Whale movements
Last update: 20.08.2026 14:54:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 20:40:56 |  |
617 BTC | $ 12 486 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CWFHSDZteVWfL9s9SXb9fHJEk7u5d4g1t | |||
| 22.06.2022 20:40:56 | |
4 460 BTC | $ 90 203 624 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qev4lkaxmumd4zelp974qxchxwr5skekuaygpvh | |||
| 22.06.2022 20:18:29 |  |
5 800 000 USDC | $ 5 859 785 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2be54d5bf4a7b1396b338d375b48b7e5c85dbbc7 | To: 7a6883a7d3188c95abda60338ae0c363538341ac | |||
| 22.06.2022 20:12:01 | |
4 996 403 USDC | $ 5 002 244 | (unknown) | ftx (exchange) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: 790f115d7bccfcd661d6adec1cbf9628da837c40 | |||
| 22.06.2022 20:07:31 | |
8 988 BTC | $ 182 764 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhek5w5nsys5qrgh2dvtttw5v2wggr4lya77udm | To: bc1qk23ry8etddvxfeu3gvpuzxnkawnyh8mqfdzxm3 | |||
| 22.06.2022 20:07:31 | |
350 BTC | $ 7 117 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58uu0zlpdx9tgwu7z39fnurjxn33823klmxsws | To: bc1qpq04y4gn3ng28rdzfrqcv3c0dq9fgmwr5ywuvf | |||
| 22.06.2022 20:01:27 | |
3 240 BTC | $ 65 585 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19QiLkY3x1VWP7qrTQPPusaK4k2Xwq3WYM | |||
| 22.06.2022 20:01:27 | |
618 BTC | $ 12 509 835 | (unknown) | (unknown) |
| Type: transfer | From: 3PrYN4FXpUfjxmandas9a1itoaf3WcpAsV | To: 37JS6zdJh7cSUTnJz2ioeQzL38PVcmjbK7 | |||
| 22.06.2022 20:01:27 | |
370 BTC | $ 7 484 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggqqmcjxclwfg66xv9075x6ltgky6hqxkzuk3l | To: 3Lou3Ff8hoSyFxvGAprxJXjfgQRNrBakMG | |||
| 22.06.2022 20:01:27 | |
4 009 BTC | $ 81 142 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacnecqyldcles9s5pza0e4fwwak5w4wsl0tue9 | To: 39Yj6hEHzYQ3gouNf3N857FQep8Hv7Nmno | |||
| 22.06.2022 20:01:27 | |
901 BTC | $ 18 248 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f2vc5jtyr209cs5gfh5eg8q486k3m04mzagj6 | To: 3Fc3wY98XSSeYyiazzdagH5AEXxYqp2JRC | |||
| 22.06.2022 20:01:27 | |
2 033 BTC | $ 41 147 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnq6rnkyqpt8ngyz02vepd2kp0tnfp8vgdug55 | To: 3H3wXaReoaBdkeWeaT3xL8JAaqpJPBR98P | |||
| 22.06.2022 20:01:27 | |
365 BTC | $ 7 379 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx243zhmdz2mn4mej69n2sddqntajfk7yv7ju5g | To: 3EsspCHo7ihxePkN4s4DRLQdom1QvTSZzS | |||
| 22.06.2022 20:01:27 | |
3 279 BTC | $ 66 381 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0ec4xxatsukpsjta2v75p273mxv4cet79q3wy | To: 3NwJMonuDZcpTUTJWaENuB2ie1jqH9v16m | |||
| 22.06.2022 20:01:27 | |
1 773 BTC | $ 35 895 164 | (unknown) | (unknown) |
| Type: transfer | From: 3EA4JeZTKB7vYoeveokE3YbdeHo9HaGTcF | To: bc1qdzd7d65q4kt94p5n5l65a5mxkkgycg56u032ll | |||
| 22.06.2022 20:01:27 | |
384 BTC | $ 7 769 783 | (unknown) | (unknown) |
| Type: transfer | From: 3C599tiQF5vndBVbWQZ2YBDxz1ejtZYoY2 | To: bc1qm7kmte36h3kf7dw8k74p7jdd8qzctugxkc4rlf | |||
| 22.06.2022 20:01:27 | |
666 BTC | $ 13 489 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NcGdAdBAd39c1Gy6JkLbJZ4WmamdvjkEF | To: bc1qw3h2qext4zrky0v7s36e6f0eh4vww2tzee7zu5 | |||
| 22.06.2022 20:01:27 | |
741 BTC | $ 14 995 438 | (unknown) | (unknown) |
| Type: transfer | From: 32XNvHmU61SFz6LQ9kYZTw9TtWZp7nU8vu | To: bc1qedckme6dl7jfve0r7thxjt2wqnlsle4jgnnmjx | |||
| 22.06.2022 20:01:27 | |
8 492 BTC | $ 171 897 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JWqak7DE92Y74vd3xEZw1wqWmjKrxnVoq | To: bc1q2jktngvneec46lgf3vj64qcj93hjvk7gksh7x6 | |||
| 22.06.2022 20:01:27 | |
411 BTC | $ 8 311 837 | (unknown) | (unknown) |
| Type: transfer | From: 3CXxkhHrQUV6eyraes1F22C4xkW8jjwjMZ | To: bc1qzq240t2dlgc5w8d95svdf20mqc3a6353umj6y7 | |||
| 22.06.2022 20:01:27 | |
310 BTC | $ 6 277 346 | (unknown) | (unknown) |
| Type: transfer | From: 3GbXCMpPnKdc7ieuDLQTz3bQjbB2r7LpQv | To: bc1q6jxh3k27lhlc0jyx4atnruuhenf8h8ly564ja2 | |||
| 22.06.2022 20:01:27 | |
5 530 BTC | $ 111 949 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb71QSMqgtXbaF5bmsU69beYFhaR4LKw3 | To: bc1qqp2v7grzpxxs8cuavtgvjp3aqq6mz7uwzufv6y | |||
| 22.06.2022 20:01:27 | |
330 BTC | $ 6 685 754 | (unknown) | (unknown) |
| Type: transfer | From: 3JAdupkreLnMNfoZbkDWmw9iaC3FcsGbeG | To: bc1q0qs8d3fe993z6wlsmmmrnc9z3pr3666gcq28fa | |||
| 22.06.2022 20:01:27 | |
409 BTC | $ 8 282 362 | (unknown) | (unknown) |
| Type: transfer | From: 363bECGa2perUC4axpqggUuQ5JpneEK7zR | To: bc1qfqrtyn8ev024j0qn72j47hpvhyn92478mdwvm5 | |||
| 22.06.2022 20:01:27 | |
403 BTC | $ 8 155 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BEJ7r4Ad6YqxBbUSxqUjhjYeuEYhpWuTV | To: bc1qqzel7dkmzkj9vfmddft58xaqm8ep00wxchf3tw | |||
| 22.06.2022 20:01:27 | |
287 BTC | $ 5 815 798 | (unknown) | (unknown) |
| Type: transfer | From: 33pPCdLH2kbJicozjVTpFUStS8jXGWoGSX | To: 36zzVUDqm3kz57Ag4W9agyS4hgAEzrUV7c | |||
| 22.06.2022 20:01:27 | |
3 730 BTC | $ 75 494 880 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ73rkPrA6yhrNy3of8hdxFDhQjuwqwGy | To: 3QfRDWHt8u19CJ4bABvsfGKPuHRPafzXSw | |||
| 22.06.2022 20:01:27 | |
1 387 BTC | $ 28 077 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwghmlzmvuw84u88qmy3z9h02njfxvedz5zlkqn | To: bc1qdgempudckvcj3keww693gjfh3fzw9ram0uqudp | |||
| 22.06.2022 20:01:27 | |
388 BTC | $ 7 850 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzwyjjcey7a7hdjzznl4h4w37nglwk3yywxpu7 | To: 3CAK7Lhy7ZLMGA9VJ57DkzrsMFwTYbDdm9 | |||
| 22.06.2022 20:01:27 | |
2 759 BTC | $ 55 843 070 | (unknown) | (unknown) |
| Type: transfer | From: 34VsJvuqUexUc1SWvsoYd8pF8b4PVLBraP | To: 3BgmeKEM8WE4xeYxBpD1bbhmsCUQCvtume | |||
| 22.06.2022 20:01:27 | |
436 BTC | $ 8 818 927 | (unknown) | (unknown) |
| Type: transfer | From: 36r3nxrWePQQ8DBEyjraVRiMacc1mqmWui | To: 3GUeZbH8kZUFaQVE9K8EC7XyiJR3vRvTJg | |||
| 22.06.2022 20:01:27 | |
2 141 BTC | $ 43 349 164 | (unknown) | (unknown) |
| Type: transfer | From: 3E33xyi8Fxk2XUTaG9n2ogRj3vdDHqns6D | To: 37AYntG7zREQLERK7oetmQ9gwEuATeX39D | |||
| 22.06.2022 20:01:27 | |
270 BTC | $ 5 467 958 | (unknown) | (unknown) |
| Type: transfer | From: 3HLfeBRExRWmAe7PNQZUs41km3uR1EtkvR | To: 3G68zjbg6PVrPiEijjA54PFogWTpXuc6UL | |||
| 22.06.2022 20:01:27 | |
1 433 BTC | $ 29 011 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GyeB6RP1xEkwp8kv8RCbpVx5NdL36bKVi | To: 38ZFBRfszjtr5XYxdCtZ1k226QRQKwCotr | |||
| 22.06.2022 20:01:27 | |
306 BTC | $ 6 201 071 | (unknown) | (unknown) |
| Type: transfer | From: 38JKZAg7W5wx1vs6E5ZxBHGBcer63VNaWm | To: 3JZhXXR4MCchnPaDirRxNd2ME5nAqTJvjV | |||
| 22.06.2022 20:01:27 | |
2 135 BTC | $ 43 216 692 | (unknown) | (unknown) |
| Type: transfer | From: 33p1Zan4rwHPQa3HokY7hL9rpL3EQnS2Lb | To: 35BU7hUxeAxLYExDgTM8SGmurcKWU7U7zk | |||
| 22.06.2022 20:01:27 | |
2 713 BTC | $ 54 923 764 | (unknown) | (unknown) |
| Type: transfer | From: 3NYKMXM9gbV2LfwoGaANXJfmTUs2F75rwf | To: 33rQP81SNidYn6tefVadUxb1m1HPmsqHxV | |||
| 22.06.2022 20:01:27 | |
2 065 BTC | $ 41 792 056 | (unknown) | (unknown) |
| Type: transfer | From: 3H5bQrFg9UCususTn8pFCSHt8Mn8HrsDcm | To: 3QBu9dNvTDJEqrzEV2ozPrdYrWD1Z2AGAt | |||
| 22.06.2022 20:01:27 | |
500 BTC | $ 10 119 526 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwvu467rtftx5c2ky8y0jpvrsgptdpz95uj8c8 | |||
| 22.06.2022 19:42:54 | |
270 BTC | $ 5 455 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78psqrjjc60lfnn7aujyz6qk79klptzxcajcm2 | To: 3HLfeBRExRWmAe7PNQZUs41km3uR1EtkvR | |||
| 22.06.2022 19:42:54 | |
2 135 BTC | $ 43 126 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95tykh4d0txfnjvrhk8ke79w9sr9hws8qeujma | To: 33p1Zan4rwHPQa3HokY7hL9rpL3EQnS2Lb | |||
| 22.06.2022 19:42:54 | |
666 BTC | $ 13 458 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy9jw724ywzyx9fpeske9yuchutygxwmwghca4 | To: 3NcGdAdBAd39c1Gy6JkLbJZ4WmamdvjkEF | |||
| 22.06.2022 19:42:54 | |
330 BTC | $ 6 671 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcapmejqf5r9avjv4c26l3fpqfelzrvlnf0lh9d | To: 3JAdupkreLnMNfoZbkDWmw9iaC3FcsGbeG | |||
| 22.06.2022 19:42:54 | |
1 773 BTC | $ 35 813 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstmhnjz3prr6qnvqew74t8n2scqqk4mnjz3uxg | To: 3EA4JeZTKB7vYoeveokE3YbdeHo9HaGTcF | |||
| 22.06.2022 19:42:54 | |
1 387 BTC | $ 28 013 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HC37TrXQYSerteuJVBjkM63e2pUXBwoyz | To: bc1qwghmlzmvuw84u88qmy3z9h02njfxvedz5zlkqn | |||
| 22.06.2022 19:42:54 | |
2 033 BTC | $ 41 054 010 | (unknown) | (unknown) |
| Type: transfer | From: 34gJv1QuKecBZw9XxWoqtqSiD8CN7F8jZC | To: bc1qtnq6rnkyqpt8ngyz02vepd2kp0tnfp8vgdug55 | |||
| 22.06.2022 19:42:54 | |
370 BTC | $ 7 467 783 | (unknown) | (unknown) |
| Type: transfer | From: 3EAzjvc6bnsZEGmaTYYD7vpDUFCJDiixYY | To: bc1qggqqmcjxclwfg66xv9075x6ltgky6hqxkzuk3l | |||
| 22.06.2022 19:42:54 | |
8 492 BTC | $ 171 505 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ5vSkT38Kto1RxwVyRj1DRmuhja2TDyX | To: 3JWqak7DE92Y74vd3xEZw1wqWmjKrxnVoq | |||
| 22.06.2022 19:42:54 | |
411 BTC | $ 8 293 035 | (unknown) | (unknown) |
| Type: transfer | From: 36jgeZdA1irPs3Y7RF6LNn5mhJfWZeFpJM | To: 3CXxkhHrQUV6eyraes1F22C4xkW8jjwjMZ | |||
| 22.06.2022 19:42:54 | |
3 730 BTC | $ 75 322 290 | (unknown) | (unknown) |
| Type: transfer | From: 3BGbg433WBx82FGD8G3KbuhFbaeUsHJcJF | To: 3BQ73rkPrA6yhrNy3of8hdxFDhQjuwqwGy | |||