Whale movements
Last update: 21.08.2026 10:56:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 16:57:00 |  |
3 284 BTC | $ 70 696 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EwWHqyCZNj5TpdfYGDg2HFdQvaKTPVsFG | To: bc1qudzn8yu072c5nf6c5g3xmt6xgvnksalanfqvcu | |||
| 21.06.2022 16:57:00 | |
2 326 BTC | $ 50 075 624 | (unknown) | (unknown) |
| Type: transfer | From: 38osB9AHDfFeN3JVqqaQe9iGa9c7DHWQ2m | To: bc1qsxqgassu6h8884rmg36h8xjy3wk8d659w7ju0x | |||
| 21.06.2022 16:57:00 | |
377 BTC | $ 8 106 238 | (unknown) | (unknown) |
| Type: transfer | From: 35QiPp66TRCMFLsHkyS4Rt5vGFEG7aPxRJ | To: bc1qm594w7w02kn0r64069zmm0zw8h9tacz003m3gq | |||
| 21.06.2022 16:57:00 | |
4 113 BTC | $ 88 536 360 | (unknown) | (unknown) |
| Type: transfer | From: 37ruPrGcHfajVkQYE5BP6t9YNrbUVJUGsE | To: bc1q64577pkcv3a7dypvwtknks6h9yayladw0ee4z7 | |||
| 21.06.2022 16:57:00 | |
534 BTC | $ 11 496 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u60jetpf9q5qf6n9ff24uazarn6zf6ytz3dxq | To: bc1qngg9k2cqm6zmcs8mmc3sqcm9u2jtxndfv5lkqt | |||
| 21.06.2022 16:57:00 | |
534 BTC | $ 11 496 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zkecwc3jz6fd23mh92q7j8aak4p0j9pgu7664 | To: bc1q0u60jetpf9q5qf6n9ff24uazarn6zf6ytz3dxq | |||
| 21.06.2022 16:57:00 | |
534 BTC | $ 11 496 982 | (unknown) | (unknown) |
| Type: transfer | From: 3PmuyS1ebYvTnjThvHwDy1MCRdXTccub4D | To: bc1q4zkecwc3jz6fd23mh92q7j8aak4p0j9pgu7664 | |||
| 21.06.2022 16:57:00 | |
419 BTC | $ 9 010 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqfgwz0p8hz0nrug8yr5dpsfx9tay893cdvu2f | To: 3JbezmPfTeewnCuSZZY36hryHELanG97CS | |||
| 21.06.2022 16:57:00 | |
419 BTC | $ 9 010 243 | (unknown) | (unknown) |
| Type: transfer | From: 37Ysrqd4gLLafoLRtsG2WiwKwev61KtKji | To: bc1qgqfgwz0p8hz0nrug8yr5dpsfx9tay893cdvu2f | |||
| 21.06.2022 16:57:00 | |
419 BTC | $ 9 015 729 | (unknown) | (unknown) |
| Type: transfer | From: 34WskhNzwRonRYNJuFUHESnpwqYyPSgJUZ | To: 37Ysrqd4gLLafoLRtsG2WiwKwev61KtKji | |||
| 21.06.2022 16:57:00 | |
431 BTC | $ 9 280 160 | (unknown) | (unknown) |
| Type: transfer | From: 34ZVsBJjHpj7BXHZ54qeJHhE5hx5FYQw4y | To: bc1qvqn9ttphxylvtkvls74h4elw5dhmj35suy0ynn | |||
| 21.06.2022 16:57:00 | |
431 BTC | $ 9 284 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasat3era3vyp2fhzfljxqk3dl4etta3eqvh4zn | To: 34ZVsBJjHpj7BXHZ54qeJHhE5hx5FYQw4y | |||
| 21.06.2022 16:57:00 | |
431 BTC | $ 9 284 999 | (unknown) | (unknown) |
| Type: transfer | From: 3GhZz7dArXQZGERpymhPozjzv9M4UGv9kF | To: bc1qasat3era3vyp2fhzfljxqk3dl4etta3eqvh4zn | |||
| 21.06.2022 16:57:00 | |
512 BTC | $ 11 020 163 | (unknown) | (unknown) |
| Type: transfer | From: 37vKDGs56cf8uEsap8JPZeKFCWAwy5eeGT | To: bc1q5gqpt2f5mpj7hzqnqzmgcele4l8v4tk3h0z7yk | |||
| 21.06.2022 16:57:00 | |
512 BTC | $ 11 022 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh75emfyq20tqhg06gt6260dm6kksa6q853nkq | To: 37vKDGs56cf8uEsap8JPZeKFCWAwy5eeGT | |||
| 21.06.2022 16:57:00 | |
512 BTC | $ 11 022 122 | (unknown) | (unknown) |
| Type: transfer | From: 36YdPJj6x7M3BX4RDmiujGjrRPqyw2bjQ7 | To: bc1qgh75emfyq20tqhg06gt6260dm6kksa6q853nkq | |||
| 21.06.2022 16:57:00 | |
438 BTC | $ 9 430 149 | (unknown) | (unknown) |
| Type: transfer | From: 3MQgA3VvrgoDskyc6nPK9k8TvxjivPm2ih | To: bc1qftmmu3aazqw0rdkdxq9gvdfyfv5fy5sxnuwvn9 | |||
| 21.06.2022 16:57:00 | |
438 BTC | $ 9 433 609 | (unknown) | (unknown) |
| Type: transfer | From: 386hNKDFKJJMuvnyiFfEpZDKvN5U2qxwd8 | To: 3MQgA3VvrgoDskyc6nPK9k8TvxjivPm2ih | |||
| 21.06.2022 16:57:00 | |
438 BTC | $ 9 433 612 | (unknown) | (unknown) |
| Type: transfer | From: 39cxFhGrjDnj6VszvKLrEnMCDAd1Jqnwi2 | To: 386hNKDFKJJMuvnyiFfEpZDKvN5U2qxwd8 | |||
| 21.06.2022 16:57:00 | |
532 BTC | $ 11 453 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k5af8np468f9w338cmsdrqxas5sw5qdsfkcx3 | To: 3Kpp7uAWBDNGJsYxaHmWx1Nd7x24AUiSX8 | |||
| 21.06.2022 16:57:00 | |
532 BTC | $ 11 454 557 | (unknown) | (unknown) |
| Type: transfer | From: 3LDordmYRfAhwjCGqTLoFRrVfDuZREUhAN | To: bc1q4k5af8np468f9w338cmsdrqxas5sw5qdsfkcx3 | |||
| 21.06.2022 16:57:00 | |
532 BTC | $ 11 455 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58f0w5eqaurzh6wprxgc2rgga0ap8hypwtgw8y | To: 3LDordmYRfAhwjCGqTLoFRrVfDuZREUhAN | |||
| 21.06.2022 16:57:00 | |
436 BTC | $ 9 389 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0zs4t2qjwntz4f4sqguvj6rjzscv4qvrh99je | To: 3Lzug4F52B1Ym6a7ABeVDvYLtD6CtEFmxT | |||
| 21.06.2022 16:57:00 | |
436 BTC | $ 9 389 206 | (unknown) | (unknown) |
| Type: transfer | From: 3BHGeG3afRFpU2BzerreQmv84zANhcRbeZ | To: bc1qf0zs4t2qjwntz4f4sqguvj6rjzscv4qvrh99je | |||
| 21.06.2022 16:57:00 | |
436 BTC | $ 9 389 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcde3jpqfewxhme8dm4k76gr26e6aa4cn04kqaa | To: 3BHGeG3afRFpU2BzerreQmv84zANhcRbeZ | |||
| 21.06.2022 16:57:00 | |
545 BTC | $ 11 730 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PuHHDVEpYrZCgHWSFPhqmKWMEeb5Xt85b | To: 3M4UJii1qrTR8eW3wmjALg1X4aEqEjfwF3 | |||
| 21.06.2022 16:57:00 | |
545 BTC | $ 11 732 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9unskxqjpwq7eqemkueyzfpknglsrvzjx6p8v | To: 3PuHHDVEpYrZCgHWSFPhqmKWMEeb5Xt85b | |||
| 21.06.2022 16:57:00 | |
545 BTC | $ 11 733 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej70wjhu80mw36sr5td8frxrttwln26dhg7aeh | To: bc1qz9unskxqjpwq7eqemkueyzfpknglsrvzjx6p8v | |||
| 21.06.2022 16:57:00 | |
400 BTC | $ 8 610 905 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.06.2022 16:57:00 | |
235 BTC | $ 5 061 959 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 21.06.2022 16:57:00 | |
350 BTC | $ 7 534 542 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.06.2022 16:56:00 |  |
7 111 222 USDT | $ 7 136 537 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 21.06.2022 16:50:06 |  |
6 190 059 USDT | $ 6 220 216 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.06.2022 16:50:06 | |
6 292 315 USDT | $ 6 322 971 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.06.2022 16:48:03 | |
360 BTC | $ 7 793 727 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 21.06.2022 16:48:03 | |
1 290 BTC | $ 27 899 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1q4szwcqawy72nythadrj3hesmuvsg54jwuam4v7 | |||
| 21.06.2022 16:48:03 | |
274 BTC | $ 5 932 022 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 21.06.2022 16:48:03 | |
360 BTC | $ 7 793 727 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 21.06.2022 16:48:03 | |
261 BTC | $ 5 649 870 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q5q2g3ahelxhxcjmqxk87p2hv3fam2dmptn355r | |||
| 21.06.2022 16:48:03 | |
1 255 BTC | $ 27 147 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 21.06.2022 16:48:03 | |
500 BTC | $ 10 813 804 | (unknown) | (unknown) |
| Type: transfer | From: 3GFveHBgyshDgsgf33mBrwAXkJo3Rkxe5r | To: bc1qe76d3srvr928m9gcrd0eyhrpvwqlsdqy7v4y4mx5y7ldfls9n0hqvu8n2m | |||
| 21.06.2022 16:48:03 | |
1 000 BTC | $ 21 627 614 | (unknown) | (unknown) |
| Type: transfer | From: 3GFveHBgyshDgsgf33mBrwAXkJo3Rkxe5r | To: 3HVHcuRXWhrn2dG8r6gPjxTKcjMmaCrNRg | |||
| 21.06.2022 16:48:03 | |
500 BTC | $ 10 813 804 | (unknown) | (unknown) |
| Type: transfer | From: 33VjrW2mMQkxfadk9dgCHH1iXTovRJ8Tt7 | To: bc1qjaalhm9sy42a7s00sgr0frc7cmrukk423yszxtdredj0x8up7a4q46kr8v | |||
| 21.06.2022 16:48:03 | |
1 000 BTC | $ 21 627 614 | (unknown) | (unknown) |
| Type: transfer | From: 33VjrW2mMQkxfadk9dgCHH1iXTovRJ8Tt7 | To: 3HVHcuRXWhrn2dG8r6gPjxTKcjMmaCrNRg | |||
| 21.06.2022 16:48:03 | |
602 BTC | $ 13 010 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 21.06.2022 16:48:03 | |
527 BTC | $ 11 403 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 21.06.2022 16:48:03 | |
477 BTC | $ 10 324 893 | (unknown) | (unknown) |
| Type: transfer | From: 3MgwfULb41fURgv4eBixYBDMZp2NeGcVFN | To: 1DCFNLDXztvttmyAmimDAnPkzLXBTVSv2U | |||
| 21.06.2022 16:46:19 | |
6 564 292 USDT | $ 6 566 488 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 16:44:06 | |
1 000 000 000 USDT | $ 1 000 316 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.06.2022 16:39:42 | |
6 772 729 USDT | $ 6 784 086 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||