Whale movements
Last update: 18.08.2026 20:12:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 18:57:35 |  |
477 BTC | $ 9 864 448 | (unknown) | (unknown) |
| Type: transfer | From: 3DovEEyC4MjyNyrysQpSqHxWfVWeaNrrQ3 | To: 3FHUhfy3hpJoYqnxp6Lny1967w64qL4K89 | |||
| 27.06.2022 18:57:35 | |
477 BTC | $ 9 864 978 | (unknown) | (unknown) |
| Type: transfer | From: 39BQTAxoSdPNZdjt91VFckxveZRDhsHhhc | To: 3DovEEyC4MjyNyrysQpSqHxWfVWeaNrrQ3 | |||
| 27.06.2022 18:57:35 | |
477 BTC | $ 9 865 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q5rycw0sjd8syvmqaylf28a8lnduwpm8tn83f | To: 39BQTAxoSdPNZdjt91VFckxveZRDhsHhhc | |||
| 27.06.2022 18:57:35 | |
1 065 BTC | $ 22 009 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yx3f4gwrfw992ksd5es85e9tl7nng5unuahrn | To: 32PAnd6ps1u2MYf7Dj6munYf22pVxaYksv | |||
| 27.06.2022 18:57:35 | |
399 BTC | $ 8 243 987 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.06.2022 18:57:35 | |
748 BTC | $ 15 456 052 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.06.2022 18:57:35 | |
500 BTC | $ 10 322 796 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.06.2022 18:57:35 | |
1 375 BTC | $ 28 411 976 | (unknown) | (unknown) |
| Type: transfer | From: 34uzdnv8gKNwcTeya6SEx93b164ZRjr2dn | To: bc1q9tc938w62vlv6k4eety88sna4sa5k6h3a56lqm | |||
| 27.06.2022 18:57:35 | |
1 375 BTC | $ 28 412 182 | (unknown) | (unknown) |
| Type: transfer | From: 36w48MNbYtjJR1FX7pRJQh4wMCjDhapZfv | To: 34uzdnv8gKNwcTeya6SEx93b164ZRjr2dn | |||
| 27.06.2022 18:57:35 | |
1 375 BTC | $ 28 412 282 | (unknown) | (unknown) |
| Type: transfer | From: 3AxtnZmjp83U9Pm9VU127soDGKGPqHBrtd | To: 36w48MNbYtjJR1FX7pRJQh4wMCjDhapZfv | |||
| 27.06.2022 18:57:35 | |
360 BTC | $ 7 438 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PUHuDo2e6FrwxUd1mfTtLhkdoYhW2UNrZ | To: 33pzaHCdThM9YvEDLZiP8A1QeHj5WQHhZJ | |||
| 27.06.2022 18:57:35 | |
360 BTC | $ 7 438 158 | (unknown) | (unknown) |
| Type: transfer | From: 3NSFxJGk4S7EqNLgwtSReHDdZmu7Siiv7f | To: 3PUHuDo2e6FrwxUd1mfTtLhkdoYhW2UNrZ | |||
| 27.06.2022 18:57:35 | |
360 BTC | $ 7 438 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz8meh69z99zmcck2hrrpa4jzmzckr5lth0qun | To: 3NSFxJGk4S7EqNLgwtSReHDdZmu7Siiv7f | |||
| 27.06.2022 18:57:35 | |
474 BTC | $ 9 805 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.06.2022 18:57:35 | |
350 BTC | $ 7 232 885 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.06.2022 18:56:16 |  |
10 036 668 USDT | $ 10 061 557 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.06.2022 18:56:16 | |
5 000 000 USDT | $ 5 012 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e63e6004543dd91afab73ce50657ee600c5b373 | |||
| 27.06.2022 18:56:09 |  |
7 118 496 USDT | $ 7 109 730 | (unknown) | binance (exchange) |
| Type: transfer | From: TSx3TEgJKnWPmJRWfJqhcx2HmENHyj7wzB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.06.2022 18:54:38 | |
361 BTC | $ 7 484 350 | (unknown) | (unknown) |
| Type: transfer | From: 36xzMy8LUyxMQnaZV3xUsc3ei7u3g8HUXU | To: bc1qtz8meh69z99zmcck2hrrpa4jzmzckr5lth0qun | |||
| 27.06.2022 18:54:38 | |
361 BTC | $ 7 485 552 | (unknown) | (unknown) |
| Type: transfer | From: 32mbcgHzRzPhNsgrjSi1sXA9HPpKUm1NpY | To: 36xzMy8LUyxMQnaZV3xUsc3ei7u3g8HUXU | |||
| 27.06.2022 18:54:38 | |
361 BTC | $ 7 485 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9sd25tzyfn32n5r465fs4a4ttfxtuklv3cet8 | To: 32mbcgHzRzPhNsgrjSi1sXA9HPpKUm1NpY | |||
| 27.06.2022 18:54:38 | |
361 BTC | $ 7 485 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wdj0nct39xcvmsu4evgx8xeh8m05g4lyveuep | To: bc1qx9sd25tzyfn32n5r465fs4a4ttfxtuklv3cet8 | |||
| 27.06.2022 18:54:38 | |
351 BTC | $ 7 286 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.06.2022 18:52:33 | |
7 700 000 USDT | $ 7 709 224 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 27.06.2022 18:51:57 | |
1 375 BTC | $ 28 608 446 | (unknown) | (unknown) |
| Type: transfer | From: 39kKEWZ1TgfCr7C8kD4x4Hc14zMpjfGDeL | To: 3AxtnZmjp83U9Pm9VU127soDGKGPqHBrtd | |||
| 27.06.2022 18:51:57 | |
1 375 BTC | $ 28 608 738 | (unknown) | (unknown) |
| Type: transfer | From: 36QjyRzqRwa3w3x7GCcDZ4Bt99zph5LGq8 | To: 39kKEWZ1TgfCr7C8kD4x4Hc14zMpjfGDeL | |||
| 27.06.2022 18:51:57 | |
1 375 BTC | $ 28 609 524 | (unknown) | (unknown) |
| Type: transfer | From: 39M46bVQKi3K3EuqeHcV2EK9E8xrRz2CcF | To: 36QjyRzqRwa3w3x7GCcDZ4Bt99zph5LGq8 | |||
| 27.06.2022 18:51:57 | |
1 375 BTC | $ 28 610 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LC6HTBM3SoDdeXm4EtTY4sgx8Ce61bHze | To: 39M46bVQKi3K3EuqeHcV2EK9E8xrRz2CcF | |||
| 27.06.2022 18:51:57 | |
1 320 BTC | $ 27 466 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 27.06.2022 18:51:57 | |
317 BTC | $ 6 603 976 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 27.06.2022 18:51:57 | |
389 BTC | $ 8 088 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 27.06.2022 18:51:57 | |
400 BTC | $ 8 323 193 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 27.06.2022 18:51:57 | |
350 BTC | $ 7 282 794 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.06.2022 18:49:42 | |
7 700 000 USDT | $ 7 766 834 | (unknown) | (unknown) |
| Type: transfer | From: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 27.06.2022 18:31:11 | |
44 999 990 BUSD | $ 44 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 18:30:28 | |
7 503 019 USDT | $ 7 513 294 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | |||
| 27.06.2022 18:29:48 | |
5 000 000 USDT | $ 5 003 426 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.06.2022 18:27:58 | |
6 000 ETH | $ 7 095 903 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.06.2022 18:19:35 | |
294 BTC | $ 6 065 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quyj96zw4sxdclay2anq2v8zg6jvh4ckwksy8dmp78n42q0rextdsuund9x | |||
| 27.06.2022 18:19:35 | |
304 BTC | $ 6 266 119 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehshd7gk7hy77myk64anvwzlwyevq2wpgnjzxefl4xwdtrj8julshv6ud8 | |||
| 27.06.2022 18:19:35 | |
281 BTC | $ 5 807 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd9jumhneezwtztrmm4n0n07scukrfpzle00n43k47cgy5m7klysfpcdpu | To: bc1q8p2ly3vtjpjfgufnjd2a6w575eym4ecehr0ldlqvtymwlyy3halsfzz5q2 | |||
| 27.06.2022 18:19:35 | |
563 BTC | $ 11 614 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd9jumhneezwtztrmm4n0n07scukrfpzle00n43k47cgy5m7klysfpcdpu | To: bc1qpf86udswzxdsnjq5lmp7clnn3fdmsa4ae6mmhhncrh00z7kyhh3qdjrqnz | |||
| 27.06.2022 18:19:35 | |
281 BTC | $ 5 807 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd9jumhneezwtztrmm4n0n07scukrfpzle00n43k47cgy5m7klysfpcdpu | To: bc1qrhwwd9la6p45a3qguyc5eevqr6mfgrgkts0xc4g9gykcsjgymllqfsak64 | |||
| 27.06.2022 18:19:35 | |
563 BTC | $ 11 615 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd9jumhneezwtztrmm4n0n07scukrfpzle00n43k47cgy5m7klysfpcdpu | To: bc1qc0kkuqpazfxsl70mmdslwppprwtcz23k2806gkk33eurvcmar5xq3c78lh | |||
| 27.06.2022 17:56:29 | |
29 999 992 BUSD | $ 29 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 27.06.2022 17:23:57 | |
9 994 295 USDT | $ 9 970 895 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.06.2022 17:20:27 | |
269 BTC | $ 5 576 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lrmdekw5szh8xf667y2yz3k2g9g8prmzwpsh6 | To: bc1q0lzj2ljycgtzyw29c6cmche093cfsww8cypsvz | |||
| 27.06.2022 17:20:27 | |
269 BTC | $ 5 576 049 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q6lrmdekw5szh8xf667y2yz3k2g9g8prmzwpsh6 | |||
| 27.06.2022 17:20:27 | |
266 BTC | $ 5 509 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6egmq6744vqjwdm672dxqskfyz3wc4uygm76sd | |||
| 27.06.2022 17:20:27 | |
400 BTC | $ 8 298 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||