Whale movements
Last update: 21.08.2026 00:29:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 03:03:03 |  |
2 033 BTC | $ 41 775 316 | (unknown) | (unknown) |
| Type: transfer | From: 39NMSs5EZ46RsV9izB4waWzmeF1T4v6dhA | To: 39NQehMsJWNatjF43NFseSAEjXwVTUNFkJ | |||
| 22.06.2022 03:03:03 | |
2 033 BTC | $ 41 775 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QjpUSwj8Lh6i6q5gS28B2Dihm7JXjYzMn | To: 39NMSs5EZ46RsV9izB4waWzmeF1T4v6dhA | |||
| 22.06.2022 03:03:03 | |
2 033 BTC | $ 41 776 220 | (unknown) | (unknown) |
| Type: transfer | From: 38EwTnp5VkKauMoM2qLW4VSqRNBtJaZ1Pe | To: 3QjpUSwj8Lh6i6q5gS28B2Dihm7JXjYzMn | |||
| 22.06.2022 03:03:03 | |
3 730 BTC | $ 76 629 340 | (unknown) | (unknown) |
| Type: transfer | From: 37yFiK5jjjYjNcM1vYdQ2xVMHFruHrhJqy | To: bc1q5jx4kswpu7s53uw3gh29q9veamhzu9l9t3sehp | |||
| 22.06.2022 03:03:03 | |
3 730 BTC | $ 76 629 480 | (unknown) | (unknown) |
| Type: transfer | From: 34citvGgvujsf4A1GQiBkqbCyxPJtq3tzA | To: 37yFiK5jjjYjNcM1vYdQ2xVMHFruHrhJqy | |||
| 22.06.2022 03:03:03 | |
3 731 BTC | $ 76 646 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KMhJBYa2FgM3hC7VXqkG55JwUfZC5jGkt | To: 34citvGgvujsf4A1GQiBkqbCyxPJtq3tzA | |||
| 22.06.2022 03:03:03 | |
501 BTC | $ 10 291 476 | (unknown) | (unknown) |
| Type: transfer | From: 3B7DbbmKvGL4nVd2TyCw2tiZW4yFHJn9fF | To: bc1qla6dhunua569ghpqm75532277tl8p0tfw7a9ug | |||
| 22.06.2022 03:03:03 | |
506 BTC | $ 10 399 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KXwafURRausRHrpDfSwRSfavJaDeQYTAP | To: 3B7DbbmKvGL4nVd2TyCw2tiZW4yFHJn9fF | |||
| 22.06.2022 03:03:03 | |
506 BTC | $ 10 399 548 | (unknown) | (unknown) |
| Type: transfer | From: 3MraJR3RyM5m8Yh3BEc5wwoapaz1ustwcw | To: 3KXwafURRausRHrpDfSwRSfavJaDeQYTAP | |||
| 22.06.2022 03:03:03 | |
2 067 BTC | $ 42 474 736 | (unknown) | (unknown) |
| Type: transfer | From: 33EPxdM99QHnnzK7wKU7fQLZFpXi7Gq3Ze | To: bc1qemchd8lpqkv8k8rz4q073c2t5u2wfk49rd8cv5 | |||
| 22.06.2022 03:03:03 | |
2 067 BTC | $ 42 474 788 | (unknown) | (unknown) |
| Type: transfer | From: 3MobF6RFXMqweFqgggGrgetBRRvcPu51U4 | To: 33EPxdM99QHnnzK7wKU7fQLZFpXi7Gq3Ze | |||
| 22.06.2022 03:03:03 | |
8 493 BTC | $ 174 479 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FgYKP9R98u7zm93hS5oDGKAC1V9mPXA8N | To: bc1qs9wl9h9068mpusl674c4f2uflwjwfj84gq4q7s | |||
| 22.06.2022 03:03:03 | |
8 493 BTC | $ 174 479 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DgpK3rE1GBoXi24U8g9w1TAREsRrKarfp | To: 3FgYKP9R98u7zm93hS5oDGKAC1V9mPXA8N | |||
| 22.06.2022 03:03:03 | |
424 BTC | $ 8 711 473 | (unknown) | (unknown) |
| Type: transfer | From: 3F9yVRfas2Yv1NjEnFDxBSnuhtGePqAaRe | To: bc1qzd3pwrlgu7stc35wectrjffcg76fxmz9fq8x82 | |||
| 22.06.2022 03:03:03 | |
424 BTC | $ 8 711 667 | (unknown) | (unknown) |
| Type: transfer | From: 3F1PiFR6ziASqf7W4JDMKTANo8pYvGSKnJ | To: 3F9yVRfas2Yv1NjEnFDxBSnuhtGePqAaRe | |||
| 22.06.2022 03:03:03 | |
275 BTC | $ 5 659 273 | (unknown) | (unknown) |
| Type: transfer | From: 3K6WYogm2EGkVngwBMVyrWrrQobnnBKjF5 | To: bc1qu0530mt0k4rp35shyf9l4vwtw7f6lvv89fxx27 | |||
| 22.06.2022 03:03:03 | |
275 BTC | $ 5 659 294 | (unknown) | (unknown) |
| Type: transfer | From: 31ifmvSPGXQbPrU3LVYmFziXXPyPXagexZ | To: 3K6WYogm2EGkVngwBMVyrWrrQobnnBKjF5 | |||
| 22.06.2022 03:03:03 | |
5 531 BTC | $ 113 628 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcry8gl60uprw6uafwlup4vxlwr8nqtu875hjt | To: 32RpgK1DMYesmByv5ATYKvhddWDj4A9GhK | |||
| 22.06.2022 03:03:03 | |
5 536 BTC | $ 113 731 624 | (unknown) | (unknown) |
| Type: transfer | From: 3GbukCHN5kvGeowzVUXuhXAv42dBaNcYjs | To: bc1qpcry8gl60uprw6uafwlup4vxlwr8nqtu875hjt | |||
| 22.06.2022 03:03:03 | |
5 536 BTC | $ 113 731 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsts27pyx69pnp0w0guy90p02ytvvw697n4u5u | To: 3GbukCHN5kvGeowzVUXuhXAv42dBaNcYjs | |||
| 22.06.2022 03:03:03 | |
424 BTC | $ 8 715 842 | (unknown) | (unknown) |
| Type: transfer | From: 387Xuf1QVYErHxWD6fjrA6mRas4rzYRMbV | To: bc1q7yvj2gukahyng5wsfveu5dpldt4xjqalwlcxns | |||
| 22.06.2022 03:03:03 | |
2 761 BTC | $ 56 724 604 | (unknown) | (unknown) |
| Type: transfer | From: 3BFUqbwvSg5YSPHLp9DXAYfzJiBHsfUvSi | To: bc1qhk5thvx293lq0knncy8a85nnejw57g08dfcz5n | |||
| 22.06.2022 03:03:03 | |
490 BTC | $ 10 067 101 | (unknown) | (unknown) |
| Type: transfer | From: 367DSc27KnQnh5CjDyhDswtH4vqLvpzroq | To: bc1qhsj3t3kv826j6rpufl4f8a7hdcup926n2d4w4j | |||
| 22.06.2022 03:03:03 | |
4 110 BTC | $ 84 447 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GiVUD8zStfxVqrQuB1kzmvAqETVsGQxJU | To: bc1qvf5x46pgqv0lrx7c0ey046vp994fsxpv9q2gql | |||
| 22.06.2022 03:03:03 | |
1 777 BTC | $ 36 514 104 | (unknown) | (unknown) |
| Type: transfer | From: 34wLQ3JZQX2ZtSfsYow9GtTe5iLzUhkofp | To: bc1qezemylmcvpwyeck2n58czkqaanvg4jklqryyy2 | |||
| 22.06.2022 03:03:03 | |
399 BTC | $ 8 201 947 | (unknown) | (unknown) |
| Type: transfer | From: 36Tu9chxJdVTW7M2BuKsTe92o6pRxuCHss | To: bc1qadrksy6h0jush38mwyrjk5vesk9pxzt2c9y76l | |||
| 22.06.2022 03:03:03 | |
8 988 BTC | $ 184 662 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MfuJp9tQ9TM3SfvMeyvafndwELwrjHdRt | To: bc1qzmjzsl957574cgtquz63239jz6d8mvmq74sajs | |||
| 22.06.2022 03:03:03 | |
2 140 BTC | $ 43 966 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxjzp64afxszz43dhfnv0ev99dd9f4s8p02ezv | To: 35SuxkjDrWVMmM4riqzdqJarAzpe673bnj | |||
| 22.06.2022 03:03:03 | |
2 140 BTC | $ 43 966 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep0shvcgtth4kuxm5aj5lfc2nhwwenkpqwcv2h | To: bc1qkxjzp64afxszz43dhfnv0ev99dd9f4s8p02ezv | |||
| 22.06.2022 03:03:03 | |
2 140 BTC | $ 43 966 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BPjcJbn3goAQUucPFqVUonP951H61AJdE | To: bc1qep0shvcgtth4kuxm5aj5lfc2nhwwenkpqwcv2h | |||
| 22.06.2022 03:03:03 | |
370 BTC | $ 7 600 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xr5wqzam6l9lw3dkprk4jfr8v0d949chw99wu | To: 3CimzxqK8JwFUf4rFRReVkh614NgR6YUXE | |||
| 22.06.2022 03:03:03 | |
370 BTC | $ 7 600 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8u2jy42cdj2yxz9wsqkzt09pd23zyzxpmunzh | To: bc1q0xr5wqzam6l9lw3dkprk4jfr8v0d949chw99wu | |||
| 22.06.2022 03:03:03 | |
2 142 BTC | $ 44 009 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpp5rdrrdhg3n6u206md82a6tf7efkgggtarn5 | To: 3AiG32tRHS3yKxzENVbki1ooWJRm3tep2b | |||
| 22.06.2022 03:03:03 | |
2 142 BTC | $ 44 009 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PtDkT6cjPVof1Fp1T2QYH4feDcKujdAH5 | To: bc1qdpp5rdrrdhg3n6u206md82a6tf7efkgggtarn5 | |||
| 22.06.2022 03:03:03 | |
2 142 BTC | $ 44 010 024 | (unknown) | (unknown) |
| Type: transfer | From: 3FdKKUM9VnEzTxJaJEnFp4QvSneYafqcZQ | To: 3PtDkT6cjPVof1Fp1T2QYH4feDcKujdAH5 | |||
| 22.06.2022 03:03:03 | |
350 BTC | $ 7 190 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KxwBYQuMxyQFikpC9829P9RUb8YXy6b1W | To: bc1qa6732qh0cdmxk9cwc3hqsx4gq467385wavgklu | |||
| 22.06.2022 03:03:03 | |
276 BTC | $ 5 668 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek972zh6tpy0vguv59zspmnz3tvw20jhj0wf6x | To: 387f1SBwZ89gmLGsnphNS9EiezgcLren54 | |||
| 22.06.2022 03:03:03 | |
276 BTC | $ 5 668 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw42fqAFbrGWgJEjWMDgZpGKVU1CRmNbq | To: bc1qek972zh6tpy0vguv59zspmnz3tvw20jhj0wf6x | |||
| 22.06.2022 03:03:03 | |
415 BTC | $ 8 531 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcwuwf8vltdjl8fje9eynr93nsdk4qqsc65y5e | To: 364WSRZZTvZPBMCWxVwsX8VSifNgp9e9ks | |||
| 22.06.2022 03:03:03 | |
415 BTC | $ 8 532 078 | (unknown) | (unknown) |
| Type: transfer | From: 3BhXY9vZyxoCwfP3VvbaxaYEWV7UUH3qbu | To: bc1qzcwuwf8vltdjl8fje9eynr93nsdk4qqsc65y5e | |||
| 22.06.2022 03:03:03 | |
399 BTC | $ 8 203 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpf8k4ju4eqxcg8pd7hz7y5yqty3v3gwr64x92 | To: 36Tu9chxJdVTW7M2BuKsTe92o6pRxuCHss | |||
| 22.06.2022 03:03:03 | |
3 000 BTC | $ 61 635 050 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5pzzlvs6kwjfn5fflgqnka0vwfzfmv4jh5tt2 | |||
| 22.06.2022 03:03:03 | |
258 BTC | $ 5 298 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qejwdwsza4s6gxr738uazwfw8sj8yujf9azc37a | |||
| 22.06.2022 03:03:03 | |
790 BTC | $ 16 232 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfycspgmepcsn05vlp05maxsks68cn7h82sn07p | To: 3JCyAipysHaLeJ6ZehVNbqJg9mdbpSFGJL | |||
| 22.06.2022 03:03:03 | |
990 BTC | $ 20 341 860 | (unknown) | (unknown) |
| Type: transfer | From: 33rTRQY7Ph1Bt9CPZBuGce1Acmb13NuNi2 | To: bc1qfycspgmepcsn05vlp05maxsks68cn7h82sn07p | |||
| 22.06.2022 03:01:32 |  |
11 554 735 USDT | $ 11 543 044 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 02:42:18 | |
2 000 BTC | $ 41 686 796 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 22.06.2022 02:42:18 | |
7 700 BTC | $ 160 490 000 | (unknown) | (unknown) |
| Type: transfer | From: 1GHLBbjomp7HnfZY41PPWdaw4gg2mLHan2 | To: 1NsbbQuxHhMFD6kmqrzfarsCTxmi6wFvbs | |||
| 22.06.2022 02:42:18 | |
640 BTC | $ 13 348 618 | (unknown) | (unknown) |
| Type: transfer | From: 3H9QGK62kKfLJBLc9sCMCc3fGhdRmyjMNH | To: 38QRU4ajTZdhKgcyXm98fVuVdj3QM4C2RA | |||
| 22.06.2022 02:42:18 | |
2 009 BTC | $ 41 874 388 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||