Whale movements
Last update: 21.08.2026 19:55:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 04:24:10 |  |
291 BTC | $ 5 942 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y6yur6dc5myfpdr7wzew4uvkkt2ge4cc5s2n8 | To: bc1qgltddq7hgm4hdutsdd27v0aefu6sepkr2rwrq7 | |||
| 21.06.2022 04:14:20 | |
3 726 BTC | $ 76 011 690 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.06.2022 04:09:27 | |
292 BTC | $ 6 004 542 | (unknown) | (unknown) |
| Type: transfer | From: 39fU9qoYo6ZNJpiNC1trxGY6Qy4BFrnEqm | To: 36zhMvnLWGFyw49snP41pLA3HrHRrNN37B | |||
| 21.06.2022 04:09:27 | |
276 BTC | $ 5 672 022 | (unknown) | (unknown) |
| Type: transfer | From: 3AWN3CVH1NwsXipxpd65VNmLkG7isEdHVS | To: 3BYiXoiKAn5LyDm2RH8n2hJV6T8mVoRd6Z | |||
| 21.06.2022 04:09:27 | |
248 BTC | $ 5 096 449 | (unknown) | (unknown) |
| Type: transfer | From: 3C58F3XzT7x1tawyBX32sQn8nSKbb22E1T | To: 38YjMFMvooxoVUKZvBR355KUutdSdqXY7Y | |||
| 21.06.2022 04:09:27 | |
366 BTC | $ 7 528 197 | (unknown) | (unknown) |
| Type: transfer | From: 31hD2f1XbefMbSwmqToiyGPg38iWyAJA5t | To: bc1qdddqsedl8nm4y8mjhyr44qzam760f39qks6mrt | |||
| 21.06.2022 04:09:27 | |
291 BTC | $ 6 000 571 | (unknown) | (unknown) |
| Type: transfer | From: 37WTL5EgpBKXitjQxZs6W6YTksFtcg7LSU | To: bc1q7y6yur6dc5myfpdr7wzew4uvkkt2ge4cc5s2n8 | |||
| 21.06.2022 04:09:27 | |
362 BTC | $ 7 462 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MxA9sPtac863yKX1XSEqPkmorENJVpZK4 | To: bc1qz39whhu7qnzw0c52st2xrxjj5knfl3fdp5p8a5 | |||
| 21.06.2022 04:09:27 | |
398 BTC | $ 8 186 684 | (unknown) | (unknown) |
| Type: transfer | From: 3FKxCppfznEuUWHpPib4QpW1t3vFa3RUhh | To: bc1qrmk24fuk68texsmhqe8sxt7n0fzyqaemvuazfp | |||
| 21.06.2022 04:09:27 | |
401 BTC | $ 8 255 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjgp4us2emauc4hnzete0xt0v0uzrpg0cx0j24 | To: 3DSyWP9bvFkQ6QK9JjaFhP8ShLu9Z3KVwR | |||
| 21.06.2022 04:09:27 | |
294 BTC | $ 6 054 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkf8velfcqr4qkanup8s82j9q7qw8cat5ymk8m | To: 3DZcE6cCAgxw6LVvWgqhXMP1gA9V2K4vfz | |||
| 21.06.2022 04:00:23 |  |
8 993 944 USDT | $ 8 907 138 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 21.06.2022 03:56:27 | |
9 719 328 USDT | $ 9 688 717 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 03:51:41 | |
283 BTC | $ 5 796 349 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 31zFd3rUZtdz2ZLozJV1XeANUuVj7cgbuQ | To: bc1qsld6vyjw3vnkzzcn55khdpsam64d35w0rwvfpm | |||
| 21.06.2022 03:51:41 | |
1 367 BTC | $ 28 033 538 | okex (exchange) | (unknown) |
| Type: transfer | From: 31zFd3rUZtdz2ZLozJV1XeANUuVj7cgbuQ | To: bc1qyr5qxjf4nqxau7mk0g4fxzjjyrnddrandljny906ul3hr42pauyqzk03fp | |||
| 21.06.2022 03:52:33 |  |
6 400 000 USDT | $ 6 378 019 | (unknown) | (unknown) |
| Type: transfer | From: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 21.06.2022 03:50:35 | |
8 496 BTC | $ 174 227 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3pd6y4hydal66gqklz5gksjpel3znvy6hxm7c | To: bc1qm23kfmw3m7mt4twlunchpy2q7v8x4jctr0auh0 | |||
| 21.06.2022 03:50:35 | |
298 BTC | $ 6 120 293 | (unknown) | (unknown) |
| Type: transfer | From: 35kVNDpSE6nnwzpAgajohhn7LybhSgrACd | To: 37WTL5EgpBKXitjQxZs6W6YTksFtcg7LSU | |||
| 21.06.2022 03:50:35 | |
935 BTC | $ 19 171 656 | (unknown) | (unknown) |
| Type: transfer | From: 3A1qRPbViJQb945U1uyNKy9Q5xzt6JHJJY | To: 31q5wsSJ46S3EH12i3GU11eek5N7GyJ8sz | |||
| 21.06.2022 03:50:35 | |
398 BTC | $ 8 154 204 | (unknown) | (unknown) |
| Type: transfer | From: 3GU8mCDKn5PpcHqoccYFwsR3ktnrubL4E8 | To: 3FKxCppfznEuUWHpPib4QpW1t3vFa3RUhh | |||
| 21.06.2022 03:50:35 | |
559 BTC | $ 11 456 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KMnbPNvm8H3Y4Cn6Uim98fu64gBCxjZhb | To: 3DahNvxhKC3Hx2u1DLFicapV2L4fibpDTr | |||
| 21.06.2022 03:50:35 | |
363 BTC | $ 7 434 008 | (unknown) | (unknown) |
| Type: transfer | From: 3FzQu6e9ukVeinXzQdiP46F7kiJk4syE9T | To: 3MxA9sPtac863yKX1XSEqPkmorENJVpZK4 | |||
| 21.06.2022 03:50:35 | |
1 025 BTC | $ 21 025 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EBF4oM2Unjy8q9LyEy2szEPA5XCqfbiYo | To: 35m9iSAzQ7HnE9o9KXL3k2GNJTGB8YhRiZ | |||
| 21.06.2022 03:50:35 | |
1 393 BTC | $ 28 567 756 | (unknown) | (unknown) |
| Type: transfer | From: 3NEA3dYRDjFk2BZj8odeQGj6mTTUnbFSYy | To: 3HpBPhJMy5iqNDCzM7Zc73YrgA1MM2zuMa | |||
| 21.06.2022 03:50:35 | |
592 BTC | $ 12 144 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7tg7BM8QGeUSnLz8yg5hnhvGQZJyjwbA | To: 3Q4A7azjF1JMrT2jY63ZLm9F6whqJ6DM2L | |||
| 21.06.2022 03:50:35 | |
292 BTC | $ 5 980 753 | (unknown) | (unknown) |
| Type: transfer | From: 3KbYpREfVYgUrPABh8bkEAY7Cu3PqB83Ze | To: 39fU9qoYo6ZNJpiNC1trxGY6Qy4BFrnEqm | |||
| 21.06.2022 03:50:35 | |
248 BTC | $ 5 076 831 | (unknown) | (unknown) |
| Type: transfer | From: 34DU5v1fLeTDZXaguG3h6G75HAXY4uNa5g | To: 3C58F3XzT7x1tawyBX32sQn8nSKbb22E1T | |||
| 21.06.2022 03:50:35 | |
2 909 BTC | $ 59 645 750 | (unknown) | (unknown) |
| Type: transfer | From: 3A8FpZCWaANLRCFBABbmafBVVVRN3ynDx3 | To: 33seEorAUXDVHnXWxTRMWteXRrYD2gYYeu | |||
| 21.06.2022 03:50:35 | |
446 BTC | $ 9 155 433 | (unknown) | (unknown) |
| Type: transfer | From: 3CyQhdkVLcnc3LwLBqLHKWrBNEMWRi5F4J | To: bc1qvynk7jd5j793qs53yuldgz7z73jve6fzl4pdz4 | |||
| 21.06.2022 03:50:35 | |
8 994 BTC | $ 184 439 740 | (unknown) | (unknown) |
| Type: transfer | From: 33nabNdAEUjG8bPG1wNfmqX73s4AAk9Zq4 | To: bc1q9yu6ss4mh76hcv24luyfelvh4d953ky4t6a5re | |||
| 21.06.2022 03:50:35 | |
3 047 BTC | $ 62 483 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FGDMXYxBKpHxj8nrLHCL8G87bvgC4S2Uh | To: bc1q2avy4g5ytp9l50qktzgsuuascslpfltyyc2n0f | |||
| 21.06.2022 03:50:35 | |
366 BTC | $ 7 502 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1quefup3fu5v4dz7tv88jp0rls6pe3w7kpxyy3j7 | To: 31hD2f1XbefMbSwmqToiyGPg38iWyAJA5t | |||
| 21.06.2022 03:50:35 | |
2 152 BTC | $ 44 134 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrdfm445ph3t0n3lpku862m7dsrgw300md28f4 | To: 3FddgK5KWwf496vjbDsMFJh7rF4PF7hixf | |||
| 21.06.2022 03:50:35 | |
4 113 BTC | $ 84 342 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk5ul6ucqandfqred8rpwqhvgp6eg099vr9a2d | To: 3QyKu4vEkerR3CMbqAhDYYfCF419F1xEsN | |||
| 21.06.2022 03:50:35 | |
515 BTC | $ 10 561 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qe9v0z0yexudnrd6v0n9rg5e7nqemdyvcetva | To: 32R6PpRQKPZNn1PHAucBhSaSPFVZsXZVeD | |||
| 21.06.2022 03:50:35 | |
3 734 BTC | $ 76 575 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndae2q7h67awfvx957jlwl6dewa0c8730nzunp | To: 3EWB2bXFSuQZAteuNByfkEgsJTbXABj9Fy | |||
| 21.06.2022 03:50:35 | |
1 615 BTC | $ 33 122 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0knlw7hee8fsxk9l3kc8gj3m8rrd0kyvr2esp7 | To: 3LDgFbv6ENV4PzvmLayQxWUSFshAukCmDw | |||
| 21.06.2022 03:50:35 | |
276 BTC | $ 5 650 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h3pr0d8kjg76lya7dv660ryw35v5rjlw6jmll | To: 3AWN3CVH1NwsXipxpd65VNmLkG7isEdHVS | |||
| 21.06.2022 03:50:35 | |
2 331 BTC | $ 47 805 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpswt0r4zxu2xf635jysaywpfu7h68jkjgnnnr9 | To: 3D27BuWgNYLKARjurH95Mh7c22yrvt4SbK | |||
| 21.06.2022 03:50:35 | |
534 BTC | $ 10 957 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutarf20dpxvkal9k98a8fzvfj8s7ur77nyage7 | To: 364wRGwEFzswxzq5Zwnjuii5U7K8YNTLDp | |||
| 21.06.2022 03:50:35 | |
2 035 BTC | $ 41 737 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgundey6j5kspaecedf6a5vss35xhq7s04fdev | To: 38TqfUXZiGxU362naTC1qQAp81y4MDcGoJ | |||
| 21.06.2022 03:50:35 | |
7 537 BTC | $ 154 548 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaapcswuumr3sxl6ar7yaaznt7cqwu8qzrwd4zp | To: 33tWR1VM1Vxrhbgg2Mk3AnNbv7RfPnduSN | |||
| 21.06.2022 03:50:35 | |
3 295 BTC | $ 67 568 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch9wxsztnvkkkg5wvn25kcpe33rlg4su82fz4l | To: bc1q8etmfc3nx0c4grw8d7plpr4hnh5kfwv9874n94 | |||
| 21.06.2022 03:50:35 | |
444 BTC | $ 9 096 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9s87tk758apt455pz374xucahf3q5h89yc9u0 | To: bc1qgw8dhxg7akuz0qy2n4yge20rj099fanym2gx0u | |||
| 21.06.2022 03:50:35 | |
295 BTC | $ 6 051 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzggpcqvlxteq3ate74hzk055tzfccfsxf7fsfq | To: bc1qmkf8velfcqr4qkanup8s82j9q7qw8cat5ymk8m | |||
| 21.06.2022 03:50:35 | |
401 BTC | $ 8 222 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlk80e8cudpl4n84gn4cpv60z7k9ly8qdvmnej | To: bc1qtjgp4us2emauc4hnzete0xt0v0uzrpg0cx0j24 | |||
| 21.06.2022 03:50:35 | |
2 160 BTC | $ 44 302 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q065j7zt9dlf9pzmrglhyhsqrahxvxra9wjtzf0 | To: bc1q2v3x4efl83c5lyf9ldkr5jahuc4vkydc7353ej | |||
| 21.06.2022 03:50:35 | |
1 804 BTC | $ 37 003 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4x4jhvzyj6dyctehrgtyh2fkrmzzpzux045vy | To: bc1qh933h5gx9dk0q23vrewf0lvhjxd3x29p2p40pv | |||
| 21.06.2022 03:50:35 | |
600 BTC | $ 12 303 791 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 21.06.2022 03:48:48 | |
6 400 000 USDT | $ 6 355 802 | (unknown) | (unknown) |
| Type: transfer | From: TKUVTJ4ssfKJTxr2poZyJ7tjspDSUgtRiP | To: TUst7qwPRjTqxBfuMoUKpD4LC3SEtwYEcg | |||