Whale movements
Last update: 21.08.2026 03:07:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 23:32:55 |  |
4 111 BTC | $ 85 716 184 | (unknown) | (unknown) |
| Type: transfer | From: 35gjzh8NiLJm32gPAZqAYreatF7bFQTWCK | To: 3DnnRDgEeE22zACBt3KuwNg1qhuWMzvrgh | |||
| 21.06.2022 23:32:55 | |
250 BTC | $ 5 211 317 | (unknown) | (unknown) |
| Type: transfer | From: 3GFcJRem3XT6oF2wNTTN2qKeQj9yN1fucH | To: 3A8ZehYVYXmNTQ7Jxif7r5EHGPH9XHJ18f | |||
| 21.06.2022 23:32:55 | |
8 988 BTC | $ 187 408 600 | (unknown) | (unknown) |
| Type: transfer | From: 37d5ttiANL9RG59beaihDnL6vp3nNTXXPd | To: 3Er5VYoGbgLpeiNAKeN1AaQG2A3k7ykqbJ | |||
| 21.06.2022 23:32:55 | |
1 778 BTC | $ 37 064 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqk7y5FyiKCJxMC6JXHdF9wbcE13UgRcP | To: 3PY8J4kHx4zGTW2MvrE2JXM5kde9q7G9DD | |||
| 21.06.2022 23:32:55 | |
3 731 BTC | $ 77 786 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DDqpK6o7BkswM4K3kfeukAhoionXRSupM | To: 3JqxH1ATSrAsimVEUpsCtE7UCHQfMF8R4P | |||
| 21.06.2022 23:32:55 | |
3 282 BTC | $ 68 437 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BSqzJXL5PDUiXvrX3dpRbLVYD3Xji9MS2 | To: 38vK1ECacDRCZP3mw3mm3kf3oxc9AxqozX | |||
| 21.06.2022 23:32:55 | |
2 761 BTC | $ 57 572 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph8Duk31oLo6u1GgiWMF2uAWiMgu1cMKG | To: bc1qzts59jancufku3um0r8z8x634mj2pxker4vcdl | |||
| 21.06.2022 23:32:55 | |
8 493 BTC | $ 177 075 060 | (unknown) | (unknown) |
| Type: transfer | From: 37o6TUkr3XoMyFM99nTbdQj8RWYurNvR1i | To: bc1qs42wfuyt34lym4qwg7djxxymqp0ueshgsj7dxa | |||
| 21.06.2022 23:32:55 | |
286 BTC | $ 5 958 235 | (unknown) | (unknown) |
| Type: transfer | From: 33VLe2X736rYvCrbsqVcC2KizRfoVkQgeC | To: bc1qddnh8hql3fcejh59du3dhkdyh2yn9cdncazr6p | |||
| 21.06.2022 23:32:55 | |
539 BTC | $ 11 236 527 | (unknown) | (unknown) |
| Type: transfer | From: 33o3ucCsRzzYdDMvCEncio3ZtuCakbzjfE | To: bc1q4qdark0znve9u8gkyw8jva2tnv0hq2xzzawje8 | |||
| 21.06.2022 23:32:55 | |
907 BTC | $ 18 904 532 | (unknown) | (unknown) |
| Type: transfer | From: 33UZAa93Fcb7pjkyyfZNBDMLjQXTy9VmjL | To: bc1qlw5zvkpdd5fphq5p24g3u92swdrmgwn9j6qqlz | |||
| 21.06.2022 23:32:55 | |
659 BTC | $ 13 747 947 | (unknown) | (unknown) |
| Type: transfer | From: 3C7pjmXeWjELKJy2ruHK9xvfKxeD94tKpy | To: bc1qsmq5qeugu4xwerzpl0fqrcena8kcanurcgfrrh | |||
| 21.06.2022 23:32:55 | |
277 BTC | $ 5 780 625 | (unknown) | (unknown) |
| Type: transfer | From: 3BKDPFXJVQPpS6XoFBNrAr9mLD2kXSxWHt | To: bc1qu4qd6g0423chjl79ar27vs7mgtj9zp2plapfw0 | |||
| 21.06.2022 23:32:55 | |
303 BTC | $ 6 317 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.06.2022 23:32:55 | |
818 BTC | $ 17 055 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MjvUzcVBp88XUfhWi6cjhpbc16PfuUUfy | To: bc1qrr3pl8cqtfhrk5w40f0feajt0l4dfj39wfe3mhaffkzp86fjleks3zlezn | |||
| 21.06.2022 23:32:55 | |
409 BTC | $ 8 526 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 21.06.2022 23:27:16 |  |
4 763 ETH | $ 5 322 271 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61349439f07fd1980c928f8815060ca1806914e7 | |||
| 21.06.2022 23:26:03 |  |
6 600 000 USDT | $ 6 594 964 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.06.2022 23:22:33 | |
4 999 999 USDT | $ 5 032 484 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.06.2022 23:19:36 | |
4 999 999 USDT | $ 5 033 465 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 21.06.2022 23:18:11 |  |
35 000 000 XRP | $ 11 499 049 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 21.06.2022 23:15:52 | |
642 BTC | $ 13 434 599 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Mkbhd9oGEnigqpT3AwTK7nUQmb2EfssPe | |||
| 21.06.2022 23:15:52 | |
642 BTC | $ 13 434 599 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Mkbhd9oGEnigqpT3AwTK7nUQmb2EfssPe | |||
| 21.06.2022 23:15:52 | |
381 BTC | $ 7 962 387 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Mkbhd9oGEnigqpT3AwTK7nUQmb2EfssPe | |||
| 21.06.2022 23:15:52 | |
311 BTC | $ 6 495 360 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv | |||
| 21.06.2022 23:15:52 | |
2 427 BTC | $ 50 767 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu529zs6r60wg5wdngtftf8k4l3f2c855kv9ze4 | |||
| 21.06.2022 23:15:52 | |
240 BTC | $ 5 015 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmhwv9nsaa96jjpyklvkumyhpa039zeha7wmhk | To: bc1qxzcj49s6mw9dcwzg846x455za79vgfcd0vvkg7 | |||
| 21.06.2022 23:15:52 | |
250 BTC | $ 5 228 207 | (unknown) | (unknown) |
| Type: transfer | From: 3LwGhLQQh9nU9o4fLWQWDQcdyoMJSM6fxP | To: 3GFcJRem3XT6oF2wNTTN2qKeQj9yN1fucH | |||
| 21.06.2022 23:15:52 | |
277 BTC | $ 5 799 776 | (unknown) | (unknown) |
| Type: transfer | From: 3ERem6wnW7f9qDi6L6wWwM2826wXrFfXbm | To: 3BKDPFXJVQPpS6XoFBNrAr9mLD2kXSxWHt | |||
| 21.06.2022 23:15:52 | |
286 BTC | $ 5 977 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc3LXjhhcBX5UXh5WZ9NeJeW6oKLkLNye | To: 33VLe2X736rYvCrbsqVcC2KizRfoVkQgeC | |||
| 21.06.2022 23:15:52 | |
659 BTC | $ 13 792 518 | (unknown) | (unknown) |
| Type: transfer | From: 3QiJyk1v5FVHAbmxCERDKPLqhmUdAZYwBb | To: 3C7pjmXeWjELKJy2ruHK9xvfKxeD94tKpy | |||
| 21.06.2022 23:15:52 | |
248 BTC | $ 5 178 931 | (unknown) | (unknown) |
| Type: transfer | From: 3CxUMRf57Q1TEBLQ59aFTQm1PfBx9Yqtq1 | To: bc1qwt6uc8hws4uugmlwyl92lnwqx53mgdflp2tcfd | |||
| 21.06.2022 23:15:52 | |
276 BTC | $ 5 768 482 | (unknown) | (unknown) |
| Type: transfer | From: 3GQgio4cL2UzaGdERe5Q2vyeQA6Tmv7gMk | To: bc1q5d06y0vlv7grepcg7tgzqdxyse7j9wemnwvtyu | |||
| 21.06.2022 23:15:52 | |
5 000 BTC | $ 104 589 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 21.06.2022 23:15:52 | |
300 BTC | $ 6 275 387 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 21.06.2022 23:15:52 | |
307 BTC | $ 6 421 813 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 21.06.2022 23:15:52 | |
485 BTC | $ 10 151 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 21.06.2022 23:13:48 | |
11 572 673 USDT | $ 11 551 600 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 23:11:42 | |
5 750 ETH | $ 6 451 640 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 51bf50f5dc57aa6982679ff45083efc9b8bbe6f9 | |||
| 21.06.2022 23:10:07 | |
405 BTC | $ 8 466 377 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M5ucxWnmUVSMa4fee1TZu2bbkWYJjDmPv | |||
| 21.06.2022 23:10:07 | |
698 BTC | $ 14 599 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mkbhd9oGEnigqpT3AwTK7nUQmb2EfssPe | |||
| 21.06.2022 23:10:07 | |
659 BTC | $ 13 783 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aiJMR3WMvWDvhrWYaWspCjXdEquVq94m | |||
| 21.06.2022 23:10:07 | |
1 778 BTC | $ 37 196 692 | (unknown) | (unknown) |
| Type: transfer | From: 329HaT1CC4aTofE2RasBuBPwrRYjouvmA1 | To: 3Mqk7y5FyiKCJxMC6JXHdF9wbcE13UgRcP | |||
| 21.06.2022 23:10:07 | |
1 778 BTC | $ 37 196 736 | (unknown) | (unknown) |
| Type: transfer | From: 3B1KKWQvGjH9QUAB4X67Pw6ybMUybgT8zb | To: 329HaT1CC4aTofE2RasBuBPwrRYjouvmA1 | |||
| 21.06.2022 23:10:07 | |
2 069 BTC | $ 43 285 164 | (unknown) | (unknown) |
| Type: transfer | From: 3BpSpFMQkQqgLzNygqhArFWtgT3am8W9tS | To: bc1q3x7q2q2rv9sy4p5ltjs4wdlhv263a2vtwh47f7 | |||
| 21.06.2022 23:10:07 | |
2 033 BTC | $ 42 544 230 | (unknown) | (unknown) |
| Type: transfer | From: 3E41P7E6T4GYy1HRf8DpKaLfV1v4U2G1X1 | To: bc1qu4q86l9aerattxddnscecw0ksqj8f5ldqpp3h8 | |||
| 21.06.2022 23:10:07 | |
1 606 BTC | $ 33 598 396 | (unknown) | (unknown) |
| Type: transfer | From: 3D4dSUrJEp7NAeRMfsie1Gx8KjDXRZ3DPL | To: 34dYZGDqtoafBbWfADUxJfUzxQ6cJzjFhy | |||
| 21.06.2022 23:10:07 | |
1 606 BTC | $ 33 598 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkf5iXBF8NDAeJQJCzfubF37YmureSUpr | To: 3D4dSUrJEp7NAeRMfsie1Gx8KjDXRZ3DPL | |||
| 21.06.2022 23:10:07 | |
907 BTC | $ 18 969 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfgpr7yml28456vwdfn5dhstnj3ffqwu7xw453 | To: 33UZAa93Fcb7pjkyyfZNBDMLjQXTy9VmjL | |||
| 21.06.2022 23:10:07 | |
2 034 BTC | $ 42 544 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7k2hns7589mggymsec3yt0jtjhhysdg73agwy | To: 3E41P7E6T4GYy1HRf8DpKaLfV1v4U2G1X1 | |||