Whale movements
Last update: 21.08.2026 04:52:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 22:10:27 |  |
250 BTC | $ 5 249 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtzu5d9f5kde4t9vwgk8a0au5vtx2wk083hayg | To: 3BedNy7eDVTP32iYVeKgJ5q4C2RsLtrKKA | |||
| 21.06.2022 22:10:27 | |
907 BTC | $ 19 039 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytvg6ramxesyx7206feuf5apmnpwerr9790f8s | To: 37dkZRhNXCTc4oZuP3wcn5ao33PU97s6dQ | |||
| 21.06.2022 22:10:27 | |
426 BTC | $ 8 935 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dlz8x4xzxee6melfke4scdew33qvpux3qlkls | To: 36nHWiM1qhFqbz94as7xfVmJZqMDGsEQkR | |||
| 21.06.2022 22:10:27 | |
371 BTC | $ 7 779 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu6ff5qsd6dm0zyfwdafzk8ehd45ujcc6hj9ud | To: 3BcM2QzBkCS7BdchinDqfv36RtybfZL7hZ | |||
| 21.06.2022 22:10:27 | |
286 BTC | $ 6 001 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdknl9cnv5zmptm3jrtxwgjdzvrrk2d84wmpxg | To: 3FQXXsNzJ7r4xqnRmWeNMSLWGzBjN3ysEB | |||
| 21.06.2022 22:10:27 | |
360 BTC | $ 7 557 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5t4j7ftjlxtt6ydny8gmrgq8vrtmdxpmmf2ks | To: 3Nun53RZob2izLJCiSY5ftn4WB1nMKEjcM | |||
| 21.06.2022 22:10:27 | |
393 BTC | $ 8 251 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk4w806e58yt7efelzv83atezsxac7wu6pq00w | To: 3Jqs5PpX4YEkQbSsTsQjgooCef8VPkritU | |||
| 21.06.2022 22:10:27 | |
532 BTC | $ 11 170 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hmljh4dhcsfqpa9vz86hm06dj4vcehmpm9pu2 | To: bc1q5c3muzrfke54zmk79qatjzrgjlcf4geev46mm6 | |||
| 21.06.2022 22:10:27 | |
326 BTC | $ 6 841 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 21.06.2022 22:10:27 | |
262 BTC | $ 5 509 293 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35iG6r5F3iGzAYqMmVbptB6muJNXP5krRi | |||
| 21.06.2022 22:10:27 | |
487 BTC | $ 10 233 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 21.06.2022 22:07:24 |  |
6 000 000 USDT | $ 6 016 197 | (unknown) | ftx (exchange) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 21.06.2022 22:00:40 |  |
90 000 000 XRP | $ 29 360 140 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 21.06.2022 22:00:04 | |
8 495 BTC | $ 178 231 170 | (unknown) | (unknown) |
| Type: transfer | From: 3AtAJeq4uJBmfij5qfKeJ8sEfLsXBi33d8 | To: bc1qlfcplg5u5nrsh30xarthrumkdwege5he504mp5 | |||
| 21.06.2022 22:00:04 | |
659 BTC | $ 13 833 541 | (unknown) | (unknown) |
| Type: transfer | From: 3HmWPVATxJ3cPpBV4n3UJCYhYwdTc8UieS | To: 31rhSiHXc6iWDhN3tSHc8dG2CkqX8hrtPu | |||
| 21.06.2022 22:00:04 | |
3 282 BTC | $ 68 862 984 | (unknown) | (unknown) |
| Type: transfer | From: 37q1wG9AhZfVkgCAZUdWy3o87u2W5MCqro | To: 3QogjbFJUMX31U2drFrwok9Kic4Q6d2hbx | |||
| 21.06.2022 22:00:04 | |
4 111 BTC | $ 86 249 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbf3Tat7KBDxrEKhniYDWnf6MZekRvRR1 | To: 3Dqa5mbBHQnYY2LqHA97DqrBfFWgVTVtwi | |||
| 21.06.2022 22:00:04 | |
3 731 BTC | $ 78 270 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BQc9RW4PiBw9GHdHPN3vnqvj3QZuasZQT | To: 3EyducXVmd7fi6KCgf1zDZmnK6XN5cNyxD | |||
| 21.06.2022 22:00:04 | |
2 761 BTC | $ 57 931 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4v3v0yynxteqzrjwnljrhz9ctvlur0gungcga | To: 3658r8etJmq4sGX8zSRNA8EP2pGrG1W4d6 | |||
| 21.06.2022 22:00:04 | |
278 BTC | $ 5 823 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeueyxrpdex5prpywc0k9vgxcmy4h465ed9ysf | To: 3DPirmBKRnuRXMC1hPcTfqYudKYmjz26Ge | |||
| 21.06.2022 22:00:04 | |
8 988 BTC | $ 188 574 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ctk4nfdg6lu6ptealyvnl3p2vmdt6p8xkd7wz | To: bc1q7zdxu0kpvctxna8tves9qcqpfvhz2dm3ums6ll | |||
| 21.06.2022 22:00:04 | |
5 536 BTC | $ 116 140 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj87x47dznshawl5d734cy2jyqdrunfwfv9pydq | To: bc1qlvxn033nwfhyfuca6ctsw87n7d34rs650l7qeq | |||
| 21.06.2022 22:00:04 | |
2 715 BTC | $ 56 957 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmrkxnfa7egl0hu3d85cgv8t6npaw8g908cd46 | To: bc1qvvdzqjpqn6jtat30ffdnr45fludd264scw953n | |||
| 21.06.2022 22:00:04 | |
248 BTC | $ 5 199 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx53w3c8pkg757vgz3hyl6vmltvgkyx7g0g2xl8 | To: bc1qxcp29k77f9tyk5h9la0pc63w6x6y9lgfhqgths | |||
| 21.06.2022 22:00:04 | |
992 BTC | $ 20 820 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv9865c2czcppep5d4hlx763grw03ftwt82wjm | To: bc1qhcqtqfzkyl3axljm0ves3ntfsec6l09ss269ka | |||
| 21.06.2022 22:00:04 | |
426 BTC | $ 8 927 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cr2my3ram5ppqjev0dfylvgzdxh737pxz7y22 | To: bc1q4dlz8x4xzxee6melfke4scdew33qvpux3qlkls | |||
| 21.06.2022 22:00:04 | |
393 BTC | $ 8 245 445 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2HPHJ5sMEgiewHFCumTW6whX6bkgq6sM | To: bc1qmk4w806e58yt7efelzv83atezsxac7wu6pq00w | |||
| 21.06.2022 22:00:04 | |
2 142 BTC | $ 44 944 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct1fboNemhrDG7gD8Ect4ThCLrKidmeYZ | To: 32V91vzUHya35mEScYH2iKr3XquovAu7JP | |||
| 21.06.2022 22:00:04 | |
461 BTC | $ 9 668 651 | (unknown) | (unknown) |
| Type: transfer | From: 3NUCpQX19pJkFSUFp6TDcBDvGQF267CtB8 | To: 3Qb44hqj4HAWyzVtXjxCnPNF2DA9XBp2rd | |||
| 21.06.2022 22:00:04 | |
250 BTC | $ 5 244 957 | (unknown) | xapo (other) |
| Type: transfer | From: 3J4JdZrPwZFdHyNg2ji5oAX1SG7dqWEW2m | To: 1PbqEFxnqiobMWLP9UWVGaJSPj84daqLbn | |||
| 21.06.2022 22:00:04 | |
2 069 BTC | $ 43 407 130 | (unknown) | (unknown) |
| Type: transfer | From: 3J4JdZrPwZFdHyNg2ji5oAX1SG7dqWEW2m | To: 3G8TznL2o7Ffgj9by84EPs7huwLgc8t5Fu | |||
| 21.06.2022 22:00:04 | |
2 141 BTC | $ 44 920 304 | (unknown) | (unknown) |
| Type: transfer | From: 3CgAvjUWGqY7pDyQtTmQPpMj2TRcF5sTDQ | To: 328mrZwPcnL1v5KAE2iLxiX28YAse6E1zA | |||
| 21.06.2022 22:00:04 | |
2 034 BTC | $ 42 662 704 | (unknown) | (unknown) |
| Type: transfer | From: 31pUEJuB43eUSKkhVrNzhuR4nsMi2dta1j | To: 3DhJvdhtQhoQn1bKrPdZsJVzUAFqFuZztH | |||
| 21.06.2022 22:00:04 | |
425 BTC | $ 8 924 551 | (unknown) | (unknown) |
| Type: transfer | From: 3LgkG3VPEeuyBL39fLJ5xTQNQitk2dMvYs | To: 3CVs5SVNk8EDmjdVTLvVy7rZcwV3efRg2v | |||
| 21.06.2022 22:00:04 | |
745 BTC | $ 15 624 166 | (unknown) | (unknown) |
| Type: transfer | From: 38nEs1ryJ3CwxAp8VpP5xfyGDCg2yzT5mE | To: 3QfyVmf8ztpT8nGXtEtubnempJokUbxd8y | |||
| 21.06.2022 22:00:04 | |
240 BTC | $ 5 035 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EouuiqYVeTHP4MUjW3ua2SdMN6zM32Eks | To: 3A7QL934VvSDXjdjxDniDo3TVhu7GeS5ah | |||
| 21.06.2022 22:00:04 | |
427 BTC | $ 8 967 974 | (unknown) | (unknown) |
| Type: transfer | From: 3AiWgHELBEPPvHuUi1iWdtRfSqNVs4KmPa | To: 3PegkqC1ejQMcwaNnTBDcTZQ65gF1xhf8U | |||
| 21.06.2022 22:00:04 | |
1 606 BTC | $ 33 697 210 | (unknown) | (unknown) |
| Type: transfer | From: 32GWXqt6zLLsUdB7TCvjSZqDy9VkhNFors | To: 3EmmL62b6xgA9tE9G57HEmsoT9zjmaQxeV | |||
| 21.06.2022 22:00:04 | |
539 BTC | $ 11 317 432 | (unknown) | (unknown) |
| Type: transfer | From: 39U5p5zLkfRWw36EiFpZYoTBWdJeDhuX75 | To: 35i2Xhzie1KMvgu7rk1w6Sk1PDHffZjHJ2 | |||
| 21.06.2022 22:00:04 | |
509 BTC | $ 10 677 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EaLoguS2cjb7ZirpGUBoL3fakmdxUM5nJ | To: 38YENXtcCpGXyAeAizYdX79y5ZDiUi2SdV | |||
| 21.06.2022 22:00:04 | |
532 BTC | $ 11 162 733 | (unknown) | (unknown) |
| Type: transfer | From: 3MyQEGB2Kz4svKX9nFjK97izMmgezxzuA2 | To: bc1q4hmljh4dhcsfqpa9vz86hm06dj4vcehmpm9pu2 | |||
| 21.06.2022 22:00:04 | |
416 BTC | $ 8 719 439 | (unknown) | (unknown) |
| Type: transfer | From: 3HCgea1ENasAP5GwH7LivkeiDE4eeGDqNM | To: bc1qa2q95grsxxz4s79dxxkymqnj7n4j2h57s9jlax | |||
| 21.06.2022 22:00:04 | |
286 BTC | $ 5 995 798 | (unknown) | (unknown) |
| Type: transfer | From: 3CEMptVMkxsCbit4WqSewsiWxJsVXQwKP6 | To: bc1qzdknl9cnv5zmptm3jrtxwgjdzvrrk2d84wmpxg | |||
| 21.06.2022 22:00:04 | |
907 BTC | $ 19 024 206 | (unknown) | (unknown) |
| Type: transfer | From: 3P2cuCz8hy2D3NTgbVHPcJDZTrwYMnyGkJ | To: bc1qytvg6ramxesyx7206feuf5apmnpwerr9790f8s | |||
| 21.06.2022 22:00:04 | |
250 BTC | $ 5 245 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej1updZzQrYnNV1JrWFNidAr7eDqN5PSu | To: bc1qxtzu5d9f5kde4t9vwgk8a0au5vtx2wk083hayg | |||
| 21.06.2022 22:00:04 | |
371 BTC | $ 7 773 185 | (unknown) | (unknown) |
| Type: transfer | From: 372jrGRZSU6d1nNReJHQU4SwkxRDR89h2k | To: bc1qfu6ff5qsd6dm0zyfwdafzk8ehd45ujcc6hj9ud | |||
| 21.06.2022 22:00:04 | |
360 BTC | $ 7 550 777 | (unknown) | (unknown) |
| Type: transfer | From: 32jh1mPfV8fZvKMn6sLj3rrHfq7Q5TwXuU | To: bc1qp5t4j7ftjlxtt6ydny8gmrgq8vrtmdxpmmf2ks | |||
| 21.06.2022 22:00:04 | |
1 778 BTC | $ 37 300 124 | (unknown) | (unknown) |
| Type: transfer | From: 3NSsZuK6nZxpYKNS2g83Xqidi7pN1XnLB3 | To: bc1qdhxydk0c4c2wx2w6su52efunzqpq7mex748xmv | |||
| 21.06.2022 22:00:04 | |
508 BTC | $ 10 653 746 | (unknown) | (unknown) |
| Type: transfer | From: 3EZomdC12qyK1z5Z8gYKufUq3GqeymPxdu | To: bc1qsaxgmgc5pkf5czfl9330x8u2msm0upptuq0ce6 | |||
| 21.06.2022 22:00:04 | |
1 000 BTC | $ 20 979 826 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3F6GPjTQqSDQP3R2PwV4vQkfcBZK1t5sb7 | To: 3HLqQPZryAcoVucKJUa9cApey4PV8Gi2Zj | |||