Whale movements
Last update: 20.08.2026 05:09:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 19:08:12 |  |
274 BTC | $ 5 584 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q233qfa0xgxtx7m00js5pcu2evpdntj894ctsvm | To: 3Ct5cwbWiqsC4Bv8hqVsGQz1oSweTZjfL2 | |||
| 23.06.2022 19:08:12 | |
257 BTC | $ 5 233 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc37dqaks0aaplj6m6vphy3r3uy30tvlq34gjl0 | To: 36JKb7CMpapZ2n4WM8cA8V5KsUfMAW7hWE | |||
| 23.06.2022 19:08:12 | |
341 BTC | $ 6 942 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhz2g0t25ltch0vvm3n9mehy5n89f88uvcw4av | To: bc1qt02uvf4p9mgln5mqnqv02cjw8vc48h6wjtrn6s | |||
| 23.06.2022 19:08:12 | |
338 BTC | $ 6 883 581 | (unknown) | (unknown) |
| Type: transfer | From: 3EQN62K4q3y64X2XrDZAyBoJbTeprdUMTu | To: 32nbA9ngTCVCLjY1TAqC2vUsu2DmB3MAa4 | |||
| 23.06.2022 19:08:12 | |
420 BTC | $ 8 549 216 | (unknown) | (unknown) |
| Type: transfer | From: 3EPNbWETBJ6UUNYGzka1nxXcbphimnwFDy | To: 3Bw47zp9uqMQjmto7ZG1kqLRFdUsFRa97c | |||
| 23.06.2022 19:08:12 | |
364 BTC | $ 7 405 287 | (unknown) | (unknown) |
| Type: transfer | From: 34vtwi1Ec3pCaeCqQi35dPetEDt91Bkf1y | To: 3DZnjhArt58t21bEWWPRDDmnD3ygpMTx9i | |||
| 23.06.2022 19:08:12 | |
246 BTC | $ 5 012 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2022 18:57:31 |  |
6 398 289 USDT | $ 6 375 598 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: f883ec48646d0774e4e4427dee1646f50acca054 | |||
| 23.06.2022 18:52:37 | |
5 519 BTC | $ 112 377 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj04e0fclp2c06d6et0f4hfk55rpgd7khw6wzd6 | To: 37QQnA4FAMfVyyGscC4K63Fqroi7M8CYkc | |||
| 23.06.2022 18:52:37 | |
886 BTC | $ 18 047 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpgwmuys37gz73xphyl37kgng2qcmz32g7cx2n | To: 3NtdwDcR1bfLS4dJonJrUBZFH3wDP7p8zf | |||
| 23.06.2022 18:52:37 | |
2 133 BTC | $ 43 430 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj2s6wv5ur9laggapxfhk0tw099ynsmkdv72f8 | To: 3JCvNH4GnZ3qg6hdPXXBVHVRshpSdsvX5V | |||
| 23.06.2022 18:52:37 | |
3 727 BTC | $ 75 890 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kmn8zyu4puxsuvea3zrdj5x234zl0zlpfsz9j | To: bc1qd7dpmrku42p48hagvlf0rver54fsut6tpgyq3s | |||
| 23.06.2022 18:52:37 | |
4 007 BTC | $ 81 586 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzlg2amc9uyplylsap5hm2dr49yssdt9ndx2x0 | To: bc1qp228mvg2yc6a2krefltzhckzamnnn2ulgtg4p4 | |||
| 23.06.2022 18:52:37 | |
1 903 BTC | $ 38 737 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40nx8ll9fc26ma4jxd307fejqhmu9fcr93dkf4 | To: bc1qs2uayxtltkxl0ecxxtjy8yw4eskk2lqwxn95me | |||
| 23.06.2022 18:52:37 | |
2 712 BTC | $ 55 213 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfl3663zs89qav0ly2fl7hvml0us8j2cne2lqz | To: bc1quq8t92pz87wpvdfjnmcxqvr9g3yu3v8pq5lep4 | |||
| 23.06.2022 18:52:37 | |
2 062 BTC | $ 41 993 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LnHuTs3TFmQQEVxB4UgPCdDRCu34ahpVN | To: bc1qahy22h9pzl20yg6fm3kc9rx9u8mllc49xr5j0x | |||
| 23.06.2022 18:52:37 | |
2 711 BTC | $ 55 192 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HNT2pfx9rNFnBcr2Sc4sA6jDBtpw3FLDx | To: 3M1gJNfWhto3Rzqrh2VZDZ1XcWRXEiewiB | |||
| 23.06.2022 18:52:37 | |
1 361 BTC | $ 27 710 492 | (unknown) | (unknown) |
| Type: transfer | From: 3AJQQGSrdD6PuLfqDFGXN4cRDe7D2oXzGw | To: 3JhpDhQKvXcKYaJsJMtSe6CsKdkCpkm8np | |||
| 23.06.2022 18:52:37 | |
1 347 BTC | $ 27 422 330 | (unknown) | (unknown) |
| Type: transfer | From: 3C8iuZBBrENMDT9a3AXTAUcdP1Bkns48RS | To: 37PF6qjJgUk4my8bp1uWWvfTTPKMPJMF8B | |||
| 23.06.2022 18:52:37 | |
252 BTC | $ 5 138 866 | (unknown) | (unknown) |
| Type: transfer | From: 3DrjtsGksqBjmkuTBA5ZDb53XQ2bJkg7io | To: 3Cjk14jqtiiwv56kP6iFE4AZEfqiz4oN9o | |||
| 23.06.2022 18:52:37 | |
364 BTC | $ 7 404 371 | (unknown) | (unknown) |
| Type: transfer | From: 36ivemGy53Q1FinQrDJSUXjSV1NnXEA2P3 | To: 34vtwi1Ec3pCaeCqQi35dPetEDt91Bkf1y | |||
| 23.06.2022 18:52:37 | |
1 108 BTC | $ 22 559 064 | (unknown) | (unknown) |
| Type: transfer | From: 391B9NvbrEM83DnQgiXDratRemDxTdtLZQ | To: 39Mx29xasUT79wHbV7PW4ysYgCP8j9gRmW | |||
| 23.06.2022 18:52:37 | |
646 BTC | $ 13 156 044 | (unknown) | (unknown) |
| Type: transfer | From: 3NJANRVDV1Q6UzbVsFkqJgwHENTBGTqq31 | To: 38ij5wWxaKhhBXADwk6RArZjCWtty5FX9L | |||
| 23.06.2022 18:52:37 | |
554 BTC | $ 11 275 607 | (unknown) | (unknown) |
| Type: transfer | From: 3EG3w8uTJrqaK7PjkpZx4ZfiAzMMuFBfEh | To: 3Pf7XX4U1zCovvFRy958TGiwkDgjwkZAZd | |||
| 23.06.2022 18:52:37 | |
600 BTC | $ 12 226 177 | (unknown) | (unknown) |
| Type: transfer | From: 3FsYr9tgySNBVhF3aF8NBvbFkpyGqmiXVJ | To: 3CpwxobjdtAmaM6q99P3moa4GrFnh1TJpg | |||
| 23.06.2022 18:52:37 | |
420 BTC | $ 8 548 165 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab251eTXxcRzPZ3nriLKRUJtNpDmEbjV2 | To: 3EPNbWETBJ6UUNYGzka1nxXcbphimnwFDy | |||
| 23.06.2022 18:52:37 | |
8 484 BTC | $ 172 746 100 | (unknown) | (unknown) |
| Type: transfer | From: 3J4ABRkuwshfZcM4zDoxqMk7ZFEm61wUZf | To: 32JP738HQ2KphmJygzHj9D2TrMpjjkrWM7 | |||
| 23.06.2022 18:52:37 | |
1 546 BTC | $ 31 482 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DAstV5usCNRAGRPWRoBnDB8WJhtpbj69n | To: 37NnfY5ERcnU2o9gqDqsB1QUSzsGLevfPg | |||
| 23.06.2022 18:52:37 | |
338 BTC | $ 6 882 493 | (unknown) | (unknown) |
| Type: transfer | From: 3Mufx4xC83cVhSEHGCLCRbDAecjTP4cs5T | To: 3EQN62K4q3y64X2XrDZAyBoJbTeprdUMTu | |||
| 23.06.2022 18:52:37 | |
731 BTC | $ 14 887 565 | (unknown) | (unknown) |
| Type: transfer | From: 36o2QvD6fJkCb9ESzk2bbwthueGj1q5g5y | To: 3DpCpkyTkyJ3mBxYgvLLjQxVNTNPQEJGQK | |||
| 23.06.2022 18:52:37 | |
582 BTC | $ 11 859 564 | (unknown) | (unknown) |
| Type: transfer | From: 3HQi7Kwsy5mZXLnpfYg2q6fBkUkPRgeodn | To: 37TasDsaUMrNghffiGtEwBSqCyDPaCyjg4 | |||
| 23.06.2022 18:52:37 | |
2 131 BTC | $ 43 383 204 | (unknown) | (unknown) |
| Type: transfer | From: 3GjS4qtoJnCrj1mxXx1EGH1FHj8AsFXDwS | To: bc1qgglp2dh2fdu7sc6ycks8a8k7lgwgt2zlfncf5a | |||
| 23.06.2022 18:52:37 | |
275 BTC | $ 5 591 052 | (unknown) | (unknown) |
| Type: transfer | From: 3M4d2L3ZPFBDMZUnWsfeUVMw35eoeeMq6J | To: bc1q233qfa0xgxtx7m00js5pcu2evpdntj894ctsvm | |||
| 23.06.2022 18:52:37 | |
2 032 BTC | $ 41 368 588 | (unknown) | (unknown) |
| Type: transfer | From: 37KXNT5MzxbTCetrkyT4eLUFn7NctxPPi1 | To: bc1qcmw2ecqc2fcadstpaqramsdhq96gwm3t4twc7q | |||
| 23.06.2022 18:52:37 | |
341 BTC | $ 6 941 958 | (unknown) | (unknown) |
| Type: transfer | From: 3MPzoJHLrDUWUQF9RXymAdjUtoQEXuyqwv | To: bc1qzhz2g0t25ltch0vvm3n9mehy5n89f88uvcw4av | |||
| 23.06.2022 18:52:37 | |
8 964 BTC | $ 182 523 380 | (unknown) | (unknown) |
| Type: transfer | From: 364htVgEz5TJtgLqvyVrt6AEjzhr1AVi26 | To: bc1qg2tgaez56sccvd0dc27h0e5t2at37tcwesfscg | |||
| 23.06.2022 18:52:37 | |
3 277 BTC | $ 66 720 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BEzAnNcgEYsfVPk4JNKuQPRSLvNXwreLK | To: bc1ql9lxhde3md5600mxqegm6prc5sxj4kr6j7yvdw | |||
| 23.06.2022 18:52:37 | |
303 BTC | $ 6 161 299 | (unknown) | (unknown) |
| Type: transfer | From: 37i4fJiyUf2gxFEUQSDLzMhticXPuw34Wb | To: bc1qxf0m4952d43vw89y2rr9xzke9cplyftrw4r53h | |||
| 23.06.2022 18:52:37 | |
324 BTC | $ 6 597 097 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 23.06.2022 18:52:37 | |
257 BTC | $ 5 242 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp36p7y8gmk87vvvm27jpg3y774h784a9pkd3cn | To: bc1qc37dqaks0aaplj6m6vphy3r3uy30tvlq34gjl0 | |||
| 23.06.2022 18:52:37 | |
796 BTC | $ 16 216 033 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 23.06.2022 18:52:37 | |
246 BTC | $ 5 011 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.06.2022 18:52:37 | |
950 BTC | $ 19 343 340 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 23.06.2022 18:52:37 | |
300 BTC | $ 6 108 424 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 23.06.2022 18:52:37 | |
750 BTC | $ 15 271 058 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 23.06.2022 18:49:09 | |
19 999 990 USDC | $ 19 959 946 | (unknown) | (unknown) |
| Type: transfer | From: d9fb7511bc23b0703f96905a8ab1fb3176091018 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 23.06.2022 18:44:05 | |
4 999 991 USDT | $ 5 003 719 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.06.2022 18:36:24 | |
9 493 759 USDC | $ 9 491 714 | (unknown) | (unknown) |
| Type: transfer | From: b69765bcb600dac1089bafb0f655beacae9e7be6 | To: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | |||
| 23.06.2022 18:36:24 | |
9 493 759 USDC | $ 9 491 714 | (unknown) | (unknown) |
| Type: transfer | From: b69765bcb600dac1089bafb0f655beacae9e7be6 | To: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | |||
| 23.06.2022 18:30:47 | |
16 999 980 USDT | $ 17 079 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||