Whale movements
Last update: 18.08.2026 20:37:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 16:51:08 |  |
7 767 906 USDT | $ 7 772 375 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 27.06.2022 16:51:08 | |
7 767 906 USDT | $ 7 772 375 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 27.06.2022 16:46:45 | |
7 132 173 USDT | $ 7 166 877 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 4b7d449f232233a9e02ec8cefba633d66d56d088 | |||
| 27.06.2022 16:45:41 |  |
1 185 BTC | $ 24 370 202 | (unknown) | (unknown) |
| Type: transfer | From: 3KMNGBMZrzDoMXAp98UcTZvNguYJZMTk8a | To: 3K6q3dZtY1J7cipemv2ah7kWgXFaAKauus | |||
| 27.06.2022 16:45:41 | |
1 317 BTC | $ 27 090 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PLruNkfMensGwnFw9pRmAVrbW4FEQ3euQ | To: 3GQQUsvdQZEZrvEwvqvF3WtCwwZJVbgsVD | |||
| 27.06.2022 16:45:41 | |
1 202 BTC | $ 24 724 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7qawtdc5m8lzcamxxtxt873m2qxg4tvmv2yeg | To: bc1qyjs540ejsejc6celq6v953svf7k4x5ca0qjatg | |||
| 27.06.2022 16:45:41 | |
428 BTC | $ 8 801 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 27.06.2022 16:40:43 | |
1 121 BTC | $ 23 213 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cCR2UqFxgatZzLq9daV3EAsECmmYBAkp | |||
| 27.06.2022 16:40:43 | |
344 BTC | $ 7 117 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxavxrvys6amaslkzs87np8dmnsf3mh7rswtf3 | To: bc1qft9jdvz2pemhq8yd4knjylxaqvg8x8c9c0xu3c | |||
| 27.06.2022 16:40:43 | |
1 127 BTC | $ 23 347 246 | (unknown) | (unknown) |
| Type: transfer | From: 34YatZxyEEbyWUV3gkKUZGHhuGk4FVsXiW | To: 36UT3YhiBxiTw53kG6epcJ7VRYuz9qJSpg | |||
| 27.06.2022 16:40:43 | |
360 BTC | $ 7 455 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwu7jhhfeujfytt9036e32gn6t6zw85jxmazeu | To: 36xLr4jMPB35vAa6UH6i7ZF9BMMksdyR7j | |||
| 27.06.2022 16:40:43 | |
773 BTC | $ 16 007 688 | (unknown) | (unknown) |
| Type: transfer | From: 32ussExRYtPZyxFWH6CLoi29ntRXnKGGr1 | To: 322a8CfrbduHZ981ykbLUkGo9bAxNXbUhp | |||
| 27.06.2022 16:40:43 | |
361 BTC | $ 7 469 022 | (unknown) | (unknown) |
| Type: transfer | From: 35mkwVHZeqUwMj29pK7Rnaotir9MQ2c1Ac | To: bc1qklzv7h7rd54530n68yy3cggkg3xu8p2vg82d2g | |||
| 27.06.2022 16:40:43 | |
509 BTC | $ 10 535 349 | (unknown) | (unknown) |
| Type: transfer | From: 37LQAXiLd1vk1ZEUN8Xg5AiftxSiLsTMgi | To: 37x6kApkG3A9Kk1ZeNR9vLQdAQC2XViqdg | |||
| 27.06.2022 16:40:43 | |
425 BTC | $ 8 791 743 | (unknown) | (unknown) |
| Type: transfer | From: 3Nszbj3FpMU4dz2HeTkLJFDJU2eR2gqdVG | To: bc1qxlku8a6dv9f7lcjs30xl24dukmzm24gzqqaypn | |||
| 27.06.2022 16:40:43 | |
543 BTC | $ 11 245 983 | (unknown) | (unknown) |
| Type: transfer | From: 3MrRZicmL7x6zQ9iK21opH9xSZZqUkJize | To: 38brc7dt8WmpHWeKi6pyz1qjpSJVYLaWWN | |||
| 27.06.2022 16:40:43 | |
287 BTC | $ 5 934 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x0tn5mst50mevxuylktsw5swy2pyhwnyva34r | To: 3QVbgZ9x8TLszDt8wXu5Hn7SVu1JwuJm3y | |||
| 27.06.2022 16:40:43 | |
481 BTC | $ 9 950 674 | (unknown) | (unknown) |
| Type: transfer | From: 3NzwxGeCe1equcymPjQAgVn7UPdtew8ceK | To: bc1q23e8adxee042d86eapcncy8tkfm4f4x5zq9rnt | |||
| 27.06.2022 16:40:43 | |
329 BTC | $ 6 817 049 | (unknown) | (unknown) |
| Type: transfer | From: 3BEWAiQRGLpxdU3NkW1FbhkDtKMCYQEjAU | To: bc1qk062nthjwym69m6e5zwr32zzqmrz46rv0q568y | |||
| 27.06.2022 16:40:43 | |
261 BTC | $ 5 409 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv8cRBJiqH2vaNkMrxdcFFhCC3udm6wFv | To: bc1q4qrjex4csmv6ptzserxtnp02js77l8wr42p2a2 | |||
| 27.06.2022 16:40:43 | |
1 065 BTC | $ 22 055 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg8GFNSxGno39NaNdd7i8e5PGV8poDrPm | To: bc1qfp3jukql6rc8sftg2qn8dkeaemhsakkemqtqu2 | |||
| 27.06.2022 16:40:43 | |
468 BTC | $ 9 700 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvy63pd9eud8ptfhjukdhkgqkuta5nymn5087q | To: bc1qqc0afjh46zsenvlntdgt24cu2mpl9th69l0t3t | |||
| 27.06.2022 16:40:43 | |
1 277 BTC | $ 26 443 434 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q9f90g3gvuhjv7zfauj54h7m4c2mgu2etqufs4k | |||
| 27.06.2022 16:38:09 | |
5 000 000 USDC | $ 5 001 270 | (unknown) | (unknown) |
| Type: transfer | From: d4d86ccba74a298ba0d1ecb937750d033b7143fb | To: 69ae8a3ab8cf4bc3523f1c165e963787038918b4 | |||
| 27.06.2022 16:37:33 |  |
6 180 637 USDT | $ 6 185 174 | (unknown) | (unknown) |
| Type: transfer | From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 27.06.2022 16:32:55 | |
245 BTC | $ 5 097 806 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 27.06.2022 16:32:55 | |
429 BTC | $ 8 932 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 27.06.2022 16:30:42 | |
316 BTC | $ 6 537 146 | (unknown) | (unknown) |
| Type: transfer | From: 194X9V3i2t7cfeMS2qyhf4QYwTxUBQYRoc | To: 13jkAf3JwhZATM8U4EYamZ3ouqbXDaVxW6 | |||
| 27.06.2022 16:28:35 | |
2 421 BTC | $ 50 187 476 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39B7JZubPzbQAYqGPWkw7Qo1C8Cjwid51C | |||
| 27.06.2022 16:28:35 | |
500 BTC | $ 10 363 601 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 27.06.2022 16:28:35 | |
481 BTC | $ 9 960 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q778u0lqs5t2ngdett688f63fuc9rv4a6enuvsr | To: 3NzwxGeCe1equcymPjQAgVn7UPdtew8ceK | |||
| 27.06.2022 16:26:58 | |
3 012 BTC | $ 62 487 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FRMghJN3VJaWKcDGt3R73235M1Y5kou94 | |||
| 27.06.2022 16:26:58 | |
468 BTC | $ 9 720 166 | (unknown) | (unknown) |
| Type: transfer | From: 3MpneT4W74yjRYFXEYZAkKS6DqQ2jdmvZW | To: bc1qjvy63pd9eud8ptfhjukdhkgqkuta5nymn5087q | |||
| 27.06.2022 16:26:58 | |
329 BTC | $ 6 830 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd78qxz4hklc89tk3w8dfuhlsm9qwqlwnsjgfyx | To: 3BEWAiQRGLpxdU3NkW1FbhkDtKMCYQEjAU | |||
| 27.06.2022 16:26:58 | |
425 BTC | $ 8 809 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz5ey03g6a9ka08hcdar0zxqtgs08xvjvrzyey | To: 3Nszbj3FpMU4dz2HeTkLJFDJU2eR2gqdVG | |||
| 27.06.2022 16:26:58 | |
361 BTC | $ 7 483 964 | (unknown) | (unknown) |
| Type: transfer | From: 3KZoXgUWMMbyEBtDxKhDXxhcuVaJm8PdJ5 | To: 35mkwVHZeqUwMj29pK7Rnaotir9MQ2c1Ac | |||
| 27.06.2022 16:26:58 | |
360 BTC | $ 7 470 936 | (unknown) | (unknown) |
| Type: transfer | From: 3JG38qAyq4Ln28Sn93QfpgjQhXVAVLHbJn | To: bc1qnwu7jhhfeujfytt9036e32gn6t6zw85jxmazeu | |||
| 27.06.2022 16:26:58 | |
261 BTC | $ 5 421 826 | (unknown) | (unknown) |
| Type: transfer | From: 3QccZGDP32UVZGAT4a1eM4KDqfgi7S1oXU | To: 3Dv8cRBJiqH2vaNkMrxdcFFhCC3udm6wFv | |||
| 27.06.2022 16:26:58 | |
287 BTC | $ 5 947 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CGLTamNLbXQj3Uzj1TwkmECf1NMRGhU7y | To: bc1q3x0tn5mst50mevxuylktsw5swy2pyhwnyva34r | |||
| 27.06.2022 16:26:58 | |
429 BTC | $ 8 896 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 27.06.2022 16:22:01 | |
12 000 000 USDT | $ 11 948 430 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.06.2022 16:20:21 | |
39 486 070 USDT | $ 39 609 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.06.2022 16:19:20 | |
287 BTC | $ 5 934 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3lfvyvx8wge5fgvedmz0quvfa9qp2lmw80qk3 | To: 3CGLTamNLbXQj3Uzj1TwkmECf1NMRGhU7y | |||
| 27.06.2022 16:17:15 | |
261 BTC | $ 5 423 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JX5xQmvZaZWcfkAVnuNvhHV2X7ghrNViJ | To: 3QccZGDP32UVZGAT4a1eM4KDqfgi7S1oXU | |||
| 27.06.2022 16:17:15 | |
430 BTC | $ 8 913 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 27.06.2022 16:17:15 | |
250 BTC | $ 5 188 461 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 27.06.2022 16:15:28 | |
12 000 000 USDT | $ 12 030 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 27.06.2022 16:11:41 | |
394 BTC | $ 8 194 738 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8hul8jzfsnjl80rzf5q6af5ls55yv40r78u0altaazdas67kynqvgtqc6 | |||
| 27.06.2022 16:11:41 | |
360 BTC | $ 7 495 363 | (unknown) | (unknown) |
| Type: transfer | From: 3KgdFfDWRY9qPSLwXUettJvw3GCndpjHpb | To: 3JG38qAyq4Ln28Sn93QfpgjQhXVAVLHbJn | |||
| 27.06.2022 16:11:41 | |
1 317 BTC | $ 27 419 288 | (unknown) | (unknown) |
| Type: transfer | From: 3PxxFtCiEjwhiiywPw3YEbb7ZKm5dLiNbx | To: 3PLruNkfMensGwnFw9pRmAVrbW4FEQ3euQ | |||