Whale movements
Last update: 18.08.2026 21:00:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 16:11:41 |  |
3 593 BTC | $ 74 773 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LJkUWnxU3C1BTkFgBiqaa6V1upDdjwTFv | To: 372AiEHyYygWkUHtqxv25pyipHnjAiuVnf | |||
| 27.06.2022 16:11:41 | |
773 BTC | $ 16 095 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xgg640xq33a4sngcr89cslmhnd8tjxsjkthxj | To: 32ussExRYtPZyxFWH6CLoi29ntRXnKGGr1 | |||
| 27.06.2022 16:11:41 | |
361 BTC | $ 7 514 334 | (unknown) | (unknown) |
| Type: transfer | From: 3899hbJKgjzeasKDR4qu4PrgNBDPoPmXF3 | To: 3KZoXgUWMMbyEBtDxKhDXxhcuVaJm8PdJ5 | |||
| 27.06.2022 16:11:41 | |
287 BTC | $ 5 978 536 | (unknown) | (unknown) |
| Type: transfer | From: 3JuYtEiBwwW9JMQPjNgJiK2iZpAFLrtstL | To: bc1qv3lfvyvx8wge5fgvedmz0quvfa9qp2lmw80qk3 | |||
| 27.06.2022 16:11:41 | |
3 988 BTC | $ 83 013 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhgpp2mgxeh5rejxygwv6nkfeu9rzhqv988qad | To: 3BF12XepuejNtsxt9Q68ZjaDoK2hWqwke7 | |||
| 27.06.2022 16:11:41 | |
4 999 BTC | $ 104 044 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5gjw0q5r5p5ttatrkgsxhwv0ackvcmmh7z8e7 | To: 3ACuzTV33oLbW1yvedVNq4CJxM4ebnmAm2 | |||
| 27.06.2022 16:11:41 | |
1 128 BTC | $ 23 478 812 | (unknown) | (unknown) |
| Type: transfer | From: 38MxJTiefrGhs7s3uwHeSpWZtqq5hC5zXn | To: 34YatZxyEEbyWUV3gkKUZGHhuGk4FVsXiW | |||
| 27.06.2022 16:11:41 | |
469 BTC | $ 9 753 010 | (unknown) | (unknown) |
| Type: transfer | From: 3P7EiXrVHpBkeqopA1w39Qhix5M4YuoATc | To: 3MpneT4W74yjRYFXEYZAkKS6DqQ2jdmvZW | |||
| 27.06.2022 16:11:41 | |
509 BTC | $ 10 597 349 | (unknown) | (unknown) |
| Type: transfer | From: 3K6MqR6xx2nxTbesHGDSdhfZVzFdBxV9GS | To: 37LQAXiLd1vk1ZEUN8Xg5AiftxSiLsTMgi | |||
| 27.06.2022 16:11:41 | |
2 592 BTC | $ 53 955 836 | (unknown) | (unknown) |
| Type: transfer | From: 37N3jinXZ4Wa7NwBfWc6fu3w23dMeNr2ME | To: bc1q3gtqmxw2l6dndfdeehp7rgd7hadhywv284zeps | |||
| 27.06.2022 16:11:41 | |
1 849 BTC | $ 38 474 936 | (unknown) | (unknown) |
| Type: transfer | From: 3KqFursiBrss975H5tYAKKBX32i5RGctYT | To: 3NVioEaQxBtU3aMmcifjdpoFSyzvbmQd6z | |||
| 27.06.2022 16:11:41 | |
1 376 BTC | $ 28 631 620 | (unknown) | (unknown) |
| Type: transfer | From: 38Ddh9gSy3m7J85CX3ovY7YC1gPF7dcdiZ | To: bc1qug482mhpkg39f9qr65d459mzqr4zwtxhwx795h | |||
| 27.06.2022 16:11:41 | |
1 065 BTC | $ 22 168 254 | (unknown) | (unknown) |
| Type: transfer | From: 3HUkqbMcGST8sfCvxXdwKnXAH6CUy8XqE8 | To: 3Dg8GFNSxGno39NaNdd7i8e5PGV8poDrPm | |||
| 27.06.2022 16:11:41 | |
261 BTC | $ 5 438 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvphpq9394rek298w7adf6upj9whrllnlxa7up2 | To: 3JX5xQmvZaZWcfkAVnuNvhHV2X7ghrNViJ | |||
| 27.06.2022 16:11:41 | |
544 BTC | $ 11 319 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cqnjjwq2jxk6zqney894q9stft0ymm7yqvrd2 | To: 3MrRZicmL7x6zQ9iK21opH9xSZZqUkJize | |||
| 27.06.2022 16:11:41 | |
1 855 BTC | $ 38 601 524 | (unknown) | (unknown) |
| Type: transfer | From: 3QG9WUHNLHD1sHV69wnjH8C2U1kVkrJjdG | To: bc1q6lm0xrufzk730f6ufts3z2yre5y0admggm8fkz | |||
| 27.06.2022 16:11:41 | |
8 944 BTC | $ 186 157 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CsrWcVg9kvdcaVi1Ku62fcGQPZWzcYq7u | To: 3Pke1XCf6W7F8bwgKs72wY8mnEkaFUccnZ | |||
| 27.06.2022 16:11:41 | |
1 186 BTC | $ 24 678 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6dqdt5awt6gwfn0q2ske7pjqhy4f8rtrtnhw8 | To: 3KMNGBMZrzDoMXAp98UcTZvNguYJZMTk8a | |||
| 27.06.2022 16:11:41 | |
1 202 BTC | $ 25 024 158 | (unknown) | (unknown) |
| Type: transfer | From: 3FFMyQLNbiwFckoEday7nphG8kiqpnSTEP | To: bc1qr7qawtdc5m8lzcamxxtxt873m2qxg4tvmv2yeg | |||
| 27.06.2022 16:11:41 | |
425 BTC | $ 8 849 126 | (unknown) | (unknown) |
| Type: transfer | From: 34tqpRShWpaiekG8JHgctbyL9974GAxxMs | To: bc1qlz5ey03g6a9ka08hcdar0zxqtgs08xvjvrzyey | |||
| 27.06.2022 16:11:41 | |
329 BTC | $ 6 851 948 | (unknown) | (unknown) |
| Type: transfer | From: 37PG3rtHqS26GFgCnGfaPp1fK1rRinBHBb | To: bc1qd78qxz4hklc89tk3w8dfuhlsm9qwqlwnsjgfyx | |||
| 27.06.2022 16:11:41 | |
2 129 BTC | $ 44 312 704 | (unknown) | (unknown) |
| Type: transfer | From: 3B6bi5D9oKHxLm4DhybRavX2UiCJJfSkj5 | To: bc1qeeawyp02vtwydphff8ggef8a8ak96dr5qa39cw | |||
| 27.06.2022 16:11:41 | |
8 328 BTC | $ 173 337 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PAhKXHKbCqNibNcKRrbwS4Sgm3Qb86XDJ | To: 389nLDSra45kWM8da8kxKu1dEPVRhdfqpB | |||
| 27.06.2022 16:11:41 | |
481 BTC | $ 10 010 690 | (unknown) | (unknown) |
| Type: transfer | From: 349WJH9tv7GSRKoZp5MDqi4kq2gBPj6kxP | To: bc1q778u0lqs5t2ngdett688f63fuc9rv4a6enuvsr | |||
| 27.06.2022 16:11:41 | |
1 727 BTC | $ 35 943 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PeLvMzsThp6Rphs9YMv3T2Fdx1mPyJApA | To: 32sC3pArzydskRS7cDrjhWFnqcxhVSfcbo | |||
| 27.06.2022 16:11:41 | |
300 BTC | $ 6 243 955 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 27.06.2022 16:11:18 |  |
4 999 500 USDT | $ 5 003 799 | (unknown) | (unknown) |
| Type: transfer | From: TQ5Qtf3vFFR44pmR3GvK3UMvAZCMerNfxQ | To: TM9p57TCQqfWYPL8dvQKMoKnHf7BDJoGf9 | |||
| 27.06.2022 16:04:04 |  |
5 500 000 BUSD | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2022 16:00:24 | |
84 163 440 USDT | $ 84 493 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.06.2022 15:57:40 | |
1 376 BTC | $ 28 674 314 | (unknown) | (unknown) |
| Type: transfer | From: 3HPMSkPbSEoNjXt2xPftPZ6ioKnCk4Y2pa | To: 38Ddh9gSy3m7J85CX3ovY7YC1gPF7dcdiZ | |||
| 27.06.2022 15:57:40 | |
360 BTC | $ 7 506 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu683k45akpuvxxn9cf2yxhd0llmssd3xzpyd53 | To: 3KgdFfDWRY9qPSLwXUettJvw3GCndpjHpb | |||
| 27.06.2022 15:57:40 | |
261 BTC | $ 5 447 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cz2mtzdkxs2q87acgyue58wxuc0rehy705sq8 | To: bc1qvphpq9394rek298w7adf6upj9whrllnlxa7up2 | |||
| 27.06.2022 15:57:40 | |
361 BTC | $ 7 527 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe6cqefsk60562ue26v5fa5n5m4arjhjtz8tlc | To: 3899hbJKgjzeasKDR4qu4PrgNBDPoPmXF3 | |||
| 27.06.2022 15:57:40 | |
1 851 BTC | $ 38 573 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwx4Jy3nnDn93UrXzpJPckMvxk4Z5FHmT | To: 3KqFursiBrss975H5tYAKKBX32i5RGctYT | |||
| 27.06.2022 15:57:40 | |
1 727 BTC | $ 35 997 480 | (unknown) | (unknown) |
| Type: transfer | From: 36fKuxq12A814uv4Hpf5hjNcmVB5hxtE6w | To: 3PeLvMzsThp6Rphs9YMv3T2Fdx1mPyJApA | |||
| 27.06.2022 15:57:40 | |
425 BTC | $ 8 862 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex5pyy965ak7lfj6lm2uc9j4td9txpjlckzdnt | To: 34tqpRShWpaiekG8JHgctbyL9974GAxxMs | |||
| 27.06.2022 15:57:40 | |
481 BTC | $ 10 025 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NksUD5fSD8m6huNpy6ptA8g1LVGrxejKh | To: 349WJH9tv7GSRKoZp5MDqi4kq2gBPj6kxP | |||
| 27.06.2022 15:57:40 | |
509 BTC | $ 10 613 187 | (unknown) | (unknown) |
| Type: transfer | From: 3DFWEakbB9xhqqP5hUEfupi3rrHQjNF33m | To: 3K6MqR6xx2nxTbesHGDSdhfZVzFdBxV9GS | |||
| 27.06.2022 15:57:40 | |
544 BTC | $ 11 336 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn9Pqa5EmNM4XNK33rJyVERiCnmPVqF5i | To: bc1q6cqnjjwq2jxk6zqney894q9stft0ymm7yqvrd2 | |||
| 27.06.2022 15:57:40 | |
470 BTC | $ 9 792 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9gkn0wus8etyp0slsegdq8l6w5qkcxf64f94s | To: 3P7EiXrVHpBkeqopA1w39Qhix5M4YuoATc | |||
| 27.06.2022 15:57:40 | |
774 BTC | $ 16 123 928 | (unknown) | (unknown) |
| Type: transfer | From: 3J316n1T5xdKjNzqKwT3JXPnSGirE1E67k | To: bc1q3xgg640xq33a4sngcr89cslmhnd8tjxsjkthxj | |||
| 27.06.2022 15:57:40 | |
1 194 BTC | $ 24 893 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p7zcr9w6vmzt6j7f98vl5fddn3yzx9rv94c2f | To: bc1qx6dqdt5awt6gwfn0q2ske7pjqhy4f8rtrtnhw8 | |||
| 27.06.2022 15:57:40 | |
287 BTC | $ 5 988 693 | (unknown) | (unknown) |
| Type: transfer | From: 33xLNtzme6HxEpBk25SKe1sjSUdvvtBofC | To: 3JuYtEiBwwW9JMQPjNgJiK2iZpAFLrtstL | |||
| 27.06.2022 15:57:40 | |
329 BTC | $ 6 862 678 | (unknown) | (unknown) |
| Type: transfer | From: 3LXsGHxgWtVc7TqvGbRHGFTnZ2HKXxtHtx | To: 37PG3rtHqS26GFgCnGfaPp1fK1rRinBHBb | |||
| 27.06.2022 15:57:40 | |
1 202 BTC | $ 25 061 888 | (unknown) | (unknown) |
| Type: transfer | From: 3HVocqn2YwEjBbB2qMuR3GVnpTsYZpiWXE | To: 3FFMyQLNbiwFckoEday7nphG8kiqpnSTEP | |||
| 27.06.2022 15:57:40 | |
1 855 BTC | $ 38 659 412 | (unknown) | (unknown) |
| Type: transfer | From: 34wiiu7JKk6dCd9SdR8Ef3nNzPjndGE8mZ | To: 3QG9WUHNLHD1sHV69wnjH8C2U1kVkrJjdG | |||
| 27.06.2022 15:57:40 | |
1 234 BTC | $ 25 729 526 | (unknown) | (unknown) |
| Type: transfer | From: 3H6HFM8WSfFwvQ7Ney3Y5KveE8T6HBL7tJ | To: 38MxJTiefrGhs7s3uwHeSpWZtqq5hC5zXn | |||
| 27.06.2022 15:57:40 | |
1 317 BTC | $ 27 460 202 | (unknown) | (unknown) |
| Type: transfer | From: 3KmTVh7h9udvpwRJiWDc47k5wYDS1b8KZD | To: 3PxxFtCiEjwhiiywPw3YEbb7ZKm5dLiNbx | |||
| 27.06.2022 15:57:40 | |
1 065 BTC | $ 22 201 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BLBjDTRK71qBxuL14Df2ov1SLfBmUsAkn | To: 3HUkqbMcGST8sfCvxXdwKnXAH6CUy8XqE8 | |||
| 27.06.2022 15:57:40 | |
349 BTC | $ 7 280 743 | (unknown) | (unknown) |
| Type: transfer | From: 3EemdFKNE7DZWwWuNhGwVQGFe4ywk5y1Cy | To: 3Hhjhy1AVhN5E5aZCoWfj1BHrHM4KaFGR4 | |||