Whale movements
Last update: 21.08.2026 09:09:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 17:57:00 |  |
7 112 829 USDT | $ 7 103 672 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.06.2022 17:54:56 |  |
534 BTC | $ 11 413 215 | (unknown) | (unknown) |
| Type: transfer | From: 389HGwwk77nXrEoF5kZL6fifgGwxLPtNfZ | To: 3291hxQXmimrXJ1fpJUKHXFFPayBctK6Ly | |||
| 21.06.2022 17:54:56 | |
2 763 BTC | $ 59 063 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NFHs9WydgErdWYSYecVuPd6mNtQqWpmSQ | To: 3Hh4XQ6hJbirs3tHWDnG4DDCZ2TvSsFnnH | |||
| 21.06.2022 17:54:56 | |
2 716 BTC | $ 58 048 988 | (unknown) | (unknown) |
| Type: transfer | From: 3QvXyGHVGzmrakagikkQW2Sk2L9xKNauQ5 | To: 39yPiaBxkLRki5SW8W9sWFoH4oxxF3q7SS | |||
| 21.06.2022 17:54:56 | |
253 BTC | $ 5 416 196 | (unknown) | (unknown) |
| Type: transfer | From: 34dp4vQfnwJAbBQ1AoiBKSitJdgigNUTvK | To: 33uyqFsJzYswqQawpeMDRuNBBAHxKAhC2u | |||
| 21.06.2022 17:54:56 | |
3 284 BTC | $ 70 189 110 | (unknown) | (unknown) |
| Type: transfer | From: 32rxDRic2MzGSAHBVFmYEjk8MaT1nQyLXo | To: 3DzidmTvkd9YUHDfiPiBV753ZPmghFv2mC | |||
| 21.06.2022 17:54:56 | |
253 BTC | $ 5 417 540 | (unknown) | (unknown) |
| Type: transfer | From: 337eGkDRMRikMuzrMrcsWReE6Lv8SDPdcx | To: 34dp4vQfnwJAbBQ1AoiBKSitJdgigNUTvK | |||
| 21.06.2022 17:54:56 | |
1 787 BTC | $ 38 197 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55qmwg22qvl2st6fcpgf39pvxpk0gcrxlqaa9d | To: 33xwtoADFvxWjsPFSusM6e4HVrLYRKgCeg | |||
| 21.06.2022 17:54:56 | |
1 610 BTC | $ 34 418 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv7axerhnnw25zugsgjdwchagw5kj3sckg6hvj | To: 3BEttkCRKsmNJzFqvDL88UbjBYKe79KFU2 | |||
| 21.06.2022 17:54:56 | |
463 BTC | $ 9 904 219 | (unknown) | (unknown) |
| Type: transfer | From: 3PhtbUCKbpvRSTgqdhFuPehJXSiteCQ988 | To: bc1qz7pq4lwuwktg378u6497cl95ynx7xzckz4apmj | |||
| 21.06.2022 17:54:56 | |
465 BTC | $ 9 928 599 | (unknown) | (unknown) |
| Type: transfer | From: 3D6iNDCv8XMvK6WqgWYHH3eTeQrZ5powD9 | To: 3PhtbUCKbpvRSTgqdhFuPehJXSiteCQ988 | |||
| 21.06.2022 17:54:56 | |
438 BTC | $ 9 351 166 | (unknown) | (unknown) |
| Type: transfer | From: 38TL3vGYb3ufArwWa7gSyADXuKxsfu67de | To: bc1qccsvm4qcn7hecnuqmejq5hzdrr6q8872mdkllx | |||
| 21.06.2022 17:54:56 | |
438 BTC | $ 9 355 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w6msjfzcdqtuc8ll3lc8efpycwu3awnc7ca74 | To: 38TL3vGYb3ufArwWa7gSyADXuKxsfu67de | |||
| 21.06.2022 17:54:56 | |
289 BTC | $ 6 168 706 | (unknown) | (unknown) |
| Type: transfer | From: 3NkXsToAy5LqYugn25KnsBHoMenkSrvArP | To: bc1qcxhatlexs4asrm53ezpwcwlnjnerfnlyfjwtm8 | |||
| 21.06.2022 17:54:56 | |
438 BTC | $ 9 356 302 | (unknown) | (unknown) |
| Type: transfer | From: 32cmbZSeinprSJ7z453q3ZFpDyLyYuzLuY | To: bc1q9w6msjfzcdqtuc8ll3lc8efpycwu3awnc7ca74 | |||
| 21.06.2022 17:54:56 | |
430 BTC | $ 9 200 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea1p3mEuRTcKKQ3y8aP8LVF6C2nJ1GCNW | To: bc1qlp7zxzaau8j3q39t242cd0dkl74d4tlk7maycr | |||
| 21.06.2022 17:54:56 | |
8 496 BTC | $ 181 574 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LTDwsmuk2MvdB6SikNPhmAfxguMCpeU4X | To: bc1q504p8nf8nq9yz63hf2n7cz3pf0dr6h0d2ypuk7 | |||
| 21.06.2022 17:54:56 | |
8 989 BTC | $ 192 126 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KaVyU2oD8fai1hsHuPuq7KFT2WZYQm7vq | To: bc1qvv6hn4lacz54ltpnx63md0rvpl9rcygsaz0yv9 | |||
| 21.06.2022 17:54:56 | |
2 146 BTC | $ 45 864 204 | (unknown) | (unknown) |
| Type: transfer | From: 3H38F3UPWTjQBc6FjRLja2M9spZ15x1tcg | To: bc1qcjys2ylwsvpwvx07v38fgmdyrg6l6s96ejtzy2 | |||
| 21.06.2022 17:54:56 | |
3 733 BTC | $ 79 778 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Nse1bJrKLknU3LnxbC3SLegYVvrk2nVvL | To: bc1qrsuxr8nvfsn05ppuxnf452u9ljdxfdnrrcq4a6 | |||
| 21.06.2022 17:54:56 | |
2 034 BTC | $ 43 479 776 | (unknown) | (unknown) |
| Type: transfer | From: 3GpnjdnfNk3T8x4jSGJApV7hMRJ2CZTLsD | To: bc1qeduuef5z2dnsu0cxc24u7xug37cqq3ghxzd34f | |||
| 21.06.2022 17:54:56 | |
510 BTC | $ 10 907 353 | (unknown) | (unknown) |
| Type: transfer | From: 3QsvPz9hajMi3UamjLjDRxhK7fTnHmoTJ7 | To: bc1qnafxhzqncw3dvuknfprtvluwru6lpvvs3apxtz | |||
| 21.06.2022 17:54:56 | |
395 BTC | $ 8 441 526 | (unknown) | (unknown) |
| Type: transfer | From: 3PJWsWBKkrhBfFwng4p56e6f1RXmgjgUnL | To: bc1quaqvndnx6emzpe27zkfyx2lakf03zq6xy84cqg | |||
| 21.06.2022 17:54:56 | |
5 537 BTC | $ 118 332 480 | (unknown) | (unknown) |
| Type: transfer | From: 3B8eepvvdsiZguB8QKcG87qFkTtYmAEjhx | To: bc1qnh8y5h4jv4qtgprkxapkr5cn8eafl5e0gy08q0 | |||
| 21.06.2022 17:54:56 | |
418 BTC | $ 8 943 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye48yxs2ray6supe2uetxe2x9v7g3r6tmk4nxx | To: bc1qpnkk937hde0egjlkv7z0gf0ht578m2l77naavx | |||
| 21.06.2022 17:54:56 | |
418 BTC | $ 8 944 128 | (unknown) | (unknown) |
| Type: transfer | From: 3DPYjkrZDrzEXXTNYAUtKTxDWH3s3Kt15J | To: bc1qye48yxs2ray6supe2uetxe2x9v7g3r6tmk4nxx | |||
| 21.06.2022 17:54:56 | |
418 BTC | $ 8 944 161 | (unknown) | (unknown) |
| Type: transfer | From: 33HqHMRAGZj8ux1Jyy5BkK5EhiuWDVNyXr | To: 3DPYjkrZDrzEXXTNYAUtKTxDWH3s3Kt15J | |||
| 21.06.2022 17:54:56 | |
375 BTC | $ 8 008 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8mhrtx5htuld4tg30n05rucwkcdettfhkmykg | To: bc1qhn7d966dm4usj9rzx0ypap0mqv7j7rptkzfsdv | |||
| 21.06.2022 17:54:56 | |
375 BTC | $ 8 008 588 | (unknown) | (unknown) |
| Type: transfer | From: 39rLj1hCZDSwQT1wG9riND525pS6ddNx7H | To: bc1ql8mhrtx5htuld4tg30n05rucwkcdettfhkmykg | |||
| 21.06.2022 17:54:56 | |
375 BTC | $ 8 008 687 | (unknown) | (unknown) |
| Type: transfer | From: 3NUefc1rUiT1qjwC2RueS6goLaK32ZEAv8 | To: 39rLj1hCZDSwQT1wG9riND525pS6ddNx7H | |||
| 21.06.2022 17:54:56 | |
305 BTC | $ 6 520 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gfuahnxgx3ph7xlf05hsr324wcl599nhds5g0 | To: 3HsHkqa7pezDPbDKLuMJjQKwiogJCRtwES | |||
| 21.06.2022 17:54:56 | |
305 BTC | $ 6 524 717 | (unknown) | (unknown) |
| Type: transfer | From: 3QXYYw9svqcCLV4YkM7EnoDdALWRWTEugY | To: bc1q4gfuahnxgx3ph7xlf05hsr324wcl599nhds5g0 | |||
| 21.06.2022 17:54:56 | |
289 BTC | $ 6 169 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5msy2wfwkp5uhj40qu7dmcudgcq4rh4xq2kf3 | To: 3NkXsToAy5LqYugn25KnsBHoMenkSrvArP | |||
| 21.06.2022 17:54:56 | |
289 BTC | $ 6 169 185 | (unknown) | (unknown) |
| Type: transfer | From: 3917Xd7YnujRxG3Lbyn83W83TQETuGXst6 | To: bc1qk5msy2wfwkp5uhj40qu7dmcudgcq4rh4xq2kf3 | |||
| 21.06.2022 17:54:56 | |
910 BTC | $ 19 449 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeahphn7430lw4ckpp2r8neq2s3lwgpwart8wg | To: 34dEsoaELCwHqkxurSy67mwcEuS83Ru6U1 | |||
| 21.06.2022 17:54:56 | |
910 BTC | $ 19 449 914 | (unknown) | (unknown) |
| Type: transfer | From: 3AsoChFvp3v9VW6YwEUpHk6Biz2TAtcWfk | To: bc1qqeahphn7430lw4ckpp2r8neq2s3lwgpwart8wg | |||
| 21.06.2022 17:54:56 | |
431 BTC | $ 9 208 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l0u8hz2erhxc9uv8vvveeww2wu322hyfxdt86 | To: 3Ea1p3mEuRTcKKQ3y8aP8LVF6C2nJ1GCNW | |||
| 21.06.2022 17:54:56 | |
253 BTC | $ 5 417 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx722gv2pdzel0v05s346y3a09m54qwzlmuuvz | To: 337eGkDRMRikMuzrMrcsWReE6Lv8SDPdcx | |||
| 21.06.2022 17:54:56 | |
465 BTC | $ 9 929 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt64mg2q0pdey0sxml9nr2z4km8sgldlnlh7t93 | To: 3D6iNDCv8XMvK6WqgWYHH3eTeQrZ5powD9 | |||
| 21.06.2022 17:54:56 | |
2 144 BTC | $ 45 832 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c883kvn2ssq0cd5zevsjuzd9976t637m2vvcn | To: 3Gb9CuT6prB3B8doFnLbBmK8yWe3eu3hMZ | |||
| 21.06.2022 17:54:56 | |
544 BTC | $ 11 637 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkaz56hjlnww3v7e8atw7yfzmfusf79ksvh6fl | To: 3FoX2RVcdkBj4XeMdwrvwR3igFgrTHB25K | |||
| 21.06.2022 17:54:56 | |
910 BTC | $ 19 450 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrljwenac6ac3hhmv0l0pp34d52lrdxujh4lldh | To: 3AsoChFvp3v9VW6YwEUpHk6Biz2TAtcWfk | |||
| 21.06.2022 17:54:56 | |
1 022 BTC | $ 21 833 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf7mjzf78qem8c87jl7kfzvt9tk7kfgsyx4dwx | To: bc1qggs0gnja2xkganh5dmspx796023lpeah9d6z0w | |||
| 21.06.2022 17:54:56 | |
1 022 BTC | $ 21 835 852 | (unknown) | (unknown) |
| Type: transfer | From: 34shXofruPVWL8kvDsCAbTW8qXckp1ZYrS | To: bc1qtf7mjzf78qem8c87jl7kfzvt9tk7kfgsyx4dwx | |||
| 21.06.2022 17:54:56 | |
1 022 BTC | $ 21 837 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a5agm2dkjt2vftaumrgamdnd2x7jcgzm4lxpr | To: 34shXofruPVWL8kvDsCAbTW8qXckp1ZYrS | |||
| 21.06.2022 17:54:56 | |
509 BTC | $ 10 883 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72534gev533rvthul5h4tg4dwv6cawu5f34yxy | To: bc1qljf9nuhvfdxyad9h7kl6klxjrugg7d8sm84rgj | |||
| 21.06.2022 17:54:56 | |
509 BTC | $ 10 885 362 | (unknown) | (unknown) |
| Type: transfer | From: 3PkbUbXpNwnC5tJAK5RYN9Tx9EpMVpUKaH | To: bc1q72534gev533rvthul5h4tg4dwv6cawu5f34yxy | |||
| 21.06.2022 17:54:56 | |
511 BTC | $ 10 928 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeel3tam87vxyzztlf2p8svavk8ls9h7v8mwspn | To: 3PkbUbXpNwnC5tJAK5RYN9Tx9EpMVpUKaH | |||
| 21.06.2022 17:54:56 | |
250 BTC | $ 5 335 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktxaknrhgj68d44ans4pakdd2jxqadp6rx7cq6 | To: bc1qy77j3ajfht72w06fyvp0t8armcsufzmlyj7gux | |||
| 21.06.2022 17:54:56 | |
250 BTC | $ 5 335 433 | (unknown) | (unknown) |
| Type: transfer | From: 35aZuV3zNBPgcYPsku2Cf7s5LuaFsq17mn | To: bc1qktxaknrhgj68d44ans4pakdd2jxqadp6rx7cq6 | |||