Whale movements
Last update: 20.08.2026 16:04:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 18:49:23 |  |
653 BTC | $ 13 262 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmftux052uw3rrmhhfn99gk98adxk93w4lneq2 | To: 3QoyJXCBZj11DB6M3vBtdd81QWMQ7UjqDv | |||
| 22.06.2022 18:49:23 | |
666 BTC | $ 13 533 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nqkuswan806tv9v7vw0cantdwzzh60z06lkez | To: bc1qmy9jw724ywzyx9fpeske9yuchutygxwmwghca4 | |||
| 22.06.2022 18:49:23 | |
411 BTC | $ 8 339 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n6cyw23zam5hwyl3882x367wrs8lc9rjz587n | To: bc1q683muwlqclr3ctvglaarpvxqjxcp522vjlen5m | |||
| 22.06.2022 18:49:23 | |
666 BTC | $ 13 533 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl0sumyydchxu39dm2yp5fqfzpcjmsqs88aw6y | To: bc1q8nqkuswan806tv9v7vw0cantdwzzh60z06lkez | |||
| 22.06.2022 18:49:23 | |
306 BTC | $ 6 221 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28k4pf67hhsvw2dpsm97xzjga28t38a7nv2zve | To: bc1qxwpjh298pss69wy4erg77emy4pwr25f6e0jvkg | |||
| 22.06.2022 18:49:23 | |
2 759 BTC | $ 56 030 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p62l9t03dzwnp3utkllst6jklwl0mad7egexu | To: bc1qchp72ctkza0cv9kfgkkd6c7svu45rs528xehuz | |||
| 22.06.2022 18:49:23 | |
334 BTC | $ 6 779 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvecnkmg355en0rcj2f9xt8nrgpc866wptl4rwp | To: bc1qp557pxe5edanywyqvcylhx9n7ux2czk6aw2jg0 | |||
| 22.06.2022 18:49:23 | |
411 BTC | $ 8 340 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwex6za8cj3kj6vkghghd7pfj634fr9ehs488ww | To: bc1q6n6cyw23zam5hwyl3882x367wrs8lc9rjz587n | |||
| 22.06.2022 18:49:23 | |
307 BTC | $ 6 230 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8apclhvn22spc2kr0pnvjws2ch4vlprrlyxry | To: bc1q28k4pf67hhsvw2dpsm97xzjga28t38a7nv2zve | |||
| 22.06.2022 18:49:23 | |
666 BTC | $ 13 534 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpq3k7wcf3n3f2mq2tv222z3pdn2p96j9ju7xf | To: bc1qnl0sumyydchxu39dm2yp5fqfzpcjmsqs88aw6y | |||
| 22.06.2022 18:49:23 | |
666 BTC | $ 13 535 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CuB3QRs1a7rUubp9beiVryBAhVRPbMaAn | To: bc1qjpq3k7wcf3n3f2mq2tv222z3pdn2p96j9ju7xf | |||
| 22.06.2022 18:49:23 | |
666 BTC | $ 13 535 084 | (unknown) | (unknown) |
| Type: transfer | From: 3DyTmNywSLm572tUYBA13VLJsXBLrBiGr8 | To: 3CuB3QRs1a7rUubp9beiVryBAhVRPbMaAn | |||
| 22.06.2022 18:49:23 | |
411 BTC | $ 8 340 215 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ7mShbrM1TnPARGdXXfBobcTaMhdsmy3 | To: bc1qwex6za8cj3kj6vkghghd7pfj634fr9ehs488ww | |||
| 22.06.2022 18:49:23 | |
444 BTC | $ 9 012 509 | (unknown) | (unknown) |
| Type: transfer | From: 34REHrZeAadHDuHZqCVWwPK98BYe6ujChy | To: bc1q0u5dfuaydunjt7ldrh4tar9dx7h3t35dsvf7wm | |||
| 22.06.2022 18:49:23 | |
1 433 BTC | $ 29 105 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflcrdj4r5j7q7ezm6at62pz90zvut9aqau9vtl | To: 379zsdcfwDdLK1L1bYGvnVmhqRBFh116Eq | |||
| 22.06.2022 18:49:23 | |
1 433 BTC | $ 29 106 052 | (unknown) | (unknown) |
| Type: transfer | From: 3PtfSaoxkfNWkoK3F49v1M5KP9d7EL7od1 | To: bc1qflcrdj4r5j7q7ezm6at62pz90zvut9aqau9vtl | |||
| 22.06.2022 18:49:23 | |
1 433 BTC | $ 29 106 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlw8yct59mwq5t5dypljuh7zwrql5tw4zfp7j5 | To: 3PtfSaoxkfNWkoK3F49v1M5KP9d7EL7od1 | |||
| 22.06.2022 18:49:23 | |
1 433 BTC | $ 29 106 608 | (unknown) | (unknown) |
| Type: transfer | From: 35Pvm8WUYcKEbpAjw3y2ZxGJh8ijGMvyxE | To: bc1qtlw8yct59mwq5t5dypljuh7zwrql5tw4zfp7j5 | |||
| 22.06.2022 18:49:23 | |
1 433 BTC | $ 29 106 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CTHMYPZW16NAWKQSDxKJea9351nTvd2Kx | To: 35Pvm8WUYcKEbpAjw3y2ZxGJh8ijGMvyxE | |||
| 22.06.2022 18:49:23 | |
2 033 BTC | $ 41 281 572 | (unknown) | (unknown) |
| Type: transfer | From: 39XNGzSB3gsGmcEC52uMiYS6QzqcTuds3e | To: 3QQmiiJHhdoHnBKzmYnPRS4mzX3enUCDU4 | |||
| 22.06.2022 18:49:23 | |
2 033 BTC | $ 41 287 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqegjd97t5hzlgm0ghssmcyzl48q9kvm9e3kgtz | To: 39XNGzSB3gsGmcEC52uMiYS6QzqcTuds3e | |||
| 22.06.2022 18:49:23 | |
2 033 BTC | $ 41 287 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqet2mryslpezqn7hnfvkphwxa2vp2pz2d8sm2p | To: bc1qqegjd97t5hzlgm0ghssmcyzl48q9kvm9e3kgtz | |||
| 22.06.2022 18:49:23 | |
2 033 BTC | $ 41 288 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LfxNNfTqARophXVndsdm6LVRSFgnfTKS9 | To: bc1qqet2mryslpezqn7hnfvkphwxa2vp2pz2d8sm2p | |||
| 22.06.2022 18:49:23 | |
1 777 BTC | $ 36 087 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtx30swn2k8g3hpt3369qjcpw8vsapgqtetylc | To: bc1qstmhnjz3prr6qnvqew74t8n2scqqk4mnjz3uxg | |||
| 22.06.2022 18:49:23 | |
1 777 BTC | $ 36 087 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzw3paap0wkvgh0yq70p4f65fz804m7e5lm3j3 | To: bc1qrtx30swn2k8g3hpt3369qjcpw8vsapgqtetylc | |||
| 22.06.2022 18:49:23 | |
1 777 BTC | $ 36 087 856 | (unknown) | (unknown) |
| Type: transfer | From: 3KbrzxgST47Zgpb1iLT9zP8mLRHive6hDG | To: bc1qhzw3paap0wkvgh0yq70p4f65fz804m7e5lm3j3 | |||
| 22.06.2022 18:49:23 | |
1 777 BTC | $ 36 088 276 | (unknown) | (unknown) |
| Type: transfer | From: 39SfJ5nQ9FW9UVC4aDhuWfH2seFrqyyTjh | To: 3KbrzxgST47Zgpb1iLT9zP8mLRHive6hDG | |||
| 22.06.2022 18:49:23 | |
1 777 BTC | $ 36 088 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap0ajya6nl3vhhtsxmartpqq9nxscgr03d3hgj | To: 39SfJ5nQ9FW9UVC4aDhuWfH2seFrqyyTjh | |||
| 22.06.2022 18:49:23 | |
384 BTC | $ 7 797 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JTefHEVvudnUFZWdykdUBKD7x85S8MyqU | To: bc1qg639kcdqlymm7lhg39qaacc3av3yc82uj372dx | |||
| 22.06.2022 18:49:23 | |
384 BTC | $ 7 797 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyqz3hspa3wlsvpku9370ejscxyuan9mt08gxa | To: 3JTefHEVvudnUFZWdykdUBKD7x85S8MyqU | |||
| 22.06.2022 18:49:23 | |
384 BTC | $ 7 797 466 | (unknown) | (unknown) |
| Type: transfer | From: 3EKjTLfSr2Xq6QQAq3JAAUdTNuPreHmQJA | To: bc1qkyqz3hspa3wlsvpku9370ejscxyuan9mt08gxa | |||
| 22.06.2022 18:49:23 | |
384 BTC | $ 7 797 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32qw5uy6jfk8s7zlqrvpeyfxa08pmy0775n3ya | To: 3EKjTLfSr2Xq6QQAq3JAAUdTNuPreHmQJA | |||
| 22.06.2022 18:49:23 | |
384 BTC | $ 7 797 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LuQAzUstLWEoVhVHhedKoVCxdQu4c2NN9 | To: bc1q32qw5uy6jfk8s7zlqrvpeyfxa08pmy0775n3ya | |||
| 22.06.2022 18:49:23 | |
1 800 BTC | $ 36 554 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 22.06.2022 18:49:23 | |
617 BTC | $ 12 537 541 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 22.06.2022 18:49:23 | |
250 BTC | $ 5 077 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr3pl8cqtfhrk5w40f0feajt0l4dfj39wfe3mhaffkzp86fjleks3zlezn | To: 35ADnjLYFudg3Gdi6wMJypv88v7r8NJT2G | |||
| 22.06.2022 18:49:23 | |
568 BTC | $ 11 534 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr3pl8cqtfhrk5w40f0feajt0l4dfj39wfe3mhaffkzp86fjleks3zlezn | To: bc1qjquyg4ru4u4yk3nyhrfwgg0455gpgth0zlv5344utwqua8s5anwstdffgl | |||
| 22.06.2022 18:45:59 |  |
5 000 000 USDT | $ 5 038 977 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 18:43:49 | |
1 317 BTC | $ 26 591 630 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.06.2022 18:43:49 | |
384 BTC | $ 7 755 967 | (unknown) | (unknown) |
| Type: transfer | From: 3LmqJwBLTae6AgMHqpDhAF6vx7TY2G2tG4 | To: 3LuQAzUstLWEoVhVHhedKoVCxdQu4c2NN9 | |||
| 22.06.2022 18:43:49 | |
384 BTC | $ 7 756 169 | (unknown) | (unknown) |
| Type: transfer | From: 3DLhx6aVZM1u8BMNgzxDci3Yn8nNtXVAr4 | To: 3LmqJwBLTae6AgMHqpDhAF6vx7TY2G2tG4 | |||
| 22.06.2022 18:42:44 | |
5 000 000 USDT | $ 5 036 766 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 22.06.2022 18:37:47 | |
400 BTC | $ 8 046 730 | (unknown) | xapo (other) |
| Type: transfer | From: 1BQtYabUAwcJUFXtKF4eDsousPRVyNidEY | To: 1MgYrPP4vmLvxKxFGkbDKSobcsPGboUJfG | |||
| 22.06.2022 18:37:47 | |
475 BTC | $ 9 558 153 | (unknown) | (unknown) |
| Type: transfer | From: 339PwBprUxnb2TZM8q9JVk6KmF9pe4FmPD | To: 38hhfkCyZtVhBwAyED6kZ9vgpgztomATn9 | |||
| 22.06.2022 18:37:47 | |
450 BTC | $ 9 052 571 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 22.06.2022 18:34:00 |  |
90 000 000 XRP | $ 29 032 850 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 22.06.2022 18:29:37 | |
5 998 990 USDT | $ 6 001 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 006a277c30d4f0f3759e6a28c29a05725b82befe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 18:24:21 | |
5 998 990 USDT | $ 5 987 844 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 006a277c30d4f0f3759e6a28c29a05725b82befe | |||
| 22.06.2022 18:20:37 | |
5 933 420 USDT | $ 5 972 896 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 18:19:55 | |
5 000 000 USDC | $ 5 009 094 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||