Whale movements
Last update: 21.08.2026 07:29:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 19:51:15 |  |
395 BTC | $ 8 389 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesvvaf2uj240esse4tkdsvyjzyr2226f420umw | To: 3Gn7eTxqJb3BNh2p1xq5V4sEMACTwwCapQ | |||
| 21.06.2022 19:51:15 | |
304 BTC | $ 6 464 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnsda3pwx2ak4utfsc6umzxvsjf0shhz9z2nys | To: 3PcNsCrVrzM7s9EUhbBdSsTYApe4HNKNm8 | |||
| 21.06.2022 19:51:15 | |
250 BTC | $ 5 304 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj0mzdvwt077a7puhx6vqxc9s9pk0j4fdq8tms | To: 33XiAgoXYpGBkEviMCwXUSi2eFifvAZ3Du | |||
| 21.06.2022 19:51:15 | |
372 BTC | $ 7 906 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq92t2t2z7pr6ds9x24xcdvadlde3t3lr3z60vd | To: 3KrAV9tmAnZLxyWg1o1trHYL4z8x9nVhZQ | |||
| 21.06.2022 19:50:15 |  |
5 444 987 USDT | $ 5 407 060 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.06.2022 19:46:54 | |
5 480 934 USDT | $ 5 439 803 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2022 19:45:31 | |
3 593 BTC | $ 76 463 040 | (unknown) | (unknown) |
| Type: transfer | From: 1G374gg3iph7Qu3uxdZGZVmStkTCx1jVdu | To: 1LhjPm75cgQS1G9DMV2UL3XQCmcYtdLiDK | |||
| 21.06.2022 19:45:31 | |
8 495 BTC | $ 180 813 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pd98gqxxtggh60g9tp0ckl6k2f8k48pcqsda2 | To: bc1q7ruq99xc76p3frxzak2lc5lqgff4ypdxh2g926 | |||
| 21.06.2022 19:45:31 | |
8 989 BTC | $ 191 319 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhywa34tnuvms9vscuwtkfef83lvcksny686fv | To: bc1qagnw852dl9fz9x3afqq8cxdxg4lxe8j8gvelfh | |||
| 21.06.2022 19:45:31 | |
510 BTC | $ 10 857 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjjlkd3pk9remz0456agaerpw3qqf02tkvmt0j | To: bc1qf37zd6t3fdyg5yl73znru2t7lrm4kluet6nuf3 | |||
| 21.06.2022 19:45:31 | |
2 145 BTC | $ 45 645 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf22z3esxsv2ef9534p9p9s4tttqxm8m6pth3kh | To: 34GrabZjYcWS2Z9wyLaPktSUtux8oXoru3 | |||
| 21.06.2022 19:45:31 | |
1 609 BTC | $ 34 251 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zvn0sjga9wq2h85euvgqj0lw7tyudxh92ltuy | To: 31w5byuwn5qeXBEu8WjVHiTWnFMuP2Xp2c | |||
| 21.06.2022 19:45:31 | |
2 034 BTC | $ 43 287 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv0xpkv4yzwfcuw728lu29gnk5ful5g0qye407 | To: 3LLkuThvKW6AQgWhHLiir6hdtvBDyNpZFq | |||
| 21.06.2022 19:45:31 | |
2 144 BTC | $ 45 632 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd292uujutuz9n25n3laqkaa6ksn7f85ng2dlfs | To: 3KESvYc9zKSQz5kYZQ5mrejB2g2VrDy65j | |||
| 21.06.2022 19:45:31 | |
426 BTC | $ 9 061 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlymkewkzhc6t7dt9mmzvm2umrht4ulmsjqvv3p | To: 34xeJ53Ho7eqrV3jvgF7rdJMzYgb5a81Uk | |||
| 21.06.2022 19:45:31 | |
993 BTC | $ 21 143 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxx2755hp4lx30u3s3tqshssh5esqx0y4y42pg | To: 3NVPMsjZSG553e3Gd93rb3JijtE6TrkbZJ | |||
| 21.06.2022 19:45:31 | |
543 BTC | $ 11 565 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7has5ajwv5z7y2u7el2yyqx9pmamhzgrazrnd | To: 34hx54Ke42nfhFRmEqqTLrkD2uMyv7CqKM | |||
| 21.06.2022 19:45:31 | |
287 BTC | $ 6 118 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v8439kn2atueme6n42yanye9a8l79vcn7pckq | To: 37YgmLuJG3u98KeNA9bz2Xq6bcWeUJLy6n | |||
| 21.06.2022 19:45:31 | |
253 BTC | $ 5 382 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkw9nmvvxyf9nlj33l543p4supwpg60stelkjj | To: 3AKsvQxPgL8aqkSs3DYZ4M5KaqyinRJ7Pp | |||
| 21.06.2022 19:45:31 | |
509 BTC | $ 10 836 504 | (unknown) | (unknown) |
| Type: transfer | From: 3J2bMNToi11LhgqcNVawfg4VcXDnpbqGqB | To: bc1qgw2ssu7qjsn4j204pk9yle3kdr2ru5wzdkuhcr | |||
| 21.06.2022 19:45:31 | |
395 BTC | $ 8 398 807 | (unknown) | (unknown) |
| Type: transfer | From: 3ALpbioSYe3oKuq2by2PMGAqdotRS19M8H | To: bc1qesvvaf2uj240esse4tkdsvyjzyr2226f420umw | |||
| 21.06.2022 19:45:31 | |
2 762 BTC | $ 58 779 876 | (unknown) | (unknown) |
| Type: transfer | From: 3G3ywa3wN83WQ46arkSkU2Zsbdrg5jXr27 | To: bc1qj2hnr5jkpgv0nlrada5j6yh8q3s8zd3pxmmkjj | |||
| 21.06.2022 19:45:31 | |
372 BTC | $ 7 916 819 | (unknown) | (unknown) |
| Type: transfer | From: 38PB8M62YgFs3ZUHNH5U9bvUo4RaYMCzSa | To: bc1qq92t2t2z7pr6ds9x24xcdvadlde3t3lr3z60vd | |||
| 21.06.2022 19:45:31 | |
5 536 BTC | $ 117 829 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JiDdfYgXU5HrCtAgtc2xaygFp1FejQkPr | To: bc1qxdnt48x268q2c2qspd52f8rpeej87puvuj0stg | |||
| 21.06.2022 19:45:31 | |
3 732 BTC | $ 79 423 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JbEozskADem9iEcjvhaW8XRboWJSUj1aG | To: bc1qnjkrssdd8egvlt2e9vk9cuh467hve49c4xvvkm | |||
| 21.06.2022 19:45:31 | |
304 BTC | $ 6 472 118 | (unknown) | (unknown) |
| Type: transfer | From: 37eyDU3AWEkpzHQZpZrUbwrQM2XaAh4xqb | To: bc1qsnsda3pwx2ak4utfsc6umzxvsjf0shhz9z2nys | |||
| 21.06.2022 19:45:31 | |
2 326 BTC | $ 49 506 908 | (unknown) | (unknown) |
| Type: transfer | From: 3B2hmHCdf12M3Tc7t9wRgKjTz8yuz4DcLA | To: bc1qr33rf220hexh56p84ar7w3hae0pvtlhqus3g8e | |||
| 21.06.2022 19:45:31 | |
908 BTC | $ 19 322 618 | (unknown) | (unknown) |
| Type: transfer | From: 33ManbQ5UXswQuH4SZRCJDgeQbgArc91UJ | To: bc1qkapkkq3j72xww4uwvhwqv9zut49n0642hlwt7s | |||
| 21.06.2022 19:45:31 | |
418 BTC | $ 8 902 001 | (unknown) | (unknown) |
| Type: transfer | From: 3P6KSXzFMcFzn2UXsK6bZ49ozTikmRKgC5 | To: bc1qcft776xh28343ykwaj7xn47gc2705jrm5363yu | |||
| 21.06.2022 19:45:31 | |
429 BTC | $ 9 125 871 | (unknown) | (unknown) |
| Type: transfer | From: 34XKjm2F4BJQpXaZ455beugS5Nfe38t8zg | To: 35RypDWLjqswCdxMDGHc69RqhHVKeUMPXC | |||
| 21.06.2022 19:45:31 | |
427 BTC | $ 9 089 087 | (unknown) | (unknown) |
| Type: transfer | From: 3LroRC7GV66J2Kxd2BZmSZ6RxjzYMdfmnR | To: 36tfr9ZNW96A4ozXMBkDXagyw3rgdoLoKk | |||
| 21.06.2022 19:45:31 | |
362 BTC | $ 7 696 849 | (unknown) | (unknown) |
| Type: transfer | From: 3H2rDferDXBZNdaxEP9XPHsdT3mGhh2iWt | To: 34LcQvjKMgGkBxTU1XRJ1AeCVMET5kXmBr | |||
| 21.06.2022 19:45:31 | |
534 BTC | $ 11 362 438 | (unknown) | (unknown) |
| Type: transfer | From: 39HBNNnq21DifKPsTB1wQST76abe94Q6mu | To: 38PRUsgCaBvwp65v2xtBhppMCdfvfi9Ygi | |||
| 21.06.2022 19:45:31 | |
3 283 BTC | $ 69 873 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QVbL7eTNhcprMT8irR5EkUjQMSBoBhHQS | To: 3DK4N8N5eknJAnZkzKATtpu9KcmFq48xbX | |||
| 21.06.2022 19:45:31 | |
1 779 BTC | $ 37 856 668 | (unknown) | (unknown) |
| Type: transfer | From: 3N3vdfUVES2DMqD7hG8jrKvJh4Cq4vSb4z | To: 3Cmn6k4d9YeyMJtNHoryToQiXJk6mRVFWu | |||
| 21.06.2022 19:45:31 | |
4 113 BTC | $ 87 531 600 | (unknown) | (unknown) |
| Type: transfer | From: 35a9hm4Ev28PueaMXM56XyYGLwEYQu9Hcn | To: 32SsSF2wkFFfoaXwVgnNyv3zGfriu7kjU7 | |||
| 21.06.2022 19:45:31 | |
463 BTC | $ 9 856 539 | (unknown) | (unknown) |
| Type: transfer | From: 3PXFHJ7DuFZUG9UaAeVLUFYg3SFAc9WKth | To: 3DEYWhbEyrxp1NhoxhQmkGa8LCNQVh7NoG | |||
| 21.06.2022 19:45:31 | |
250 BTC | $ 5 310 847 | (unknown) | (unknown) |
| Type: transfer | From: 3MSCrr8URqajgBVDqd33bhxKANn5d1GsGf | To: bc1qrj0mzdvwt077a7puhx6vqxc9s9pk0j4fdq8tms | |||
| 21.06.2022 19:45:31 | |
2 716 BTC | $ 57 804 150 | (unknown) | (unknown) |
| Type: transfer | From: 3EQovPPv6i8mY7W3LBth3JyXUgHzkgUwNk | To: bc1q5mfgy0flfxdcma8qz447j8xsjuwaf0wsrsy8t8 | |||
| 21.06.2022 19:45:31 | |
460 BTC | $ 9 790 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.06.2022 19:45:31 | |
432 BTC | $ 9 201 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 21.06.2022 19:45:31 | |
508 BTC | $ 10 808 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 21.06.2022 19:45:31 | |
264 BTC | $ 5 608 252 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 21.06.2022 19:44:03 | |
5 480 934 USDT | $ 5 501 582 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 21.06.2022 19:40:24 | |
83 409 580 USDT | $ 83 581 380 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.06.2022 19:33:34 |  |
4 449 ETH | $ 5 195 369 | (unknown) | (unknown) |
| Type: transfer | From: bbe54bb738ff1abfc44cf40d8eea83de13c00606 | To: 7aea17c9951dc43784b21322469be0ea17879a2c | |||
| 21.06.2022 19:31:48 | |
6 490 500 USDT | $ 6 523 240 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | |||
| 21.06.2022 19:31:36 | |
584 BTC | $ 12 457 408 | (unknown) | (unknown) |
| Type: transfer | From: 34rKJ5VAVnmbn9MUufGfgMZVYtqS8cHQ3Y | To: 39iosof3XVS6PS4UoNM7Z84G5PUWKy2LhE | |||
| 21.06.2022 19:31:36 | |
253 BTC | $ 5 394 382 | (unknown) | (unknown) |
| Type: transfer | From: 3PQBxQiG7mRTiTXhN1VgEMrBMmzKCP6QrX | To: bc1qlkw9nmvvxyf9nlj33l543p4supwpg60stelkjj | |||
| 21.06.2022 19:31:36 | |
250 BTC | $ 5 332 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||