Whale movements
Last update: 18.08.2026 19:01:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 20:22:43 |  |
1 375 BTC | $ 28 712 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnenyt9ky8qh5d3rwus9xh65768qnv4hsy3qx3t | To: 39yx5het5dz5WQamu6mJCUUfmrquYoMfQ2 | |||
| 27.06.2022 20:22:43 | |
2 114 BTC | $ 44 154 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0du8tq9j9lq2xakyptw49v9cavndjm6urhjuhv | To: 3FMAhhN6gLgd2Y1eCpKhTFjNvCC2CBtNBV | |||
| 27.06.2022 20:22:43 | |
284 BTC | $ 5 928 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0ncs3gzehcpkkare42dxefwzvq32vhv69yxjs | To: 3AWHsDZ7NnKVFBFZCMYFicQpApy7w1DSj3 | |||
| 27.06.2022 20:22:43 | |
4 999 BTC | $ 104 392 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktwxmjxac4py02uvsrry88kjtv6jjn7nrdgypf | To: 3ACvwESGiFuw4VNNtikbM88t6k54SrC1af | |||
| 27.06.2022 20:22:43 | |
3 593 BTC | $ 75 026 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdd2rzmrlu752mukk4luv09a2d7k3geppeej57 | To: bc1q3zxc42nqntw9mta7mfpy8szjnvg93s6hhuyz62 | |||
| 27.06.2022 20:22:43 | |
1 202 BTC | $ 25 102 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltrxw7leavdep42t9q0q8n3zud3wxna0p9jq92 | To: bc1q8sn09c7e5uf6gq2xenprc4rcmd9dc9yxjawnjt | |||
| 27.06.2022 20:22:43 | |
258 BTC | $ 5 386 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm876ngmxypdvp3rzfy49ud2yu3l7jjhckg9ll | To: bc1qaqf76etukwfhqemnmlxh2d2hu5dcw6864u8vgn | |||
| 27.06.2022 20:22:43 | |
3 982 BTC | $ 83 153 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlygvu9skxfp2kqtjyyc9z8g3ce7ca97nt2mfv6 | To: bc1qwwqhsn4c8zclw7y9qpqfnhm0d5n5u402wq48fh | |||
| 27.06.2022 20:22:43 | |
541 BTC | $ 11 305 298 | (unknown) | (unknown) |
| Type: transfer | From: 3BFHnYQRrabBTNbQYu5rQJdE8TGcYUj2K5 | To: 3Ls2HHU3n1Q1xwdYJ2pzCeRABoB8KfxciD | |||
| 27.06.2022 20:22:43 | |
477 BTC | $ 9 967 497 | (unknown) | (unknown) |
| Type: transfer | From: 3KieTxR9gXY3cPvNzu2KKgtvoYB1dPWP5W | To: 36RK4EHGWkxbD3GxsYEAtkZdXeoipngd2H | |||
| 27.06.2022 20:22:43 | |
508 BTC | $ 10 601 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DpxCWQNyTU7YfCK7JqZLVyE8ByZVXC5AU | To: 3KRcKQbCy97bZcLPqugK8sT2xjT9jCRNU4 | |||
| 27.06.2022 20:22:43 | |
2 421 BTC | $ 50 564 130 | (unknown) | (unknown) |
| Type: transfer | From: 3L5ofqASehzE3F4uXkafqFaTaHZ1HZeGA3 | To: 3JXkm7yW6ePozUUa97Ue1ii3Z7jLamE1c3 | |||
| 27.06.2022 20:22:43 | |
359 BTC | $ 7 497 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KVJdJEEHtgtgsS9361ycKrVWnbH7aF4MU | To: 3FkqyK61o6qgwPWCfKZhYr5NBADZ1JPDBg | |||
| 27.06.2022 20:22:43 | |
467 BTC | $ 9 743 409 | (unknown) | (unknown) |
| Type: transfer | From: 35bEFfy5C76VmxbrshML5VACXLfztAXMHD | To: 3HDzdURZpGVye1urSzkKB3486Qb8JgvdRW | |||
| 27.06.2022 20:22:43 | |
1 185 BTC | $ 24 747 592 | (unknown) | (unknown) |
| Type: transfer | From: 3F7HYzxrdYe6gHC3wxD94iX4qNVFGGdQnP | To: 3EufVmEeuJxgEty6ptASnNKmYiM9ujWhtW | |||
| 27.06.2022 20:22:43 | |
424 BTC | $ 8 844 994 | (unknown) | (unknown) |
| Type: transfer | From: 3KMSVSg5362EL9ZZDd1zRwDzDoW5yu4j8M | To: 38HJ8NYGJQUNJQdhMGnoDfRKKtjs8YZGVr | |||
| 27.06.2022 20:22:43 | |
1 849 BTC | $ 38 604 284 | (unknown) | (unknown) |
| Type: transfer | From: 36Rhqd1Pou1t5S8cPS5JrdPW25fPnVeyN1 | To: 355KF1WT22VGaWa999RxGiihcoAgh1v7AR | |||
| 27.06.2022 20:22:43 | |
360 BTC | $ 7 513 548 | (unknown) | (unknown) |
| Type: transfer | From: 387rVz9DoR38zHcSQeXYnU8DSd71h7AFf8 | To: 3CtKQNHh9iaZ8xToUJgJaTm7Uw6hUTW2uw | |||
| 27.06.2022 20:22:43 | |
766 BTC | $ 15 994 914 | (unknown) | (unknown) |
| Type: transfer | From: 3JhEfmicNL6kCUveStLP134QXnXWZNBN5f | To: 3PhVBXhEUEvSCYSk9TPLEGGGbsEnYJw4Mh | |||
| 27.06.2022 20:22:43 | |
8 942 BTC | $ 186 742 860 | (unknown) | (unknown) |
| Type: transfer | From: 37yvAWNGevbsXtx24LPct31P5uhEkGrhos | To: 36ruPoQPHEPJCoTvWwXiiBSoq7kNz5S16k | |||
| 27.06.2022 20:22:43 | |
1 126 BTC | $ 23 517 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BmqK3feZoRXFgAhGgMSKYg6hTsNyCRvAS | To: 35KiNtdpuTs2uwCPLEJJsfZwEBE6gSJyS2 | |||
| 27.06.2022 20:22:43 | |
1 701 BTC | $ 35 524 124 | (unknown) | (unknown) |
| Type: transfer | From: 38Zz9p5kuQspFE3pdM9mAwyUSNtXqkJWjk | To: 38E41NtPpLYEWzdgz8nBD6dJnZ5YRkSagM | |||
| 27.06.2022 20:22:43 | |
328 BTC | $ 6 848 309 | (unknown) | (unknown) |
| Type: transfer | From: 34DyERSsSxKKtBQFtEVGv7RKwb5q1nusaT | To: bc1q27cav0qj3z02lh70cud2v8shkyqd6macqs6zte | |||
| 27.06.2022 20:22:43 | |
1 317 BTC | $ 27 504 920 | (unknown) | (unknown) |
| Type: transfer | From: 36oMBn4HzY7xNTF94MrEZKbFLc6hZez3YH | To: bc1q2e8cpedd54838a0nkwdm7xvjqys53dajtw4m98 | |||
| 27.06.2022 20:22:43 | |
8 313 BTC | $ 173 607 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KtHevmHgxgJtygAKoR46HHyPsjRjfPHay | To: bc1qmlxrna4lth9cvg7fdd0rzdervrwz2pz8vepdr5 | |||
| 27.06.2022 20:22:43 | |
1 854 BTC | $ 38 713 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DCKyCN9jhQcEn7pHxa7nDBeURgz2sbxeB | To: bc1q6p7t3penpjdjze79gy9nureuysj64gwdczw00j | |||
| 27.06.2022 20:22:43 | |
1 065 BTC | $ 22 237 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr528w3ehdx6puyr7r0g5q2jmgdxp8h3eagmgj | To: bc1qrq7vvl4sj4c0qa58psr3mvhe6xceyz4gmxlgmx | |||
| 27.06.2022 20:22:43 | |
386 BTC | $ 8 065 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 27.06.2022 20:22:00 |  |
7 267 850 USDT | $ 7 282 311 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.06.2022 20:12:48 |  |
6 144 ETH | $ 7 264 870 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 27.06.2022 20:11:22 | |
9 030 072 USDT | $ 9 065 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.06.2022 20:03:30 | |
360 BTC | $ 7 399 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HHK3KMjNpYcLMDUQ4bLZanw2LZVeJzT2f | To: 387rVz9DoR38zHcSQeXYnU8DSd71h7AFf8 | |||
| 27.06.2022 20:03:30 | |
360 BTC | $ 7 399 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8as5eqfaalj8ngq4995emkcdxxsdq8xf039aym | To: 3HHK3KMjNpYcLMDUQ4bLZanw2LZVeJzT2f | |||
| 27.06.2022 20:03:30 | |
359 BTC | $ 7 387 494 | (unknown) | (unknown) |
| Type: transfer | From: 33FiFuc9tcRDxKiKDErqzDyqetRpXk9Wp9 | To: 3KVJdJEEHtgtgsS9361ycKrVWnbH7aF4MU | |||
| 27.06.2022 20:03:30 | |
8 942 BTC | $ 183 894 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HDAuZtykC6z1rXobRCpj7vV7CpAkLRk7c | To: 37yvAWNGevbsXtx24LPct31P5uhEkGrhos | |||
| 27.06.2022 20:03:30 | |
424 BTC | $ 8 710 737 | (unknown) | (unknown) |
| Type: transfer | From: 3NYcDmUEqcs13kCE7a9jHSQkNkekaV6Szi | To: 3KMSVSg5362EL9ZZDd1zRwDzDoW5yu4j8M | |||
| 27.06.2022 20:03:30 | |
1 317 BTC | $ 27 085 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DgrVgb6Me9pzGaoqrYgFLAkc4J7257vM1 | To: 36oMBn4HzY7xNTF94MrEZKbFLc6hZez3YH | |||
| 27.06.2022 20:03:30 | |
1 185 BTC | $ 24 370 158 | (unknown) | (unknown) |
| Type: transfer | From: 3BtfRzNACmnRZwk4gENEzutiPfPSAMyXP7 | To: 3F7HYzxrdYe6gHC3wxD94iX4qNVFGGdQnP | |||
| 27.06.2022 20:03:30 | |
766 BTC | $ 15 751 034 | (unknown) | (unknown) |
| Type: transfer | From: 39LhzAejSugsDVNrKCHzj5MbzfVErPyoyT | To: 3JhEfmicNL6kCUveStLP134QXnXWZNBN5f | |||
| 27.06.2022 20:03:30 | |
1 854 BTC | $ 38 123 068 | (unknown) | (unknown) |
| Type: transfer | From: 36LRKv7nbpwPcCjdHkvsNv5HHYXfB4BoAm | To: 3DCKyCN9jhQcEn7pHxa7nDBeURgz2sbxeB | |||
| 27.06.2022 20:03:30 | |
1 849 BTC | $ 38 015 864 | (unknown) | (unknown) |
| Type: transfer | From: 37huYFbGoaZT52YTApmXREgCSE2hag5g35 | To: 36Rhqd1Pou1t5S8cPS5JrdPW25fPnVeyN1 | |||
| 27.06.2022 20:03:30 | |
467 BTC | $ 9 595 458 | (unknown) | (unknown) |
| Type: transfer | From: 3HhDjMu2UkxLgX9h78giGBfn83kVxTBidD | To: 35bEFfy5C76VmxbrshML5VACXLfztAXMHD | |||
| 27.06.2022 20:03:30 | |
2 421 BTC | $ 49 793 096 | (unknown) | (unknown) |
| Type: transfer | From: 35VkkfedaHyvfKmfBtpiRGyztfoJ97FyZq | To: 3L5ofqASehzE3F4uXkafqFaTaHZ1HZeGA3 | |||
| 27.06.2022 20:03:30 | |
1 126 BTC | $ 23 159 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GBWVppnjrmiatPESqqLFNJKqeT8i19LN1 | To: 3BmqK3feZoRXFgAhGgMSKYg6hTsNyCRvAS | |||
| 27.06.2022 20:03:30 | |
284 BTC | $ 5 839 448 | (unknown) | (unknown) |
| Type: transfer | From: 3LX6J1TVCTHE84JuybBVkyWxukrRz6Xz4k | To: bc1qh0ncs3gzehcpkkare42dxefwzvq32vhv69yxjs | |||
| 27.06.2022 20:03:30 | |
1 202 BTC | $ 24 721 234 | (unknown) | (unknown) |
| Type: transfer | From: 3JwkEmBXTnjty29uYU7zfnR8xDvAW7MHP8 | To: bc1qltrxw7leavdep42t9q0q8n3zud3wxna0p9jq92 | |||
| 27.06.2022 20:03:30 | |
1 065 BTC | $ 21 899 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HVnS1NdXraw4sy8x5czP9SuP4noRK1o9a | To: bc1qxr528w3ehdx6puyr7r0g5q2jmgdxp8h3eagmgj | |||
| 27.06.2022 20:03:30 | |
4 999 BTC | $ 102 801 340 | (unknown) | (unknown) |
| Type: transfer | From: 351UsqLST9ox4gbKMkCCFAcWByS4G8W9CC | To: bc1qktwxmjxac4py02uvsrry88kjtv6jjn7nrdgypf | |||
| 27.06.2022 20:03:30 | |
541 BTC | $ 11 133 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f0j7ct2kh0j74tkv0xw70kvpgswd4wen5npdp | To: 3BFHnYQRrabBTNbQYu5rQJdE8TGcYUj2K5 | |||
| 27.06.2022 20:03:30 | |
477 BTC | $ 9 815 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4frus5qglmecaxenmjqe34mpla7d0w20825n94 | To: 3KieTxR9gXY3cPvNzu2KKgtvoYB1dPWP5W | |||