Whale movements
Last update: 21.08.2026 17:33:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 09:46:44 |  |
291 BTC | $ 6 167 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w9anynz6rv9z62ph3lwmks2rd5y0fqwzkhveg | To: 3MyK874uKm5XWvVpo5CDkFmvZhMavVHjAT | |||
| 21.06.2022 09:46:44 | |
3 734 BTC | $ 79 007 520 | (unknown) | (unknown) |
| Type: transfer | From: 3AeaCf9yrtsDoY4kJNFzoKT4SDkHwk1RkE | To: bc1qywa29w8xruuncyndfq56uj6l6mlf3cwh6klw03 | |||
| 21.06.2022 09:46:44 | |
1 613 BTC | $ 34 128 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe57NAeYJYfZCJ8tZoCAvTvmRJFFjyD7H | To: bc1q0r7chqe2nt687hcq6nse7swhlx8qmman9pajvc | |||
| 21.06.2022 09:46:44 | |
8 990 BTC | $ 190 244 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LXgjittSdt28hPtbmHZioi6BYGHrSCzY6 | To: bc1qfrnxnvwyakyaqcz3nv4xhy4sj9gndsw38gzwyq | |||
| 21.06.2022 09:46:44 | |
7 537 BTC | $ 159 487 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcdjp5mjsxlnc5alftr9pnjl7ccwc259alv8vl | To: 3GFB29Xtw2XFbtLgcCyidYYuxYMVhRaxGc | |||
| 21.06.2022 09:46:44 | |
592 BTC | $ 12 519 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78vsrz24zs79mptt9je9lm23ja727092v8zcdy | To: 391YxJsPYHW1C5gfqBxPbsawjGES9SF5wD | |||
| 21.06.2022 09:46:44 | |
445 BTC | $ 9 410 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q505rfd2r9nl7w6fzczq077t4rcxyrgffarv64w | To: 35yeMaNj2mTNyj9wspfJVL26VyZQc9ZPp9 | |||
| 21.06.2022 09:46:44 | |
1 802 BTC | $ 38 124 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2apwtxpz5qe8xwq5z7fax8gw82yclhjzkqqyx9 | To: 34wEcQzNMPsakAtgRmaCeufC5Hv78rUzNR | |||
| 21.06.2022 09:46:44 | |
442 BTC | $ 9 363 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpa9kkhl3rplfq9y5e5eddtfrgdnlm4nk2cvjh | To: 3FxTYeC1omtS4zQNJteyq7fjZ6EG36dX7v | |||
| 21.06.2022 09:46:44 | |
534 BTC | $ 11 304 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4mugn9pjltzh9x7v59zt0yr83tlcd3z0uhxxt | To: 3NKLtgPAzQCDijiZVrBpTLTuJPnK2hih3d | |||
| 21.06.2022 09:46:44 | |
2 160 BTC | $ 45 718 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr4km48am42rq69w0thea2lfxkjtwhl2553y65 | To: 39TuwhWUqywL5mNgMBVqb6Hz81oo7Stshb | |||
| 21.06.2022 09:46:44 | |
1 023 BTC | $ 21 655 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxrxxfv3xp7cukcjjzqdwjmt4a4d5gskdzzzgp | To: bc1qtm6vnn6c883v76wy9zhk3v0jw63huae5x3ma4z | |||
| 21.06.2022 09:46:44 | |
285 BTC | $ 6 029 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24hllqm8dj0yl7e5a2vxfhkkvq4nzmc0uefkgm | To: bc1qgx2w9fexjv02zevm5xaz4gctyp44pfljswd5wx | |||
| 21.06.2022 09:46:44 | |
2 331 BTC | $ 49 332 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpurmzgfg4639uyplqhxwmwdx0h5c5d8fcag05 | To: bc1qtfgvxxg4gzp20349w0v7ef4qwvrln4ncsngkr6 | |||
| 21.06.2022 09:46:44 | |
365 BTC | $ 7 732 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkcsus793pvpqjacg458hpkhv66snpfme6u385 | To: bc1qstd9jee9cx4nxnycgug4vexycghk2f7qv3xlq7 | |||
| 21.06.2022 09:46:44 | |
3 295 BTC | $ 69 727 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66dvtplakm843707na5ngudfyrr4jj68ndrutr | To: bc1q7mzj753utt4hgu4c4vnpn6q2vcrlykdclm997w | |||
| 21.06.2022 09:46:44 | |
2 908 BTC | $ 61 545 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0k6d4cpxqysfltf7z024nw3mum52xyfxfy4v0 | To: bc1qunepu8n0kkha7dqzez6zchnzaadvh89aawqksf | |||
| 21.06.2022 09:46:44 | |
8 496 BTC | $ 179 794 340 | (unknown) | (unknown) |
| Type: transfer | From: 33w3ZizZNWiRqZrD4nitXJxtD8dP8zH97b | To: bc1qun7x29zq8e05n9qxh25jjypgnerf6dfzvr5tm6 | |||
| 21.06.2022 09:46:44 | |
934 BTC | $ 19 770 680 | (unknown) | (unknown) |
| Type: transfer | From: 3DcSbgbjohBHsPyCLRMD6Rg3NZ3qPdAamx | To: bc1qw6cxrrpszxp8x968tl03ctt0ftacd7snxzljnj | |||
| 21.06.2022 09:46:44 | |
237 BTC | $ 5 023 276 | (unknown) | (unknown) |
| Type: transfer | From: 36CDwzHEy9S6yK9ciCUqJGNMs1tbBBDxHN | To: 33pe4ehrR4PEFjb8PPo7vMsdahT2pMwukb | |||
| 21.06.2022 09:46:44 | |
2 152 BTC | $ 45 544 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Hre5feUHRtaZ9BpK8W8Y2terPfQVkYo5g | To: 33dHR2rAFRutY9kBGBSfNhpVaiNTbvUPzn | |||
| 21.06.2022 09:46:44 | |
271 BTC | $ 5 741 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq2xLeZRG5YiHNr5P4SQCUnzeNjCAvvpn | To: 37zvZGUx4Ek7x5wCUCN6g7qzaT4KQNzH1t | |||
| 21.06.2022 09:46:44 | |
3 047 BTC | $ 64 479 004 | (unknown) | (unknown) |
| Type: transfer | From: 397Zr1Dd74rVeZ2MRfNMh1qweBR6LQ4Ujr | To: 3QLWFZmnQ4aJjCcdSn3MBPMq4Un1VUztfU | |||
| 21.06.2022 09:46:44 | |
239 BTC | $ 5 055 594 | (unknown) | (unknown) |
| Type: transfer | From: 37gzBU9t8dNK4qtSwbsdVgFzeK8zuez5K2 | To: 3AxafxHvWTvUV1moAUXRWVHjVD6YRYnh2K | |||
| 21.06.2022 09:46:44 | |
515 BTC | $ 10 893 983 | (unknown) | (unknown) |
| Type: transfer | From: 32j4dZ3DDeXi1drfMu7da5zKeSPLcYW2pq | To: 33jhndJaRqt4DTh7UCfu1Z9uHiEBbj2Ucz | |||
| 21.06.2022 09:46:44 | |
768 BTC | $ 16 257 804 | (unknown) | (unknown) |
| Type: transfer | From: 33rwhrifVrHF293D6opRuUunBRETCPCBg4 | To: bc1q9q47vn0fqc232qnsq6r4frq5535wusmnt5upg02xg7u3uwp664psx7253h | |||
| 21.06.2022 09:46:44 | |
300 BTC | $ 6 348 507 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.06.2022 09:41:27 |  |
13 354 935 USDT | $ 13 334 930 | (unknown) | (unknown) |
| Type: transfer | From: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.06.2022 09:40:51 | |
10 471 192 USDT | $ 10 456 560 | (unknown) | (unknown) |
| Type: transfer | From: 1681e01c563a51e6bff88f085179c6900503dd2d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.06.2022 09:07:54 | |
271 BTC | $ 5 714 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6cmzsps6h2vdrjp6jyk2gf4skfdsdvrc2lt7f | To: 3Qq2xLeZRG5YiHNr5P4SQCUnzeNjCAvvpn | |||
| 21.06.2022 09:07:54 | |
239 BTC | $ 5 029 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44zwj9g9fulycd2yzg9d85u55rhpvxtawccd63 | To: 36CDwzHEy9S6yK9ciCUqJGNMs1tbBBDxHN | |||
| 21.06.2022 09:07:54 | |
239 BTC | $ 5 032 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwue9340e9fq7seec9c04urnlrhvzeu5h7rwut6 | To: 37gzBU9t8dNK4qtSwbsdVgFzeK8zuez5K2 | |||
| 21.06.2022 09:07:54 | |
285 BTC | $ 6 004 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7rgmhzycz007dph55p4ra6h9rs4f277x99lfh | To: bc1q24hllqm8dj0yl7e5a2vxfhkkvq4nzmc0uefkgm | |||
| 21.06.2022 08:51:52 | |
3 593 BTC | $ 75 675 590 | (unknown) | (unknown) |
| Type: transfer | From: 16uZYdY3nsVCBc59CzMMiMTfQPugYDckWU | To: 1QDXWxaBUZZTTsvsJZwv63eZc8JcyaxVmW | |||
| 21.06.2022 08:51:52 | |
515 BTC | $ 10 844 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ee42n4hswdwjg6dv44n5ykhqgk4f0m9k2sl9r | To: 32j4dZ3DDeXi1drfMu7da5zKeSPLcYW2pq | |||
| 21.06.2022 08:51:52 | |
399 BTC | $ 8 395 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxewvmjv0t5qll4khladlmskevtzkckkfsk8nv | To: 3GwqvgWLJgEvyER3JTH7t5bHeH5Ue3eWFN | |||
| 21.06.2022 08:51:52 | |
361 BTC | $ 7 613 862 | (unknown) | (unknown) |
| Type: transfer | From: 33GZ7wTcX8SB2VjCeyFbhhzZZxXVua2BVU | To: 3G5bht95PbwiigExfnB6D7pubn8NPW5NqB | |||
| 21.06.2022 08:51:52 | |
271 BTC | $ 5 714 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a2wytchtkw7spy2ufd0rusrs8m4ksuv4m2raw | To: bc1qx6cmzsps6h2vdrjp6jyk2gf4skfdsdvrc2lt7f | |||
| 21.06.2022 08:51:52 | |
239 BTC | $ 5 042 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rq4swqdjd6s7q0m7jg3ayt5vjlkulfsvvqah9 | To: bc1q44zwj9g9fulycd2yzg9d85u55rhpvxtawccd63 | |||
| 21.06.2022 08:51:52 | |
239 BTC | $ 5 036 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jhstn7g4avu5g8c6w0c2w4px7vahu5xhvftex | To: bc1qwue9340e9fq7seec9c04urnlrhvzeu5h7rwut6 | |||
| 21.06.2022 08:51:52 | |
443 BTC | $ 9 321 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebj6F9kjCKEWcMxBx7pkgYxpqyNq6kF1t | To: bc1qrpa9kkhl3rplfq9y5e5eddtfrgdnlm4nk2cvjh | |||
| 21.06.2022 08:51:52 | |
285 BTC | $ 6 005 128 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Vnrwzd4smrXK8mbpxDZ8iokacfxtUPU | To: bc1qn7rgmhzycz007dph55p4ra6h9rs4f277x99lfh | |||
| 21.06.2022 08:51:52 | |
446 BTC | $ 9 398 774 | (unknown) | (unknown) |
| Type: transfer | From: 34fFBjADoMVx5upSDWKm1UKN1C1vsbw2o8 | To: bc1q505rfd2r9nl7w6fzczq077t4rcxyrgffarv64w | |||
| 21.06.2022 08:51:52 | |
347 BTC | $ 7 299 147 | (unknown) | (unknown) |
| Type: transfer | From: 3PqkfvRtCeSpDUpBEoNwTiKZWMzW6ke8kE | To: bc1qdf87qafhlsgs7u9xm9899xgzgsgrll38x29fcu | |||
| 21.06.2022 08:51:52 | |
365 BTC | $ 7 698 107 | (unknown) | (unknown) |
| Type: transfer | From: 3AJMxizX3Sgk2TgLxswp5yFihRxF9NeMK7 | To: bc1qlkcsus793pvpqjacg458hpkhv66snpfme6u385 | |||
| 21.06.2022 08:51:52 | |
292 BTC | $ 6 142 348 | (unknown) | (unknown) |
| Type: transfer | From: 38hErui6hhe9WGLCsz9KDAmavy6AyuUAzh | To: bc1q8w9anynz6rv9z62ph3lwmks2rd5y0fqwzkhveg | |||
| 21.06.2022 08:51:52 | |
500 BTC | $ 10 532 267 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | |||
| 21.06.2022 08:35:16 | |
292 BTC | $ 6 143 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg2guldxd4eh09uy6phfstxnvn254z5y4u3a75 | To: 38hErui6hhe9WGLCsz9KDAmavy6AyuUAzh | |||
| 21.06.2022 08:35:16 | |
347 BTC | $ 7 299 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurpzexvmacdlpspuenhzwnyfwj8mlsprx5zxya | To: 3PqkfvRtCeSpDUpBEoNwTiKZWMzW6ke8kE | |||
| 21.06.2022 08:35:16 | |
286 BTC | $ 6 015 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fyrxmg7we7navuthgcq5jtfsslrw8dcx74gek | To: 3G9Vnrwzd4smrXK8mbpxDZ8iokacfxtUPU | |||