Whale movements
Last update: 18.08.2026 21:27:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 14:52:17 |  |
4 781 BTC | $ 100 710 900 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 27.06.2022 14:52:17 | |
487 BTC | $ 10 249 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 27.06.2022 14:52:17 | |
586 BTC | $ 12 338 227 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.06.2022 14:43:13 |  |
9 000 000 USDT | $ 8 999 332 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.06.2022 14:41:32 | |
4 999 970 USDT | $ 5 018 887 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 27.06.2022 14:25:44 | |
431 BTC | $ 9 127 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyzck0h8f9cu69u3zsc5r7uf3nmpc78970sz5v | To: bc1qzd79539lzf4djaq54g7qyxh6fv7w4zdffq3hfv | |||
| 27.06.2022 14:25:44 | |
4 500 BTC | $ 95 329 460 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 27.06.2022 14:25:44 | |
1 200 BTC | $ 25 430 692 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.06.2022 14:25:44 | |
4 781 BTC | $ 101 289 410 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 27.06.2022 14:25:14 | |
341 BTC | $ 7 231 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.06.2022 14:21:20 | |
8 328 BTC | $ 176 861 980 | (unknown) | (unknown) |
| Type: transfer | From: 34uxo873BynPPtk1Wj9GzszvLDQMEYWPgK | To: 39YG93RUGTeeLv954T5f149QbfWxXvhTMN | |||
| 27.06.2022 14:21:20 | |
3 994 BTC | $ 84 815 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NztFw3BoSUUkHG2sotRQDQkf9ujXf63GF | To: 394jHGUjZRXdniF3JpJaWtKPCLUH6p8Jtn | |||
| 27.06.2022 14:21:20 | |
332 BTC | $ 7 057 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppnvwzmf9nnjtjj5tgk2wf4yylzm8f970lteua | To: bc1qvvq0720c0az0k5extlh6lv2glkucwt965fntlg | |||
| 27.06.2022 14:21:20 | |
3 623 BTC | $ 76 929 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6adfdn7vrwlz79hdrxzqzsw75al82lfgp3tf8n | To: bc1qv5xwwd029q63yc958hvcfgtymf7zmac2q39360 | |||
| 27.06.2022 14:21:20 | |
1 376 BTC | $ 29 215 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x0nvtd7fy3rpwumxas20delwcrfpvf6j22utt | To: bc1qkzplaxt0dv3u865yswft0qv2l4dpjgrd024nxj | |||
| 27.06.2022 14:21:20 | |
1 854 BTC | $ 39 363 964 | (unknown) | (unknown) |
| Type: transfer | From: 3D2dAv1umdupNbbMDy6Z1yyMqo9veqScjq | To: 3Jik9MUDzZbeeU3qkxJfX9N5MyzXDMn84P | |||
| 27.06.2022 14:21:20 | |
4 999 BTC | $ 106 159 800 | (unknown) | (unknown) |
| Type: transfer | From: 33X4qa1huKGnv4hEfgMWpMoKisFEeDXa7w | To: 3CgdT8XLMFFxCxaYJ8wmoMiHvzRuSFw8C8 | |||
| 27.06.2022 14:21:20 | |
1 299 BTC | $ 27 594 734 | (unknown) | (unknown) |
| Type: transfer | From: 341mQhCuRRm9huDpcwA2L4VaJDtezJWWby | To: 3LYwjnk3pVUVJTKUg7L1qvivgGDB5C8bhx | |||
| 27.06.2022 14:21:20 | |
776 BTC | $ 16 482 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gvscg4ldhewpq8lszfy7k9dgannkyp6zmvdud | To: 33iNkXB3MugYq3QhVDdZvV4QiXccjGTs1s | |||
| 27.06.2022 14:21:20 | |
1 769 BTC | $ 37 557 004 | (unknown) | (unknown) |
| Type: transfer | From: 3FUJ2FJuGTvoQjP9Q5DzCYCuEnp2qFY35U | To: bc1qrwfkrw5dfkklg2jfhj2zx4wdgr3jmy42udr40a | |||
| 27.06.2022 14:21:20 | |
8 949 BTC | $ 190 049 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkf98a3rdl4g996mfgh64egshs6lwgtpk6cuyz | To: bc1q0h6e46gs4pka4qgzrhdxx34cxa8tlshes2mkh0 | |||
| 27.06.2022 14:21:20 | |
360 BTC | $ 7 651 277 | (unknown) | (unknown) |
| Type: transfer | From: 37Vmo5K9G3HJh7pmXQSfLLCHnnpPVyrJts | To: 3HiyDdYFboHeLXgoKuyfohDJrBcKUQMWQB | |||
| 27.06.2022 14:21:20 | |
2 693 BTC | $ 57 180 124 | (unknown) | (unknown) |
| Type: transfer | From: 3BieHKV9vEWbkfxWMuYNCxTNmm9HHCy4Qf | To: bc1qwe0rjjmkuqnslv0f8h8j2xsdt3p9qzy4qgl9rc | |||
| 27.06.2022 14:21:20 | |
363 BTC | $ 7 713 704 | (unknown) | (unknown) |
| Type: transfer | From: 3HkQDpgeSA69urWWBZnxi9UhvTznuwfoQt | To: bc1qp90rxlee8de24p9uw2q44h32zyulp4zqv4f4ts | |||
| 27.06.2022 14:21:20 | |
299 BTC | $ 6 348 267 | (unknown) | (unknown) |
| Type: transfer | From: 37L7k4k9VPhUHSkeGqGzCaZQW2pxhBfy6N | To: bc1qa229mmx9rksjl6feymh4k58dfwx9k7x3ak7ktv | |||
| 27.06.2022 14:21:20 | |
1 855 BTC | $ 39 388 844 | (unknown) | (unknown) |
| Type: transfer | From: 3J4VygaDarYXXeyThM8gQUAff84Cg7ErKK | To: 3QkPgFnVRtxBCWNP2GxVbzujgjrQ938bfa | |||
| 27.06.2022 14:21:20 | |
530 BTC | $ 11 264 029 | (unknown) | (unknown) |
| Type: transfer | From: 3GUkWTct5gcm2ve1wfWtksAG5Y8gCYM968 | To: bc1qr2kh3pvssw4rnv86znrnyg4hzj6z8rv760my4p | |||
| 27.06.2022 14:21:20 | |
2 129 BTC | $ 45 213 384 | (unknown) | (unknown) |
| Type: transfer | From: 38KYXZx8BfwjsHFeLoGsngYpBxP2nEi8sK | To: 3GRP5PXtopnVfYz7TLfL3P78WMxHsRqiEu | |||
| 27.06.2022 14:21:20 | |
595 BTC | $ 12 639 169 | (unknown) | (unknown) |
| Type: transfer | From: 3L33QXLvSmgs8n4gKzrZSNE2Pt54jAB719 | To: 3FYJwDWdAUt4No2wtpyTPPDaoj5RiN3j3h | |||
| 27.06.2022 14:21:20 | |
1 318 BTC | $ 27 982 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvd3zc6qmdm43dydknzw0hrxn9zjsm3n5hn8xn | To: 3Aifjt5PrzsuXNG7rsBmidivFE2xw19ueu | |||
| 27.06.2022 14:21:20 | |
360 BTC | $ 7 653 383 | (unknown) | (unknown) |
| Type: transfer | From: 3FaxR1XZfJRCaTW7xmUHqTyX3y5MHcLHaR | To: 35t3dXBJ4YVdLT9QXvD4SosKnPa6yxXQ9T | |||
| 27.06.2022 14:21:20 | |
431 BTC | $ 9 144 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm4f4l63v7e4054rsyk9anwpauwk9d0z483yg6 | To: 36TUFi4HPyvEzYnaKcJACBDa6hJu1f8DzR | |||
| 27.06.2022 14:21:20 | |
559 BTC | $ 11 874 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk57cua2q9jzn6smklw2x5d9t599c8v8tyuup5v | To: 3JZfYERGR95niMWgG1iayTNP7xi7i4vac3 | |||
| 27.06.2022 14:21:20 | |
564 BTC | $ 11 985 149 | (unknown) | (unknown) |
| Type: transfer | From: 3HYPKazXa7c8jGJNEVKaFP5pKij7MLNoBN | To: 3MqBcvbzawJGqnjQUNvSMVe2hR6Ly8d9aR | |||
| 27.06.2022 14:21:20 | |
1 065 BTC | $ 22 620 518 | (unknown) | (unknown) |
| Type: transfer | From: 3CwY18DsNftbf1f6zo7kezCsyAeY21yVcd | To: 38tZpsMZ3uthPZhjWyQKNYkHgFbMZbzpmg | |||
| 27.06.2022 14:21:20 | |
1 194 BTC | $ 25 361 872 | (unknown) | (unknown) |
| Type: transfer | From: 3CXLoS8ywcz4U81QgU2wvmkYFsef591GLz | To: 3EhZQj4zWZrAYYuBXjcSgemz9b8RLEmnhV | |||
| 27.06.2022 14:21:20 | |
600 BTC | $ 12 738 874 | (unknown) | (unknown) |
| Type: transfer | From: 32mxG3Yg9rKDXVi6AaiJYxqXHmeXQT416f | To: bc1ql64lw87qet0drh4yqz3qak6aq235p792das2p6 | |||
| 27.06.2022 14:21:20 | |
263 BTC | $ 5 587 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym462almx8nf27e2lf33qzx7g426sr49kekqc4 | To: 3QLQ6HBA4GHXhLEpKLx59SfniTUNPpAWvZ | |||
| 27.06.2022 14:21:20 | |
471 BTC | $ 10 007 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfrry2h0gxp2nwcj2u2pqmdrv0a0570gmvfc6w | To: 35Q9maVkgfUw61UwTYTU45dWs55T1wR58d | |||
| 27.06.2022 14:21:20 | |
1 395 BTC | $ 29 627 530 | (unknown) | (unknown) |
| Type: transfer | From: 38Pk3tbWcda2oLe6h1TksbrYU3t5RwaG7E | To: 37ExCMJ9GqSBC1FDa7iH2RNX6c3aEn98Ch | |||
| 27.06.2022 14:21:20 | |
600 BTC | $ 12 741 674 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 27.06.2022 14:21:20 | |
2 000 BTC | $ 42 472 250 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | |||
| 27.06.2022 14:21:20 | |
488 BTC | $ 10 361 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 27.06.2022 14:14:29 | |
9 600 100 USDT | $ 9 597 244 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 27.06.2022 14:09:29 | |
9 600 000 USDT | $ 9 577 077 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 27.06.2022 14:06:06 |  |
4 999 999 USDT | $ 5 006 530 | (unknown) | binance (exchange) |
| Type: transfer | From: TFACQHKjFZVQp4tvSyWfAVaYTF3SSQ8CUQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.06.2022 14:06:06 | |
6 274 933 USDT | $ 6 283 129 | (unknown) | binance (exchange) |
| Type: transfer | From: TYWg4oHTJmKFq736usMUbycCc66g4pxvmM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.06.2022 13:49:47 | |
5 300 000 USDT | $ 5 294 151 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 809f2c7aa02b8c07c8ad0206700ec6fd7c22ac12 | |||
| 27.06.2022 13:49:10 | |
595 BTC | $ 12 677 207 | (unknown) | (unknown) |
| Type: transfer | From: 37ALyZshxXLdprMrXVTB58mucv4uexx2tR | To: 3L33QXLvSmgs8n4gKzrZSNE2Pt54jAB719 | |||
| 27.06.2022 13:45:57 | |
299 BTC | $ 6 406 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5243geejrmt4gr00juz7dku64fllnzdpdatnwr | To: 37L7k4k9VPhUHSkeGqGzCaZQW2pxhBfy6N | |||