Whale movements
Last update: 20.08.2026 01:27:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 23:27:36 |  |
2 711 BTC | $ 56 009 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DDAxZPzBSHe3aaeb1yepuLVpdUmXdzrU7 | To: 37LrhwerDSnKHMMSn8RXnUuHVEuETcW195 | |||
| 23.06.2022 23:27:36 | |
3 727 BTC | $ 77 011 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MHxW3KVaQVd6RceWAk1R4mCFeQ4jWub2E | To: 3P8a3ZHFM1fGgWQrT5TeYCA1FQkfCbxPYa | |||
| 23.06.2022 23:27:36 | |
886 BTC | $ 18 304 160 | (unknown) | (unknown) |
| Type: transfer | From: 3JLLw8GHsGDQZmXWTD3gNXwwveDYTkdsrF | To: 3CT3kV2CfyU1yEKkZk5sviGJjpp14x9tmK | |||
| 23.06.2022 23:27:36 | |
363 BTC | $ 7 506 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NHuJ5X5zKTxQdLb7WE8jjKRb29dwoScGa | To: 39u4x5pFZzq7t3WUAwPT5sUV45gtyUdNeL | |||
| 23.06.2022 23:27:36 | |
3 277 BTC | $ 67 710 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LCbpYnmCtJtva5eAZG9HErA2G3H7UU2QM | To: 3C3itoE7NQdC24AE1ru13DuEXHi7jjx8rN | |||
| 23.06.2022 23:27:36 | |
2 030 BTC | $ 41 950 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqsq8MadaFUJT4eBRxCqwyxUTDAGxsSV4 | To: bc1qnx329m6rwk30muwuenrftjhfcmfgc07gams6ae | |||
| 23.06.2022 23:27:36 | |
1 107 BTC | $ 22 866 218 | (unknown) | (unknown) |
| Type: transfer | From: 3BM4moiD7viWNQfw2BiLjMsCm8NumMn9Do | To: bc1q5fd779eg55n32463a5scafge3cujcymg67w0k4 | |||
| 23.06.2022 23:27:36 | |
581 BTC | $ 12 012 906 | (unknown) | (unknown) |
| Type: transfer | From: 3AHp4UsUSh9g6E6mdWsC8f1zhG3jvzcB1C | To: bc1q92w4qymtkstmnu5674jmqu06zx923gmt2whql8 | |||
| 23.06.2022 23:27:36 | |
4 006 BTC | $ 82 784 370 | (unknown) | (unknown) |
| Type: transfer | From: 3C2SN6nqduf5sHa7cj6aoKLcvnxS2pug1U | To: bc1qtq6xpkphjesdup2w4052njlu8x88n3d83l0rea | |||
| 23.06.2022 23:27:36 | |
273 BTC | $ 5 639 375 | (unknown) | (unknown) |
| Type: transfer | From: 3AytBhvrhQgafMe2FycimnDBEN23GkMfST | To: bc1qmc9qs5uehgfr52dry7f3tyde8cmqzxz63qvr6n | |||
| 23.06.2022 23:27:36 | |
301 BTC | $ 6 221 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge6pJ3obgDQ6y3FcRM3SdWgkbdnP4Qk96 | To: bc1q7jc36yvvsjefx4y2xh2004qe8nf4lfmfqqs8jd | |||
| 23.06.2022 23:27:36 | |
5 519 BTC | $ 114 043 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DGXR9Tv6zz5Ttrgdy5pD3yatphBQ36TRV | To: bc1qlcxfmr8ufl3p5l4nyg9skhl8shtrsfv5dq9uad | |||
| 23.06.2022 23:27:36 | |
563 BTC | $ 11 637 669 | (unknown) | (unknown) |
| Type: transfer | From: 38o6XLWvL91ZsAKmVXivviNhStuZk1LgT3 | To: bc1qrwgj836lum07f3lludez4f4mqr8s6a4kp76g0e | |||
| 23.06.2022 23:27:36 | |
262 BTC | $ 5 421 373 | (unknown) | (unknown) |
| Type: transfer | From: 32ZUrn6TR578GNqLn2Yo3oAp5c56EWkTVq | To: bc1qgn46hp05lzyk5ncmmaq58pj3ydwxr06qtww9y0 | |||
| 23.06.2022 23:27:36 | |
2 712 BTC | $ 56 032 296 | (unknown) | (unknown) |
| Type: transfer | From: 39TsUFVT1FH6FytDcpzkVYnMizSyqXHM33 | To: bc1qns35f86vhrgfqx38yjztpxv4m53vafvrgx4e67 | |||
| 23.06.2022 23:27:36 | |
1 361 BTC | $ 28 117 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtqyjg0539lqvstqkyh8a2zqxp0zrmxfct2z62 | To: 36z9JRwk7kgtTP17hPpVZ2GUHqYUaMd3S1 | |||
| 23.06.2022 23:27:36 | |
8 963 BTC | $ 185 216 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwjw2ndrcs2xg0p5ee9qndrndn3u6hwhfyezed | To: 37xLDjNkfGgBQJk8whbjBBPXjcRdN8VbfG | |||
| 23.06.2022 23:27:36 | |
600 BTC | $ 12 399 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfu64d57h3kmzcxwj4322vfax62lnzcnqagaaf | To: 3EEwW7YnRmvaYaZyTV79JFzn69mKpJaVDP | |||
| 23.06.2022 23:27:36 | |
2 062 BTC | $ 42 611 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6887g8ma0df92848klst7gzre3tenncc684r4e | To: bc1qyyfav2l0tqhcck9ka3dc7e4uwhes3gvvntq9sr | |||
| 23.06.2022 23:27:36 | |
644 BTC | $ 13 307 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q220r2w7nqqd8smv5m7xs5qqq9p3752pjgg0rgx | To: bc1qgg6zu6jxnu28qld8l2khag65d3ue7p3ce3q0dg | |||
| 23.06.2022 23:27:36 | |
1 347 BTC | $ 27 828 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9930sz4zj4uw3vultpalja48nl23cmfnyu68m | To: bc1qwzqs9tpkxvlqfrppt0z6dv0374yk7hvvmmu3vx | |||
| 23.06.2022 23:27:36 | |
2 131 BTC | $ 44 025 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f9h6f383p0962pqkqurl4fe7aqmju0yq930af | To: bc1qpgtl7emlx2deydjhjzdntpntzu8k7q3qr3zepe | |||
| 23.06.2022 23:27:36 | |
341 BTC | $ 7 036 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdrmc9f8dhqacn97fkmmjf76xxnjafyhdp4y0a | To: bc1qd2h4v82gkgk2pum4k74rqrxxskwj8q8kl2ruyu | |||
| 23.06.2022 23:27:36 | |
1 902 BTC | $ 39 305 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KdWMnJfFLjtmaxD5r48bQAi8rTSPjTAZi | To: 3KCWSxtpjJHJbCSjmZPRpkYqHS474vNRK5 | |||
| 23.06.2022 23:27:36 | |
721 BTC | $ 14 903 466 | (unknown) | (unknown) |
| Type: transfer | From: 3GLWWtMw1BSZU3Q8pPodWvUBCbxCn1LoqA | To: 3EZbdjyVY6bUjKzhGSNgTAnLry6d9crWec | |||
| 23.06.2022 23:27:36 | |
420 BTC | $ 8 672 420 | (unknown) | (unknown) |
| Type: transfer | From: 36zrxM8jqEJvws4Y2cCf4jcmfGf4zxjcAe | To: 3KEsNovsQBVpmEfDnvCj6hPZahjDYPNGwF | |||
| 23.06.2022 23:27:36 | |
1 546 BTC | $ 31 947 312 | (unknown) | (unknown) |
| Type: transfer | From: 3AndyW1eLmUTfZ6WomLtzz86e8LR96MbAt | To: 3FfmRh6wt7SanvV5bH39ZuPSxm4WCq7Ufd | |||
| 23.06.2022 23:27:36 | |
552 BTC | $ 11 412 061 | (unknown) | (unknown) |
| Type: transfer | From: 3KCgob6fTQA1wyQL8MAsemUqkLNjw6omyd | To: 3Kibiec2U6e6icF8KkvQ5MT8989gwZ8W8x | |||
| 23.06.2022 23:27:36 | |
2 133 BTC | $ 44 072 970 | (unknown) | (unknown) |
| Type: transfer | From: 32vtmy13pnpdAdfCoLkVEXnFMXQEa8HBWP | To: 39SWR4MJvmd7nu5vExUtjSmS7yNU5CtH8C | |||
| 23.06.2022 23:27:36 | |
2 025 BTC | $ 41 842 344 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KLMj2WLM6ac4LyR574sUqYjmb4ufUigYs | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.06.2022 23:15:02 |  |
51 100 000 XRP | $ 16 896 834 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 23.06.2022 23:12:38 |  |
5 336 212 USDT | $ 5 296 895 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 23.06.2022 23:10:35 | |
301 BTC | $ 6 261 008 | (unknown) | (unknown) |
| Type: transfer | From: 39g4NDec7Qd8LFuBRtESWAotfHeyhWhv13 | To: 3Ge6pJ3obgDQ6y3FcRM3SdWgkbdnP4Qk96 | |||
| 23.06.2022 23:10:35 | |
273 BTC | $ 5 687 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfav2mw36vyjej44750wlgps2dazuemaqzysqwt | To: 3AytBhvrhQgafMe2FycimnDBEN23GkMfST | |||
| 23.06.2022 23:12:00 | |
9 328 371 USDT | $ 9 256 992 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 23.06.2022 23:07:36 | |
250 BTC | $ 5 239 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 23.06.2022 23:07:36 | |
886 BTC | $ 18 564 534 | (unknown) | (unknown) |
| Type: transfer | From: 39HgKt4KqHP3iZS54xYHagdakPX9gHJKgn | To: 3JLLw8GHsGDQZmXWTD3gNXwwveDYTkdsrF | |||
| 23.06.2022 23:07:36 | |
721 BTC | $ 15 119 734 | (unknown) | (unknown) |
| Type: transfer | From: 39eXYYBkaCQNo7pFdxLmVBbuCwS5Vxd2Zu | To: 3GLWWtMw1BSZU3Q8pPodWvUBCbxCn1LoqA | |||
| 23.06.2022 23:07:36 | |
1 107 BTC | $ 23 192 222 | (unknown) | (unknown) |
| Type: transfer | From: 3B1P3v5NmoAUxGEeMmuxPbEQ3tozurfpmK | To: 3BM4moiD7viWNQfw2BiLjMsCm8NumMn9Do | |||
| 23.06.2022 23:07:36 | |
3 727 BTC | $ 78 105 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HEE2mn6oPvsDVZyRXiXhjTdXt2VxDpXrx | To: 3MHxW3KVaQVd6RceWAk1R4mCFeQ4jWub2E | |||
| 23.06.2022 23:07:36 | |
3 277 BTC | $ 68 672 344 | (unknown) | (unknown) |
| Type: transfer | From: 33Cn9dmzHBqYcCdtQHyjoXJAMbBCxk5ues | To: 3LCbpYnmCtJtva5eAZG9HErA2G3H7UU2QM | |||
| 23.06.2022 23:07:36 | |
2 030 BTC | $ 42 547 164 | (unknown) | (unknown) |
| Type: transfer | From: 3CsTRWBAJv6cCpA7isFsU2YTrnpYr915m4 | To: 3Fqsq8MadaFUJT4eBRxCqwyxUTDAGxsSV4 | |||
| 23.06.2022 23:07:36 | |
301 BTC | $ 6 310 696 | (unknown) | (unknown) |
| Type: transfer | From: 3DhxYCSEfCPcPuCxWZpsHbTenZAd1KqZph | To: 39g4NDec7Qd8LFuBRtESWAotfHeyhWhv13 | |||
| 23.06.2022 23:07:36 | |
1 902 BTC | $ 39 865 820 | (unknown) | (unknown) |
| Type: transfer | From: 39yhW6qFR5JR5vwxuo77D9y3M7dyMrQGzr | To: 3KdWMnJfFLjtmaxD5r48bQAi8rTSPjTAZi | |||
| 23.06.2022 23:07:36 | |
1 546 BTC | $ 32 401 402 | (unknown) | (unknown) |
| Type: transfer | From: 3QMTmNKjoGRKyhkSxmkQra1vXjd5mZj8Ci | To: 3AndyW1eLmUTfZ6WomLtzz86e8LR96MbAt | |||
| 23.06.2022 23:07:36 | |
5 519 BTC | $ 115 663 200 | (unknown) | (unknown) |
| Type: transfer | From: 39wfJmfJrRnoW5qvuL3zXpMfAyCUSEeQxq | To: 3DGXR9Tv6zz5Ttrgdy5pD3yatphBQ36TRV | |||
| 23.06.2022 23:07:36 | |
582 BTC | $ 12 195 539 | (unknown) | (unknown) |
| Type: transfer | From: 3PZuVB2Q3rhDypwxLecaHPWvB1E7whxSnf | To: 3AHp4UsUSh9g6E6mdWsC8f1zhG3jvzcB1C | |||
| 23.06.2022 23:07:36 | |
1 347 BTC | $ 28 223 254 | (unknown) | (unknown) |
| Type: transfer | From: 386BR3AGj4TZ8gD1jTu49yHyGEbhk5f3Kt | To: bc1qj9930sz4zj4uw3vultpalja48nl23cmfnyu68m | |||
| 23.06.2022 23:07:36 | |
644 BTC | $ 13 497 787 | (unknown) | (unknown) |
| Type: transfer | From: 3NGLP6dTjgHeDAECiWCPptViGTSu79LtdZ | To: bc1q220r2w7nqqd8smv5m7xs5qqq9p3752pjgg0rgx | |||
| 23.06.2022 23:07:36 | |
600 BTC | $ 12 576 444 | (unknown) | (unknown) |
| Type: transfer | From: 3F2fSw7xZxPxrhXt9nKrzWLAuNsRrY5gBZ | To: bc1qvfu64d57h3kmzcxwj4322vfax62lnzcnqagaaf | |||