Whale movements
Last update: 18.08.2026 17:01:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 02:46:54 |  |
327 BTC | $ 6 785 076 | (unknown) | (unknown) |
| Type: transfer | From: 36QT1FaFZScrU1rgJHgkxw6v3dc63d92qK | To: 3Dc6sFozRDafQHsHkkafjKtT49a9JZend4 | |||
| 28.06.2022 02:46:54 | |
1 527 BTC | $ 31 656 718 | (unknown) | (unknown) |
| Type: transfer | From: 3KbjKscxFJNiU1G8RAdQKNkNG8ZNspaYWe | To: 3J6y1AKc7AeqAYWTHL2eRQXMTQAaWYqoNP | |||
| 28.06.2022 02:46:54 | |
284 BTC | $ 5 879 548 | (unknown) | (unknown) |
| Type: transfer | From: 3LEPfRmMScgNj3LABQ5tK5DyTDkxCYV7ii | To: 37NNTAkmwE12fuqJdWptVu1w2zJ2yaJ8vc | |||
| 28.06.2022 02:46:54 | |
472 BTC | $ 9 782 251 | (unknown) | (unknown) |
| Type: transfer | From: 356M8om5Ps5mHSqe9d3qM7Vh9vY3T5Yh8w | To: 3MvdDGpWDcozuDp7GhX2WF98MX6hAzVjEM | |||
| 28.06.2022 02:46:54 | |
422 BTC | $ 8 747 385 | (unknown) | (unknown) |
| Type: transfer | From: 3BQb3e4vY3p2Zkyz573YBjHSyxnm1XqjgN | To: 3HuaeYw99JGqG3fM5SGnPdbXcHL6RfQV4D | |||
| 28.06.2022 02:46:54 | |
1 685 BTC | $ 34 946 764 | (unknown) | (unknown) |
| Type: transfer | From: 31rBtVv3fPh1Vmb2WMfHn4H51xL5HnKyBY | To: 3FvDnCKwKiJg19ZfAPfMydPFqgUzaTPM44 | |||
| 28.06.2022 02:46:54 | |
339 BTC | $ 7 035 961 | (unknown) | (unknown) |
| Type: transfer | From: 3QBVDJeRTLWDbNhXa91qGDVoJHTSevBpLd | To: 35AQAiTjf9rjYaEgL45Yd3T3R3a1k6rogm | |||
| 28.06.2022 02:46:54 | |
1 185 BTC | $ 24 566 620 | (unknown) | (unknown) |
| Type: transfer | From: 37vrPq2HJZAV12ZSEVMCDshq2wuP9UVpGL | To: 396SqH9mtNF8QqfTTCEhXEfwaUkt3KQMR6 | |||
| 28.06.2022 02:46:54 | |
347 BTC | $ 7 199 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalmh27x04mkdpvgl9pp2gpven77v9xcdvpann4 | To: bc1qn03hd622mlsuvpq4hf3nrcqtkyk8lac2y7uvvx | |||
| 28.06.2022 02:46:54 | |
8 300 BTC | $ 172 121 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwjxhrwl8heuz2spdap4jgnkcjvl8j84mpn9jz | To: bc1qrapf5nmgek5yykwtyqurf3t5ygt222kz520vmj | |||
| 28.06.2022 02:46:54 | |
3 592 BTC | $ 74 496 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds0l08xeyt96etw99aca9wpk2cj3s99ylewewy | To: 3HmwDTUm3q3NNjRK3G3hSwoBWap9GzN2G5 | |||
| 28.06.2022 02:46:54 | |
467 BTC | $ 9 689 491 | (unknown) | (unknown) |
| Type: transfer | From: 38F9ZT4xg7iFzZjUbSzQX5ferPXLSXM6LT | To: 3EkcJJCLzg4YS7xP9GfBhmFRLytKzQ4331 | |||
| 28.06.2022 02:37:22 |  |
5 999 990 USDC | $ 6 039 097 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 28.06.2022 02:37:22 | |
5 999 990 USDC | $ 6 039 097 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 28.06.2022 02:25:56 | |
6 002 BTC | $ 125 720 950 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 28.06.2022 02:25:56 | |
296 BTC | $ 6 209 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 28.06.2022 02:01:59 | |
36 999 996 BUSD | $ 36 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 01:55:05 | |
500 BTC | $ 10 436 241 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 28.06.2022 01:55:05 | |
321 BTC | $ 6 709 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 28.06.2022 01:55:05 | |
1 450 BTC | $ 30 265 100 | (unknown) | (unknown) |
| Type: transfer | From: 12WXQZNZyv5LY6XZnVXxLBjYM7nZv2LAdE | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 28.06.2022 01:45:13 | |
6 999 996 BUSD | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.06.2022 01:44:43 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.06.2022 01:36:03 |  |
7 500 000 USDT | $ 7 467 610 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.06.2022 01:33:09 | |
6 002 BTC | $ 125 005 910 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 28.06.2022 01:33:09 | |
14 788 BTC | $ 308 003 840 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.06.2022 01:32:16 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.06.2022 01:28:56 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.06.2022 01:28:38 | |
324 BTC | $ 6 731 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 28.06.2022 01:28:23 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.06.2022 01:26:01 | |
36 999 996 BUSD | $ 36 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.06.2022 01:23:14 | |
301 BTC | $ 6 294 845 | (unknown) | (unknown) |
| Type: transfer | From: 3GbFD9Me2XDbF3HWXwGGgubJ5g13145hkb | To: bc1qqznvpq57rl7mvwkmjykj482vmp6z4d4qf4tes8 | |||
| 28.06.2022 01:23:14 | |
301 BTC | $ 6 294 845 | (unknown) | (unknown) |
| Type: transfer | From: 3GbFD9Me2XDbF3HWXwGGgubJ5g13145hkb | To: bc1qqznvpq57rl7mvwkmjykj482vmp6z4d4qf4tes8 | |||
| 28.06.2022 01:23:14 | |
327 BTC | $ 6 851 709 | (unknown) | (unknown) |
| Type: transfer | From: 3Evp6BykmbJoru3ESNMKukHGYXhjRueKDj | To: 36QT1FaFZScrU1rgJHgkxw6v3dc63d92qK | |||
| 28.06.2022 01:23:14 | |
327 BTC | $ 6 851 709 | (unknown) | (unknown) |
| Type: transfer | From: 3Evp6BykmbJoru3ESNMKukHGYXhjRueKDj | To: 36QT1FaFZScrU1rgJHgkxw6v3dc63d92qK | |||
| 28.06.2022 01:22:57 | |
16 690 045 USDT | $ 16 624 893 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 01:22:57 | |
16 690 045 USDT | $ 16 624 893 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.06.2022 01:21:33 | |
262 BTC | $ 5 488 106 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 28.06.2022 01:21:33 | |
256 BTC | $ 5 368 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu648z5xlg3j09kv708jyg6tsvkhzgp3qyavvv | To: bc1qv80ex257ukqwxcn05mkvyan8y4f2gv6wfcf07f | |||
| 28.06.2022 01:21:33 | |
284 BTC | $ 5 934 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7gj8ujaf5f09hfaagzaejxv6ue765lkp59f3s | To: 3LEPfRmMScgNj3LABQ5tK5DyTDkxCYV7ii | |||
| 28.06.2022 01:17:09 | |
256 BTC | $ 5 360 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx69qEbzRSyVcLFXaXxznBJ6A9SPZbdCD | To: bc1qhu648z5xlg3j09kv708jyg6tsvkhzgp3qyavvv | |||
| 28.06.2022 01:17:09 | |
422 BTC | $ 8 815 543 | (unknown) | (unknown) |
| Type: transfer | From: 3LVbUDT4VqZZPGT7wK6dDPgX1ErozaNCvZ | To: 3BQb3e4vY3p2Zkyz573YBjHSyxnm1XqjgN | |||
| 28.06.2022 01:17:09 | |
467 BTC | $ 9 765 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HifiCAsK2ukcLXmgaU6yosrzDhxW12fTx | To: 38F9ZT4xg7iFzZjUbSzQX5ferPXLSXM6LT | |||
| 28.06.2022 01:17:09 | |
1 064 BTC | $ 22 243 214 | (unknown) | (unknown) |
| Type: transfer | From: 36QrXbReZbz49CM2koKU3D1UPBv4iEpCZD | To: 3GM36HG5FmsoAmdVEhKqUxUXP6tRGpPcG1 | |||
| 28.06.2022 01:17:09 | |
339 BTC | $ 7 090 768 | (unknown) | (unknown) |
| Type: transfer | From: 32gNE8cmdDnNm64UMcesmVEje53WRdwBGv | To: 3QBVDJeRTLWDbNhXa91qGDVoJHTSevBpLd | |||
| 28.06.2022 01:17:09 | |
472 BTC | $ 9 858 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Lum6q8Stri8SdVPLpsqNnrjuUzMXpPGTA | To: 356M8om5Ps5mHSqe9d3qM7Vh9vY3T5Yh8w | |||
| 28.06.2022 01:17:09 | |
1 185 BTC | $ 24 758 028 | (unknown) | (unknown) |
| Type: transfer | From: 3M6eLvP8YCtkjmhqk5zWZb1P5CoHATXB4w | To: 37vrPq2HJZAV12ZSEVMCDshq2wuP9UVpGL | |||
| 28.06.2022 01:17:09 | |
327 BTC | $ 6 838 471 | (unknown) | (unknown) |
| Type: transfer | From: 34SxWwiW4tX1gt785H7zo9iFkaQBvdxQQg | To: 3Evp6BykmbJoru3ESNMKukHGYXhjRueKDj | |||
| 28.06.2022 01:17:09 | |
347 BTC | $ 7 255 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakxtqe65mep97dqrgml99kj3ygdjjfqf5w6846 | To: bc1qalmh27x04mkdpvgl9pp2gpven77v9xcdvpann4 | |||
| 28.06.2022 01:17:09 | |
284 BTC | $ 5 925 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhda4el7hp2cvr692fde39fksvcc6wgr0yzht0l | To: bc1qu7gj8ujaf5f09hfaagzaejxv6ue765lkp59f3s | |||
| 28.06.2022 01:17:09 | |
541 BTC | $ 11 311 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0wccu8rvkqjmdzwqqrmsx9exh3phjzwspxu9n | To: 3C2u7EVAPaoiKXbDupokzhWs43HhXm9kC6 | |||