Whale movements
Last update: 21.08.2026 12:04:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 15:58:46 |  |
533 BTC | $ 11 475 151 | (unknown) | (unknown) |
| Type: transfer | From: 37XzaF5emmXmyM1YnJNfM4ZH49d4Cjk2u2 | To: 331fmi6sUcM8DCP74HHkxn9UX1yoh8NgPB | |||
| 21.06.2022 15:58:46 | |
259 BTC | $ 5 568 112 | (unknown) | (unknown) |
| Type: transfer | From: 33YTsKDLtjKRuYZaqBs9q4h5Dyf6mr8LBo | To: 3PtiBhtMs8ScNssoQfTJDRa3GtoKnxKUfE | |||
| 21.06.2022 15:58:46 | |
292 BTC | $ 6 288 598 | (unknown) | (unknown) |
| Type: transfer | From: 38JVfZjXQoQTJR6V6TqD7zjGj9tnj9ogqh | To: 3467KrvGKJaMuP7yJFHUXN6ZnDYAFJbtCn | |||
| 21.06.2022 15:58:46 | |
534 BTC | $ 11 497 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuq6jjv6u5fz2jtsk34lp54a8fd4qjeftxd3kq | To: bc1q0wvwrufyz37ad24gdtj3xlsavh6zvrqgjytpf4 | |||
| 21.06.2022 15:58:46 | |
433 BTC | $ 9 328 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wpku99y6ggeexv7r5wg36xjc4zlx2edl45xfa | To: 37btcqQDybVF5YLTvCTCC1hwRJQsXgQGD9 | |||
| 21.06.2022 15:58:46 | |
911 BTC | $ 19 620 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle2ymktk3ln98kg2plkvnhtfdeu9r82rawzm7w | To: 357Ct71K9SNcUE8uwgrgTNQ6PnQ7R1ohLC | |||
| 21.06.2022 15:58:46 | |
441 BTC | $ 9 497 589 | (unknown) | (unknown) |
| Type: transfer | From: 3C9mgdK2p2EMJNAKAQF6GWGcnVpMrkwh4s | To: 3648UkeoTa1eTZYUJi8QsqpmXDSRKDu33Y | |||
| 21.06.2022 15:58:46 | |
2 145 BTC | $ 46 170 628 | (unknown) | (unknown) |
| Type: transfer | From: 3QbVLrRTACX4QVkmGZA5Fo8e7Dfai3vgMV | To: 3NHJBZPfJUbNUUVgW6FhhNNBUJUj76QMQQ | |||
| 21.06.2022 15:58:46 | |
1 023 BTC | $ 22 019 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Q47ogUEwjJ8tj78MszHNzJdKV2ihkxbRD | To: 37zqUsNG2VcWXrMjHv2h3vBbJkwaYpMHmf | |||
| 21.06.2022 15:58:46 | |
545 BTC | $ 11 733 525 | (unknown) | (unknown) |
| Type: transfer | From: 36bRgGByqXySiScvpCKYgBbr95WukHqmjN | To: 38RWpVvFKaFmeh8WAEiN2Z8GF9m6jfVBUn | |||
| 21.06.2022 15:58:46 | |
2 146 BTC | $ 46 196 344 | (unknown) | (unknown) |
| Type: transfer | From: 35yHL3kKhDP2DNaSob2sQxWEiXb2m4YGaG | To: 3LiUmKvQ8xAvFZRbZUKU5eHEZdHNz9BmEn | |||
| 21.06.2022 15:58:46 | |
235 BTC | $ 5 058 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FryEjKs5BWfXguSpPMBPmtkaMe5QMkYtW | To: 3BxotMhHFFHwd4SzGUbeM8G2rb4nVVPy7b | |||
| 21.06.2022 15:58:46 | |
2 034 BTC | $ 43 794 264 | (unknown) | (unknown) |
| Type: transfer | From: 32roBuEwgFdf59r7B8s18QgSG5cV9PvULb | To: 3NJzjXtgNpTmVabuq9ChHxAynLgxEcaXxh | |||
| 21.06.2022 15:58:46 | |
363 BTC | $ 7 816 670 | (unknown) | (unknown) |
| Type: transfer | From: 35ubZcfcwwiqu4xVGT8oSmiKo48uv3MwWz | To: 3HzdkQFAqsTDWiC6WBW7hTVzBhbcjqpD66 | |||
| 21.06.2022 15:58:46 | |
395 BTC | $ 8 513 043 | (unknown) | (unknown) |
| Type: transfer | From: 39ioqtoHQerqV8CyxKsL5M3eQxYQ21xuN8 | To: 3CwmHB8nrS21DAKGNBZURzSXL5kJeRkEmd | |||
| 21.06.2022 15:58:46 | |
2 326 BTC | $ 50 075 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhdz6skhcarelsuk9hv0s3aa9qeqkzd9uvgw46 | To: bc1qcdasq4y9nhrcw3z32865lezg4a3vptwucf0398 | |||
| 21.06.2022 15:58:46 | |
250 BTC | $ 5 383 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey386cxqyf9ywlr5s99js24f68hpsdpn2uadlp | To: bc1qqxpskk25kqtje4229s84aghejhyz5me87neyn7 | |||
| 21.06.2022 15:58:46 | |
1 610 BTC | $ 34 669 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6vgnavq886dnfq6246zp9nsh0d9juhu38cphk | To: bc1qez99rj7h4m683sms248huch5qn2t3vqxlujerx | |||
| 21.06.2022 15:58:46 | |
306 BTC | $ 6 591 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuxqc6dyzgmzjcnek07lyjkppjkhrh33gl8wkg | To: bc1qz5pv25vgq5lqx9ef07pk408rppx22yn35akhvc | |||
| 21.06.2022 15:58:46 | |
2 771 BTC | $ 59 652 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lppaw98xvdv423en5repx5euf9ejkdshuja3v | To: bc1qevu94hfqhf4qhl6lh5fuppepxkksvx5lvvdeyv | |||
| 21.06.2022 15:58:46 | |
377 BTC | $ 8 107 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzweuyhtx2z0yen6zv5vv07czwm5wjh0zkhtsy | To: bc1q6ptrcufjj0nq8a75s0ue8yh0kjyr2lp4r67au3 | |||
| 21.06.2022 15:58:46 | |
289 BTC | $ 6 224 155 | (unknown) | (unknown) |
| Type: transfer | From: 35jXfGFCrEW7D4WxanoJycmhGbfUvZAGzy | To: bc1q7k4g8r5ad52szh9j6umsftvf0y885ypeeq59zu | |||
| 21.06.2022 15:58:46 | |
1 801 BTC | $ 38 777 156 | (unknown) | (unknown) |
| Type: transfer | From: 3N3H2vxKExsPca19PDx2k2RsF3MKXQvkWc | To: bc1q6g0vsdfqn3ycunylxnyzwtwkpz627vufp77ne8 | |||
| 21.06.2022 15:58:46 | |
443 BTC | $ 9 543 357 | (unknown) | (unknown) |
| Type: transfer | From: 3DCKAbxiz4qwKZK4vFzo2Fwcb4HZfHJ1Ko | To: bc1qe6vg0ptyexsp57kufdfnpcmaxflrlftmfmxg2h | |||
| 21.06.2022 15:58:46 | |
614 BTC | $ 13 224 427 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 21.06.2022 15:58:46 | |
600 BTC | $ 12 916 297 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 21.06.2022 15:58:57 |  |
4 999 970 USDT | $ 5 016 648 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 21.06.2022 15:56:48 | |
7 891 304 USDT | $ 7 919 110 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 15:56:48 | |
7 407 737 USDT | $ 7 433 839 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:55:22 | |
7 891 304 USDT | $ 7 887 019 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 21.06.2022 15:53:33 | |
15 109 783 USDT | $ 15 119 374 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.06.2022 15:48:53 | |
450 BTC | $ 9 692 675 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlhqsyen4u2l3ng4me00f5suaz7d9dcs2gk5nar | |||
| 21.06.2022 15:46:39 | |
7 487 742 USDT | $ 7 489 025 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:45:58 | |
1 089 BTC | $ 23 344 044 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 21.06.2022 15:45:58 | |
911 BTC | $ 19 533 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m4059d8we37xzuvsvt2qf6e25k4engj09z5s7 | To: bc1qle2ymktk3ln98kg2plkvnhtfdeu9r82rawzm7w | |||
| 21.06.2022 15:45:58 | |
615 BTC | $ 13 172 807 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 21.06.2022 15:42:29 | |
35 000 000 USDT | $ 35 003 164 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.06.2022 15:41:26 | |
35 000 000 USDT | $ 34 962 836 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.06.2022 15:41:18 | |
395 BTC | $ 8 437 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2yygs2qd9zhnc376k835jjddc8q2a0zda0vjv | To: 39ioqtoHQerqV8CyxKsL5M3eQxYQ21xuN8 | |||
| 21.06.2022 15:41:18 | |
235 BTC | $ 5 013 689 | (unknown) | (unknown) |
| Type: transfer | From: 3GFRrgtTAYfkTJSRusJY1xf8V3qXUVrp8M | To: 3FryEjKs5BWfXguSpPMBPmtkaMe5QMkYtW | |||
| 21.06.2022 15:41:18 | |
292 BTC | $ 6 232 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqzg9h05wy94jw3tgnuj9feyq9llrxu3hcqmpe | To: 38JVfZjXQoQTJR6V6TqD7zjGj9tnj9ogqh | |||
| 21.06.2022 15:41:18 | |
550 BTC | $ 11 735 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlvd5l7358pmznd6245vcrfdtn3fqmfh4hpv8s | To: 36bRgGByqXySiScvpCKYgBbr95WukHqmjN | |||
| 21.06.2022 15:41:18 | |
441 BTC | $ 9 413 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2glvkanl0f7pxl4c8qel0f42a77wpas4v0ht55 | To: 3C9mgdK2p2EMJNAKAQF6GWGcnVpMrkwh4s | |||
| 21.06.2022 15:41:18 | |
443 BTC | $ 9 459 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9vltj53l4xwd2vkwd0fmjudg5u0xc4q3r9kg8 | To: 3DCKAbxiz4qwKZK4vFzo2Fwcb4HZfHJ1Ko | |||
| 21.06.2022 15:41:18 | |
363 BTC | $ 7 747 214 | (unknown) | (unknown) |
| Type: transfer | From: 37GiNkwyC17uiQKHoEWouyQQCgRgUokpuo | To: 35ubZcfcwwiqu4xVGT8oSmiKo48uv3MwWz | |||
| 21.06.2022 15:41:18 | |
363 BTC | $ 7 747 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv7dDi9712HUATnNsMi9BZiuiSDg4S6Wa | To: 37GiNkwyC17uiQKHoEWouyQQCgRgUokpuo | |||
| 21.06.2022 15:41:18 | |
259 BTC | $ 5 518 866 | (unknown) | (unknown) |
| Type: transfer | From: 3NNCswUxomA9yAqT3YTT31ENVZc75ZVQnU | To: 33YTsKDLtjKRuYZaqBs9q4h5Dyf6mr8LBo | |||
| 21.06.2022 15:41:18 | |
289 BTC | $ 6 171 267 | (unknown) | (unknown) |
| Type: transfer | From: 38uEU9HYNyVchTzSe4EB1GzPfbtsoaG7AW | To: 35jXfGFCrEW7D4WxanoJycmhGbfUvZAGzy | |||
| 21.06.2022 15:41:18 | |
533 BTC | $ 11 373 343 | (unknown) | (unknown) |
| Type: transfer | From: 3P6XKbz2SaJ5FSAxD3gv1HCR8JeSjKvDFx | To: 37XzaF5emmXmyM1YnJNfM4ZH49d4Cjk2u2 | |||
| 21.06.2022 15:41:18 | |
250 BTC | $ 5 335 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnyaspxjssy50vv5plcwxv4795w4c389rqpksa | To: bc1qey386cxqyf9ywlr5s99js24f68hpsdpn2uadlp | |||