Whale movements
Last update: 18.08.2026 20:34:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 17:20:27 |  |
375 BTC | $ 7 772 111 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 27.06.2022 17:20:27 | |
1 127 BTC | $ 23 384 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwk2x4e0k7r8q0q7qfmctgxreymu50j2pdp2vv | To: 3JbNZtQDDQp5b8B7hmfbA66vSg2Df29NRs | |||
| 27.06.2022 17:20:27 | |
509 BTC | $ 10 554 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q297jgehcljgs3k989wz8lz0st7acj66e55gpd3 | To: 35hay3HeAMZDLjVRjAXud7X8MMvHe52vBH | |||
| 27.06.2022 17:20:27 | |
543 BTC | $ 11 260 754 | (unknown) | (unknown) |
| Type: transfer | From: 3GtxtCeZn6Qnyu6rsWTeH25y39U6XocLwd | To: 32r8kv9AJLaNdQwwWTYWnmDWdUkXtEyx51 | |||
| 27.06.2022 17:20:27 | |
1 375 BTC | $ 28 526 932 | (unknown) | (unknown) |
| Type: transfer | From: 38gxaCtfYPkZTomGmw7jQ1KmwCV9vsKRdL | To: 3LC6HTBM3SoDdeXm4EtTY4sgx8Ce61bHze | |||
| 27.06.2022 17:20:27 | |
361 BTC | $ 7 481 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus29xn7p826wt9a22wexgm6tx40c86e67dwmxm | To: bc1q8wdj0nct39xcvmsu4evgx8xeh8m05g4lyveuep | |||
| 27.06.2022 17:20:27 | |
261 BTC | $ 5 417 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0grnfvle6df53znf5hy9hyalct9f7lq823j3j | To: bc1qp9x8v602k7kyzhcreqwxdglg9tyv8tgpc77f5z | |||
| 27.06.2022 17:20:27 | |
1 317 BTC | $ 27 325 500 | (unknown) | (unknown) |
| Type: transfer | From: 34pfCZU4uY8vLeZ2HL3Xx2D1PCbwvh3F2w | To: 3DhssDYvKR8UHGivL7AGJCaRBgsmF9zhXD | |||
| 27.06.2022 17:20:27 | |
360 BTC | $ 7 469 339 | (unknown) | (unknown) |
| Type: transfer | From: 3ETdbQsVZSEPV7CPAus93YQwhmFwVgj7cX | To: 3389eMa4G7X7aBX91LFqgtNs36oZ3k5BLi | |||
| 27.06.2022 17:20:27 | |
1 185 BTC | $ 24 586 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GiHr63Y2B8jgHZCyPCgBiEYtAZTw7orwC | To: bc1q4pe3uhq8ffs6xlx5p8xnpdt308g76gvrhqr2kr | |||
| 27.06.2022 17:20:27 | |
329 BTC | $ 6 818 815 | (unknown) | (unknown) |
| Type: transfer | From: 3CcgNPpHtsGUdVBQdqjRwnhoxB23SZCac7 | To: 39bA73H92imGkJqPa15iEESJNUHm5XS7CH | |||
| 27.06.2022 17:20:27 | |
1 727 BTC | $ 35 828 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BJvu8esVSZvc5fN3ECdK9uufrZKJpf8xT | To: bc1qdsr8yfjxdkp6wyejy2kxjsyx92pcp8f4mzwhks | |||
| 27.06.2022 17:20:27 | |
285 BTC | $ 5 919 054 | (unknown) | (unknown) |
| Type: transfer | From: 34atFXP29AQnCPZc8oveLvsxM1ibAwENYH | To: 32KoScjzZDmJcgfrjm2EGqZr5Lrfr8a7bR | |||
| 27.06.2022 17:20:27 | |
424 BTC | $ 8 804 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97gqsek54yn0qzkq3asa4u8el296acsdgx9h7w | To: bc1q6zskhjqjp8kv6q7kndxgwmwd0lxe3x7smy24v8 | |||
| 27.06.2022 17:20:27 | |
468 BTC | $ 9 710 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4mkz2awg64y7yvxr2f4atrh8ejwml7znz3rt2 | To: bc1qr5wvdxz3vlqkme96mj87tc4sd0gml2xu2wz3at | |||
| 27.06.2022 17:20:27 | |
773 BTC | $ 16 029 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnklwum5jxsdwrkdq06pvrn83l7xladg7u06e0 | To: bc1qztjmrea3mrutw2rn07rd58kdjv3phz7xsp7q27 | |||
| 27.06.2022 17:20:27 | |
1 202 BTC | $ 24 943 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DpEc78gp6YhKBV45mAAKbUrYmAJrczvRC | To: bc1qvpsl6z7t4r6awarghgxzprle3755f2ltl66te5 | |||
| 27.06.2022 17:20:27 | |
478 BTC | $ 9 921 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jp6kqmxf0hvu0n3tnhyfy7w9dqwhwtjx8cwdt | To: bc1q4q5rycw0sjd8syvmqaylf28a8lnduwpm8tn83f | |||
| 27.06.2022 17:20:27 | |
1 065 BTC | $ 22 095 484 | (unknown) | (unknown) |
| Type: transfer | From: 39bSFXcmoySvi3VJ5zjLBLZXsSWE1VvLFa | To: bc1q6yx3f4gwrfw992ksd5es85e9tl7nng5unuahrn | |||
| 27.06.2022 17:20:27 | |
389 BTC | $ 8 067 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 27.06.2022 17:14:50 |  |
6 999 992 USDT | $ 7 001 817 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 27.06.2022 17:03:41 | |
389 BTC | $ 8 069 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 27.06.2022 17:00:33 | |
1 849 BTC | $ 38 491 644 | (unknown) | (unknown) |
| Type: transfer | From: 3NVioEaQxBtU3aMmcifjdpoFSyzvbmQd6z | To: bc1qtld3efhr9x7krweynp5asv2k8scs5c4wy0kg7j | |||
| 27.06.2022 17:00:33 | |
8 943 BTC | $ 186 219 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Pke1XCf6W7F8bwgKs72wY8mnEkaFUccnZ | To: bc1qvaykzz27y2lfja8atpdfy2yurl6uv8u85r9gfn | |||
| 27.06.2022 17:00:33 | |
3 988 BTC | $ 83 049 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BF12XepuejNtsxt9Q68ZjaDoK2hWqwke7 | To: 36vX3ehB98WEp7TqSrWmNVt7WNWtWusorw | |||
| 27.06.2022 17:00:33 | |
424 BTC | $ 8 836 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlku8a6dv9f7lcjs30xl24dukmzm24gzqqaypn | To: bc1q97gqsek54yn0qzkq3asa4u8el296acsdgx9h7w | |||
| 27.06.2022 17:00:33 | |
261 BTC | $ 5 438 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qrjex4csmv6ptzserxtnp02js77l8wr42p2a2 | To: bc1qd0grnfvle6df53znf5hy9hyalct9f7lq823j3j | |||
| 27.06.2022 17:00:33 | |
773 BTC | $ 16 096 270 | (unknown) | (unknown) |
| Type: transfer | From: 322a8CfrbduHZ981ykbLUkGo9bAxNXbUhp | To: bc1qsnklwum5jxsdwrkdq06pvrn83l7xladg7u06e0 | |||
| 27.06.2022 17:00:33 | |
1 202 BTC | $ 25 034 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjs540ejsejc6celq6v953svf7k4x5ca0qjatg | To: 3DpEc78gp6YhKBV45mAAKbUrYmAJrczvRC | |||
| 27.06.2022 17:00:33 | |
543 BTC | $ 11 306 911 | (unknown) | (unknown) |
| Type: transfer | From: 38brc7dt8WmpHWeKi6pyz1qjpSJVYLaWWN | To: 3GtxtCeZn6Qnyu6rsWTeH25y39U6XocLwd | |||
| 27.06.2022 17:00:33 | |
1 185 BTC | $ 24 676 416 | (unknown) | (unknown) |
| Type: transfer | From: 3K6q3dZtY1J7cipemv2ah7kWgXFaAKauus | To: 3GiHr63Y2B8jgHZCyPCgBiEYtAZTw7orwC | |||
| 27.06.2022 17:00:33 | |
1 317 BTC | $ 27 430 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GQQUsvdQZEZrvEwvqvF3WtCwwZJVbgsVD | To: 34pfCZU4uY8vLeZ2HL3Xx2D1PCbwvh3F2w | |||
| 27.06.2022 17:00:33 | |
287 BTC | $ 5 966 941 | (unknown) | (unknown) |
| Type: transfer | From: 3QVbgZ9x8TLszDt8wXu5Hn7SVu1JwuJm3y | To: 34atFXP29AQnCPZc8oveLvsxM1ibAwENYH | |||
| 27.06.2022 17:00:33 | |
1 855 BTC | $ 38 617 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lm0xrufzk730f6ufts3z2yre5y0admggm8fkz | To: bc1q40aelchrkyqvmzjv6q8q70aw5z52fcfz6ajh4d | |||
| 27.06.2022 17:00:33 | |
329 BTC | $ 6 843 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk062nthjwym69m6e5zwr32zzqmrz46rv0q568y | To: 3CcgNPpHtsGUdVBQdqjRwnhoxB23SZCac7 | |||
| 27.06.2022 17:00:33 | |
478 BTC | $ 9 958 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23e8adxee042d86eapcncy8tkfm4f4x5zq9rnt | To: bc1q5jp6kqmxf0hvu0n3tnhyfy7w9dqwhwtjx8cwdt | |||
| 27.06.2022 17:00:33 | |
3 593 BTC | $ 74 805 656 | (unknown) | (unknown) |
| Type: transfer | From: 372AiEHyYygWkUHtqxv25pyipHnjAiuVnf | To: 3DNkAZPidKPL5HAuCJLmPN1cY1qTcuJRN3 | |||
| 27.06.2022 17:00:33 | |
1 127 BTC | $ 23 470 330 | (unknown) | (unknown) |
| Type: transfer | From: 36UT3YhiBxiTw53kG6epcJ7VRYuz9qJSpg | To: bc1qxwk2x4e0k7r8q0q7qfmctgxreymu50j2pdp2vv | |||
| 27.06.2022 17:00:33 | |
361 BTC | $ 7 509 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklzv7h7rd54530n68yy3cggkg3xu8p2vg82d2g | To: bc1qus29xn7p826wt9a22wexgm6tx40c86e67dwmxm | |||
| 27.06.2022 17:00:33 | |
468 BTC | $ 9 754 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc0afjh46zsenvlntdgt24cu2mpl9th69l0t3t | To: bc1qp4mkz2awg64y7yvxr2f4atrh8ejwml7znz3rt2 | |||
| 27.06.2022 17:00:33 | |
8 328 BTC | $ 173 412 560 | (unknown) | (unknown) |
| Type: transfer | From: 389nLDSra45kWM8da8kxKu1dEPVRhdfqpB | To: 36Dncg8CYGK6FvRp1E6Y9roAmYSHyuksuW | |||
| 27.06.2022 17:00:33 | |
1 376 BTC | $ 28 642 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug482mhpkg39f9qr65d459mzqr4zwtxhwx795h | To: 38gxaCtfYPkZTomGmw7jQ1KmwCV9vsKRdL | |||
| 27.06.2022 17:00:33 | |
360 BTC | $ 7 496 931 | (unknown) | (unknown) |
| Type: transfer | From: 36xLr4jMPB35vAa6UH6i7ZF9BMMksdyR7j | To: 3ETdbQsVZSEPV7CPAus93YQwhmFwVgj7cX | |||
| 27.06.2022 17:00:33 | |
2 592 BTC | $ 53 979 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gtqmxw2l6dndfdeehp7rgd7hadhywv284zeps | To: bc1q7dnstnz303yyhfmpc4lyy6s5xt2elhanvmay3q | |||
| 27.06.2022 17:00:33 | |
509 BTC | $ 10 593 705 | (unknown) | (unknown) |
| Type: transfer | From: 37x6kApkG3A9Kk1ZeNR9vLQdAQC2XViqdg | To: bc1q297jgehcljgs3k989wz8lz0st7acj66e55gpd3 | |||
| 27.06.2022 17:00:33 | |
4 999 BTC | $ 104 090 090 | (unknown) | (unknown) |
| Type: transfer | From: 3ACuzTV33oLbW1yvedVNq4CJxM4ebnmAm2 | To: bc1qzn9yl9akdq5nc06yh89xxcgps4hkjkuvv6a8r5 | |||
| 27.06.2022 17:00:33 | |
1 065 BTC | $ 22 176 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp3jukql6rc8sftg2qn8dkeaemhsakkemqtqu2 | To: 39bSFXcmoySvi3VJ5zjLBLZXsSWE1VvLFa | |||
| 27.06.2022 17:00:33 | |
2 129 BTC | $ 44 331 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeawyp02vtwydphff8ggef8a8ak96dr5qa39cw | To: 35oNm4KA6MaND9SC4Gxj59Xsc7zssuNoL8 | |||
| 27.06.2022 17:00:33 | |
2 421 BTC | $ 50 417 220 | (unknown) | (unknown) |
| Type: transfer | From: 39B7JZubPzbQAYqGPWkw7Qo1C8Cjwid51C | To: bc1qhzmr43l0wwnjqrylnfc9zewgafcttws0fx8rw2 | |||
| 27.06.2022 17:00:33 | |
1 727 BTC | $ 35 959 160 | (unknown) | (unknown) |
| Type: transfer | From: 32sC3pArzydskRS7cDrjhWFnqcxhVSfcbo | To: 3BJvu8esVSZvc5fN3ECdK9uufrZKJpf8xT | |||