Whale movements
Last update: 21.08.2026 06:45:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 21:05:25 |  |
3 731 BTC | $ 78 382 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LEwqed8BQTmG8EiheYbL22B14b2hDHXWi | To: 3Dji4GAfhWyWGepuYX4fn8sHLeFQCNnMbk | |||
| 21.06.2022 21:05:25 | |
509 BTC | $ 10 693 491 | (unknown) | (unknown) |
| Type: transfer | From: 3EJDgsnhweUd94cc2XoeJCfm4jsBPSmbzF | To: 3DBEvg1kgegjSPAPHVFfmoyaRw8YaH92B5 | |||
| 21.06.2022 21:05:25 | |
251 BTC | $ 5 274 193 | (unknown) | (unknown) |
| Type: transfer | From: 395BbvhjjAkwe5SHLkzy8hSHdNdcpRy3ag | To: 3CN9TxH6DfFe3kQzZQVLZhufP73nSp7LPi | |||
| 21.06.2022 21:05:25 | |
252 BTC | $ 5 291 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj1QzkC35d6YM1Zk2rMFtQDzGNMcA6Brq | To: 395BbvhjjAkwe5SHLkzy8hSHdNdcpRy3ag | |||
| 21.06.2022 21:05:25 | |
253 BTC | $ 5 307 446 | (unknown) | (unknown) |
| Type: transfer | From: 34g3HVNkeBcaWcg5thnhKCyrVFkLT2EKay | To: 3Mj1QzkC35d6YM1Zk2rMFtQDzGNMcA6Brq | |||
| 21.06.2022 21:05:25 | |
249 BTC | $ 5 240 039 | (unknown) | (unknown) |
| Type: transfer | From: 34rT47XunYsYuWkPhPeBJoM1nYMxFrBq6k | To: 383pinV3WdPsBRMBGjcxzYEpjWakqRP3ST | |||
| 21.06.2022 21:05:25 | |
818 BTC | $ 17 182 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MjvUzcVBp88XUfhWi6cjhpbc16PfuUUfy | |||
| 21.06.2022 21:05:25 | |
2 144 BTC | $ 45 036 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxuvz2pzral8lnkegste2r0gt6d9vhder8mg5k | To: 3HTJdTk7vFe8tsHKdwo1KwEc5AYxR44UaF | |||
| 21.06.2022 21:05:25 | |
267 BTC | $ 5 611 114 | (unknown) | (unknown) |
| Type: transfer | From: 14yP9C9YcKKuraURyaH6Bvtxzy1vd9tT2L | To: 3NcJ88ih79qkMXLcbXYweSd9isytj4Thag | |||
| 21.06.2022 21:05:25 | |
400 BTC | $ 8 402 339 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N7PFUDYRyNt85MbhRGbu5A1JPdEqaarsH | |||
| 21.06.2022 21:05:25 | |
282 BTC | $ 5 923 650 | (unknown) | (unknown) |
| Type: transfer | From: 15BTcJLPDvoQHZhvXCtshqLiEmfAw1eoUe | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 21.06.2022 21:05:25 | |
385 BTC | $ 8 094 539 | (unknown) | binance (exchange) |
| Type: transfer | From: 1D2k9RCiX43cGhbrNMWbQ9Z4PnCwfuVc4J | To: 18Dthc38tLDHHQ2Nm4uHb786rnRUgLSJEH | |||
| 21.06.2022 21:05:25 | |
375 BTC | $ 7 881 395 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 21.06.2022 21:05:25 | |
413 BTC | $ 8 683 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 21.06.2022 21:05:25 | |
501 BTC | $ 10 517 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 21.06.2022 21:03:52 |  |
5 091 601 USDT | $ 5 096 431 | (unknown) | (unknown) |
| Type: transfer | From: e6114c3595a260f983d6e5102ce5540c0975d372 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 21.06.2022 21:00:01 | |
36 765 496 USDT | $ 36 879 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2022 21:00:01 | |
19 999 998 USDT | $ 20 062 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 21:00:01 | |
15 017 426 USDT | $ 15 064 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 20:57:42 | |
5 091 601 USDT | $ 5 067 622 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e6114c3595a260f983d6e5102ce5540c0975d372 | |||
| 21.06.2022 20:51:49 | |
9 010 ETH | $ 10 342 510 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.06.2022 20:48:32 | |
50 000 000 USDT | $ 49 928 092 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2022 20:45:23 | |
50 000 000 USDT | $ 49 629 172 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.06.2022 20:45:36 | |
361 BTC | $ 7 606 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxcpkye3eh0zwvnt6mazuq4wtc8f9988rna7lu | To: 35DZKuN86bPBGW16gJrmVypzHzYoFv6JKA | |||
| 21.06.2022 20:45:36 | |
304 BTC | $ 6 393 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel4z4yx9hlpdz0uzyfwemy2sawaat739qq6k2z | To: 3BvZ6pFoxyBtvFParPx5ojzpmp9t1x2De2 | |||
| 21.06.2022 20:45:36 | |
253 BTC | $ 5 316 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QpMxLV4maNpp3N6Gcee1vTTRnZiG7ZMSF | To: 34g3HVNkeBcaWcg5thnhKCyrVFkLT2EKay | |||
| 21.06.2022 20:45:36 | |
287 BTC | $ 6 047 630 | (unknown) | (unknown) |
| Type: transfer | From: 39atPZipiNXdNNvfH29KR34hs8trYobtaB | To: bc1qg7vdsa27ex6ngrr83505u3xe9lg0wdnxaa8sag | |||
| 21.06.2022 20:45:36 | |
249 BTC | $ 5 249 249 | (unknown) | (unknown) |
| Type: transfer | From: 3JpFanZB9KBt9E5qsqCo7AsEz7z9mczdqq | To: 34rT47XunYsYuWkPhPeBJoM1nYMxFrBq6k | |||
| 21.06.2022 20:41:25 | |
2 025 BTC | $ 42 763 830 | (unknown) | (unknown) |
| Type: transfer | From: 35pJ3AQfWVrzGxYyiQQ2fr99jSnT4gZiPB | To: 3GNPaKQU6s1aAoCA42LPuEDEcP7rcsvo2V | |||
| 21.06.2022 20:41:25 | |
1 609 BTC | $ 33 983 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QwMUtDwzyuiYeYZm7Y9fSDMhp4ZgJU4Ka | To: 3FXGyKnjU1DeKT7XWJY5adCumAvTQn9dVS | |||
| 21.06.2022 20:41:25 | |
253 BTC | $ 5 335 855 | (unknown) | (unknown) |
| Type: transfer | From: 3FwfngxjhDGa6ttCTBShjhYXQgiouq7NdU | To: 3QpMxLV4maNpp3N6Gcee1vTTRnZiG7ZMSF | |||
| 21.06.2022 20:41:25 | |
249 BTC | $ 5 268 388 | (unknown) | (unknown) |
| Type: transfer | From: 36crpctH2uhhDBe3MSk2e8e1vj88D8Uuv1 | To: 3JpFanZB9KBt9E5qsqCo7AsEz7z9mczdqq | |||
| 21.06.2022 20:37:22 | |
300 BTC | $ 6 339 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 1LhjPm75cgQS1G9DMV2UL3XQCmcYtdLiDK | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.06.2022 20:37:22 | |
418 BTC | $ 8 826 783 | (unknown) | (unknown) |
| Type: transfer | From: 3M7gzMpn5BzvoCe7xnvhXryKJD8RcUho5x | To: 3Fm71MJNtRjCjpNRvU2L5pfM3k6hhttDr6 | |||
| 21.06.2022 20:37:22 | |
429 BTC | $ 9 060 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ypp22a2xd8j0kq50rdlmfcs5fh58jm0vlf6g5 | To: bc1qdka0n6cc0xtfpu4smmh3l7fv0nkh2zvf7p7kyq | |||
| 21.06.2022 20:37:22 | |
394 BTC | $ 8 332 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69vwsm2732xg9af2kvhejhjzphhnwu2uta5nqy | To: bc1qptvydcd7ak2hkk2vvvlgt2uut8smh44ygj78lq | |||
| 21.06.2022 20:37:22 | |
426 BTC | $ 8 995 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsc8mn7hq86ctg89lwsyry85mljxwl9ewm3wx0 | To: bc1qflym7p8z49x2q3plr844y4n8zjx322u2whsqwx | |||
| 21.06.2022 20:37:22 | |
426 BTC | $ 9 012 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c32kma6l2zw977t8jg5sxtq2683m596hu5amd | To: bc1qll64d365pgys9v4ngy0pzl8chl94gjwq26me0l | |||
| 21.06.2022 20:37:22 | |
463 BTC | $ 9 777 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5m9zlq7833r0jr2ecmlt3jmeagn970m4fn9j4 | To: 3MqPemCXK9mvtAGR5QZth6idx639qE5roH | |||
| 21.06.2022 20:37:22 | |
540 BTC | $ 11 421 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzywmgwst4e9pm4wpc7lyhdjndmjrhmqwswkft | To: 3MohD4HgfuyfLgydeXYqZUfVCm456A5nZY | |||
| 21.06.2022 20:37:22 | |
993 BTC | $ 20 991 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8dre26egermnt67tmfne76me6hq3x4n8eaed4 | To: 39HSgY51Nq2NZQEuf4J1ZWSgtJdsvr69GJ | |||
| 21.06.2022 20:37:22 | |
908 BTC | $ 19 185 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JEAUU3Pv5TsA2Ed3c77zjfMxQ3dMDxVbv | To: 3Ftmfjm2pkbH5sEq3a3ZLg4pYGhSQhvTcN | |||
| 21.06.2022 20:37:22 | |
509 BTC | $ 10 758 097 | (unknown) | (unknown) |
| Type: transfer | From: 3MsADSLmC6Sv7zEXEuXv7X2KiEoqLoFcZR | To: 3EJDgsnhweUd94cc2XoeJCfm4jsBPSmbzF | |||
| 21.06.2022 20:37:22 | |
287 BTC | $ 6 074 380 | (unknown) | (unknown) |
| Type: transfer | From: 34ZppUZY43SpDXhHCbJaeBmr1JKqpoajuA | To: 39atPZipiNXdNNvfH29KR34hs8trYobtaB | |||
| 21.06.2022 20:37:22 | |
253 BTC | $ 5 339 569 | (unknown) | (unknown) |
| Type: transfer | From: 36LC1p1JS29WZAjBNqbm5tisfw47Lmtmp1 | To: 3FwfngxjhDGa6ttCTBShjhYXQgiouq7NdU | |||
| 21.06.2022 20:37:22 | |
372 BTC | $ 7 856 329 | (unknown) | (unknown) |
| Type: transfer | From: 3G7FUrC2YUXnSWiiCaWwoqFUYcUW11gduG | To: 39pVpEj5zBv98kanx1HZcBdLGsUa6MXLrE | |||
| 21.06.2022 20:37:22 | |
361 BTC | $ 7 639 076 | (unknown) | (unknown) |
| Type: transfer | From: 36iHmBGe157gr1qxnqZKA6Wxn3fxXUm1Hm | To: bc1qxxcpkye3eh0zwvnt6mazuq4wtc8f9988rna7lu | |||
| 21.06.2022 20:37:22 | |
534 BTC | $ 11 280 140 | (unknown) | (unknown) |
| Type: transfer | From: 37qnjGevaKreXcR8E3wVCMzGc6j38iRdmH | To: bc1q2tx5677gsg2t9rtnz560e49c5h2wjvn4adk0us | |||
| 21.06.2022 20:37:22 | |
249 BTC | $ 5 272 578 | (unknown) | (unknown) |
| Type: transfer | From: 3AfWyxNd2vFjaC8rhBomJvSab1T3Y1BY2Q | To: 36crpctH2uhhDBe3MSk2e8e1vj88D8Uuv1 | |||
| 21.06.2022 20:37:22 | |
510 BTC | $ 10 771 495 | (unknown) | (unknown) |
| Type: transfer | From: 32p7ZMbyM4pEuFzFQVVkhu6HPLs5P52bZB | To: 3JdVH5RBJXQx6jFzF99jc86MY7qitjuiuc | |||