Whale movements
Last update: 21.08.2026 12:37:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 15:41:18 |  |
395 BTC | $ 8 437 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql87nvm4lul8v5gnptv74lknh46c5cx2suddgkz | To: bc1qu2yygs2qd9zhnc376k835jjddc8q2a0zda0vjv | |||
| 21.06.2022 15:41:18 | |
433 BTC | $ 9 245 343 | (unknown) | (unknown) |
| Type: transfer | From: 395zw3nQFb166yj4KHBTbcyV3v1rvYBs4n | To: bc1q4wpku99y6ggeexv7r5wg36xjc4zlx2edl45xfa | |||
| 21.06.2022 15:41:18 | |
433 BTC | $ 9 245 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqi7pWippniFiLBbCUbdQmgDRYHepJXVx | To: 395zw3nQFb166yj4KHBTbcyV3v1rvYBs4n | |||
| 21.06.2022 15:41:18 | |
377 BTC | $ 8 035 435 | (unknown) | (unknown) |
| Type: transfer | From: 3KGJPaQGPA15W3XMnG5kHnoPjTGcbqg6B8 | To: bc1qnzweuyhtx2z0yen6zv5vv07czwm5wjh0zkhtsy | |||
| 21.06.2022 15:41:18 | |
377 BTC | $ 8 037 569 | (unknown) | (unknown) |
| Type: transfer | From: 32CmQh6qcHeYvQMyDsGTLrRQnKV2x7Skuy | To: 3KGJPaQGPA15W3XMnG5kHnoPjTGcbqg6B8 | |||
| 21.06.2022 15:41:18 | |
534 BTC | $ 11 395 001 | (unknown) | (unknown) |
| Type: transfer | From: 3NEvqgKsS33Ew7VM6hwuaNa6JXrWj71HWZ | To: bc1quuq6jjv6u5fz2jtsk34lp54a8fd4qjeftxd3kq | |||
| 21.06.2022 15:41:18 | |
441 BTC | $ 9 413 523 | (unknown) | (unknown) |
| Type: transfer | From: 3QXawgEjw63TnFqQWuHvhiFeDH47fPoq3g | To: bc1q2glvkanl0f7pxl4c8qel0f42a77wpas4v0ht55 | |||
| 21.06.2022 15:41:18 | |
306 BTC | $ 6 533 687 | (unknown) | (unknown) |
| Type: transfer | From: 33NvHs2gscvgsxXRAJRz9iCGZscPesotDm | To: bc1qmuxqc6dyzgmzjcnek07lyjkppjkhrh33gl8wkg | |||
| 21.06.2022 15:41:18 | |
512 BTC | $ 10 927 761 | (unknown) | (unknown) |
| Type: transfer | From: 3LpRYBw2MhoaqTaJy6RQNNwBkT2atL2w6s | To: bc1qdulqszmsx6ejmlua3nefyt6ef5q58af4yhcqhx | |||
| 21.06.2022 15:41:18 | |
295 BTC | $ 6 294 075 | (unknown) | (unknown) |
| Type: transfer | From: 18YwC8FGBVvAbP8UPLJTPxq5nZeH9gptU7 | To: 37j6Fb2DwHJTfqArZo6VQ5UdV8YDHzJTyH | |||
| 21.06.2022 15:41:18 | |
699 BTC | $ 14 919 494 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3Ls4Pi5pLM1W6zY3LhFLTAhZDYYFvrSFuZ | |||
| 21.06.2022 15:40:10 |  |
8 013 500 USDT | $ 7 994 140 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:39:21 |  |
6 482 000 USDT | $ 6 451 344 | (unknown) | (unknown) |
| Type: transfer | From: TFxJsYuXPrrsFrNPmCJXXaxW2h9ZAtAc4k | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 21.06.2022 15:35:03 | |
8 126 149 USDT | $ 8 117 604 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:32:32 | |
8 011 145 USDT | $ 7 997 771 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:29:54 | |
750 BTC | $ 15 784 354 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 21.06.2022 15:29:54 | |
8 496 BTC | $ 178 795 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a0wdllfzwzh802la2se090ljcatgzcpgne2ux | To: 3LiuwqpPRoqV9c2V6NAxrC42FjQTsunWCn | |||
| 21.06.2022 15:29:54 | |
2 034 BTC | $ 42 815 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy986hdnsupslf34p437ld5787r0guy0077dqr | To: 32roBuEwgFdf59r7B8s18QgSG5cV9PvULb | |||
| 21.06.2022 15:29:54 | |
308 BTC | $ 6 475 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu2upkcpkaa4a03rdc5yuh6twhpwlmf82e7esv | To: 33NvHs2gscvgsxXRAJRz9iCGZscPesotDm | |||
| 21.06.2022 15:29:54 | |
3 285 BTC | $ 69 130 590 | (unknown) | (unknown) |
| Type: transfer | From: 38FhGpb16s6pKPSPAScsKQWvty8mnNN9dD | To: 3G22dggZAuRCTbZcfvRDCYenkvB5MEJcy9 | |||
| 21.06.2022 15:29:54 | |
2 148 BTC | $ 45 206 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wdc9v9z8pcq46gcxgpr8syusv7wrnhmda2xay | To: 35yHL3kKhDP2DNaSob2sQxWEiXb2m4YGaG | |||
| 21.06.2022 15:29:54 | |
512 BTC | $ 10 779 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3jyh6c2meeq9ganuyyhzs9wu2kd9emfsxua8w | To: 3LpRYBw2MhoaqTaJy6RQNNwBkT2atL2w6s | |||
| 21.06.2022 15:29:54 | |
289 BTC | $ 6 087 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24z0ywn48dmn6mhv6x6h5kspv4vqwqqh38famv | To: 38uEU9HYNyVchTzSe4EB1GzPfbtsoaG7AW | |||
| 21.06.2022 15:29:54 | |
533 BTC | $ 11 218 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73gl6ay4m50h4wez8wvs904jk403vk3ccxxnp2 | To: 3P6XKbz2SaJ5FSAxD3gv1HCR8JeSjKvDFx | |||
| 21.06.2022 15:29:54 | |
377 BTC | $ 7 928 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqsh9cu8gr9lswtw3v5n27gee8js36zuf4yqa7 | To: 32CmQh6qcHeYvQMyDsGTLrRQnKV2x7Skuy | |||
| 21.06.2022 15:29:54 | |
433 BTC | $ 9 121 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj9x96zgfhdf9qw9evvcujnm2d0ra4fde6vqgt | To: 3Pqi7pWippniFiLBbCUbdQmgDRYHepJXVx | |||
| 21.06.2022 15:29:54 | |
534 BTC | $ 11 240 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ztm7mefnxv4gye9u7cegcewgndqgqhta9j6dk | To: 3NEvqgKsS33Ew7VM6hwuaNa6JXrWj71HWZ | |||
| 21.06.2022 15:29:54 | |
363 BTC | $ 7 643 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfuxzdvrk9lxfpy5jry73m4q4rvqjl4u8ldwly | To: 3Jv7dDi9712HUATnNsMi9BZiuiSDg4S6Wa | |||
| 21.06.2022 15:29:54 | |
259 BTC | $ 5 443 943 | (unknown) | (unknown) |
| Type: transfer | From: 3298u4J4ApA47Y4S7syTGAYXsViXoH2cu1 | To: 3NNCswUxomA9yAqT3YTT31ENVZc75ZVQnU | |||
| 21.06.2022 15:29:54 | |
259 BTC | $ 5 443 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u08r6deeyra5uc7ykz2nkf5ggwh52p9a25993 | To: 3298u4J4ApA47Y4S7syTGAYXsViXoH2cu1 | |||
| 21.06.2022 15:29:54 | |
250 BTC | $ 5 265 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezaw5syq9m30lvqsyzgezuyptfdwt0kxd5l3wy | To: bc1qtnyaspxjssy50vv5plcwxv4795w4c389rqpksa | |||
| 21.06.2022 15:29:54 | |
250 BTC | $ 5 267 813 | (unknown) | (unknown) |
| Type: transfer | From: 35DEhQhpuSktwX2e6su2FRsAtQkX1vQNVv | To: bc1qezaw5syq9m30lvqsyzgezuyptfdwt0kxd5l3wy | |||
| 21.06.2022 15:29:54 | |
250 BTC | $ 5 268 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclncc0ktqymk8a39ks6lzmmpxc7rrjrn9c9esd | To: 35DEhQhpuSktwX2e6su2FRsAtQkX1vQNVv | |||
| 21.06.2022 15:29:54 | |
441 BTC | $ 9 285 668 | (unknown) | (unknown) |
| Type: transfer | From: 3GngLpXgZr37ttsKHy68jcoaRyFgNA4ZKv | To: 3QXawgEjw63TnFqQWuHvhiFeDH47fPoq3g | |||
| 21.06.2022 15:29:54 | |
4 113 BTC | $ 86 556 460 | (unknown) | (unknown) |
| Type: transfer | From: 3L351AgVv5K1Ld2pqB6kNGGjmQn477m55N | To: 37ruPrGcHfajVkQYE5BP6t9YNrbUVJUGsE | |||
| 21.06.2022 15:29:54 | |
1 023 BTC | $ 21 527 418 | (unknown) | (unknown) |
| Type: transfer | From: 3L967w9wniPDxy3V5JJJC7dW3W2hfXykLK | To: 3Q47ogUEwjJ8tj78MszHNzJdKV2ihkxbRD | |||
| 21.06.2022 15:29:54 | |
1 801 BTC | $ 37 911 984 | (unknown) | (unknown) |
| Type: transfer | From: 3LrUz3186qeGXbioLg8yznudJH6gjsMrWR | To: 3N3H2vxKExsPca19PDx2k2RsF3MKXQvkWc | |||
| 21.06.2022 15:29:54 | |
2 786 BTC | $ 58 635 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo5awEE6jUzfRSsho754BtGThENCZk2fm | To: 3DCmF1vNbA6becUKVHP7FJh8QvMyWz5kTY | |||
| 21.06.2022 15:29:54 | |
292 BTC | $ 6 148 199 | (unknown) | (unknown) |
| Type: transfer | From: 35k6ztz1igXoMGPUxqWCBht3FBQg4AeKnv | To: bc1qxqzg9h05wy94jw3tgnuj9feyq9llrxu3hcqmpe | |||
| 21.06.2022 15:29:54 | |
292 BTC | $ 6 150 747 | (unknown) | (unknown) |
| Type: transfer | From: 3L5s8Bz9DxF4U83v6oZJe6ksVgyVZEwD24 | To: 35k6ztz1igXoMGPUxqWCBht3FBQg4AeKnv | |||
| 21.06.2022 15:29:54 | |
292 BTC | $ 6 150 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgrs37ngt7pfffrs4vtxsfg4rdsvy039gn5xds | To: 3L5s8Bz9DxF4U83v6oZJe6ksVgyVZEwD24 | |||
| 21.06.2022 15:29:54 | |
7 537 BTC | $ 158 612 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jq5dq3etq2utgj28sqv5mjvadpg6v4t9hr6tn | To: bc1qlaed2envcpvr35qdsrdfp3hurpk2d6gcv6w6h4 | |||
| 21.06.2022 15:29:54 | |
259 BTC | $ 5 445 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmt2zqj6ffp7lhg38yfxfmtt0gzredrhnkpfm7 | To: bc1q5u08r6deeyra5uc7ykz2nkf5ggwh52p9a25993 | |||
| 21.06.2022 15:29:54 | |
443 BTC | $ 9 331 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6t8gnwn475mdxzeuphshj0y8v086u5kmjw7hg | To: bc1qe9vltj53l4xwd2vkwd0fmjudg5u0xc4q3r9kg8 | |||
| 21.06.2022 15:29:54 | |
2 326 BTC | $ 48 955 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpu3jmedunzqvut3x8wf2sp6ze6q0c62mty9zu | To: bc1qzhdz6skhcarelsuk9hv0s3aa9qeqkzd9uvgw46 | |||
| 21.06.2022 15:29:54 | |
396 BTC | $ 8 328 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pxnp0cnyxdfuymrj02ftk589ghnwer9q3fj77 | To: bc1ql87nvm4lul8v5gnptv74lknh46c5cx2suddgkz | |||
| 21.06.2022 15:29:54 | |
308 BTC | $ 6 475 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BDjBoG5XppnC6Zwy22zrdFhKG6C2aAdP4 | To: bc1qdu2upkcpkaa4a03rdc5yuh6twhpwlmf82e7esv | |||
| 21.06.2022 15:29:54 | |
308 BTC | $ 6 476 383 | (unknown) | (unknown) |
| Type: transfer | From: 39cnseCA72SyTgaxXsqikuRkjEHEwZ5KNq | To: 3BDjBoG5XppnC6Zwy22zrdFhKG6C2aAdP4 | |||
| 21.06.2022 15:29:54 | |
289 BTC | $ 6 087 821 | (unknown) | (unknown) |
| Type: transfer | From: 31vjTkzawHtrxUN5X9GsDqWxBnkSvjCZqL | To: bc1q24z0ywn48dmn6mhv6x6h5kspv4vqwqqh38famv | |||
| 21.06.2022 15:29:54 | |
289 BTC | $ 6 088 886 | (unknown) | (unknown) |
| Type: transfer | From: 3NvNWKdWnhCarmVp7ChNvtPTaVCx9wAVxG | To: 31vjTkzawHtrxUN5X9GsDqWxBnkSvjCZqL | |||