Whale movements
Last update: 18.08.2026 17:24:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 00:42:12 |  |
347 BTC | $ 7 247 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky8385pvsn78lzdy7cq0sez0nqwf5w7d0hn843 | To: bc1qekg3928gs93m4ug22cfckna4v6rnrzyzxy6n66 | |||
| 28.06.2022 00:42:12 | |
8 301 BTC | $ 173 246 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmrtkdnjx2zqm93vv52hn2dhp3y9e7z8aw3nmu | To: bc1qmwjxhrwl8heuz2spdap4jgnkcjvl8j84mpn9jz | |||
| 28.06.2022 00:42:12 | |
257 BTC | $ 5 370 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyx5nek329v4wc0dt3w7tcyeny8lz6kpwzm64k | To: bc1q39yggtm5mggqtjkfsy0g5q9d8k6efuqfkxkacd | |||
| 28.06.2022 00:42:12 | |
423 BTC | $ 8 824 896 | (unknown) | (unknown) |
| Type: transfer | From: 3PF3P4BCWpmoSe6NbBuqcgFXrckvyvNREM | To: 32Lu5djU1NEuD3Z1u1UojZF1rpr5nsQWAv | |||
| 28.06.2022 00:42:12 | |
1 375 BTC | $ 28 691 182 | (unknown) | (unknown) |
| Type: transfer | From: 3K3Zv25zwZKkK4wdTc6e2stFabt4PmLH4b | To: 36VokeQX4soEkbwrpxdpm1YXz3LzYACmaF | |||
| 28.06.2022 00:42:12 | |
1 685 BTC | $ 35 172 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DCDWgtQDTK1CJH3nDnakktxaWAKWNa6Zn | To: 31rBtVv3fPh1Vmb2WMfHn4H51xL5HnKyBY | |||
| 28.06.2022 00:42:12 | |
1 064 BTC | $ 22 213 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MHTZaMnCsYWTzYM2eJjzNbLyLt71ozGPg | To: 36QrXbReZbz49CM2koKU3D1UPBv4iEpCZD | |||
| 28.06.2022 00:42:12 | |
1 527 BTC | $ 31 862 926 | (unknown) | (unknown) |
| Type: transfer | From: 3E75S4jRA7bzfF3gactSU1qFxWmYedziGR | To: 3KbjKscxFJNiU1G8RAdQKNkNG8ZNspaYWe | |||
| 28.06.2022 00:42:12 | |
1 202 BTC | $ 25 077 326 | (unknown) | (unknown) |
| Type: transfer | From: 35xDyYdViDgWj9YvcNmQSCMwLJdCAX2ehL | To: 36TYVQBwPPUhU8Stwy7NzRCcx9tiTXH99T | |||
| 28.06.2022 00:42:12 | |
328 BTC | $ 6 837 726 | (unknown) | (unknown) |
| Type: transfer | From: 3H4CNeDPNNaGN6cYUt4Xh2FGdJF2vqjcxK | To: 36FkEkEKpunPcveNXqn4Tix8PpnkKMLBH6 | |||
| 28.06.2022 00:42:12 | |
472 BTC | $ 9 849 361 | (unknown) | (unknown) |
| Type: transfer | From: 3DgibhXYojEmfXocKxPMykqHfNpSt4Voga | To: 3Qaeaxjc5MDC1retDxfLEZEco2Hm5bJXe4 | |||
| 28.06.2022 00:42:12 | |
1 317 BTC | $ 27 478 194 | (unknown) | (unknown) |
| Type: transfer | From: 3ER9pCShUeuNRry61mXanFtjMM6ky6qzXq | To: 3QgNAhxCwiuSqgPcCA4feB7ZPh4yQz6M4f | |||
| 28.06.2022 00:42:12 | |
301 BTC | $ 6 275 249 | (unknown) | (unknown) |
| Type: transfer | From: 3GxNDr9K8dj5uiVHVfMURHFZVfJtnJXyM3 | To: 339e2Jju4GtaiAPCYXaxb4jS3iWP11gtKp | |||
| 28.06.2022 00:42:12 | |
1 848 BTC | $ 38 576 360 | (unknown) | (unknown) |
| Type: transfer | From: 347dPyKR4grFudMxTx8QQx1tkNbVrv3VqA | To: 32S1PiRduGbrnxsDyZD1xgBSLY1r3UL9Eo | |||
| 28.06.2022 00:42:12 | |
1 185 BTC | $ 24 725 106 | (unknown) | (unknown) |
| Type: transfer | From: 3HXy15E61xK5b1sopfGyYuDe6nnWV3cnt4 | To: 3M6eLvP8YCtkjmhqk5zWZb1P5CoHATXB4w | |||
| 28.06.2022 00:42:12 | |
257 BTC | $ 5 370 368 | (unknown) | (unknown) |
| Type: transfer | From: 3BtLQCovpRzJPdCbBvvVPr75KphGDJSKk5 | To: bc1qmyx5nek329v4wc0dt3w7tcyeny8lz6kpwzm64k | |||
| 28.06.2022 00:42:12 | |
257 BTC | $ 5 370 578 | (unknown) | (unknown) |
| Type: transfer | From: 39NF2jR62HuadY1R6ypqhBe1vfqSgqBhRo | To: 3BtLQCovpRzJPdCbBvvVPr75KphGDJSKk5 | |||
| 28.06.2022 00:42:12 | |
8 942 BTC | $ 186 627 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GhZecp4RWcBoXcuoaDJ66QUV2eqM3PFiV | To: bc1qyw2mld6l637jmxgh7mhczsekq39s4vc5gfluax | |||
| 28.06.2022 00:42:12 | |
357 BTC | $ 7 449 822 | (unknown) | (unknown) |
| Type: transfer | From: 38FVtojMsdCAcvoNzpwqY9nYZZM8nz6ShC | To: bc1qh25m4zru4ccau5vuys9t928fqy8uzqftxra4l5 | |||
| 28.06.2022 00:42:12 | |
467 BTC | $ 9 752 690 | (unknown) | (unknown) |
| Type: transfer | From: 36VmSLXfbmBrhRPtJHM44LCJSL27cNZhVk | To: bc1qy8nwxaa02e6dhh9fz9upz93ju6hvw9ddquvl4d | |||
| 28.06.2022 00:42:12 | |
2 592 BTC | $ 54 102 470 | (unknown) | (unknown) |
| Type: transfer | From: 31vHLVesVUUXYXC8fq5bULasHcW4z3M64h | To: bc1q2l4appxl0j6pxg6gz686866f0n8asm9acd9v07 | |||
| 28.06.2022 00:42:12 | |
541 BTC | $ 11 296 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PehqZQL9Xsy52TuwtXJNy9zbsuzK3y8Wb | To: bc1qv0wccu8rvkqjmdzwqqrmsx9exh3phjzwspxu9n | |||
| 28.06.2022 00:42:12 | |
4 998 BTC | $ 104 310 664 | (unknown) | (unknown) |
| Type: transfer | From: 33ewMZ9Mh4CxrPjzHXfsNoHiEw32hRp22n | To: bc1qerh94qlr3yrjp22mhq0ar4p52u0rq5fked5ulc | |||
| 28.06.2022 00:42:12 | |
3 592 BTC | $ 74 976 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NN4ZWN5xY3HUoraJoBDJQFQ826ei6eEaz | To: bc1qds0l08xeyt96etw99aca9wpk2cj3s99ylewewy | |||
| 28.06.2022 00:42:12 | |
1 126 BTC | $ 23 493 454 | (unknown) | (unknown) |
| Type: transfer | From: 3DCZoAayZT977PvViALVdPcW8b4eEJeNtv | To: bc1quunfkv6gz0u7ckxk7rf8fhue2carcvxxwswx55 | |||
| 28.06.2022 00:42:12 | |
284 BTC | $ 5 919 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdcv7tkmt02kxzkvkkp0pmxnrh7s7ksrwx7fq2 | To: 3A4ipBXJs3QQGJPrPwcLbq5gXbaKx1kj2q | |||
| 28.06.2022 00:42:12 | |
2 421 BTC | $ 50 528 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgg4m98xyhqk94n9npdxtpmdw3j0pv8wzn92jz | To: 3BkvAZj1naQh5F2qKchwW81hQJKtRLUeZq | |||
| 28.06.2022 00:42:12 | |
3 981 BTC | $ 83 096 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj079k3kda306934c4t3nyg6zhzeksfg928d2vz | To: 3DbaZWZpqojFdiqm3ZN4yXXiUju6bPM3YG | |||
| 28.06.2022 00:42:12 | |
339 BTC | $ 7 081 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht075ts6s27dazgauedy0zrzv94n8r6x4dgv26 | To: 37BGZgLfMpWkQCpq8M1kFJxeFRQUq3EtLA | |||
| 28.06.2022 00:42:12 | |
1 450 BTC | $ 30 263 552 | (unknown) | (unknown) |
| Type: transfer | From: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | To: 12WXQZNZyv5LY6XZnVXxLBjYM7nZv2LAdE | |||
| 28.06.2022 00:31:05 |  |
7 660 759 USDT | $ 7 686 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2022 00:15:49 | |
301 BTC | $ 6 240 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8umn4sr43ck6f2fxe4yge3x4em6zwzgf8qyrk0 | To: 3GxNDr9K8dj5uiVHVfMURHFZVfJtnJXyM3 | |||
| 28.06.2022 00:15:49 | |
257 BTC | $ 5 340 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf389jylrwvkswu6dyt9qvvx8s2llg72erdysj | To: 39NF2jR62HuadY1R6ypqhBe1vfqSgqBhRo | |||
| 28.06.2022 00:15:49 | |
284 BTC | $ 5 886 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rdva7jepcwhm02pmr3wxjz2n2njenkrfx94hw | To: bc1qrdcv7tkmt02kxzkvkkp0pmxnrh7s7ksrwx7fq2 | |||
| 28.06.2022 00:15:49 | |
325 BTC | $ 6 740 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 28.06.2022 00:12:06 | |
1 126 BTC | $ 23 419 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3uk59gjal72w8kaj68jw0w80jzu8fr6m4enrq | To: 3DCZoAayZT977PvViALVdPcW8b4eEJeNtv | |||
| 28.06.2022 00:12:06 | |
541 BTC | $ 11 260 593 | (unknown) | (unknown) |
| Type: transfer | From: 3NC9epangqMKHU5eT8rnKLKiCx2zhZAyEj | To: 3PehqZQL9Xsy52TuwtXJNy9zbsuzK3y8Wb | |||
| 28.06.2022 00:12:06 | |
1 064 BTC | $ 22 143 022 | (unknown) | (unknown) |
| Type: transfer | From: 3GTzhHqVTrLWTwstuu1JmiTg97FkffBHX1 | To: 3MHTZaMnCsYWTzYM2eJjzNbLyLt71ozGPg | |||
| 28.06.2022 00:12:06 | |
1 317 BTC | $ 27 390 672 | (unknown) | (unknown) |
| Type: transfer | From: 32JdYLnr2x5n3CpyLSuMepYkAdsnqEXJzs | To: 3ER9pCShUeuNRry61mXanFtjMM6ky6qzXq | |||
| 28.06.2022 00:12:06 | |
1 185 BTC | $ 24 647 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HSzdHLKEr9UPqaBGMspUjpB6MNFQxgiKa | To: 3HXy15E61xK5b1sopfGyYuDe6nnWV3cnt4 | |||
| 28.06.2022 00:12:06 | |
1 375 BTC | $ 28 599 738 | (unknown) | (unknown) |
| Type: transfer | From: 3CU2zzUy3Rzofx9NUT4fYxrFSRHNVAY9Hx | To: 3K3Zv25zwZKkK4wdTc6e2stFabt4PmLH4b | |||
| 28.06.2022 00:12:06 | |
1 202 BTC | $ 24 998 132 | (unknown) | (unknown) |
| Type: transfer | From: 3BhEuY7SowfauR9j3Znv4vmsKcpb9L1v1c | To: 35xDyYdViDgWj9YvcNmQSCMwLJdCAX2ehL | |||
| 28.06.2022 00:12:06 | |
472 BTC | $ 9 818 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p3pyg2d6hrtjqhatu099j4g8sf42fzyrxxk60 | To: 3DgibhXYojEmfXocKxPMykqHfNpSt4Voga | |||
| 28.06.2022 00:07:44 | |
8 179 576 GUSD | $ 8 172 601 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.06.2022 00:07:31 | |
515 BTC | $ 10 690 410 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 28.06.2022 00:07:31 | |
423 BTC | $ 8 775 897 | (unknown) | (unknown) |
| Type: transfer | From: 331kRHgYdkfqfLdVmuaMUYUQpuHwF99Xtf | To: 3PF3P4BCWpmoSe6NbBuqcgFXrckvyvNREM | |||
| 28.06.2022 00:07:31 | |
467 BTC | $ 9 697 846 | (unknown) | (unknown) |
| Type: transfer | From: 3AK5qaRppcoGAuCpjnwkdFyHZQwKUQtdYT | To: 36VmSLXfbmBrhRPtJHM44LCJSL27cNZhVk | |||
| 28.06.2022 00:07:31 | |
328 BTC | $ 6 799 188 | (unknown) | (unknown) |
| Type: transfer | From: 3NgRhY7VRazuasSgRehaW5FTpMqiBExSxn | To: 3H4CNeDPNNaGN6cYUt4Xh2FGdJF2vqjcxK | |||
| 28.06.2022 00:07:31 | |
301 BTC | $ 6 240 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhstt5yp5nxcclrlv6220d54u49x8t27x8wywd9 | To: bc1q8umn4sr43ck6f2fxe4yge3x4em6zwzgf8qyrk0 | |||
| 28.06.2022 00:07:31 | |
347 BTC | $ 7 206 180 | (unknown) | (unknown) |
| Type: transfer | From: 356Dt8KYQr88vbMGgkYZnaJvKLdM8hGvYh | To: bc1qky8385pvsn78lzdy7cq0sez0nqwf5w7d0hn843 | |||