Whale movements
Last update: 18.08.2026 19:17:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 20:03:30 |  |
1 701 BTC | $ 34 983 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdg859w4wjmpalfu745wqycw4ud95tpms5m48s | To: 38Zz9p5kuQspFE3pdM9mAwyUSNtXqkJWjk | |||
| 27.06.2022 20:03:30 | |
8 313 BTC | $ 170 959 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer5h40apey5tvjwjasd9gf8elpaemggrvu73a7 | To: 3KtHevmHgxgJtygAKoR46HHyPsjRjfPHay | |||
| 27.06.2022 20:03:30 | |
508 BTC | $ 10 440 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuah4gj32vmcpqlt85rxux8lh609uwm6g2dg3n | To: 3DpxCWQNyTU7YfCK7JqZLVyE8ByZVXC5AU | |||
| 27.06.2022 20:03:30 | |
328 BTC | $ 6 745 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6kwyhtryl0jcywp07d8eqcc053wjxf2y74v3v | To: 34DyERSsSxKKtBQFtEVGv7RKwb5q1nusaT | |||
| 27.06.2022 20:03:30 | |
2 592 BTC | $ 53 312 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqagvtm407vh843c0wjhu74x789c2gyvffem0y | To: bc1q03md8wrrun0l02lqf55ukspye7lk54e5w4xuad | |||
| 27.06.2022 20:03:30 | |
3 982 BTC | $ 81 886 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcejel7hqka3tvggrycj993wr0zk5hpg2kmecr | To: bc1qlygvu9skxfp2kqtjyyc9z8g3ce7ca97nt2mfv6 | |||
| 27.06.2022 20:03:30 | |
258 BTC | $ 5 304 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurljvhaw6g7jvsgutfwhdsh7yjx8wcycn4lf70 | To: bc1qrm876ngmxypdvp3rzfy49ud2yu3l7jjhckg9ll | |||
| 27.06.2022 20:03:30 | |
2 115 BTC | $ 43 501 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtceuftr9sz82nkvz0rmu0eacfvtwzl7yckrw33 | To: bc1q0du8tq9j9lq2xakyptw49v9cavndjm6urhjuhv | |||
| 27.06.2022 20:03:30 | |
3 593 BTC | $ 73 882 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspuzjc55watk879e58utdael98sw7jzjuavxt2 | To: bc1qjdd2rzmrlu752mukk4luv09a2d7k3geppeej57 | |||
| 27.06.2022 20:03:30 | |
1 375 BTC | $ 28 274 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhqx394792zf9tnwskljv343sxz3n43kwtwurt | To: bc1qnenyt9ky8qh5d3rwus9xh65768qnv4hsy3qx3t | |||
| 27.06.2022 19:38:48 | |
318 BTC | $ 6 614 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 27.06.2022 19:38:48 | |
1 065 BTC | $ 22 132 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdn63zehr7hwpkrt4za8upvt5qwrnfzwdq2fvw | To: 3HVnS1NdXraw4sy8x5czP9SuP4noRK1o9a | |||
| 27.06.2022 19:38:48 | |
1 849 BTC | $ 38 421 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvndmpeqxz68yrqy00g9n55lkwngakazs5lvck5 | To: 37huYFbGoaZT52YTApmXREgCSE2hag5g35 | |||
| 27.06.2022 19:38:48 | |
766 BTC | $ 15 926 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9emcz00k8pm7kmgv5vwgfs25rrgd87zgr89d7e | To: 39LhzAejSugsDVNrKCHzj5MbzfVErPyoyT | |||
| 27.06.2022 19:38:48 | |
2 421 BTC | $ 50 323 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcex34cuz55trxx2j82dkuuqszdxs29qagan0qy | To: 35VkkfedaHyvfKmfBtpiRGyztfoJ97FyZq | |||
| 27.06.2022 19:38:48 | |
8 943 BTC | $ 185 873 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznt8s5t0uqsyqmq7ls0umd5xtyqyx6r5usgv2a | To: 3HDAuZtykC6z1rXobRCpj7vV7CpAkLRk7c | |||
| 27.06.2022 19:38:48 | |
467 BTC | $ 9 698 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqwc0fq3tfv4yxme4pd65x2ak7wxk8wmxftz0d | To: 3HhDjMu2UkxLgX9h78giGBfn83kVxTBidD | |||
| 27.06.2022 19:38:48 | |
1 126 BTC | $ 23 406 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u9z44fusaelc6rrzkkf0ulmacw3qyy204zgwn | To: 3GBWVppnjrmiatPESqqLFNJKqeT8i19LN1 | |||
| 27.06.2022 19:38:48 | |
4 999 BTC | $ 103 896 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkerdrwzvwphf2q8wfhdtp964eq52kmsvuxu4c9 | To: 351UsqLST9ox4gbKMkCCFAcWByS4G8W9CC | |||
| 27.06.2022 19:38:48 | |
1 375 BTC | $ 28 575 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tc938w62vlv6k4eety88sna4sa5k6h3a56lqm | To: bc1qzhqx394792zf9tnwskljv343sxz3n43kwtwurt | |||
| 27.06.2022 19:38:48 | |
2 592 BTC | $ 53 881 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz2j3vsqvvzytcar67krpm2swsqxek6cvjmv0m | To: bc1quqagvtm407vh843c0wjhu74x789c2gyvffem0y | |||
| 27.06.2022 19:38:48 | |
477 BTC | $ 9 920 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug87mnj8ph7dzg7c9cuxkryhu43d2ls9alezx8 | To: bc1q4frus5qglmecaxenmjqe34mpla7d0w20825n94 | |||
| 27.06.2022 19:38:48 | |
328 BTC | $ 6 817 627 | (unknown) | (unknown) |
| Type: transfer | From: 3M3ANgpL52fgf7pt2HmCJWDkPB2pKCGRCX | To: bc1qe6kwyhtryl0jcywp07d8eqcc053wjxf2y74v3v | |||
| 27.06.2022 19:38:48 | |
328 BTC | $ 6 817 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewcq2297vceudxgfreyxt34stgxea7rt7l25zs | To: 3M3ANgpL52fgf7pt2HmCJWDkPB2pKCGRCX | |||
| 27.06.2022 19:38:48 | |
328 BTC | $ 6 817 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdypwayhjvyzdgd3qng82dkhlj0h2gaf9qseyvj | To: bc1qewcq2297vceudxgfreyxt34stgxea7rt7l25zs | |||
| 27.06.2022 19:38:48 | |
359 BTC | $ 7 468 432 | (unknown) | (unknown) |
| Type: transfer | From: 3B8gKpUQuBj3UbvKAtyjmXsnx5UUm8ur9P | To: 33FiFuc9tcRDxKiKDErqzDyqetRpXk9Wp9 | |||
| 27.06.2022 19:38:48 | |
424 BTC | $ 8 803 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FQQoXSKAxdEZB8rKiinisPWB4zPnqqsEJ | To: 3NYcDmUEqcs13kCE7a9jHSQkNkekaV6Szi | |||
| 27.06.2022 19:38:48 | |
284 BTC | $ 5 901 702 | (unknown) | (unknown) |
| Type: transfer | From: 3EZhaDS86bqp7kFyWtTyYcEndUn1QAtq8o | To: 3LX6J1TVCTHE84JuybBVkyWxukrRz6Xz4k | |||
| 27.06.2022 19:38:48 | |
284 BTC | $ 5 901 715 | (unknown) | (unknown) |
| Type: transfer | From: 3K5ZBc47M1qy2a2scVnw84HGkqVaTHoecG | To: 3EZhaDS86bqp7kFyWtTyYcEndUn1QAtq8o | |||
| 27.06.2022 19:38:48 | |
284 BTC | $ 5 902 402 | (unknown) | (unknown) |
| Type: transfer | From: 3QEMCtZXvmP8c2aMo9mwqkZarJucqxMLft | To: 3K5ZBc47M1qy2a2scVnw84HGkqVaTHoecG | |||
| 27.06.2022 19:38:48 | |
258 BTC | $ 5 361 329 | (unknown) | (unknown) |
| Type: transfer | From: 3J4umY5gb45aY6GW4mhJZhbkRBXwZ43LKd | To: bc1qurljvhaw6g7jvsgutfwhdsh7yjx8wcycn4lf70 | |||
| 27.06.2022 19:38:48 | |
258 BTC | $ 5 361 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EPwbrwdZMzhBMPSMwuJQqFbtoeKHgbYDL | To: 3J4umY5gb45aY6GW4mhJZhbkRBXwZ43LKd | |||
| 27.06.2022 19:38:48 | |
258 BTC | $ 5 361 360 | (unknown) | (unknown) |
| Type: transfer | From: 36VgYA9ZU7qV9PwdXV9G7oXVJMqKfdyDSC | To: 3EPwbrwdZMzhBMPSMwuJQqFbtoeKHgbYDL | |||
| 27.06.2022 19:38:48 | |
1 202 BTC | $ 24 985 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LzWyAwvUgRGGbXAexLfNnJdZ5SiMb1tvh | To: 3JwkEmBXTnjty29uYU7zfnR8xDvAW7MHP8 | |||
| 27.06.2022 19:38:48 | |
1 854 BTC | $ 38 534 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JEFZmJWujKEV46pPYgPZoo7Lkq4zcuqmq | To: 36LRKv7nbpwPcCjdHkvsNv5HHYXfB4BoAm | |||
| 27.06.2022 19:38:48 | |
359 BTC | $ 7 468 931 | (unknown) | (unknown) |
| Type: transfer | From: 34AJ9ybpZSuAtYCVkh1xtG8JQfmXkDkhuY | To: 3B8gKpUQuBj3UbvKAtyjmXsnx5UUm8ur9P | |||
| 27.06.2022 19:38:48 | |
1 317 BTC | $ 27 374 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnpfxjcopb7sc8aLfap2pCmSq8ZFWu68j | To: 3DgrVgb6Me9pzGaoqrYgFLAkc4J7257vM1 | |||
| 27.06.2022 19:38:48 | |
1 185 BTC | $ 24 630 174 | (unknown) | (unknown) |
| Type: transfer | From: 33f5zsCvHdjMsM4ZiEryrAoDGQfKkp6CnS | To: 3BtfRzNACmnRZwk4gENEzutiPfPSAMyXP7 | |||
| 27.06.2022 19:38:48 | |
508 BTC | $ 10 553 308 | (unknown) | (unknown) |
| Type: transfer | From: 3CWcdQsUVJCjND8tunSdtJGafHEVqczXUA | To: bc1qnuah4gj32vmcpqlt85rxux8lh609uwm6g2dg3n | |||
| 27.06.2022 19:38:48 | |
3 982 BTC | $ 82 759 520 | (unknown) | (unknown) |
| Type: transfer | From: 3255xa9bW625PJzgeYjjSwkxZpkKsLi2se | To: bc1qhcejel7hqka3tvggrycj993wr0zk5hpg2kmecr | |||
| 27.06.2022 19:38:48 | |
8 313 BTC | $ 172 781 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KrFMom8Smj19F9PmZxAU2Mtj5bTRHhowL | To: bc1qer5h40apey5tvjwjasd9gf8elpaemggrvu73a7 | |||
| 27.06.2022 19:38:48 | |
541 BTC | $ 11 251 970 | (unknown) | (unknown) |
| Type: transfer | From: 32itevQmJM1cumHrnWxKh2fa1vGqaX6zLh | To: bc1q3f0j7ct2kh0j74tkv0xw70kvpgswd4wen5npdp | |||
| 27.06.2022 19:38:48 | |
2 115 BTC | $ 43 964 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Pae37MA9cVnUtzSm34A6uCvQ9AZ2akPze | To: bc1qtceuftr9sz82nkvz0rmu0eacfvtwzl7yckrw33 | |||
| 27.06.2022 19:38:48 | |
360 BTC | $ 7 478 907 | (unknown) | (unknown) |
| Type: transfer | From: 35YNHmzQnG1KJ24gmy6qsjSzmCYKQ9xACA | To: bc1q8as5eqfaalj8ngq4995emkcdxxsdq8xf039aym | |||
| 27.06.2022 19:38:48 | |
1 701 BTC | $ 35 359 584 | (unknown) | (unknown) |
| Type: transfer | From: 35JDDDQ9a4iYsbbhBfmPksCjwLiUKZgR1G | To: bc1qtdg859w4wjmpalfu745wqycw4ud95tpms5m48s | |||
| 27.06.2022 19:38:48 | |
3 593 BTC | $ 74 670 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JXEAftsNbLEZCLVpx1tj3HcdVK65C6KZ7 | To: bc1qspuzjc55watk879e58utdael98sw7jzjuavxt2 | |||
| 27.06.2022 19:38:48 | |
350 BTC | $ 7 274 650 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 27.06.2022 19:38:48 | |
421 BTC | $ 8 754 353 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PDkQbfyCwo7SkzyTQWVJBvkwjmDddPUEG | |||
| 27.06.2022 19:38:48 | |
386 BTC | $ 8 031 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 27.06.2022 19:28:39 |  |
5 999 990 USDC | $ 6 004 847 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||