Whale movements
Last update: 21.08.2026 05:07:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 22:00:04 |  |
2 535 BTC | $ 53 183 750 | (unknown) | (unknown) |
| Type: transfer | From: 3F6GPjTQqSDQP3R2PwV4vQkfcBZK1t5sb7 | To: bc1qsy9z0cjgt4vfary07yj07y5pzegrahkfr00e9ejwrsrfq7z69k0qyyqs7r | |||
| 21.06.2022 22:00:04 | |
1 000 BTC | $ 20 979 826 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 374JkRikGzXG1hPFiW4dxmNfCXXQFQ4csb | To: 3HLqQPZryAcoVucKJUa9cApey4PV8Gi2Zj | |||
| 21.06.2022 22:00:04 | |
2 535 BTC | $ 53 183 750 | (unknown) | (unknown) |
| Type: transfer | From: 374JkRikGzXG1hPFiW4dxmNfCXXQFQ4csb | To: bc1quqjep75an9vxp47tpmw2da39rtvet9fgncnaa7yvcn4xlgf82j5q6l78u6 | |||
| 21.06.2022 22:00:04 | |
697 BTC | $ 14 622 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 21.06.2022 22:00:04 | |
814 BTC | $ 17 074 758 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 21.06.2022 22:00:04 | |
2 196 BTC | $ 46 071 652 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 21.06.2022 22:00:04 | |
409 BTC | $ 8 583 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 21.06.2022 21:45:17 |  |
28 876 878 USDC | $ 28 837 744 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.06.2022 21:43:01 | |
15 263 ETH | $ 17 521 100 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 21.06.2022 21:42:12 | |
573 BTC | $ 12 142 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr5qxjf4nqxau7mk0g4fxzjjyrnddrandljny906ul3hr42pauyqzk03fp | To: bc1q9dhw03gsrhtvylu0ty8sl824cuktctmtuehezm9wwd78uzxynxyqdlzp24 | |||
| 21.06.2022 21:42:12 | |
795 BTC | $ 16 848 296 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qyr5qxjf4nqxau7mk0g4fxzjjyrnddrandljny906ul3hr42pauyqzk03fp | To: 3Mkt2wj5xAroFRRLt2wphqqYTKA7sDKQb6 | |||
| 21.06.2022 21:42:12 | |
745 BTC | $ 15 801 354 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38nEs1ryJ3CwxAp8VpP5xfyGDCg2yzT5mE | |||
| 21.06.2022 21:42:12 | |
966 BTC | $ 20 482 198 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.06.2022 21:42:12 | |
907 BTC | $ 19 226 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KXgDer2e4od1MxGC8g2objoDPaS3eWE5Q | To: 3P2cuCz8hy2D3NTgbVHPcJDZTrwYMnyGkJ | |||
| 21.06.2022 21:42:12 | |
1 778 BTC | $ 37 697 588 | (unknown) | (unknown) |
| Type: transfer | From: 33XNDAPT8Yi9KMbCDuinCWE4T9yKXmkSJ3 | To: 3NSsZuK6nZxpYKNS2g83Xqidi7pN1XnLB3 | |||
| 21.06.2022 21:42:12 | |
2 141 BTC | $ 45 401 724 | (unknown) | (unknown) |
| Type: transfer | From: 3LaoaxEPDNuPcE43CgMQz2s8DvfYQBPyUZ | To: 3CgAvjUWGqY7pDyQtTmQPpMj2TRcF5sTDQ | |||
| 21.06.2022 21:42:12 | |
2 034 BTC | $ 43 117 760 | (unknown) | (unknown) |
| Type: transfer | From: 365WeXr9DZpMj4B1AZTamBWokmKv487nQP | To: 31pUEJuB43eUSKkhVrNzhuR4nsMi2dta1j | |||
| 21.06.2022 21:42:12 | |
250 BTC | $ 5 301 372 | (unknown) | (unknown) |
| Type: transfer | From: 357b1LYcmrdasx3CR2khDKxEX7uvmyHFyH | To: 3Ej1updZzQrYnNV1JrWFNidAr7eDqN5PSu | |||
| 21.06.2022 21:42:12 | |
2 715 BTC | $ 57 564 584 | (unknown) | (unknown) |
| Type: transfer | From: 3EYcMqHDHbnxhpQPae7dGAXAQ3phPiiBrM | To: bc1qhmrkxnfa7egl0hu3d85cgv8t6npaw8g908cd46 | |||
| 21.06.2022 21:42:12 | |
2 144 BTC | $ 45 459 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DnwqMwFw2nKLN2N6BoSZTLpxpwf2Cz5tJ | To: 3Ct1fboNemhrDG7gD8Ect4ThCLrKidmeYZ | |||
| 21.06.2022 21:42:12 | |
425 BTC | $ 9 019 818 | (unknown) | (unknown) |
| Type: transfer | From: 3HnsXSdASuPnXbAFkoSptCY9cpzCGDtYLY | To: 3LgkG3VPEeuyBL39fLJ5xTQNQitk2dMvYs | |||
| 21.06.2022 21:42:12 | |
426 BTC | $ 9 022 526 | (unknown) | (unknown) |
| Type: transfer | From: 3HuWpKHeEq89RPkBXeyzvBgyCYYNgMKCRH | To: bc1q9cr2my3ram5ppqjev0dfylvgzdxh737pxz7y22 | |||
| 21.06.2022 21:42:12 | |
240 BTC | $ 5 089 144 | (unknown) | (unknown) |
| Type: transfer | From: 3LkDVYbK5862fpCu9i5wfVG5hroB4AdqPE | To: 3EouuiqYVeTHP4MUjW3ua2SdMN6zM32Eks | |||
| 21.06.2022 21:42:12 | |
508 BTC | $ 10 767 148 | (unknown) | (unknown) |
| Type: transfer | From: 3A4VTzAZDEvc6eEyANB25osn3wCrUgEQNC | To: 3EZomdC12qyK1z5Z8gYKufUq3GqeymPxdu | |||
| 21.06.2022 21:42:12 | |
416 BTC | $ 8 812 287 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AGmnPy2NAQ8cHazuCy7UXtFZ9qCXbfH | To: 3HCgea1ENasAP5GwH7LivkeiDE4eeGDqNM | |||
| 21.06.2022 21:42:12 | |
278 BTC | $ 5 885 564 | (unknown) | (unknown) |
| Type: transfer | From: 32tC8HkEb51TsSsQVEB6riSYmQi23NL18j | To: bc1qeeueyxrpdex5prpywc0k9vgxcmy4h465ed9ysf | |||
| 21.06.2022 21:42:12 | |
360 BTC | $ 7 631 207 | (unknown) | (unknown) |
| Type: transfer | From: 3BFqgPRn8jzKRxaVaHcdPc3P3FWioMGVD8 | To: 32jh1mPfV8fZvKMn6sLj3rrHfq7Q5TwXuU | |||
| 21.06.2022 21:42:12 | |
371 BTC | $ 7 855 917 | (unknown) | (unknown) |
| Type: transfer | From: 36A24juxnGfyem68pvgiCeUv3PmGLjoLDd | To: 372jrGRZSU6d1nNReJHQU4SwkxRDR89h2k | |||
| 21.06.2022 21:42:12 | |
509 BTC | $ 10 790 760 | (unknown) | (unknown) |
| Type: transfer | From: 3NJmbguuE3KJUVSeg2QDU7ZPjjsd7JL8oi | To: 3EaLoguS2cjb7ZirpGUBoL3fakmdxUM5nJ | |||
| 21.06.2022 21:42:12 | |
539 BTC | $ 11 437 933 | (unknown) | (unknown) |
| Type: transfer | From: 39MCcZ16xiz6v2jACewz3CnEU1dJNoPqaj | To: 39U5p5zLkfRWw36EiFpZYoTBWdJeDhuX75 | |||
| 21.06.2022 21:42:12 | |
1 609 BTC | $ 34 106 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly1esvSsPmLe1J8pEJF4UVorFX8RNZWRM | To: 32GWXqt6zLLsUdB7TCvjSZqDy9VkhNFors | |||
| 21.06.2022 21:42:12 | |
393 BTC | $ 8 334 998 | (unknown) | (unknown) |
| Type: transfer | From: 3AnvihtMWHpbatw4SM1zx2yRNev5M4t8nZ | To: 3Q2HPHJ5sMEgiewHFCumTW6whX6bkgq6sM | |||
| 21.06.2022 21:42:12 | |
2 319 BTC | $ 49 169 868 | (unknown) | (unknown) |
| Type: transfer | From: 32AweNgiGB98hriXazqatApEr8SRGJAY9d | To: 3J4JdZrPwZFdHyNg2ji5oAX1SG7dqWEW2m | |||
| 21.06.2022 21:42:12 | |
286 BTC | $ 6 059 936 | (unknown) | (unknown) |
| Type: transfer | From: 3NgNigXUM9zajgTT4dQB3wd2xjQAfxx6Bf | To: 3CEMptVMkxsCbit4WqSewsiWxJsVXQwKP6 | |||
| 21.06.2022 21:42:12 | |
428 BTC | $ 9 064 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjmgtp6y5pk429t39rnk8zvk3zh6zj2f2lnz6l | To: 3AiWgHELBEPPvHuUi1iWdtRfSqNVs4KmPa | |||
| 21.06.2022 21:42:12 | |
461 BTC | $ 9 782 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9e8fqaqktnncqdpumj3ksw6u43mpj8nu8s635 | To: 3NUCpQX19pJkFSUFp6TDcBDvGQF267CtB8 | |||
| 21.06.2022 21:42:12 | |
532 BTC | $ 11 282 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8e7tdm966nz2uqx5a5ku7xv0859nlpjrs7xcw | To: 3MyQEGB2Kz4svKX9nFjK97izMmgezxzuA2 | |||
| 21.06.2022 21:42:12 | |
248 BTC | $ 5 264 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs02zlelqah9vwk2mxrqnyjsfzecvkfda0zzuce | To: bc1qx53w3c8pkg757vgz3hyl6vmltvgkyx7g0g2xl8 | |||
| 21.06.2022 21:42:12 | |
993 BTC | $ 21 049 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhvd37lvchzpamjpchxygq0xk5e9x4w0gv6kyc | To: bc1qgv9865c2czcppep5d4hlx763grw03ftwt82wjm | |||
| 21.06.2022 21:42:12 | |
326 BTC | $ 6 902 034 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | To: 3NC7VC75aMBkKcb7VbcxCWvJw6XbrgJPLq | |||
| 21.06.2022 21:42:12 | |
282 BTC | $ 5 979 275 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Mkt2wj5xAroFRRLt2wphqqYTKA7sDKQb6 | |||
| 21.06.2022 21:42:12 | |
487 BTC | $ 10 334 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 21.06.2022 21:38:44 | |
6 000 000 USDT | $ 5 987 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 21.06.2022 21:31:56 | |
659 BTC | $ 13 925 367 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HmWPVATxJ3cPpBV4n3UJCYhYwdTc8UieS | |||
| 21.06.2022 21:31:56 | |
2 319 BTC | $ 48 975 868 | (unknown) | (unknown) |
| Type: transfer | From: 3DE6uyACnjYvZ5e6pkE2G8Gtyh6xdP96j5 | To: 32AweNgiGB98hriXazqatApEr8SRGJAY9d | |||
| 21.06.2022 21:31:56 | |
2 144 BTC | $ 45 279 324 | (unknown) | (unknown) |
| Type: transfer | From: 3AVhCEiTTGHUSKqm2vKiLJT5xQSrKHCQ5u | To: 3DnwqMwFw2nKLN2N6BoSZTLpxpwf2Cz5tJ | |||
| 21.06.2022 21:31:43 | |
2 143 BTC | $ 45 263 784 | (unknown) | (unknown) |
| Type: transfer | From: 32Ur9r93SKYrJ7Jj6RuL7bHW4TvjeZurKf | To: 3LaoaxEPDNuPcE43CgMQz2s8DvfYQBPyUZ | |||
| 21.06.2022 21:31:43 | |
2 034 BTC | $ 42 946 656 | (unknown) | (unknown) |
| Type: transfer | From: 3P84qZLaqxevxD6tFHLVonLxy81dMPtMVj | To: 365WeXr9DZpMj4B1AZTamBWokmKv487nQP | |||
| 21.06.2022 21:31:43 | |
1 778 BTC | $ 37 548 984 | (unknown) | (unknown) |
| Type: transfer | From: 3R2Hn9dfeSybzeZ1Cax1unyunxxTT4MzyT | To: 33XNDAPT8Yi9KMbCDuinCWE4T9yKXmkSJ3 | |||
| 21.06.2022 21:31:43 | |
413 BTC | $ 8 722 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||