Whale movements
Last update: 20.08.2026 09:52:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 12:22:15 |  |
290 BTC | $ 6 023 603 | (unknown) | (unknown) |
| Type: transfer | From: 3AF5c1VXjxoHRwKgARvZiVdcNBYt9LYi6u | To: bc1q2q2ry3h4u65xxftppqraaj04tpn7p5dyze2mv0 | |||
| 23.06.2022 12:22:15 | |
279 BTC | $ 5 799 639 | (unknown) | (unknown) |
| Type: transfer | From: 3JRtBMKBGGYwPGhDjf7rqnAEUka53Ct6yq | To: bc1q0lz04shfzmv0qtlecqjnlvtuc94yxhjuh8cqus | |||
| 23.06.2022 12:22:15 | |
356 BTC | $ 7 400 557 | (unknown) | (unknown) |
| Type: transfer | From: 3L7RkS5XCngkHrYajCtakswRh98KTqgpnQ | To: bc1qxmzznvhvm54hxedtqj22k8kwvsk2cg9swgpunk | |||
| 23.06.2022 12:22:15 | |
366 BTC | $ 7 600 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8j5ntvglr0tcfqj66daq34df2zl7y28c9l840 | To: 3MALq5JuAYYuLY2eMP7DiwhvgLWeJhGbSC | |||
| 23.06.2022 12:22:15 | |
372 BTC | $ 7 723 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9jya5cswzul3kxfrpwmn3yuq5mau62tggpzwy | To: bc1qtawfgtjm9kz3gm8qfczre3fv8rzuvxae5ptkca | |||
| 23.06.2022 12:22:15 | |
241 BTC | $ 5 003 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngxnzvcnsasw9kd7f9dgvj60nca6zcy9rdfg6m | To: bc1qedhey6tup74qs0tju4qd0x6kgthtqj3jspl3ny | |||
| 23.06.2022 12:22:15 | |
269 BTC | $ 5 589 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.06.2022 12:22:15 | |
270 BTC | $ 5 616 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2022 12:22:15 | |
667 BTC | $ 13 862 074 | (unknown) | (unknown) |
| Type: transfer | From: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | To: 3HcSp9sR23w6MxeRrLqqyDzLqThtSMaypQ | |||
| 23.06.2022 12:12:06 |  |
9 500 000 USDT | $ 9 451 741 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 23.06.2022 12:12:06 | |
990 000 HT | $ 5 181 414 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bbe54bb738ff1abfc44cf40d8eea83de13c00606 | |||
| 23.06.2022 12:01:19 | |
8 362 108 USDT | $ 8 398 319 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 12:00:15 | |
1 361 BTC | $ 28 101 266 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 181Y2pu6SS3Fq7GXunVw7fAZmFCtYRmGTh | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.06.2022 12:00:15 | |
591 BTC | $ 12 213 103 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn2WpxJSW4LqgFEoqtRMGb8VpjheNZ67Z | To: 32xrVoESRvaGpUBpDtxueow5yYinaCRDr6 | |||
| 23.06.2022 11:56:44 | |
426 BTC | $ 8 778 884 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34FoWym3wQPbUSrjB29EKQsKVudYVZFi2r | |||
| 23.06.2022 11:56:44 | |
290 BTC | $ 5 967 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PtrTP2BBDPgC7kuwgaELXhksypZdC3z7b | To: 3AF5c1VXjxoHRwKgARvZiVdcNBYt9LYi6u | |||
| 23.06.2022 11:56:44 | |
408 BTC | $ 8 405 206 | (unknown) | (unknown) |
| Type: transfer | From: 35mRXXU2ESp9JtQLMwqCFL7s9C6RWsTruj | To: 31hgQaa5iisavGb2bXcN7V6gg3tFYMnQhV | |||
| 23.06.2022 11:56:44 | |
281 BTC | $ 5 774 333 | (unknown) | (unknown) |
| Type: transfer | From: 3P3RVjFMS6N8ZVSfgVKZXrXjexAZajhnMC | To: 3JRtBMKBGGYwPGhDjf7rqnAEUka53Ct6yq | |||
| 23.06.2022 11:56:44 | |
356 BTC | $ 7 331 502 | (unknown) | (unknown) |
| Type: transfer | From: 378GaCupjfHu2CptQYCgo6Q9pRL993ohtR | To: 3L7RkS5XCngkHrYajCtakswRh98KTqgpnQ | |||
| 23.06.2022 11:56:44 | |
372 BTC | $ 7 652 945 | (unknown) | (unknown) |
| Type: transfer | From: 3PSZXKLAdEzNo6NRTZEHobRt6HTCbfcoAK | To: bc1qf9jya5cswzul3kxfrpwmn3yuq5mau62tggpzwy | |||
| 23.06.2022 11:56:44 | |
366 BTC | $ 7 529 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9ypmph0j8k7x47006xkaqk0vpyxpt37xz0rr7 | To: bc1qz8j5ntvglr0tcfqj66daq34df2zl7y28c9l840 | |||
| 23.06.2022 11:56:44 | |
600 BTC | $ 12 351 223 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 23.06.2022 11:53:26 | |
7 000 ETH | $ 7 721 053 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2022 11:42:02 | |
700 BTC | $ 14 378 675 | (unknown) | (unknown) |
| Type: transfer | From: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 23.06.2022 11:39:05 | |
12 000 000 USDC | $ 11 956 968 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2022 11:37:41 | |
1 500 BTC | $ 30 986 648 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 23.06.2022 11:37:41 | |
271 BTC | $ 5 589 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2022 11:31:05 | |
250 BTC | $ 5 143 279 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3KRpoyDhk3mAabpX61vk89bFJAEkJmYLav | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 23.06.2022 11:31:05 | |
9 240 BTC | $ 190 096 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KRpoyDhk3mAabpX61vk89bFJAEkJmYLav | To: 397pMJn2gnVdEjAwj2HwtmrzHnxT6q8WsZ | |||
| 23.06.2022 11:28:59 | |
994 BTC | $ 20 515 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh06al0qh2x2f4934qspr692vsqkw90f7zrftty | To: bc1qhzvw5hl6djyxnkdaesksg780jlheh85kj8f9qh | |||
| 23.06.2022 11:28:59 | |
281 BTC | $ 5 790 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CUREBUGt5vyCiboB4u2orQjJB35tVRZfz | To: 3P3RVjFMS6N8ZVSfgVKZXrXjexAZajhnMC | |||
| 23.06.2022 11:28:59 | |
895 BTC | $ 18 481 088 | (unknown) | (unknown) |
| Type: transfer | From: 3PMXN5R6F7AbD3WAR35UDET6XjGKXR6PxY | To: 3Bxt9hJzhAXpuu6Aqub8XxTEbEYXm7B2T1 | |||
| 23.06.2022 11:28:59 | |
378 BTC | $ 7 810 825 | (unknown) | (unknown) |
| Type: transfer | From: 3MM2jGrCr83YE6aqVFvVxD3gGfTnHY711H | To: 3MqxcXWEKFMkDK8QU2iA5Yx8RcGin2xuHi | |||
| 23.06.2022 11:28:59 | |
290 BTC | $ 5 985 291 | (unknown) | (unknown) |
| Type: transfer | From: 38PU2grvrxgJL1CWiSVfHdGKGbhc3XwiZ4 | To: 3PtrTP2BBDPgC7kuwgaELXhksypZdC3z7b | |||
| 23.06.2022 11:28:59 | |
1 386 BTC | $ 28 621 014 | (unknown) | (unknown) |
| Type: transfer | From: 38P5AGf1VftUbfCAggJTgdWAjKFHT4bzrR | To: 3FCcNKVizB2144LGLPqdQNquPKmajDWhbq | |||
| 23.06.2022 11:28:59 | |
375 BTC | $ 7 736 257 | (unknown) | (unknown) |
| Type: transfer | From: 32X8Ljy7ibvqyGnmgK1fZG5WkdapH3rnvR | To: 3PSZXKLAdEzNo6NRTZEHobRt6HTCbfcoAK | |||
| 23.06.2022 11:28:59 | |
356 BTC | $ 7 352 448 | (unknown) | (unknown) |
| Type: transfer | From: 3HkmmitdgPcK7MESQnQaB4SkL2Qikn8UHR | To: 378GaCupjfHu2CptQYCgo6Q9pRL993ohtR | |||
| 23.06.2022 11:28:59 | |
1 356 BTC | $ 27 994 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CYhUJD8QFeQtJt3KDxt6QkZ2KP5Kf1FoQ | To: 37d6JkJHnAHi8TS7h8PqnQ3SRRNyMF8r6B | |||
| 23.06.2022 11:28:59 | |
663 BTC | $ 13 695 904 | (unknown) | (unknown) |
| Type: transfer | From: 3BNLLv7sWquJW7Ycyw9NfGaNpKjduBx9uV | To: 38vEuCC3dC5swZPoo9xRAkrhvg7HXCLgpG | |||
| 23.06.2022 11:28:59 | |
733 BTC | $ 15 132 352 | (unknown) | (unknown) |
| Type: transfer | From: 39NUwWbPqk2Az9LmcTAxgbrAXHw9VscEDq | To: 3Nf4hJMTfHq7duJsorEyqbzUbw8gddLAyN | |||
| 23.06.2022 11:28:59 | |
408 BTC | $ 8 428 776 | (unknown) | (unknown) |
| Type: transfer | From: 36Mna7HM8dcC3TyUg2KV3CqGvAtVPT1TXV | To: 35mRXXU2ESp9JtQLMwqCFL7s9C6RWsTruj | |||
| 23.06.2022 11:28:59 | |
1 546 BTC | $ 31 922 282 | (unknown) | (unknown) |
| Type: transfer | From: 36HxTkug2nKoDKusd6YHG8t5rCmhg2Usk5 | To: bc1qrqqddu857dn3735f409c77cqqx2av65c6kvy88 | |||
| 23.06.2022 11:28:59 | |
366 BTC | $ 7 550 783 | (unknown) | (unknown) |
| Type: transfer | From: 3LzbHyTiRLXJKFqCSzPDd4FGYXcLN4Nrfs | To: bc1qh9ypmph0j8k7x47006xkaqk0vpyxpt37xz0rr7 | |||
| 23.06.2022 11:28:59 | |
938 BTC | $ 19 362 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FsF1jQvS7cZCKbzj3nnr6qqd8KgE5KjYs | To: bc1qvy9lwr4uj33l9mzthm3rfa7urx0r4ht5qrzxrp | |||
| 23.06.2022 11:28:59 | |
250 BTC | $ 5 160 723 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 23.06.2022 11:28:59 | |
700 BTC | $ 14 450 023 | (unknown) | (unknown) |
| Type: transfer | From: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | To: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | |||
| 23.06.2022 11:28:59 | |
271 BTC | $ 5 589 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.06.2022 11:28:59 | |
271 BTC | $ 5 591 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2022 11:28:59 | |
271 BTC | $ 5 595 607 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UZiXQMg9PKFeCBb81rwNbWsGqo67uvCK | |||
| 23.06.2022 11:25:44 | |
4 547 ETH | $ 5 052 874 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4d683fbc9be559bdec58bed0ae830aa18ada7ba1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||