06.2022 02:46:54 | |
357 BTC | $ 7 397 114 | (unknown) | (unknown) |
| Type: transfer | From: 37vNe5HJ7UEpyuxTt3ine2Dey8N1iNw1PL | To: 3GtFHqPKqUyrEjJpzgqYH7bXb5iATvPkay | |||