Whale movements
Last update: 21.08.2026 01:26:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 00:44:54 |  |
276 BTC | $ 5 752 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0r2nwftu023gv37kw03njz336e74gppxhne64 | To: bc1q9z78k4acjs75wkyemvpldprl7fx3d5pwdklkqk | |||
| 22.06.2022 00:44:54 | |
508 BTC | $ 10 600 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw9r4jyhjrfqpsvz5vgezdwwasczel3pmyx2qh | To: bc1qr3xha80s643wz4mpdl7379jkwzgsdlfu9anppu | |||
| 22.06.2022 00:44:54 | |
330 BTC | $ 6 889 220 | (unknown) | (unknown) |
| Type: transfer | From: 34ErmQkxT4yYDQVYzftNdrxiSFrM4STLMZ | To: 3N2x2AB7LhS7er4BLk9pcccTEokktv5S3V | |||
| 22.06.2022 00:44:54 | |
2 009 BTC | $ 41 948 544 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 22.06.2022 00:44:54 | |
497 BTC | $ 10 368 812 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1JFHug3mMJGHRhjMrGc8qyn73ondWgck4h | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.06.2022 00:40:22 |  |
14 828 197 BUSD | $ 14 828 197 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.06.2022 00:38:28 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.06.2022 00:27:26 | |
370 BTC | $ 7 699 631 | (unknown) | (unknown) |
| Type: transfer | From: 3BP3w1v69bUhatcghNYpmqex5osvvuKC6k | To: 3CCPTxywvn4pxJmRRduLgCa1aVNVq67dya | |||
| 22.06.2022 00:27:26 | |
360 BTC | $ 7 483 075 | (unknown) | (unknown) |
| Type: transfer | From: 39xcaN8ikfjbFTC1PZRyeyTan6Ue96jGrK | To: bc1qxpuz6kzugr4sqlc9pnwz8fajskm9sqnpxl69gt | |||
| 22.06.2022 00:27:26 | |
393 BTC | $ 8 170 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hv407uhs6a6pr0u2mxgcl86qv6ghgk4y0anpd | To: 3PKfDWegZ41dpjztEJ7R61fSeZKrGigZbf | |||
| 22.06.2022 00:27:26 | |
339 BTC | $ 7 048 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpjqcr9vzgdwlaec7tn825nalsslm94janw94l | To: 3LHP38WubtYxKxQshWwgAj7ue6V5U8L2Ps | |||
| 22.06.2022 00:27:26 | |
405 BTC | $ 8 417 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4e9cyqgeg8aq8wgqf4qy0l7tp83wd2c03nkdc | To: 3LhwKxUkirRnTCtHmCJhcf4VJEZPgGP4Mp | |||
| 22.06.2022 00:27:26 | |
425 BTC | $ 8 851 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrdaj92m4y4cynadhlavkxargcsl208n5a4lnj | To: 3JPJVzGsCgnBX8QAU9cbT6dGhDPXKL1PkH | |||
| 22.06.2022 00:27:26 | |
906 BTC | $ 18 863 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyezpv8p6glc3ux86tlhhak0mu2vdf66k9vljvz | To: 39j62HmkyK11hjbvQCpUiemMRK3KKsMEBa | |||
| 22.06.2022 00:27:26 | |
416 BTC | $ 8 646 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva6thz6merz6natetk9ldkvkyhm6xxffl7zxmv | To: 3PSxtJWRoiD8CnRe6RbBTpAUNFoTCnwYwx | |||
| 22.06.2022 00:27:26 | |
990 BTC | $ 20 606 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcqkdakn6gn4de72948qkyg7r8emjslrtjzck6 | To: 39iqBtu39EYrpAyywj6ia7XiSBZxsjsonJ | |||
| 22.06.2022 00:27:26 | |
424 BTC | $ 8 823 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvhkvckvhlq25tzatctrgznuxw6d23jy4jqj6x | To: bc1q097gunlayuuwqdg7pj2skk509vwzsfhuacm9jl | |||
| 22.06.2022 00:27:26 | |
277 BTC | $ 5 755 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz885gd20c7uuqmxre99ez33nm3r49z936djgs | To: bc1qtrmxsher45vmykc2gzmy293e56u0rksc3sc0aj | |||
| 22.06.2022 00:27:26 | |
276 BTC | $ 5 733 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4akxkgdtqujgj8vwxyew8h5wgfg2htx8zxhkw0 | To: bc1qv0r2nwftu023gv37kw03njz336e74gppxhne64 | |||
| 22.06.2022 00:27:26 | |
460 BTC | $ 9 580 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguy9qexutfm3ckske6yfv9m8uda008lgacswfx | To: bc1q8c4dte6e6q64plp3ppc27a46jkkrwjh5f9shug | |||
| 22.06.2022 00:27:26 | |
509 BTC | $ 10 581 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfxrddat8ufw52j5pl6g0y6nv48e0zs6nhgdxy | To: bc1qqw9r4jyhjrfqpsvz5vgezdwwasczel3pmyx2qh | |||
| 22.06.2022 00:27:26 | |
286 BTC | $ 5 945 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyznkfl0tfga0ydewfx834g2uf2k0t3upu9rmej | To: bc1qwyqjrcjpcvtjp5sa60vkulpn74mj4mkkj43rmr | |||
| 22.06.2022 00:27:26 | |
529 BTC | $ 11 004 143 | (unknown) | (unknown) |
| Type: transfer | From: 3Cbfv7c6dGxxqgFVzAGxqicNF4y8NknzE5 | To: 39C2nZU9TzhshwERjwHpNsYJmizD7z54wq | |||
| 22.06.2022 00:27:26 | |
1 505 BTC | $ 31 324 296 | (unknown) | (unknown) |
| Type: transfer | From: 32n4pfwoVtYCN2SGU345zT2UzoxG38Hgsw | To: 3NzxVKKKLAPR6VrpVqmDmGvCcTFh2QU5a1 | |||
| 22.06.2022 00:27:26 | |
490 BTC | $ 10 198 787 | (unknown) | (unknown) |
| Type: transfer | From: 3P1ftBYyK8iYtVHHzWU75xRCQXtcLa1GVJ | To: 3HeQrpbjA8G4TcADzYQqwKTby2ezMc9X3j | |||
| 22.06.2022 00:27:26 | |
743 BTC | $ 15 469 796 | (unknown) | (unknown) |
| Type: transfer | From: 3A8xFLaCbZL3sZhjbYwyEuSgiky75BnLst | To: 34PXs1bdiWwmBPeCAsdBSTkHkVtznZPj3F | |||
| 22.06.2022 00:27:26 | |
246 BTC | $ 5 117 407 | (unknown) | (unknown) |
| Type: transfer | From: 3QRMQ4VuG2qs2pwJ6xaFToFKnMWTXCFDKT | To: 3NvTzZFT5qMYPEJM5Nhu3CG9jRtTC7wFQ9 | |||
| 22.06.2022 00:27:26 | |
424 BTC | $ 8 827 882 | (unknown) | (unknown) |
| Type: transfer | From: 3HNE1g13hFamWaza8KwszxgWGHmEPiUyqS | To: 3GyxSC2z6qYVnEeZzomuidQ7U3GC9CQYuF | |||
| 22.06.2022 00:27:26 | |
659 BTC | $ 13 717 303 | (unknown) | (unknown) |
| Type: transfer | From: 31j39ZTdL7LhaavNoduVjVLGkF7SG6Gpzb | To: 39ehYnh24FiMhTD4X4QGQGRak5EadBrs63 | |||
| 22.06.2022 00:27:26 | |
422 BTC | $ 8 775 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 22.06.2022 00:27:26 | |
386 BTC | $ 8 034 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 22.06.2022 00:14:25 | |
276 BTC | $ 5 770 208 | (unknown) | (unknown) |
| Type: transfer | From: 31iGxNPGhGaQabi92RZRQifgjbzoFRVMyt | To: bc1q4akxkgdtqujgj8vwxyew8h5wgfg2htx8zxhkw0 | |||
| 22.06.2022 00:14:25 | |
277 BTC | $ 5 804 857 | (unknown) | (unknown) |
| Type: transfer | From: 395pkQHxF9D9TMpiPUQdHuw3XwftPCHk2J | To: bc1qtz885gd20c7uuqmxre99ez33nm3r49z936djgs | |||
| 22.06.2022 00:14:25 | |
286 BTC | $ 5 983 555 | (unknown) | (unknown) |
| Type: transfer | From: 3DAF6da41CdqzSQWGHAGfR4KxQNGFXnpiM | To: bc1qyznkfl0tfga0ydewfx834g2uf2k0t3upu9rmej | |||
| 22.06.2022 00:14:25 | |
339 BTC | $ 7 096 317 | (unknown) | (unknown) |
| Type: transfer | From: 3KcSwYbnFsKcg6vKyhPPhFxoQn31swttuy | To: bc1qqpjqcr9vzgdwlaec7tn825nalsslm94janw94l | |||
| 22.06.2022 00:14:25 | |
240 BTC | $ 5 020 544 | (unknown) | (unknown) |
| Type: transfer | From: 3GMg9Wsc5ZsQPkb21bfG6tZc53GCDhNHzg | To: bc1qwnjrnjtg37807rj73z5a4kw4gt47fehpknq0cz | |||
| 22.06.2022 00:14:25 | |
247 BTC | $ 5 180 119 | (unknown) | (unknown) |
| Type: transfer | From: 34ARa8sBVbFLd872QQ6Wk81daXxGaQiy8G | To: 3QRMQ4VuG2qs2pwJ6xaFToFKnMWTXCFDKT | |||
| 22.06.2022 00:14:25 | |
266 BTC | $ 5 580 807 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 22.06.2022 00:14:25 | |
422 BTC | $ 8 845 036 | (unknown) | (unknown) |
| Type: transfer | From: 3FZfSuet5ivobWPXEGnEvxS6fAL7bPg6St | To: 3PveRsJbQMQtPTzsNo65UuwwKbHC9NFiLg | |||
| 22.06.2022 00:14:25 | |
804 BTC | $ 16 827 314 | (unknown) | (unknown) |
| Type: transfer | From: 3FZfSuet5ivobWPXEGnEvxS6fAL7bPg6St | To: 3FatLTwe3uAeEYNttZmBnU5RGK52TcjrRt | |||
| 22.06.2022 00:08:22 | |
276 BTC | $ 5 810 643 | (unknown) | (unknown) |
| Type: transfer | From: 35a8XWykk2kLwc9XnbGebYFhx51xJesuay | To: 31iGxNPGhGaQabi92RZRQifgjbzoFRVMyt | |||
| 22.06.2022 00:08:43 | |
4 566 ETH | $ 5 136 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2022 00:08:43 | |
4 566 ETH | $ 5 136 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2022 00:07:51 | |
247 BTC | $ 5 180 432 | (unknown) | (unknown) |
| Type: transfer | From: 3EmyBpmRVfmN3aTwVf3PhVDYYi4kUhZ9sr | To: 34ARa8sBVbFLd872QQ6Wk81daXxGaQiy8G | |||
| 22.06.2022 00:07:51 | |
250 BTC | $ 5 231 728 | (unknown) | (unknown) |
| Type: transfer | From: 334fC9xfVD9QR6rP6UMXz5PtpAZTyq9tqq | To: 3FSgtsBTVeqywVCrLZa1ZYDPHY4pxG995U | |||
| 22.06.2022 00:07:51 | |
240 BTC | $ 5 018 862 | (unknown) | (unknown) |
| Type: transfer | From: 3HBkPoAaHNK5J1Qac9fcfkj94pmqG8toWn | To: 3GMg9Wsc5ZsQPkb21bfG6tZc53GCDhNHzg | |||
| 22.06.2022 00:07:51 | |
337 BTC | $ 7 053 701 | (unknown) | (unknown) |
| Type: transfer | From: 3N7PFUDYRyNt85MbhRGbu5A1JPdEqaarsH | To: 34ErmQkxT4yYDQVYzftNdrxiSFrM4STLMZ | |||
| 22.06.2022 00:07:51 | |
437 BTC | $ 9 142 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2zeXXej4oHYXsRpqA3TDxWkqyVaUZqw5 | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 22.06.2022 00:04:27 | |
6 500 ETH | $ 7 347 739 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 00:03:14 | |
3 282 BTC | $ 68 402 900 | (unknown) | (unknown) |
| Type: transfer | From: 38vK1ECacDRCZP3mw3mm3kf3oxc9AxqozX | To: 39A1TQ5YFof6BrgTXzr3UkHociP9HQseHn | |||