Whale movements
Last update: 18.08.2026 17:10:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 01:17:09 |  |
301 BTC | $ 6 282 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqnxxmnj0usq3lduf3k49x3v28fjy05waelsav | To: 3GbFD9Me2XDbF3HWXwGGgubJ5g13145hkb | |||
| 28.06.2022 01:17:09 | |
1 126 BTC | $ 23 524 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1quunfkv6gz0u7ckxk7rf8fhue2carcvxxwswx55 | To: 3CnawMCAGg9e7oq1SuMAtaRRL45RBbNWYa | |||
| 28.06.2022 01:17:09 | |
357 BTC | $ 7 454 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhc5nluka9zafrkjejpmljgflwl6dx6k52cxhc | To: 37vNe5HJ7UEpyuxTt3ine2Dey8N1iNw1PL | |||
| 28.06.2022 01:17:09 | |
324 BTC | $ 6 771 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 28.06.2022 01:16:31 |  |
5 000 000 USDT | $ 5 005 048 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.06.2022 01:05:25 | |
245 BTC | $ 5 110 602 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EZWaaMB17EiYKgrHxdq6a6ftPh44vz7Xp | |||
| 28.06.2022 01:00:34 | |
472 BTC | $ 9 805 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Qaeaxjc5MDC1retDxfLEZEco2Hm5bJXe4 | To: 3Lum6q8Stri8SdVPLpsqNnrjuUzMXpPGTA | |||
| 28.06.2022 00:57:47 | |
8 400 BTC | $ 176 010 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 28.06.2022 00:57:47 | |
8 391 BTC | $ 175 823 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Brie427BFZbERccJ5hUrxvhQjTvcGfHCE | To: 31thj9LkkmAi4DJoXHuzpGFc12pFAbD8Ey | |||
| 28.06.2022 00:57:47 | |
301 BTC | $ 6 299 897 | (unknown) | (unknown) |
| Type: transfer | From: 324rP3YQQ21BnxBBevy94oqhokMp1QZnXK | To: bc1qmqnxxmnj0usq3lduf3k49x3v28fjy05waelsav | |||
| 28.06.2022 00:57:47 | |
423 BTC | $ 8 859 461 | (unknown) | (unknown) |
| Type: transfer | From: 32Lu5djU1NEuD3Z1u1UojZF1rpr5nsQWAv | To: 3LVbUDT4VqZZPGT7wK6dDPgX1ErozaNCvZ | |||
| 28.06.2022 00:57:47 | |
257 BTC | $ 5 391 121 | (unknown) | (unknown) |
| Type: transfer | From: 32CSvkdwxznoerwi1wkd4JpBj43mEy6vMp | To: 3Gx69qEbzRSyVcLFXaXxznBJ6A9SPZbdCD | |||
| 28.06.2022 00:57:47 | |
339 BTC | $ 7 109 254 | (unknown) | (unknown) |
| Type: transfer | From: 37BGZgLfMpWkQCpq8M1kFJxeFRQUq3EtLA | To: 32gNE8cmdDnNm64UMcesmVEje53WRdwBGv | |||
| 28.06.2022 00:57:47 | |
328 BTC | $ 6 864 247 | (unknown) | (unknown) |
| Type: transfer | From: 36FkEkEKpunPcveNXqn4Tix8PpnkKMLBH6 | To: 34SxWwiW4tX1gt785H7zo9iFkaQBvdxQQg | |||
| 28.06.2022 00:57:47 | |
347 BTC | $ 7 274 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekg3928gs93m4ug22cfckna4v6rnrzyzxy6n66 | To: bc1qakxtqe65mep97dqrgml99kj3ygdjjfqf5w6846 | |||
| 28.06.2022 00:57:47 | |
284 BTC | $ 5 941 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjkmlck59zyxjh8k67ufc6426nlug0vvluu2s7 | To: bc1qhda4el7hp2cvr692fde39fksvcc6wgr0yzht0l | |||
| 28.06.2022 00:57:47 | |
357 BTC | $ 7 474 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh25m4zru4ccau5vuys9t928fqy8uzqftxra4l5 | To: bc1qwhc5nluka9zafrkjejpmljgflwl6dx6k52cxhc | |||
| 28.06.2022 00:57:47 | |
467 BTC | $ 9 791 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8nwxaa02e6dhh9fz9upz93ju6hvw9ddquvl4d | To: 3HifiCAsK2ukcLXmgaU6yosrzDhxW12fTx | |||
| 28.06.2022 00:57:47 | |
325 BTC | $ 6 802 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 28.06.2022 00:55:03 | |
7 000 000 USDT | $ 7 004 762 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 9e62d876c6844e0f5efdbbccc706c93e91b3a4e3 | |||
| 28.06.2022 00:51:11 | |
450 BTC | $ 9 400 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 28.06.2022 00:47:40 | |
257 BTC | $ 5 315 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39yggtm5mggqtjkfsy0g5q9d8k6efuqfkxkacd | To: 32CSvkdwxznoerwi1wkd4JpBj43mEy6vMp | |||
| 28.06.2022 00:47:40 | |
301 BTC | $ 6 211 072 | (unknown) | (unknown) |
| Type: transfer | From: 339e2Jju4GtaiAPCYXaxb4jS3iWP11gtKp | To: 324rP3YQQ21BnxBBevy94oqhokMp1QZnXK | |||
| 28.06.2022 00:47:31 | |
7 000 000 USDT | $ 7 062 474 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 119454fcd0c84b3e44cec59a718848c70987935f | |||
| 28.06.2022 00:46:53 | |
450 BTC | $ 9 345 703 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 28.06.2022 00:46:53 | |
284 BTC | $ 5 894 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ksf7tud9sune0r7qpljyelcfqz70drm6fr9wj | To: bc1qgjkmlck59zyxjh8k67ufc6426nlug0vvluu2s7 | |||
| 28.06.2022 00:46:53 | |
284 BTC | $ 5 894 958 | (unknown) | (unknown) |
| Type: transfer | From: 3A4ipBXJs3QQGJPrPwcLbq5gXbaKx1kj2q | To: bc1q9ksf7tud9sune0r7qpljyelcfqz70drm6fr9wj | |||
| 28.06.2022 00:46:53 | |
325 BTC | $ 6 750 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 28.06.2022 00:42:12 | |
265 BTC | $ 5 526 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zdfyhu0c6mhrwwctq3496kukft40qzrj7achadqv3ecuscktlestq7qp8 | To: bc1qqj6vrrqhewmhj2v4fvv5h5jrufzvyydf3zrrvewm7ax2zync4dqqnt8n9k | |||
| 28.06.2022 00:42:12 | |
297 BTC | $ 6 193 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zdfyhu0c6mhrwwctq3496kukft40qzrj7achadqv3ecuscktlestq7qp8 | To: bc1quz2rg9w7xpmk45cpmmywetc9zd8q60qzwcfg23pv3tv638vdusrqmanxuh | |||
| 28.06.2022 00:42:12 | |
1 457 BTC | $ 30 417 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjae8vvwjw06vj4esg8nehq4kg4dwh8c3k5frfnkze0zkq47n3ppsf7rley | To: bc1q5zdfyhu0c6mhrwwctq3496kukft40qzrj7achadqv3ecuscktlestq7qp8 | |||
| 28.06.2022 00:42:12 | |
1 463 BTC | $ 30 534 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm25yxxygygrmdprzd7anrl3qhzmc8kutlhm0tzryqaww79tckx9q6x6phm | To: bc1qjae8vvwjw06vj4esg8nehq4kg4dwh8c3k5frfnkze0zkq47n3ppsf7rley | |||
| 28.06.2022 00:42:12 | |
1 469 BTC | $ 30 652 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q430jm507fjp30c6jgvulc0adzcxvh5jljlv7mjg0vcvgnwe2t9vqvz3svl | To: bc1qm25yxxygygrmdprzd7anrl3qhzmc8kutlhm0tzryqaww79tckx9q6x6phm | |||
| 28.06.2022 00:42:12 | |
1 475 BTC | $ 30 777 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw08kx74hrlncxa2rkv3kdngf06j3meutsw7dyna2t8pg7upaw64s25s7dn | To: bc1q430jm507fjp30c6jgvulc0adzcxvh5jljlv7mjg0vcvgnwe2t9vqvz3svl | |||
| 28.06.2022 00:42:12 | |
1 481 BTC | $ 30 904 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6mjvj596kaysvvvs7qppl3xe75jmawlp6dq34dx4fwkcwj2jp2q90j9k0 | To: bc1qw08kx74hrlncxa2rkv3kdngf06j3meutsw7dyna2t8pg7upaw64s25s7dn | |||
| 28.06.2022 00:42:12 | |
1 488 BTC | $ 31 047 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxc9uw4zy33zvv4fm658jy6zvyx7h4any9yk6a650qphslshj0pqld6zru | To: bc1qf6mjvj596kaysvvvs7qppl3xe75jmawlp6dq34dx4fwkcwj2jp2q90j9k0 | |||
| 28.06.2022 00:42:12 | |
1 495 BTC | $ 31 204 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuhaf9hzll4jewxfx99pthqf4huh54342sjnz6ex7tnwv28mv7cqvzelxm | To: bc1qmxc9uw4zy33zvv4fm658jy6zvyx7h4any9yk6a650qphslshj0pqld6zru | |||
| 28.06.2022 00:42:12 | |
1 503 BTC | $ 31 361 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc45zgljvyc0v6cn0q8us63hc365jlj55wr94fw67ezttpwxqrujq72emjr | To: bc1qtuhaf9hzll4jewxfx99pthqf4huh54342sjnz6ex7tnwv28mv7cqvzelxm | |||
| 28.06.2022 00:42:12 | |
1 511 BTC | $ 31 528 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltfcm8s0hl6c85qe7m2gegex60cv4hnw4nywlq2l2sjrj8pxm9as7hcn0g | To: bc1qc45zgljvyc0v6cn0q8us63hc365jlj55wr94fw67ezttpwxqrujq72emjr | |||
| 28.06.2022 00:42:12 | |
1 520 BTC | $ 31 714 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fuuf7a874u29ntayegjdd02lkze9uyxdkx392u5673j8gyduv3q2ukrhf | To: bc1qltfcm8s0hl6c85qe7m2gegex60cv4hnw4nywlq2l2sjrj8pxm9as7hcn0g | |||
| 28.06.2022 00:42:12 | |
1 530 BTC | $ 31 924 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlves2g0ze46hhl6wnmnwaus8zf8mnue5snm9f0gtxjmrhnnyvtq720vv9 | To: bc1q2fuuf7a874u29ntayegjdd02lkze9uyxdkx392u5673j8gyduv3q2ukrhf | |||
| 28.06.2022 00:42:12 | |
1 540 BTC | $ 32 144 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdm9cn6g3phhpnsxtlctzaeykemajzlvet32774xh75r9g58en3swly4qt | To: bc1qdlves2g0ze46hhl6wnmnwaus8zf8mnue5snm9f0gtxjmrhnnyvtq720vv9 | |||
| 28.06.2022 00:42:12 | |
1 551 BTC | $ 32 369 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7v5nnutuv5uzm43apfzvp02vxc6sudnt75f6xyjyg3q4edh5ccq2s2zcy | To: bc1qqdm9cn6g3phhpnsxtlctzaeykemajzlvet32774xh75r9g58en3swly4qt | |||
| 28.06.2022 00:42:12 | |
1 562 BTC | $ 32 596 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v9gntzzn858egkyfw98uynrw5gpvss3seak9n6srhquns7gvt6swzmprt | To: bc1qd7v5nnutuv5uzm43apfzvp02vxc6sudnt75f6xyjyg3q4edh5ccq2s2zcy | |||
| 28.06.2022 00:42:12 | |
1 573 BTC | $ 32 826 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrluqmu9c2xazd7ee7f9eyw0ucr8hjhgxas6s7pht6h0j3gmpejs6hk7vg | To: bc1q2v9gntzzn858egkyfw98uynrw5gpvss3seak9n6srhquns7gvt6swzmprt | |||
| 28.06.2022 00:42:12 | |
1 584 BTC | $ 33 057 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42un4g63jet73zjtlc6ms7tylvmcvx7mtxpsyj4kffkcsn2dj47qgwge92 | To: bc1qxrluqmu9c2xazd7ee7f9eyw0ucr8hjhgxas6s7pht6h0j3gmpejs6hk7vg | |||
| 28.06.2022 00:42:12 | |
1 597 BTC | $ 33 322 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy209xlpsd3qm5u0222z5e8hxkktkqr5r00wx02x8cezx5fsq9qvqa5u85s | To: bc1q42un4g63jet73zjtlc6ms7tylvmcvx7mtxpsyj4kffkcsn2dj47qgwge92 | |||
| 28.06.2022 00:42:12 | |
1 612 BTC | $ 33 635 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlhuy2zkw90ql5fda2mglmxvk4lv4dtns0yaqjwlglyps9zr35hsrxqv52 | To: bc1qy209xlpsd3qm5u0222z5e8hxkktkqr5r00wx02x8cezx5fsq9qvqa5u85s | |||
| 28.06.2022 00:42:12 | |
1 629 BTC | $ 34 006 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy62xwwz6p7k56aw6prg6e5jspack67aggfmtag7gy8kswkl3epq7uknm9 | To: bc1qhlhuy2zkw90ql5fda2mglmxvk4lv4dtns0yaqjwlglyps9zr35hsrxqv52 | |||
| 28.06.2022 00:42:12 | |
1 649 BTC | $ 34 425 644 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qpy62xwwz6p7k56aw6prg6e5jspack67aggfmtag7gy8kswkl3epq7uknm9 | |||