Whale movements
Last update: 21.08.2026 16:35:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 10:57:33 |  |
442 BTC | $ 9 439 856 | (unknown) | (unknown) |
| Type: transfer | From: 3ECkdR3AZtchfX3kfBw9DW96fbVGRZ5dEV | To: bc1qwaxgej2y4k5fyn3g4d28ahm9ahqw2jqf7cjlph | |||
| 21.06.2022 10:57:33 | |
538 BTC | $ 11 471 165 | (unknown) | (unknown) |
| Type: transfer | From: 3FwWqPXwgdVJZcyWHQ98D9NC3NEddBppG9 | To: bc1qsdshfyxhum3exysptt23ftg3q2ygzgd0jnnu4w | |||
| 21.06.2022 10:57:33 | |
343 BTC | $ 7 323 977 | (unknown) | (unknown) |
| Type: transfer | From: 36VjxM1kHMmqWneNYrkdo4y3n77moUTXUu | To: bc1qz0s3z9y0evvntppl3vsy73e4z3mstdn5aqddtv | |||
| 21.06.2022 10:57:33 | |
239 BTC | $ 5 096 409 | (unknown) | (unknown) |
| Type: transfer | From: 37bqMzmm5cuRyRVogGa8nKgtqBWoGFkEpa | To: bc1qa0a7eeu57upearargrz5w4z7z52jw06ew7q9zg | |||
| 21.06.2022 10:57:33 | |
7 537 BTC | $ 160 815 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GFB29Xtw2XFbtLgcCyidYYuxYMVhRaxGc | To: bc1qp7ne5gg22t5ua33ektyj5uqksh25ml6ra6gta4 | |||
| 21.06.2022 10:57:33 | |
291 BTC | $ 6 211 872 | (unknown) | (unknown) |
| Type: transfer | From: 376s12CAcUAcmoQkGkBcTi2weghnZaXF5f | To: bc1qljgs0zjrqcr7cktukduta2cl09xn45vf3h35ad | |||
| 21.06.2022 10:57:33 | |
514 BTC | $ 10 960 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6s3jrmcyvmn3n3yskqnpj6qj96rx3s326h2r8 | To: 3Dh7C9ZB3Ujs1wfkjkg2XSD4ZhvnBH8Rwj | |||
| 21.06.2022 10:57:33 | |
551 BTC | $ 11 760 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4fj822tcwejqh0d98s0slmch36cl9mm98prjc | To: 3JMN5UPFfyCyzySWL8s32kefTV2GZr3igw | |||
| 21.06.2022 10:57:33 | |
350 BTC | $ 7 465 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpjsrkdm7ln88cnrk39yetru9wlva9977s2ken | To: 3PqioDJkyMz5WtMugWP5kBfwpjr9nj96kv | |||
| 21.06.2022 10:57:33 | |
2 331 BTC | $ 49 743 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfgvxxg4gzp20349w0v7ef4qwvrln4ncsngkr6 | To: 3FP9fH4nzqo6gFA8VfdqjR9KjtEGRvz8sq | |||
| 21.06.2022 10:57:33 | |
271 BTC | $ 5 788 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80x5c8lz96hl6ytl7cuuh3c8t88d283aj0eeew | To: 38x3xh6p3tAcmjCfcJ9MZeTToNBK4T9AKv | |||
| 21.06.2022 10:57:33 | |
3 295 BTC | $ 70 301 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mzj753utt4hgu4c4vnpn6q2vcrlykdclm997w | To: 34FAbuhMV3GGtq1YeE6J6gqahMxmZoWcox | |||
| 21.06.2022 10:57:33 | |
3 734 BTC | $ 79 665 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywa29w8xruuncyndfq56uj6l6mlf3cwh6klw03 | To: 36CeVSUJBdwqCS3xCE7qJRGsQw5AHZabEE | |||
| 21.06.2022 10:57:33 | |
934 BTC | $ 19 934 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nrmccagaq9dcppzeluh3pjrs8ze8cudrll92j | To: 3QcjsrjTaikC1HsoBsQzbGruj37ekZ8F6k | |||
| 21.06.2022 10:57:33 | |
445 BTC | $ 9 488 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52xpaaeffhyt73ezgwql3muanp3np63h06ggre | To: 3MsJvBcwiinVtUkFSXW7sHjpjCLhJCfhTq | |||
| 21.06.2022 10:57:33 | |
8 496 BTC | $ 181 291 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun7x29zq8e05n9qxh25jjypgnerf6dfzvr5tm6 | To: 3EaTe63fEJoGXMn4ZvGX62iPZTnJmaoXKW | |||
| 21.06.2022 10:57:33 | |
1 613 BTC | $ 34 408 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa67wy8m0jj2rfwca8syzlml7gahh9sal53gxtt | To: bc1q5w3wlhaldnwsv25m4f62jljw83fj03xx2mn94y | |||
| 21.06.2022 10:57:33 | |
1 372 BTC | $ 29 273 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudufcwhwuck3lfhtnccf8dp3tynr6pwvcznvhj | To: bc1q0e7xfcpf9gc66ekmxx5p02nkxufnlz54dvvqhv | |||
| 21.06.2022 10:57:33 | |
1 023 BTC | $ 21 835 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhxketxm5arswc6zyvxy7tfnklmlfr3u679mx6 | To: bc1qfwmlnlfy3vs36hkj4rr5r9np0p2k074cypz2e6 | |||
| 21.06.2022 10:57:33 | |
8 990 BTC | $ 191 828 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrnxnvwyakyaqcz3nv4xhy4sj9gndsw38gzwyq | To: bc1qy8wtm4gc7yqe58yaskyrwkarn7shyfl4v0rdsw | |||
| 21.06.2022 10:57:33 | |
2 908 BTC | $ 62 057 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunepu8n0kkha7dqzez6zchnzaadvh89aawqksf | To: bc1qmztnrtuhdqsd6428xzpa0zxu2pwndtcw0psutl | |||
| 21.06.2022 10:57:33 | |
365 BTC | $ 7 794 577 | (unknown) | (unknown) |
| Type: transfer | From: 34zKdyEpAvp4E3iB79yksZ3TF4rosMpXj2 | To: 39bF1pyZynNzpwnPN6LN1E2yFCva1c3v3y | |||
| 21.06.2022 10:57:33 | |
2 158 BTC | $ 46 054 990 | (unknown) | (unknown) |
| Type: transfer | From: 39TuwhWUqywL5mNgMBVqb6Hz81oo7Stshb | To: bc1qfjy8quf2k623h06zft8kjnra3h3lfanr3ea6pd | |||
| 21.06.2022 10:57:33 | |
962 BTC | $ 20 529 618 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3KXA1pi8f7rcbp9g7ikpAbCmdLd7zoTStJ | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 21.06.2022 10:57:33 | |
880 BTC | $ 18 769 978 | (unknown) | (unknown) |
| Type: transfer | From: 32WnqxcidbhJcBZbuVvxPzF8rQehkS8mWQ | To: bc1qry54243tvwsznnmq7ykk8klrhq938ywnsrm5tyhmuhk5e5rh7kjs8pm736 | |||
| 21.06.2022 10:41:15 | |
271 BTC | $ 5 810 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mndwq2qdgd9tl8jtv87zhd4ps22ne934wva4h | To: bc1q80x5c8lz96hl6ytl7cuuh3c8t88d283aj0eeew | |||
| 21.06.2022 10:41:15 | |
291 BTC | $ 6 235 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdr3XAombXvMPsHVjQobQJy7uqZcDD6dU | To: 376s12CAcUAcmoQkGkBcTi2weghnZaXF5f | |||
| 21.06.2022 10:41:15 | |
254 BTC | $ 5 444 156 | (unknown) | (unknown) |
| Type: transfer | From: 3NP2fmcLL3ZP5NG1zsVV5UGdCYu5CJXjVw | To: 3BEhU5DBYYNQnwxydEi47gdWCa7iJtzgqi | |||
| 21.06.2022 10:41:15 | |
239 BTC | $ 5 116 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakc3xycwru84g3saxxtxmk9m3d4g3d24zf0hrz | To: 37bqMzmm5cuRyRVogGa8nKgtqBWoGFkEpa | |||
| 21.06.2022 10:40:13 |  |
6 112 625 USDT | $ 6 114 406 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 21.06.2022 10:37:32 | |
6 112 625 USDT | $ 6 126 496 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 21.06.2022 10:36:20 | |
13 365 085 USDT | $ 13 346 071 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.06.2022 10:36:09 | |
25 997 694 BUSD | $ 25 997 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 21.06.2022 10:32:37 | |
380 BTC | $ 8 122 868 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 389C2nBoUeuLJBZzWYYrEW5232AiJYCQR9 | |||
| 21.06.2022 10:32:37 | |
1 023 BTC | $ 21 847 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm6vnn6c883v76wy9zhk3v0jw63huae5x3ma4z | To: bc1qrhxketxm5arswc6zyvxy7tfnklmlfr3u679mx6 | |||
| 21.06.2022 10:32:37 | |
1 613 BTC | $ 34 432 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r7chqe2nt687hcq6nse7swhlx8qmman9pajvc | To: bc1qa67wy8m0jj2rfwca8syzlml7gahh9sal53gxtt | |||
| 21.06.2022 10:32:37 | |
934 BTC | $ 19 946 238 | (unknown) | (unknown) |
| Type: transfer | From: 3ANnJqvnWwp6GxvDCRUiGpX84EvUundbDx | To: bc1q8nrmccagaq9dcppzeluh3pjrs8ze8cudrll92j | |||
| 21.06.2022 10:32:37 | |
1 372 BTC | $ 29 291 542 | (unknown) | (unknown) |
| Type: transfer | From: 32s2w4agVuqHzSUFwmUqJgN5XVe6h6SmRi | To: bc1qudufcwhwuck3lfhtnccf8dp3tynr6pwvcznvhj | |||
| 21.06.2022 10:32:37 | |
239 BTC | $ 5 099 941 | (unknown) | (unknown) |
| Type: transfer | From: 3KynCAKg8nraoDjNdFxZCQdwezjwJo3j5n | To: bc1qakc3xycwru84g3saxxtxmk9m3d4g3d24zf0hrz | |||
| 21.06.2022 10:32:37 | |
249 BTC | $ 5 326 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dn2rg50ky05l47y8wkcwecnml07qernsn4k53 | To: 1GjSkZMa4Ejk7jD8CN1XjvSZK3eMUn3aZd | |||
| 21.06.2022 10:31:06 |  |
20 028 980 USDT | $ 20 212 348 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 10:29:47 | |
5 872 732 USDT | $ 5 923 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 10:24:00 | |
40 034 724 USDT | $ 40 281 430 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.06.2022 10:22:55 | |
271 BTC | $ 5 723 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zllee5ekguszaq6schdjpwje2u64ynpu09m8f | To: bc1q2mndwq2qdgd9tl8jtv87zhd4ps22ne934wva4h | |||
| 21.06.2022 10:22:55 | |
445 BTC | $ 9 382 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92vfwqurfc67jesrq552nl3mtxqclqhhtk3mvd | To: bc1q52xpaaeffhyt73ezgwql3muanp3np63h06ggre | |||
| 21.06.2022 10:22:55 | |
237 BTC | $ 5 006 853 | (unknown) | (unknown) |
| Type: transfer | From: 3K7Fo93wKqyfrE8qq8zMZt6tcFb5CRG51y | To: 38TCQkdLv1w8WCy78PZYw99QtXUiDaViLs | |||
| 21.06.2022 10:22:55 | |
344 BTC | $ 7 263 281 | (unknown) | (unknown) |
| Type: transfer | From: 37qqagohsLGVp2ev6btRKSniuCGG6v1mw5 | To: 36VjxM1kHMmqWneNYrkdo4y3n77moUTXUu | |||
| 21.06.2022 10:22:55 | |
239 BTC | $ 5 040 225 | (unknown) | (unknown) |
| Type: transfer | From: 3M78Hk3g8Jmczy7PfkKT2ijH6nEBDJ8zkA | To: 3KynCAKg8nraoDjNdFxZCQdwezjwJo3j5n | |||
| 21.06.2022 10:22:55 | |
397 BTC | $ 8 386 031 | (unknown) | (unknown) |
| Type: transfer | From: 3F7wkurj5gYnsgZZM6w9QwnYzeeaD7JxZk | To: 3AjFTjdvhBiJnUca75K72TQkxhoyNx7YqH | |||
| 21.06.2022 10:22:55 | |
514 BTC | $ 10 838 455 | (unknown) | (unknown) |
| Type: transfer | From: 3KZm17x1EhNEquBnHCqm3zH3J9z48oKwoH | To: bc1qz6s3jrmcyvmn3n3yskqnpj6qj96rx3s326h2r8 | |||