Whale movements
Last update: 18.08.2026 18:47:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 21:01:59 |  |
258 BTC | $ 5 381 811 | (unknown) | (unknown) |
| Type: transfer | From: 33QqK8r5KaDBMJ7AKp74H2cgFZnzVT32wF | To: bc1qtkp5qf8s9n6elqlrt958vp7l2pd663frt0c67r | |||
| 27.06.2022 21:01:59 | |
356 BTC | $ 7 433 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 27.06.2022 20:56:58 | |
301 BTC | $ 6 322 476 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lfg65tA5yVbhihwNjgQAspGDgDfb7uBkK | |||
| 27.06.2022 20:55:34 | |
2 592 BTC | $ 54 134 010 | (unknown) | (unknown) |
| Type: transfer | From: 3K9R8XLGofK6f4bKCTBqCWQgYekgWE6zXL | To: 3J3TsQAiFpDGQa1w1DcpjtYgPH1X2YqF9u | |||
| 27.06.2022 20:55:34 | |
2 421 BTC | $ 50 560 588 | (unknown) | (unknown) |
| Type: transfer | From: 3JXkm7yW6ePozUUa97Ue1ii3Z7jLamE1c3 | To: 3QV4yHGJt6Z9SqXzadjmJAHLm1vTJdoj4K | |||
| 27.06.2022 20:55:34 | |
2 114 BTC | $ 44 151 096 | (unknown) | (unknown) |
| Type: transfer | From: 3FMAhhN6gLgd2Y1eCpKhTFjNvCC2CBtNBV | To: bc1q7qzh4zjsxq830hyksq6qc3dfs6j60vv8jn9nge | |||
| 27.06.2022 20:53:04 | |
1 375 BTC | $ 28 524 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0hgxrk7kcl4mu0j8730g5v3kynqy8vtm9eagd | To: 3KAhT5EJEnwBtcVLG15iTAnni5vgmgPrPL | |||
| 27.06.2022 20:53:04 | |
284 BTC | $ 5 890 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh4e9pgw44fuep5v3la3ez2wf5akstznm47nky | To: 393hiRsgYsB2Nz33XrL9xmDsWhaBswZtN4 | |||
| 27.06.2022 20:53:04 | |
760 BTC | $ 15 767 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97vklp8pavj8f8ywp5qnvsw5etg5umhznvw7vl | To: 3DHibS1tjrEM78ekzc9mHZc2dQuC8Lu9xb | |||
| 27.06.2022 20:53:04 | |
467 BTC | $ 9 679 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q775pyc0skljpxnyhyryl8l35jhs74n76r00rqv | To: 333TaZbddgetCMPy3WEhRTNw5JLkDa2kgk | |||
| 27.06.2022 20:53:04 | |
258 BTC | $ 5 350 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmdt0zpp5f7m67qhj5rcgxewjru25chalvaeqd | To: 33QqK8r5KaDBMJ7AKp74H2cgFZnzVT32wF | |||
| 27.06.2022 20:53:04 | |
477 BTC | $ 9 902 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24kud3wg09dhcq2n5x9tj8s5vn39rd0fgw5wzn | To: 33tmpuN3uxRs7XzPUyBmFmwNkLZ4Qw1n8w | |||
| 27.06.2022 20:53:04 | |
1 851 BTC | $ 38 410 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p7t3penpjdjze79gy9nureuysj64gwdczw00j | To: bc1qwkf7pqkjypmrya45jlmwlwvklhh63ywtt6epjl | |||
| 27.06.2022 20:53:04 | |
1 202 BTC | $ 24 938 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc96scpuw0qnxt5s9ug6d8d3xhwny8c9dy4pg7 | To: bc1qxyy7pua2ggnjyx7u9kyt0yzr0hqftxa80akpfs | |||
| 27.06.2022 20:53:04 | |
1 126 BTC | $ 23 363 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3y496p7pdqyx898n0urphqnq3s57m3h6wrt33 | To: bc1qv2ekhk2rwr8htdsautqg75w4wrrvq6em2d8ug9 | |||
| 27.06.2022 20:53:04 | |
349 BTC | $ 7 244 859 | (unknown) | (unknown) |
| Type: transfer | From: 3FyTvgcGkRw5fTg3cuPFAdBSfJFWxn36sB | To: bc1q994gs7ca64rpr7z3wfva52quxg47nyyt78pna8 | |||
| 27.06.2022 20:53:04 | |
1 701 BTC | $ 35 292 644 | (unknown) | (unknown) |
| Type: transfer | From: 38E41NtPpLYEWzdgz8nBD6dJnZ5YRkSagM | To: 38Jmyguu2H9L6gMVQPpjLdSGhWtK95ZRXb | |||
| 27.06.2022 20:53:04 | |
1 065 BTC | $ 22 093 286 | (unknown) | (unknown) |
| Type: transfer | From: 3KxnhPn58zgdcjG29yTtW9Uau2ZWfC25oK | To: 3ALR6k8gKAZm8vnvpEp3CubcU6JS8gubzr | |||
| 27.06.2022 20:53:04 | |
508 BTC | $ 10 532 144 | (unknown) | (unknown) |
| Type: transfer | From: 37edya2tVKNgJPf4nFD7vjKuPwtetNoXiH | To: 384FriqkkEzC89vv5d2RNHRdoGiR2Ea4mF | |||
| 27.06.2022 20:53:04 | |
541 BTC | $ 11 231 673 | (unknown) | (unknown) |
| Type: transfer | From: 37GSBqJ1FN3nRCMKMbksguFgyGcCzVJdAz | To: 3LyCUMLTSV4Ey51TejZ2vB5XHdbNvRBL66 | |||
| 27.06.2022 20:53:04 | |
1 848 BTC | $ 38 353 190 | (unknown) | (unknown) |
| Type: transfer | From: 355KF1WT22VGaWa999RxGiihcoAgh1v7AR | To: 3KzLk993vt5cZJfFmvtCNBDa2q6ma1mziR | |||
| 27.06.2022 20:53:04 | |
423 BTC | $ 8 784 411 | (unknown) | (unknown) |
| Type: transfer | From: 35q3w1CNHH7aryYR7RdLBcKVoyNYQabU8z | To: 3HJRaw9UEuZwmxMTALH8zKi7AndDRaqLEy | |||
| 27.06.2022 20:53:04 | |
1 317 BTC | $ 27 324 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdbv2f7SMAAc8KRRCqU2gG2ocp2CX3BeA | To: 3QY4Cz9LMEC9e2yMv7JiPuZNLyi6j8QcNH | |||
| 27.06.2022 20:53:04 | |
359 BTC | $ 7 448 928 | (unknown) | (unknown) |
| Type: transfer | From: 3FRFZ7b3BLJ6Yt4mGSVs5DYAUonjdMkuD3 | To: bc1qlrtdfrfgy3wv5vr6qdstyp828qsx96k5czngjg | |||
| 27.06.2022 20:53:04 | |
328 BTC | $ 6 803 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AVMyTDn4wHVcERgnPfWcrue7im3z16ueB | To: bc1qnynhau37eusq7kfa37ujh4cnd32ah3kus4kzg2 | |||
| 27.06.2022 20:53:04 | |
1 185 BTC | $ 24 583 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CxsjGAPYqRbtjpce2WWaqevL8ZKgovjgN | To: bc1q2rjtu9fhfdy7cjeu7s9t65mqpepnr4p2nlw50w | |||
| 27.06.2022 20:53:04 | |
333 BTC | $ 6 917 685 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 27.06.2022 20:53:04 | |
386 BTC | $ 8 010 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 27.06.2022 20:36:59 | |
306 BTC | $ 6 407 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu4crzsz5ggccns746n2vhwmgfkrewswlmfaw574yjykkc37xcesjrjs97 | To: bc1qjxkg049h74k4thmakchwepj8r32lv2rdlx7l4n8l6fg2lkrr93vqkgzqh7 | |||
| 27.06.2022 20:36:35 | |
508 BTC | $ 10 582 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KRcKQbCy97bZcLPqugK8sT2xjT9jCRNU4 | To: 37edya2tVKNgJPf4nFD7vjKuPwtetNoXiH | |||
| 27.06.2022 20:36:35 | |
359 BTC | $ 7 483 813 | (unknown) | (unknown) |
| Type: transfer | From: 3FkqyK61o6qgwPWCfKZhYr5NBADZ1JPDBg | To: 3FRFZ7b3BLJ6Yt4mGSVs5DYAUonjdMkuD3 | |||
| 27.06.2022 20:36:35 | |
349 BTC | $ 7 280 751 | (unknown) | (unknown) |
| Type: transfer | From: 3CtKQNHh9iaZ8xToUJgJaTm7Uw6hUTW2uw | To: 3FyTvgcGkRw5fTg3cuPFAdBSfJFWxn36sB | |||
| 27.06.2022 20:36:35 | |
1 185 BTC | $ 24 699 662 | (unknown) | (unknown) |
| Type: transfer | From: 3EufVmEeuJxgEty6ptASnNKmYiM9ujWhtW | To: 3CxsjGAPYqRbtjpce2WWaqevL8ZKgovjgN | |||
| 27.06.2022 20:36:35 | |
541 BTC | $ 11 284 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls2HHU3n1Q1xwdYJ2pzCeRABoB8KfxciD | To: 37GSBqJ1FN3nRCMKMbksguFgyGcCzVJdAz | |||
| 27.06.2022 20:36:35 | |
423 BTC | $ 8 827 526 | (unknown) | (unknown) |
| Type: transfer | From: 38HJ8NYGJQUNJQdhMGnoDfRKKtjs8YZGVr | To: 35q3w1CNHH7aryYR7RdLBcKVoyNYQabU8z | |||
| 27.06.2022 20:36:35 | |
1 317 BTC | $ 27 452 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e8cpedd54838a0nkwdm7xvjqys53dajtw4m98 | To: 3Cdbv2f7SMAAc8KRRCqU2gG2ocp2CX3BeA | |||
| 27.06.2022 20:36:35 | |
284 BTC | $ 5 917 926 | (unknown) | (unknown) |
| Type: transfer | From: 3AWHsDZ7NnKVFBFZCMYFicQpApy7w1DSj3 | To: bc1qlh4e9pgw44fuep5v3la3ez2wf5akstznm47nky | |||
| 27.06.2022 20:36:35 | |
1 375 BTC | $ 28 658 954 | (unknown) | (unknown) |
| Type: transfer | From: 39yx5het5dz5WQamu6mJCUUfmrquYoMfQ2 | To: bc1qz0hgxrk7kcl4mu0j8730g5v3kynqy8vtm9eagd | |||
| 27.06.2022 20:36:35 | |
1 126 BTC | $ 23 473 418 | (unknown) | (unknown) |
| Type: transfer | From: 35KiNtdpuTs2uwCPLEJJsfZwEBE6gSJyS2 | To: bc1qa3y496p7pdqyx898n0urphqnq3s57m3h6wrt33 | |||
| 27.06.2022 20:36:35 | |
477 BTC | $ 9 949 006 | (unknown) | (unknown) |
| Type: transfer | From: 36RK4EHGWkxbD3GxsYEAtkZdXeoipngd2H | To: bc1q24kud3wg09dhcq2n5x9tj8s5vn39rd0fgw5wzn | |||
| 27.06.2022 20:36:35 | |
765 BTC | $ 15 945 541 | (unknown) | (unknown) |
| Type: transfer | From: 3PhVBXhEUEvSCYSk9TPLEGGGbsEnYJw4Mh | To: bc1q97vklp8pavj8f8ywp5qnvsw5etg5umhznvw7vl | |||
| 27.06.2022 20:36:35 | |
467 BTC | $ 9 725 333 | (unknown) | (unknown) |
| Type: transfer | From: 3HDzdURZpGVye1urSzkKB3486Qb8JgvdRW | To: bc1q775pyc0skljpxnyhyryl8l35jhs74n76r00rqv | |||
| 27.06.2022 20:36:35 | |
328 BTC | $ 6 835 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27cav0qj3z02lh70cud2v8shkyqd6macqs6zte | To: 3AVMyTDn4wHVcERgnPfWcrue7im3z16ueB | |||
| 27.06.2022 20:36:35 | |
1 065 BTC | $ 22 196 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq7vvl4sj4c0qa58psr3mvhe6xceyz4gmxlgmx | To: 3KxnhPn58zgdcjG29yTtW9Uau2ZWfC25oK | |||
| 27.06.2022 20:36:35 | |
1 202 BTC | $ 25 055 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sn09c7e5uf6gq2xenprc4rcmd9dc9yxjawnjt | To: bc1qfc96scpuw0qnxt5s9ug6d8d3xhwny8c9dy4pg7 | |||
| 27.06.2022 20:36:35 | |
258 BTC | $ 5 375 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqf76etukwfhqemnmlxh2d2hu5dcw6864u8vgn | To: bc1qqmdt0zpp5f7m67qhj5rcgxewjru25chalvaeqd | |||
| 27.06.2022 20:36:35 | |
1 125 BTC | $ 23 451 086 | (unknown) | (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 27.06.2022 20:36:35 | |
325 BTC | $ 6 774 758 | (unknown) | (unknown) |
| Type: transfer | From: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 27.06.2022 20:22:43 | |
382 BTC | $ 7 977 726 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.06.2022 20:22:43 | |
2 592 BTC | $ 54 137 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03md8wrrun0l02lqf55ukspye7lk54e5w4xuad | To: 3K9R8XLGofK6f4bKCTBqCWQgYekgWE6zXL | |||