Whale movements
Last update: 21.08.2026 01:24:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 01:30:16 |  |
370 BTC | $ 7 643 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm8f6s6bKLUy9kWasA2GLDn6DJawErRve | To: 36r8EgWqmWat7HVDk8AHNBiddrmWhRky6X | |||
| 22.06.2022 01:30:16 | |
246 BTC | $ 5 075 533 | (unknown) | (unknown) |
| Type: transfer | From: 35rDBKJQdr218ZHMY31LJT81grqNApZHp9 | To: bc1qsy24ldyeds4wzexmewmkg57qjwhpfpphwhtppj | |||
| 22.06.2022 01:30:16 | |
246 BTC | $ 5 075 719 | (unknown) | (unknown) |
| Type: transfer | From: 38MPvXDTV82kznMgfGHRrh58QhdxDT7YZS | To: 35rDBKJQdr218ZHMY31LJT81grqNApZHp9 | |||
| 22.06.2022 01:30:16 | |
246 BTC | $ 5 079 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GHxtbR9dbBdMq2DZyAw6gmx3eULY4trE2 | To: 38MPvXDTV82kznMgfGHRrh58QhdxDT7YZS | |||
| 22.06.2022 01:30:16 | |
359 BTC | $ 7 425 057 | (unknown) | (unknown) |
| Type: transfer | From: 3CeJqcYRUcRRQFEC1LgKBH1rJeG6QFKg95 | To: bc1q3pu48ud7upml0xkzvxlc0fcv2yluh4j3ywtqqh | |||
| 22.06.2022 01:30:16 | |
360 BTC | $ 7 426 404 | (unknown) | (unknown) |
| Type: transfer | From: 3LX84jvCyovy9VpxPJ1fwwxWKtAEVueuK3 | To: 3CeJqcYRUcRRQFEC1LgKBH1rJeG6QFKg95 | |||
| 22.06.2022 01:30:16 | |
405 BTC | $ 8 355 866 | (unknown) | (unknown) |
| Type: transfer | From: 38T4oyDJbULXUte2R1uDnEBgjieZBphHdM | To: bc1qvhcs7hs8pr85mtvhkya372kuylf3pwrkwy779a | |||
| 22.06.2022 01:30:16 | |
743 BTC | $ 15 356 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LUQQeSpRzsgjVQtAh75hTuCuDsNBJUCy8 | To: bc1qjpn6nc0yaxh7gztm8mrwjr357unzldtlqfu4qh | |||
| 22.06.2022 01:30:16 | |
906 BTC | $ 18 724 942 | (unknown) | (unknown) |
| Type: transfer | From: 37hHPZUSuAx97mjJtmpXn4XVYvWamEGZY3 | To: bc1qhc6pjpg0dcn5es4mydwl26rd40ql63axgcjg0l | |||
| 22.06.2022 01:30:16 | |
339 BTC | $ 6 995 207 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8N6oSZyHpGZ15Z88eoH5J38c3cD9EZGa | To: bc1qs60jg58qr883nn95elkqlwswmkm3z2jxxjyur6 | |||
| 22.06.2022 01:30:16 | |
3 282 BTC | $ 67 802 130 | (unknown) | (unknown) |
| Type: transfer | From: 39A1TQ5YFof6BrgTXzr3UkHociP9HQseHn | To: bc1q298eksqus63qdp0clpekv8acnplka0vkh0a65x | |||
| 22.06.2022 01:30:16 | |
1 154 BTC | $ 23 837 622 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 22.06.2022 01:30:16 | |
5 536 BTC | $ 114 350 620 | (unknown) | (unknown) |
| Type: transfer | From: 3K3mGq3xC7msKEFSRGQSPXPAKnqHZtp3SJ | To: bc1qjsts27pyx69pnp0w0guy90p02ytvvw697n4u5u | |||
| 22.06.2022 01:30:16 | |
740 BTC | $ 15 296 049 | (unknown) | (unknown) |
| Type: transfer | From: 3FatLTwe3uAeEYNttZmBnU5RGK52TcjrRt | To: 3H9QGK62kKfLJBLc9sCMCc3fGhdRmyjMNH | |||
| 22.06.2022 01:30:16 | |
2 009 BTC | $ 41 499 490 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 22.06.2022 01:30:16 | |
422 BTC | $ 8 709 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 22.06.2022 01:30:16 | |
347 BTC | $ 7 169 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 22.06.2022 01:00:31 |  |
9 250 803 USDT | $ 9 268 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 00:55:52 |  |
18 061 546 XRP | $ 5 955 794 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 22.06.2022 00:55:12 | |
10 501 526 USDT | $ 10 450 661 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 00:44:54 | |
410 BTC | $ 8 560 802 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HLqQPZryAcoVucKJUa9cApey4PV8Gi2Zj | |||
| 22.06.2022 00:44:54 | |
410 BTC | $ 8 560 781 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HLqQPZryAcoVucKJUa9cApey4PV8Gi2Zj | |||
| 22.06.2022 00:44:54 | |
410 BTC | $ 8 552 366 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 22.06.2022 00:44:54 | |
1 777 BTC | $ 37 110 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs694uwa5uf28aaz7exjsxq9e507ywy495ws5v | To: 3DqamKxLJfNjfpNursYj6jgmPh8RfdiZMV | |||
| 22.06.2022 00:44:54 | |
415 BTC | $ 8 674 615 | (unknown) | (unknown) |
| Type: transfer | From: 3PSxtJWRoiD8CnRe6RbBTpAUNFoTCnwYwx | To: 3KkjYmMbN5riLGJwbyfB2bQ46DFBkjB2Sv | |||
| 22.06.2022 00:44:54 | |
405 BTC | $ 8 446 338 | (unknown) | (unknown) |
| Type: transfer | From: 3LhwKxUkirRnTCtHmCJhcf4VJEZPgGP4Mp | To: 38T4oyDJbULXUte2R1uDnEBgjieZBphHdM | |||
| 22.06.2022 00:44:54 | |
339 BTC | $ 7 071 001 | (unknown) | (unknown) |
| Type: transfer | From: 3LHP38WubtYxKxQshWwgAj7ue6V5U8L2Ps | To: 3Q8N6oSZyHpGZ15Z88eoH5J38c3cD9EZGa | |||
| 22.06.2022 00:44:54 | |
1 505 BTC | $ 31 431 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NzxVKKKLAPR6VrpVqmDmGvCcTFh2QU5a1 | To: 3JVzXY77oK4gjzZGGbwUuoxKoiKaYAjv33 | |||
| 22.06.2022 00:44:54 | |
2 067 BTC | $ 43 168 056 | (unknown) | (unknown) |
| Type: transfer | From: 3KiymN4ZBxba742hh3bPurz2Qim7xD5xiy | To: 3LjVvyTBfXBxVjNd84YovawYS7dHvwcoCe | |||
| 22.06.2022 00:44:54 | |
743 BTC | $ 15 522 780 | (unknown) | (unknown) |
| Type: transfer | From: 34PXs1bdiWwmBPeCAsdBSTkHkVtznZPj3F | To: 3LUQQeSpRzsgjVQtAh75hTuCuDsNBJUCy8 | |||
| 22.06.2022 00:44:54 | |
2 142 BTC | $ 44 730 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MMtnxMFN2Mr3Cvs3sgiM3uQgbcDKdB6yB | To: 3HGmmLNyDNXacJdiuWXGam4scZC8JANTak | |||
| 22.06.2022 00:44:54 | |
906 BTC | $ 18 927 832 | (unknown) | (unknown) |
| Type: transfer | From: 39j62HmkyK11hjbvQCpUiemMRK3KKsMEBa | To: 37hHPZUSuAx97mjJtmpXn4XVYvWamEGZY3 | |||
| 22.06.2022 00:44:54 | |
370 BTC | $ 7 726 081 | (unknown) | (unknown) |
| Type: transfer | From: 3CCPTxywvn4pxJmRRduLgCa1aVNVq67dya | To: 3Nm8f6s6bKLUy9kWasA2GLDn6DJawErRve | |||
| 22.06.2022 00:44:54 | |
490 BTC | $ 10 231 462 | (unknown) | (unknown) |
| Type: transfer | From: 3HeQrpbjA8G4TcADzYQqwKTby2ezMc9X3j | To: 32CruQTzAnU4LDqja4x2yshfnHffHSUW1j | |||
| 22.06.2022 00:44:54 | |
659 BTC | $ 13 764 464 | (unknown) | (unknown) |
| Type: transfer | From: 39ehYnh24FiMhTD4X4QGQGRak5EadBrs63 | To: 3MUqgq1amVFQa7fkGUHBwUd3dv84CUSWyU | |||
| 22.06.2022 00:44:54 | |
2 140 BTC | $ 44 685 036 | (unknown) | (unknown) |
| Type: transfer | From: 3534paFywF31cRrupcRNJ9s3CNScKRvxAV | To: 3DcQYCebi7DUCvp6QSFviqyUgqA2CCJtDP | |||
| 22.06.2022 00:44:54 | |
393 BTC | $ 8 198 391 | (unknown) | (unknown) |
| Type: transfer | From: 3PKfDWegZ41dpjztEJ7R61fSeZKrGigZbf | To: 3NKwbztcVjmucTEaY6xWYSpY4nB5ieTHLc | |||
| 22.06.2022 00:44:54 | |
246 BTC | $ 5 134 928 | (unknown) | (unknown) |
| Type: transfer | From: 3NvTzZFT5qMYPEJM5Nhu3CG9jRtTC7wFQ9 | To: 3GHxtbR9dbBdMq2DZyAw6gmx3eULY4trE2 | |||
| 22.06.2022 00:44:54 | |
2 033 BTC | $ 42 459 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EyGTWo3sYPxtsL7vwJdnTqWgsMKJRxwSu | To: 3Gh7o8MU831xyEJDfmZ6UBgKFeVHY7zKNY | |||
| 22.06.2022 00:44:54 | |
990 BTC | $ 20 675 744 | (unknown) | (unknown) |
| Type: transfer | From: 39iqBtu39EYrpAyywj6ia7XiSBZxsjsonJ | To: bc1qrpx2ndpgaqwh453t4yaazv4t90ty3jn3kuuaq9 | |||
| 22.06.2022 00:44:54 | |
240 BTC | $ 5 005 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HjgNcbLjpgRCuma4KzbNNKuGHjSbzeQPg | To: bc1qgfk5rcgf62mkcwmq3xy384ulgudau4s4f7l26v | |||
| 22.06.2022 00:44:54 | |
425 BTC | $ 8 879 452 | (unknown) | (unknown) |
| Type: transfer | From: 3JPJVzGsCgnBX8QAU9cbT6dGhDPXKL1PkH | To: bc1q2xkm7t7ma7fmd70a7ncpgw2atd40l5eq07s6rf | |||
| 22.06.2022 00:44:54 | |
529 BTC | $ 11 041 908 | (unknown) | (unknown) |
| Type: transfer | From: 39C2nZU9TzhshwERjwHpNsYJmizD7z54wq | To: bc1qz3xcmpsdmlhqmha8ddp2s0jx0kdcv6naugqfwg | |||
| 22.06.2022 00:44:54 | |
424 BTC | $ 8 858 215 | (unknown) | (unknown) |
| Type: transfer | From: 3GyxSC2z6qYVnEeZzomuidQ7U3GC9CQYuF | To: bc1q6qezu4a2fakxg6pdf3q38yfxwwnr8ypcpnfm94 | |||
| 22.06.2022 00:44:54 | |
277 BTC | $ 5 774 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrmxsher45vmykc2gzmy293e56u0rksc3sc0aj | To: 3PCM76tMS3ATq8x52Heg9xR5xsMAY6awAe | |||
| 22.06.2022 00:44:54 | |
360 BTC | $ 7 508 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpuz6kzugr4sqlc9pnwz8fajskm9sqnpxl69gt | To: 3LX84jvCyovy9VpxPJ1fwwxWKtAEVueuK3 | |||
| 22.06.2022 00:44:54 | |
460 BTC | $ 9 610 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c4dte6e6q64plp3ppc27a46jkkrwjh5f9shug | To: 39iL4KUZuwyrrP7EfN64p91mZANUSSdh1V | |||
| 22.06.2022 00:44:54 | |
2 715 BTC | $ 56 685 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2wmwq0gh75txe0lqrhjzxkyw4wyzcpkd0jnhp | To: 34yxqp9Ge9uqi2WpASwf13ooi34rniFPSE | |||
| 22.06.2022 00:44:54 | |
286 BTC | $ 5 965 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyqjrcjpcvtjp5sa60vkulpn74mj4mkkj43rmr | To: 34xgMqKAgGEcPtAoUXzmoXcJKBtPCM9Wr6 | |||
| 22.06.2022 00:44:54 | |
424 BTC | $ 8 853 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q097gunlayuuwqdg7pj2skk509vwzsfhuacm9jl | To: bc1qh8fdq3kwtw5j93e40wcuac06ec9kuf033gw7u8 | |||