Whale movements
Last update: 18.08.2026 21:03:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 15:57:40 |  |
446 BTC | $ 9 286 175 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3PrVLdEkGJgMH5r82y8MVnjKswUJpBxNuN | |||
| 27.06.2022 15:57:40 | |
444 BTC | $ 9 263 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 27.06.2022 15:39:21 | |
371 BTC | $ 7 846 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t5due48zfxnt3hgzaqw28qrkm9pa582wyxvve | To: bc1qxxavxrvys6amaslkzs87np8dmnsf3mh7rswtf3 | |||
| 27.06.2022 15:39:03 | |
267 BTC | $ 5 655 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q685ygkqjdjm5m07fr4wgrnxwd5dcueag9s0u6k | |||
| 27.06.2022 15:39:03 | |
349 BTC | $ 7 394 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JEVgsywYqupbyqmwZNBKdQxc366DbZ4Jv | To: 3EemdFKNE7DZWwWuNhGwVQGFe4ywk5y1Cy | |||
| 27.06.2022 15:39:03 | |
360 BTC | $ 7 625 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3g7gfe54e5ajl66hndp2dzffle08adau545w3 | To: bc1qu683k45akpuvxxn9cf2yxhd0llmssd3xzpyd53 | |||
| 27.06.2022 15:33:42 | |
283 BTC | $ 5 977 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.06.2022 15:33:42 | |
350 BTC | $ 7 402 930 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 27.06.2022 15:33:42 | |
288 BTC | $ 6 094 456 | (unknown) | (unknown) |
| Type: transfer | From: 3MCxjdCyWBsSqwFoUAM5RY7uy3d4KcB3AX | To: 33xLNtzme6HxEpBk25SKe1sjSUdvvtBofC | |||
| 27.06.2022 15:33:42 | |
751 BTC | $ 15 876 442 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 27.06.2022 15:33:42 | |
263 BTC | $ 5 564 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vctz9zkn4zfmxyzkf749tavu29zva9w5axluf | To: bc1q6cz2mtzdkxs2q87acgyue58wxuc0rehy705sq8 | |||
| 27.06.2022 15:33:42 | |
329 BTC | $ 6 965 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr5fxjv0rv7xvz3y6wx49ejke6k3kleh6ufdnp | To: 3LXsGHxgWtVc7TqvGbRHGFTnZ2HKXxtHtx | |||
| 27.06.2022 15:25:47 | |
398 BTC | $ 8 389 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65zz6vtdgquea4ef07mtz8w6gs43q0jccgnvsruxv3ad2fxeqarqq3ee6p | To: bc1q2lx9v0kngkaxph6w0ffvwmp22gmp5rxc92z9dyz3lj68q0sete8ql24ypz | |||
| 27.06.2022 15:25:47 | |
398 BTC | $ 8 389 131 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q65zz6vtdgquea4ef07mtz8w6gs43q0jccgnvsruxv3ad2fxeqarqq3ee6p | |||
| 27.06.2022 15:25:47 | |
329 BTC | $ 6 933 741 | (unknown) | (unknown) |
| Type: transfer | From: 3CCvR5soBVDpyYS9vuV6AYWT2nbr4Vx1qc | To: bc1qmr5fxjv0rv7xvz3y6wx49ejke6k3kleh6ufdnp | |||
| 27.06.2022 15:25:47 | |
482 BTC | $ 10 148 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpkvzap2ruetvqvypxd3xrsp4l0zhhjacpz0yh | To: 3NksUD5fSD8m6huNpy6ptA8g1LVGrxejKh | |||
| 27.06.2022 15:25:47 | |
1 376 BTC | $ 28 964 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6djm6p3u3mjx7upfv5wav7gpk6jt4j8lxghq3 | To: 3HPMSkPbSEoNjXt2xPftPZ6ioKnCk4Y2pa | |||
| 27.06.2022 15:25:47 | |
527 BTC | $ 11 095 876 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q9sfkedlu02r3nm9lqnqfu3kplljvzppp0fqgtr | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 27.06.2022 15:25:47 | |
544 BTC | $ 11 456 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wv5vj7ssn62ctuuru0927yvgmqf5lfujd3k52 | To: 3Qn9Pqa5EmNM4XNK33rJyVERiCnmPVqF5i | |||
| 27.06.2022 15:25:47 | |
1 299 BTC | $ 27 357 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji7skQzcXYXmzkARk2T3VqDLvUDSafCpu | To: 3HVocqn2YwEjBbB2qMuR3GVnpTsYZpiWXE | |||
| 27.06.2022 15:25:47 | |
349 BTC | $ 7 355 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kkfad3kj7sqqkf69aek4j8wnelc925rjaluc6 | To: 3JEVgsywYqupbyqmwZNBKdQxc366DbZ4Jv | |||
| 27.06.2022 15:25:47 | |
263 BTC | $ 5 539 677 | (unknown) | (unknown) |
| Type: transfer | From: 34JD5HVpmPczvvzvftV9w6cUWrxWahKrNv | To: bc1q3vctz9zkn4zfmxyzkf749tavu29zva9w5axluf | |||
| 27.06.2022 15:25:47 | |
431 BTC | $ 9 066 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujumxtvrzsecjsqjar2xl0jnagagt6vssesahq | To: bc1qex5pyy965ak7lfj6lm2uc9j4td9txpjlckzdnt | |||
| 27.06.2022 15:25:47 | |
360 BTC | $ 7 584 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthsk6vjlyanyvr8qzcag2u0sgz8sa2ftr7eduh | To: bc1qg3g7gfe54e5ajl66hndp2dzffle08adau545w3 | |||
| 27.06.2022 15:25:47 | |
1 317 BTC | $ 27 738 816 | (unknown) | (unknown) |
| Type: transfer | From: 3P7wQDJbUPDqPwm35ebU4msqksE3JMNLxM | To: 3KmTVh7h9udvpwRJiWDc47k5wYDS1b8KZD | |||
| 27.06.2022 15:25:47 | |
471 BTC | $ 9 919 893 | (unknown) | (unknown) |
| Type: transfer | From: 3AMumHYG475EtTfgz3mq9htVcMw16bCWWu | To: bc1qu9gkn0wus8etyp0slsegdq8l6w5qkcxf64f94s | |||
| 27.06.2022 15:25:47 | |
363 BTC | $ 7 645 925 | (unknown) | (unknown) |
| Type: transfer | From: 33LP5fQVmRZomQUhDq1kiRUSoWUNuAL2ug | To: bc1qwe6cqefsk60562ue26v5fa5n5m4arjhjtz8tlc | |||
| 27.06.2022 15:25:47 | |
288 BTC | $ 6 072 680 | (unknown) | (unknown) |
| Type: transfer | From: 39SHWChnNgbtZ4xUrPLwo5EAchZU2iDWXU | To: 3MCxjdCyWBsSqwFoUAM5RY7uy3d4KcB3AX | |||
| 27.06.2022 15:25:47 | |
509 BTC | $ 10 720 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5qac08aeekwunt7eaj4zl20ln6f9ereqk3hjc | To: 3DFWEakbB9xhqqP5hUEfupi3rrHQjNF33m | |||
| 27.06.2022 15:25:47 | |
4 781 BTC | $ 100 671 990 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 27.06.2022 15:20:19 |  |
38 289 764 USDT | $ 38 050 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.06.2022 15:18:49 | |
8 932 964 USDT | $ 8 967 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 27.06.2022 15:16:15 | |
12 000 000 USDT | $ 12 057 699 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.06.2022 15:14:21 | |
12 002 223 USDT | $ 12 066 549 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.06.2022 15:14:46 | |
564 BTC | $ 11 902 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklcfplz27dyknjh08vwna0l03f30xach7ccn5s | To: bc1q6wv5vj7ssn62ctuuru0927yvgmqf5lfujd3k52 | |||
| 27.06.2022 15:14:46 | |
332 BTC | $ 7 011 203 | (unknown) | (unknown) |
| Type: transfer | From: 3F7Ykr66k11cLLheM11ufMuXz6F1Cz18zj | To: 3CCvR5soBVDpyYS9vuV6AYWT2nbr4Vx1qc | |||
| 27.06.2022 15:14:46 | |
1 065 BTC | $ 22 472 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7m43tjjs8z80wngucnetacxw0gym4a9570veg | To: 3BLBjDTRK71qBxuL14Df2ov1SLfBmUsAkn | |||
| 27.06.2022 15:14:46 | |
559 BTC | $ 11 797 443 | (unknown) | (unknown) |
| Type: transfer | From: 3PLoVTCCzn9NDetChNcY7L7QYuSvSnNyiX | To: bc1ql5qac08aeekwunt7eaj4zl20ln6f9ereqk3hjc | |||
| 27.06.2022 15:14:46 | |
360 BTC | $ 7 600 355 | (unknown) | (unknown) |
| Type: transfer | From: 3FBX16BovdA9ZTbPnf16Ud3dvo3XYAiy78 | To: bc1qthsk6vjlyanyvr8qzcag2u0sgz8sa2ftr7eduh | |||
| 27.06.2022 15:14:46 | |
530 BTC | $ 11 190 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa70dz89gsdmg0kyqlz8q60ke8t0g90kum7z07 | To: bc1q9sfkedlu02r3nm9lqnqfu3kplljvzppp0fqgtr | |||
| 27.06.2022 15:14:46 | |
263 BTC | $ 5 551 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r6w6w5dcj45c5g8su8jjwec27cyfguafc49gv | To: 34JD5HVpmPczvvzvftV9w6cUWrxWahKrNv | |||
| 27.06.2022 15:14:46 | |
431 BTC | $ 9 084 639 | (unknown) | (unknown) |
| Type: transfer | From: 3NPcdz99BHajtLgtcDEisUwGNy9vTcJWyZ | To: bc1qujumxtvrzsecjsqjar2xl0jnagagt6vssesahq | |||
| 27.06.2022 15:14:46 | |
600 BTC | $ 12 655 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z98dmwukhth7zjmhuj0ehhpsrhkltm39mde43 | To: 3PDhCcAetoG3pEhv9YV4729so7BsJmyikB | |||
| 27.06.2022 15:14:46 | |
1 194 BTC | $ 25 196 884 | (unknown) | (unknown) |
| Type: transfer | From: 3L5KpTYi7bbh6BHHbtn3KHqYRbSQrSC3oV | To: bc1q5p7zcr9w6vmzt6j7f98vl5fddn3yzx9rv94c2f | |||
| 27.06.2022 15:14:46 | |
349 BTC | $ 7 370 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9gmwjf7xjg3hzl249j4l97a6636sasyy9ujf3 | To: bc1q6kkfad3kj7sqqkf69aek4j8wnelc925rjaluc6 | |||
| 27.06.2022 15:14:46 | |
288 BTC | $ 6 085 311 | (unknown) | (unknown) |
| Type: transfer | From: 3BEsue44JQN9EMxQEdFJDrbaXuK7Rcygej | To: 39SHWChnNgbtZ4xUrPLwo5EAchZU2iDWXU | |||
| 27.06.2022 15:14:46 | |
774 BTC | $ 16 321 342 | (unknown) | (unknown) |
| Type: transfer | From: 39cbuYL3CfvZdfyMrVTk5jE3iCAQF7dRef | To: 3J316n1T5xdKjNzqKwT3JXPnSGirE1E67k | |||
| 27.06.2022 15:14:46 | |
363 BTC | $ 7 662 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdv5luwu9dxe75ju08kma0zprulukuw5kkzvxn | To: 33LP5fQVmRZomQUhDq1kiRUSoWUNuAL2ug | |||
| 27.06.2022 15:14:46 | |
471 BTC | $ 9 940 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2q09s0wsqas282rtedyr8lu353usm3rvgyagx | To: 3AMumHYG475EtTfgz3mq9htVcMw16bCWWu | |||
| 27.06.2022 15:14:46 | |
482 BTC | $ 10 169 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgf383m4tfzc95qnsqeqfh0jffsrqftldlmga8 | To: bc1qnpkvzap2ruetvqvypxd3xrsp4l0zhhjacpz0yh | |||