Whale movements
Last update: 21.08.2026 10:10:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 17:23:44 |  |
2 034 BTC | $ 43 576 012 | (unknown) | (unknown) |
| Type: transfer | From: 3LMBjVEcDE5CaZz3f7cg23XWahwMKgxpXr | To: 3GpnjdnfNk3T8x4jSGJApV7hMRJ2CZTLsD | |||
| 21.06.2022 17:23:44 | |
2 716 BTC | $ 58 178 480 | (unknown) | (unknown) |
| Type: transfer | From: 35CBV8kaCPLCmjhsXtYTgvcprfC5FsCcRd | To: 3QvXyGHVGzmrakagikkQW2Sk2L9xKNauQ5 | |||
| 21.06.2022 17:23:44 | |
5 537 BTC | $ 118 594 560 | (unknown) | (unknown) |
| Type: transfer | From: 33tyL8S4tgvZ332cBi5YAiiSMTRF6rRPzz | To: 3B8eepvvdsiZguB8QKcG87qFkTtYmAEjhx | |||
| 21.06.2022 17:23:44 | |
418 BTC | $ 8 963 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Au2GQ9kN96fv4QVZJcYE1d9pHY5pWEh6m | To: 33HqHMRAGZj8ux1Jyy5BkK5EhiuWDVNyXr | |||
| 21.06.2022 17:23:44 | |
1 801 BTC | $ 38 584 484 | (unknown) | (unknown) |
| Type: transfer | From: 3BpzQYdkuR9M9dNQvYTxK7V1tKytAWT4QS | To: 38sU4iMmAgzVCbDXD3X2KukJNizW4nQpuz | |||
| 21.06.2022 17:23:44 | |
532 BTC | $ 11 392 177 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpp7uAWBDNGJsYxaHmWx1Nd7x24AUiSX8 | To: 3DK83kT7j1ych8CWYPK3kVNqvsxgvC7xs6 | |||
| 21.06.2022 17:23:44 | |
3 733 BTC | $ 79 955 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf6FZPL8RTRJik57ZCeSzUogqSizU7LpA | To: 3Nse1bJrKLknU3LnxbC3SLegYVvrk2nVvL | |||
| 21.06.2022 17:23:44 | |
8 989 BTC | $ 192 551 580 | (unknown) | (unknown) |
| Type: transfer | From: 37oHwb5Kd5JoTicmu8aAc7J8KiSEmBGnDV | To: 3KaVyU2oD8fai1hsHuPuq7KFT2WZYQm7vq | |||
| 21.06.2022 17:23:44 | |
438 BTC | $ 9 377 857 | (unknown) | (unknown) |
| Type: transfer | From: 3L262noczT6G1rPUJQMf49quAzPHdfaC5f | To: 32cmbZSeinprSJ7z453q3ZFpDyLyYuzLuY | |||
| 21.06.2022 17:23:44 | |
375 BTC | $ 8 029 245 | (unknown) | (unknown) |
| Type: transfer | From: 3KQiTnK8VfKsKuF4MRvLGepL6Ymp8Pdnr6 | To: 3NUefc1rUiT1qjwC2RueS6goLaK32ZEAv8 | |||
| 21.06.2022 17:23:44 | |
395 BTC | $ 8 462 319 | (unknown) | (unknown) |
| Type: transfer | From: 3LsbnQFVNhTYSEoUdkuNLPekewckxZq3Sx | To: 3A5G9WWiEJdMwVqso2aiEk4wpwsUZ2GRUF | |||
| 21.06.2022 17:23:44 | |
8 496 BTC | $ 181 976 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2drfy9mmr9zt9rc33un7zl2ud33408fx6nrdmu | To: 3LTDwsmuk2MvdB6SikNPhmAfxguMCpeU4X | |||
| 21.06.2022 17:23:44 | |
3 284 BTC | $ 70 344 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudzn8yu072c5nf6c5g3xmt6xgvnksalanfqvcu | To: 32rxDRic2MzGSAHBVFmYEjk8MaT1nQyLXo | |||
| 21.06.2022 17:23:44 | |
1 610 BTC | $ 34 496 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6g4fwrddvhcuqmhxf3q69szufn8a5jc6k6a5c | To: 35ifBiUZdtGbQQiSW6dQS7N3Efx6NgRDF8 | |||
| 21.06.2022 17:23:44 | |
2 763 BTC | $ 59 194 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzac5hewhc7kqlsfw8pglaqd7f7u3s929phwekp | To: 3NFHs9WydgErdWYSYecVuPd6mNtQqWpmSQ | |||
| 21.06.2022 17:23:44 | |
250 BTC | $ 5 349 426 | (unknown) | (unknown) |
| Type: transfer | From: 3MDgXB6c1UKC8ydmKjDmZ5FnHqAri3HU7z | To: bc1qj33c4e2x9ejgzdgzf3d5y5u6ga87jj6y45sxfx | |||
| 21.06.2022 17:23:44 | |
465 BTC | $ 9 951 199 | (unknown) | (unknown) |
| Type: transfer | From: 32ezwDewbg7toMRWK9T3zqGRnY1Jntsp45 | To: bc1qt64mg2q0pdey0sxml9nr2z4km8sgldlnlh7t93 | |||
| 21.06.2022 17:23:44 | |
545 BTC | $ 11 672 461 | (unknown) | (unknown) |
| Type: transfer | From: 3M4UJii1qrTR8eW3wmjALg1X4aEqEjfwF3 | To: bc1qmhyqfm3njdcxeuu4n3v6vm656erwz3g3m48a74 | |||
| 21.06.2022 17:23:44 | |
910 BTC | $ 19 493 952 | (unknown) | (unknown) |
| Type: transfer | From: 3GWpwxm7oCQT1rk4qymwh1JA5goAZGPTN2 | To: bc1qrljwenac6ac3hhmv0l0pp34d52lrdxujh4lldh | |||
| 21.06.2022 17:23:44 | |
233 BTC | $ 5 001 482 | (unknown) | (unknown) |
| Type: transfer | From: 36LtWRwuSNrwR6YcPTSYXHcj8msUXbzRtK | To: bc1qdx45spl5dedauvael9vakhff904d9avwkjrwv8 | |||
| 21.06.2022 17:23:44 | |
511 BTC | $ 10 952 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GfPrN1N6kHZEdRyzM42mtvcUNQwArBoDG | To: bc1qeel3tam87vxyzztlf2p8svavk8ls9h7v8mwspn | |||
| 21.06.2022 17:23:44 | |
289 BTC | $ 6 185 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ujwd5ccp8cmj8aen8qnh6vw757xe4cd7e8655 | To: 3917Xd7YnujRxG3Lbyn83W83TQETuGXst6 | |||
| 21.06.2022 17:23:44 | |
362 BTC | $ 7 753 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ajjkvq5v8rmfdefxaqsxmapvll3a8pa3m9s3a | To: 39oaEW4xCcQ9E6JLbNidAd7qH8z2pFHbmH | |||
| 21.06.2022 17:23:44 | |
436 BTC | $ 9 342 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaxacat5u85c0jym892h9uhrydsw4nqxn707jz | To: bc1qp8sae035tg82kl7mka5j0yh2ch9gk7upjafuz3 | |||
| 21.06.2022 17:23:44 | |
4 113 BTC | $ 88 096 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64577pkcv3a7dypvwtknks6h9yayladw0ee4z7 | To: bc1q2mwjr00hf8hdygp8cm8pxhvkl6pw3akuu678p6 | |||
| 21.06.2022 17:23:44 | |
2 144 BTC | $ 45 934 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k4dpx4txtarm86nxm238yh9ssxxuzk46wkh2a | To: bc1q6c883kvn2ssq0cd5zevsjuzd9976t637m2vvcn | |||
| 21.06.2022 17:23:44 | |
2 326 BTC | $ 49 826 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxqgassu6h8884rmg36h8xjy3wk8d659w7ju0x | To: bc1qwef8fw80gals4f7wdpt9hnjxlqzkwmscp4m738 | |||
| 21.06.2022 17:23:44 | |
258 BTC | $ 5 536 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgtvx2hzxnhmgjvfxzysfd9pd8luaxahp598gq | To: bc1qgx722gv2pdzel0v05s346y3a09m54qwzlmuuvz | |||
| 21.06.2022 17:23:44 | |
1 022 BTC | $ 21 887 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll08eznul72djh7n9dms5qlt5kz35qamulzaj8 | To: bc1q8a5agm2dkjt2vftaumrgamdnd2x7jcgzm4lxpr | |||
| 21.06.2022 17:23:44 | |
306 BTC | $ 6 554 613 | (unknown) | (unknown) |
| Type: transfer | From: 36PWhDdwo3oZEw4fzyYFNzKf7q2gEw927K | To: 34qVPCH6r2oBb5sBiKJPt8J6A79hqiLsSk | |||
| 21.06.2022 17:23:44 | |
265 BTC | $ 5 676 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.06.2022 17:23:44 | |
3 541 BTC | $ 75 845 176 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 21.06.2022 17:23:44 | |
549 BTC | $ 11 765 495 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Ls4Pi5pLM1W6zY3LhFLTAhZDYYFvrSFuZ | To: 3JNLKPNvNXto75LtYTcxabrRcnBLiZTMRL | |||
| 21.06.2022 17:23:44 | |
519 BTC | $ 11 115 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 21.06.2022 17:23:15 |  |
6 000 000 SAND | $ 5 621 855 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 21.06.2022 17:18:01 | |
9 000 ETH | $ 10 530 043 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 21.06.2022 17:07:33 | |
289 BTC | $ 6 223 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprgapk00gx9hatg4hg4vsmyyp4pshtpllul5h0 | To: bc1q9ujwd5ccp8cmj8aen8qnh6vw757xe4cd7e8655 | |||
| 21.06.2022 17:07:33 | |
436 BTC | $ 9 399 473 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzug4F52B1Ym6a7ABeVDvYLtD6CtEFmxT | To: bc1qnaxacat5u85c0jym892h9uhrydsw4nqxn707jz | |||
| 21.06.2022 17:07:33 | |
306 BTC | $ 6 595 042 | (unknown) | (unknown) |
| Type: transfer | From: 34obJJFoNvbRwLkF8UGSg826hHG7MNUpHX | To: 36PWhDdwo3oZEw4fzyYFNzKf7q2gEw927K | |||
| 21.06.2022 17:07:33 | |
419 BTC | $ 9 019 857 | (unknown) | (unknown) |
| Type: transfer | From: 3JbezmPfTeewnCuSZZY36hryHELanG97CS | To: 3Au2GQ9kN96fv4QVZJcYE1d9pHY5pWEh6m | |||
| 21.06.2022 17:07:33 | |
250 BTC | $ 5 382 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w82y4upgplpzqd0pm7zstdmjarvnmdl9jlcrl | To: 3MDgXB6c1UKC8ydmKjDmZ5FnHqAri3HU7z | |||
| 21.06.2022 17:07:33 | |
395 BTC | $ 8 516 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjqzg3st34g6dvp748nlcnymljrssfu3peuj7r | To: 3LsbnQFVNhTYSEoUdkuNLPekewckxZq3Sx | |||
| 21.06.2022 17:07:33 | |
362 BTC | $ 7 801 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LGzP5L9pxCHRLwRgowhANTEWTPMnKkePv | To: bc1q8ajjkvq5v8rmfdefxaqsxmapvll3a8pa3m9s3a | |||
| 21.06.2022 17:07:33 | |
258 BTC | $ 5 570 507 | (unknown) | (unknown) |
| Type: transfer | From: 3FxsTV2CP6sy55P4WyXeR8batKZsSnnXaR | To: bc1qlgtvx2hzxnhmgjvfxzysfd9pd8luaxahp598gq | |||
| 21.06.2022 17:07:33 | |
258 BTC | $ 5 570 507 | (unknown) | (unknown) |
| Type: transfer | From: 3FxsTV2CP6sy55P4WyXeR8batKZsSnnXaR | To: bc1qlgtvx2hzxnhmgjvfxzysfd9pd8luaxahp598gq | |||
| 21.06.2022 17:07:33 | |
234 BTC | $ 5 052 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjslxvjl7e58yyj2cfwlca6hsg7q2wj0cqsl7yv | To: 36LtWRwuSNrwR6YcPTSYXHcj8msUXbzRtK | |||
| 21.06.2022 17:07:33 | |
375 BTC | $ 8 078 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwglc2takn6pzaf7mpc8p8lc027vrhtdvchcda | To: 3KQiTnK8VfKsKuF4MRvLGepL6Ymp8Pdnr6 | |||
| 21.06.2022 17:07:33 | |
431 BTC | $ 9 288 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqn9ttphxylvtkvls74h4elw5dhmj35suy0ynn | To: 3EE54uKFXRUSYqQuokk1t2e6NUSZyaBxyc | |||
| 21.06.2022 17:07:33 | |
438 BTC | $ 9 435 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftmmu3aazqw0rdkdxq9gvdfyfv5fy5sxnuwvn9 | To: 3L262noczT6G1rPUJQMf49quAzPHdfaC5f | |||
| 21.06.2022 17:07:33 | |
511 BTC | $ 11 019 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gqpt2f5mpj7hzqnqzmgcele4l8v4tk3h0z7yk | To: 3GfPrN1N6kHZEdRyzM42mtvcUNQwArBoDG | |||