Whale movements
Last update: 21.08.2026 14:15:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 13:43:08 |  |
2 148 BTC | $ 45 333 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzlnpc7uafjnnlr7x7uwzcar4u9epr3wqsvgx2 | To: 3L178TaTjmX2NvEQ82zV68Uc614PxZrqEW | |||
| 21.06.2022 13:43:08 | |
8 990 BTC | $ 189 730 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaud8vg4k3hy562fw2ae32r9g8vjlsdcd7am45 | To: 36yXNNMX3yjFh61EPYn21eKKcVcNT7eZmM | |||
| 21.06.2022 13:43:08 | |
442 BTC | $ 9 324 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf08ekgh97nfvu6wnntnfa5fkst2n2222he98jm | To: 337ioxgCtSivceCXcnUgvMjhHhcFx23LFA | |||
| 21.06.2022 13:43:08 | |
664 BTC | $ 14 008 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r0cqpw90g2uhs4e3hjkcxr6dmz57e6eczur8t | To: 35TrSqdbNchaYY9wLozcsNJTszkb3WpPVr | |||
| 21.06.2022 13:43:08 | |
1 611 BTC | $ 34 009 710 | (unknown) | (unknown) |
| Type: transfer | From: 33jCgnkpicgHnMUJB8Pqtk3CD1HvWyLBAT | To: 3J9MJCvPnu5Zd8nr1eGUm5vp9PVh4YRM52 | |||
| 21.06.2022 13:43:08 | |
1 023 BTC | $ 21 587 650 | (unknown) | (unknown) |
| Type: transfer | From: 32JnZvJ9ZQuUBRGScMLtw8E2NoiGPifCE1 | To: 3MTjetcPm6AeDRwYdBorPS2GEGiogmZuap | |||
| 21.06.2022 13:43:08 | |
289 BTC | $ 6 107 186 | (unknown) | (unknown) |
| Type: transfer | From: 36gtsTTS852ebgtBGTvH9WAfvv2xuapvTz | To: 37BVbAFCUXvWKUm4sgYqQXQ5oNQoWBq6Yc | |||
| 21.06.2022 13:43:08 | |
2 326 BTC | $ 49 094 424 | (unknown) | (unknown) |
| Type: transfer | From: 3JC4U6q3uASdeAuYYgCKxqQuBDEercK3JL | To: 36yGecXtXtydgQ7WBRetd313WhBh2qh7Sv | |||
| 21.06.2022 13:43:08 | |
513 BTC | $ 10 825 622 | (unknown) | (unknown) |
| Type: transfer | From: 396hP642vAepnx6h6rjsaM1HisnnZCDast | To: 3PLynmpyuTzCc73t9jdPFSrbt7mGVxRfbc | |||
| 21.06.2022 13:43:08 | |
434 BTC | $ 9 148 911 | (unknown) | (unknown) |
| Type: transfer | From: 37rojGX8k5TawdUVqTAAc8mWpyFDXtTM8K | To: 3CBHoEcfDubsRW7y3XWWTmGEmkGHoeoQ14 | |||
| 21.06.2022 13:43:08 | |
3 733 BTC | $ 78 779 760 | (unknown) | (unknown) |
| Type: transfer | From: 32MJ2Mw9JQZDGntSHCH8qgmXYzm32WpWPn | To: 38yQNfJi2oJh3GNjCKgpXwNKJuocXq5SPv | |||
| 21.06.2022 13:43:08 | |
551 BTC | $ 11 630 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh97v6ftej3wza8xcrtk7jxpklehwta2w8cv8d | To: 3CeNC48RsXFVdRjfgNXwVHPss9VPDrUDrh | |||
| 21.06.2022 13:43:08 | |
363 BTC | $ 7 668 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdpyusfqqk9r34lt67mcvhsgt5agvhjf08ef8w | To: 3PRMuGwgMpuYyB94sM1Zqm3vsN1yeNwJWM | |||
| 21.06.2022 13:43:08 | |
534 BTC | $ 11 273 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rhd424upp5patqx7u63fu72w5kq5a8tsljr7n | To: 3DmGhhKwyJD4GXbD6q9ab8JoTZzsdcGhSp | |||
| 21.06.2022 13:43:08 | |
251 BTC | $ 5 289 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs5arhxp6kh0vsd8a8acpc6utwpkyvl7ylq3fh | To: 38JUyuRu93Csxf4koZDkxtDD31SzRZc6uR | |||
| 21.06.2022 13:43:08 | |
1 801 BTC | $ 38 018 268 | (unknown) | (unknown) |
| Type: transfer | From: 3HgEqQgAs3CigWj9trqHfp1s74FnsJoxMi | To: bc1qugedgg2000kvqkfhxhjkwqempkvh9qj79xp24a | |||
| 21.06.2022 13:43:08 | |
533 BTC | $ 11 252 811 | (unknown) | (unknown) |
| Type: transfer | From: 3EcEFkHKnTpvZtjRv5zkyhRF5gF1Bhqvsg | To: bc1quf2eghrs000kaw6e8rp0ta2e6vkwy62ghcs9ya | |||
| 21.06.2022 13:43:08 | |
911 BTC | $ 19 236 262 | (unknown) | (unknown) |
| Type: transfer | From: 3M9NN7B5BHaogpnU8VcKLz6nt5iHFkKtsi | To: bc1qgzuzx9yha8tnff5ut4k4a4cs9wpqqdrr0983z6 | |||
| 21.06.2022 13:43:08 | |
1 372 BTC | $ 28 950 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LMnvLtSHj7aeJr6W1GDMroYTonY1UxPJD | To: bc1qjqqxq2fjw23nln0m095wf03sy5x03ggt6w8z8w | |||
| 21.06.2022 13:43:08 | |
308 BTC | $ 6 495 292 | (unknown) | (unknown) |
| Type: transfer | From: 33kgaYBSuCMTRcQfqKsjmWBSig15YyqhQj | To: bc1qjrj6xw8kzawfyuq6cj4a6q4qxwzj5krukypzep | |||
| 21.06.2022 13:43:08 | |
444 BTC | $ 9 379 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp65ms28whd5trw4r6nva9rfwyy4fcw6wyy3v3j | To: 34CbVZYi7ajLRiWQN1eHN9daYx92zdS5fw | |||
| 21.06.2022 13:43:08 | |
2 035 BTC | $ 42 940 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmhcrl3rjmw0efqc5qraj59rzs35pl9amwqcm9 | To: 3Cp6manfc5KKHAZLhoz2AV3QqxSz4SqW26 | |||
| 21.06.2022 13:43:08 | |
3 046 BTC | $ 64 291 636 | (unknown) | (unknown) |
| Type: transfer | From: 3AsZBguHA2DPgYe27zmGFJ63opmaqtBaHt | To: bc1qc0cp0m6392ce6699axgchvq4arq7ryrr83peq2 | |||
| 21.06.2022 13:43:08 | |
315 BTC | $ 6 646 842 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 14qmGx3cvT3FfTaY4yvtdFWh3mkPRF4HkJ | To: 1PTxj7oveUiwfS6bnhvhTWeaAptcb8myee | |||
| 21.06.2022 13:40:04 |  |
5 000 397 USDT | $ 5 042 371 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 | |||
| 21.06.2022 13:34:21 | |
8 842 889 USDT | $ 8 829 323 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 13:33:41 | |
9 900 098 USDT | $ 9 884 910 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.06.2022 13:33:05 | |
8 932 459 USDT | $ 8 893 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 13:27:01 | |
6 000 000 USDC | $ 6 014 750 | (unknown) | ftx (exchange) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: 0b69ce08383f9b34d7a581c872953244a4ff5eb5 | |||
| 21.06.2022 13:26:22 | |
10 017 029 USDT | $ 9 990 331 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 21.06.2022 13:21:03 | |
10 000 100 USDC | $ 9 988 494 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 21.06.2022 13:20:26 | |
11 606 000 USDT | $ 11 639 020 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 21.06.2022 13:17:41 | |
1 801 BTC | $ 38 442 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm8zgm2s4rcuxxg8q99qtsct7mmkldrd4gdmrn | To: 3HgEqQgAs3CigWj9trqHfp1s74FnsJoxMi | |||
| 21.06.2022 13:17:41 | |
4 113 BTC | $ 87 766 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl5ktvgzrrcl6ta7hc879ghe2n2zthxlzcv89x | To: 3EyZ1drKkDi6g2Z5BHZVpCwCiN7iAZCQ5S | |||
| 21.06.2022 13:17:41 | |
1 023 BTC | $ 21 828 438 | (unknown) | (unknown) |
| Type: transfer | From: 3FLypSy6N8bjWYGXu6pNbXcAXQWA14v9pk | To: 32JnZvJ9ZQuUBRGScMLtw8E2NoiGPifCE1 | |||
| 21.06.2022 13:17:41 | |
533 BTC | $ 11 378 331 | (unknown) | (unknown) |
| Type: transfer | From: 34gsssdRuqAfq5UdEWhgPjyfbuo9LPUZWk | To: 3EcEFkHKnTpvZtjRv5zkyhRF5gF1Bhqvsg | |||
| 21.06.2022 13:17:41 | |
308 BTC | $ 6 567 808 | (unknown) | (unknown) |
| Type: transfer | From: 31nvKspoDPU7YL7cvvkBXSv2EENrywxHQd | To: 33kgaYBSuCMTRcQfqKsjmWBSig15YyqhQj | |||
| 21.06.2022 13:17:41 | |
1 372 BTC | $ 29 274 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QBaowFvSqajqWyWxoHZqS7TRV6pdjewWt | To: 3LMnvLtSHj7aeJr6W1GDMroYTonY1UxPJD | |||
| 21.06.2022 13:17:41 | |
3 047 BTC | $ 65 013 588 | (unknown) | (unknown) |
| Type: transfer | From: 3LiW9rqHXPRZraWowu2e8vaDCKWiEwV2sY | To: 3AsZBguHA2DPgYe27zmGFJ63opmaqtBaHt | |||
| 21.06.2022 13:17:41 | |
3 285 BTC | $ 70 096 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PSv8VjAZWK41JnAhCB68rzr5jS51ENZsN | To: 3CnDwkNfmu5y6XskvRWQU2CpwECKPmSj6e | |||
| 21.06.2022 13:17:41 | |
1 611 BTC | $ 34 389 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsmkq06asq55yt6g5dq7z40tkq0d0gzz4dus46 | To: 33jCgnkpicgHnMUJB8Pqtk3CD1HvWyLBAT | |||
| 21.06.2022 13:17:41 | |
292 BTC | $ 6 237 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwgy4qvstj4huctss9a48ed8hzdatcsd35pgud | To: 3GSWJzEYmnTXkcKGdgzfjV1WrTHfWNzB2T | |||
| 21.06.2022 13:17:41 | |
3 733 BTC | $ 79 659 650 | (unknown) | (unknown) |
| Type: transfer | From: 37R3cPTY2v1WCfzPGBqEas94qQFmvKyKrQ | To: 32MJ2Mw9JQZDGntSHCH8qgmXYzm32WpWPn | |||
| 21.06.2022 13:17:41 | |
2 331 BTC | $ 49 747 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpshud7JF8G2Yrq5vwUhG64ZatCFmLRJR | To: 3JC4U6q3uASdeAuYYgCKxqQuBDEercK3JL | |||
| 21.06.2022 13:17:41 | |
513 BTC | $ 10 947 358 | (unknown) | (unknown) |
| Type: transfer | From: 32dbqP6L7YCXpRSax4BimSFTgfcPvNgfCB | To: 396hP642vAepnx6h6rjsaM1HisnnZCDast | |||
| 21.06.2022 13:17:41 | |
237 BTC | $ 5 050 816 | (unknown) | (unknown) |
| Type: transfer | From: 3K3SzCmUFiTZ95WjogrKz8KhKTtuNSa4iy | To: 3AjAwcmNSABSNLa874KFvzVQY6h75ydBUU | |||
| 21.06.2022 13:17:41 | |
434 BTC | $ 9 251 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AFZ4oYGbWx33snM5r8nyPXHUHPCvnESWv | To: 37rojGX8k5TawdUVqTAAc8mWpyFDXtTM8K | |||
| 21.06.2022 13:17:41 | |
912 BTC | $ 19 451 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj1sHQCPCBTdBCxRfHJ7Y8zb9BZWDHz7X | To: 3M9NN7B5BHaogpnU8VcKLz6nt5iHFkKtsi | |||
| 21.06.2022 13:17:41 | |
397 BTC | $ 8 473 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq19NDhK4gCCkMkPTrhKfEao8Ywtyd45n | To: 3M8GFhf6snifZWKyarBxTAgXt5KNQL4qn8 | |||
| 21.06.2022 13:17:41 | |
2 150 BTC | $ 45 885 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmmwuxg0yp9kdjnzajy0m5gtttkh6h0skyv66n | To: bc1qmpkt3whv7aecryu5csw5jg963pd3pxdwx0hher | |||