Whale movements
Last update: 20.08.2026 11:33:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 05:23:10 |  |
741 BTC | $ 15 091 031 | (unknown) | (unknown) |
| Type: transfer | From: 3ARCTAm5FgBDR7SwKqiK6WyeKcCuoLDn5C | To: 38Eq1VKovo3v5NkimMvxr6ghHSRtXEKJzG | |||
| 23.06.2022 05:23:10 | |
361 BTC | $ 7 347 382 | (unknown) | (unknown) |
| Type: transfer | From: 34TQkBP5kP94zRXC5MULDGuyKRz8hA5hYh | To: 3BD3yr5W3JNezaiFCYLoSXRQVDAuRVJvr1 | |||
| 23.06.2022 05:23:10 | |
901 BTC | $ 18 365 004 | (unknown) | (unknown) |
| Type: transfer | From: 37yfmXDWQTVYdTREWVDLNkzXNiyrNmjz1z | To: 36KLRzhCPMkvYhY1ogVPGP3zVTcpUP2KM4 | |||
| 23.06.2022 05:23:10 | |
2 033 BTC | $ 41 422 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AxWkYg8th3xG3NqdHH6JaETptzxgkLuer | To: 394FTGJLKowdWTg2G77oeCF3h9ix8Z2eNa | |||
| 23.06.2022 05:23:10 | |
1 387 BTC | $ 28 254 884 | (unknown) | (unknown) |
| Type: transfer | From: 37E7EYtbBKPr9XZViMyPommVv3TMQySDfV | To: 32rZBCWnoP88W491eAd66EBf1BP3rjVnVo | |||
| 23.06.2022 05:23:10 | |
431 BTC | $ 8 779 119 | (unknown) | (unknown) |
| Type: transfer | From: 3HrsJKFmrHTbtCb39jBrewZkquRRv3pLmw | To: 3A7wJaTdfAFfnFbZjSW4PZEGhJho8f76bN | |||
| 23.06.2022 05:23:10 | |
357 BTC | $ 7 283 207 | (unknown) | (unknown) |
| Type: transfer | From: 34U3PV8nvNsrbtytaah1MPtRskajqq6Pyt | To: 3BkRYBjtjB6SibYNUzKariYESYyoqAoJjf | |||
| 23.06.2022 05:23:10 | |
4 008 BTC | $ 81 683 250 | (unknown) | (unknown) |
| Type: transfer | From: 38f9Y6qVsPzDrtuvwasHokQfFckqR4MWC6 | To: 3FgCXpqPNybuDwoWuH3vaGHGSXiT4A5MBQ | |||
| 23.06.2022 05:23:10 | |
3 729 BTC | $ 75 997 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AegS26HcXv2RUywtRyDQzr2iGuXvaZR12 | To: 33fbuZnGoKRkahuUtqSjugEBoiuxwzZbhb | |||
| 23.06.2022 05:23:10 | |
350 BTC | $ 7 132 343 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.06.2022 05:23:10 | |
500 BTC | $ 10 189 061 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.06.2022 04:58:00 |  |
11 000 000 USDC | $ 10 927 842 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2022 04:39:23 | |
4 460 BTC | $ 90 918 250 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qev4lkaxmumd4zelp974qxchxwr5skekuaygpvh | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.06.2022 04:32:53 | |
3 240 BTC | $ 66 351 684 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19QiLkY3x1VWP7qrTQPPusaK4k2Xwq3WYM | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.06.2022 04:20:41 | |
19 475 246 USDC | $ 19 439 896 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 23.06.2022 04:18:56 | |
366 BTC | $ 7 430 530 | (unknown) | (unknown) |
| Type: transfer | From: 15ppMhp7Cc9dsmGTMhrw1aajqYt1RqkTod | To: 18UiKiS2cbgeESmJ5CDB78fXV9TkgDJJx8 | |||
| 23.06.2022 04:18:56 | |
938 BTC | $ 19 049 622 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AqBt838mLtmoNqjY8UNwuWdZ6Ave6q9RB | |||
| 23.06.2022 04:18:56 | |
291 BTC | $ 5 909 787 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 23.06.2022 04:17:36 | |
5 008 800 USDT | $ 5 032 447 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 23.06.2022 04:09:47 | |
318 BTC | $ 6 485 547 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.06.2022 04:09:47 | |
2 025 BTC | $ 41 278 290 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 23.06.2022 04:09:47 | |
260 BTC | $ 5 299 929 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 23.06.2022 04:09:47 | |
303 BTC | $ 6 173 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.06.2022 04:09:47 | |
300 BTC | $ 6 115 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 23.06.2022 04:09:47 | |
1 387 BTC | $ 28 264 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf80j6zvazvheqqrscmxnlpmut65se97k98qma | To: 37E7EYtbBKPr9XZViMyPommVv3TMQySDfV | |||
| 23.06.2022 04:09:47 | |
3 729 BTC | $ 76 020 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nc2jrss9t4uka2ykqajsc7fxau6d44wk54em7 | To: 3AegS26HcXv2RUywtRyDQzr2iGuXvaZR12 | |||
| 23.06.2022 04:09:47 | |
431 BTC | $ 8 781 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqru6t9p0e0tn7y3wnw77kjuph5k53xw9wu570 | To: 3HrsJKFmrHTbtCb39jBrewZkquRRv3pLmw | |||
| 23.06.2022 04:09:47 | |
361 BTC | $ 7 350 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznrs4yskl53u9yhe3zrjra6la8vpxtj9qgpt9h | To: 34TQkBP5kP94zRXC5MULDGuyKRz8hA5hYh | |||
| 23.06.2022 04:09:47 | |
376 BTC | $ 7 660 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zsarc35u7g3wzjtlwzhrgqgkgdg605yehzgle | To: 34WqaPNBNfDYiRgaZx1iCQVErpqV1ZCPbm | |||
| 23.06.2022 04:09:47 | |
4 008 BTC | $ 81 708 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u86x847grna9vc9z93ye57w927pgejvgr5v22 | To: 38f9Y6qVsPzDrtuvwasHokQfFckqR4MWC6 | |||
| 23.06.2022 04:09:47 | |
367 BTC | $ 7 480 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghwwue3jvmhnnjdjja93qltc7hlutuuvdc3hrw | To: bc1qd7drf6gctxhg47h33e89y676nmw72pz2hc3cr2 | |||
| 23.06.2022 04:09:47 | |
396 BTC | $ 8 062 791 | (unknown) | (unknown) |
| Type: transfer | From: 372icvhQjijEJmJvvXvPwy7kUFiSQzsKZf | To: bc1q53kuh9td80xr53h5yym2t0mtu34cfnldr6fp7u | |||
| 23.06.2022 04:09:47 | |
301 BTC | $ 6 142 151 | (unknown) | (unknown) |
| Type: transfer | From: 33ycEinYedgpVQucw9JQAomvpDVzbDvwP8 | To: bc1qatwy7r59qf9lerlwzuddmlnud7swmrl6gkmhvc | |||
| 23.06.2022 04:09:47 | |
664 BTC | $ 13 525 653 | (unknown) | (unknown) |
| Type: transfer | From: 3LjQcMk2aPSJjb5EC8JDGQ2PtW2rw4oNYc | To: bc1q8j7tc3x0mlhk47vjtyr9y2fntnns32lj75k0nx | |||
| 23.06.2022 04:09:47 | |
2 134 BTC | $ 43 499 390 | (unknown) | (unknown) |
| Type: transfer | From: 34oRuqwf5LVZBV1zWmaZcpGRzUDpjxqGwB | To: bc1qnzgynfrsg88xkufar04dhmf0pv5mmvev0j7esm | |||
| 23.06.2022 04:09:47 | |
1 546 BTC | $ 31 523 678 | (unknown) | (unknown) |
| Type: transfer | From: 375xrzvftz1fhdNJYyLMoaTjqFTRpvW5g5 | To: bc1q6cwweku00ctgvqlfth6xn4pv4me65mr40rxtf8 | |||
| 23.06.2022 04:09:47 | |
3 279 BTC | $ 66 842 436 | (unknown) | (unknown) |
| Type: transfer | From: 34PXy9YPyFrCEoWYaw4kdiBNLuSYZY73di | To: bc1q38f64f3fd4jw389u02qp234rk6x8xp7fvd4x9a | |||
| 23.06.2022 04:09:47 | |
2 713 BTC | $ 55 307 052 | (unknown) | (unknown) |
| Type: transfer | From: 39k4XS8Zt2e2xn23iSgjLPdpWsEtK8QfuE | To: bc1q9ly56k9u747u54anlzrunmz5dmqpkspcz76u4e | |||
| 23.06.2022 04:09:47 | |
8 968 BTC | $ 182 798 290 | (unknown) | (unknown) |
| Type: transfer | From: 39Ai9gvz9ouPHgmHxeANBQeGwXwqFRgjRK | To: bc1qje84mvf70z60d9zfazdjx62a5r7kelhmujkvnx | |||
| 23.06.2022 04:09:47 | |
901 BTC | $ 18 374 574 | (unknown) | (unknown) |
| Type: transfer | From: 32LU82PzdbZHsm9pGL5iUvsc9QrwjckthW | To: 37yfmXDWQTVYdTREWVDLNkzXNiyrNmjz1z | |||
| 23.06.2022 04:09:47 | |
1 416 BTC | $ 28 869 596 | (unknown) | (unknown) |
| Type: transfer | From: 37bobomGiiZhaWn8Ee1cwtqy2vdBHEbhdV | To: 32JCNTinEzFe8k1D252iearHRPnijnJ4tP | |||
| 23.06.2022 04:09:47 | |
402 BTC | $ 8 204 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Do8C3VsGkgWh9cvqr784QCWSFyaRvsAuX | To: 37T4mhKqPkZePErroprDfSE58vceMvGqvn | |||
| 23.06.2022 04:09:47 | |
247 BTC | $ 5 029 055 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrh7M9j2ZTBYfmrBWBjd3pqeYbdEuucxq | To: 3DMWHkkREJ9CU19yLDZ7FH6JFsgtYMaRZt | |||
| 23.06.2022 04:09:47 | |
741 BTC | $ 15 095 639 | (unknown) | (unknown) |
| Type: transfer | From: 3JZYbwpatHKa3XVb4nTW88iNH4j3sGLwi7 | To: 3ARCTAm5FgBDR7SwKqiK6WyeKcCuoLDn5C | |||
| 23.06.2022 04:09:47 | |
296 BTC | $ 6 024 175 | (unknown) | (unknown) |
| Type: transfer | From: 32bL4acXDQwqFupXJApkd6MhJY6oqSygc6 | To: 3Ew8EmyBiGZHkz75384pcQH53mv6YeM38H | |||
| 23.06.2022 04:09:47 | |
2 722 BTC | $ 55 485 070 | (unknown) | (unknown) |
| Type: transfer | From: 32kAqxqt25VtE1puTH2cZJqG6woXEmMDjv | To: 3GvLGgmN3BvnKEDYvVmFSTuisCpid1cedu | |||
| 23.06.2022 04:09:47 | |
2 033 BTC | $ 41 435 336 | (unknown) | (unknown) |
| Type: transfer | From: 35jKUwEHBvcNojUErZUTy7KdTZDFt4shPz | To: 3AxWkYg8th3xG3NqdHH6JaETptzxgkLuer | |||
| 23.06.2022 04:09:47 | |
8 485 BTC | $ 172 958 500 | (unknown) | (unknown) |
| Type: transfer | From: 38NsRAJU67wM6aUS675ABMeSuhR9GvdAHM | To: 35bSPAMT7CjXezampQ4J6o7oFeAnNYUZ79 | |||
| 23.06.2022 04:09:47 | |
2 138 BTC | $ 43 588 212 | (unknown) | (unknown) |
| Type: transfer | From: 3JwAvxLRASzsRzf7UdjBLwjfjMseQAh2pm | To: bc1qrgyv04qxyxf4598eln9n3snsytcl7w86rd573z | |||
| 23.06.2022 04:09:47 | |
298 BTC | $ 6 072 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ew7n2rfc8z2llc7evtd7mydeq42ckw7vdf5tm | To: bc1qrzd8rpgwz4et74lnnw3p7gdm9xv0pv6kx6cmy5 | |||