Whale movements
Last update: 20.08.2026 11:33:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 05:59:48 |  |
2 722 BTC | $ 55 545 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79zmq6uyr2h253fd2qmt0653pnfdv3mw4w2jte | To: 3KCgtWHyrF2aYrygttRNT5TmnQzLbfd5yp | |||
| 23.06.2022 05:59:48 | |
367 BTC | $ 7 488 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmhzhdt2tsu6p2078e6wygdejguqw0250mgquz | To: 3MkfCqDN3zZp3QKd9ytutNvuaR54T9ZrDY | |||
| 23.06.2022 05:59:48 | |
402 BTC | $ 8 211 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxclfqh6shly020maueuxt4s3pfe935h3jtsw32 | To: 3CnBfL1fpsBGRmDLo6jeP2nCyMQdhs1C46 | |||
| 23.06.2022 05:59:48 | |
2 064 BTC | $ 42 125 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q296f25j7p72r4hl8vnh8wr32cnxev8n7assc9f | To: 3PGthzriLJgG3sud3tFjCm6CYwo4eQy3CV | |||
| 23.06.2022 05:59:48 | |
382 BTC | $ 7 787 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89cchwy4e82fsucm6n7jn688na2v52za4jtgud | To: 3PLMmEKHiNQLxTN5ZyAWTSbgcqUx3BPVwh | |||
| 23.06.2022 05:59:48 | |
246 BTC | $ 5 023 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz0y40ampf7efxutpqstslu294zwutj497c8xd | To: 3J1XdcCdLSzDaHYRJMJG1hG84NJAy4Sycn | |||
| 23.06.2022 05:59:48 | |
938 BTC | $ 19 141 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7muhygledvxelj00geg33pj9yyrpny7ktwpgj8 | To: 3FnrQhoRBwTSRBYxtrFBGSCk6nEGP8AG6k | |||
| 23.06.2022 05:59:48 | |
408 BTC | $ 8 332 515 | (unknown) | (unknown) |
| Type: transfer | From: 3My8pAPrVp32RLG6A8uFuVEAdAsce5xxo4 | To: bc1q6ljuffmhxmcq3x34we3rjna8szxm9pzr9pxlj5 | |||
| 23.06.2022 05:59:48 | |
431 BTC | $ 8 791 291 | (unknown) | (unknown) |
| Type: transfer | From: 3A7wJaTdfAFfnFbZjSW4PZEGhJho8f76bN | To: bc1qsf0tnvsgzj75raw8eyjd76y2xvrhvza5wfhya3 | |||
| 23.06.2022 05:59:48 | |
298 BTC | $ 6 077 534 | (unknown) | (unknown) |
| Type: transfer | From: 3FQBS3edjNxaF6zXptNW3ojadmLpUeF9Ky | To: bc1qdr9uxfhr77zxz3g3lesfwuy2cvq2x04l99knv9 | |||
| 23.06.2022 05:59:48 | |
901 BTC | $ 18 390 206 | (unknown) | (unknown) |
| Type: transfer | From: 36KLRzhCPMkvYhY1ogVPGP3zVTcpUP2KM4 | To: bc1ql82u6v4td7g0ujm0u34gcxjpz8jt4he2rupvsc | |||
| 23.06.2022 05:59:48 | |
1 416 BTC | $ 28 900 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqftfgq7sjmd96myjhafjhxk4dcpc8f485p3yw | To: 3Ftk7e3TsQ5VCryyJCCYypN9HUEk1c1PDv | |||
| 23.06.2022 05:59:48 | |
2 138 BTC | $ 43 635 160 | (unknown) | (unknown) |
| Type: transfer | From: 32aCuuQmsR89yp6B9QqB8YygPGDTMtEAwU | To: 3LLJo3oryMeL7eBf57pWUa4oqMRwQZtNAV | |||
| 23.06.2022 05:59:48 | |
360 BTC | $ 7 346 772 | (unknown) | (unknown) |
| Type: transfer | From: 3BD3yr5W3JNezaiFCYLoSXRQVDAuRVJvr1 | To: 33xVNiJnwC7L4GZfPiP3i8pd8ehU8ih2D4 | |||
| 23.06.2022 05:59:48 | |
1 546 BTC | $ 31 557 006 | (unknown) | (unknown) |
| Type: transfer | From: 33mpRvAXWXS4zSMRBPaV7hintQQxC6Xx2t | To: 3PqUwamcAZiYPbJozTpDy9wR9Ff2hgxp5r | |||
| 23.06.2022 05:59:48 | |
2 033 BTC | $ 41 477 376 | (unknown) | (unknown) |
| Type: transfer | From: 394FTGJLKowdWTg2G77oeCF3h9ix8Z2eNa | To: 3B3YRkA11RYTyQFu3DQE3k6oozu9zWvAk6 | |||
| 23.06.2022 05:59:48 | |
2 713 BTC | $ 55 366 336 | (unknown) | (unknown) |
| Type: transfer | From: 3CfWHb5QwS2JpCg3p4R2CCn27QXAxb8JSb | To: 39Ud8tXpFoaWzwDvCcyHm33VHxu3PkapQ8 | |||
| 23.06.2022 05:59:48 | |
293 BTC | $ 5 973 159 | (unknown) | (unknown) |
| Type: transfer | From: 32MaY6T4UDPvgLJu56MAqf8SVRynwrwuRN | To: 34MouQqafHMxEc71aLSwcDdsYyMfiWxLWn | |||
| 23.06.2022 05:59:48 | |
664 BTC | $ 13 540 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Myts682zJt9QA7Go16QBKQrrguv4uhHUq | To: 38xicuobV3WQygfqbK7e1rTdRf7VGVu2Jw | |||
| 23.06.2022 05:59:48 | |
2 134 BTC | $ 43 546 252 | (unknown) | (unknown) |
| Type: transfer | From: 39yTykgPfW7LT9SXvV6c2vLHziR56cp78x | To: 367KSNVxztG4BZGntCuSoBWpetj3s4VsTy | |||
| 23.06.2022 05:59:48 | |
739 BTC | $ 15 081 662 | (unknown) | (unknown) |
| Type: transfer | From: 38Eq1VKovo3v5NkimMvxr6ghHSRtXEKJzG | To: 35JyLvHgEuicHgSJzdwgawt1cA8xdGeXKb | |||
| 23.06.2022 05:59:48 | |
375 BTC | $ 7 651 158 | (unknown) | (unknown) |
| Type: transfer | From: 36P1Fzv9rx3b49EPhwDc7aadQBU2rvWwVW | To: 33RDt9VWWjLtMPa2hRveEiCHvJ6FWDKRZB | |||
| 23.06.2022 05:59:48 | |
357 BTC | $ 7 293 157 | (unknown) | (unknown) |
| Type: transfer | From: 3BkRYBjtjB6SibYNUzKariYESYyoqAoJjf | To: 3Bvs7AJbmRqdGbgAH4iHkwZBkmE7NHRa1k | |||
| 23.06.2022 05:59:48 | |
3 729 BTC | $ 76 101 860 | (unknown) | (unknown) |
| Type: transfer | From: 33fbuZnGoKRkahuUtqSjugEBoiuxwzZbhb | To: 3JhvviKFF5dqtmxgdHhTX6G18yBZ5AgCVF | |||
| 23.06.2022 05:59:48 | |
1 386 BTC | $ 28 293 298 | (unknown) | (unknown) |
| Type: transfer | From: 32rZBCWnoP88W491eAd66EBf1BP3rjVnVo | To: 33VXmtFp1xrSqGUNjyM4TmpiS9XV9JEnho | |||
| 23.06.2022 05:47:17 |  |
5 000 000 USDT | $ 5 011 799 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.06.2022 05:46:57 | |
5 067 431 USDT | $ 5 079 388 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.06.2022 05:35:24 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.06.2022 05:25:30 | |
14 022 894 USDT | $ 14 080 344 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 23.06.2022 05:25:30 | |
13 963 627 USDT | $ 14 020 834 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 23.06.2022 05:25:30 | |
13 963 627 USDT | $ 14 020 834 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: fdc0569229a0647ce7db39657543ce23bc970c0b | |||
| 23.06.2022 05:23:10 | |
375 BTC | $ 7 650 833 | (unknown) | (unknown) |
| Type: transfer | From: 34WqaPNBNfDYiRgaZx1iCQVErpqV1ZCPbm | To: 36P1Fzv9rx3b49EPhwDc7aadQBU2rvWwVW | |||
| 23.06.2022 05:23:10 | |
293 BTC | $ 5 964 895 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew8EmyBiGZHkz75384pcQH53mv6YeM38H | To: 32MaY6T4UDPvgLJu56MAqf8SVRynwrwuRN | |||
| 23.06.2022 05:23:10 | |
367 BTC | $ 7 478 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7drf6gctxhg47h33e89y676nmw72pz2hc3cr2 | To: bc1qgmhzhdt2tsu6p2078e6wygdejguqw0250mgquz | |||
| 23.06.2022 05:23:10 | |
5 530 BTC | $ 112 695 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrtdmuwrqqx969q5l92qdl360hqrt5wsckfney | To: bc1q3szt8j7j68tuda4cz7z3htlfp7nxnyeywj3h7u | |||
| 23.06.2022 05:23:10 | |
3 279 BTC | $ 66 820 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38f64f3fd4jw389u02qp234rk6x8xp7fvd4x9a | To: bc1qplsal5zlfpw3vrfhxppx8mmsfmfq6pqps72m0x | |||
| 23.06.2022 05:23:10 | |
396 BTC | $ 8 060 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53kuh9td80xr53h5yym2t0mtu34cfnldr6fp7u | To: bc1q89cchwy4e82fsucm6n7jn688na2v52za4jtgud | |||
| 23.06.2022 05:23:10 | |
2 064 BTC | $ 42 068 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c70sw2nhwqekh837kytstx0sqculzg0n3z7ea | To: bc1q296f25j7p72r4hl8vnh8wr32cnxev8n7assc9f | |||
| 23.06.2022 05:23:10 | |
1 546 BTC | $ 31 514 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cwweku00ctgvqlfth6xn4pv4me65mr40rxtf8 | To: 33mpRvAXWXS4zSMRBPaV7hintQQxC6Xx2t | |||
| 23.06.2022 05:23:10 | |
2 713 BTC | $ 55 289 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ly56k9u747u54anlzrunmz5dmqpkspcz76u4e | To: 3CfWHb5QwS2JpCg3p4R2CCn27QXAxb8JSb | |||
| 23.06.2022 05:23:10 | |
298 BTC | $ 6 070 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzd8rpgwz4et74lnnw3p7gdm9xv0pv6kx6cmy5 | To: 3FQBS3edjNxaF6zXptNW3ojadmLpUeF9Ky | |||
| 23.06.2022 05:23:10 | |
664 BTC | $ 13 521 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j7tc3x0mlhk47vjtyr9y2fntnns32lj75k0nx | To: 3Myts682zJt9QA7Go16QBKQrrguv4uhHUq | |||
| 23.06.2022 05:23:10 | |
2 134 BTC | $ 43 486 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzgynfrsg88xkufar04dhmf0pv5mmvev0j7esm | To: 39yTykgPfW7LT9SXvV6c2vLHziR56cp78x | |||
| 23.06.2022 05:23:10 | |
247 BTC | $ 5 027 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DMWHkkREJ9CU19yLDZ7FH6JFsgtYMaRZt | To: bc1qrz0y40ampf7efxutpqstslu294zwutj497c8xd | |||
| 23.06.2022 05:23:10 | |
402 BTC | $ 8 200 253 | (unknown) | (unknown) |
| Type: transfer | From: 37T4mhKqPkZePErroprDfSE58vceMvGqvn | To: bc1qxclfqh6shly020maueuxt4s3pfe935h3jtsw32 | |||
| 23.06.2022 05:23:10 | |
1 416 BTC | $ 28 860 768 | (unknown) | (unknown) |
| Type: transfer | From: 32JCNTinEzFe8k1D252iearHRPnijnJ4tP | To: bc1qcqftfgq7sjmd96myjhafjhxk4dcpc8f485p3yw | |||
| 23.06.2022 05:23:10 | |
2 722 BTC | $ 55 468 136 | (unknown) | (unknown) |
| Type: transfer | From: 3GvLGgmN3BvnKEDYvVmFSTuisCpid1cedu | To: bc1q79zmq6uyr2h253fd2qmt0653pnfdv3mw4w2jte | |||
| 23.06.2022 05:23:10 | |
938 BTC | $ 19 114 574 | (unknown) | (unknown) |
| Type: transfer | From: 3AqBt838mLtmoNqjY8UNwuWdZ6Ave6q9RB | To: bc1q7muhygledvxelj00geg33pj9yyrpny7ktwpgj8 | |||
| 23.06.2022 05:23:10 | |
408 BTC | $ 8 322 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaycufxvzyufvhmjmv8walmw25zf66tau705y90 | To: 3My8pAPrVp32RLG6A8uFuVEAdAsce5xxo4 | |||
| 23.06.2022 05:23:10 | |
2 138 BTC | $ 43 574 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgyv04qxyxf4598eln9n3snsytcl7w86rd573z | To: 32aCuuQmsR89yp6B9QqB8YygPGDTMtEAwU | |||