Whale movements
Last update: 21.08.2026 02:24:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 23:45:08 |  |
240 BTC | $ 5 009 460 | (unknown) | (unknown) |
| Type: transfer | From: 32DLkGzemFHa5pT4WzsR5ETbNjQYq2n58i | To: 3FW7EebYZ3Qp2NxRBANLXWDypmeppjemYF | |||
| 21.06.2022 23:45:08 | |
2 033 BTC | $ 42 488 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpq2iQVY4vVgpEPwdS42Uhgt1HLssgPUy | To: 3Bj2romCCBxEoeqnpDy4aaT4PhdsfNEPod | |||
| 21.06.2022 23:45:08 | |
370 BTC | $ 7 731 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AEvp9q1kgZKEFPa95NmxTm6JChyoAb8a2 | To: 31jfh8weFZ7zB1oum1z3GHiEKWYDJbdHmg | |||
| 21.06.2022 23:45:08 | |
490 BTC | $ 10 240 988 | (unknown) | (unknown) |
| Type: transfer | From: 3D57tTophaSRVqyxM92YUTyNfNWDpfCaBG | To: 3E8fVGtBfPdV9L4hzka4sqjcLLmmKNCXKD | |||
| 21.06.2022 23:45:08 | |
424 BTC | $ 8 862 566 | (unknown) | (unknown) |
| Type: transfer | From: 34B4M9LXPvDnteFbfRwSpBjxwH85CbrmEG | To: 35J21QynjFLSrbHPpBiHYhjdYMK8cEYazZ | |||
| 21.06.2022 23:45:08 | |
405 BTC | $ 8 454 536 | (unknown) | (unknown) |
| Type: transfer | From: 3AHN1iT3duGiqkExi3qV4CrZdja9RWH9N9 | To: 3LGmr5GJiW75fatjMEfxs35RYjc6vmUw8t | |||
| 21.06.2022 23:45:08 | |
990 BTC | $ 20 694 432 | (unknown) | (unknown) |
| Type: transfer | From: 3FUx3TM2HzH5jMqzqYbax2zRE6Di4gNC3f | To: 3AvojoKWqvsGyS1igADy7K6JvosFftbgHN | |||
| 21.06.2022 23:45:08 | |
425 BTC | $ 8 889 627 | (unknown) | (unknown) |
| Type: transfer | From: 39LdUABLpDcs6owKC6e1k5sVmt8BHgHQT8 | To: 36Z9UBBerWUGBSsJGWCrE2EoifCM5qH7fj | |||
| 21.06.2022 23:45:08 | |
286 BTC | $ 5 970 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddnh8hql3fcejh59du3dhkdyh2yn9cdncazr6p | To: 36J9Fu5scWJa6HfAoE2eeN49svx69vdTwR | |||
| 21.06.2022 23:45:08 | |
416 BTC | $ 8 682 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggt5h7ja75eaqrs7ee66s0rjwngt0ghj8frk4v | To: 3CLgqJWjUtgPSjqYJbqBcMQ7mdhR34qs3A | |||
| 21.06.2022 23:45:08 | |
2 067 BTC | $ 43 197 696 | (unknown) | (unknown) |
| Type: transfer | From: 3AqCU2SdEhmqCewHCeG2DKHtx29ckiKLVh | To: bc1q9g8mgkxzgkqalg4hug3kmtjvm056f7hmxgyhfx | |||
| 21.06.2022 23:45:08 | |
250 BTC | $ 5 221 822 | (unknown) | (unknown) |
| Type: transfer | From: 3A8ZehYVYXmNTQ7Jxif7r5EHGPH9XHJ18f | To: bc1qwtrnu48u8es033xgf6fr5gkcvshf8mnjs5kk8p | |||
| 21.06.2022 23:45:08 | |
2 141 BTC | $ 44 736 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DkkJgiBMX8dW17k3hTwjxPKHqu4qFCUaA | To: bc1qsr88u8udglgx9ms0er45y5nruusz0rznesw5jr | |||
| 21.06.2022 23:45:08 | |
744 BTC | $ 15 536 061 | (unknown) | (unknown) |
| Type: transfer | From: 3GPQBY7WyPu1hLQtjtXxYA9HjfT5k9Zohi | To: bc1qadny6rhwvmn6dcw4pvfqtz6v86ze4v7xaxeunw | |||
| 21.06.2022 23:45:08 | |
1 778 BTC | $ 37 143 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PY8J4kHx4zGTW2MvrE2JXM5kde9q7G9DD | To: bc1q2cdkkcjazk5jwchttcjw0yls6vsj356n7xu2gs | |||
| 21.06.2022 23:45:08 | |
460 BTC | $ 9 620 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm6GpBcW27HLKhDM2SUhJ5ESKLLiMTFN9 | To: bc1qvj5tmaeuu0fds6q7wlpa3mn3sveh7vmhwe4e9k | |||
| 21.06.2022 23:45:08 | |
531 BTC | $ 11 091 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5csqg6ds2pmpe7ccvpssy8zccfl8xp4y075fxs | To: 3QrkAKtkkuQao6XmyQYdckpKEazUWKtVS7 | |||
| 21.06.2022 23:45:08 | |
339 BTC | $ 7 081 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qdark0znve9u8gkyw8jva2tnv0hq2xzzawje8 | To: 39CFZVKU4uRdKc1hbwHTJZCJbCjwV22n5Z | |||
| 21.06.2022 23:45:08 | |
907 BTC | $ 18 944 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw5zvkpdd5fphq5p24g3u92swdrmgwn9j6qqlz | To: bc1qazg6mx0ejczestkj37e56x0ecfq6hkvlw6vgsf | |||
| 21.06.2022 23:45:08 | |
248 BTC | $ 5 171 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0ue8defgt8w62qkfdn8rl7wr8arwt6vsv784m | To: bc1qtxgt4yh5m2l0cpa0ts0mtk4swgelfevl5ljg0w | |||
| 21.06.2022 23:45:08 | |
659 BTC | $ 13 773 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmq5qeugu4xwerzpl0fqrcena8kcanurcgfrrh | To: bc1qw9ky2ylm058j2gtk3rdw33ux9n7snwpgpkwtjc | |||
| 21.06.2022 23:45:08 | |
277 BTC | $ 5 791 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4qd6g0423chjl79ar27vs7mgtj9zp2plapfw0 | To: bc1qsk3jklhef7ymrujzzrte0pqd4t5tu9hgj9q8y9 | |||
| 21.06.2022 23:45:08 | |
424 BTC | $ 8 869 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfvmdvjt528myu6e87zy3k3wprdy22xav0aruu | To: 3J8Bbr8yvq5ovuNxbvUtxMeYpiTT6u5QNQ | |||
| 21.06.2022 23:45:08 | |
1 605 BTC | $ 33 542 964 | (unknown) | (unknown) |
| Type: transfer | From: 3LNxmKk24PShmYSRKScQDF2hFdJwtaoaAF | To: bc1qtqmwe3dpfj7grmyw69ywj82d0tvkmlrfztrm0n | |||
| 21.06.2022 23:45:08 | |
464 BTC | $ 9 701 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 21.06.2022 23:40:26 |  |
36 211 276 USDT | $ 36 121 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.06.2022 23:32:55 | |
382 BTC | $ 7 959 750 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HQLynaiFXmR5WcBZ9ZK3BicR1BwmvLgGR | |||
| 21.06.2022 23:32:55 | |
2 069 BTC | $ 43 137 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x7q2q2rv9sy4p5ltjs4wdlhv263a2vtwh47f7 | To: 3AqCU2SdEhmqCewHCeG2DKHtx29ckiKLVh | |||
| 21.06.2022 23:32:55 | |
2 033 BTC | $ 42 398 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4q86l9aerattxddnscecw0ksqj8f5ldqpp3h8 | To: 3Cpq2iQVY4vVgpEPwdS42Uhgt1HLssgPUy | |||
| 21.06.2022 23:32:55 | |
276 BTC | $ 5 749 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d06y0vlv7grepcg7tgzqdxyse7j9wemnwvtyu | To: 3FGwAPvmnH5h6qsHPQHeJkX6fSdzeezMLX | |||
| 21.06.2022 23:32:55 | |
2 141 BTC | $ 44 642 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9650qrtyakc5uw2r6mu0jeql0snqlfdtyafjs8 | To: 3DkkJgiBMX8dW17k3hTwjxPKHqu4qFCUaA | |||
| 21.06.2022 23:32:55 | |
490 BTC | $ 10 219 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglg7qc58qy65xnexn8g9nvq9f7vajranjkvn72 | To: 3D57tTophaSRVqyxM92YUTyNfNWDpfCaBG | |||
| 21.06.2022 23:32:55 | |
2 715 BTC | $ 56 604 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkehewyarc7wvud5ugspd75qyuxqmpc4p4yk0u | To: 3Jf4GakTU1Th2Zp1emkCT5ZzgAPioymHFB | |||
| 21.06.2022 23:32:55 | |
460 BTC | $ 9 600 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxneknk3ekgtuzrpcmgs0rufm4qwryuzee2rf8 | To: 3Fm6GpBcW27HLKhDM2SUhJ5ESKLLiMTFN9 | |||
| 21.06.2022 23:32:55 | |
744 BTC | $ 15 505 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsdzxpeznl80cct2qqlup7nr4supdyqhqevr5n | To: 3GPQBY7WyPu1hLQtjtXxYA9HjfT5k9Zohi | |||
| 21.06.2022 23:32:55 | |
5 536 BTC | $ 115 422 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqduj5rvtkaq00szj7mx977wr8en6n5n0r2hpkp | To: 3K3mGq3xC7msKEFSRGQSPXPAKnqHZtp3SJ | |||
| 21.06.2022 23:32:55 | |
424 BTC | $ 8 843 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0xsy6tehgetwew5qfexmraznxknpdjpt79e4r | To: 34B4M9LXPvDnteFbfRwSpBjxwH85CbrmEG | |||
| 21.06.2022 23:32:55 | |
416 BTC | $ 8 664 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6scw2hyx8au4x2jnev3fczdqf8ga96mlwmq05 | To: bc1qggt5h7ja75eaqrs7ee66s0rjwngt0ghj8frk4v | |||
| 21.06.2022 23:32:55 | |
2 142 BTC | $ 44 666 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan5n6wz5c5qyyugmsaxe762undgs26wrqr0x0z | To: bc1q3dd8n3jezsg9xzanjysfqrd6e8zmzrmlkhjvw8 | |||
| 21.06.2022 23:32:55 | |
248 BTC | $ 5 161 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt6uc8hws4uugmlwyl92lnwqx53mgdflp2tcfd | To: bc1qs0ue8defgt8w62qkfdn8rl7wr8arwt6vsv784m | |||
| 21.06.2022 23:32:55 | |
425 BTC | $ 8 851 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq759xf4pawyw6kmljt9s3d0gzgvkj7uswyuxc | To: bc1qzfvmdvjt528myu6e87zy3k3wprdy22xav0aruu | |||
| 21.06.2022 23:32:55 | |
531 BTC | $ 11 068 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlztfk9fsv46qdvpk25ywungmld5cczdx82wggq | To: bc1q5csqg6ds2pmpe7ccvpssy8zccfl8xp4y075fxs | |||
| 21.06.2022 23:32:55 | |
1 606 BTC | $ 33 483 476 | (unknown) | (unknown) |
| Type: transfer | From: 34dYZGDqtoafBbWfADUxJfUzxQ6cJzjFhy | To: 3LNxmKk24PShmYSRKScQDF2hFdJwtaoaAF | |||
| 21.06.2022 23:32:55 | |
370 BTC | $ 7 715 389 | (unknown) | (unknown) |
| Type: transfer | From: 32nFCcZpLUJNtcyKJga3qU5P3Qo2bTLbPq | To: 3AEvp9q1kgZKEFPa95NmxTm6JChyoAb8a2 | |||
| 21.06.2022 23:32:55 | |
509 BTC | $ 10 608 407 | (unknown) | (unknown) |
| Type: transfer | From: 36W3ktJJ4iXFvUBNktEvPfkpyndYKYWDoa | To: 3QZSSxtiT5TTkGB7kcRYse5pUEckiwNyPR | |||
| 21.06.2022 23:32:55 | |
405 BTC | $ 8 437 300 | (unknown) | (unknown) |
| Type: transfer | From: 3M5ucxWnmUVSMa4fee1TZu2bbkWYJjDmPv | To: 3AHN1iT3duGiqkExi3qV4CrZdja9RWH9N9 | |||
| 21.06.2022 23:32:55 | |
360 BTC | $ 7 498 627 | (unknown) | (unknown) |
| Type: transfer | From: 3KPiz6Y3bxyzNzBFpr4HuGk1DyCPoDsfmV | To: 3EU3qS5vusQsuf1D2aSRdJo65ayyRh8KoM | |||
| 21.06.2022 23:32:55 | |
393 BTC | $ 8 186 785 | (unknown) | (unknown) |
| Type: transfer | From: 34verMkqVfQUyuvW8YMGTUuWkWYTFRqptq | To: 34cYnNeQzVvsfEHb94Qf9ptwT8tC5Sco3B | |||
| 21.06.2022 23:32:55 | |
990 BTC | $ 20 650 722 | (unknown) | (unknown) |
| Type: transfer | From: 396rCKWnaMN3eYZw2jHqiLjB7tGAXGxZ3o | To: 3FUx3TM2HzH5jMqzqYbax2zRE6Di4gNC3f | |||
| 21.06.2022 23:32:55 | |
425 BTC | $ 8 870 898 | (unknown) | (unknown) |
| Type: transfer | From: 3NZSCTrDtDRbDJjADhjPRkDpkhmfUT5Tkw | To: 39LdUABLpDcs6owKC6e1k5sVmt8BHgHQT8 | |||