Whale movements
Last update: 20.08.2026 08:53:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 14:12:22 |  |
339 BTC | $ 6 955 202 | (unknown) | (unknown) |
| Type: transfer | From: 31usxPGAXe2jrPh2uAHc87pKmyWatyccUU | To: 33k11ZdgpPJwJCZAVmLCqiUJuCd9rrGJWT | |||
| 23.06.2022 14:12:22 | |
732 BTC | $ 15 027 509 | (unknown) | (unknown) |
| Type: transfer | From: 35tw45N6KBXXK6Fho8raVEU45F4opx4JFA | To: 3NNY8jEquUSqNpg24MAMogsG6WYAGXp4qS | |||
| 23.06.2022 14:12:22 | |
8 966 BTC | $ 184 062 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HR75Zr7t3EG5DmNdyscBC2URNaXyRJern | To: 37cVRtvsWWVLiXPPnVn8JaDAX12tvGsoLm | |||
| 23.06.2022 14:12:22 | |
5 521 BTC | $ 113 327 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwfp8XyR2w6QqE738DWN5GHfDY4p1CWSN | To: 3BRLswHFQMycB5iWdnxzqaNDs2X6XwBHJe | |||
| 23.06.2022 14:12:22 | |
366 BTC | $ 7 504 433 | (unknown) | (unknown) |
| Type: transfer | From: 393ySxEexuYSfWsbBqwz6fjznGfKEkGBMe | To: 3Ju3QgmoJXt4nAhg8WC2EfFq1os5uBi15D | |||
| 23.06.2022 14:12:22 | |
422 BTC | $ 8 656 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EUmTnbHnVf3jUNAdCrRg15MJuf8m9QvvY | To: 3BWunyg6BtNiUFtU4ZDJStVKuu5WBYcTLE | |||
| 23.06.2022 14:12:22 | |
1 546 BTC | $ 31 744 062 | (unknown) | (unknown) |
| Type: transfer | From: 3ACJGHFKagCiRzwvwv6XVPBFAEFignMeP2 | To: 3D1TN7Ri29h6FjammyuxNtYVGyWHkYwNzP | |||
| 23.06.2022 14:12:22 | |
279 BTC | $ 5 729 246 | (unknown) | (unknown) |
| Type: transfer | From: 38enKh54yQX9P4w8UWuB45aHcwFFXjBrNv | To: bc1qv7ar9hfm8yv3efwgpm8nxwmfdc27dndy3kvzq7 | |||
| 23.06.2022 14:12:22 | |
290 BTC | $ 5 947 018 | (unknown) | (unknown) |
| Type: transfer | From: 3MW7eLT63fAgzY7y42WXeGwXNV1c9sUAfJ | To: bc1qrfh54qh68jpy7q63ez8sss3a75jh4w3078tyzd | |||
| 23.06.2022 14:12:22 | |
1 352 BTC | $ 27 755 856 | (unknown) | (unknown) |
| Type: transfer | From: 3FBKYDw1jLtaPmZWQsQK7NHj98DUVi76MW | To: bc1q40zk8llmyn6juafhlk7zn5ppmulpqhcxjtcyf6 | |||
| 23.06.2022 14:12:22 | |
2 712 BTC | $ 55 666 668 | (unknown) | (unknown) |
| Type: transfer | From: 36HFDxoqwukdEExdNUtT8e2QvQMCWYw7m7 | To: bc1q4ntnsulanjrr6s67f5cy0epfgup33mvlhd3psg | |||
| 23.06.2022 14:12:22 | |
404 BTC | $ 8 302 518 | (unknown) | (unknown) |
| Type: transfer | From: 3NAbhgPGUUcCZhWhfcWSERsAgxsD9gcy3g | To: bc1qmuct4ccp2dzpeuqq8haw89g4vc0tjyztu6jwjn | |||
| 23.06.2022 14:12:22 | |
2 134 BTC | $ 43 797 652 | (unknown) | (unknown) |
| Type: transfer | From: 3JztowT1NHrERVrwX4xNW1mwdE2tsQLgt9 | To: bc1qrzeeh0ucrdayjk0pzchhpla7paxz4tkn0s0283 | |||
| 23.06.2022 14:12:22 | |
3 727 BTC | $ 76 515 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4xz6de2lxqxyx2hxgad2dwlh34tzkjw56numj | To: 3AJwZkXxNgk9MnLZVpnLuG6VD2U8Navyw4 | |||
| 23.06.2022 14:12:22 | |
8 485 BTC | $ 174 176 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzfram60wfkrmz7s9a58h3eteza8t0jyt0ztzf | To: 3D8xJXW1MCq2NUv1FH8VUn5Zaf32frdgMS | |||
| 23.06.2022 14:12:22 | |
663 BTC | $ 13 618 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdrcg2z9q4t7qq033j4lwsplc4dd9aduux5v9r | To: 3Qkoq4qXLgddiPZdGAixmQhr1Nyn1P4ZX5 | |||
| 23.06.2022 14:12:22 | |
2 133 BTC | $ 43 791 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw98n0qam53x90fps7499gwy443qn92wsyuw4k5 | To: 31uG2DWSwzptAsjyRaHPpFKusx3HvhUtrV | |||
| 23.06.2022 14:12:22 | |
2 722 BTC | $ 55 873 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kgj4rg29kfwe6e4u26cgtcyr2tz7s0fg08lw0 | To: 3N7r7EXiCKc3gZvi6R3UKYA73ZaJyi8ZJ6 | |||
| 23.06.2022 14:12:22 | |
3 279 BTC | $ 67 310 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr5f85ak62cylpycfu0hc8txklulg46ac423qu | To: 3DSuu3LVZHT3K9qjMUBwmVnA91qKwB6xoj | |||
| 23.06.2022 14:12:22 | |
2 063 BTC | $ 42 341 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8ntl28uacl949e2y00gvfymzq0slajh33m9ef | To: bc1qc8cnr80437k83l7xs5al7agt7rsszesmcayr78 | |||
| 23.06.2022 14:12:22 | |
2 032 BTC | $ 41 717 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd349esme5eggu8rn0jltdglnun286jvrcjlwlz | To: bc1q5fkm9apfwash3uj3fl2tc75839n26ye7tdlu4s | |||
| 23.06.2022 14:12:22 | |
4 007 BTC | $ 82 256 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv4zekfameapcczflm5e3zy29wf3kq9s73nnr5 | To: bc1qsq5mplcty0ut5v7yty32336d9n03qh2rn6ewj0 | |||
| 23.06.2022 14:12:22 | |
1 386 BTC | $ 28 460 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8ux3eya75730aqref35eplvhcenuw2ue43efr | To: bc1q5nzrnac6eyx9yzulmj3tq35fve3hs9cn8j5pep | |||
| 23.06.2022 14:12:22 | |
591 BTC | $ 12 135 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcm7rrxraeruxjulpwkx6q235un2sa9sytpzen | To: bc1qzxwaav0jl5p33auus5wfuqcz7gth8dsm3hq3a4 | |||
| 23.06.2022 14:12:22 | |
264 BTC | $ 5 414 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.06.2022 14:05:53 |  |
36 000 000 BUSD | $ 36 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2022 14:03:06 | |
8 280 566 USDT | $ 8 236 528 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 14:02:03 | |
7 999 999 USDC | $ 7 970 310 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.06.2022 14:00:57 | |
17 000 000 BUSD | $ 17 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 489447dcb5768602afaba549404cc7e0dfee1b6f | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 23.06.2022 14:00:37 | |
19 000 000 BUSD | $ 19 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a6c3834781d74dc67ccc026d0c635d52602e810 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 23.06.2022 13:47:48 | |
265 BTC | $ 5 449 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2022 13:41:41 | |
280 BTC | $ 5 807 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlrserxh2ww7v3nwa6hj4p9sxe4akyy2tqq0rt | |||
| 23.06.2022 13:41:41 | |
279 BTC | $ 5 780 659 | (unknown) | (unknown) |
| Type: transfer | From: 3JwUWzEkdGRAiK552poAsWjVvr33fefr2U | To: 38enKh54yQX9P4w8UWuB45aHcwFFXjBrNv | |||
| 23.06.2022 13:41:41 | |
250 BTC | $ 5 178 066 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 23.06.2022 13:30:10 | |
11 512 224 USDT | $ 11 474 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 13:21:51 | |
555 BTC | $ 11 429 851 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JrMtQ1nqshNvbtKWki5shWfZgCtE2rQjB | |||
| 23.06.2022 13:21:51 | |
1 356 BTC | $ 27 929 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rrswg696p9e77ct6k7d6dpcxsljrtnc64fjsa | To: 3FBKYDw1jLtaPmZWQsQK7NHj98DUVi76MW | |||
| 23.06.2022 13:16:21 | |
366 BTC | $ 7 568 543 | (unknown) | (unknown) |
| Type: transfer | From: 3PuEEX3MfWTTLAxynNNu58z43esaWrGQ4e | To: 393ySxEexuYSfWsbBqwz6fjznGfKEkGBMe | |||
| 23.06.2022 13:16:21 | |
365 BTC | $ 7 550 127 | (unknown) | (unknown) |
| Type: transfer | From: 3AcVq72R7epTEv24h6YkBgLcDV9JgrAxsB | To: 3QvvjKv5viGPpcGYSxMpfci6NShENTWVjh | |||
| 23.06.2022 13:16:21 | |
290 BTC | $ 5 997 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7m3tw7r2dn2pzee2zpkr3jxvhtefn9muc5tjj | To: 3MW7eLT63fAgzY7y42WXeGwXNV1c9sUAfJ | |||
| 23.06.2022 13:16:21 | |
732 BTC | $ 15 156 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fxdqg5902kyuackmjn5fgcqrncrg5f87rvqjj | To: 35tw45N6KBXXK6Fho8raVEU45F4opx4JFA | |||
| 23.06.2022 13:16:21 | |
279 BTC | $ 5 778 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70hjkdte022pk8nh3dkqdhtakdmwgk9jc5svdf | To: 3JwUWzEkdGRAiK552poAsWjVvr33fefr2U | |||
| 23.06.2022 13:16:21 | |
425 BTC | $ 8 792 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24kf89tp032q9djtugu4cjfmheukjf6aa203tt | To: 3EUmTnbHnVf3jUNAdCrRg15MJuf8m9QvvY | |||
| 23.06.2022 13:16:21 | |
339 BTC | $ 7 014 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadu8stl3uytng6g7ashxt205we042sex9sk5mh | To: 31usxPGAXe2jrPh2uAHc87pKmyWatyccUU | |||
| 23.06.2022 13:16:21 | |
895 BTC | $ 18 532 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavl227szgmqat4r7cq45jrv83m3q6m2f5q0au0 | To: 3L9mrZ3kBe4ut4ZHiYp2xaN3cZo4xRESr3 | |||
| 23.06.2022 13:16:21 | |
404 BTC | $ 8 373 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7kq279w5wjlj49n8qjg394pmm5xd5a57yxyue | To: 3NAbhgPGUUcCZhWhfcWSERsAgxsD9gcy3g | |||
| 23.06.2022 13:16:21 | |
591 BTC | $ 12 238 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fgfl932985gpwe375x3cf4d6hn0f59vpn0wfs | To: bc1qqcm7rrxraeruxjulpwkx6q235un2sa9sytpzen | |||
| 23.06.2022 13:16:21 | |
663 BTC | $ 13 733 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj5rdnt82lqhs8vhdn02gqt3pfw8zsndhg5pkp | To: bc1qsdrcg2z9q4t7qq033j4lwsplc4dd9aduux5v9r | |||
| 23.06.2022 13:16:21 | |
265 BTC | $ 5 481 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.06.2022 13:16:21 | |
265 BTC | $ 5 494 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||