Whale movements
Last update: 18.08.2026 18:24:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 23:13:01 |  |
1 202 BTC | $ 25 081 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsx33dklwvstnzu3dfqtsdks6ypv9empzgy63w | To: 335dLevXViXhY4ki2QFDdmT87ca44k3CeH | |||
| 27.06.2022 23:13:01 | |
1 202 BTC | $ 25 081 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ja3zcgm355urt4vuw3w0flrmcz58yg6vp8dx9 | To: bc1qgsx33dklwvstnzu3dfqtsdks6ypv9empzgy63w | |||
| 27.06.2022 23:13:01 | |
1 317 BTC | $ 27 474 734 | (unknown) | (unknown) |
| Type: transfer | From: 3G6sfvEevR4ZjRNGnHPo9nw4tUs8M2R2df | To: bc1qe6p285sqc7u39pf3flrvtvdl8wghlkeyk3j7vw | |||
| 27.06.2022 23:13:01 | |
1 317 BTC | $ 27 474 744 | (unknown) | (unknown) |
| Type: transfer | From: 3KffiF6KmxZHFDSCPcS6T7TjpxwyMqTpsb | To: 3G6sfvEevR4ZjRNGnHPo9nw4tUs8M2R2df | |||
| 27.06.2022 23:13:01 | |
1 317 BTC | $ 27 474 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8u550eyxwltvqj0d4gkn99yh30hevrxjj64ge | To: 3KffiF6KmxZHFDSCPcS6T7TjpxwyMqTpsb | |||
| 27.06.2022 23:13:01 | |
1 317 BTC | $ 27 474 996 | (unknown) | (unknown) |
| Type: transfer | From: 32qGmWm7jkxmU2CAP6EkFMFtb2LRFQ642Q | To: bc1qm8u550eyxwltvqj0d4gkn99yh30hevrxjj64ge | |||
| 27.06.2022 23:13:01 | |
1 317 BTC | $ 27 475 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyp1STiReuzDwnHE72PRv3py6PtS584uc | To: 32qGmWm7jkxmU2CAP6EkFMFtb2LRFQ642Q | |||
| 27.06.2022 23:13:01 | |
1 375 BTC | $ 28 687 740 | (unknown) | (unknown) |
| Type: transfer | From: 34GA6BzNot7SmSpAA5yonev7jbCo3VcJhX | To: 326rYgHskoyV9MWF9PDqWNsaum2fwM4znB | |||
| 27.06.2022 23:13:01 | |
1 375 BTC | $ 28 687 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GQtSnA9gBVKKEUvn61GgrByFMUbvy5V6w | To: 34GA6BzNot7SmSpAA5yonev7jbCo3VcJhX | |||
| 27.06.2022 23:13:01 | |
1 375 BTC | $ 28 687 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24hnm8z6kpuu756gzpelzsdymeajhzw0gfp5t3 | To: 3GQtSnA9gBVKKEUvn61GgrByFMUbvy5V6w | |||
| 27.06.2022 23:13:01 | |
1 375 BTC | $ 28 688 006 | (unknown) | (unknown) |
| Type: transfer | From: 3HWH96EMjithJm4ZWGjZMMab7gQcPSCQdP | To: bc1q24hnm8z6kpuu756gzpelzsdymeajhzw0gfp5t3 | |||
| 27.06.2022 23:13:01 | |
1 375 BTC | $ 28 688 056 | (unknown) | (unknown) |
| Type: transfer | From: 391WMNnxAj6GzkUxWqrKdE3oUhcZpKJe5c | To: 3HWH96EMjithJm4ZWGjZMMab7gQcPSCQdP | |||
| 27.06.2022 23:13:01 | |
1 185 BTC | $ 24 722 594 | (unknown) | (unknown) |
| Type: transfer | From: 35f2RYxyS3iNeHzF5JVzBcV1NUiaVnVn8U | To: 33uVptefDyKuWHQK3DWoBR7AH3YoXnvgF3 | |||
| 27.06.2022 23:13:01 | |
1 185 BTC | $ 24 722 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DDweGPk6M5fmKrnhoKGYZE69RbnTzioer | To: 35f2RYxyS3iNeHzF5JVzBcV1NUiaVnVn8U | |||
| 27.06.2022 23:13:01 | |
1 185 BTC | $ 24 722 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo2ReVZCds2Xohjg8o6UDYRwwkPPctacL | To: 3DDweGPk6M5fmKrnhoKGYZE69RbnTzioer | |||
| 27.06.2022 23:13:01 | |
1 185 BTC | $ 24 723 364 | (unknown) | (unknown) |
| Type: transfer | From: 39gUr3bdbFho8FiisvdUSkuzGpBzGVDh49 | To: 3Jo2ReVZCds2Xohjg8o6UDYRwwkPPctacL | |||
| 27.06.2022 23:13:01 | |
1 185 BTC | $ 24 723 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76sx4n3whzd3hjq0gldvdavgzexkmfnlz08yf9 | To: 39gUr3bdbFho8FiisvdUSkuzGpBzGVDh49 | |||
| 27.06.2022 23:13:01 | |
1 569 BTC | $ 32 734 636 | (unknown) | (unknown) |
| Type: transfer | From: 3DqQZCGvHRWoE1iwJFeWGMMAs3TQzcm4yM | To: 32CfAfU9bMgaARzcFnzoVzp4B2h7UWTx8G | |||
| 27.06.2022 23:13:01 | |
1 569 BTC | $ 32 734 752 | (unknown) | (unknown) |
| Type: transfer | From: 399m4jE2gQqvydEAsT6fnucCS4LHHpJepa | To: 3DqQZCGvHRWoE1iwJFeWGMMAs3TQzcm4yM | |||
| 27.06.2022 23:13:01 | |
1 569 BTC | $ 32 735 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeft3tg7pj2lhgrtc4nw9p8fmgz3wxaegx66myd | To: 399m4jE2gQqvydEAsT6fnucCS4LHHpJepa | |||
| 27.06.2022 23:13:01 | |
1 569 BTC | $ 32 735 372 | (unknown) | (unknown) |
| Type: transfer | From: 3HYRD3nsoCaN1xvvUDRRQRygUXaNsxESRf | To: bc1qeft3tg7pj2lhgrtc4nw9p8fmgz3wxaegx66myd | |||
| 27.06.2022 23:13:01 | |
1 569 BTC | $ 32 737 354 | (unknown) | (unknown) |
| Type: transfer | From: 3AghbcsjGaPhUTFSFVVN1prUU7eiQRQLiK | To: 3HYRD3nsoCaN1xvvUDRRQRygUXaNsxESRf | |||
| 27.06.2022 23:13:01 | |
2 500 BTC | $ 52 168 496 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2022 23:06:59 |  |
130 000 ETH | $ 157 501 890 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 27.06.2022 23:05:50 | |
12 295 BTC | $ 256 147 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qrl6hqt63yhup6pz9lzhcl2f2nfehnwkf7ywk45 | |||
| 27.06.2022 23:05:50 | |
261 BTC | $ 5 433 851 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EtqB2tCpSpxyPXFcFxfwBjT4pHuCp3kBi | |||
| 27.06.2022 22:49:00 | |
450 BTC | $ 9 431 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 27.06.2022 22:49:00 | |
355 BTC | $ 7 443 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 27.06.2022 22:49:00 | |
390 BTC | $ 8 179 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsg65938hl8wa3xn9e5h6wjfw7elzv4gxzge570heka8r94sg8pys5mdkuu | |||
| 27.06.2022 22:49:33 | |
8 898 685 BUSD | $ 8 898 685 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.06.2022 21:39:05 | |
450 BTC | $ 9 304 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 27.06.2022 21:39:05 | |
1 701 BTC | $ 35 168 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxn4wqzycm57dj6dfg9ex87ls8lw0yha8jcrk0 | To: 3AghbcsjGaPhUTFSFVVN1prUU7eiQRQLiK | |||
| 27.06.2022 21:39:05 | |
1 848 BTC | $ 38 222 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JBAHza4Q8cW7XdReL9coSUarpx4Hneipc | To: 3FJuMpTpAQn14u7GbdzCN4oSSzS4X8KqF7 | |||
| 27.06.2022 21:39:05 | |
1 317 BTC | $ 27 224 966 | (unknown) | (unknown) |
| Type: transfer | From: 3BQp8Zr4fpbDxnsRD2wBQTkP7GmrDaAdjf | To: 3Fyp1STiReuzDwnHE72PRv3py6PtS584uc | |||
| 27.06.2022 21:39:05 | |
1 375 BTC | $ 28 426 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DuqMXoDmE13b8PzVGknwftpo5jWuWMetp | To: 391WMNnxAj6GzkUxWqrKdE3oUhcZpKJe5c | |||
| 27.06.2022 21:39:05 | |
258 BTC | $ 5 330 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3djaafnt9qwn4hehqcu8kjgtt0d8nw78j374h | To: 33HuhEQDhkSxvCFrt6u2vvkf6meVxgxzV9 | |||
| 27.06.2022 21:39:05 | |
301 BTC | $ 6 222 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpwmlr0lsm0xl8c38zsw2exxf0ur65wem9hgkn | To: 3Q1DcDeMFbGtQ2Zo6F1pxFHSjwycmfZgvk | |||
| 27.06.2022 21:39:05 | |
349 BTC | $ 7 207 987 | (unknown) | (unknown) |
| Type: transfer | From: 3HPtjHGEpsjQEy5amqcEHfkwcz63AZwQ6d | To: 3AhiE1WRkEqyhHhgY9sfdr37J8dM7METHA | |||
| 27.06.2022 21:39:05 | |
284 BTC | $ 5 869 201 | (unknown) | (unknown) |
| Type: transfer | From: 3NU913FYRwFSFNR4bRHK9u43wGuDganF1U | To: 3Pb8u6M9whGTveWNPJZPzcTU6mi64Baf2y | |||
| 27.06.2022 21:39:05 | |
359 BTC | $ 7 422 967 | (unknown) | (unknown) |
| Type: transfer | From: 38kyFQhKzVPRbs4VgF78r9gE8rR6WdjTdk | To: bc1qwk2377uhdf7gk89nhhvs26ssndr4944z9amk09 | |||
| 27.06.2022 21:39:05 | |
328 BTC | $ 6 776 987 | (unknown) | (unknown) |
| Type: transfer | From: 3JTxYfHdWVxL67THhnht7fY7fGv5xxdKNp | To: bc1qdlqtzln076xqjmx0gzd72ghekh3m6ydjd98vh3 | |||
| 27.06.2022 21:33:57 | |
8 942 BTC | $ 185 563 660 | (unknown) | (unknown) |
| Type: transfer | From: 36ruPoQPHEPJCoTvWwXiiBSoq7kNz5S16k | To: 3JRpNa5AJjQmR2wQrhxJqR78JGcz7eS1qS | |||
| 27.06.2022 21:33:57 | |
301 BTC | $ 6 244 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfg65tA5yVbhihwNjgQAspGDgDfb7uBkK | To: bc1qzpwmlr0lsm0xl8c38zsw2exxf0ur65wem9hgkn | |||
| 27.06.2022 21:33:57 | |
349 BTC | $ 7 234 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcrj5a6h7hl72xe0jv0dwmtwvpd43ylyd3xpd6 | To: 3HPtjHGEpsjQEy5amqcEHfkwcz63AZwQ6d | |||
| 27.06.2022 21:33:57 | |
328 BTC | $ 6 802 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7askayklqvm5vx433pcngsq9nlm2kd5796u4j0 | To: 3JTxYfHdWVxL67THhnht7fY7fGv5xxdKNp | |||
| 27.06.2022 21:33:57 | |
507 BTC | $ 10 526 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwjcwqxemykpsshn8av6ghmnqyarvwvtfw4axn | To: bc1qftkf4j9fyel5psk99ljcv9dwycyknr5sp0uhmx | |||
| 27.06.2022 21:33:57 | |
1 202 BTC | $ 24 942 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3mx95thnt7sl44h8ndj8p64zyp29aqhqctemg | To: bc1q9ja3zcgm355urt4vuw3w0flrmcz58yg6vp8dx9 | |||
| 27.06.2022 21:33:57 | |
284 BTC | $ 5 890 435 | (unknown) | (unknown) |
| Type: transfer | From: 3A21Shjxa5M1wCdkb6kT4ZZJgsonhKf98x | To: 3NU913FYRwFSFNR4bRHK9u43wGuDganF1U | |||
| 27.06.2022 21:33:57 | |
1 065 BTC | $ 22 097 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BjRqqov45UhP1WPv76sHC3EJrUQtUbWw5 | To: 35BXQgwDrjgvJiZsoJTkKBva3GixjAo1aA | |||
| 27.06.2022 21:33:57 | |
359 BTC | $ 7 450 004 | (unknown) | (unknown) |
| Type: transfer | From: 3844QTt7mozzzhDAWHCSRKCihYXEMUEKDK | To: 38kyFQhKzVPRbs4VgF78r9gE8rR6WdjTdk | |||