Whale movements
Last update: 21.08.2026 14:42:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 13:17:41 |  |
2 908 BTC | $ 62 058 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl0my8ejf96kwv45mmmheyagsxhfjz6fnqgmn4 | To: bc1qfxe9reuf52gmhmvlaep4s0re3vpud26w3agtlf | |||
| 21.06.2022 13:17:41 | |
363 BTC | $ 7 753 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2te2hp8h8dfsat6zt04uzm7z6x27fj044xmckj | To: bc1qzdpyusfqqk9r34lt67mcvhsgt5agvhjf08ef8w | |||
| 21.06.2022 13:17:41 | |
444 BTC | $ 9 484 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem053wxupu8nev4yf0cwnqkgyarzwq00nhp7yg | To: bc1qp65ms28whd5trw4r6nva9rfwyy4fcw6wyy3v3j | |||
| 21.06.2022 13:17:41 | |
251 BTC | $ 5 348 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f8nflswy3dptygh760kj7eul8e6az92agem90 | To: bc1qzs5arhxp6kh0vsd8a8acpc6utwpkyvl7ylq3fh | |||
| 21.06.2022 13:17:41 | |
442 BTC | $ 9 428 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje6fnlymxae8wmghpf7dqh4ve4vyeew3lq8877 | To: bc1qf08ekgh97nfvu6wnntnfa5fkst2n2222he98jm | |||
| 21.06.2022 13:17:41 | |
380 BTC | $ 8 113 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5399r3stmrtxts7wx7jn6xwhxc2r4q57a5v5pa | To: bc1qy65ylm2mwy3a2xm6ykt2p7z658xv2v9ad4hzt5 | |||
| 21.06.2022 13:17:41 | |
664 BTC | $ 14 165 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkhvmysrcfzpvwlns2s92tkm5wa6j4as73n5l7 | To: bc1q9r0cqpw90g2uhs4e3hjkcxr6dmz57e6eczur8t | |||
| 21.06.2022 13:17:41 | |
534 BTC | $ 11 399 073 | (unknown) | (unknown) |
| Type: transfer | From: 3KxSMU6uvgQKUZF8MLzHR56BZia75VnDog | To: bc1q2rhd424upp5patqx7u63fu72w5kq5a8tsljr7n | |||
| 21.06.2022 13:17:41 | |
2 158 BTC | $ 46 058 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GY9GNDe2AbU5B6Z65JucHX1vWqMQFbrDU | To: bc1qwzlnpc7uafjnnlr7x7uwzcar4u9epr3wqsvgx2 | |||
| 21.06.2022 13:17:41 | |
2 035 BTC | $ 43 419 228 | (unknown) | (unknown) |
| Type: transfer | From: 3FoC96GRRo8WQtsrSNyUWnLMUnQmcik7Ru | To: bc1qnmhcrl3rjmw0efqc5qraj59rzs35pl9amwqcm9 | |||
| 21.06.2022 13:17:41 | |
261 BTC | $ 5 576 948 | (unknown) | (unknown) |
| Type: transfer | From: 33SEkw1Nx25x9myd8aCtbsThXgAhKNqTN7 | To: bc1q6r46asq39hs50cj6642pnfjj54nm6jvdq90c3v | |||
| 21.06.2022 13:17:41 | |
551 BTC | $ 11 760 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Qvj2QUyMKFQ1J7YFLW2eKmjiMTLNA9mtR | To: bc1qxh97v6ftej3wza8xcrtk7jxpklehwta2w8cv8d | |||
| 21.06.2022 13:17:41 | |
289 BTC | $ 6 176 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4nqkyr659lljple8quhyp9f8varukltsslk5c | To: 36gtsTTS852ebgtBGTvH9WAfvv2xuapvTz | |||
| 21.06.2022 13:17:41 | |
280 BTC | $ 5 981 551 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 21.06.2022 13:17:41 | |
676 BTC | $ 14 428 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 21.06.2022 13:06:06 |  |
9 500 000 USDT | $ 9 463 582 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | |||
| 21.06.2022 13:03:50 |  |
6 460 142 USDT | $ 6 425 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3b3e90adcaee08a9fffe53e62d81750ff8cbbfd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 13:03:50 | |
5 200 000 USDT | $ 5 172 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d164b0ecbe16bdfce04033211c41b611621d7c90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 12:56:13 | |
237 BTC | $ 5 027 679 | (unknown) | (unknown) |
| Type: transfer | From: 32M4nXnP6yR8UNe6WYwcosQHWSfY8Sp9bA | To: 3K3SzCmUFiTZ95WjogrKz8KhKTtuNSa4iy | |||
| 21.06.2022 12:56:13 | |
261 BTC | $ 5 551 668 | (unknown) | (unknown) |
| Type: transfer | From: 37CiyWhyemKtzfzSogvYuZPQp5TEMWu3fJ | To: 33SEkw1Nx25x9myd8aCtbsThXgAhKNqTN7 | |||
| 21.06.2022 12:56:13 | |
251 BTC | $ 5 324 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nmw72dlztqpet2ss0425z5egnhrnhfchsl6fc | To: bc1q7f8nflswy3dptygh760kj7eul8e6az92agem90 | |||
| 21.06.2022 12:56:13 | |
290 BTC | $ 6 157 759 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkeu266FmDft7MjC3UQGZrS9scBPGwBN4 | To: bc1qx4nqkyr659lljple8quhyp9f8varukltsslk5c | |||
| 21.06.2022 12:55:57 | |
8 699 129 USDT | $ 8 734 665 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.06.2022 12:55:57 | |
8 671 012 USDT | $ 8 706 433 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.06.2022 12:49:06 | |
782 BTC | $ 16 740 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 21.06.2022 12:45:00 | |
1 023 BTC | $ 21 712 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MRkfQ9swXTGJWPZC7K8fiUuGLXTmCaqpL | To: 3FLypSy6N8bjWYGXu6pNbXcAXQWA14v9pk | |||
| 21.06.2022 12:46:45 | |
10 000 000 USDT | $ 9 925 472 | (unknown) | (unknown) |
| Type: transfer | From: TTCFk69ok3R6hEhaKwQVVXmX22bv1FGxqi | To: TDECMy5MX618xgNKEH1aHCWbbyw5SMEHYh | |||
| 21.06.2022 12:45:01 |  |
38 100 000 XRP | $ 12 581 591 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 21.06.2022 12:44:37 | |
551 BTC | $ 11 659 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtmrxqf8e6pchas2gngkefsgsatu5uahp998gl | To: 3Qvj2QUyMKFQ1J7YFLW2eKmjiMTLNA9mtR | |||
| 21.06.2022 12:44:37 | |
308 BTC | $ 6 511 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FaPuJDZXtWvcP9YaYuGSa9qDMWGPSgD6u | To: 31nvKspoDPU7YL7cvvkBXSv2EENrywxHQd | |||
| 21.06.2022 12:44:37 | |
290 BTC | $ 6 133 115 | (unknown) | (unknown) |
| Type: transfer | From: 3CGzj5TdxmR8ZPYPFePUcfwfMrhzmiDtHH | To: 3Nkeu266FmDft7MjC3UQGZrS9scBPGwBN4 | |||
| 21.06.2022 12:44:37 | |
237 BTC | $ 5 010 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2ued20ng4a9wfnevq6syh4q6jpf025exw7yn8 | To: 32M4nXnP6yR8UNe6WYwcosQHWSfY8Sp9bA | |||
| 21.06.2022 12:44:37 | |
261 BTC | $ 5 529 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8x9w0kt648fdh28m8v0c2kl8j9vqum2w4vkxg | To: 37CiyWhyemKtzfzSogvYuZPQp5TEMWu3fJ | |||
| 21.06.2022 12:44:37 | |
513 BTC | $ 10 853 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczx50qrcnahgqjet3mzuv6sja708ejjze9vutz | To: 32dbqP6L7YCXpRSax4BimSFTgfcPvNgfCB | |||
| 21.06.2022 12:44:37 | |
534 BTC | $ 11 301 390 | (unknown) | (unknown) |
| Type: transfer | From: 33GkJqRWA1pLecx3R4nXYo3d8yx2VoveCT | To: 3KxSMU6uvgQKUZF8MLzHR56BZia75VnDog | |||
| 21.06.2022 12:44:37 | |
397 BTC | $ 8 401 926 | (unknown) | (unknown) |
| Type: transfer | From: 37SHUfNwcmQV1amRTrtn7spuAUKkFVKBQ1 | To: 3Gq19NDhK4gCCkMkPTrhKfEao8Ywtyd45n | |||
| 21.06.2022 12:44:37 | |
538 BTC | $ 11 373 274 | (unknown) | (unknown) |
| Type: transfer | From: 3FK2u1RSgfFq6Mmii78V8u5iSH2jPWjXmg | To: 34gsssdRuqAfq5UdEWhgPjyfbuo9LPUZWk | |||
| 21.06.2022 12:44:37 | |
913 BTC | $ 19 311 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QDttFLgB9QARXPFp3UH1JyqfqiJqX2Gcf | To: 3Qj1sHQCPCBTdBCxRfHJ7Y8zb9BZWDHz7X | |||
| 21.06.2022 12:44:37 | |
251 BTC | $ 5 304 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda2vfyedvydtu0p23xg8xu63ej07akalz6xpcw | To: bc1q9nmw72dlztqpet2ss0425z5egnhrnhfchsl6fc | |||
| 21.06.2022 12:44:37 | |
442 BTC | $ 9 348 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa43g9lvqc34q4nn07dys2xkssdqvfkwv0h42tv | To: bc1qje6fnlymxae8wmghpf7dqh4ve4vyeew3lq8877 | |||
| 21.06.2022 12:44:37 | |
444 BTC | $ 9 402 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pvacw5kk4a2205gk0z905022kcqt9j4va9dqm | To: bc1qem053wxupu8nev4yf0cwnqkgyarzwq00nhp7yg | |||
| 21.06.2022 12:44:37 | |
363 BTC | $ 7 687 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KUnWg6nRUEyV3VePYBeJANmeDeLJbYY2Z | To: bc1q2te2hp8h8dfsat6zt04uzm7z6x27fj044xmckj | |||
| 21.06.2022 12:44:37 | |
293 BTC | $ 6 190 662 | (unknown) | (unknown) |
| Type: transfer | From: 33fNs6w2xFoKEWMrPRLF9mEMakiseMiRdp | To: bc1qfwgy4qvstj4huctss9a48ed8hzdatcsd35pgud | |||
| 21.06.2022 12:44:37 | |
664 BTC | $ 14 043 489 | (unknown) | (unknown) |
| Type: transfer | From: 3QYB6JCGumxoCJLkZeqfSCjwXqig2N6w6h | To: bc1qmkhvmysrcfzpvwlns2s92tkm5wa6j4as73n5l7 | |||
| 21.06.2022 12:44:37 | |
380 BTC | $ 8 044 174 | (unknown) | (unknown) |
| Type: transfer | From: 34T535diGxsLf9iVtWRtXh7dj851ZRMEFu | To: bc1q5399r3stmrtxts7wx7jn6xwhxc2r4q57a5v5pa | |||
| 21.06.2022 12:32:51 | |
782 BTC | $ 16 460 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 21.06.2022 12:31:08 | |
7 000 ETH | $ 8 100 041 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.06.2022 12:30:23 | |
434 BTC | $ 9 175 023 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AFZ4oYGbWx33snM5r8nyPXHUHPCvnESWv | |||
| 21.06.2022 12:30:23 | |
269 BTC | $ 5 689 169 | (unknown) | (unknown) |
| Type: transfer | From: 31sESm2qTw7PEywrg63sD4ZDk1gH9ozE9m | To: bc1qg8x9w0kt648fdh28m8v0c2kl8j9vqum2w4vkxg | |||
| 21.06.2022 12:29:16 |  |
45 191 012 XLM | $ 5 251 394 | (unknown) | (unknown) |
| Type: transfer | From: GAXRUDRDEERE5NHGSHL4BMOIIGDXFS65SPMF3WHFQRP3UG42SAFP56IF | To: GAOG7DPEVNK7LPV6UER2GXQ7FRKZFRPGOZXLGZSSVGGHEHGBYHBKBRSC | |||