Whale movements
Last update: 18.08.2026 22:10:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 11:56:11 |  |
400 BTC | $ 8 551 104 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 27.06.2022 11:56:11 | |
340 BTC | $ 7 264 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 27.06.2022 11:56:11 | |
295 BTC | $ 6 303 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.06.2022 11:56:11 | |
1 596 BTC | $ 34 107 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwlq53cnqhta3awnyufza3rxf5ef7dae36nvnr | To: bc1qg0lcds8vm305jfxy0vx32ec88nll9lpsj96f4z | |||
| 27.06.2022 11:56:11 | |
1 659 BTC | $ 35 446 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NMquijTjjEmf7mk2sxzpce2NnF4QpJpHa | To: bc1qnqeq0v94969cm87nrdfrz5muhc7mdmfuxzhtpdufsj0cfraet6rq0ztnxw | |||
| 27.06.2022 11:44:06 | |
494 BTC | $ 10 567 086 | (unknown) | (unknown) |
| Type: transfer | From: 1L1oa8jwDy5uGURXhxfACndN5qzHf2zT2d | To: 18Y8YgUmZYsTKbdZRJxZUuz1uHHmcDizxA | |||
| 27.06.2022 11:44:06 | |
1 194 BTC | $ 25 572 186 | (unknown) | (unknown) |
| Type: transfer | From: 36RYxTdbApBp2b5go3kei6hT2ZarLmkxp8 | To: 3D5TGwskXKE7xj2cZGwSRZv2FTbqtjCS23 | |||
| 27.06.2022 11:44:06 | |
560 BTC | $ 11 996 091 | (unknown) | (unknown) |
| Type: transfer | From: 383WjgUhBbtpxctZDyAxkrUy9cyny3Yiuc | To: bc1quj3gc66f8p39ms8w44y0w8xag243q9zsr5cgds | |||
| 27.06.2022 11:44:06 | |
1 769 BTC | $ 37 867 580 | (unknown) | (unknown) |
| Type: transfer | From: 36syr1HY2gEc6eTEzUUpYo5XQjCPawWWJy | To: 3FUJ2FJuGTvoQjP9Q5DzCYCuEnp2qFY35U | |||
| 27.06.2022 11:44:06 | |
361 BTC | $ 7 738 861 | (unknown) | (unknown) |
| Type: transfer | From: 3MNpJwhex4F2GZpUMnLquusihDpNp2xZWU | To: 378R8q6r1tR2mwTWQZAgS6KArzZUiT8jmT | |||
| 27.06.2022 11:44:06 | |
1 855 BTC | $ 39 715 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FXGXxJHp8jW6v1NX8RToEyyEUnvGq4ZRU | To: 3J4VygaDarYXXeyThM8gQUAff84Cg7ErKK | |||
| 27.06.2022 11:44:06 | |
1 065 BTC | $ 22 809 108 | (unknown) | (unknown) |
| Type: transfer | From: 3F3tSiFRDCY8aMdLNVFBikCrkzADF46yTP | To: bc1qpwp0gjllhrjmdcjqvund7ptxql6ms74thshg6p | |||
| 27.06.2022 11:44:06 | |
263 BTC | $ 5 638 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2fpd7wtrullaqx4ykt5htwgd53nj3rkej4694 | To: 3MyW7NowAY92DycZWL254RtibjrCcG42T3 | |||
| 27.06.2022 11:44:06 | |
365 BTC | $ 7 822 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdw70s0lkea59latn3s8p6v3v3vpgaxk3ces49 | To: 36WuPbUx6h8i31TZzsb1PshqgY1o8p8EyN | |||
| 27.06.2022 11:44:06 | |
1 301 BTC | $ 27 851 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JGgPUM7Lv3u5e9FdRnHjNE9tFrpmdYYPC | To: 3JAJU2YEH2Xuimv2SCAwCXFAXac3hj4LDx | |||
| 27.06.2022 11:44:06 | |
8 328 BTC | $ 178 324 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QXfEPYpvMzR4wuFo9qENkZDYpWG4Zh4Wt | To: 34uxo873BynPPtk1Wj9GzszvLDQMEYWPgK | |||
| 27.06.2022 11:44:06 | |
1 378 BTC | $ 29 495 470 | (unknown) | (unknown) |
| Type: transfer | From: 398Qio2XiYTyw5Yu4mdrnsGazCSdA3YpPS | To: bc1q4qr8kt5fx0wey8ysnv0dssjfr4hsx02hgwl7kj | |||
| 27.06.2022 11:44:06 | |
564 BTC | $ 12 085 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24608ger6ryhda56c7nwe3cf82z5wpcpgf6cw7 | To: 3HzVv7A3DsyBr1i8QU5CisQxREdVV9qWDp | |||
| 27.06.2022 11:44:06 | |
341 BTC | $ 7 306 890 | (unknown) | (unknown) |
| Type: transfer | From: 3AGDkPKNjuSdNsupZi3sVN7PxgAgqJSB7z | To: bc1qlypkexvy59nln8utxcazqud9p2p5yz770zsy40 | |||
| 27.06.2022 11:44:06 | |
433 BTC | $ 9 275 302 | (unknown) | (unknown) |
| Type: transfer | From: 3MuGfbBxsr3M3gofUjejkFGnb2pz4EUSZ3 | To: bc1qa45ean2289ug08mgc09wxlq22mjtqzlfcg78my | |||
| 27.06.2022 11:44:06 | |
2 129 BTC | $ 45 587 536 | (unknown) | (unknown) |
| Type: transfer | From: 3M6CRE4b7FSHojUZzoMqCW9iQ3QKyaJ9NP | To: 38KYXZx8BfwjsHFeLoGsngYpBxP2nEi8sK | |||
| 27.06.2022 11:44:06 | |
777 BTC | $ 16 630 394 | (unknown) | (unknown) |
| Type: transfer | From: 3NLise58McBhJKFjTEiDTjWxEZaWZCuirT | To: 3KiKKym5JZ6eME3kUb8Hp3MJ6WY8KGioDZ | |||
| 27.06.2022 11:44:06 | |
595 BTC | $ 12 748 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s3ewn0t5psu33fyzhsdqazjucyl43nyerxk6y | To: bc1qmcq0gg599q7druc5g8gllwsv4d8gs8m3myl8h5 | |||
| 27.06.2022 11:44:06 | |
2 693 BTC | $ 57 653 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhphl5etq88ezrmv6h682wnxp03rc2cewwzs2g8 | To: 3BieHKV9vEWbkfxWMuYNCxTNmm9HHCy4Qf | |||
| 27.06.2022 11:44:06 | |
334 BTC | $ 7 161 655 | (unknown) | (unknown) |
| Type: transfer | From: 3PhyhgxRPWYczbXKBbcs2pCViHdXBwRESe | To: 3FKjAWXkNsYqvuqDmA2iRhkKNxaUx8v8Kq | |||
| 27.06.2022 11:44:06 | |
522 BTC | $ 11 182 324 | (unknown) | (unknown) |
| Type: transfer | From: 3KzfFUwJhBYjYr3mZ4NCUxY9TztVtzM42s | To: 35UuYERxwftPNMTcLHKiwPMi5bRH43xYpe | |||
| 27.06.2022 11:44:06 | |
1 318 BTC | $ 28 214 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhauqhuzkr33zf332denhpv0tdjfp9djvzns3n | To: 38AEcjPVEEtc1Ppj4LdYQZHespJa9zjvMr | |||
| 27.06.2022 11:44:06 | |
601 BTC | $ 12 867 471 | (unknown) | (unknown) |
| Type: transfer | From: 388JLCwNdpgqqsFDtMKUYxcPhx9CMNjRbF | To: 32CThLBfmAEFt2utTos1sGN83iDwq1CjUB | |||
| 27.06.2022 11:44:06 | |
247 BTC | $ 5 284 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6se8cz43jnvntkl6lcat5dz0nr63afq7jxsa0 | To: 3Dp5JGcxLtb5Dgzyfrd9bRxUYbwM2hjqmn | |||
| 27.06.2022 11:44:06 | |
247 BTC | $ 5 285 126 | (unknown) | (unknown) |
| Type: transfer | From: 35KKFdSuQCRJ7nPdKoUPtRDkscdUd9xA2s | To: bc1qw6se8cz43jnvntkl6lcat5dz0nr63afq7jxsa0 | |||
| 27.06.2022 11:44:06 | |
4 999 BTC | $ 107 038 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf942qa9s8nkv308mde596l80wefd8wvqxnfws | To: 33X4qa1huKGnv4hEfgMWpMoKisFEeDXa7w | |||
| 27.06.2022 11:44:06 | |
1 395 BTC | $ 29 874 142 | (unknown) | (unknown) |
| Type: transfer | From: 34sMtVpKkRDL5LyEjGYRUXDJGPdUzXkGPf | To: 3GKVvpUFMsaJ4UqbWdUJC8qFrTbognTAH9 | |||
| 27.06.2022 11:44:06 | |
8 949 BTC | $ 191 621 060 | (unknown) | (unknown) |
| Type: transfer | From: 35QFipaiyvpwD1CYsThqCDnwn1bpgogCqp | To: bc1qvkf98a3rdl4g996mfgh64egshs6lwgtpk6cuyz | |||
| 27.06.2022 11:44:06 | |
1 854 BTC | $ 39 689 628 | (unknown) | (unknown) |
| Type: transfer | From: 3As2ybaoCorLdY1JU3qr5gt4HPNCoPhvgL | To: 3D2dAv1umdupNbbMDy6Z1yyMqo9veqScjq | |||
| 27.06.2022 11:44:06 | |
3 994 BTC | $ 85 517 176 | (unknown) | (unknown) |
| Type: transfer | From: 35NxuLon4CnwmjRA5zNHdXCmuk6yfRhgpZ | To: 3NztFw3BoSUUkHG2sotRQDQkf9ujXf63GF | |||
| 27.06.2022 11:44:06 | |
531 BTC | $ 11 358 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzk4nl5m6rvrhw5haj3d4gnclc57g25wm4q7dj | To: 34C2KJzBgFT5DeLN2UChTuYDyrVBSdPWCX | |||
| 27.06.2022 11:44:06 | |
3 623 BTC | $ 77 565 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GZpfWvPnVmhSDfm2RqryLyacK5PAuinCc | To: bc1q6adfdn7vrwlz79hdrxzqzsw75al82lfgp3tf8n | |||
| 27.06.2022 11:37:33 |  |
9 999 000 USDT | $ 10 007 257 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 27.06.2022 10:55:24 |  |
25 000 000 USDT | $ 25 017 718 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 27.06.2022 10:54:50 | |
500 BTC | $ 10 648 009 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3KhHaWbVNuNj29cxc4JhyQP5JKLv7x1Q4K | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 27.06.2022 10:54:50 | |
8 490 BTC | $ 180 804 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KhHaWbVNuNj29cxc4JhyQP5JKLv7x1Q4K | To: 3Brie427BFZbERccJ5hUrxvhQjTvcGfHCE | |||
| 27.06.2022 10:54:50 | |
589 BTC | $ 12 539 144 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 27.06.2022 10:54:50 | |
500 BTC | $ 10 648 009 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 27.06.2022 10:48:58 | |
433 BTC | $ 9 225 502 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MuGfbBxsr3M3gofUjejkFGnb2pz4EUSZ3 | |||
| 27.06.2022 10:46:14 | |
744 BTC | $ 16 062 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsehrgcmkfxldxvckvuwccez503h2kp63qm4hu | To: bc1q7cfu6djqg3jgy5egfzm63ew8zma5re4zus5jka | |||
| 27.06.2022 10:46:14 | |
754 BTC | $ 16 278 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wf6cere9mf3v38wuxsm3mgzefvme7s08888se | To: bc1qdsehrgcmkfxldxvckvuwccez503h2kp63qm4hu | |||
| 27.06.2022 10:46:14 | |
247 BTC | $ 5 325 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hyu5mvg32j207zuhhteq03vplet5zafl2rmc9 | To: 35KKFdSuQCRJ7nPdKoUPtRDkscdUd9xA2s | |||
| 27.06.2022 10:46:14 | |
263 BTC | $ 5 681 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ge3ktf3h37wj3zxga6m99zmlzf7ujhct30sy7 | To: bc1qm2fpd7wtrullaqx4ykt5htwgd53nj3rkej4694 | |||
| 27.06.2022 10:45:11 | |
15 000 000 USDC | $ 14 991 628 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 27.06.2022 10:39:56 | |
10 100 000 USDT | $ 10 114 291 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||