Whale movements
Last update: 18.08.2026 22:57:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 03:41:46 |  |
1 378 BTC | $ 28 828 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5h9akln55hnqtfk5g5a07ggqhzls8ug2fw6sv | To: 3PDc68tEbdkC7f5F7r4UCasjbU77HMqjb7 | |||
| 27.06.2022 03:41:46 | |
1 301 BTC | $ 27 216 582 | (unknown) | (unknown) |
| Type: transfer | From: 324tQMmXH5ueVPaWKJ5L27hbb1TaruoFoM | To: 3LAAZMpjtzt1xijitxzoS6y25SNbA4Egrw | |||
| 27.06.2022 03:41:46 | |
531 BTC | $ 11 111 737 | (unknown) | (unknown) |
| Type: transfer | From: 399oD2qzEjDE82TWRRuFQzS9uAWpWkTwio | To: 3NNJgGxHiz53ndofefD9xykBe8tY5M9bmJ | |||
| 27.06.2022 03:41:46 | |
367 BTC | $ 7 679 177 | (unknown) | (unknown) |
| Type: transfer | From: 3HjZh9FJ7GnBoPfkrxmPdcQrqZKmdg77Az | To: 37Sr23pgJSAAiN3NZVuAGDk9BESSYnmhXL | |||
| 27.06.2022 03:41:46 | |
595 BTC | $ 12 458 142 | (unknown) | (unknown) |
| Type: transfer | From: 3FbCqHGGD2hdhqd4GXg6wWtPZbSwznKQhU | To: bc1qjzfdh2v2t95fjhpp48g2ku5qsjx0sdrh43fsup | |||
| 27.06.2022 03:41:46 | |
1 066 BTC | $ 22 300 600 | (unknown) | (unknown) |
| Type: transfer | From: 386kLGvS4w2ASofHRPY5wyrsgKyedySYQd | To: 3KgcxL8jnQRqkPKzBUhLSDUF3ALXciffwU | |||
| 27.06.2022 03:41:46 | |
561 BTC | $ 11 732 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85qvxj5urdwhc624jy8csp0s088zat8jlssn3k | To: 3MhG44PNVU1kkEymb7K3oq37Qi5NvSi3Yt | |||
| 27.06.2022 03:41:46 | |
601 BTC | $ 12 576 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsup8sy5qjjmqvlxzhtqptlha7czx89wesr9dx3 | To: 3JyT21xNFLk4mLMM2K99xp3sxj2s4XHCDJ | |||
| 27.06.2022 03:41:46 | |
777 BTC | $ 16 253 934 | (unknown) | (unknown) |
| Type: transfer | From: 33s4hpKw7jDFKxDdfAgKkK3HcGbDr5Ficm | To: 3LM6bafPQL6iHHxPp59MpYKpLvkU4SsMJa | |||
| 27.06.2022 03:41:46 | |
1 406 BTC | $ 29 411 972 | (unknown) | (unknown) |
| Type: transfer | From: 3NtVsMhiK2NHz37pGsQXpoJ4PdMSQUaiyX | To: bc1qvjsce7y0wh6pkptmqh23hknpp834m3de87m3ps | |||
| 27.06.2022 03:41:46 | |
1 195 BTC | $ 24 993 582 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ixwqr3G6BqWi2EkENj7M6wGhKmiV3RT | To: bc1q9g9939yex4380akzvnz8c6y7lm6td2eanz6yvc | |||
| 27.06.2022 03:41:46 | |
264 BTC | $ 5 515 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0wpa5s94g0nrgjucx4pfzj548sw6lqmn8gj63 | To: 34KMEoxaxQs2gkCQYKRtDVsb13Fa5mrSoY | |||
| 27.06.2022 03:41:46 | |
569 BTC | $ 11 905 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjusp5xsqgf2sqsh24dcnayllteqf6meh898yt | To: 3Ngg7kNiWRgTdGqi46m9EQwMb8tPr4EV4Z | |||
| 27.06.2022 03:41:46 | |
342 BTC | $ 7 150 094 | (unknown) | (unknown) |
| Type: transfer | From: 3D8EHLoGyUt6dwpJhgf8vRrAKMsFyRZSnv | To: 38K4JtT2ZotnqdCryZDaz2WBm8rSg11XFH | |||
| 27.06.2022 03:41:46 | |
290 BTC | $ 6 074 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4zshudzaj76xr0xzkzs0vydqrt4eml0xdv90e | To: 3J5HG7quaeUZrfkpwQyuyKHmy15D4zc1aV | |||
| 27.06.2022 03:41:46 | |
335 BTC | $ 7 004 405 | (unknown) | (unknown) |
| Type: transfer | From: 35q6zJGHr4uqcPiPSmDcAwFPQx98qCW9P6 | To: 31kxzrPpEd8wD35rhNX73Fy42EE5ryM19k | |||
| 27.06.2022 03:41:46 | |
254 BTC | $ 5 307 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxmltzgdq0mfnc6rlkwfx3jastlqvlhyfsenjzrv29lsggcz5xsq9tr2hj | To: bc1qatvljykn4yszsxrntvt9myqc7ttqafha36s8pwjh35plt42245asdslqca | |||
| 27.06.2022 03:31:57 |  |
5 000 000 USDT | $ 5 046 049 | (unknown) | (unknown) |
| Type: transfer | From: TYgPdUeiVBRLMHAxKCkJ5yVU6BtNyzvg9f | To: TRhwyiiMsJx9iybjeE9bhAEmymWqqxmWo3 | |||
| 27.06.2022 03:20:12 |  |
36 138 668 USDT | $ 35 909 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.06.2022 02:48:02 | |
277 BTC | $ 5 848 351 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.06.2022 02:37:09 | |
10 000 000 USDT | $ 10 018 525 | (unknown) | (unknown) |
| Type: transfer | From: TSqfXWKXQJ7XDThu1jZouiNJ73hXs82W3u | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 27.06.2022 02:35:21 | |
10 000 000 USDT | $ 10 077 579 | (unknown) | (unknown) |
| Type: transfer | From: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 27.06.2022 02:34:36 | |
10 000 000 USDT | $ 10 034 823 | (unknown) | (unknown) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TSqfXWKXQJ7XDThu1jZouiNJ73hXs82W3u | |||
| 27.06.2022 02:33:18 | |
10 000 000 USDT | $ 10 022 756 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 27.06.2022 02:31:03 | |
5 000 000 USDT | $ 5 000 504 | (unknown) | (unknown) |
| Type: transfer | From: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 27.06.2022 02:28:54 | |
5 000 000 USDT | $ 5 014 844 | (unknown) | (unknown) |
| Type: transfer | From: TEqbm9ZLgqQwjZZ2RixHLqnv726iAaeiLb | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 27.06.2022 02:25:29 | |
367 BTC | $ 7 700 574 | (unknown) | (unknown) |
| Type: transfer | From: 38kmZbWSofhyzBuLXan9CKXgUaqE5DfAvX | To: 3HjZh9FJ7GnBoPfkrxmPdcQrqZKmdg77Az | |||
| 27.06.2022 02:25:29 | |
569 BTC | $ 11 938 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaef49udc6sjv0wjdf4d2cntyf0qxpmfaqhc7wc | To: bc1qzjusp5xsqgf2sqsh24dcnayllteqf6meh898yt | |||
| 27.06.2022 02:25:29 | |
531 BTC | $ 11 142 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv37guf5h2rv3gklzvcl6fwd6px3w3ha20um0f | To: 399oD2qzEjDE82TWRRuFQzS9uAWpWkTwio | |||
| 27.06.2022 02:25:29 | |
561 BTC | $ 11 772 888 | (unknown) | (unknown) |
| Type: transfer | From: 342kwHavq2jtpiQwFKLKiMe2RqNf4r83Wh | To: bc1q85qvxj5urdwhc624jy8csp0s088zat8jlssn3k | |||
| 27.06.2022 02:25:29 | |
342 BTC | $ 7 170 029 | (unknown) | (unknown) |
| Type: transfer | From: 3AqDtMey8JCJVw83JyvPKbqnGB6vPGTafG | To: 3D8EHLoGyUt6dwpJhgf8vRrAKMsFyRZSnv | |||
| 27.06.2022 02:25:29 | |
595 BTC | $ 12 493 030 | (unknown) | (unknown) |
| Type: transfer | From: 3G5Dzye52DQbdkfGrHHfL3hHXgSxBUBgh2 | To: 3FbCqHGGD2hdhqd4GXg6wWtPZbSwznKQhU | |||
| 27.06.2022 02:25:29 | |
264 BTC | $ 5 531 409 | (unknown) | (unknown) |
| Type: transfer | From: 3M3BpmV7WSajQX4VA54DnC6YXAYb1YDu8a | To: bc1qn0wpa5s94g0nrgjucx4pfzj548sw6lqmn8gj63 | |||
| 27.06.2022 02:25:29 | |
335 BTC | $ 7 023 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s3hdkg0hw4tqhya5plp95fjn2hczeyvx7tazg | To: 35q6zJGHr4uqcPiPSmDcAwFPQx98qCW9P6 | |||
| 27.06.2022 02:25:29 | |
291 BTC | $ 6 095 275 | (unknown) | (unknown) |
| Type: transfer | From: 39znZmyfMm3xxcpK3LAMPi4ntea3ywPxX9 | To: bc1qn4zshudzaj76xr0xzkzs0vydqrt4eml0xdv90e | |||
| 27.06.2022 02:25:29 | |
523 BTC | $ 10 978 409 | (unknown) | (unknown) |
| Type: transfer | From: 39ZGQ1fwfhm6vzDJYJEwdXDXeSLEmV6Mbr | To: bc1q7cku62qucj84aza3ygfd5nt7l4q0eand8skdd0 | |||
| 27.06.2022 02:22:38 | |
9 208 125 USDT | $ 9 262 540 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.06.2022 01:59:38 | |
5 353 002 USDT | $ 5 360 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 01:57:37 | |
9 446 917 USDT | $ 9 509 209 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.06.2022 01:51:41 | |
6 000 ETH | $ 7 159 203 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.06.2022 01:26:03 | |
5 615 799 USDT | $ 5 644 948 | (unknown) | binance (exchange) |
| Type: transfer | From: TRgq5yUpgcYLyoepkHMgeiQBHNL9FCDKNW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.06.2022 01:24:24 | |
12 895 236 USDT | $ 12 981 145 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.06.2022 01:21:15 | |
12 895 236 USDT | $ 12 906 316 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.06.2022 00:45:54 | |
720 BTC | $ 15 212 028 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 27.06.2022 00:42:52 | |
4 337 ETH | $ 5 287 529 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.06.2022 00:25:12 | |
380 BTC | $ 8 114 152 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.06.2022 00:14:19 | |
264 BTC | $ 5 636 017 | (unknown) | (unknown) |
| Type: transfer | From: 3FhUYTfzRwNzqrZuhiYKHdmmdxaFkWUjWM | To: 3M3BpmV7WSajQX4VA54DnC6YXAYb1YDu8a | |||
| 27.06.2022 00:14:19 | |
350 BTC | $ 7 482 423 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 26.06.2022 23:27:49 | |
1 406 BTC | $ 30 090 546 | (unknown) | (unknown) |
| Type: transfer | From: 3FUqpkTGm9DPBzbDFtv31khNokhtvbLmRh | To: 3NtVsMhiK2NHz37pGsQXpoJ4PdMSQUaiyX | |||
| 26.06.2022 23:27:49 | |
1 776 BTC | $ 38 013 340 | (unknown) | (unknown) |
| Type: transfer | From: 3J5nnWiLyC7MQBMwNWZ7Qx3o3QYJCEaDWQ | To: bc1qzyugk69px8g0luqeh7ghdmm9vatxdxeg0rfu9x | |||