Whale movements
Last update: 20.08.2026 20:33:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 10:32:02 |  |
409 BTC | $ 8 241 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zh64gkw4k8a7chw9ckl9qjvecjw7s0hneuh0j | To: bc1q2z4z8dnv6qjqgvzk2jt46q8ywqkszw7q8mx4pt | |||
| 22.06.2022 10:32:02 | |
355 BTC | $ 7 154 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 22.06.2022 10:29:38 | |
500 BTC | $ 10 078 841 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 22.06.2022 10:29:38 | |
3 730 BTC | $ 75 182 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BvamXsNzYF9daLvcB7V1osbi6mVU5f9mj | To: bc1q3m0329d8ma6dkyqzu8wh8e44t8plxfed3m6q6j | |||
| 22.06.2022 10:28:59 |  |
8 000 000 USDT | $ 8 034 199 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 02bb3a32e72eff2e93f68069b3717af71c2d7989 | |||
| 22.06.2022 10:28:26 | |
700 BTC | $ 14 117 076 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qu529zs6r60wg5wdngtftf8k4l3f2c855kv9ze4 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 22.06.2022 10:28:26 | |
1 727 BTC | $ 34 828 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu529zs6r60wg5wdngtftf8k4l3f2c855kv9ze4 | To: bc1qdpjqf9zc3e6pjknmzs40s25nc0z76g8kcynk9u | |||
| 22.06.2022 10:28:26 | |
1 777 BTC | $ 35 841 444 | (unknown) | (unknown) |
| Type: transfer | From: 3PmUHVN3udz3esFc65Vsx2QkFXzJGmJdqV | To: 36wc97TAJpYZjrNmo8j1t1f6hwpXAsPKFV | |||
| 22.06.2022 10:28:26 | |
2 033 BTC | $ 41 003 864 | (unknown) | (unknown) |
| Type: transfer | From: 33VSgpKMXVMEVGBXpg7jEarwCKF1oxuAcX | To: 3GSAWBgHghuhYzGVUngxrnV8FVNqBvhb1S | |||
| 22.06.2022 10:28:26 | |
362 BTC | $ 7 304 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn9q76v9xjra2taelwxkse7jz83tggjcfkn6u8 | To: 3PxR2iZZoapaAjaLFnBTerCAp3jR1v3f89 | |||
| 22.06.2022 10:28:26 | |
488 BTC | $ 9 850 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuuxe5vs5dgqzqtzvewdwfghnlgavt4zfaq27s | To: 3PVqwwympSSpuSLCmt1eoA3sdPN4cFkRmM | |||
| 22.06.2022 10:28:26 | |
414 BTC | $ 8 355 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6774qe505w36yynzazu6wmp04dglcrgmd0gzzt | To: 32SEWcDtQZUzipVDD6a1dxFWumSNdghCCh | |||
| 22.06.2022 10:28:26 | |
397 BTC | $ 8 008 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvarn23eu9cra7hhdgmfmm7desxd832hcskekg | To: 3Ha3QgsK5Zx43Dcq2KpvWrD16v2jnagBtg | |||
| 22.06.2022 10:28:26 | |
270 BTC | $ 5 443 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97x4w4x3lrac83gs3vdxtlthvczpg8gx9da8pq | To: 3AHHQuSKPhn6yBjaBidYtwsgLzkV89sTA5 | |||
| 22.06.2022 10:28:26 | |
272 BTC | $ 5 475 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu8ptmgzaxlp8glwjma7mgc2ce77e3rrt2qqxq | To: bc1qz07ygw9xf96q5u8qlc9e670g5hra7l5823wz5r | |||
| 22.06.2022 10:28:26 | |
358 BTC | $ 7 227 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucuvjdu6h827y6aerchs472ze6agjjh9rdzep0 | To: bc1qt9vv0m0xpp0emq0lc293cq6wvrwdtcutz96h5w | |||
| 22.06.2022 10:28:26 | |
282 BTC | $ 5 688 202 | (unknown) | (unknown) |
| Type: transfer | From: 3GxCxcoj42Qoo7grvagrzwJdp8xQxuDvMG | To: 38kFoS9VV9Bda9jg8fZmS2JwxiNdZTbbt9 | |||
| 22.06.2022 10:28:26 | |
2 067 BTC | $ 41 681 860 | (unknown) | (unknown) |
| Type: transfer | From: 39Yck9Lxktn64pEnfMKNh8QL5bb1edTbAN | To: 3J9hbqmcnbsaEVdyAD2rcApbKMQy1PXzWC | |||
| 22.06.2022 10:28:26 | |
387 BTC | $ 7 799 120 | (unknown) | (unknown) |
| Type: transfer | From: 39ZpzqozoVQ7A3D5vFSB7Loz5aEEujDDSS | To: 3KSY5tZX5sEGie1ykPDkqjtnKm1EnXMRBb | |||
| 22.06.2022 10:28:26 | |
412 BTC | $ 8 300 723 | (unknown) | (unknown) |
| Type: transfer | From: 3NwkRbuvs8mBzfU9yYkXhShddSW4wWbYmB | To: 3DmUWA1DNgdUE4WV4hVWF3FhafSPkBrpYh | |||
| 22.06.2022 10:28:26 | |
789 BTC | $ 15 904 648 | (unknown) | (unknown) |
| Type: transfer | From: 34LxV98KGuK8zLcVKinAk1kB7NxtVR3NK5 | To: 3NPgQc3BGsSkRFeMFfFEkHCL53u9VCxgZW | |||
| 22.06.2022 10:28:26 | |
2 142 BTC | $ 43 196 908 | (unknown) | (unknown) |
| Type: transfer | From: 3MFtiBRK5omnpEZRZ9HR4CVapxdb3Xhoat | To: 32jH2yy3PXvgsGxqF37r1uCjfQ7tJmDh8Q | |||
| 22.06.2022 10:28:26 | |
2 140 BTC | $ 43 157 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HE2ttJBtGjSWD9mDck47ryse66TvH32sM | To: 3DUT7THWNoGh9j8iNwd6c7MUJzdqryaQA3 | |||
| 22.06.2022 10:28:26 | |
2 714 BTC | $ 54 731 090 | (unknown) | (unknown) |
| Type: transfer | From: 33BUXFhmoDKCzcE2dG9wS1UZ2RZupUyoYi | To: 3J5TcVuTkTSQ33aaDFFJg6FF4Jr5ggRWMy | |||
| 22.06.2022 10:28:26 | |
319 BTC | $ 6 432 074 | (unknown) | (unknown) |
| Type: transfer | From: 3Da9kTxkmEPWKbVn9yhFUmigMA6595GP2F | To: 31iUacNzf92V611SZgxwnUvqeMxLPhqo6d | |||
| 22.06.2022 10:28:26 | |
401 BTC | $ 8 081 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Q51Skp68D4sZMs15bPzf1rv489bgQ5vDE | To: 31oBh48EHxeJ4sRHnKjfeTBqtEjEeDvUCd | |||
| 22.06.2022 10:28:26 | |
659 BTC | $ 13 285 612 | (unknown) | (unknown) |
| Type: transfer | From: 3B79BBo499CjFHPL6WMsfnQntzU3t4o4ix | To: 3GkvVWKa1vCMnTLoDijmfLyzfDjsvHvMvK | |||
| 22.06.2022 10:28:26 | |
904 BTC | $ 18 226 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NpusrNTmqoTnFpXbVvi8Yn6LSdwxaUTEF | To: 3Ntq7L7551vfCEZEFk4NJaSzG4iKjtucvc | |||
| 22.06.2022 10:28:26 | |
425 BTC | $ 8 565 486 | (unknown) | (unknown) |
| Type: transfer | From: 37buLnKMsybYRoq22HKgEHkVNDtC6hcn3k | To: 3QCnYGcez4eYU8CAcwTkrmqPx3cr96WR1a | |||
| 22.06.2022 10:28:26 | |
422 BTC | $ 8 502 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JWaUDGMnfYH3prdJBZLmFb3jpnYrPfU4T | To: bc1q5wm0yvxn94yz6mxg9yk5ynknl2tfpqeusq5pda | |||
| 22.06.2022 10:28:26 | |
3 280 BTC | $ 66 154 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj4yaTqyH4VXC3yQMmgHY971rjHMs6X9g | To: bc1qju87dj2x0ky4uqqkemrglgfxf5djcm3f6kyxwu | |||
| 22.06.2022 10:28:26 | |
491 BTC | $ 9 897 413 | (unknown) | (unknown) |
| Type: transfer | From: 3DMDGWT4AUNEexjZdF97zwCrE2DgmfVN8Z | To: bc1qqctptusnmrx4rfhpe9rzg0ggk34mj2j7nxl656 | |||
| 22.06.2022 10:28:26 | |
1 400 BTC | $ 28 227 956 | (unknown) | (unknown) |
| Type: transfer | From: 3832zHMoVYGH59qY9En3SZiJdYsUqu1KGC | To: bc1ql8h9zyucj3tnn47nh22m6w9dtlk0y5k4auvr87 | |||
| 22.06.2022 10:28:26 | |
743 BTC | $ 14 977 181 | (unknown) | (unknown) |
| Type: transfer | From: 3KbQ5H8AGTNLifTLKUoN5LfQGNrVGmU9Sj | To: bc1qjwr5av7mq92pvtqkhwp94ydrf6ytl9eusypq6g | |||
| 22.06.2022 10:28:26 | |
2 760 BTC | $ 55 655 852 | (unknown) | (unknown) |
| Type: transfer | From: 3NWd2KsSBSeouyLxWNiJrzsr28aSKEsEVN | To: bc1qac48vqfuz0927dm4y25neue32qc5kq6sg0fxxc | |||
| 22.06.2022 10:28:26 | |
500 BTC | $ 10 083 626 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 22.06.2022 10:28:26 | |
500 BTC | $ 10 083 626 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 22.06.2022 10:28:26 | |
304 BTC | $ 6 123 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 22.06.2022 10:28:15 | |
7 008 500 USDT | $ 6 996 571 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 22.06.2022 10:22:18 |  |
15 000 000 USDT | $ 14 991 541 | (unknown) | (unknown) |
| Type: transfer | From: TA9jbEnsUcQD3WQod5sKiUtrxJSKVkSVih | To: TQTxnU9Hw314vpHUfezKx2nEYjiWUbiMsD | |||
| 22.06.2022 10:22:09 | |
9 999 925 USDC | $ 10 025 910 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 22.06.2022 10:17:03 | |
6 000 000 USDT | $ 6 037 103 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.06.2022 10:05:58 | |
422 BTC | $ 8 474 336 | (unknown) | (unknown) |
| Type: transfer | From: 33EzE9ZPq1DuGmoWSFmJb3y1P4wnLFhXCN | To: 3JWaUDGMnfYH3prdJBZLmFb3jpnYrPfU4T | |||
| 22.06.2022 10:05:58 | |
282 BTC | $ 5 671 582 | (unknown) | (unknown) |
| Type: transfer | From: 3FxhnUF6mWVurXsQPaE31GQReiUXhqehJd | To: 3GxCxcoj42Qoo7grvagrzwJdp8xQxuDvMG | |||
| 22.06.2022 10:05:58 | |
270 BTC | $ 5 425 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo4m4A6rhCLHUMjvLifzhaX1vLycQo97w | To: bc1q97x4w4x3lrac83gs3vdxtlthvczpg8gx9da8pq | |||
| 22.06.2022 10:05:58 | |
358 BTC | $ 7 204 452 | (unknown) | (unknown) |
| Type: transfer | From: 3PzYL5fUdRUD635gwcRsDeLLwYt4sshQVf | To: bc1qucuvjdu6h827y6aerchs472ze6agjjh9rdzep0 | |||
| 22.06.2022 10:05:58 | |
414 BTC | $ 8 328 888 | (unknown) | (unknown) |
| Type: transfer | From: 3His9ozPdRjGYbHQ1cQHUgneVLtNTH6vsC | To: bc1q6774qe505w36yynzazu6wmp04dglcrgmd0gzzt | |||
| 22.06.2022 10:05:58 | |
370 BTC | $ 7 428 821 | (unknown) | (unknown) |
| Type: transfer | From: 37yQEwTPz15DQayojmiizhSxNzTs2So2y8 | To: bc1qnn9q76v9xjra2taelwxkse7jz83tggjcfkn6u8 | |||
| 22.06.2022 10:05:58 | |
488 BTC | $ 9 817 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EPHnQYAGCEhFgiGyxSzA3jcni1NQ38Wmm | To: bc1quuuxe5vs5dgqzqtzvewdwfghnlgavt4zfaq27s | |||
| 22.06.2022 10:05:58 | |
397 BTC | $ 7 981 964 | (unknown) | (unknown) |
| Type: transfer | From: 3B4f2Ev5LSXdBZiWv5cPaFiYzPCxj9Jrno | To: bc1qqvarn23eu9cra7hhdgmfmm7desxd832hcskekg | |||