Whale movements
Last update: 18.08.2026 22:32:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 09:26:17 |  |
1 318 BTC | $ 28 321 290 | (unknown) | (unknown) |
| Type: transfer | From: 335FT4sBVGZau384uji3Zut2LsomZ2tgs1 | To: bc1qlfk35mvqsrsa0hcjs8rlrk0r2uz8urtz0r0kqm | |||
| 27.06.2022 09:26:17 | |
1 869 BTC | $ 40 180 044 | (unknown) | (unknown) |
| Type: transfer | From: 31pt9qgF3M4x49fQsYeiGZcAeb8uiv9uu6 | To: 3Bbz5xe9GNqp1mBVhXY7S8N3RUDTYaQAZs | |||
| 27.06.2022 09:26:17 | |
531 BTC | $ 11 414 029 | (unknown) | (unknown) |
| Type: transfer | From: 3NNJgGxHiz53ndofefD9xykBe8tY5M9bmJ | To: 3Mh9EtMcc8iLEY2deUsKv4A4mz3N4njY35 | |||
| 27.06.2022 09:26:17 | |
367 BTC | $ 7 886 277 | (unknown) | (unknown) |
| Type: transfer | From: 31uDiwM8k3PRNy5GSC6mJnXV7GrJc61QBu | To: 31qQCREiW979h7ceaEW7eJcsecxBWvaRht | |||
| 27.06.2022 09:26:17 | |
777 BTC | $ 16 695 628 | (unknown) | (unknown) |
| Type: transfer | From: 3LM6bafPQL6iHHxPp59MpYKpLvkU4SsMJa | To: bc1qrz6f7f9lq5vf0ruzcg93dxulvfjm0rx7ncc0kg | |||
| 27.06.2022 09:26:17 | |
1 066 BTC | $ 22 907 286 | (unknown) | (unknown) |
| Type: transfer | From: 3KgcxL8jnQRqkPKzBUhLSDUF3ALXciffwU | To: 37nRzCbqquf253TFyiHE7Ku7jvzKN61tAR | |||
| 27.06.2022 09:26:17 | |
560 BTC | $ 12 043 211 | (unknown) | (unknown) |
| Type: transfer | From: 3MhG44PNVU1kkEymb7K3oq37Qi5NvSi3Yt | To: bc1qpj797gkdc098erttsle29akg2dvm8lxkvhtvcn | |||
| 27.06.2022 09:26:17 | |
601 BTC | $ 12 917 861 | (unknown) | (unknown) |
| Type: transfer | From: 3JyT21xNFLk4mLMM2K99xp3sxj2s4XHCDJ | To: 3BW8Yc3Xx6ghKLBksBmaDvw5fbsKNx3Ewx | |||
| 27.06.2022 09:26:17 | |
1 775 BTC | $ 38 160 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pme85gjdhnu046sur8m7yx8kcgdnc3xqmykpk | To: 38Egwy32U8eMPjFkaD9hgdz9oCAH6onaJX | |||
| 27.06.2022 09:26:17 | |
1 195 BTC | $ 25 673 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g9939yex4380akzvnz8c6y7lm6td2eanz6yvc | To: bc1q4gs2n42xmf7kdskel7auw2sqkf05nxke6tnchy | |||
| 27.06.2022 09:26:17 | |
523 BTC | $ 11 234 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4vtaj24f3z3j6l8yvtr4zgd74ykpjz8fv5tuu | To: 33zUmE4z3HueopwxMQqtiZwLYfYKpzKHGi | |||
| 27.06.2022 09:26:17 | |
285 BTC | $ 6 135 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpgc0tw4ywl36ajlky2xgnp7n4t49ayztt00un | To: 33EjFgd5GxMF8suYrYsbAAkuSNPeBN8NwE | |||
| 27.06.2022 09:26:17 | |
1 406 BTC | $ 30 212 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjsce7y0wh6pkptmqh23hknpp834m3de87m3ps | To: 3AEAnPZ6fyfdSAv1xwUrVHJetYCxmE1js8 | |||
| 27.06.2022 09:26:17 | |
264 BTC | $ 5 663 625 | (unknown) | (unknown) |
| Type: transfer | From: 3H6Vwt2TYH5JtGZnFoximWHaUeMvrJBHND | To: 32k5Y641zvweBfxAip4CyzGi6UyuTy3kfp | |||
| 27.06.2022 09:26:17 | |
334 BTC | $ 7 188 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynzev73qrjfkx53jg8hwe2gpw3y0ngqkw0rx3y | To: bc1qshav2utf4u2w96fqrprfv3hhxfqhu20m4fvfmn | |||
| 27.06.2022 09:26:17 | |
2 129 BTC | $ 45 764 532 | (unknown) | (unknown) |
| Type: transfer | From: 35L2miqEo4apiBmUkNmydrLYrtSztiW9Sw | To: 3JooqfEadDpKRxbpBYhfkPoyTTrPezgU6K | |||
| 27.06.2022 09:26:17 | |
341 BTC | $ 7 335 033 | (unknown) | (unknown) |
| Type: transfer | From: 32kUGwCFED9rNLbQsBE3bdFzxs7nZbcwun | To: bc1qafp4yumw466yd46kgqasyyc8j6xwp754t6xewn | |||
| 27.06.2022 09:26:17 | |
1 378 BTC | $ 29 609 814 | (unknown) | (unknown) |
| Type: transfer | From: 3PDc68tEbdkC7f5F7r4UCasjbU77HMqjb7 | To: bc1q3ae7mgfzpqyrsfz9l7ay9pervzvalnsy3d5x5j | |||
| 27.06.2022 09:26:17 | |
1 854 BTC | $ 39 840 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QokHfJZEA6eLykX24dLkdWurqBiWr4Fbd | To: 3GM1LfYsiu9JxMonGPgKwBkQrncyk56Vf1 | |||
| 27.06.2022 09:26:17 | |
567 BTC | $ 12 177 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngg7kNiWRgTdGqi46m9EQwMb8tPr4EV4Z | To: 37qvpFcTyaEJEJoevwTaiaLEvD5mvhny8h | |||
| 27.06.2022 09:26:17 | |
1 301 BTC | $ 27 956 668 | (unknown) | (unknown) |
| Type: transfer | From: 3LAAZMpjtzt1xijitxzoS6y25SNbA4Egrw | To: bc1qdthp72wzx0y4km3st9xpudkeuj7fg2e0268epz | |||
| 27.06.2022 09:26:17 | |
595 BTC | $ 12 797 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzfdh2v2t95fjhpp48g2ku5qsjx0sdrh43fsup | To: 3FEzWLDPHWL3nJVzc5BhaS2cjUjVGf8r1Z | |||
| 27.06.2022 09:26:17 | |
3 623 BTC | $ 77 859 760 | (unknown) | (unknown) |
| Type: transfer | From: 35hbbaaUiCNd4VehSKrG4aqY1wsFPzjqSD | To: 3AJi2ZTFLh31G14makMqiVkg7MPC98PX4c | |||
| 27.06.2022 09:26:17 | |
367 BTC | $ 7 884 634 | (unknown) | (unknown) |
| Type: transfer | From: 3PsrTrcgLRn1TXUnKyYyZAjTaZEgXstm4r | To: 3KTRXfuLvb811hk4pk54WSh87VNd8bV2RY | |||
| 27.06.2022 09:26:17 | |
2 693 BTC | $ 57 871 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaj7ctxjlx3qwqjt3q0mwupcwx7j3j5vjyqg4t | To: bc1q76m0q325uq8g4j60e2d6v3ynyvcdp8eq4pnxql | |||
| 27.06.2022 09:24:54 |  |
19 007 090 USDC | $ 19 112 326 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 27.06.2022 09:22:11 | |
20 000 000 USDC | $ 20 160 056 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 27.06.2022 09:20:30 | |
4 996 491 USDC | $ 5 035 690 | (unknown) | (unknown) |
| Type: transfer | From: 992ac158bf847314ca5ef81c93191a690c71cd41 | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 27.06.2022 09:10:04 | |
5 000 000 USDT | $ 5 025 048 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.06.2022 09:08:16 | |
5 000 000 USDT | $ 5 008 024 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 27.06.2022 09:05:00 |  |
6 060 000 USDT | $ 6 045 313 | (unknown) | (unknown) |
| Type: transfer | From: TM7ZFJKu9Qwsg5XKtf8YbBFW1kT8WnnX6G | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 27.06.2022 09:00:25 | |
437 902 080 USDT | $ 436 302 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.06.2022 08:56:50 | |
341 BTC | $ 7 255 141 | (unknown) | (unknown) |
| Type: transfer | From: 3DdL9VYrhgQM52NGCVububajCUwjZox5AX | To: 32kUGwCFED9rNLbQsBE3bdFzxs7nZbcwun | |||
| 27.06.2022 08:56:50 | |
335 BTC | $ 7 110 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhc6dlpgfwpudk80adp9hhtpzzgumurqn5y4jc | To: bc1qynzev73qrjfkx53jg8hwe2gpw3y0ngqkw0rx3y | |||
| 27.06.2022 08:56:50 | |
264 BTC | $ 5 601 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LjsrSKfkLBkStg7R7HEJjBzVcrKePeVXR | To: 3H6Vwt2TYH5JtGZnFoximWHaUeMvrJBHND | |||
| 27.06.2022 08:56:50 | |
367 BTC | $ 7 798 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgem4az3jf7zt6t0m8w95q4w90qv3lykn3clcws | To: 3PsrTrcgLRn1TXUnKyYyZAjTaZEgXstm4r | |||
| 27.06.2022 08:56:50 | |
290 BTC | $ 6 167 721 | (unknown) | (unknown) |
| Type: transfer | From: 3A3CEAz6q37JR8mpZ3j2VQbih89s2HygFq | To: bc1qzpgc0tw4ywl36ajlky2xgnp7n4t49ayztt00un | |||
| 27.06.2022 08:56:50 | |
392 BTC | $ 8 332 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvlw2x322y04n7l95ks7hymsnslzkudr2d2hq7 | To: bc1qf9nppcqefm2xy7ceqc5urf89cunvwtwc8h66ks | |||
| 27.06.2022 08:56:50 | |
254 BTC | $ 5 391 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatvljykn4yszsxrntvt9myqc7ttqafha36s8pwjh35plt42245asdslqca | To: bc1q0h7gll856caryzk72zpcp46ma0pcmqefcj9jzx43ren8984qsyasp94axn | |||
| 27.06.2022 08:53:25 | |
9 604 452 USDT | $ 9 645 355 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.06.2022 08:40:09 | |
5 000 000 USDT | $ 5 037 022 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.06.2022 08:38:45 | |
5 000 000 USDT | $ 5 033 256 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.06.2022 08:37:30 | |
5 500 000 BUSD | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.06.2022 08:31:54 | |
264 BTC | $ 5 611 002 | (unknown) | (unknown) |
| Type: transfer | From: 3J3m9stHx4GKg2QYTqTwMchpa3Wc7jEDyo | To: 3LjsrSKfkLBkStg7R7HEJjBzVcrKePeVXR | |||
| 27.06.2022 08:16:03 | |
15 092 367 USDT | $ 15 085 317 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.06.2022 08:08:28 | |
5 000 000 USDT | $ 5 009 416 | (unknown) | ftx (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 27.06.2022 08:07:58 | |
250 BTC | $ 5 294 920 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 27.06.2022 08:07:58 | |
250 BTC | $ 5 294 920 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 27.06.2022 08:02:43 | |
29 999 932 USDC | $ 30 213 200 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 27.06.2022 07:55:33 | |
4 999 999 USDT | $ 5 005 098 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TFACQHKjFZVQp4tvSyWfAVaYTF3SSQ8CUQ | |||