Whale movements
Last update: 18.08.2026 19:28:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 19:28:39 |  |
5 999 990 USDC | $ 6 004 847 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1366a81fb26fa8368f62fb8df54acec3824179e | |||
| 27.06.2022 19:26:47 | |
10 000 000 USDT | $ 9 977 029 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.06.2022 19:20:44 | |
10 000 000 USDT | $ 9 953 654 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 27.06.2022 19:19:01 | |
5 000 100 USDT | $ 5 039 278 | (unknown) | (unknown) |
| Type: transfer | From: 4e63e6004543dd91afab73ce50657ee600c5b373 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 27.06.2022 19:18:19 | |
6 749 ETH | $ 8 053 129 | (unknown) | (unknown) |
| Type: transfer | From: ec890fca5c79a443f53849bc658947a99b653a4c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.06.2022 19:16:49 | |
5 000 000 USDT | $ 5 028 648 | (unknown) | (unknown) |
| Type: transfer | From: 4e63e6004543dd91afab73ce50657ee600c5b373 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 27.06.2022 19:11:03 |  |
325 BTC | $ 6 803 522 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 27.06.2022 19:11:03 | |
541 BTC | $ 11 332 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr6luehjl02pse02xfhyxrnjxk8kzxm5pqkgqy | To: 32itevQmJM1cumHrnWxKh2fa1vGqaX6zLh | |||
| 27.06.2022 19:11:03 | |
508 BTC | $ 10 629 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Av6yqESH3zMxayLoyc4wwWGG8PKLhEcJ4 | To: 3CWcdQsUVJCjND8tunSdtJGafHEVqczXUA | |||
| 27.06.2022 19:11:03 | |
508 BTC | $ 10 629 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Av6yqESH3zMxayLoyc4wwWGG8PKLhEcJ4 | To: 3CWcdQsUVJCjND8tunSdtJGafHEVqczXUA | |||
| 27.06.2022 19:09:52 | |
6 000 000 USDT | $ 5 998 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 27.06.2022 19:09:52 | |
6 000 000 USDT | $ 5 998 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 27.06.2022 19:08:58 | |
360 BTC | $ 7 479 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxx44c9wuqwkyhp807g5meff9qs8g8f653kx87 | To: 35YNHmzQnG1KJ24gmy6qsjSzmCYKQ9xACA | |||
| 27.06.2022 19:08:58 | |
360 BTC | $ 7 479 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxx44c9wuqwkyhp807g5meff9qs8g8f653kx87 | To: 35YNHmzQnG1KJ24gmy6qsjSzmCYKQ9xACA | |||
| 27.06.2022 19:08:58 | |
360 BTC | $ 7 479 683 | (unknown) | (unknown) |
| Type: transfer | From: 33pzaHCdThM9YvEDLZiP8A1QeHj5WQHhZJ | To: bc1qcxx44c9wuqwkyhp807g5meff9qs8g8f653kx87 | |||
| 27.06.2022 19:08:58 | |
360 BTC | $ 7 479 683 | (unknown) | (unknown) |
| Type: transfer | From: 33pzaHCdThM9YvEDLZiP8A1QeHj5WQHhZJ | To: bc1qcxx44c9wuqwkyhp807g5meff9qs8g8f653kx87 | |||
| 27.06.2022 19:08:58 | |
284 BTC | $ 5 903 973 | (unknown) | (unknown) |
| Type: transfer | From: 3NYy26fd3NTZjGuZpQf34FbgbgpATcfRVv | To: 3QEMCtZXvmP8c2aMo9mwqkZarJucqxMLft | |||
| 27.06.2022 19:08:58 | |
284 BTC | $ 5 903 973 | (unknown) | (unknown) |
| Type: transfer | From: 3NYy26fd3NTZjGuZpQf34FbgbgpATcfRVv | To: 3QEMCtZXvmP8c2aMo9mwqkZarJucqxMLft | |||
| 27.06.2022 19:08:58 | |
467 BTC | $ 9 699 493 | (unknown) | (unknown) |
| Type: transfer | From: 32ixFQsqWcMGDhypUhnBqEVZdhH8RpY6XB | To: bc1qpqwc0fq3tfv4yxme4pd65x2ak7wxk8wmxftz0d | |||
| 27.06.2022 19:08:58 | |
467 BTC | $ 9 699 493 | (unknown) | (unknown) |
| Type: transfer | From: 32ixFQsqWcMGDhypUhnBqEVZdhH8RpY6XB | To: bc1qpqwc0fq3tfv4yxme4pd65x2ak7wxk8wmxftz0d | |||
| 27.06.2022 19:08:58 | |
359 BTC | $ 7 469 419 | (unknown) | (unknown) |
| Type: transfer | From: 36zS3A1oekfPUQ5QaHtEnpYR2GLKDmtZ3g | To: 34AJ9ybpZSuAtYCVkh1xtG8JQfmXkDkhuY | |||
| 27.06.2022 19:08:58 | |
359 BTC | $ 7 469 419 | (unknown) | (unknown) |
| Type: transfer | From: 36zS3A1oekfPUQ5QaHtEnpYR2GLKDmtZ3g | To: 34AJ9ybpZSuAtYCVkh1xtG8JQfmXkDkhuY | |||
| 27.06.2022 19:08:58 | |
258 BTC | $ 5 361 681 | (unknown) | (unknown) |
| Type: transfer | From: 36LAHVPNEyEAR1TvCxSD9SUjtQnbv7JikY | To: 36VgYA9ZU7qV9PwdXV9G7oXVJMqKfdyDSC | |||
| 27.06.2022 19:08:58 | |
258 BTC | $ 5 361 681 | (unknown) | (unknown) |
| Type: transfer | From: 36LAHVPNEyEAR1TvCxSD9SUjtQnbv7JikY | To: 36VgYA9ZU7qV9PwdXV9G7oXVJMqKfdyDSC | |||
| 27.06.2022 19:08:58 | |
477 BTC | $ 9 921 537 | (unknown) | (unknown) |
| Type: transfer | From: 3E4vBBTgSVkF51rp2Ms2cLDFf1qgPRUoy3 | To: bc1qug87mnj8ph7dzg7c9cuxkryhu43d2ls9alezx8 | |||
| 27.06.2022 19:08:58 | |
477 BTC | $ 9 921 537 | (unknown) | (unknown) |
| Type: transfer | From: 3E4vBBTgSVkF51rp2Ms2cLDFf1qgPRUoy3 | To: bc1qug87mnj8ph7dzg7c9cuxkryhu43d2ls9alezx8 | |||
| 27.06.2022 19:08:58 | |
328 BTC | $ 6 818 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MXE8kxQZDLjD2x9gpf8q229qNobq68GQx | To: bc1qdypwayhjvyzdgd3qng82dkhlj0h2gaf9qseyvj | |||
| 27.06.2022 19:08:58 | |
424 BTC | $ 8 804 341 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ8RWkiQ1Rs6ayAn9jhp2wiLMUpNrVita | To: 3FQQoXSKAxdEZB8rKiinisPWB4zPnqqsEJ | |||
| 27.06.2022 19:08:58 | |
500 BTC | $ 10 392 751 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 27.06.2022 19:08:58 | |
389 BTC | $ 8 077 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 27.06.2022 18:57:35 | |
316 BTC | $ 6 523 629 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qr8hul8jzfsnjl80rzf5q6af5ls55yv40r78u0altaazdas67kynqvgtqc6 | To: bc1qtu4crzsz5ggccns746n2vhwmgfkrewswlmfaw574yjykkc37xcesjrjs97 | |||
| 27.06.2022 18:57:35 | |
4 999 BTC | $ 103 302 930 | (unknown) | (unknown) |
| Type: transfer | From: 3F97xKuSsjqtRC6KqM65bXbXeTjzbyMGVo | To: bc1qkerdrwzvwphf2q8wfhdtp964eq52kmsvuxu4c9 | |||
| 27.06.2022 18:57:35 | |
2 592 BTC | $ 53 571 670 | (unknown) | (unknown) |
| Type: transfer | From: 3H2qRm41XmJ1f2Bm1BiGWgaGk7XrRXR3C2 | To: bc1qfz2j3vsqvvzytcar67krpm2swsqxek6cvjmv0m | |||
| 27.06.2022 18:57:35 | |
1 317 BTC | $ 27 218 004 | (unknown) | (unknown) |
| Type: transfer | From: 397MtNf3VUkFK6XF1dQKZ7dGwHDfBkmbEL | To: 3Hnpfxjcopb7sc8aLfap2pCmSq8ZFWu68j | |||
| 27.06.2022 18:57:35 | |
424 BTC | $ 8 753 293 | (unknown) | (unknown) |
| Type: transfer | From: 3GWF4LdnNzu1VcY5MWjr2vaLahnUrdHY4b | To: 3BZ8RWkiQ1Rs6ayAn9jhp2wiLMUpNrVita | |||
| 27.06.2022 18:57:35 | |
8 313 BTC | $ 171 789 680 | (unknown) | (unknown) |
| Type: transfer | From: 3LWXyjSRav9d9JXnzVLua8RVMUJej8XHVm | To: 3KrFMom8Smj19F9PmZxAU2Mtj5bTRHhowL | |||
| 27.06.2022 18:57:35 | |
1 202 BTC | $ 24 842 088 | (unknown) | (unknown) |
| Type: transfer | From: 3BGkGwnoMqhZwGJZBwQdbKX8LGR3zS2daG | To: 3LzWyAwvUgRGGbXAexLfNnJdZ5SiMb1tvh | |||
| 27.06.2022 18:57:35 | |
1 854 BTC | $ 38 313 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KdgCTJFeoJcLbk1rceHwhRL3ynK8oVgfs | To: 3JEFZmJWujKEV46pPYgPZoo7Lkq4zcuqmq | |||
| 27.06.2022 18:57:35 | |
2 592 BTC | $ 53 571 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HNqtoc2jJS5XTRnHez55KEhjwD5wv9vb8 | To: 3H2qRm41XmJ1f2Bm1BiGWgaGk7XrRXR3C2 | |||
| 27.06.2022 18:57:35 | |
2 421 BTC | $ 50 035 076 | (unknown) | (unknown) |
| Type: transfer | From: 3NqSv7F3k3xkApFvygG7UJADbXsAaq8TrW | To: bc1qcex34cuz55trxx2j82dkuuqszdxs29qagan0qy | |||
| 27.06.2022 18:57:35 | |
2 115 BTC | $ 43 713 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l9r5mad3n5u9fe6mpplkt70640pel90eprryc | To: 3Pae37MA9cVnUtzSm34A6uCvQ9AZ2akPze | |||
| 27.06.2022 18:57:35 | |
2 115 BTC | $ 43 713 584 | (unknown) | (unknown) |
| Type: transfer | From: 3KVAj1xmUrNWK7v3DGWpBVz5KtLuQdLLoP | To: bc1q3l9r5mad3n5u9fe6mpplkt70640pel90eprryc | |||
| 27.06.2022 18:57:35 | |
2 115 BTC | $ 43 714 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HBAg5X4uomn9SNXG1H1Nd43xod5tZ8rHJ | To: 3KVAj1xmUrNWK7v3DGWpBVz5KtLuQdLLoP | |||
| 27.06.2022 18:57:35 | |
2 115 BTC | $ 43 715 412 | (unknown) | (unknown) |
| Type: transfer | From: 3319teg7ZYcjpY3NUEubFDSbDhnpkf2YoL | To: 3HBAg5X4uomn9SNXG1H1Nd43xod5tZ8rHJ | |||
| 27.06.2022 18:57:35 | |
766 BTC | $ 15 834 615 | (unknown) | (unknown) |
| Type: transfer | From: 3GSSEs7oeWWrje4DJ6b1yqqXhyUaYoYuXU | To: bc1q9emcz00k8pm7kmgv5vwgfs25rrgd87zgr89d7e | |||
| 27.06.2022 18:57:35 | |
766 BTC | $ 15 834 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JvVdFLCQCM4ioKrStABGEaFYPb7QfeyBG | To: 3GSSEs7oeWWrje4DJ6b1yqqXhyUaYoYuXU | |||
| 27.06.2022 18:57:35 | |
1 701 BTC | $ 35 156 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CqzUxzhQmPTKgGxRKhnCyz7bsKNNUG5dJ | To: 35JDDDQ9a4iYsbbhBfmPksCjwLiUKZgR1G | |||
| 27.06.2022 18:57:35 | |
2 592 BTC | $ 53 571 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xs0f2zrseyythxq7p5rt3fsk5crju3fj4daln | To: 3HNqtoc2jJS5XTRnHez55KEhjwD5wv9vb8 | |||
| 27.06.2022 18:57:35 | |
2 592 BTC | $ 53 572 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsma5hnugpk5pzuxx5ygckksfm6ygvel2pa7xz5 | To: bc1q4xs0f2zrseyythxq7p5rt3fsk5crju3fj4daln | |||
| 27.06.2022 18:57:35 | |
8 314 BTC | $ 171 810 300 | (unknown) | (unknown) |
| Type: transfer | From: 38iTA2dHf3zjQdeBxGZrkeVEBigogHD8ix | To: 3LWXyjSRav9d9JXnzVLua8RVMUJej8XHVm | |||