Whale movements
Last update: 18.08.2026 18:34:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 21:33:57 |  |
541 BTC | $ 11 233 362 | (unknown) | (unknown) |
| Type: transfer | From: 33Qf96Hz2eZqMpEpCiR6rLfGmj6sjjEZh4 | To: 3CsJrSrbAaskP3GpNYMC6DYSKqbDSmtG4L | |||
| 27.06.2022 21:33:57 | |
467 BTC | $ 9 681 327 | (unknown) | (unknown) |
| Type: transfer | From: 35pj1Xq3mEBV17RYwBc85i8uaSRLVCw1w6 | To: bc1qly74gex8ax73x034yxklxfg53tyaqtpw76s9z3 | |||
| 27.06.2022 21:33:57 | |
1 185 BTC | $ 24 586 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HRmoge3Avyqibhqsq53pyyZeemUL9GRWe | To: bc1q76sx4n3whzd3hjq0gldvdavgzexkmfnlz08yf9 | |||
| 27.06.2022 21:33:57 | |
760 BTC | $ 15 765 541 | (unknown) | (unknown) |
| Type: transfer | From: 39eiQN7bqqUCEEi7xijnmFC7SsLx5S2YrY | To: bc1qwerlgn24mcp7wk0ryr8whv6q7mrg2vk4ev3e03 | |||
| 27.06.2022 21:33:57 | |
423 BTC | $ 8 780 634 | (unknown) | (unknown) |
| Type: transfer | From: 36RPDQZvQAgu4ySZSDyftoiSwbawRNbZro | To: bc1q8y86yemyswrut6gakzyz4wpw8e0s730yxrykch | |||
| 27.06.2022 21:33:57 | |
258 BTC | $ 5 349 513 | (unknown) | (unknown) |
| Type: transfer | From: 362imtEbCpp5eGB7peLopXn34b65XGxrkr | To: bc1qv3djaafnt9qwn4hehqcu8kjgtt0d8nw78j374h | |||
| 27.06.2022 21:33:57 | |
477 BTC | $ 9 904 295 | (unknown) | (unknown) |
| Type: transfer | From: 3GYi8psTiFdGtVPZqEorGeZiLFXKAnjxuS | To: bc1qxtfsxncavh3fem0mzzryhswwgc2t3euhwt2q0d | |||
| 27.06.2022 21:33:57 | |
1 126 BTC | $ 23 367 314 | (unknown) | (unknown) |
| Type: transfer | From: 3HVSLReKBPkcGZR3BWXDbMxCuqQw3q7pEf | To: bc1qns8ga52acxx5zdarpjycsj8dlnagnwd2rz4dpp | |||
| 27.06.2022 21:33:57 | |
700 BTC | $ 14 526 560 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.06.2022 21:33:57 | |
266 BTC | $ 5 517 641 | (unknown) | (unknown) |
| Type: transfer | From: 13jkAf3JwhZATM8U4EYamZ3ouqbXDaVxW6 | To: 1Ee2ZExtkCjknkPdmKwzDjBUNsroceNnN | |||
| 27.06.2022 21:33:57 | |
355 BTC | $ 7 366 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 27.06.2022 21:32:54 |  |
7 267 850 USDT | $ 7 257 899 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.06.2022 21:16:52 | |
359 BTC | $ 7 459 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrtdfrfgy3wv5vr6qdstyp828qsx96k5czngjg | To: 3844QTt7mozzzhDAWHCSRKCihYXEMUEKDK | |||
| 27.06.2022 21:16:52 | |
3 593 BTC | $ 74 644 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zxc42nqntw9mta7mfpy8szjnvg93s6hhuyz62 | To: bc1qm46le6jwrx2fj78wydcju27d3nfuww8nexmqzg | |||
| 27.06.2022 21:16:52 | |
328 BTC | $ 6 812 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnynhau37eusq7kfa37ujh4cnd32ah3kus4kzg2 | To: bc1q7askayklqvm5vx433pcngsq9nlm2kd5796u4j0 | |||
| 27.06.2022 21:16:52 | |
8 313 BTC | $ 172 723 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlxrna4lth9cvg7fdd0rzdervrwz2pz8vepdr5 | To: bc1qg4ma7ppkp0gu356svprs8fqxqk6exqcfa0ghnk | |||
| 27.06.2022 21:16:52 | |
1 202 BTC | $ 24 973 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyy7pua2ggnjyx7u9kyt0yzr0hqftxa80akpfs | To: bc1qn3mx95thnt7sl44h8ndj8p64zyp29aqhqctemg | |||
| 27.06.2022 21:16:52 | |
349 BTC | $ 7 243 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q994gs7ca64rpr7z3wfva52quxg47nyyt78pna8 | To: bc1qkcrj5a6h7hl72xe0jv0dwmtwvpd43ylyd3xpd6 | |||
| 27.06.2022 21:16:52 | |
1 851 BTC | $ 38 464 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkf7pqkjypmrya45jlmwlwvklhh63ywtt6epjl | To: bc1q3egqp4ncqge7y4dcp9jfewsepyptmj48t50wg9 | |||
| 27.06.2022 21:16:52 | |
541 BTC | $ 11 247 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LyCUMLTSV4Ey51TejZ2vB5XHdbNvRBL66 | To: 33Qf96Hz2eZqMpEpCiR6rLfGmj6sjjEZh4 | |||
| 27.06.2022 21:16:52 | |
4 999 BTC | $ 103 861 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ACvwESGiFuw4VNNtikbM88t6k54SrC1af | To: 3PCvJpoYMHqKuBtXh9xwJaWso9faC8CphV | |||
| 27.06.2022 21:16:52 | |
1 848 BTC | $ 38 407 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KzLk993vt5cZJfFmvtCNBDa2q6ma1mziR | To: 3JBAHza4Q8cW7XdReL9coSUarpx4Hneipc | |||
| 27.06.2022 21:16:52 | |
1 317 BTC | $ 27 357 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QY4Cz9LMEC9e2yMv7JiPuZNLyi6j8QcNH | To: 3BQp8Zr4fpbDxnsRD2wBQTkP7GmrDaAdjf | |||
| 27.06.2022 21:16:52 | |
477 BTC | $ 9 916 596 | (unknown) | (unknown) |
| Type: transfer | From: 33tmpuN3uxRs7XzPUyBmFmwNkLZ4Qw1n8w | To: 3GYi8psTiFdGtVPZqEorGeZiLFXKAnjxuS | |||
| 27.06.2022 21:16:52 | |
423 BTC | $ 8 795 717 | (unknown) | (unknown) |
| Type: transfer | From: 3HJRaw9UEuZwmxMTALH8zKi7AndDRaqLEy | To: 36RPDQZvQAgu4ySZSDyftoiSwbawRNbZro | |||
| 27.06.2022 21:16:52 | |
1 375 BTC | $ 28 565 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KAhT5EJEnwBtcVLG15iTAnni5vgmgPrPL | To: 3DuqMXoDmE13b8PzVGknwftpo5jWuWMetp | |||
| 27.06.2022 21:16:52 | |
1 065 BTC | $ 22 124 682 | (unknown) | (unknown) |
| Type: transfer | From: 3ALR6k8gKAZm8vnvpEp3CubcU6JS8gubzr | To: 3BjRqqov45UhP1WPv76sHC3EJrUQtUbWw5 | |||
| 27.06.2022 21:16:52 | |
467 BTC | $ 9 693 566 | (unknown) | (unknown) |
| Type: transfer | From: 333TaZbddgetCMPy3WEhRTNw5JLkDa2kgk | To: 35pj1Xq3mEBV17RYwBc85i8uaSRLVCw1w6 | |||
| 27.06.2022 21:16:52 | |
760 BTC | $ 15 789 359 | (unknown) | (unknown) |
| Type: transfer | From: 3DHibS1tjrEM78ekzc9mHZc2dQuC8Lu9xb | To: 39eiQN7bqqUCEEi7xijnmFC7SsLx5S2YrY | |||
| 27.06.2022 21:16:52 | |
2 592 BTC | $ 53 861 236 | (unknown) | (unknown) |
| Type: transfer | From: 3J3TsQAiFpDGQa1w1DcpjtYgPH1X2YqF9u | To: bc1qwsmeacl6e2xj4trzr3vn62hpg9d475k0y9w4hk | |||
| 27.06.2022 21:16:52 | |
1 701 BTC | $ 35 339 572 | (unknown) | (unknown) |
| Type: transfer | From: 38Jmyguu2H9L6gMVQPpjLdSGhWtK95ZRXb | To: bc1qhxn4wqzycm57dj6dfg9ex87ls8lw0yha8jcrk0 | |||
| 27.06.2022 21:16:52 | |
508 BTC | $ 10 546 907 | (unknown) | (unknown) |
| Type: transfer | From: 384FriqkkEzC89vv5d2RNHRdoGiR2Ea4mF | To: bc1qrwjcwqxemykpsshn8av6ghmnqyarvwvtfw4axn | |||
| 27.06.2022 21:16:52 | |
2 421 BTC | $ 50 304 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QV4yHGJt6Z9SqXzadjmJAHLm1vTJdoj4K | To: bc1q4kv62g8waw4gkxchuuwyc6vcdz7nuvvm2ncas5 | |||
| 27.06.2022 21:16:52 | |
1 185 BTC | $ 24 618 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rjtu9fhfdy7cjeu7s9t65mqpepnr4p2nlw50w | To: 3HRmoge3Avyqibhqsq53pyyZeemUL9GRWe | |||
| 27.06.2022 21:16:52 | |
2 114 BTC | $ 43 929 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qzh4zjsxq830hyksq6qc3dfs6j60vv8jn9nge | To: 3Jmjhn6GxDoEvRKCmnRoX8LFGs3DgTFY3H | |||
| 27.06.2022 21:16:52 | |
258 BTC | $ 5 356 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkp5qf8s9n6elqlrt958vp7l2pd663frt0c67r | To: 362imtEbCpp5eGB7peLopXn34b65XGxrkr | |||
| 27.06.2022 21:16:52 | |
3 982 BTC | $ 82 729 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwqhsn4c8zclw7y9qpqfnhm0d5n5u402wq48fh | To: 3EqHCNnBK5npSo7295Pw4En8WSg6FW2vEr | |||
| 27.06.2022 21:16:52 | |
1 126 BTC | $ 23 396 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2ekhk2rwr8htdsautqg75w4wrrvq6em2d8ug9 | To: 3HVSLReKBPkcGZR3BWXDbMxCuqQw3q7pEf | |||
| 27.06.2022 21:16:52 | |
1 673 BTC | $ 34 767 188 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 27.06.2022 21:16:52 | |
284 BTC | $ 5 898 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxxdmehjyuwttve4y8z8d97fq7lqe04x7c0lyl | To: 3A21Shjxa5M1wCdkb6kT4ZZJgsonhKf98x | |||
| 27.06.2022 21:16:52 | |
245 BTC | $ 5 095 557 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 27.06.2022 21:16:29 |  |
7 000 000 USDT | $ 6 993 574 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 03e702414535aadc67bcf6616ef418c05d349b4d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.06.2022 21:14:40 | |
7 000 000 USDT | $ 6 993 574 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 03e702414535aadc67bcf6616ef418c05d349b4d | |||
| 27.06.2022 21:10:34 | |
6 000 000 USDC | $ 5 975 979 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 96a774a8254b252b6a869e0d6db6360319ca5481 | |||
| 27.06.2022 21:03:38 | |
10 000 000 USDC | $ 10 035 303 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 27.06.2022 21:01:59 | |
249 BTC | $ 5 191 326 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 27.06.2022 21:01:59 | |
258 BTC | $ 5 390 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8nncd0twhfpu3mwk99vx6y7sncz88rtnh9mtuz | |||
| 27.06.2022 21:01:59 | |
378 BTC | $ 7 897 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 27.06.2022 21:01:59 | |
254 BTC | $ 5 305 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.06.2022 21:01:59 | |
284 BTC | $ 5 926 111 | (unknown) | (unknown) |
| Type: transfer | From: 393hiRsgYsB2Nz33XrL9xmDsWhaBswZtN4 | To: bc1qdxxdmehjyuwttve4y8z8d97fq7lqe04x7c0lyl | |||