Whale movements
Last update: 20.08.2026 17:35:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 15:56:39 |  |
445 BTC | $ 9 193 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rvgtn8q8sz7syc7rv0gjkrlk8npjr2g2mt299 | To: 3KokwiQsbceSDZDwrrh1xR5tUDqBuZnPXq | |||
| 22.06.2022 15:56:39 | |
282 BTC | $ 5 819 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6mhrfe2255j28p02wam57cx439wam3gpy9zyt | To: 37dEhrtt7oeb9C9trbix6Ds8cvVBehX95M | |||
| 22.06.2022 15:56:39 | |
413 BTC | $ 8 544 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunpfed89ftnl7ylw95e0ef343frgx5qdkahd9s | To: bc1q09j32wtya9qml2j35z23p6qtunk80uwsud98mc | |||
| 22.06.2022 15:56:39 | |
270 BTC | $ 5 588 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32np2m0mxk5g7hp6shnzf6k0ran6ufa7gq3aga | To: 35nyU6xycdc9tPyVV6vjFZqCyLd9wGPMQJ | |||
| 22.06.2022 15:56:39 | |
5 380 BTC | $ 111 176 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | |||
| 22.06.2022 15:56:39 | |
518 BTC | $ 10 711 315 | (unknown) | (unknown) |
| Type: transfer | From: 3FKZdYprUmeF5i7x3HytU3vRZaBm2mhP7Y | To: 34oYoyLV3VmmQucX3A5Y83CKxrXGoKqTE2 | |||
| 22.06.2022 15:52:58 |  |
11 036 606 USDT | $ 11 097 356 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:46:03 |  |
5 554 444 USDT | $ 5 543 620 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.06.2022 15:45:36 | |
8 514 893 USDT | $ 8 498 300 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:43:43 | |
5 370 BTC | $ 110 107 224 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 22.06.2022 15:43:43 | |
300 BTC | $ 6 151 037 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 22.06.2022 15:43:43 | |
255 BTC | $ 5 231 975 | (unknown) | (unknown) |
| Type: transfer | From: 3LEnRdiqdQm5oEWY5NQhB91co5qjhdzQQ5 | To: 34SDJF4QA2tumouBqkDsXHfcA2Typ7VKgL | |||
| 22.06.2022 15:43:43 | |
366 BTC | $ 7 500 599 | (unknown) | (unknown) |
| Type: transfer | From: 3BmhvokByERyriSy2ps3kEjioF1Bj4rMpU | To: 3HW4w2LzafUb5XJBnP9mswQmFrH46bPa6o | |||
| 22.06.2022 15:43:43 | |
308 BTC | $ 6 316 623 | (unknown) | (unknown) |
| Type: transfer | From: 3DipaGxEbg6a9PyWbWr2Brjs1J8PxeCrAZ | To: 33ecvDx4Mi1KKa8UB6RmPwFtCndG8BF9vW | |||
| 22.06.2022 15:43:43 | |
334 BTC | $ 6 851 062 | (unknown) | (unknown) |
| Type: transfer | From: 3PxT6QRew7ZTHV4v7cXUToLrSHfiSYgieo | To: 3ArE53CDrYkEMHgV6dscEgyijPHpWq2ZsB | |||
| 22.06.2022 15:43:43 | |
361 BTC | $ 7 397 448 | (unknown) | (unknown) |
| Type: transfer | From: 36cG8ah7WUjDo7T54jULYthLfTX9WS7djw | To: 3MTRssWmPf2RJREkLK36ZwmwzQW5u9L2Gp | |||
| 22.06.2022 15:43:43 | |
742 BTC | $ 15 206 647 | (unknown) | (unknown) |
| Type: transfer | From: 341q4ai1o86ztT4sFJ8bUDxz8f7ujtxgxo | To: 3Qw3s7fSyGkgA6b3QesoPCoNqp93q5HpEt | |||
| 22.06.2022 15:43:43 | |
248 BTC | $ 5 090 967 | (unknown) | (unknown) |
| Type: transfer | From: 3LgWHkg6DmrDtD4AH9HaWQ9MdahsoojzYW | To: 3J3aRKJT2orp5JdzptV7FcKuFqXia6egTV | |||
| 22.06.2022 15:43:43 | |
390 BTC | $ 8 002 028 | (unknown) | (unknown) |
| Type: transfer | From: 38hMoWDbtK1QmiAbQcJaXzUDFTZbgfCUeH | To: 3FhdhynDot17QBwdyjhpxYjW2o49dVzv2g | |||
| 22.06.2022 15:43:43 | |
390 BTC | $ 8 000 891 | (unknown) | (unknown) |
| Type: transfer | From: 3CQMuCdZWumGPude1N4dj6acMRChGDvqbZ | To: 3DreoMrU95yLnAzvU6r3HuVvuhHd2KVHm1 | |||
| 22.06.2022 15:43:43 | |
393 BTC | $ 8 058 595 | (unknown) | (unknown) |
| Type: transfer | From: 3FEPLm9D6aDvKFUfqKA1dqTS8TiysRHeZq | To: 33fNwTZDturGxLyoBQkxnXwcLKUXCZTCuv | |||
| 22.06.2022 15:43:43 | |
657 BTC | $ 13 473 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DTmmuKqNprkLd8C3N25xspUUFS3tcBsBt | To: 3HmwisjEHKNmfM5yjtCJCj1eXi38gvUBLH | |||
| 22.06.2022 15:43:43 | |
380 BTC | $ 7 796 236 | (unknown) | (unknown) |
| Type: transfer | From: 37QhSQhfUqKtXhPEyjjJEv6QftSpA2m2Cr | To: 38ecVjFTSM6zgo5vYbz2fT2uMf2j67Pp4o | |||
| 22.06.2022 15:43:43 | |
311 BTC | $ 6 370 451 | (unknown) | (unknown) |
| Type: transfer | From: 3PzVuj6H75jjRCfx3YPCyh6VPWdy3AaiRt | To: 3PwnfEh1KByAuBfWejB7qcLMnEKxURCUVS | |||
| 22.06.2022 15:43:43 | |
445 BTC | $ 9 123 102 | (unknown) | (unknown) |
| Type: transfer | From: 33RAiHQd53eQXYHLW9rCziCZsxVvo6EB1U | To: bc1q4rvgtn8q8sz7syc7rv0gjkrlk8npjr2g2mt299 | |||
| 22.06.2022 15:43:43 | |
270 BTC | $ 5 545 215 | (unknown) | (unknown) |
| Type: transfer | From: 38LEcuzXH8Fr6VwLuiz17U3Q3kmh6536YX | To: bc1q32np2m0mxk5g7hp6shnzf6k0ran6ufa7gq3aga | |||
| 22.06.2022 15:43:43 | |
414 BTC | $ 8 490 073 | (unknown) | (unknown) |
| Type: transfer | From: 3GxPbu5tR9uDxvH84WShDWysMg3YMuy9ir | To: bc1qunpfed89ftnl7ylw95e0ef343frgx5qdkahd9s | |||
| 22.06.2022 15:43:43 | |
414 BTC | $ 8 490 073 | (unknown) | (unknown) |
| Type: transfer | From: 3GxPbu5tR9uDxvH84WShDWysMg3YMuy9ir | To: bc1qunpfed89ftnl7ylw95e0ef343frgx5qdkahd9s | |||
| 22.06.2022 15:43:43 | |
282 BTC | $ 5 774 476 | (unknown) | (unknown) |
| Type: transfer | From: 33vCZiLM8s2mMRDxJW9XZQuUjBB9XJ5bkU | To: bc1qj6mhrfe2255j28p02wam57cx439wam3gpy9zyt | |||
| 22.06.2022 15:43:43 | |
411 BTC | $ 8 428 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswl2l6yrjqmr58pdz49p5aqhzmdheey3448znp | To: 3JkaQsUw6Mu6DKDhcSUuKKqC36sRMtUUwS | |||
| 22.06.2022 15:43:43 | |
668 BTC | $ 13 688 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudzpnv5dwntc5eeuvytcvw2chsq8rvhuzhsajx | To: 3Dd5tmYyW8ekF2FWi6QykSzwR7TTfbXCpc | |||
| 22.06.2022 15:43:43 | |
1 300 BTC | $ 26 655 380 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 22.06.2022 15:43:43 | |
250 BTC | $ 5 126 035 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 22.06.2022 15:43:43 | |
1 300 BTC | $ 26 655 380 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 22.06.2022 15:43:43 | |
1 400 BTC | $ 28 705 794 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: 3A5aq8gdFpXDxbneV3u9ypNkKEqd2eLduY | |||
| 22.06.2022 15:43:43 | |
496 BTC | $ 10 168 391 | (unknown) | (unknown) |
| Type: transfer | From: 1GqBnBkGxqj6fc1uDfTcpXZn4ua7VMqJCM | To: 1GqXHB8Hswf47jS1pwWJajQ6yjnobfwjVw | |||
| 22.06.2022 15:43:43 | |
500 BTC | $ 10 252 065 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q63eq43u8nh5luhdpsln5yft2dnpapwhzgv3039 | |||
| 22.06.2022 15:43:43 | |
383 BTC | $ 7 852 069 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.06.2022 15:41:47 | |
4 999 970 USDT | $ 5 016 551 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 22.06.2022 15:41:47 | |
9 176 235 USDT | $ 9 206 665 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:39:06 | |
12 104 943 USDT | $ 12 059 347 | (unknown) | (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 22.06.2022 15:35:22 | |
12 376 001 USDT | $ 12 317 443 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||
| 22.06.2022 15:33:34 | |
15 000 000 USDC | $ 14 976 967 | (unknown) | (unknown) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 22.06.2022 15:33:34 | |
15 000 000 USDC | $ 14 976 967 | (unknown) | (unknown) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 22.06.2022 15:33:06 | |
5 600 000 USDT | $ 5 605 047 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 22.06.2022 15:32:36 | |
13 378 378 USDT | $ 13 390 436 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 22.06.2022 15:31:48 | |
4 999 999 USDT | $ 5 029 847 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.06.2022 15:31:23 | |
2 700 BTC | $ 55 497 252 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 22.06.2022 15:30:08 | |
8 000 001 USDT | $ 7 953 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 15:28:06 | |
6 580 743 USDT | $ 6 533 734 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||