Whale movements
Last update: 18.08.2026 22:01:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 12:59:42 |  |
332 BTC | $ 7 182 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpv0v4v9ygheld7t6cy2vzmlgceafhmxmxgana | To: 38qvofp2Wg6BA84Q3M3u9a1g94cqxyLpR8 | |||
| 27.06.2022 12:59:42 | |
777 BTC | $ 16 780 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QFPjwdbBGctLtd3CFc8zArMLsjskkw1Jt | To: bc1qd2ylr4v8k9utnmwe03v3u6hw6zedqm4tprjzz3 | |||
| 27.06.2022 12:59:42 | |
365 BTC | $ 7 892 367 | (unknown) | (unknown) |
| Type: transfer | From: 3E8tLKu8whYLFeEEA9A1NJ9p3eTuYBDa6B | To: bc1qweqaterq94s0r3hrx8ek4zpw028cquyk4vyhzj | |||
| 27.06.2022 12:59:42 | |
530 BTC | $ 11 462 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92g97lr0mth2d98aymm4kgqe3yueyj7svptxpk | To: 3MSP7mmMzVR4WAg7mPQGx53kVmR15r8gWj | |||
| 27.06.2022 12:59:42 | |
361 BTC | $ 7 798 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ak7uhwag7yh6l4mve8pudwmse44fj2ckytvwl | To: 3G9otyUd3EELsLnLjsCmrpnHVprAxPSNuP | |||
| 27.06.2022 12:59:42 | |
299 BTC | $ 6 460 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69kf27svfavcy9degerrkwuhn00t3futzt3duz | To: 39KSTMLFzW7eNSLoYd6uAiAHbw6BT3uBy6 | |||
| 27.06.2022 12:59:42 | |
560 BTC | $ 12 096 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy7yyrj28ashgy0j85j585ruaq08myx9007pa5 | To: bc1q838hnzzze3epvhytttpmje22mpz5aeealsu6wu | |||
| 27.06.2022 12:59:42 | |
263 BTC | $ 5 687 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9wqdn23v7jde5dspflh4fcvqy54adgsujjmvm | To: bc1qfk3dn4vecpuh7v6wnhthmasftjzaa0yjlnaz4d | |||
| 27.06.2022 12:59:42 | |
601 BTC | $ 12 982 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7symyypnd3vn7nthlh5vcg26df2wcmfdpr3stf | To: 38ZVYFSmWxbXZp7ZRxfDGp6RFJD1QxmRhh | |||
| 27.06.2022 12:54:00 |  |
9 771 000 USDT | $ 9 689 018 | (unknown) | (unknown) |
| Type: transfer | From: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | To: TXPVQPmxu4tJUzChcjKgF5yt1jbed1NyCZ | |||
| 27.06.2022 12:42:17 | |
263 BTC | $ 5 600 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt3nlzhzdyj9fc9nzncym9qqr823n07vh4pmc4 | To: bc1qf9wqdn23v7jde5dspflh4fcvqy54adgsujjmvm | |||
| 27.06.2022 12:42:17 | |
1 194 BTC | $ 25 409 090 | (unknown) | (unknown) |
| Type: transfer | From: 3D5TGwskXKE7xj2cZGwSRZv2FTbqtjCS23 | To: bc1qc573nrs5c02dxven9unxas9xa8rh0227yl7mj0 | |||
| 27.06.2022 12:42:17 | |
1 318 BTC | $ 28 034 656 | (unknown) | (unknown) |
| Type: transfer | From: 38AEcjPVEEtc1Ppj4LdYQZHespJa9zjvMr | To: bc1qcmhafngxflf2pamzwajz9jt2qd20cuzm3u8ct0 | |||
| 27.06.2022 12:42:17 | |
1 300 BTC | $ 27 652 748 | (unknown) | (unknown) |
| Type: transfer | From: 3JAJU2YEH2Xuimv2SCAwCXFAXac3hj4LDx | To: bc1qdjmg452vukruh0020luwa6dgnh2h4cmsldtfzx | |||
| 27.06.2022 12:42:17 | |
1 378 BTC | $ 29 307 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qr8kt5fx0wey8ysnv0dssjfr4hsx02hgwl7kj | To: 34cYEY6sTdEs1nf5TFE4Ka4dyerk46nh1s | |||
| 27.06.2022 12:42:17 | |
500 BTC | $ 10 637 743 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 27.06.2022 12:40:44 |  |
10 208 024 USDC | $ 10 262 736 | (unknown) | (unknown) |
| Type: transfer | From: 0be14671780b636e23b753e9a274c98ae7cd0e64 | To: d4d86ccba74a298ba0d1ecb937750d033b7143fb | |||
| 27.06.2022 12:37:29 | |
8 762 853 USDT | $ 8 808 976 | (unknown) | (unknown) |
| Type: transfer | From: 68cbbf8d5cf1c9f527d783679c599020c425c6c2 | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 27.06.2022 12:34:34 | |
411 BTC | $ 8 845 614 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 27.06.2022 12:34:34 | |
263 BTC | $ 5 665 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy23vdTRmNTAj6F3z28vTpSMVHF7Z5KbE | To: bc1qnt3nlzhzdyj9fc9nzncym9qqr823n07vh4pmc4 | |||
| 27.06.2022 12:34:34 | |
1 065 BTC | $ 22 925 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwp0gjllhrjmdcjqvund7ptxql6ms74thshg6p | To: 39VTEyHFCTWGzZLQAT3KPzg6D46LaxedpN | |||
| 27.06.2022 12:34:34 | |
338 BTC | $ 7 274 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JxErr4n6hKuwQWVkcH4ZHQ7PWiB6iifRU | To: bc1q69kf27svfavcy9degerrkwuhn00t3futzt3duz | |||
| 27.06.2022 12:34:34 | |
522 BTC | $ 11 239 978 | (unknown) | (unknown) |
| Type: transfer | From: 35UuYERxwftPNMTcLHKiwPMi5bRH43xYpe | To: bc1q8a5aczwgku3x9gfk73x50ts98v67tcfstsjxg6 | |||
| 27.06.2022 12:34:34 | |
777 BTC | $ 16 715 337 | (unknown) | (unknown) |
| Type: transfer | From: 3KiKKym5JZ6eME3kUb8Hp3MJ6WY8KGioDZ | To: 3QFPjwdbBGctLtd3CFc8zArMLsjskkw1Jt | |||
| 27.06.2022 12:34:34 | |
601 BTC | $ 12 933 181 | (unknown) | (unknown) |
| Type: transfer | From: 32CThLBfmAEFt2utTos1sGN83iDwq1CjUB | To: bc1q7symyypnd3vn7nthlh5vcg26df2wcmfdpr3stf | |||
| 27.06.2022 12:34:34 | |
433 BTC | $ 9 319 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgugswt4ee85c3ha70xnzgwfapvdgdnwdekv55w | To: 37b7BPF2aW7kTdbWrU9SGGDK5oTafmxHzV | |||
| 27.06.2022 12:34:34 | |
595 BTC | $ 12 814 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcq0gg599q7druc5g8gllwsv4d8gs8m3myl8h5 | To: 3Bgi3FDVzsVqLUcH6LNaYvpGXCwoDg2Nkb | |||
| 27.06.2022 12:34:34 | |
365 BTC | $ 7 861 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q37zr6mx94fnpqqgyxpuakt3d0yvke45uj4h2 | To: 3E8tLKu8whYLFeEEA9A1NJ9p3eTuYBDa6B | |||
| 27.06.2022 12:34:34 | |
564 BTC | $ 12 147 515 | (unknown) | (unknown) |
| Type: transfer | From: 3HzVv7A3DsyBr1i8QU5CisQxREdVV9qWDp | To: 3AJeDrALstE84pbGsptEcm19xtw8uVAPrU | |||
| 27.06.2022 12:34:34 | |
361 BTC | $ 7 768 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucdwghj0mxx0zk8vxge07ryczrfy2p3su4yept | To: bc1q8ak7uhwag7yh6l4mve8pudwmse44fj2ckytvwl | |||
| 27.06.2022 12:34:34 | |
332 BTC | $ 7 154 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qrl3qexllzjzazp0dmrhk66qmdpruuykmhzyc | To: bc1qgpv0v4v9ygheld7t6cy2vzmlgceafhmxmxgana | |||
| 27.06.2022 12:34:34 | |
530 BTC | $ 11 417 503 | (unknown) | (unknown) |
| Type: transfer | From: 34C2KJzBgFT5DeLN2UChTuYDyrVBSdPWCX | To: bc1q92g97lr0mth2d98aymm4kgqe3yueyj7svptxpk | |||
| 27.06.2022 12:34:34 | |
560 BTC | $ 12 049 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj3gc66f8p39ms8w44y0w8xag243q9zsr5cgds | To: bc1qhy7yyrj28ashgy0j85j585ruaq08myx9007pa5 | |||
| 27.06.2022 12:23:21 | |
25 000 000 USDT | $ 25 179 488 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.06.2022 12:16:41 | |
8 762 853 USDT | $ 8 695 077 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 68cbbf8d5cf1c9f527d783679c599020c425c6c2 | |||
| 27.06.2022 12:16:25 | |
326 BTC | $ 6 946 508 | (unknown) | (unknown) |
| Type: transfer | From: 1J2Bit6Zqh1KWeLANRKJ4wV8fWgKLFUgtH | To: 194X9V3i2t7cfeMS2qyhf4QYwTxUBQYRoc | |||
| 27.06.2022 12:16:25 | |
492 BTC | $ 10 491 084 | (unknown) | (unknown) |
| Type: transfer | From: 1PbxV2D5xhJmmqtrLNAFTQ17q8AKJxUoX7 | To: 19Z1SuxB8kZ6Pbzxd1tm1o2j15TsjEtJug | |||
| 27.06.2022 12:16:25 | |
700 BTC | $ 14 921 219 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 27.06.2022 12:03:34 | |
351 BTC | $ 7 549 790 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1993iBshpkvGAxC1BgRUqDoCfr67h7LPxQ | |||
| 27.06.2022 12:03:34 | |
493 BTC | $ 10 598 101 | (unknown) | (unknown) |
| Type: transfer | From: 18Y8YgUmZYsTKbdZRJxZUuz1uHHmcDizxA | To: 1PbxV2D5xhJmmqtrLNAFTQ17q8AKJxUoX7 | |||
| 27.06.2022 12:03:34 | |
361 BTC | $ 7 768 637 | (unknown) | (unknown) |
| Type: transfer | From: 378R8q6r1tR2mwTWQZAgS6KArzZUiT8jmT | To: bc1qucdwghj0mxx0zk8vxge07ryczrfy2p3su4yept | |||
| 27.06.2022 12:03:34 | |
433 BTC | $ 9 307 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa45ean2289ug08mgc09wxlq22mjtqzlfcg78my | To: bc1qgugswt4ee85c3ha70xnzgwfapvdgdnwdekv55w | |||
| 27.06.2022 12:03:34 | |
334 BTC | $ 7 187 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aewxkmseaqxsuqwk7zcyt4shuw8903qyv7aln | To: bc1q5qrl3qexllzjzazp0dmrhk66qmdpruuykmhzyc | |||
| 27.06.2022 12:03:34 | |
365 BTC | $ 7 851 270 | (unknown) | (unknown) |
| Type: transfer | From: 36WuPbUx6h8i31TZzsb1PshqgY1o8p8EyN | To: bc1q9q37zr6mx94fnpqqgyxpuakt3d0yvke45uj4h2 | |||
| 27.06.2022 12:03:34 | |
263 BTC | $ 5 658 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz31E7R6ngwtUJH8hnPjL8aXFQHegDsaB | To: 3Cy23vdTRmNTAj6F3z28vTpSMVHF7Z5KbE | |||
| 27.06.2022 12:03:34 | |
338 BTC | $ 7 265 144 | (unknown) | (unknown) |
| Type: transfer | From: 3ECdpdvz6uabDmAhgf27cJFAZDefwojo4n | To: 3JxErr4n6hKuwQWVkcH4ZHQ7PWiB6iifRU | |||
| 27.06.2022 12:00:24 | |
83 761 200 USDT | $ 83 651 860 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.06.2022 11:56:11 | |
263 BTC | $ 5 625 916 | (unknown) | (unknown) |
| Type: transfer | From: 3MyW7NowAY92DycZWL254RtibjrCcG42T3 | To: 3Qz31E7R6ngwtUJH8hnPjL8aXFQHegDsaB | |||
| 27.06.2022 11:56:11 | |
334 BTC | $ 7 146 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FKjAWXkNsYqvuqDmA2iRhkKNxaUx8v8Kq | To: bc1q0aewxkmseaqxsuqwk7zcyt4shuw8903qyv7aln | |||
| 27.06.2022 11:56:11 | |
341 BTC | $ 7 277 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlypkexvy59nln8utxcazqud9p2p5yz770zsy40 | To: 3ECdpdvz6uabDmAhgf27cJFAZDefwojo4n | |||