Whale movements
Last update: 18.08.2026 21:26:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 15:14:46 |  |
1 234 BTC | $ 26 043 262 | (unknown) | (unknown) |
| Type: transfer | From: 39tdcdqRLTcVyQTUW4nrLigzLJZshUP1eZ | To: 3H6HFM8WSfFwvQ7Ney3Y5KveE8T6HBL7tJ | |||
| 27.06.2022 15:14:46 | |
400 BTC | $ 8 439 285 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 27.06.2022 15:14:46 | |
482 BTC | $ 10 175 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 27.06.2022 15:04:17 |  |
7 000 000 USDT | $ 6 991 876 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.06.2022 15:01:57 | |
6 599 970 USDT | $ 6 576 656 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.06.2022 15:02:48 | |
359 BTC | $ 7 606 348 | (unknown) | (unknown) |
| Type: transfer | From: 32TvxdCQjx8yQgCWyzGt3MMvhdvdBeEctA | To: bc1qw9gmwjf7xjg3hzl249j4l97a6636sasyy9ujf3 | |||
| 27.06.2022 15:02:48 | |
332 BTC | $ 7 034 388 | (unknown) | (unknown) |
| Type: transfer | From: 3EhD4XGjzYJwQnyZNpt3jT6TkrUTqd9iWn | To: 3F7Ykr66k11cLLheM11ufMuXz6F1Cz18zj | |||
| 27.06.2022 15:02:48 | |
263 BTC | $ 5 569 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf68haacrskxn2s9dpjxkzckckvs3vs2hefwek | To: bc1q0r6w6w5dcj45c5g8su8jjwec27cyfguafc49gv | |||
| 27.06.2022 15:02:48 | |
530 BTC | $ 11 227 461 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Y7VbDaACQFpC4BF6m3rsweji2Bj4Q8u | To: bc1qsa70dz89gsdmg0kyqlz8q60ke8t0g90kum7z07 | |||
| 27.06.2022 15:02:48 | |
471 BTC | $ 9 973 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhrh4w7s698u34v997h0sll88393ussptk3cd2 | To: bc1qq2q09s0wsqas282rtedyr8lu353usm3rvgyagx | |||
| 27.06.2022 15:02:48 | |
360 BTC | $ 7 625 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n6s6tt9pamhwhggv5x4zzhn0zkptpqhafkk0v | To: 3FBX16BovdA9ZTbPnf16Ud3dvo3XYAiy78 | |||
| 27.06.2022 15:02:48 | |
482 BTC | $ 10 206 398 | (unknown) | (unknown) |
| Type: transfer | From: 3PsMJtzfc8y5CYBGdCRQfwCfm6v1canRMv | To: bc1qvgf383m4tfzc95qnsqeqfh0jffsrqftldlmga8 | |||
| 27.06.2022 15:02:48 | |
299 BTC | $ 6 327 555 | (unknown) | (unknown) |
| Type: transfer | From: 39KaWsKCFkzXZNfHqUQSHmdCNTMC3q4mZr | To: 3BEsue44JQN9EMxQEdFJDrbaXuK7Rcygej | |||
| 27.06.2022 15:02:48 | |
363 BTC | $ 7 687 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvya93l5vm34khvgnja6zqlalckwdusadzw9pf | To: bc1qsdv5luwu9dxe75ju08kma0zprulukuw5kkzvxn | |||
| 27.06.2022 15:02:48 | |
431 BTC | $ 9 114 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytqdfxls7avcsprwd32wvc9zkny3fxey9gyu3c | To: 3NPcdz99BHajtLgtcDEisUwGNy9vTcJWyZ | |||
| 27.06.2022 15:02:48 | |
300 BTC | $ 6 350 251 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.06.2022 15:02:48 | |
300 BTC | $ 6 350 251 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.06.2022 15:00:02 | |
9 600 040 USDT | $ 9 549 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 14:55:05 | |
5 801 ETH | $ 7 060 792 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 27.06.2022 14:52:17 | |
1 727 BTC | $ 36 376 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwfkrw5dfkklg2jfhj2zx4wdgr3jmy42udr40a | To: 36fKuxq12A814uv4Hpf5hjNcmVB5hxtE6w | |||
| 27.06.2022 14:52:17 | |
431 BTC | $ 9 069 732 | (unknown) | (unknown) |
| Type: transfer | From: 36TUFi4HPyvEzYnaKcJACBDa6hJu1f8DzR | To: bc1qytqdfxls7avcsprwd32wvc9zkny3fxey9gyu3c | |||
| 27.06.2022 14:52:17 | |
483 BTC | $ 10 177 233 | (unknown) | (unknown) |
| Type: transfer | From: 3FYJwDWdAUt4No2wtpyTPPDaoj5RiN3j3h | To: 3PsMJtzfc8y5CYBGdCRQfwCfm6v1canRMv | |||
| 27.06.2022 14:52:17 | |
1 852 BTC | $ 38 999 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Jik9MUDzZbeeU3qkxJfX9N5MyzXDMn84P | To: 3Bwx4Jy3nnDn93UrXzpJPckMvxk4Z5FHmT | |||
| 27.06.2022 14:52:17 | |
3 623 BTC | $ 76 303 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5xwwd029q63yc958hvcfgtymf7zmac2q39360 | To: 3LJkUWnxU3C1BTkFgBiqaa6V1upDdjwTFv | |||
| 27.06.2022 14:52:17 | |
1 234 BTC | $ 26 001 790 | (unknown) | (unknown) |
| Type: transfer | From: 37ExCMJ9GqSBC1FDa7iH2RNX6c3aEn98Ch | To: 39tdcdqRLTcVyQTUW4nrLigzLJZshUP1eZ | |||
| 27.06.2022 14:52:17 | |
471 BTC | $ 9 925 532 | (unknown) | (unknown) |
| Type: transfer | From: 35Q9maVkgfUw61UwTYTU45dWs55T1wR58d | To: bc1quhrh4w7s698u34v997h0sll88393ussptk3cd2 | |||
| 27.06.2022 14:52:17 | |
332 BTC | $ 6 999 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvq0720c0az0k5extlh6lv2glkucwt965fntlg | To: 3EhD4XGjzYJwQnyZNpt3jT6TkrUTqd9iWn | |||
| 27.06.2022 14:52:17 | |
360 BTC | $ 7 589 125 | (unknown) | (unknown) |
| Type: transfer | From: 35t3dXBJ4YVdLT9QXvD4SosKnPa6yxXQ9T | To: bc1q3n6s6tt9pamhwhggv5x4zzhn0zkptpqhafkk0v | |||
| 27.06.2022 14:52:17 | |
1 299 BTC | $ 27 369 148 | (unknown) | (unknown) |
| Type: transfer | From: 3LYwjnk3pVUVJTKUg7L1qvivgGDB5C8bhx | To: 3Ji7skQzcXYXmzkARk2T3VqDLvUDSafCpu | |||
| 27.06.2022 14:52:17 | |
1 194 BTC | $ 25 155 498 | (unknown) | (unknown) |
| Type: transfer | From: 3EhZQj4zWZrAYYuBXjcSgemz9b8RLEmnhV | To: 3L5KpTYi7bbh6BHHbtn3KHqYRbSQrSC3oV | |||
| 27.06.2022 14:52:17 | |
1 855 BTC | $ 39 066 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QkPgFnVRtxBCWNP2GxVbzujgjrQ938bfa | To: 34wiiu7JKk6dCd9SdR8Ef3nNzPjndGE8mZ | |||
| 27.06.2022 14:52:17 | |
1 317 BTC | $ 27 749 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Aifjt5PrzsuXNG7rsBmidivFE2xw19ueu | To: 3P7wQDJbUPDqPwm35ebU4msqksE3JMNLxM | |||
| 27.06.2022 14:52:17 | |
564 BTC | $ 11 887 618 | (unknown) | (unknown) |
| Type: transfer | From: 3MqBcvbzawJGqnjQUNvSMVe2hR6Ly8d9aR | To: bc1qklcfplz27dyknjh08vwna0l03f30xach7ccn5s | |||
| 27.06.2022 14:52:17 | |
263 BTC | $ 5 542 061 | (unknown) | (unknown) |
| Type: transfer | From: 3QLQ6HBA4GHXhLEpKLx59SfniTUNPpAWvZ | To: bc1quf68haacrskxn2s9dpjxkzckckvs3vs2hefwek | |||
| 27.06.2022 14:52:17 | |
2 129 BTC | $ 44 845 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GRP5PXtopnVfYz7TLfL3P78WMxHsRqiEu | To: 3B6bi5D9oKHxLm4DhybRavX2UiCJJfSkj5 | |||
| 27.06.2022 14:52:17 | |
3 994 BTC | $ 84 125 270 | (unknown) | (unknown) |
| Type: transfer | From: 394jHGUjZRXdniF3JpJaWtKPCLUH6p8Jtn | To: bc1qhhgpp2mgxeh5rejxygwv6nkfeu9rzhqv988qad | |||
| 27.06.2022 14:52:17 | |
2 593 BTC | $ 54 608 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe0rjjmkuqnslv0f8h8j2xsdt3p9qzy4qgl9rc | To: 37N3jinXZ4Wa7NwBfWc6fu3w23dMeNr2ME | |||
| 27.06.2022 14:52:17 | |
1 065 BTC | $ 22 436 248 | (unknown) | (unknown) |
| Type: transfer | From: 38tZpsMZ3uthPZhjWyQKNYkHgFbMZbzpmg | To: bc1qc7m43tjjs8z80wngucnetacxw0gym4a9570veg | |||
| 27.06.2022 14:52:17 | |
559 BTC | $ 11 777 967 | (unknown) | (unknown) |
| Type: transfer | From: 3JZfYERGR95niMWgG1iayTNP7xi7i4vac3 | To: 3PLoVTCCzn9NDetChNcY7L7QYuSvSnNyiX | |||
| 27.06.2022 14:52:17 | |
776 BTC | $ 16 347 858 | (unknown) | (unknown) |
| Type: transfer | From: 33iNkXB3MugYq3QhVDdZvV4QiXccjGTs1s | To: 39cbuYL3CfvZdfyMrVTk5jE3iCAQF7dRef | |||
| 27.06.2022 14:52:17 | |
8 949 BTC | $ 188 500 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h6e46gs4pka4qgzrhdxx34cxa8tlshes2mkh0 | To: 3CsrWcVg9kvdcaVi1Ku62fcGQPZWzcYq7u | |||
| 27.06.2022 14:52:17 | |
1 376 BTC | $ 28 976 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzplaxt0dv3u865yswft0qv2l4dpjgrd024nxj | To: bc1qs6djm6p3u3mjx7upfv5wav7gpk6jt4j8lxghq3 | |||
| 27.06.2022 14:52:17 | |
363 BTC | $ 7 649 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp90rxlee8de24p9uw2q44h32zyulp4zqv4f4ts | To: bc1quvya93l5vm34khvgnja6zqlalckwdusadzw9pf | |||
| 27.06.2022 14:52:17 | |
600 BTC | $ 12 634 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql64lw87qet0drh4yqz3qak6aq235p792das2p6 | To: bc1q2z98dmwukhth7zjmhuj0ehhpsrhkltm39mde43 | |||
| 27.06.2022 14:52:17 | |
360 BTC | $ 7 588 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HiyDdYFboHeLXgoKuyfohDJrBcKUQMWQB | To: 32TvxdCQjx8yQgCWyzGt3MMvhdvdBeEctA | |||
| 27.06.2022 14:52:17 | |
530 BTC | $ 11 172 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2kh3pvssw4rnv86znrnyg4hzj6z8rv760my4p | To: 3B9Y7VbDaACQFpC4BF6m3rsweji2Bj4Q8u | |||
| 27.06.2022 14:52:17 | |
4 999 BTC | $ 105 295 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CgdT8XLMFFxCxaYJ8wmoMiHvzRuSFw8C8 | To: bc1qn5gjw0q5r5p5ttatrkgsxhwv0ackvcmmh7z8e7 | |||
| 27.06.2022 14:52:17 | |
8 328 BTC | $ 175 422 060 | (unknown) | (unknown) |
| Type: transfer | From: 39YG93RUGTeeLv954T5f149QbfWxXvhTMN | To: 3PAhKXHKbCqNibNcKRrbwS4Sgm3Qb86XDJ | |||
| 27.06.2022 14:52:17 | |
299 BTC | $ 6 296 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa229mmx9rksjl6feymh4k58dfwx9k7x3ak7ktv | To: 39KaWsKCFkzXZNfHqUQSHmdCNTMC3q4mZr | |||
| 27.06.2022 14:52:17 | |
2 000 BTC | $ 42 126 660 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||