Whale movements
Last update: 18.08.2026 21:48:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 13:45:57 |  |
564 BTC | $ 12 094 310 | (unknown) | (unknown) |
| Type: transfer | From: 33rzQEswrHyBuBZw7qCETA6Uh4bHNs7naR | To: 3HYPKazXa7c8jGJNEVKaFP5pKij7MLNoBN | |||
| 27.06.2022 13:45:57 | |
530 BTC | $ 11 366 668 | (unknown) | (unknown) |
| Type: transfer | From: 31r3crAqhxip1B9R8HLu8L8qm9gxHepuTk | To: 3GUkWTct5gcm2ve1wfWtksAG5Y8gCYM968 | |||
| 27.06.2022 13:45:57 | |
431 BTC | $ 9 227 505 | (unknown) | (unknown) |
| Type: transfer | From: 3AGL7ccP6JBPc9yKgVvw6hdNo9EGCkmqMq | To: bc1qkm4f4l63v7e4054rsyk9anwpauwk9d0z483yg6 | |||
| 27.06.2022 13:45:57 | |
365 BTC | $ 7 826 773 | (unknown) | (unknown) |
| Type: transfer | From: 3MFF23xvn2zfmghLQsdXhzXmHniJeRFAUQ | To: 3HkQDpgeSA69urWWBZnxi9UhvTznuwfoQt | |||
| 27.06.2022 13:45:57 | |
560 BTC | $ 11 995 760 | (unknown) | (unknown) |
| Type: transfer | From: 365aj69woQoLcoLkmCWwmvwBaUsPTGoF1T | To: bc1qk57cua2q9jzn6smklw2x5d9t599c8v8tyuup5v | |||
| 27.06.2022 13:45:57 | |
360 BTC | $ 7 723 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt6M7iSF2pYnQvW4inz82BQsomqw4VEut | To: 37Vmo5K9G3HJh7pmXQSfLLCHnnpPVyrJts | |||
| 27.06.2022 13:45:57 | |
332 BTC | $ 7 122 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7cpw2flfal50qrplfr9h4sjlmnrqgymn0g30z | To: bc1qppnvwzmf9nnjtjj5tgk2wf4yylzm8f970lteua | |||
| 27.06.2022 13:45:57 | |
263 BTC | $ 5 640 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lccqlqjj8sk5pvg000gfwurjl4pfa3e5xglxh | To: bc1qym462almx8nf27e2lf33qzx7g426sr49kekqc4 | |||
| 27.06.2022 13:45:57 | |
471 BTC | $ 10 098 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DpYnJKtaYXnPaWwWmVCsv1duwReWYbrkb | To: bc1qgfrry2h0gxp2nwcj2u2pqmdrv0a0570gmvfc6w | |||
| 27.06.2022 13:45:57 | |
488 BTC | $ 10 458 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 27.06.2022 13:42:48 |  |
10 012 014 USDT | $ 10 044 974 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 27.06.2022 13:39:55 | |
6 300 000 USDT | $ 6 323 646 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.06.2022 13:37:24 | |
560 BTC | $ 11 950 294 | (unknown) | (unknown) |
| Type: transfer | From: 37gaDUMNkkW5VsjhL95yktdxzTPkSdRiSK | To: 365aj69woQoLcoLkmCWwmvwBaUsPTGoF1T | |||
| 27.06.2022 13:37:24 | |
564 BTC | $ 12 047 508 | (unknown) | (unknown) |
| Type: transfer | From: 33PGGoywTuLqYaATxsAVkJ12314Ucfbgk7 | To: 33rzQEswrHyBuBZw7qCETA6Uh4bHNs7naR | |||
| 27.06.2022 13:31:11 | |
530 BTC | $ 11 304 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CUrDaLXYwrLbnzSHeBWUNH9BDrQQCd1vD | To: 31r3crAqhxip1B9R8HLu8L8qm9gxHepuTk | |||
| 27.06.2022 13:31:11 | |
365 BTC | $ 7 783 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyhxutfunlh8cyvkh9vkf5uvjurj62yzns6cmr | To: 3MFF23xvn2zfmghLQsdXhzXmHniJeRFAUQ | |||
| 27.06.2022 13:31:11 | |
471 BTC | $ 10 042 575 | (unknown) | (unknown) |
| Type: transfer | From: 3NnyENuG83pyrv1eZRA9yAi2NKjBPPwjFT | To: 3DpYnJKtaYXnPaWwWmVCsv1duwReWYbrkb | |||
| 27.06.2022 13:31:11 | |
432 BTC | $ 9 213 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfk694spkgv7h2unjak02kdzjakrxav3r0cns8 | To: 3AGL7ccP6JBPc9yKgVvw6hdNo9EGCkmqMq | |||
| 27.06.2022 13:31:11 | |
332 BTC | $ 7 083 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76wvw4kgssuwwnulsvxc8y67604mvfekqh7a64 | To: bc1qj7cpw2flfal50qrplfr9h4sjlmnrqgymn0g30z | |||
| 27.06.2022 13:31:11 | |
299 BTC | $ 6 371 103 | (unknown) | (unknown) |
| Type: transfer | From: 3DPA9bTikrtPhctLExtbfGrpZqJPdfxnSH | To: bc1q5243geejrmt4gr00juz7dku64fllnzdpdatnwr | |||
| 27.06.2022 13:31:11 | |
360 BTC | $ 7 681 005 | (unknown) | (unknown) |
| Type: transfer | From: 3BxjNpMWitGHHJJufdEB2qBbxgZiB6LKJr | To: 3Nt6M7iSF2pYnQvW4inz82BQsomqw4VEut | |||
| 27.06.2022 13:31:11 | |
263 BTC | $ 5 608 899 | (unknown) | (unknown) |
| Type: transfer | From: 3BTB3owbNcExKd9wBRema9uNKp56V4Y9cu | To: bc1q7lccqlqjj8sk5pvg000gfwurjl4pfa3e5xglxh | |||
| 27.06.2022 13:31:11 | |
496 BTC | $ 10 574 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 27.06.2022 13:19:48 | |
360 BTC | $ 7 773 466 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FaxR1XZfJRCaTW7xmUHqTyX3y5MHcLHaR | |||
| 27.06.2022 13:19:48 | |
1 395 BTC | $ 30 092 334 | (unknown) | (unknown) |
| Type: transfer | From: 3GKVvpUFMsaJ4UqbWdUJC8qFrTbognTAH9 | To: 38Pk3tbWcda2oLe6h1TksbrYU3t5RwaG7E | |||
| 27.06.2022 13:16:37 | |
400 BTC | $ 8 585 364 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.06.2022 13:16:37 | |
564 BTC | $ 12 114 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe75ghun03upjk2jn22tmdvm4cyc5u5jq2p0fgl | To: 33PGGoywTuLqYaATxsAVkJ12314Ucfbgk7 | |||
| 27.06.2022 13:16:37 | |
299 BTC | $ 6 417 129 | (unknown) | (unknown) |
| Type: transfer | From: 39KSTMLFzW7eNSLoYd6uAiAHbw6BT3uBy6 | To: 3DPA9bTikrtPhctLExtbfGrpZqJPdfxnSH | |||
| 27.06.2022 13:16:37 | |
595 BTC | $ 12 778 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqvs04n0wjdd6ase570gm03elurta7eefgukdk | To: 37ALyZshxXLdprMrXVTB58mucv4uexx2tR | |||
| 27.06.2022 13:16:37 | |
1 299 BTC | $ 27 890 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjmg452vukruh0020luwa6dgnh2h4cmsldtfzx | To: 341mQhCuRRm9huDpcwA2L4VaJDtezJWWby | |||
| 27.06.2022 13:16:37 | |
530 BTC | $ 11 385 286 | (unknown) | (unknown) |
| Type: transfer | From: 3MSP7mmMzVR4WAg7mPQGx53kVmR15r8gWj | To: 3CUrDaLXYwrLbnzSHeBWUNH9BDrQQCd1vD | |||
| 27.06.2022 13:16:37 | |
601 BTC | $ 12 896 630 | (unknown) | (unknown) |
| Type: transfer | From: 38ZVYFSmWxbXZp7ZRxfDGp6RFJD1QxmRhh | To: 32mxG3Yg9rKDXVi6AaiJYxqXHmeXQT416f | |||
| 27.06.2022 13:16:37 | |
332 BTC | $ 7 134 288 | (unknown) | (unknown) |
| Type: transfer | From: 38qvofp2Wg6BA84Q3M3u9a1g94cqxyLpR8 | To: bc1q76wvw4kgssuwwnulsvxc8y67604mvfekqh7a64 | |||
| 27.06.2022 13:16:37 | |
432 BTC | $ 9 279 706 | (unknown) | (unknown) |
| Type: transfer | From: 3H7s8TbpfNhWPi3HepHe7htsXqThZVBPxY | To: bc1qmfk694spkgv7h2unjak02kdzjakrxav3r0cns8 | |||
| 27.06.2022 13:16:37 | |
560 BTC | $ 12 016 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q838hnzzze3epvhytttpmje22mpz5aeealsu6wu | To: 37gaDUMNkkW5VsjhL95yktdxzTPkSdRiSK | |||
| 27.06.2022 13:16:37 | |
1 065 BTC | $ 22 862 670 | (unknown) | (unknown) |
| Type: transfer | From: 39VTEyHFCTWGzZLQAT3KPzg6D46LaxedpN | To: 3CwY18DsNftbf1f6zo7kezCsyAeY21yVcd | |||
| 27.06.2022 13:16:37 | |
1 377 BTC | $ 29 549 462 | (unknown) | (unknown) |
| Type: transfer | From: 34cYEY6sTdEs1nf5TFE4Ka4dyerk46nh1s | To: bc1q9x0nvtd7fy3rpwumxas20delwcrfpvf6j22utt | |||
| 27.06.2022 13:16:37 | |
1 194 BTC | $ 25 633 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc573nrs5c02dxven9unxas9xa8rh0227yl7mj0 | To: 3CXLoS8ywcz4U81QgU2wvmkYFsef591GLz | |||
| 27.06.2022 13:16:37 | |
777 BTC | $ 16 669 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2ylr4v8k9utnmwe03v3u6hw6zedqm4tprjzz3 | To: bc1q4gvscg4ldhewpq8lszfy7k9dgannkyp6zmvdud | |||
| 27.06.2022 13:16:37 | |
1 318 BTC | $ 28 282 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmhafngxflf2pamzwajz9jt2qd20cuzm3u8ct0 | To: bc1qzvd3zc6qmdm43dydknzw0hrxn9zjsm3n5hn8xn | |||
| 27.06.2022 13:16:37 | |
263 BTC | $ 5 649 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk3dn4vecpuh7v6wnhthmasftjzaa0yjlnaz4d | To: 3BTB3owbNcExKd9wBRema9uNKp56V4Y9cu | |||
| 27.06.2022 13:16:37 | |
360 BTC | $ 7 736 015 | (unknown) | (unknown) |
| Type: transfer | From: 3G9otyUd3EELsLnLjsCmrpnHVprAxPSNuP | To: 3BxjNpMWitGHHJJufdEB2qBbxgZiB6LKJr | |||
| 27.06.2022 13:16:37 | |
365 BTC | $ 7 839 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweqaterq94s0r3hrx8ek4zpw028cquyk4vyhzj | To: bc1qjyhxutfunlh8cyvkh9vkf5uvjurj62yzns6cmr | |||
| 27.06.2022 13:16:37 | |
521 BTC | $ 11 187 624 | (unknown) | (unknown) |
| Type: transfer | From: 39vzqxPixdjA89AM2ao4Xn3hnuhjdjojAd | To: 3NnyENuG83pyrv1eZRA9yAi2NKjBPPwjFT | |||
| 27.06.2022 13:16:37 | |
496 BTC | $ 10 653 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 27.06.2022 13:16:37 | |
250 BTC | $ 5 364 521 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q2ws3aj6d6u7vduft8q6nxv3vepuwfmfku6kuzjnw5wxk2qrk32jsteayv2 | |||
| 27.06.2022 12:59:42 | |
432 BTC | $ 9 341 713 | (unknown) | (unknown) |
| Type: transfer | From: 37b7BPF2aW7kTdbWrU9SGGDK5oTafmxHzV | To: 3H7s8TbpfNhWPi3HepHe7htsXqThZVBPxY | |||
| 27.06.2022 12:59:42 | |
522 BTC | $ 11 283 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a5aczwgku3x9gfk73x50ts98v67tcfstsjxg6 | To: 39vzqxPixdjA89AM2ao4Xn3hnuhjdjojAd | |||
| 27.06.2022 12:59:42 | |
595 BTC | $ 12 863 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgi3FDVzsVqLUcH6LNaYvpGXCwoDg2Nkb | To: bc1qcqvs04n0wjdd6ase570gm03elurta7eefgukdk | |||
| 27.06.2022 12:59:42 | |
564 BTC | $ 12 195 011 | (unknown) | (unknown) |
| Type: transfer | From: 3AJeDrALstE84pbGsptEcm19xtw8uVAPrU | To: bc1qe75ghun03upjk2jn22tmdvm4cyc5u5jq2p0fgl | |||