Whale movements
Last update: 20.08.2026 23:29:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 04:00:15 |  |
593 BTC | $ 12 101 368 | (unknown) | (unknown) |
| Type: transfer | From: 36MxFXpsQjfTjBAug1TfdsEVMvcYKqPWhJ | To: 37pyDXiKzNcz9aLLwBR5aC3dyEB5St6VJj | |||
| 22.06.2022 04:00:15 | |
328 BTC | $ 6 694 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 22.06.2022 04:00:15 | |
421 BTC | $ 8 593 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 22.06.2022 03:57:40 |  |
23 000 000 USDT | $ 23 110 876 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.06.2022 03:56:38 | |
10 349 471 USDC | $ 10 383 706 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 22.06.2022 03:37:22 | |
9 000 ETH | $ 10 139 964 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.06.2022 03:36:09 | |
624 BTC | $ 12 933 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36MxFXpsQjfTjBAug1TfdsEVMvcYKqPWhJ | |||
| 22.06.2022 03:33:35 | |
790 BTC | $ 16 452 574 | (unknown) | (unknown) |
| Type: transfer | From: 3BCTEh7fETyY8jbAQeXSWcHNyqd1baTNTX | To: 39frj1qzYeb8zFByF91TBjJkqomK3krBu2 | |||
| 22.06.2022 03:33:35 | |
743 BTC | $ 15 476 467 | (unknown) | (unknown) |
| Type: transfer | From: 31keHEAR6ZqzGYnJscQrP6j8ZoA2NWxRsM | To: 37o6HTKWrtp9UEkac68sA5D1LJjn2Udh9n | |||
| 22.06.2022 03:32:19 | |
275 BTC | $ 5 695 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ssnsdev36kzhr4ctpxmjuzwsq70juyfdqcmdu | To: 373pv4xWcT4ZGRwR5NXu8zNK2YMpo8szb7 | |||
| 22.06.2022 03:32:19 | |
415 BTC | $ 8 577 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn947tz5k4t3kpvmetkrk758x658nznyldhuls | To: 35GxuChtSa6bCZy5Dfy7nYFHEoZ9xsmFgr | |||
| 22.06.2022 03:32:19 | |
425 BTC | $ 8 792 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tpqpftut7x0tsxppjm8vxy2gaxnp832z6wmhd | To: 3BSNeT1JxpPwpfrkzRZkRoiH12JSEyCjqf | |||
| 22.06.2022 03:32:19 | |
415 BTC | $ 8 588 179 | (unknown) | (unknown) |
| Type: transfer | From: 3QCgWi4QvnxD56YJayw6uFefHv4meovFJg | To: 3LcD3cZgkrGQDatzwhWYwuHs3RnHKFfbth | |||
| 22.06.2022 03:32:19 | |
387 BTC | $ 8 010 012 | (unknown) | (unknown) |
| Type: transfer | From: 38vmbsoV4QQtXgfZN1moswNFQDhh3LfXAn | To: 33cP3ko3RKPNzJyiRWgEU3yxSnmR5yQqP7 | |||
| 22.06.2022 03:32:19 | |
659 BTC | $ 13 629 508 | (unknown) | (unknown) |
| Type: transfer | From: 3E8BS2oPhvqjyxSEvAypcXgc3QfZiEN6mx | To: 3CZ1tnPCK7ybkhpXEuTUvWXeiBP1j7KvbN | |||
| 22.06.2022 03:32:19 | |
276 BTC | $ 5 705 982 | (unknown) | (unknown) |
| Type: transfer | From: 36TPd5grZZQGQdHBxBsC4xYHHoDta61kTz | To: 37MVS9dYFuUvLxUUrZmtJ9dRJPxWeYNJr3 | |||
| 22.06.2022 03:32:19 | |
424 BTC | $ 8 769 467 | (unknown) | (unknown) |
| Type: transfer | From: 36yPa4nBBBwLHSYchtc5z2k6ZkyPF6JPeG | To: 39zEsx6QyfDNWAAGZG1VwTH4QBwKdFnhv2 | |||
| 22.06.2022 03:32:19 | |
501 BTC | $ 10 359 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla6dhunua569ghpqm75532277tl8p0tfw7a9ug | To: bc1q8klnskh84nc44784auluzxtr0j5vguawndhps8 | |||
| 22.06.2022 03:32:19 | |
404 BTC | $ 8 356 591 | (unknown) | (unknown) |
| Type: transfer | From: 3MS2PVBM9RnMMjhYFf7PTyujGxc19Nf6fv | To: bc1qvf0nkdp32t2a9wjqlm0rxwsgj6xdxld7q9cu43 | |||
| 22.06.2022 03:32:19 | |
370 BTC | $ 7 648 552 | (unknown) | (unknown) |
| Type: transfer | From: 3KapYsWrcBNxpC4tSKc7nNtGtf6Urf8Akm | To: bc1q48sc850esw37jav8vql8dmdu37hfpy0zygqk7v | |||
| 22.06.2022 03:32:19 | |
285 BTC | $ 5 900 899 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey9r29NqomeSAMYSjSVsztJ47T8pdwaTU | To: bc1qhc86xnke02fxetcdgrp8zlte4627zehjadd3mc | |||
| 22.06.2022 03:32:19 | |
359 BTC | $ 7 427 802 | (unknown) | (unknown) |
| Type: transfer | From: 382px4o6TvgQzYo3ReCJv1sB9LVbVLrtSP | To: bc1qgdd5wfcvgszvdu2sj32t27vt646lqregne7eds | |||
| 22.06.2022 03:32:19 | |
489 BTC | $ 10 105 917 | (unknown) | (unknown) |
| Type: transfer | From: 3QSMrEoy6Nz54jUkgtdHB9BpWPBi15oNoz | To: bc1q9f0g222090m2uxpv7g6jsc39dlxq83fzus33qc | |||
| 22.06.2022 03:32:19 | |
336 BTC | $ 6 943 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EsB2Ss4CRgxvdNZK66seqT39ZSFrRDRAh | To: bc1qu4wrfmymnae4dk44daues0ehwxqxg7amav5vjk | |||
| 22.06.2022 03:32:19 | |
399 BTC | $ 8 255 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BKFeU4SJqwN4LSLdEJz8852ndymRCRoQc | To: bc1qswgg559jkkjpst2x3cepulgkuhjzyf7zgflpyv | |||
| 22.06.2022 03:32:19 | |
315 BTC | $ 6 514 338 | (unknown) | (unknown) |
| Type: transfer | From: 3N2x2AB7LhS7er4BLk9pcccTEokktv5S3V | To: 3EwTX4TtUWSnD5YPUZ3dSTZVxTe4YveTbe | |||
| 22.06.2022 03:32:19 | |
421 BTC | $ 8 702 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 22.06.2022 03:29:56 | |
5 000 000 USDT | $ 5 009 667 | (unknown) | (unknown) |
| Type: transfer | From: d8086fffb822a7022ebb510a570932c6fa73d2ee | To: 26c229be373f2f105f7c5a1f6cc1706ef6799e43 | |||
| 22.06.2022 03:20:30 |  |
33 769 356 XRP | $ 11 148 005 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 22.06.2022 03:20:23 | |
276 BTC | $ 5 665 152 | (unknown) | (unknown) |
| Type: transfer | From: 34Cygp8gmMAmsVkqKijwWp7Z8ezaunGENi | To: 36TPd5grZZQGQdHBxBsC4xYHHoDta61kTz | |||
| 22.06.2022 03:20:23 | |
285 BTC | $ 5 860 715 | (unknown) | (unknown) |
| Type: transfer | From: 3DQQTjsW1fTtpPy3WjJigLKP5ewvUJ7i3h | To: 3Ey9r29NqomeSAMYSjSVsztJ47T8pdwaTU | |||
| 22.06.2022 03:20:23 | |
359 BTC | $ 7 375 232 | (unknown) | (unknown) |
| Type: transfer | From: 3LfVc6eCj2ztUL7LFPDJBeFNjty1R7sGEe | To: 382px4o6TvgQzYo3ReCJv1sB9LVbVLrtSP | |||
| 22.06.2022 03:20:23 | |
275 BTC | $ 5 654 294 | (unknown) | (unknown) |
| Type: transfer | From: 39RVVLqK3qZQMGN6jRujZXsQRA1QYNUNwb | To: bc1q6ssnsdev36kzhr4ctpxmjuzwsq70juyfdqcmdu | |||
| 22.06.2022 03:20:23 | |
336 BTC | $ 6 899 452 | (unknown) | (unknown) |
| Type: transfer | From: 38k4uv13xYYsGo4ZyXHutNk9wf2DmdCHPF | To: 3EsB2Ss4CRgxvdNZK66seqT39ZSFrRDRAh | |||
| 22.06.2022 03:12:39 | |
10 471 193 USDC | $ 10 543 329 | (unknown) | (unknown) |
| Type: transfer | From: 700fc2c54254e80d24f794167fce65b09e19dfad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.06.2022 03:12:11 | |
247 BTC | $ 5 125 799 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 22.06.2022 03:12:11 | |
304 BTC | $ 6 308 716 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qgk07yjj8c89rmmj7ja2df2yffxka9mtuutmp8vsj406pe9gp6meshy397a | |||
| 22.06.2022 03:12:11 | |
370 BTC | $ 7 688 357 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp | |||
| 22.06.2022 03:12:11 | |
2 000 BTC | $ 41 504 444 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 22.06.2022 03:12:11 | |
275 BTC | $ 5 714 252 | (unknown) | (unknown) |
| Type: transfer | From: 3C78MiAZxxoMyFSZ3uGB7XAJAg4HTAUTsi | To: 39RVVLqK3qZQMGN6jRujZXsQRA1QYNUNwb | |||
| 22.06.2022 03:12:11 | |
350 BTC | $ 7 263 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6732qh0cdmxk9cwc3hqsx4gq467385wavgklu | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 22.06.2022 03:12:11 | |
1 991 BTC | $ 41 308 572 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 22.06.2022 03:12:11 | |
629 BTC | $ 13 046 796 | (unknown) | (unknown) |
| Type: transfer | From: 38QRU4ajTZdhKgcyXm98fVuVdj3QM4C2RA | To: 35kYCy7pc5f8E52RKLKsQh7CE9WGR7JmUM | |||
| 22.06.2022 03:12:11 | |
422 BTC | $ 8 748 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 22.06.2022 03:12:11 | |
347 BTC | $ 7 196 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 22.06.2022 03:03:03 | |
2 067 BTC | $ 42 474 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemchd8lpqkv8k8rz4q073c2t5u2wfk49rd8cv5 | To: 37t7oV1uEPHcH7pqU4xjfutroBJZ86BmyV | |||
| 22.06.2022 03:03:03 | |
275 BTC | $ 5 659 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0530mt0k4rp35shyf9l4vwtw7f6lvv89fxx27 | To: 3C78MiAZxxoMyFSZ3uGB7XAJAg4HTAUTsi | |||
| 22.06.2022 03:03:03 | |
490 BTC | $ 10 067 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsj3t3kv826j6rpufl4f8a7hdcup926n2d4w4j | To: bc1q9rfjg6v7wgvqgkfv587gn6dpy2ryanjjl9fkjk | |||
| 22.06.2022 03:03:03 | |
8 493 BTC | $ 174 478 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9wl9h9068mpusl674c4f2uflwjwfj84gq4q7s | To: bc1qtqn9w07pmqyeyfsge9l2950qpf9zapfd9rrgt8 | |||
| 22.06.2022 03:03:03 | |
424 BTC | $ 8 715 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutt0sv6zjct0c96fxz689h0ss3y90c4hng4p8c | To: bc1qxn947tz5k4t3kpvmetkrk758x658nznyldhuls | |||