Whale movements
Last update: 21.08.2026 05:57:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 21:22:23 |  |
371 BTC | $ 7 842 357 | (unknown) | (unknown) |
| Type: transfer | From: 39zzFYXUpSefBEK4ajtuj9o4T82nytjVGE | To: 3FCTmZfZTm49g2fwaeEGZunFr6YG5DiHxu | |||
| 21.06.2022 21:22:23 | |
428 BTC | $ 9 050 358 | (unknown) | (unknown) |
| Type: transfer | From: 3GNY2iPeeXs9tptjszmpiEWjsANHvNtQfr | To: 3FMBYZo6CUGsWwCeQcPVLY15Nh1HbgnPjr | |||
| 21.06.2022 21:22:23 | |
2 143 BTC | $ 45 293 788 | (unknown) | (unknown) |
| Type: transfer | From: 3HTJdTk7vFe8tsHKdwo1KwEc5AYxR44UaF | To: 32Ur9r93SKYrJ7Jj6RuL7bHW4TvjeZurKf | |||
| 21.06.2022 21:22:23 | |
3 282 BTC | $ 69 362 920 | (unknown) | (unknown) |
| Type: transfer | From: 3A8f5TPRbgW8zxG4bJEEjB3X5yNXpVBr36 | To: 37q1wG9AhZfVkgCAZUdWy3o87u2W5MCqro | |||
| 21.06.2022 21:22:23 | |
394 BTC | $ 8 331 538 | (unknown) | (unknown) |
| Type: transfer | From: 3L84FaXfgixjWRwFAvjrm5Fucpukr68RWM | To: bc1qvwm9fwzmxd3q4dq9zq6ngphcs3zql9g9xkyefj | |||
| 21.06.2022 21:22:23 | |
286 BTC | $ 6 046 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QjGK1e8KJ7RjVSuj7M2GS9X5u2nHG7XaB | To: 3CF93wVL2F6EjrF3fSKX2o8N8rwXXEqmm7 | |||
| 21.06.2022 21:22:23 | |
248 BTC | $ 5 251 056 | (unknown) | (unknown) |
| Type: transfer | From: 3F2ahkdfEHMgTrvX8XRovHFEsufKrTQqHY | To: 3NzkbNvMSkJCNGGZEjbFVPiMJgGXJT54zz | |||
| 21.06.2022 21:22:23 | |
248 BTC | $ 5 251 111 | (unknown) | (unknown) |
| Type: transfer | From: 3LQqmoMgXzHdYKDTbJUdjePwaCC29JkGjT | To: 3F2ahkdfEHMgTrvX8XRovHFEsufKrTQqHY | |||
| 21.06.2022 21:22:23 | |
5 536 BTC | $ 116 980 490 | (unknown) | (unknown) |
| Type: transfer | From: 34zRRnee7VK6Lxt17SAASbQLtczDuBDKFU | To: bc1qj87x47dznshawl5d734cy2jyqdrunfwfv9pydq | |||
| 21.06.2022 21:22:23 | |
487 BTC | $ 10 300 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 21.06.2022 21:19:02 |  |
5 000 000 USDC | $ 5 019 251 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 21.06.2022 21:19:02 | |
5 000 000 USDC | $ 5 019 251 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 21.06.2022 21:18:27 | |
5 000 000 USDC | $ 5 043 123 | (unknown) | (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | |||
| 21.06.2022 21:16:03 |  |
7 931 077 USDT | $ 7 962 224 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.06.2022 21:16:03 | |
11 840 500 USDT | $ 11 887 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.06.2022 21:08:56 | |
241 BTC | $ 5 090 187 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LaL6zJ5ZcUW8ZPEfsFKAHAZvgFKEYfSq8 | |||
| 21.06.2022 21:08:56 | |
361 BTC | $ 7 621 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9867drppk3eueva932858j4h0k3q8dg6cca46v | To: 36aZQJWoDtUTJexCLwiAtgdJEV5K88fRNb | |||
| 21.06.2022 21:08:56 | |
303 BTC | $ 6 383 592 | (unknown) | (unknown) |
| Type: transfer | From: 3KkCH272KF8xcqtXKqLiiMP5wREpYjKYYh | To: 3GNE8QxFzDwm9ivcmwXS8BSNuQ3bpnFBSN | |||
| 21.06.2022 21:08:56 | |
304 BTC | $ 6 400 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0r2skyd3dpfpkc4t2puqv46ns5q22yc5w7m92 | To: 3KkCH272KF8xcqtXKqLiiMP5wREpYjKYYh | |||
| 21.06.2022 21:05:25 | |
426 BTC | $ 8 941 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflym7p8z49x2q3plr844y4n8zjx322u2whsqwx | To: bc1qwvsyzp3hwf7emxhua77s0fnjrfucj8qwcwd62t | |||
| 21.06.2022 21:05:25 | |
5 536 BTC | $ 116 290 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cxsmhhmu8vgpyucrzzy3a6c52r33yur5gygew | To: 34zRRnee7VK6Lxt17SAASbQLtczDuBDKFU | |||
| 21.06.2022 21:05:25 | |
429 BTC | $ 9 006 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdka0n6cc0xtfpu4smmh3l7fv0nkh2zvf7p7kyq | To: 3GNY2iPeeXs9tptjszmpiEWjsANHvNtQfr | |||
| 21.06.2022 21:05:25 | |
426 BTC | $ 8 956 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll64d365pgys9v4ngy0pzl8chl94gjwq26me0l | To: 33D1wKbYCdYLtqDstiuXEgMArMxSJExFQS | |||
| 21.06.2022 21:05:25 | |
394 BTC | $ 8 282 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptvydcd7ak2hkk2vvvlgt2uut8smh44ygj78lq | To: 3L84FaXfgixjWRwFAvjrm5Fucpukr68RWM | |||
| 21.06.2022 21:05:25 | |
2 144 BTC | $ 45 038 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzug5n98y0ezalc5qwuvzkp6mycw03nt07mp9mk | To: 34n8eH9hMJNoPi9TBUiQKgXyVFoZcSg3q4 | |||
| 21.06.2022 21:05:25 | |
534 BTC | $ 11 212 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tx5677gsg2t9rtnz560e49c5h2wjvn4adk0us | To: 32LAn5xLUEEKiJgnzY5dr1gbrafxhKswzV | |||
| 21.06.2022 21:05:25 | |
287 BTC | $ 6 021 035 | (unknown) | (unknown) |
| Type: transfer | From: 38PwztSxHa3gGNxtxYY8VjxzrDaE3xxPX9 | To: 3QjGK1e8KJ7RjVSuj7M2GS9X5u2nHG7XaB | |||
| 21.06.2022 21:05:25 | |
287 BTC | $ 6 027 732 | (unknown) | (unknown) |
| Type: transfer | From: 3P6Qx3CuNNvogct3hrd4UYcspqJvGPcCc9 | To: 38PwztSxHa3gGNxtxYY8VjxzrDaE3xxPX9 | |||
| 21.06.2022 21:05:25 | |
287 BTC | $ 6 037 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7vdsa27ex6ngrr83505u3xe9lg0wdnxaa8sag | To: 3P6Qx3CuNNvogct3hrd4UYcspqJvGPcCc9 | |||
| 21.06.2022 21:05:25 | |
540 BTC | $ 11 353 121 | (unknown) | (unknown) |
| Type: transfer | From: 3MohD4HgfuyfLgydeXYqZUfVCm456A5nZY | To: bc1ql37mpcqxwhvp7u404et6ym9jt0jlanv2py26t6 | |||
| 21.06.2022 21:05:25 | |
2 716 BTC | $ 57 048 520 | (unknown) | (unknown) |
| Type: transfer | From: 35fGv2W7CRJNxBxd2rqXQ3Xw9qPXmLDNSA | To: bc1qpacwt42mzd92nkpy904f3lnzdzld8flhcppwyz | |||
| 21.06.2022 21:05:25 | |
3 283 BTC | $ 68 959 944 | (unknown) | (unknown) |
| Type: transfer | From: 37pnK5uiPBRjJBmrZGsL4REa9qFAxotFNw | To: 3A8f5TPRbgW8zxG4bJEEjB3X5yNXpVBr36 | |||
| 21.06.2022 21:05:25 | |
249 BTC | $ 5 220 223 | (unknown) | (unknown) |
| Type: transfer | From: 3J259muCMV1GiY9XJEMupsLztLiMfWPy8d | To: 3LQqmoMgXzHdYKDTbJUdjePwaCC29JkGjT | |||
| 21.06.2022 21:05:25 | |
304 BTC | $ 6 382 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BvZ6pFoxyBtvFParPx5ojzpmp9t1x2De2 | To: bc1qd0r2skyd3dpfpkc4t2puqv46ns5q22yc5w7m92 | |||
| 21.06.2022 21:05:25 | |
8 988 BTC | $ 188 808 160 | (unknown) | (unknown) |
| Type: transfer | From: 38jL2sMgeuketXThu6cKt3YXhwey17j4kA | To: 37iLzgYE63HRgGH4ydmsS9rHaefHoGssCA | |||
| 21.06.2022 21:05:25 | |
361 BTC | $ 7 591 224 | (unknown) | (unknown) |
| Type: transfer | From: 35DZKuN86bPBGW16gJrmVypzHzYoFv6JKA | To: bc1q9867drppk3eueva932858j4h0k3q8dg6cca46v | |||
| 21.06.2022 21:05:25 | |
463 BTC | $ 9 719 002 | (unknown) | (unknown) |
| Type: transfer | From: 3MqPemCXK9mvtAGR5QZth6idx639qE5roH | To: 3KZWNrTqkNrQ4HPEgsejmifeuCSNhrEU2C | |||
| 21.06.2022 21:05:25 | |
1 609 BTC | $ 33 802 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FXGyKnjU1DeKT7XWJY5adCumAvTQn9dVS | To: bc1qzry5j8r0cyv7auq3gjzjs43gn52qq3nmqkvc2j | |||
| 21.06.2022 21:05:25 | |
418 BTC | $ 8 773 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm71MJNtRjCjpNRvU2L5pfM3k6hhttDr6 | To: 32YXrwWinEY9cFjtjzbbtJBdrcYPXRciZj | |||
| 21.06.2022 21:05:25 | |
1 779 BTC | $ 37 359 652 | (unknown) | (unknown) |
| Type: transfer | From: 3DDWDZUKABZSbNcKjrkjESyPHo5AvstwnP | To: bc1qqg29xq7l328u70z8l0026df3rwa33hjshqjm95 | |||
| 21.06.2022 21:05:25 | |
2 034 BTC | $ 42 718 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QGTPvqzXSPqCRjx92EVGL1pcC5BNiMXnb | To: 3HDyo6PzMvYjPNo3pWiTwRYaR3Mtvizc17 | |||
| 21.06.2022 21:05:25 | |
510 BTC | $ 10 705 337 | (unknown) | (unknown) |
| Type: transfer | From: 3JdVH5RBJXQx6jFzF99jc86MY7qitjuiuc | To: 398nqPzHvvsgSh9VHNkEC1BqtjVNUgYE3Q | |||
| 21.06.2022 21:05:25 | |
908 BTC | $ 19 068 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftmfjm2pkbH5sEq3a3ZLg4pYGhSQhvTcN | To: 3A9cw2GkeGU6Mk6HwhhVBFyVSEsSmfT1ZF | |||
| 21.06.2022 21:05:25 | |
2 761 BTC | $ 58 005 044 | (unknown) | (unknown) |
| Type: transfer | From: 3KUfM5YargqhrykBFJsFy4XYC8dMPuYfCD | To: bc1qsc4uel9kv05dzu6ftzgjpjf9ssz50wn5ltkmyc | |||
| 21.06.2022 21:05:25 | |
2 319 BTC | $ 48 721 960 | (unknown) | (unknown) |
| Type: transfer | From: 3ERjYjUmimprxkGzzyUn9zZNvj4Hzhx5Vt | To: bc1qa9z6uzhz0lflllt9dx89sft5xhypeet3hcjs0a | |||
| 21.06.2022 21:05:25 | |
993 BTC | $ 20 863 080 | (unknown) | (unknown) |
| Type: transfer | From: 39HSgY51Nq2NZQEuf4J1ZWSgtJdsvr69GJ | To: bc1qpcrfhnl6xrxny0nga0xdaqcv820cejvxwhj0zm | |||
| 21.06.2022 21:05:25 | |
249 BTC | $ 5 228 931 | (unknown) | (unknown) |
| Type: transfer | From: 383pinV3WdPsBRMBGjcxzYEpjWakqRP3ST | To: 3J259muCMV1GiY9XJEMupsLztLiMfWPy8d | |||
| 21.06.2022 21:05:25 | |
8 495 BTC | $ 178 452 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GYaVkNr44D5LAHwRpfmTXkZCkvpz77HVf | To: 3DrSPUQgVzQsJv7aEVjw9ZTg8RZbEpT8Ps | |||
| 21.06.2022 21:05:25 | |
372 BTC | $ 7 808 277 | (unknown) | (unknown) |
| Type: transfer | From: 39pVpEj5zBv98kanx1HZcBdLGsUa6MXLrE | To: 39zzFYXUpSefBEK4ajtuj9o4T82nytjVGE | |||
| 21.06.2022 21:05:25 | |
4 113 BTC | $ 86 388 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FeSiVApaob76ZFVt6HqscmTyA31htDASS | To: bc1q4nyq3yxv57fm9cjh524qgakkz7tkf5maw6dcq3 | |||