Whale movements
Last update: 18.08.2026 17:46:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 23:59:43 |  |
284 BTC | $ 5 897 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7yfc0zsff3w9zn3mwzyynd2d8dvj9u9f22k0f | To: 3EiDQhhfMmDaqdqwGuq46QdeKC6q8msgXh | |||
| 27.06.2022 23:59:43 | |
347 BTC | $ 7 222 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tjd0nzr5045enm9lh46uy6sek4x3thmeea5hh | To: 3CaqZ9Ey8mAusbxRHvdTzfdfJ1iSfect9L | |||
| 27.06.2022 23:59:43 | |
700 BTC | $ 14 550 518 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 27.06.2022 23:59:43 | |
431 BTC | $ 8 950 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.06.2022 23:59:43 | |
325 BTC | $ 6 751 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 27.06.2022 23:59:43 | |
482 BTC | $ 10 024 986 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GmRRbHJQDhiJqdGTtsdG5XxQnJBG3DEu9 | |||
| 27.06.2022 23:55:09 |  |
7 660 000 USDT | $ 7 702 901 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b3c632df85e98185291270baa02ae1b76662a20 | To: 1efe7116842f1ae55c4f4e3895fd12dd2ec9ef68 | |||
| 27.06.2022 23:53:07 | |
4 654 ETH | $ 5 612 717 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.06.2022 23:52:06 | |
36 999 996 BUSD | $ 36 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 27.06.2022 23:51:12 | |
27 780 628 BUSD | $ 27 780 628 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2022 23:28:47 | |
1 848 BTC | $ 38 521 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HUcxYxGAL1QRP4f3HpwuezLJkqYtmqG8C | To: 3A4NSNjqWCv1FoHgsrjFe4Kc4uzCxwXPdn | |||
| 27.06.2022 23:28:47 | |
1 851 BTC | $ 38 577 800 | (unknown) | (unknown) |
| Type: transfer | From: 38rU6wtm9x2Hp2TCFwek6z9FnjSZ4dFXTA | To: 3FUc5WvCgdLnLo18rY9YiWokwQFAFpKWEw | |||
| 27.06.2022 23:28:47 | |
2 421 BTC | $ 50 453 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxtsgf5wneaegg2gu6dafgtkpsg75mj3l4mj5u | To: 3NByYzEnTkf23wfpJxTh7QqH29z48zTfuW | |||
| 27.06.2022 23:28:47 | |
2 421 BTC | $ 50 453 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxtsgf5wneaegg2gu6dafgtkpsg75mj3l4mj5u | To: 3NByYzEnTkf23wfpJxTh7QqH29z48zTfuW | |||
| 27.06.2022 23:28:44 | |
10 951 900 USDT | $ 10 956 650 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.06.2022 23:26:37 | |
528 BTC | $ 11 022 473 | (unknown) | (unknown) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: bc1qmv9ctcyxfcc9p3rnc48n2ef07awxwc8txfjp00y7cuvyfa2w0dksjmnkal | |||
| 27.06.2022 23:26:37 | |
611 BTC | $ 12 772 640 | (unknown) | xapo (other) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 27.06.2022 23:26:37 | |
500 BTC | $ 10 446 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 27.06.2022 23:26:37 | |
14 611 BTC | $ 305 260 540 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 27.06.2022 23:26:37 | |
541 BTC | $ 11 308 388 | (unknown) | (unknown) |
| Type: transfer | From: 3FqsDgUXwMJRk9Wyjd9b5J8uiQU3DeLPYp | To: 3NhtXhYekdySyboRjADDdW1XxSL33Gj7wq | |||
| 27.06.2022 23:26:37 | |
1 202 BTC | $ 25 104 252 | (unknown) | (unknown) |
| Type: transfer | From: 37eYCid1isjjxvsVk7DzU2agXbc24BEsx5 | To: 34rG76jRBWdgdgcShwkQbkcVxnnAKqbvdW | |||
| 27.06.2022 23:26:37 | |
328 BTC | $ 6 845 796 | (unknown) | (unknown) |
| Type: transfer | From: 3C1HFXJWWQmNQSuLEfaGC41ZHZkYdCbGqJ | To: 3CdfMwXMt5ZSGqQPEWT8TDkcuuZgjCuQN1 | |||
| 27.06.2022 23:26:37 | |
467 BTC | $ 9 765 432 | (unknown) | (unknown) |
| Type: transfer | From: 3KSUWN8z6vqZiPhjpiUY99jt3o87PgEyBv | To: 3KqMJLZkKfK5AmXdX95oJQJMTZ1cQ1uJpX | |||
| 27.06.2022 23:26:37 | |
1 375 BTC | $ 28 722 000 | (unknown) | (unknown) |
| Type: transfer | From: 326rYgHskoyV9MWF9PDqWNsaum2fwM4znB | To: bc1q3tf204jdn0d3p76lgc22y4vfan5z76xzj7sdz9 | |||
| 27.06.2022 23:26:37 | |
357 BTC | $ 7 457 772 | (unknown) | (unknown) |
| Type: transfer | From: 35JUgdfYULwaA8uNcrgGgzDCnqnQHECLgQ | To: bc1qrw3cvctj27gsncp43thjpasg67kkyvpacqw2xc | |||
| 27.06.2022 23:26:37 | |
1 569 BTC | $ 32 773 936 | (unknown) | (unknown) |
| Type: transfer | From: 32CfAfU9bMgaARzcFnzoVzp4B2h7UWTx8G | To: bc1qw5vaa6yahkk5lrleyg77gkxsus86svccka3z6w | |||
| 27.06.2022 23:26:37 | |
347 BTC | $ 7 259 938 | (unknown) | (unknown) |
| Type: transfer | From: 3GF7kDh18RBQGoC7QpBiXhWY1jNPUT9gfQ | To: bc1q7tjd0nzr5045enm9lh46uy6sek4x3thmeea5hh | |||
| 27.06.2022 23:26:37 | |
423 BTC | $ 8 837 388 | (unknown) | (unknown) |
| Type: transfer | From: 3BBqdBZaafg3CTJuw2tnnh8LsG1yn8icfD | To: bc1qtch70mykdauamw2yxt8h6nrqwlx0mqkay3w84m | |||
| 27.06.2022 23:26:37 | |
284 BTC | $ 5 927 533 | (unknown) | (unknown) |
| Type: transfer | From: 3DttD5y2WAWprWQEzgv6rvPsWKMej6F6P5 | To: bc1qy7yfc0zsff3w9zn3mwzyynd2d8dvj9u9f22k0f | |||
| 27.06.2022 23:26:37 | |
1 126 BTC | $ 23 523 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyurmym7c0w83mphgrlkpyal88nnml82d64z6h | To: 3CoeUbDyb9tuPzKaHtFiDXE2ekiuu22HFr | |||
| 27.06.2022 23:26:37 | |
258 BTC | $ 5 380 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97w9ejuglrwq4urcv7kwcr4wp02rm348gc92wt | To: 3MMbEBtwz3RZYcgRr8i8ZVy2WX19rgPmWg | |||
| 27.06.2022 23:26:37 | |
258 BTC | $ 5 380 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97w9ejuglrwq4urcv7kwcr4wp02rm348gc92wt | To: 3MMbEBtwz3RZYcgRr8i8ZVy2WX19rgPmWg | |||
| 27.06.2022 23:26:37 | |
339 BTC | $ 7 091 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4fj7rg023kwmhwxxtc96ffy5km4rrrtce2h7w | To: 3QanJ8dFoZFRx8FUXbYiz2CBtwW1ZQ5nbk | |||
| 27.06.2022 23:26:37 | |
339 BTC | $ 7 091 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4fj7rg023kwmhwxxtc96ffy5km4rrrtce2h7w | To: 3QanJ8dFoZFRx8FUXbYiz2CBtwW1ZQ5nbk | |||
| 27.06.2022 23:26:37 | |
1 064 BTC | $ 22 239 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4kwauwyzqmzweds6rrjcv92lgshffa032le2m | To: 3FvioWdfHRkzejTp2wB1BoDvAQucjctBLp | |||
| 27.06.2022 23:26:37 | |
1 064 BTC | $ 22 239 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4kwauwyzqmzweds6rrjcv92lgshffa032le2m | To: 3FvioWdfHRkzejTp2wB1BoDvAQucjctBLp | |||
| 27.06.2022 23:26:37 | |
301 BTC | $ 6 282 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf5z8f6xf5r2sz834np35kns6sdf9cxskslc24 | To: bc1q0jamlmugtvv2q3qfz99gdumqd758vnwgw8706r | |||
| 27.06.2022 23:26:37 | |
472 BTC | $ 9 862 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa8dcu3pjr4qsal4dtfxlpw6ref7ndz8syzkde | To: bc1qr8ek9wvcnmyly8sts93u4kaj7f4jajzj4r553s | |||
| 27.06.2022 23:26:37 | |
1 317 BTC | $ 27 507 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6p285sqc7u39pf3flrvtvdl8wghlkeyk3j7vw | To: bc1qq8zyhxyjsqfpuurkvzdnrl7f7ajajkj4tutu3g | |||
| 27.06.2022 23:26:37 | |
1 185 BTC | $ 24 752 342 | (unknown) | (unknown) |
| Type: transfer | From: 33uVptefDyKuWHQK3DWoBR7AH3YoXnvgF3 | To: bc1qa4t96v0dxsrh5p66nxp8ke3lq6a8k6mttylyzh | |||
| 27.06.2022 23:15:34 | |
276 BTC | $ 5 812 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxkg049h74k4thmakchwepj8r32lv2rdlx7l4n8l6fg2lkrr93vqkgzqh7 | To: bc1qndul7rwpk5j9w72japd7y6374n5su0rwvmex8tsasuf5aapmpatq4vz0n2 | |||
| 27.06.2022 23:15:34 | |
1 851 BTC | $ 39 024 850 | (unknown) | (unknown) |
| Type: transfer | From: 34zFpEbTRmQDK92qXSwsZD383c6aP8VTCo | To: 38rU6wtm9x2Hp2TCFwek6z9FnjSZ4dFXTA | |||
| 27.06.2022 23:15:34 | |
2 421 BTC | $ 51 037 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r0zesueaspxfj9f68dk9glcdf959eyr57lydl | To: bc1qgxtsgf5wneaegg2gu6dafgtkpsg75mj3l4mj5u | |||
| 27.06.2022 23:13:01 | |
423 BTC | $ 8 826 806 | (unknown) | (unknown) |
| Type: transfer | From: 33zRJc75aGHJQqADGvUb15V4UBFHNDZRiN | To: 3BBqdBZaafg3CTJuw2tnnh8LsG1yn8icfD | |||
| 27.06.2022 23:13:01 | |
423 BTC | $ 8 827 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Joh9ZULTHTVCvCjV7bXYuHM4au8UkYAfx | To: 33zRJc75aGHJQqADGvUb15V4UBFHNDZRiN | |||
| 27.06.2022 23:13:01 | |
423 BTC | $ 8 827 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewr8swwlduhm4y84ap054ykjnddtd6962z7ndx | To: 3Joh9ZULTHTVCvCjV7bXYuHM4au8UkYAfx | |||
| 27.06.2022 23:13:01 | |
423 BTC | $ 8 827 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rlaf6w56gzpvjcq99d4nql7uknm92sx7kxcmc | To: bc1qewr8swwlduhm4y84ap054ykjnddtd6962z7ndx | |||
| 27.06.2022 23:13:01 | |
423 BTC | $ 8 828 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y86yemyswrut6gakzyz4wpw8e0s730yxrykch | To: bc1q0rlaf6w56gzpvjcq99d4nql7uknm92sx7kxcmc | |||
| 27.06.2022 23:13:01 | |
348 BTC | $ 7 251 553 | (unknown) | (unknown) |
| Type: transfer | From: 3G7qjLjuDhTGg6kc1ZBAuSvMNt5ykBqhVk | To: 3GF7kDh18RBQGoC7QpBiXhWY1jNPUT9gfQ | |||
| 27.06.2022 23:13:01 | |
348 BTC | $ 7 251 565 | (unknown) | (unknown) |
| Type: transfer | From: 37n1m6fXoT3jDrY4XHDyd5CcCYYYbxdxL2 | To: 3G7qjLjuDhTGg6kc1ZBAuSvMNt5ykBqhVk | |||