Whale movements
Last update: 21.08.2026 16:55:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 10:22:55 |  |
591 BTC | $ 12 471 071 | (unknown) | (unknown) |
| Type: transfer | From: 35ajysPkCmt3JKQVDnkhGBejnbMeoLx2F2 | To: bc1qn4fj822tcwejqh0d98s0slmch36cl9mm98prjc | |||
| 21.06.2022 10:22:55 | |
534 BTC | $ 11 271 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2zxzc3gdhrq4j6lkhn7p4vg3knetekhdzga7e | To: 3K6dygz37dGBMo3cj6m57iMpYo57WC3rHj | |||
| 21.06.2022 10:22:55 | |
284 BTC | $ 5 996 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmnc0m9zplh4ttk8tjthamnyndf5mvldegas9n | To: 3NP2fmcLL3ZP5NG1zsVV5UGdCYu5CJXjVw | |||
| 21.06.2022 10:22:55 | |
365 BTC | $ 7 709 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xvtxnr6ywz5mw8z7c889kvw46jqs52lxf6acu | To: 34zKdyEpAvp4E3iB79yksZ3TF4rosMpXj2 | |||
| 21.06.2022 10:22:55 | |
442 BTC | $ 9 334 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx49k9f7t7e8n2xutz5c7q9rvgjyktn2ureqy57 | To: 3ECkdR3AZtchfX3kfBw9DW96fbVGRZ5dEV | |||
| 21.06.2022 10:22:55 | |
538 BTC | $ 11 343 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmlppn9raf949rel650qajchwek6k2ezez6xdq | To: 3FwWqPXwgdVJZcyWHQ98D9NC3NEddBppG9 | |||
| 21.06.2022 10:22:55 | |
291 BTC | $ 6 146 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23c527rgm7s4s72ue0rmg6xk42yaesjct62utx | To: 3Mdr3XAombXvMPsHVjQobQJy7uqZcDD6dU | |||
| 21.06.2022 10:22:55 | |
352 BTC | $ 7 422 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrxfggxjza5eg9yavfg8vz2ulqypzz7u89ecyh | To: bc1qhpjsrkdm7ln88cnrk39yetru9wlva9977s2ken | |||
| 21.06.2022 10:20:24 |  |
125 147 880 USDT | $ 125 889 300 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.06.2022 10:20:24 | |
126 829 020 USDT | $ 127 580 390 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.06.2022 10:12:29 |  |
6 000 ETH | $ 6 955 706 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.06.2022 10:10:19 | |
345 BTC | $ 7 362 713 | (unknown) | (unknown) |
| Type: transfer | From: 34J8XFXS8wUsp8zU1qwFffddufTA9nH5ni | To: 37qqagohsLGVp2ev6btRKSniuCGG6v1mw5 | |||
| 21.06.2022 10:10:19 | |
352 BTC | $ 7 505 949 | (unknown) | (unknown) |
| Type: transfer | From: 32A4CoHZ5sAqdag7F2hFGdYszX5JTzhY9c | To: bc1qqrxfggxjza5eg9yavfg8vz2ulqypzz7u89ecyh | |||
| 21.06.2022 10:10:19 | |
291 BTC | $ 6 217 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysk5frp26mm36h49arnjp79qu470xaeukasdw3 | To: bc1q23c527rgm7s4s72ue0rmg6xk42yaesjct62utx | |||
| 21.06.2022 10:10:11 | |
7 454 889 USDT | $ 7 420 849 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 10:08:57 | |
237 BTC | $ 5 040 569 | (unknown) | (unknown) |
| Type: transfer | From: 3L7dgWEpRJCcUy73EvUtnPGNVudZMvS7zH | To: 3K7Fo93wKqyfrE8qq8zMZt6tcFb5CRG51y | |||
| 21.06.2022 10:08:57 | |
285 BTC | $ 6 051 531 | (unknown) | (unknown) |
| Type: transfer | From: 3JeYrwD8XCzr95VzoF9fu8TAP8TEk4YtXo | To: bc1qkmnc0m9zplh4ttk8tjthamnyndf5mvldegas9n | |||
| 21.06.2022 10:08:57 | |
239 BTC | $ 5 074 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sm8yyl0jfqkfn3h63jrs4r0gt2wt2acv75amt | To: 3M78Hk3g8Jmczy7PfkKT2ijH6nEBDJ8zkA | |||
| 21.06.2022 10:08:57 | |
271 BTC | $ 5 762 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdshewt63gr9e48z6k4qr6us0yey6l9w8jwhx73 | To: bc1q6zllee5ekguszaq6schdjpwje2u64ynpu09m8f | |||
| 21.06.2022 10:07:48 | |
7 530 149 USDT | $ 7 538 293 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 10:07:48 | |
9 999 925 USDC | $ 10 024 926 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 21.06.2022 10:05:25 | |
6 000 000 USDT | $ 5 994 426 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.06.2022 10:04:30 | |
7 698 672 USDT | $ 7 671 065 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 10:02:50 | |
934 BTC | $ 19 832 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6cxrrpszxp8x968tl03ctt0ftacd7snxzljnj | To: 3ANnJqvnWwp6GxvDCRUiGpX84EvUundbDx | |||
| 21.06.2022 10:00:51 | |
515 BTC | $ 10 865 340 | (unknown) | (unknown) |
| Type: transfer | From: 33jhndJaRqt4DTh7UCfu1Z9uHiEBbj2Ucz | To: 3KZm17x1EhNEquBnHCqm3zH3J9z48oKwoH | |||
| 21.06.2022 10:00:51 | |
237 BTC | $ 5 010 813 | (unknown) | (unknown) |
| Type: transfer | From: 33pe4ehrR4PEFjb8PPo7vMsdahT2pMwukb | To: 3L7dgWEpRJCcUy73EvUtnPGNVudZMvS7zH | |||
| 21.06.2022 10:00:51 | |
345 BTC | $ 7 285 294 | (unknown) | (unknown) |
| Type: transfer | From: 3DZiqv3t2PXaip2kYEUwtWo48E7ZjHr9rR | To: 34J8XFXS8wUsp8zU1qwFffddufTA9nH5ni | |||
| 21.06.2022 10:00:51 | |
352 BTC | $ 7 427 105 | (unknown) | (unknown) |
| Type: transfer | From: 3QD9hC98kbHPRqe9HVVKjjpyCuEjB6jmLf | To: 32A4CoHZ5sAqdag7F2hFGdYszX5JTzhY9c | |||
| 21.06.2022 10:00:51 | |
592 BTC | $ 12 488 718 | (unknown) | (unknown) |
| Type: transfer | From: 391YxJsPYHW1C5gfqBxPbsawjGES9SF5wD | To: 35ajysPkCmt3JKQVDnkhGBejnbMeoLx2F2 | |||
| 21.06.2022 10:00:51 | |
397 BTC | $ 8 390 393 | (unknown) | (unknown) |
| Type: transfer | From: 3DnMMQBNr63db6RRYg5hoJQt4RyoFHGyLc | To: 3F7wkurj5gYnsgZZM6w9QwnYzeeaD7JxZk | |||
| 21.06.2022 10:00:51 | |
239 BTC | $ 5 043 072 | (unknown) | (unknown) |
| Type: transfer | From: 3AxafxHvWTvUV1moAUXRWVHjVD6YRYnh2K | To: bc1q4sm8yyl0jfqkfn3h63jrs4r0gt2wt2acv75amt | |||
| 21.06.2022 10:00:51 | |
271 BTC | $ 5 726 919 | (unknown) | (unknown) |
| Type: transfer | From: 37zvZGUx4Ek7x5wCUCN6g7qzaT4KQNzH1t | To: bc1qdshewt63gr9e48z6k4qr6us0yey6l9w8jwhx73 | |||
| 21.06.2022 10:00:51 | |
558 BTC | $ 11 786 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AVdNRREEKb9CD7KGFSHhtwiULqt2M3bmU | To: bc1qlmlppn9raf949rel650qajchwek6k2ezez6xdq | |||
| 21.06.2022 10:00:51 | |
534 BTC | $ 11 277 298 | (unknown) | (unknown) |
| Type: transfer | From: 3NKLtgPAzQCDijiZVrBpTLTuJPnK2hih3d | To: bc1qv2zxzc3gdhrq4j6lkhn7p4vg3knetekhdzga7e | |||
| 21.06.2022 10:00:51 | |
291 BTC | $ 6 152 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MyK874uKm5XWvVpo5CDkFmvZhMavVHjAT | To: bc1qysk5frp26mm36h49arnjp79qu470xaeukasdw3 | |||
| 21.06.2022 10:00:51 | |
442 BTC | $ 9 341 011 | (unknown) | (unknown) |
| Type: transfer | From: 3FxTYeC1omtS4zQNJteyq7fjZ6EG36dX7v | To: bc1qx49k9f7t7e8n2xutz5c7q9rvgjyktn2ureqy57 | |||
| 21.06.2022 10:00:51 | |
445 BTC | $ 9 387 471 | (unknown) | (unknown) |
| Type: transfer | From: 35yeMaNj2mTNyj9wspfJVL26VyZQc9ZPp9 | To: bc1q92vfwqurfc67jesrq552nl3mtxqclqhhtk3mvd | |||
| 21.06.2022 10:00:51 | |
285 BTC | $ 6 014 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx2w9fexjv02zevm5xaz4gctyp44pfljswd5wx | To: 3JeYrwD8XCzr95VzoF9fu8TAP8TEk4YtXo | |||
| 21.06.2022 10:00:51 | |
365 BTC | $ 7 713 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstd9jee9cx4nxnycgug4vexycghk2f7qv3xlq7 | To: bc1q4xvtxnr6ywz5mw8z7c889kvw46jqs52lxf6acu | |||
| 21.06.2022 10:00:51 | |
250 BTC | $ 5 277 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5dn2rg50ky05l47y8wkcwecnml07qernsn4k53 | |||
| 21.06.2022 09:54:11 | |
6 000 000 USDT | $ 5 961 345 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 21.06.2022 09:50:06 | |
19 948 828 USDT | $ 19 977 250 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 09:46:44 | |
250 BTC | $ 5 290 422 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 21.06.2022 09:46:44 | |
4 113 BTC | $ 87 037 980 | (unknown) | (unknown) |
| Type: transfer | From: 3KnUw7wiFsyF7nu5N9JrvHyThDCBqmhzTr | To: 3QtwEAHyt1ErE1oumzRX2t8wF5JrmAMhcm | |||
| 21.06.2022 09:46:44 | |
1 393 BTC | $ 29 479 324 | (unknown) | (unknown) |
| Type: transfer | From: 34m4Pwkah97rrqWoryrweqUeLkJ6wroKQy | To: 32s2w4agVuqHzSUFwmUqJgN5XVe6h6SmRi | |||
| 21.06.2022 09:46:44 | |
2 035 BTC | $ 43 070 560 | (unknown) | (unknown) |
| Type: transfer | From: 3ApQHQZki71hmweRTm8Dsf9w6xSDvaVYaC | To: 3H9eZkQRkHRE4w7B2ScAttJNuCcKYxBUQb | |||
| 21.06.2022 09:46:44 | |
361 BTC | $ 7 638 409 | (unknown) | (unknown) |
| Type: transfer | From: 3G5bht95PbwiigExfnB6D7pubn8NPW5NqB | To: 3QD9hC98kbHPRqe9HVVKjjpyCuEjB6jmLf | |||
| 21.06.2022 09:46:44 | |
558 BTC | $ 11 815 533 | (unknown) | (unknown) |
| Type: transfer | From: 32kjubt6eH7z7reMjtdBZzbXrNUGDffgN5 | To: 3AVdNRREEKb9CD7KGFSHhtwiULqt2M3bmU | |||
| 21.06.2022 09:46:44 | |
399 BTC | $ 8 433 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GwqvgWLJgEvyER3JTH7t5bHeH5Ue3eWFN | To: 3DnMMQBNr63db6RRYg5hoJQt4RyoFHGyLc | |||
| 21.06.2022 09:46:44 | |
345 BTC | $ 7 303 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf87qafhlsgs7u9xm9899xgzgsgrll38x29fcu | To: 3DZiqv3t2PXaip2kYEUwtWo48E7ZjHr9rR | |||