Whale movements
Last update: 18.08.2026 17:35:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2022 00:07:31 |  |
339 BTC | $ 7 043 242 | (unknown) | (unknown) |
| Type: transfer | From: 3NFEpMML64uz2GGJxiwb2hoQPE2bNyyaFZ | To: bc1qht075ts6s27dazgauedy0zrzv94n8r6x4dgv26 | |||
| 28.06.2022 00:07:31 | |
284 BTC | $ 5 885 821 | (unknown) | (unknown) |
| Type: transfer | From: 34WQwFqd3WaLr9VuT7W8PhGVmY9rpjrJC9 | To: bc1q7rdva7jepcwhm02pmr3wxjz2n2njenkrfx94hw | |||
| 28.06.2022 00:07:31 | |
257 BTC | $ 5 340 455 | (unknown) | (unknown) |
| Type: transfer | From: 39AbnomPCRc3FMTqZ5BXnMuXpYSN2B3Q61 | To: bc1qxf389jylrwvkswu6dyt9qvvx8s2llg72erdysj | |||
| 28.06.2022 00:07:31 | |
357 BTC | $ 7 407 912 | (unknown) | (unknown) |
| Type: transfer | From: 31vHu4naQyVb6t7kbewzBFH7cZe1tKzVyU | To: 38FVtojMsdCAcvoNzpwqY9nYZZM8nz6ShC | |||
| 28.06.2022 00:06:19 |  |
8 179 576 GUSD | $ 8 186 260 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 27.06.2022 23:59:43 | |
1 569 BTC | $ 32 607 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5vaa6yahkk5lrleyg77gkxsus86svccka3z6w | To: 3JRYGGVnPGf97P1kcPS1bfJayD2Rtm9Qg8 | |||
| 27.06.2022 23:59:43 | |
284 BTC | $ 5 895 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8qnwdsp4fl6f7eld8hdrzekqjnkm6mgc4yw6a | To: 34WQwFqd3WaLr9VuT7W8PhGVmY9rpjrJC9 | |||
| 27.06.2022 23:59:43 | |
301 BTC | $ 6 250 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5ma9xazup38xtnjmdvs748hncddwj7npr3q4g | To: bc1q3yq3054s4dumypsslp68zyjz48c4c35fmslvp6 | |||
| 27.06.2022 23:59:43 | |
8 301 BTC | $ 172 542 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3xtnv7vn2ahp8c9st4jkn6ff7kdfh3zgx4xsc | To: bc1qmmrtkdnjx2zqm93vv52hn2dhp3y9e7z8aw3nmu | |||
| 27.06.2022 23:59:43 | |
423 BTC | $ 8 791 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtch70mykdauamw2yxt8h6nrqwlx0mqkay3w84m | To: bc1q8392n8dhx0g94jmp3au9jwx9r0t3gp5xeq94vj | |||
| 27.06.2022 23:59:43 | |
1 375 BTC | $ 28 574 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgykea4f2knt9skxzkxw52s3ffnjdy8y75zjvk | To: bc1q2pcecmlu9r4kest0rmtuy7362mk9f9knayfj0r | |||
| 27.06.2022 23:59:43 | |
339 BTC | $ 7 054 396 | (unknown) | (unknown) |
| Type: transfer | From: 36DVdYPNqfNcQ8ZYhrVqneMLD1ZQmkFkGf | To: 3NFEpMML64uz2GGJxiwb2hoQPE2bNyyaFZ | |||
| 27.06.2022 23:59:43 | |
1 064 BTC | $ 22 123 570 | (unknown) | (unknown) |
| Type: transfer | From: 3B8KtkS3gy2N8Kn85vDomeMELp9EKP3Jxn | To: 3GTzhHqVTrLWTwstuu1JmiTg97FkffBHX1 | |||
| 27.06.2022 23:59:43 | |
1 317 BTC | $ 27 367 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QaDUpCZwBPuBpbZkFAEBvuPz1jRmBXQDf | To: 32JdYLnr2x5n3CpyLSuMepYkAdsnqEXJzs | |||
| 27.06.2022 23:59:43 | |
1 317 BTC | $ 27 367 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8zyhxyjsqfpuurkvzdnrl7f7ajajkj4tutu3g | To: bc1qzm9972y8rnklgaazy49srtpp7aw8mfhlta4kx2 | |||
| 27.06.2022 23:59:43 | |
1 202 BTC | $ 24 976 166 | (unknown) | (unknown) |
| Type: transfer | From: 39WLM8ajftcg3tTsjPqMGmQNZLVAPkzbgU | To: 3BhEuY7SowfauR9j3Znv4vmsKcpb9L1v1c | |||
| 27.06.2022 23:59:43 | |
1 185 BTC | $ 24 626 578 | (unknown) | (unknown) |
| Type: transfer | From: 3ACa3XJDbZCXgfK8QY2AH7UtjVuNtt2P8r | To: 3GYuwRmErBRVM4oqPdz8qeeL5znhoSzxRP | |||
| 27.06.2022 23:59:43 | |
357 BTC | $ 7 419 634 | (unknown) | (unknown) |
| Type: transfer | From: 32BDrBXLFYk4Cn69mZAX1kSxtLk7stbvEL | To: 31vHu4naQyVb6t7kbewzBFH7cZe1tKzVyU | |||
| 27.06.2022 23:59:43 | |
357 BTC | $ 7 419 658 | (unknown) | (unknown) |
| Type: transfer | From: 3GtgU61oeEwSHiELRRRS33oG7cqPermKAv | To: 32BDrBXLFYk4Cn69mZAX1kSxtLk7stbvEL | |||
| 27.06.2022 23:59:43 | |
257 BTC | $ 5 348 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MK2gVmxBG5FGNdfS7fnDV7uURKVKuenqJ | To: 39AbnomPCRc3FMTqZ5BXnMuXpYSN2B3Q61 | |||
| 27.06.2022 23:59:43 | |
257 BTC | $ 5 348 961 | (unknown) | (unknown) |
| Type: transfer | From: 32AYxQMXvnbL8xxHAFh5gWXvbVhVPVezrB | To: 3MK2gVmxBG5FGNdfS7fnDV7uURKVKuenqJ | |||
| 27.06.2022 23:59:43 | |
258 BTC | $ 5 353 119 | (unknown) | (unknown) |
| Type: transfer | From: 3MMbEBtwz3RZYcgRr8i8ZVy2WX19rgPmWg | To: 32AYxQMXvnbL8xxHAFh5gWXvbVhVPVezrB | |||
| 27.06.2022 23:59:43 | |
467 BTC | $ 9 713 974 | (unknown) | (unknown) |
| Type: transfer | From: 33b8KS2PE4GeE5gSYVHYPZXzJJV9jg2RNX | To: 3AK5qaRppcoGAuCpjnwkdFyHZQwKUQtdYT | |||
| 27.06.2022 23:59:43 | |
467 BTC | $ 9 714 720 | (unknown) | (unknown) |
| Type: transfer | From: 37VUcPZAgc5dVRHm2wKAJQjFFxdGB3Kxsb | To: 33b8KS2PE4GeE5gSYVHYPZXzJJV9jg2RNX | |||
| 27.06.2022 23:59:43 | |
467 BTC | $ 9 714 733 | (unknown) | (unknown) |
| Type: transfer | From: 3KqMJLZkKfK5AmXdX95oJQJMTZ1cQ1uJpX | To: 37VUcPZAgc5dVRHm2wKAJQjFFxdGB3Kxsb | |||
| 27.06.2022 23:59:43 | |
1 848 BTC | $ 38 421 970 | (unknown) | (unknown) |
| Type: transfer | From: 3A4NSNjqWCv1FoHgsrjFe4Kc4uzCxwXPdn | To: 3GFBbkSX9qxoyLZcFeNyhYvNofCTmbU8TK | |||
| 27.06.2022 23:59:43 | |
328 BTC | $ 6 810 324 | (unknown) | (unknown) |
| Type: transfer | From: 3H9kSgPhpYoptV1LdDdVRELRh4RdhjAGPA | To: 3NgRhY7VRazuasSgRehaW5FTpMqiBExSxn | |||
| 27.06.2022 23:59:43 | |
328 BTC | $ 6 810 725 | (unknown) | (unknown) |
| Type: transfer | From: 3DvMrv4fLS2X45gAX6MQrnR5WjgjW2vo4r | To: 3H9kSgPhpYoptV1LdDdVRELRh4RdhjAGPA | |||
| 27.06.2022 23:59:43 | |
328 BTC | $ 6 810 875 | (unknown) | (unknown) |
| Type: transfer | From: 3CdfMwXMt5ZSGqQPEWT8TDkcuuZgjCuQN1 | To: 3DvMrv4fLS2X45gAX6MQrnR5WjgjW2vo4r | |||
| 27.06.2022 23:59:43 | |
1 851 BTC | $ 38 478 144 | (unknown) | (unknown) |
| Type: transfer | From: 3FUc5WvCgdLnLo18rY9YiWokwQFAFpKWEw | To: 3DCDWgtQDTK1CJH3nDnakktxaWAKWNa6Zn | |||
| 27.06.2022 23:59:43 | |
8 942 BTC | $ 185 868 590 | (unknown) | (unknown) |
| Type: transfer | From: 39Cr8g8ujFCYgdW9qcQ7e4H9pxVZMbTbDV | To: 3GhZecp4RWcBoXcuoaDJ66QUV2eqM3PFiV | |||
| 27.06.2022 23:59:43 | |
347 BTC | $ 7 217 974 | (unknown) | (unknown) |
| Type: transfer | From: 3CaqZ9Ey8mAusbxRHvdTzfdfJ1iSfect9L | To: 33HHB1BsnrrtMP5PRHGjEsVn8cCjMSBsuM | |||
| 27.06.2022 23:59:43 | |
2 592 BTC | $ 53 882 412 | (unknown) | (unknown) |
| Type: transfer | From: 38uboghm15ipPeRbH4T2hmQHt6vgFwWdMz | To: 31vHLVesVUUXYXC8fq5bULasHcW4z3M64h | |||
| 27.06.2022 23:59:43 | |
3 592 BTC | $ 74 675 050 | (unknown) | (unknown) |
| Type: transfer | From: 359xd3ypRFJkkAMdyM81XsgLKT2yTsGEom | To: 3NN4ZWN5xY3HUoraJoBDJQFQ826ei6eEaz | |||
| 27.06.2022 23:59:43 | |
541 BTC | $ 11 250 703 | (unknown) | (unknown) |
| Type: transfer | From: 3MjMWYXdbjm5ZYhA7Aw6A3vNEBMMtvMfwh | To: 3NC9epangqMKHU5eT8rnKLKiCx2zhZAyEj | |||
| 27.06.2022 23:59:43 | |
541 BTC | $ 11 250 822 | (unknown) | (unknown) |
| Type: transfer | From: 34oAreSwppkMvEJJQvvLWzcysu8vkyMe56 | To: 3MjMWYXdbjm5ZYhA7Aw6A3vNEBMMtvMfwh | |||
| 27.06.2022 23:59:43 | |
541 BTC | $ 11 250 927 | (unknown) | (unknown) |
| Type: transfer | From: 3NhtXhYekdySyboRjADDdW1XxSL33Gj7wq | To: 34oAreSwppkMvEJJQvvLWzcysu8vkyMe56 | |||
| 27.06.2022 23:59:43 | |
4 998 BTC | $ 103 895 256 | (unknown) | (unknown) |
| Type: transfer | From: 3AuDhmCwPKwz64W7DLRRjGTfq8WLg9rPoq | To: 33ewMZ9Mh4CxrPjzHXfsNoHiEw32hRp22n | |||
| 27.06.2022 23:59:43 | |
472 BTC | $ 9 810 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh8twKJRzeKUcPrVQgTZ1uKLcGxp1zSVP | To: bc1q2p3pyg2d6hrtjqhatu099j4g8sf42fzyrxxk60 | |||
| 27.06.2022 23:59:43 | |
472 BTC | $ 9 811 007 | (unknown) | (unknown) |
| Type: transfer | From: 3HqsK3cfEEEctWfL3Z75anVGhVw6BMS3iH | To: 3Bh8twKJRzeKUcPrVQgTZ1uKLcGxp1zSVP | |||
| 27.06.2022 23:59:43 | |
3 981 BTC | $ 82 758 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DqCYzhaywCi58irQMroc3pgrgMhNMv4Nx | To: bc1qj079k3kda306934c4t3nyg6zhzeksfg928d2vz | |||
| 27.06.2022 23:59:43 | |
1 064 BTC | $ 22 126 174 | (unknown) | (unknown) |
| Type: transfer | From: 3FvioWdfHRkzejTp2wB1BoDvAQucjctBLp | To: bc1ql8p4qgf9av2v7dmfglj2aw5jehc205vshu4lfd | |||
| 27.06.2022 23:59:43 | |
1 202 BTC | $ 24 976 186 | (unknown) | (unknown) |
| Type: transfer | From: 34rG76jRBWdgdgcShwkQbkcVxnnAKqbvdW | To: bc1qhqm70hqf2j9nhnqm3d2t293j06wkt70khcxzgs | |||
| 27.06.2022 23:59:43 | |
1 126 BTC | $ 23 398 586 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ3CJB8Uu1zCKTWWtR5jqkum5345YMBPz | To: bc1qs3uk59gjal72w8kaj68jw0w80jzu8fr6m4enrq | |||
| 27.06.2022 23:59:43 | |
2 421 BTC | $ 50 322 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NByYzEnTkf23wfpJxTh7QqH29z48zTfuW | To: bc1qhgg4m98xyhqk94n9npdxtpmdw3j0pv8wzn92jz | |||
| 27.06.2022 23:59:43 | |
284 BTC | $ 5 895 465 | (unknown) | (unknown) |
| Type: transfer | From: 3EiDQhhfMmDaqdqwGuq46QdeKC6q8msgXh | To: bc1qj8qnwdsp4fl6f7eld8hdrzekqjnkm6mgc4yw6a | |||
| 27.06.2022 23:59:43 | |
339 BTC | $ 7 055 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QanJ8dFoZFRx8FUXbYiz2CBtwW1ZQ5nbk | To: bc1q8yp4jd4l2mp4avmxc4jn832jtlu8hq2rg4unv9 | |||
| 27.06.2022 23:59:43 | |
1 126 BTC | $ 23 400 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyspr4xrdle7zfc96k9y0gwck2us8jxkr552x8f | To: 3AZ3CJB8Uu1zCKTWWtR5jqkum5345YMBPz | |||
| 27.06.2022 23:59:43 | |
1 126 BTC | $ 23 400 614 | (unknown) | (unknown) |
| Type: transfer | From: 3CoeUbDyb9tuPzKaHtFiDXE2ekiuu22HFr | To: bc1qyspr4xrdle7zfc96k9y0gwck2us8jxkr552x8f | |||
| 27.06.2022 23:59:43 | |
472 BTC | $ 9 812 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8ek9wvcnmyly8sts93u4kaj7f4jajzj4r553s | To: 3HqsK3cfEEEctWfL3Z75anVGhVw6BMS3iH | |||