Whale movements
Last update: 21.08.2026 08:13:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 19:31:06 |  |
816 BTC | $ 17 420 502 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 21.06.2022 19:31:06 | |
341 BTC | $ 7 288 129 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.06.2022 19:31:06 | |
497 BTC | $ 10 609 423 | (unknown) | (unknown) |
| Type: transfer | From: 1Ar3S6Y9kjn8nubEgfwCgCq6Qe5Ue4oiwB | To: 14yP9C9YcKKuraURyaH6Bvtxzy1vd9tT2L | |||
| 21.06.2022 19:31:06 | |
547 BTC | $ 11 676 510 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Fjy64oC7jfmP9no5iaRR2DCyb8jqYTv6F | To: 1Ar3S6Y9kjn8nubEgfwCgCq6Qe5Ue4oiwB | |||
| 21.06.2022 19:29:35 |  |
7 370 776 GUSD | $ 7 384 276 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 21.06.2022 19:20:24 |  |
84 036 990 USDT | $ 84 133 080 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.06.2022 19:19:01 | |
5 300 948 BUSD | $ 5 300 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2022 19:17:54 | |
4 456 ETH | $ 5 206 007 | (unknown) | (unknown) |
| Type: transfer | From: bbe54bb738ff1abfc44cf40d8eea83de13c00606 | To: 7aea17c9951dc43784b21322469be0ea17879a2c | |||
| 21.06.2022 19:04:43 | |
288 BTC | $ 6 166 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyxjy9zenwjla5968cs42sk0n8yz5enkqgw942 | To: bc1qxenv964fwuf2u7pd5fmtln4nra6ncfmflza6pn | |||
| 21.06.2022 19:04:43 | |
288 BTC | $ 6 166 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60s7dulrp6s9t3746k76ldkh8ff5ycj9200z0d | To: bc1qkyxjy9zenwjla5968cs42sk0n8yz5enkqgw942 | |||
| 21.06.2022 19:04:43 | |
289 BTC | $ 6 187 865 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ3RDv83nE3JU8vLBeYAemi11MjpQddhm | To: bc1q60s7dulrp6s9t3746k76ldkh8ff5ycj9200z0d | |||
| 21.06.2022 19:04:43 | |
289 BTC | $ 6 188 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxhatlexs4asrm53ezpwcwlnjnerfnlyfjwtm8 | To: 3HZ3RDv83nE3JU8vLBeYAemi11MjpQddhm | |||
| 21.06.2022 19:04:43 | |
362 BTC | $ 7 753 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsxawznuaaqwmfvw5gq20ptad83awgl0l28azu | To: 35YZAi2syQWwxFae9v2ANUWvCujERs49Pt | |||
| 21.06.2022 19:04:43 | |
362 BTC | $ 7 754 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89ax0l2tw8j08rxfxrng5jetnuq2zmmjc63mez | To: bc1qtsxawznuaaqwmfvw5gq20ptad83awgl0l28azu | |||
| 21.06.2022 19:04:43 | |
362 BTC | $ 7 754 694 | (unknown) | (unknown) |
| Type: transfer | From: 38hsvF3L9mZzxbgKzwfz1cPjAcepfdfELc | To: bc1q89ax0l2tw8j08rxfxrng5jetnuq2zmmjc63mez | |||
| 21.06.2022 19:04:43 | |
362 BTC | $ 7 757 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6l4mzykjw4ledr6f2jzuuwajmsyyst4s7c5k5 | To: 38hsvF3L9mZzxbgKzwfz1cPjAcepfdfELc | |||
| 21.06.2022 19:04:43 | |
362 BTC | $ 7 758 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslwtev2ll4pjj3v7gwt4qxgpcnz5tlkehljz0y | To: bc1qz6l4mzykjw4ledr6f2jzuuwajmsyyst4s7c5k5 | |||
| 21.06.2022 19:04:43 | |
1 021 BTC | $ 21 900 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r2wafvzs85tywul0ntlvjpf7cr3qf5vpkltcv | To: bc1qmhpa2f746yjlekqmymsu05g3ja62r6d8f9c9kc | |||
| 21.06.2022 19:04:43 | |
1 021 BTC | $ 21 900 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8J9Z3hmyqjfcM3EKNQs8JbwVRUEhrsYZ | To: bc1q9r2wafvzs85tywul0ntlvjpf7cr3qf5vpkltcv | |||
| 21.06.2022 19:04:43 | |
1 021 BTC | $ 21 900 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg56vmCrUdsWmsamr4vGmpyamFDZ4fXHC | To: 3Q8J9Z3hmyqjfcM3EKNQs8JbwVRUEhrsYZ | |||
| 21.06.2022 19:04:43 | |
1 021 BTC | $ 21 900 866 | (unknown) | (unknown) |
| Type: transfer | From: 3CstC7QAVuFsvXyk5jUACn7SudQxoY1FHT | To: 3Jg56vmCrUdsWmsamr4vGmpyamFDZ4fXHC | |||
| 21.06.2022 19:04:43 | |
1 021 BTC | $ 21 901 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggs0gnja2xkganh5dmspx796023lpeah9d6z0w | To: 3CstC7QAVuFsvXyk5jUACn7SudQxoY1FHT | |||
| 21.06.2022 19:04:43 | |
418 BTC | $ 8 971 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pc2awqulxg4tx5j36ujsp096cns3a4l2zkjw0 | To: bc1qpugqgt5lxk60vkz6vpndxeqnlj06yp0eqr2ekl | |||
| 21.06.2022 19:04:43 | |
418 BTC | $ 8 971 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pc2awqulxg4tx5j36ujsp096cns3a4l2zkjw0 | To: bc1qpugqgt5lxk60vkz6vpndxeqnlj06yp0eqr2ekl | |||
| 21.06.2022 19:04:43 | |
418 BTC | $ 8 971 261 | (unknown) | (unknown) |
| Type: transfer | From: 3K1uNFYm8VLHUUjdp3PRJS3ed8dze5NtDx | To: bc1q0pc2awqulxg4tx5j36ujsp096cns3a4l2zkjw0 | |||
| 21.06.2022 19:04:43 | |
418 BTC | $ 8 971 261 | (unknown) | (unknown) |
| Type: transfer | From: 3K1uNFYm8VLHUUjdp3PRJS3ed8dze5NtDx | To: bc1q0pc2awqulxg4tx5j36ujsp096cns3a4l2zkjw0 | |||
| 21.06.2022 19:04:43 | |
418 BTC | $ 8 971 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HKdvBwiUYa64nU4KDRKyMRNHRDPmPXYGK | To: 3K1uNFYm8VLHUUjdp3PRJS3ed8dze5NtDx | |||
| 21.06.2022 19:04:43 | |
418 BTC | $ 8 971 466 | (unknown) | (unknown) |
| Type: transfer | From: 31hxw3V2nTToXZK8v7xCQoTZsnFDBYP7Ko | To: 3HKdvBwiUYa64nU4KDRKyMRNHRDPmPXYGK | |||
| 21.06.2022 19:04:43 | |
418 BTC | $ 8 971 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnkk937hde0egjlkv7z0gf0ht578m2l77naavx | To: 31hxw3V2nTToXZK8v7xCQoTZsnFDBYP7Ko | |||
| 21.06.2022 19:04:43 | |
372 BTC | $ 7 975 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwufynmpusj268ntrd8f63yxmt5rzlqruml4tn | To: 3E3E8TZrx91s4keK6qw2oPymC9gyCb7oLH | |||
| 21.06.2022 19:04:43 | |
374 BTC | $ 8 018 449 | (unknown) | (unknown) |
| Type: transfer | From: 3B4wvgGVrDcYYoH93b32881JyjxWtYcs4f | To: bc1qrwufynmpusj268ntrd8f63yxmt5rzlqruml4tn | |||
| 21.06.2022 19:04:43 | |
374 BTC | $ 8 018 449 | (unknown) | (unknown) |
| Type: transfer | From: 3B4wvgGVrDcYYoH93b32881JyjxWtYcs4f | To: bc1qrwufynmpusj268ntrd8f63yxmt5rzlqruml4tn | |||
| 21.06.2022 19:04:43 | |
374 BTC | $ 8 018 847 | (unknown) | (unknown) |
| Type: transfer | From: 3KNhEAkpUWKeJ5PFWDcJXcYjdnXXZiFFj8 | To: 3B4wvgGVrDcYYoH93b32881JyjxWtYcs4f | |||
| 21.06.2022 19:04:43 | |
374 BTC | $ 8 018 847 | (unknown) | (unknown) |
| Type: transfer | From: 3KNhEAkpUWKeJ5PFWDcJXcYjdnXXZiFFj8 | To: 3B4wvgGVrDcYYoH93b32881JyjxWtYcs4f | |||
| 21.06.2022 19:04:43 | |
374 BTC | $ 8 018 862 | (unknown) | (unknown) |
| Type: transfer | From: 31tJcUmHGPcexMvqYuv2vn2XhPzTXuk97W | To: 3KNhEAkpUWKeJ5PFWDcJXcYjdnXXZiFFj8 | |||
| 21.06.2022 19:04:43 | |
374 BTC | $ 8 018 862 | (unknown) | (unknown) |
| Type: transfer | From: 31tJcUmHGPcexMvqYuv2vn2XhPzTXuk97W | To: 3KNhEAkpUWKeJ5PFWDcJXcYjdnXXZiFFj8 | |||
| 21.06.2022 19:04:43 | |
375 BTC | $ 8 033 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn7d966dm4usj9rzx0ypap0mqv7j7rptkzfsdv | To: 31tJcUmHGPcexMvqYuv2vn2XhPzTXuk97W | |||
| 21.06.2022 19:04:43 | |
509 BTC | $ 10 916 753 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee1U4JaKbJytZe7y2kcTyrK7nBx1fL7K5 | To: bc1q9nz433yxyk9p87puer03hqgdcszyerw362ymf4 | |||
| 21.06.2022 19:04:43 | |
509 BTC | $ 10 916 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3aprd9w8yk0mm5hxzg99c8p6xw7qaesuvzax3 | To: 3Ee1U4JaKbJytZe7y2kcTyrK7nBx1fL7K5 | |||
| 21.06.2022 19:04:43 | |
509 BTC | $ 10 916 913 | (unknown) | (unknown) |
| Type: transfer | From: 3AA9fVjmZCxswWHWLkYJ5x3NcUNyQujvkr | To: bc1qh3aprd9w8yk0mm5hxzg99c8p6xw7qaesuvzax3 | |||
| 21.06.2022 19:04:43 | |
509 BTC | $ 10 917 147 | (unknown) | (unknown) |
| Type: transfer | From: 38FrJ4qVWz3ABHQMxcLE2u6oNyRhthZEX5 | To: 3AA9fVjmZCxswWHWLkYJ5x3NcUNyQujvkr | |||
| 21.06.2022 19:04:43 | |
509 BTC | $ 10 918 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljf9nuhvfdxyad9h7kl6klxjrugg7d8sm84rgj | To: 38FrJ4qVWz3ABHQMxcLE2u6oNyRhthZEX5 | |||
| 21.06.2022 19:04:43 | |
544 BTC | $ 11 673 490 | (unknown) | (unknown) |
| Type: transfer | From: 3D7ayfwW37iboiTkXj1P9WbxqYLT56hhjj | To: bc1q8s39ce5eqe7qymks6yns4qk06n0exemcju09s8 | |||
| 21.06.2022 19:04:43 | |
544 BTC | $ 11 673 531 | (unknown) | (unknown) |
| Type: transfer | From: 39s9kPEEBnqXRNJKJtDuXGAa6WB7VTgvr7 | To: 3D7ayfwW37iboiTkXj1P9WbxqYLT56hhjj | |||
| 21.06.2022 19:04:43 | |
544 BTC | $ 11 673 824 | (unknown) | (unknown) |
| Type: transfer | From: 33MKQkmUAaT5PdH9BJY4kyN9SZktsoZjvH | To: 39s9kPEEBnqXRNJKJtDuXGAa6WB7VTgvr7 | |||
| 21.06.2022 19:04:43 | |
544 BTC | $ 11 674 054 | (unknown) | (unknown) |
| Type: transfer | From: 3KaepzmQ2pyjMX1UdmZvne5vPwyeH2JA4x | To: 33MKQkmUAaT5PdH9BJY4kyN9SZktsoZjvH | |||
| 21.06.2022 19:04:43 | |
544 BTC | $ 11 674 066 | (unknown) | (unknown) |
| Type: transfer | From: 3FoX2RVcdkBj4XeMdwrvwR3igFgrTHB25K | To: 3KaepzmQ2pyjMX1UdmZvne5vPwyeH2JA4x | |||
| 21.06.2022 19:04:43 | |
426 BTC | $ 9 141 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdr534fdzhzk9lj9jsfhsws99c5flsaqcz3s44 | To: 3MuaqPRjVq1u48DFL2T6weZEhMnpv9BrCc | |||
| 21.06.2022 19:04:43 | |
436 BTC | $ 9 345 457 | (unknown) | (unknown) |
| Type: transfer | From: 36fosTF6UKieFXVThg1yF5JJYraRiWwZsr | To: bc1qjdr534fdzhzk9lj9jsfhsws99c5flsaqcz3s44 | |||
| 21.06.2022 19:04:43 | |
436 BTC | $ 9 345 526 | (unknown) | (unknown) |
| Type: transfer | From: 3PwT3Q9TWabb2M7e8rgLK1Z5QJFiabgYhf | To: 36fosTF6UKieFXVThg1yF5JJYraRiWwZsr | |||