Whale movements
Last update: 20.08.2026 04:07:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 19:56:25 |  |
250 BTC | $ 5 073 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 23.06.2022 19:56:25 | |
554 BTC | $ 11 236 931 | (unknown) | (unknown) |
| Type: transfer | From: 31ixBsiiusfAazyHNwfZFkH4oNLLgujpR9 | To: 3L4wtniajw28wXhwdBVGNyTRiJN9JYfwSy | |||
| 23.06.2022 19:56:25 | |
2 711 BTC | $ 55 004 280 | (unknown) | (unknown) |
| Type: transfer | From: 3M1gJNfWhto3Rzqrh2VZDZ1XcWRXEiewiB | To: 3NWU18qEqXjbbxfbKRenPvT5cE2LrZEjku | |||
| 23.06.2022 19:56:25 | |
338 BTC | $ 6 858 811 | (unknown) | (unknown) |
| Type: transfer | From: 3NT4NXpfbUyEA6LCtkUajRHAyfQMfiPW4U | To: 3KyTw5AVWTJyu1nb8QdU1PCkVyntR7VcGQ | |||
| 23.06.2022 19:56:25 | |
420 BTC | $ 8 518 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw47zp9uqMQjmto7ZG1kqLRFdUsFRa97c | To: 3MkovUAJAKU12wJPAywwQAgoF4KYeJHV5W | |||
| 23.06.2022 19:56:25 | |
1 546 BTC | $ 31 375 654 | (unknown) | (unknown) |
| Type: transfer | From: 37NnfY5ERcnU2o9gqDqsB1QUSzsGLevfPg | To: bc1qajzjxqgackj65vatpfsdj7asnz4leqt99v4qxu | |||
| 23.06.2022 19:56:25 | |
886 BTC | $ 17 985 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NtdwDcR1bfLS4dJonJrUBZFH3wDP7p8zf | To: bc1qa34j8dttw9atjutf6p2a5v087xr6l6w0tukjup | |||
| 23.06.2022 19:56:25 | |
1 361 BTC | $ 27 615 974 | (unknown) | (unknown) |
| Type: transfer | From: 3JhpDhQKvXcKYaJsJMtSe6CsKdkCpkm8np | To: bc1qpjcqn6l3tqw8lvr3nh2em90j07nl4a8kpesz78 | |||
| 23.06.2022 19:56:25 | |
2 133 BTC | $ 43 281 692 | (unknown) | (unknown) |
| Type: transfer | From: 3JCvNH4GnZ3qg6hdPXXBVHVRshpSdsvX5V | To: bc1qvdvpgqa5hqn6rkysnm5de577ensqs4uap0g5h3 | |||
| 23.06.2022 19:56:25 | |
1 107 BTC | $ 22 465 164 | (unknown) | (unknown) |
| Type: transfer | From: 39Mx29xasUT79wHbV7PW4ysYgCP8j9gRmW | To: bc1q3w5evzvgvu6epke2kvjtlr6tl4u8c0r27ayxhh | |||
| 23.06.2022 19:56:25 | |
1 347 BTC | $ 27 328 770 | (unknown) | (unknown) |
| Type: transfer | From: 37PF6qjJgUk4my8bp1uWWvfTTPKMPJMF8B | To: bc1qm03sl6f7309g9uky0alap2d3lq2pk6gdg8qvvg | |||
| 23.06.2022 19:56:25 | |
646 BTC | $ 13 111 135 | (unknown) | (unknown) |
| Type: transfer | From: 38ij5wWxaKhhBXADwk6RArZjCWtty5FX9L | To: bc1qqhkjpvez4pqy2g2tlad9des064xdlt88m37rh3 | |||
| 23.06.2022 19:56:25 | |
269 BTC | $ 5 449 102 | (unknown) | (unknown) |
| Type: transfer | From: 3EuarY74sB9sNL6a3iow4d6ZGArv5vFKPa | To: bc1qvgkxrfsctfz39rurvq33p7wadk9mq3tn7qjrgc | |||
| 23.06.2022 19:56:25 | |
5 519 BTC | $ 111 992 840 | (unknown) | (unknown) |
| Type: transfer | From: 37QQnA4FAMfVyyGscC4K63Fqroi7M8CYkc | To: bc1q3pkvvwrh7hxz66ujhwxf3a6hwdfnhxdpyy08u8 | |||
| 23.06.2022 19:56:25 | |
2 062 BTC | $ 41 849 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahy22h9pzl20yg6fm3kc9rx9u8mllc49xr5j0x | To: 38B3CoPjfXFfu8NG4qHbJyG2x62HQFwWNF | |||
| 23.06.2022 19:56:25 | |
2 712 BTC | $ 55 025 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq8t92pz87wpvdfjnmcxqvr9g3yu3v8pq5lep4 | To: 38cBkLfoAKy9BHN6inqqqjVRVrYxYUoJLH | |||
| 23.06.2022 19:56:25 | |
1 902 BTC | $ 38 601 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2uayxtltkxl0ecxxtjy8yw4eskk2lqwxn95me | To: 34gaJyq8MiQA5mA7UDhL7ubSg8ez1AitPr | |||
| 23.06.2022 19:56:25 | |
2 131 BTC | $ 43 235 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgglp2dh2fdu7sc6ycks8a8k7lgwgt2zlfncf5a | To: 393foTw4c7BwK5AZcMtMuqf9azArmfDn9g | |||
| 23.06.2022 19:56:25 | |
364 BTC | $ 7 378 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88686na6xe7aasvs5fw3ja2z4zdktgzqpknpwf | To: 3LiUnujTERbkShRJx1VXbd3tt6cdLYHznB | |||
| 23.06.2022 19:56:25 | |
600 BTC | $ 12 182 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xdfn0u9afe2g0s5l364g905z8ljfl2x3ykvfv | To: 3HfFcx2JfDLkFsysxvNC6EEDdjugwEt71h | |||
| 23.06.2022 19:56:25 | |
582 BTC | $ 11 818 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c4k8z9dgw3y3j7qvt7xx6k5fuvutag9ezyusr | To: 3EHRyBYQEp3TiKGYRBxRCRahdaGaZTxdnG | |||
| 23.06.2022 19:56:25 | |
301 BTC | $ 6 113 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq4atmkh8s6rtre0wej39dpna53kl288d8fker | To: 388AVciHuserHVjg73KBoYGWMEARot9toJ | |||
| 23.06.2022 19:56:25 | |
4 007 BTC | $ 81 307 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp228mvg2yc6a2krefltzhckzamnnn2ulgtg4p4 | To: bc1qnwcrcdwd7y2gwgspm25fgecshv9q0l93j4st0l | |||
| 23.06.2022 19:56:25 | |
2 031 BTC | $ 41 222 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmw2ecqc2fcadstpaqramsdhq96gwm3t4twc7q | To: bc1qrvsv8d30u4zyey96hc0cul7kr9jtesuud7z26s | |||
| 23.06.2022 19:56:25 | |
3 277 BTC | $ 66 493 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9lxhde3md5600mxqegm6prc5sxj4kr6j7yvdw | To: bc1qfjhrh8vw95hgvnnzevt5va4tejt7kd3actkm0n | |||
| 23.06.2022 19:56:25 | |
8 964 BTC | $ 181 901 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2tgaez56sccvd0dc27h0e5t2at37tcwesfscg | To: bc1qudpahxssn5uf49u48n062el52s4y69wc9zsxf3 | |||
| 23.06.2022 19:56:25 | |
3 727 BTC | $ 75 627 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7dpmrku42p48hagvlf0rver54fsut6tpgyq3s | To: bc1qxgvk3a92s46qm99qt7v7mgnj4k6knzvexnptyd | |||
| 23.06.2022 19:56:25 | |
341 BTC | $ 6 917 311 | (unknown) | (unknown) |
| Type: transfer | From: 3BkY7eUpX3KEjStBL8d6ShLanEW7kVZRp9 | To: 38JUbbanTbLJ5qGm3wgTosiQJHGE6ndgFT | |||
| 23.06.2022 19:56:25 | |
723 BTC | $ 14 677 268 | (unknown) | (unknown) |
| Type: transfer | From: 3DpCpkyTkyJ3mBxYgvLLjQxVNTNPQEJGQK | To: 397Ss88ETLKFHjrqx8aEgBUKtqzJ5UtKf1 | |||
| 23.06.2022 19:56:25 | |
8 484 BTC | $ 172 157 460 | (unknown) | (unknown) |
| Type: transfer | From: 32JP738HQ2KphmJygzHj9D2TrMpjjkrWM7 | To: 3QqUoakCs2f14TE2WA8fHdj315zFN4VxNd | |||
| 23.06.2022 19:56:25 | |
274 BTC | $ 5 564 003 | (unknown) | (unknown) |
| Type: transfer | From: 32ZnAVgKxhNqdhWmUVB8MGNPcqAtKfN8V8 | To: 3JPT9P6yEXQYaVUaJmqu2DWmfULMZUQf7S | |||
| 23.06.2022 19:56:25 | |
494 BTC | $ 10 023 834 | (unknown) | (unknown) |
| Type: transfer | From: 1NGL4DJcFYSUAsFqwEj3FFsHSsYF5Xtrx3 | To: 1L1oa8jwDy5uGURXhxfACndN5qzHf2zT2d | |||
| 23.06.2022 19:53:13 |  |
6 398 289 USDT | $ 6 396 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 46770d6213782f6b0e87a405c966148ad37cbbb4 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 23.06.2022 19:21:34 | |
269 BTC | $ 5 452 308 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EuarY74sB9sNL6a3iow4d6ZGArv5vFKPa | |||
| 23.06.2022 19:21:34 | |
1 200 BTC | $ 24 365 392 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5hcv2a87xujwpg80yjdu9fe037yyutehuxgg4ltd53gzfqjzcfyquufjlm | |||
| 23.06.2022 19:21:34 | |
1 424 BTC | $ 28 905 048 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 23.06.2022 19:21:34 | |
274 BTC | $ 5 567 408 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct5cwbWiqsC4Bv8hqVsGQz1oSweTZjfL2 | To: 32ZnAVgKxhNqdhWmUVB8MGNPcqAtKfN8V8 | |||
| 23.06.2022 19:21:34 | |
338 BTC | $ 6 862 804 | (unknown) | (unknown) |
| Type: transfer | From: 32nbA9ngTCVCLjY1TAqC2vUsu2DmB3MAa4 | To: 3NT4NXpfbUyEA6LCtkUajRHAyfQMfiPW4U | |||
| 23.06.2022 19:21:34 | |
301 BTC | $ 6 117 313 | (unknown) | (unknown) |
| Type: transfer | From: 3DXTL1Mq3ogedw37wo8GhwDGUF9rBwMii5 | To: bc1qjq4atmkh8s6rtre0wej39dpna53kl288d8fker | |||
| 23.06.2022 19:21:34 | |
364 BTC | $ 7 382 946 | (unknown) | (unknown) |
| Type: transfer | From: 3DZnjhArt58t21bEWWPRDDmnD3ygpMTx9i | To: bc1q88686na6xe7aasvs5fw3ja2z4zdktgzqpknpwf | |||
| 23.06.2022 19:21:34 | |
341 BTC | $ 6 921 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt02uvf4p9mgln5mqnqv02cjw8vc48h6wjtrn6s | To: 3BkY7eUpX3KEjStBL8d6ShLanEW7kVZRp9 | |||
| 23.06.2022 19:21:34 | |
401 BTC | $ 8 143 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 23.06.2022 19:11:54 | |
600 BTC | $ 12 198 277 | (unknown) | (unknown) |
| Type: transfer | From: 3CpwxobjdtAmaM6q99P3moa4GrFnh1TJpg | To: bc1q7xdfn0u9afe2g0s5l364g905z8ljfl2x3ykvfv | |||
| 23.06.2022 19:11:54 | |
554 BTC | $ 11 251 603 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf7XX4U1zCovvFRy958TGiwkDgjwkZAZd | To: 31ixBsiiusfAazyHNwfZFkH4oNLLgujpR9 | |||
| 23.06.2022 19:11:54 | |
582 BTC | $ 11 833 360 | (unknown) | (unknown) |
| Type: transfer | From: 37TasDsaUMrNghffiGtEwBSqCyDPaCyjg4 | To: bc1q2c4k8z9dgw3y3j7qvt7xx6k5fuvutag9ezyusr | |||
| 23.06.2022 19:11:32 | |
6 398 289 USDT | $ 6 418 524 | (unknown) | (unknown) |
| Type: transfer | From: f883ec48646d0774e4e4427dee1646f50acca054 | To: 46770d6213782f6b0e87a405c966148ad37cbbb4 | |||
| 23.06.2022 19:08:56 | |
7 500 159 USDT | $ 7 476 437 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.06.2022 19:08:12 | |
882 BTC | $ 17 961 614 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NHujxYGpaKp9TkK1SgizGdESvgaz7nNV8 | |||
| 23.06.2022 19:08:12 | |
1 879 BTC | $ 38 265 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J7wMA6CmwHBng3skoApBpFJwkvBwRefsA | |||
| 23.06.2022 19:08:12 | |
301 BTC | $ 6 135 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf0m4952d43vw89y2rr9xzke9cplyftrw4r53h | To: 3DXTL1Mq3ogedw37wo8GhwDGUF9rBwMii5 | |||