Whale movements
Last update: 20.08.2026 14:11:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 22:36:10 |  |
2 033 BTC | $ 40 507 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ut7p5f8mm9y5spp6zwpaq34z4r42qhwcpgyne | To: bc1qwfaznj0g83qm7urwl7p87za6d26ezrvd58pmvp | |||
| 22.06.2022 22:36:10 | |
297 BTC | $ 5 920 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpedq2h8awgxtmnypfh6z7chp4wmdhvhq42ud0p | To: 3HCD1uANS5pSnrRa1XNceFf59XCeFH7RiU | |||
| 22.06.2022 22:36:10 | |
322 BTC | $ 6 418 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e7jshqp8vpyeee8uksnjhjjy37jgvyehnl2g7 | To: bc1qpedq2h8awgxtmnypfh6z7chp4wmdhvhq42ud0p | |||
| 22.06.2022 22:36:10 | |
3 729 BTC | $ 74 317 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqv4xlupxhpzxdnalmt8mm77ygdeyh52p0492z | To: 399oGfz27xd34LTPu3mmqNQjtdrjvak8Cf | |||
| 22.06.2022 22:36:10 | |
3 279 BTC | $ 65 348 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt22zl7ashzt9rajwgamflly8eq6rrvkllsykuv | To: 36ARPc5LsNeuecSNk3PwBcPAvFzfgqJcAW | |||
| 22.06.2022 22:36:10 | |
388 BTC | $ 7 727 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rjwj4uppkv4extfstaflgp4v5fmsxjznhdkpj | To: 3BGruUgjMGmLvYAcezsbH5maoHQfkRfdhG | |||
| 22.06.2022 22:36:10 | |
388 BTC | $ 7 727 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FbWXGunGph3yfwxHX6M5i7Tyaiiv6TkYb | To: bc1q2rjwj4uppkv4extfstaflgp4v5fmsxjznhdkpj | |||
| 22.06.2022 22:36:10 | |
388 BTC | $ 7 727 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv34nmmplrpyql934up5jqpfwyeeaxvgsten8ap | To: 3FbWXGunGph3yfwxHX6M5i7Tyaiiv6TkYb | |||
| 22.06.2022 22:36:10 | |
270 BTC | $ 5 381 627 | (unknown) | (unknown) |
| Type: transfer | From: 33nGxecndRsjcFNopckbMY6nJo6DRWdtEF | To: 3LYfBF1QVU4fBaJCa6Y8br3JRXauU8MMbP | |||
| 22.06.2022 22:36:10 | |
270 BTC | $ 5 381 852 | (unknown) | (unknown) |
| Type: transfer | From: 32dqWnsxw5PA9BVcipob5fmCg2EBMAuS8m | To: 33nGxecndRsjcFNopckbMY6nJo6DRWdtEF | |||
| 22.06.2022 22:36:10 | |
270 BTC | $ 5 381 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcrrtkslm7jjfmvagkfn5xfnkwgvecqrr5kfnh | To: 32dqWnsxw5PA9BVcipob5fmCg2EBMAuS8m | |||
| 22.06.2022 22:36:10 | |
287 BTC | $ 5 716 389 | (unknown) | (unknown) |
| Type: transfer | From: 3GMaCbzgUYqrxSU8hgtFDubeCzgCKFUuNH | To: 35S4VFiux2nDDdPS13GfLqjXGV46bZeJme | |||
| 22.06.2022 22:36:10 | |
287 BTC | $ 5 716 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jykqjmtr9kal3r9fvtydudsl7m5yukqx5n2tr | To: 3GMaCbzgUYqrxSU8hgtFDubeCzgCKFUuNH | |||
| 22.06.2022 22:36:10 | |
287 BTC | $ 5 716 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar4KCBnNQA9SQdm3oAjAooEASH7DzqnZc | To: bc1q3jykqjmtr9kal3r9fvtydudsl7m5yukqx5n2tr | |||
| 22.06.2022 22:36:10 | |
367 BTC | $ 7 319 204 | (unknown) | (unknown) |
| Type: transfer | From: 3KSRDmjwwaezaSKfHC3KjdiFv4gXsSQxvc | To: 37bFpnns4dzevZYtf6s37SbF5Vj4f5MRW7 | |||
| 22.06.2022 22:36:10 | |
367 BTC | $ 7 319 309 | (unknown) | (unknown) |
| Type: transfer | From: 3JnWz9mC6P8XfoKB3h1NV974BvRi9hijo3 | To: 3KSRDmjwwaezaSKfHC3KjdiFv4gXsSQxvc | |||
| 22.06.2022 22:36:10 | |
368 BTC | $ 7 342 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhj62uygv86t9ytwqwfya7lz45gd77hzu2m88v | To: 3JnWz9mC6P8XfoKB3h1NV974BvRi9hijo3 | |||
| 22.06.2022 22:36:10 | |
1 387 BTC | $ 27 632 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yy359whepuc0qzxv8plpa92fm8zqlmk67n3te | To: 3DzUxShzx6R3X4iBgpm5c3YmR6aMpC4ZbD | |||
| 22.06.2022 22:36:10 | |
1 387 BTC | $ 27 632 990 | (unknown) | (unknown) |
| Type: transfer | From: 32X4sTL8RiwohdZxPExeqrDXFYLqgewqiq | To: bc1q7yy359whepuc0qzxv8plpa92fm8zqlmk67n3te | |||
| 22.06.2022 22:36:10 | |
1 387 BTC | $ 27 634 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4fvcxu4wgfzptey72sel8g82cfdzt4e7y0n5f | To: 32X4sTL8RiwohdZxPExeqrDXFYLqgewqiq | |||
| 22.06.2022 22:36:10 | |
2 135 BTC | $ 42 543 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JApkPKTbmY2ppBpWBowWdu83sNG2RgjTD | To: 3HGrbpQFDRTXUPsfwgQpa3eb6J6NcdAcuW | |||
| 22.06.2022 22:36:10 | |
409 BTC | $ 8 150 878 | (unknown) | (unknown) |
| Type: transfer | From: 32DNtQFnLAA3o5htLLw75ZJzLCFL7hFgde | To: 3PPmSu9XHydtw6WfLgR4aEXUcbkacwd52x | |||
| 22.06.2022 22:36:10 | |
2 741 BTC | $ 54 614 884 | (unknown) | (unknown) |
| Type: transfer | From: 3MjXNrS4dsMRA72854xBhNnQSk6vk5MzJb | To: 3EqnoyN8c26DA8rRfgKS4tK8ExcSbm5gfP | |||
| 22.06.2022 22:36:10 | |
403 BTC | $ 8 026 396 | (unknown) | (unknown) |
| Type: transfer | From: 3DfPhYFnHzxHwew8wxXod3H84vmiUdQW4H | To: 3R1CopRQ8u5tz44GZc78bv8Gpg8LGXCNXU | |||
| 22.06.2022 22:36:10 | |
306 BTC | $ 6 102 332 | (unknown) | (unknown) |
| Type: transfer | From: 39QG9LmAgBbN5SuSjT8Jnu7HfwF1WWwZRy | To: 33RbxBfuxG7t3DjAoMpJobG9R86moXxuxF | |||
| 22.06.2022 22:36:10 | |
310 BTC | $ 6 177 925 | (unknown) | (unknown) |
| Type: transfer | From: 3KCUbQ6fAGVp1JvKpcj7CvWx2BgKNiax6J | To: 3A1V5m4h7qq7qjpuQ9NSjmLeDhMbtqc2gH | |||
| 22.06.2022 22:36:10 | |
310 BTC | $ 6 178 139 | (unknown) | (unknown) |
| Type: transfer | From: 33dG25VvXZ3pS8DAaETmQ1gDLTCgN3VXcB | To: 3KCUbQ6fAGVp1JvKpcj7CvWx2BgKNiax6J | |||
| 22.06.2022 22:36:10 | |
664 BTC | $ 13 223 883 | (unknown) | (unknown) |
| Type: transfer | From: 3GKUDqijHMyJTeV3Crwv1FKqNq2ixeanR7 | To: 323PixSqVvZmrXRKPXp13YYo7CFimaJEN1 | |||
| 22.06.2022 22:36:10 | |
664 BTC | $ 13 223 938 | (unknown) | (unknown) |
| Type: transfer | From: 3DAJLTBF4Hp22nFVQ5FiyB2qArkKzdhiys | To: 3GKUDqijHMyJTeV3Crwv1FKqNq2ixeanR7 | |||
| 22.06.2022 22:36:10 | |
664 BTC | $ 13 223 959 | (unknown) | (unknown) |
| Type: transfer | From: 3LBWaJLJWbxVZMsJkuj4X68G4jEKLxAoTU | To: 3DAJLTBF4Hp22nFVQ5FiyB2qArkKzdhiys | |||
| 22.06.2022 22:36:10 | |
1 682 BTC | $ 33 511 830 | (unknown) | (unknown) |
| Type: transfer | From: 3684gq1HNMrFv9J8Vg9RFUdJRuGXvF3gdk | To: 3QbtM53Mbjs2LCbmPmDh1z2pSxJ74DgabE | |||
| 22.06.2022 22:36:10 | |
1 682 BTC | $ 33 511 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyjahkchku2fqf79uj49me9lae3rk4vl52je4y | To: 3684gq1HNMrFv9J8Vg9RFUdJRuGXvF3gdk | |||
| 22.06.2022 22:36:10 | |
1 772 BTC | $ 35 305 396 | (unknown) | (unknown) |
| Type: transfer | From: 3NJkqU9EAsxxr2LEG61Z6kxKjfYpTK9rwx | To: bc1qqyjahkchku2fqf79uj49me9lae3rk4vl52je4y | |||
| 22.06.2022 22:36:10 | |
1 418 BTC | $ 28 257 974 | (unknown) | (unknown) |
| Type: transfer | From: 3F7SMDUDgETHHNyhXV6ExP3eirPx6bNGTN | To: 3NK3njqUr1ZBzJpeFxcDgShnENNPgHp27x | |||
| 22.06.2022 22:36:10 | |
1 418 BTC | $ 28 258 972 | (unknown) | (unknown) |
| Type: transfer | From: 3CcFMFSSm139iDhwgbshU6LPk7FaZNyhFw | To: 3F7SMDUDgETHHNyhXV6ExP3eirPx6bNGTN | |||
| 22.06.2022 22:36:10 | |
1 418 BTC | $ 28 259 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ucrxl5m8p4gytc9v09357yhqedfkjddy9umz4 | To: 3CcFMFSSm139iDhwgbshU6LPk7FaZNyhFw | |||
| 22.06.2022 22:36:10 | |
403 BTC | $ 8 026 981 | (unknown) | (unknown) |
| Type: transfer | From: 3MemeobT6eeW4TLRFdzs2m6AfePCCwjHYX | To: 3DfPhYFnHzxHwew8wxXod3H84vmiUdQW4H | |||
| 22.06.2022 22:36:10 | |
403 BTC | $ 8 027 078 | (unknown) | (unknown) |
| Type: transfer | From: 3FtUPE1NpR6j26sxXMuuZS9S4ZKtU23Fr8 | To: 3MemeobT6eeW4TLRFdzs2m6AfePCCwjHYX | |||
| 22.06.2022 22:36:10 | |
376 BTC | $ 7 500 761 | (unknown) | (unknown) |
| Type: transfer | From: 3FtjczjctcocLk9FCfwsvbGiq6ggA2DwCZ | To: bc1qcspea2pne3c3pmsllllrcrvpe2exr9j96lduq9 | |||
| 22.06.2022 22:36:10 | |
376 BTC | $ 7 500 764 | (unknown) | (unknown) |
| Type: transfer | From: 3P21r7MgBtaiyKK6AkXZ4H3LYbQink1JPp | To: 3FtjczjctcocLk9FCfwsvbGiq6ggA2DwCZ | |||
| 22.06.2022 22:36:10 | |
733 BTC | $ 14 607 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh067fpu85cy75zn0zrnm7ukrdr9qa4j46pf4ag | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 22.06.2022 22:35:00 |  |
5 999 990 USDT | $ 5 993 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.06.2022 22:21:32 | |
1 146 BTC | $ 23 170 282 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 22.06.2022 22:21:32 | |
263 BTC | $ 5 322 354 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1HQLynaiFXmR5WcBZ9ZK3BicR1BwmvLgGR | To: 3MUM1BacRwFxVnECpu2LFF2Hu2FdAoHuNn | |||
| 22.06.2022 22:21:32 | |
350 BTC | $ 7 069 661 | (unknown) | (unknown) |
| Type: transfer | From: 3FyyujYySKnZk4NtZkRGrJ6fkm6d4csFjY | To: 1D5YK9RLgwyuN3Y3qD8D43vNjrYK7KmVW5 | |||
| 22.06.2022 22:21:32 | |
250 BTC | $ 5 062 367 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: bc1qz36fqsdyy7xt4gp2qyjzh8qglms70d0pj3verrz7fp40lfwnuc0qx44du2 | |||
| 22.06.2022 22:21:32 | |
350 BTC | $ 7 070 330 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 22.06.2022 22:21:32 | |
2 339 BTC | $ 47 306 816 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1HaQemEgdz8K7s4Mb9sqF1bjBix5fzbMYf | To: 19mHtEvQaPXc9tnnqHEKnVGPpdASXwYaEg | |||
| 22.06.2022 22:21:32 | |
298 BTC | $ 6 024 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyyyqtcv80fgv409a9vf7z60qrk5rllmjkk57swpygp33whrf5rjqdtncx3 | |||
| 22.06.2022 22:17:31 | |
6 372 594 USDT | $ 6 365 056 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||