Whale movements
Last update: 18.08.2026 22:27:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 10:35:48 |  |
4 999 905 USDT | $ 5 016 832 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.06.2022 10:34:03 |  |
15 000 000 USDT | $ 15 052 065 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 27.06.2022 10:28:13 |  |
1 066 BTC | $ 22 914 066 | (unknown) | (unknown) |
| Type: transfer | From: 37nRzCbqquf253TFyiHE7Ku7jvzKN61tAR | To: 3F3tSiFRDCY8aMdLNVFBikCrkzADF46yTP | |||
| 27.06.2022 10:28:13 | |
1 769 BTC | $ 38 023 440 | (unknown) | (unknown) |
| Type: transfer | From: 38Egwy32U8eMPjFkaD9hgdz9oCAH6onaJX | To: 36syr1HY2gEc6eTEzUUpYo5XQjCPawWWJy | |||
| 27.06.2022 10:28:13 | |
264 BTC | $ 5 665 328 | (unknown) | (unknown) |
| Type: transfer | From: 32k5Y641zvweBfxAip4CyzGi6UyuTy3kfp | To: bc1q8ge3ktf3h37wj3zxga6m99zmlzf7ujhct30sy7 | |||
| 27.06.2022 10:28:13 | |
334 BTC | $ 7 191 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshav2utf4u2w96fqrprfv3hhxfqhu20m4fvfmn | To: 3PhyhgxRPWYczbXKBbcs2pCViHdXBwRESe | |||
| 27.06.2022 10:28:13 | |
2 129 BTC | $ 45 774 092 | (unknown) | (unknown) |
| Type: transfer | From: 3JooqfEadDpKRxbpBYhfkPoyTTrPezgU6K | To: 3M6CRE4b7FSHojUZzoMqCW9iQ3QKyaJ9NP | |||
| 27.06.2022 10:28:13 | |
8 949 BTC | $ 192 406 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma5KPhih6yEi2iDRFL8mf9sEqpGLwCPEW | To: 35QFipaiyvpwD1CYsThqCDnwn1bpgogCqp | |||
| 27.06.2022 10:28:13 | |
777 BTC | $ 16 698 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz6f7f9lq5vf0ruzcg93dxulvfjm0rx7ncc0kg | To: 3NLise58McBhJKFjTEiDTjWxEZaWZCuirT | |||
| 27.06.2022 10:28:13 | |
2 693 BTC | $ 57 889 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76m0q325uq8g4j60e2d6v3ynyvcdp8eq4pnxql | To: bc1qhphl5etq88ezrmv6h682wnxp03rc2cewwzs2g8 | |||
| 27.06.2022 10:28:13 | |
560 BTC | $ 12 045 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj797gkdc098erttsle29akg2dvm8lxkvhtvcn | To: 383WjgUhBbtpxctZDyAxkrUy9cyny3Yiuc | |||
| 27.06.2022 10:28:13 | |
341 BTC | $ 7 336 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafp4yumw466yd46kgqasyyc8j6xwp754t6xewn | To: 3AGDkPKNjuSdNsupZi3sVN7PxgAgqJSB7z | |||
| 27.06.2022 10:28:13 | |
601 BTC | $ 12 920 702 | (unknown) | (unknown) |
| Type: transfer | From: 3BW8Yc3Xx6ghKLBksBmaDvw5fbsKNx3Ewx | To: 388JLCwNdpgqqsFDtMKUYxcPhx9CMNjRbF | |||
| 27.06.2022 10:28:13 | |
1 854 BTC | $ 39 852 120 | (unknown) | (unknown) |
| Type: transfer | From: 3GM1LfYsiu9JxMonGPgKwBkQrncyk56Vf1 | To: 3As2ybaoCorLdY1JU3qr5gt4HPNCoPhvgL | |||
| 27.06.2022 10:28:13 | |
1 301 BTC | $ 27 965 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdthp72wzx0y4km3st9xpudkeuj7fg2e0268epz | To: 3JGgPUM7Lv3u5e9FdRnHjNE9tFrpmdYYPC | |||
| 27.06.2022 10:28:13 | |
4 999 BTC | $ 107 477 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufamt4swv067gfhp93qdjew8yenul6g7tx7j3j | To: bc1qmf942qa9s8nkv308mde596l80wefd8wvqxnfws | |||
| 27.06.2022 10:28:13 | |
3 623 BTC | $ 77 883 064 | (unknown) | (unknown) |
| Type: transfer | From: 3AJi2ZTFLh31G14makMqiVkg7MPC98PX4c | To: 3GZpfWvPnVmhSDfm2RqryLyacK5PAuinCc | |||
| 27.06.2022 10:28:13 | |
1 194 BTC | $ 25 676 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gs2n42xmf7kdskel7auw2sqkf05nxke6tnchy | To: 36RYxTdbApBp2b5go3kei6hT2ZarLmkxp8 | |||
| 27.06.2022 10:28:13 | |
247 BTC | $ 5 307 033 | (unknown) | (unknown) |
| Type: transfer | From: 33EjFgd5GxMF8suYrYsbAAkuSNPeBN8NwE | To: bc1q6hyu5mvg32j207zuhhteq03vplet5zafl2rmc9 | |||
| 27.06.2022 10:28:13 | |
8 328 BTC | $ 179 053 840 | (unknown) | (unknown) |
| Type: transfer | From: 31wwSNWiVA9m9uk9fJa7DrrKdghS8ma7ga | To: 3QXfEPYpvMzR4wuFo9qENkZDYpWG4Zh4Wt | |||
| 27.06.2022 10:28:13 | |
3 994 BTC | $ 85 866 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09mkkkt9lt86us2wj7nhk3ezyyuzw7e759flnn | To: 35NxuLon4CnwmjRA5zNHdXCmuk6yfRhgpZ | |||
| 27.06.2022 10:28:13 | |
523 BTC | $ 11 238 064 | (unknown) | (unknown) |
| Type: transfer | From: 33zUmE4z3HueopwxMQqtiZwLYfYKpzKHGi | To: 3KzfFUwJhBYjYr3mZ4NCUxY9TztVtzM42s | |||
| 27.06.2022 10:28:13 | |
367 BTC | $ 7 887 008 | (unknown) | (unknown) |
| Type: transfer | From: 3KTRXfuLvb811hk4pk54WSh87VNd8bV2RY | To: 3MNpJwhex4F2GZpUMnLquusihDpNp2xZWU | |||
| 27.06.2022 10:28:13 | |
531 BTC | $ 11 405 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh9EtMcc8iLEY2deUsKv4A4mz3N4njY35 | To: bc1qkzk4nl5m6rvrhw5haj3d4gnclc57g25wm4q7dj | |||
| 27.06.2022 10:28:13 | |
595 BTC | $ 12 800 605 | (unknown) | (unknown) |
| Type: transfer | From: 3FEzWLDPHWL3nJVzc5BhaS2cjUjVGf8r1Z | To: bc1q5s3ewn0t5psu33fyzhsdqazjucyl43nyerxk6y | |||
| 27.06.2022 10:28:13 | |
1 378 BTC | $ 29 616 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ae7mgfzpqyrsfz9l7ay9pervzvalnsy3d5x5j | To: 398Qio2XiYTyw5Yu4mdrnsGazCSdA3YpPS | |||
| 27.06.2022 10:28:13 | |
1 318 BTC | $ 28 329 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfk35mvqsrsa0hcjs8rlrk0r2uz8urtz0r0kqm | To: bc1qdhauqhuzkr33zf332denhpv0tdjfp9djvzns3n | |||
| 27.06.2022 10:28:13 | |
367 BTC | $ 7 888 479 | (unknown) | (unknown) |
| Type: transfer | From: 31qQCREiW979h7ceaEW7eJcsecxBWvaRht | To: bc1qzdw70s0lkea59latn3s8p6v3v3vpgaxk3ces49 | |||
| 27.06.2022 10:28:13 | |
566 BTC | $ 12 161 706 | (unknown) | (unknown) |
| Type: transfer | From: 37qvpFcTyaEJEJoevwTaiaLEvD5mvhny8h | To: bc1q24608ger6ryhda56c7nwe3cf82z5wpcpgf6cw7 | |||
| 27.06.2022 10:28:13 | |
1 396 BTC | $ 30 011 292 | (unknown) | (unknown) |
| Type: transfer | From: 3AEAnPZ6fyfdSAv1xwUrVHJetYCxmE1js8 | To: 34sMtVpKkRDL5LyEjGYRUXDJGPdUzXkGPf | |||
| 27.06.2022 10:28:13 | |
1 869 BTC | $ 40 178 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbz5xe9GNqp1mBVhXY7S8N3RUDTYaQAZs | To: 3FXGXxJHp8jW6v1NX8RToEyyEUnvGq4ZRU | |||
| 27.06.2022 10:28:13 | |
282 BTC | $ 6 056 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.06.2022 10:28:13 | |
3 971 BTC | $ 85 378 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q6zfe8lwe7pxe7p7rc9lgtpqplyt6mztgryvdrlsq3qcmj5x0cazsjmxanl | |||
| 27.06.2022 10:15:25 | |
10 100 000 USDT | $ 10 127 475 | (unknown) | (unknown) |
| Type: transfer | From: 47620ba91699c8af40c376b7a80e608ef29e016f | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 27.06.2022 10:00:24 | |
84 647 784 USDT | $ 84 155 460 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.06.2022 09:45:59 | |
5 474 030 USDT | $ 5 489 318 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3edd8ee22563c0730a2a195d62d88e0b3fe6543b | |||
| 27.06.2022 09:45:01 | |
8 000 000 USDT | $ 7 992 329 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 27.06.2022 09:43:40 | |
267 BTC | $ 5 701 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlx535gj23lhwau9nnq59xx5v5pdhcvvaqx3hxn | |||
| 27.06.2022 09:43:40 | |
636 BTC | $ 13 574 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1993iBshpkvGAxC1BgRUqDoCfr67h7LPxQ | |||
| 27.06.2022 09:43:40 | |
502 BTC | $ 10 710 421 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KWf8LsYogaUKXqBD7pHDCrW5b6g5Pwujz | |||
| 27.06.2022 09:43:40 | |
240 BTC | $ 5 121 770 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qsd3lq4ljq8lmftwlpp90r0x3f5wde2yk8vcd6w03yhd7y2yzsfns3lv3mv | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 27.06.2022 09:43:40 | |
829 BTC | $ 17 699 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd3lq4ljq8lmftwlpp90r0x3f5wde2yk8vcd6w03yhd7y2yzsfns3lv3mv | To: bc1qflaxtud228f477myj6zyug6gg9sffdmrrauaqw32w95eycnd4hmshcx5yt | |||
| 27.06.2022 09:40:32 | |
36 438 896 USDT | $ 36 113 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.06.2022 09:40:24 | |
85 538 950 USDT | $ 84 993 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.06.2022 09:36:51 | |
4 999 900 USDT | $ 5 002 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.06.2022 09:30:29 | |
295 BTC | $ 6 297 213 | (unknown) | (unknown) |
| Type: transfer | From: 18dzmSiSk8SmhYn4ANCwTHnyARc1qrXhfV | To: 3F1g84Ak6bdV3NroFxm4QX3cFbSkgKLYEZ | |||
| 27.06.2022 09:30:29 | |
8 328 BTC | $ 177 781 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34mx70e4uka8gv7ad5j6nh8vfva3u2a9k0a2u8 | To: 31wwSNWiVA9m9uk9fJa7DrrKdghS8ma7ga | |||
| 27.06.2022 09:30:29 | |
4 999 BTC | $ 106 714 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuuhjs9eznmdp7hw3mthe5st0kd5e8fxk5rltv | To: bc1qufamt4swv067gfhp93qdjew8yenul6g7tx7j3j | |||
| 27.06.2022 09:30:29 | |
3 994 BTC | $ 85 264 984 | (unknown) | (unknown) |
| Type: transfer | From: 38LpSjTji3JDNap6Xax4EG5WKCW4yS5KYc | To: bc1q09mkkkt9lt86us2wj7nhk3ezyyuzw7e759flnn | |||
| 27.06.2022 09:26:17 | |
3 593 BTC | $ 77 214 030 | (unknown) | (unknown) |
| Type: transfer | From: 1KsdgMtjgTbteHzX7CqxS8RrCC1bEVjC23 | To: 1QBatBxYE5ihBT4quNjW8AzwZ45uMwonHF | |||