Whale movements
Last update: 20.08.2026 13:33:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 23:02:18 |  |
306 BTC | $ 6 096 500 | (unknown) | (unknown) |
| Type: transfer | From: 37yXyoX8ecszggMjvwD5AhP9FaHCDsq3ps | To: 39UW4tdjjZJkPpcP1Xsg4iNiYCZdXPJk21 | |||
| 22.06.2022 23:02:18 | |
2 135 BTC | $ 42 551 790 | (unknown) | (unknown) |
| Type: transfer | From: 3HGrbpQFDRTXUPsfwgQpa3eb6J6NcdAcuW | To: 3BnKPbDb2EjMwJW5wq3QQu2tZsFbo8T6Se | |||
| 22.06.2022 23:02:18 | |
376 BTC | $ 7 492 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nl6r0t9qpjgmw5gzusfeulcm563z6ncj7q3p3 | To: bc1qw48f585rm9tympds6f78stl0mzkg4tra6q4fek | |||
| 22.06.2022 23:02:18 | |
310 BTC | $ 6 178 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat9z6m7zql5hjmljhg8uaaclelncw3up4ttmqv | To: bc1qa62wusgcwtwu2px5wuspkql8lfvg3f428ndrgk | |||
| 22.06.2022 23:02:18 | |
2 065 BTC | $ 41 148 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymppl6um6lw93hndkm9zx8dzteckamr4hrjgfz | To: bc1q8l5fumgzwstwcgqfsh9j3h4x403zzv8ta0fpd7 | |||
| 22.06.2022 23:02:18 | |
4 008 BTC | $ 79 892 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5wgarshtrcaewm30wuq85puhp9qtxfyhhwzcu | To: bc1q4z03dzln0z5g9fj8rc5598e8pyl3v4mj9zhtcn | |||
| 22.06.2022 23:02:18 | |
741 BTC | $ 14 761 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeh0eqzrsdrtltmqjpgg4tg2r4w3akgqh2lwpg | To: bc1qwekvj5gjg4ytg4p85aw8qn0gew6gt74jvvccru | |||
| 22.06.2022 23:02:18 | |
433 BTC | $ 8 620 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2faedmxplx3ar08htprdzxctc585cs6gzsc700 | To: bc1qusqhgy4qr6srhgf3k69l565qlemdgc8exm3a5v | |||
| 22.06.2022 23:02:18 | |
362 BTC | $ 7 214 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m5vj8wlkq0nc737d9t84z8ww0jhnky4xhjz8d | To: bc1q5vd0kn93v5j9qfax3n94r878dkgj0dey9trm8l | |||
| 22.06.2022 23:02:18 | |
2 033 BTC | $ 40 514 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo45FDTEazUW5zFEJPYRfowQzQkLEUwhT | To: bc1qzw69sl3g2sucs8pd54utl0atflnzww7al5mg24 | |||
| 22.06.2022 23:02:18 | |
388 BTC | $ 7 728 682 | (unknown) | (unknown) |
| Type: transfer | From: 3BGruUgjMGmLvYAcezsbH5maoHQfkRfdhG | To: bc1q2kye6ldnutaftsf57xzf607wdgtu68t50n0wzc | |||
| 22.06.2022 23:02:18 | |
287 BTC | $ 5 717 376 | (unknown) | (unknown) |
| Type: transfer | From: 35S4VFiux2nDDdPS13GfLqjXGV46bZeJme | To: bc1qpnzt0krvk5tfthx24nup0lt5wzdk8ce032t0a5 | |||
| 22.06.2022 23:02:18 | |
328 BTC | $ 6 531 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LLZiT6ZnrjXu1f1HXiBKkuqAii75FAE3d | |||
| 22.06.2022 23:01:41 |  |
60 000 000 XRP | $ 19 198 384 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 22.06.2022 22:56:37 |  |
9 999 983 BUSD | $ 9 999 983 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.06.2022 22:44:35 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 22.06.2022 22:42:12 | |
14 999 997 BUSD | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: a960dadf4d8396147f619d8110fc049bc9fc5450 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.06.2022 22:40:26 | |
2 033 BTC | $ 40 580 644 | (unknown) | (unknown) |
| Type: transfer | From: 3EqUvgU7VYXJSSfieH8uEsTQ5rNw2imz36 | To: 3Mo45FDTEazUW5zFEJPYRfowQzQkLEUwhT | |||
| 22.06.2022 22:37:53 | |
5 000 000 USDC | $ 5 000 920 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 22.06.2022 22:37:53 | |
5 000 000 USDC | $ 5 000 920 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 22.06.2022 22:37:06 | |
14 999 997 BUSD | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: a960dadf4d8396147f619d8110fc049bc9fc5450 | |||
| 22.06.2022 22:36:10 | |
4 009 BTC | $ 79 879 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsp26r738z8ahghdpmkqtu403ajjjfxy26f5ay | To: bc1qe5wgarshtrcaewm30wuq85puhp9qtxfyhhwzcu | |||
| 22.06.2022 22:36:10 | |
364 BTC | $ 7 252 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0r7ctdw0z738vvl6duz7m36vf25cppe4wvxs9 | To: bc1q9m5vj8wlkq0nc737d9t84z8ww0jhnky4xhjz8d | |||
| 22.06.2022 22:36:10 | |
376 BTC | $ 7 498 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcspea2pne3c3pmsllllrcrvpe2exr9j96lduq9 | To: bc1q7nl6r0t9qpjgmw5gzusfeulcm563z6ncj7q3p3 | |||
| 22.06.2022 22:36:10 | |
364 BTC | $ 7 253 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72ydcjzg6qutweksns9k0gedznudkw5r6hh8t8 | To: bc1qv0r7ctdw0z738vvl6duz7m36vf25cppe4wvxs9 | |||
| 22.06.2022 22:36:10 | |
406 BTC | $ 8 082 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ucv5rcl9vh8d4wxetvleenwp29s7t8k9urqlf | To: 39fb45dXXCeiCsYfhD3LfMXE6b2atSiMvY | |||
| 22.06.2022 22:36:10 | |
406 BTC | $ 8 082 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjnnprarx55qjwlahzvdwpf2t7rxhv8vsgr5em | To: bc1q0ucv5rcl9vh8d4wxetvleenwp29s7t8k9urqlf | |||
| 22.06.2022 22:36:10 | |
8 486 BTC | $ 169 106 030 | (unknown) | (unknown) |
| Type: transfer | From: 37ei2Gfp9VmgQpsL4zZTLebYY9o3V6ScRR | To: bc1qg9zxeqwzvx7khmlqjv39kzl4sjzv6teud2dgma | |||
| 22.06.2022 22:36:10 | |
741 BTC | $ 14 759 308 | (unknown) | (unknown) |
| Type: transfer | From: 3BtZAQ5bBg1TaU4yZrbwPaBTmJqrn6gJsB | To: bc1qmeh0eqzrsdrtltmqjpgg4tg2r4w3akgqh2lwpg | |||
| 22.06.2022 22:36:10 | |
8 968 BTC | $ 178 701 620 | (unknown) | (unknown) |
| Type: transfer | From: 33mc1n7FcBBveUvP1AcTXNSdpF6HyKDnpF | To: bc1qasy39020fml7ank45ygt2vaunw2m4fmu8jnlmv | |||
| 22.06.2022 22:36:10 | |
433 BTC | $ 8 619 147 | (unknown) | (unknown) |
| Type: transfer | From: 3HEptLrhnrckvPSbc7zqErz5XA44mgPHe3 | To: bc1q2faedmxplx3ar08htprdzxctc585cs6gzsc700 | |||
| 22.06.2022 22:36:10 | |
2 713 BTC | $ 54 068 396 | (unknown) | (unknown) |
| Type: transfer | From: 3KnhumKdBttu7SuFwqcm1L8tvqRbmf2FBa | To: bc1q5rcmzjuf6lfxtwtf780zl8ucjdgjpz5pjzmghg | |||
| 22.06.2022 22:36:10 | |
2 065 BTC | $ 41 141 420 | (unknown) | (unknown) |
| Type: transfer | From: 3536jsvjQ6fz7mtuNGUqNLvkW4cfxaKbUM | To: bc1qymppl6um6lw93hndkm9zx8dzteckamr4hrjgfz | |||
| 22.06.2022 22:36:10 | |
297 BTC | $ 5 920 241 | (unknown) | (unknown) |
| Type: transfer | From: 3HCD1uANS5pSnrRa1XNceFf59XCeFH7RiU | To: bc1q4d758732gchwa3ae4qwf8u780p3wew2knr0xyn | |||
| 22.06.2022 22:36:10 | |
5 530 BTC | $ 110 207 230 | (unknown) | (unknown) |
| Type: transfer | From: 36ZHnri3cWD7EyCRGHuHWh1RZQL2f5o9W6 | To: bc1qnqrgft5egf349pk6q4z3zd6ral50jhg6j9er7p | |||
| 22.06.2022 22:36:10 | |
310 BTC | $ 6 177 913 | (unknown) | (unknown) |
| Type: transfer | From: 3A1V5m4h7qq7qjpuQ9NSjmLeDhMbtqc2gH | To: bc1qat9z6m7zql5hjmljhg8uaaclelncw3up4ttmqv | |||
| 22.06.2022 22:36:10 | |
364 BTC | $ 7 253 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LaT4RRFSe8HrfszauCQZnKBxMwW2YhvXi | To: bc1q72ydcjzg6qutweksns9k0gedznudkw5r6hh8t8 | |||
| 22.06.2022 22:36:10 | |
2 141 BTC | $ 42 661 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DoLyoKhNzNuN8AgCJSuAAdpidF39Nxrp9 | To: bc1qfpd29uf3zkzm9hc4009a8kx0ned0acj539jzw6 | |||
| 22.06.2022 22:36:10 | |
306 BTC | $ 6 098 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2t8yhssdlwdy4vuwt5ku8llyasa75el2pd2lp | To: 37yXyoX8ecszggMjvwD5AhP9FaHCDsq3ps | |||
| 22.06.2022 22:36:10 | |
306 BTC | $ 6 098 156 | (unknown) | (unknown) |
| Type: transfer | From: 33RbxBfuxG7t3DjAoMpJobG9R86moXxuxF | To: bc1qu2t8yhssdlwdy4vuwt5ku8llyasa75el2pd2lp | |||
| 22.06.2022 22:36:10 | |
409 BTC | $ 8 149 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqmqs8eh9ld8z883fr5tcl8r57y5rkd0hpkejx | To: 3Hvo2Zpu16MwwrYUEwqVephpG2KHurhHLh | |||
| 22.06.2022 22:36:10 | |
409 BTC | $ 8 149 382 | (unknown) | (unknown) |
| Type: transfer | From: 3PPmSu9XHydtw6WfLgR4aEXUcbkacwd52x | To: bc1qgqmqs8eh9ld8z883fr5tcl8r57y5rkd0hpkejx | |||
| 22.06.2022 22:36:10 | |
741 BTC | $ 14 759 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3rmqcd0zt689tfxneqe34uc6fx2x9xyuukyun | To: 3BtZAQ5bBg1TaU4yZrbwPaBTmJqrn6gJsB | |||
| 22.06.2022 22:36:10 | |
741 BTC | $ 14 760 805 | (unknown) | (unknown) |
| Type: transfer | From: 33V461nLRhEceXwdcpVSKfF2ZxEDxrwxmN | To: bc1qu3rmqcd0zt689tfxneqe34uc6fx2x9xyuukyun | |||
| 22.06.2022 22:36:10 | |
433 BTC | $ 8 619 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfkhx8g0vxer8l40h658cqe46978xwkv8a0lvk | To: 3HEptLrhnrckvPSbc7zqErz5XA44mgPHe3 | |||
| 22.06.2022 22:36:10 | |
433 BTC | $ 8 620 595 | (unknown) | (unknown) |
| Type: transfer | From: 3PW4mZeuYpaocfbvvaquHFN2JLrr4UgR7U | To: bc1qxfkhx8g0vxer8l40h658cqe46978xwkv8a0lvk | |||
| 22.06.2022 22:36:10 | |
901 BTC | $ 17 963 814 | (unknown) | (unknown) |
| Type: transfer | From: 3PFoYXAtNFTrj8pKisBqFnKN3TzXSHrjRx | To: 3QriELg8YWFDpa1JFoBG6NhXp9BBV4AfeW | |||
| 22.06.2022 22:36:10 | |
901 BTC | $ 17 963 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlql8wg0eh40gclms3mf2kke29wndx7xcxxke9 | To: 3PFoYXAtNFTrj8pKisBqFnKN3TzXSHrjRx | |||
| 22.06.2022 22:36:10 | |
901 BTC | $ 17 963 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjur97n5h5cjmp4ugcsgehx6uhgxh0z6scnx5mn | To: bc1qmlql8wg0eh40gclms3mf2kke29wndx7xcxxke9 | |||
| 22.06.2022 22:36:10 | |
2 033 BTC | $ 40 507 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfaznj0g83qm7urwl7p87za6d26ezrvd58pmvp | To: 3EqUvgU7VYXJSSfieH8uEsTQ5rNw2imz36 | |||