Whale movements
Last update: 21.08.2026 20:47:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 02:42:21 |  |
299 BTC | $ 6 093 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgufsytnwrxvddmgz7j5rz8wex6davjvt6jh7es | To: 33FGJUduHCMf1z2mdTmwqzie1cbCdWtbEb | |||
| 21.06.2022 02:42:21 | |
1 615 BTC | $ 32 962 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcymupfz8sryhm4c3t4hjgmmn3kpgmlrm0gnya | To: bc1q0knlw7hee8fsxk9l3kc8gj3m8rrd0kyvr2esp7 | |||
| 21.06.2022 02:42:21 | |
444 BTC | $ 9 052 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xw7uv28kjqdk050rw5h7zk7tpastt0zlqfevj | To: bc1qt9s87tk758apt455pz374xucahf3q5h89yc9u0 | |||
| 21.06.2022 02:42:21 | |
534 BTC | $ 10 904 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4lq7x3s8ewgcyf8kkezx8288zdmlkhqdecguw | To: bc1qutarf20dpxvkal9k98a8fzvfj8s7ur77nyage7 | |||
| 21.06.2022 02:42:21 | |
2 160 BTC | $ 44 088 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezltlyu2raclwcmted8lsmu5z2lfyhwnfcv3fp | To: bc1q065j7zt9dlf9pzmrglhyhsqrahxvxra9wjtzf0 | |||
| 21.06.2022 02:42:21 | |
3 295 BTC | $ 67 241 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfpg09huyfu0jgj8zn358cehtp0syuq8t79s9l | To: bc1qch9wxsztnvkkkg5wvn25kcpe33rlg4su82fz4l | |||
| 21.06.2022 02:42:21 | |
2 152 BTC | $ 43 921 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsss8yd3vs3ld94s3fkexmyre2p64074sf2p5ev | To: bc1qcrdfm445ph3t0n3lpku862m7dsrgw300md28f4 | |||
| 21.06.2022 02:42:21 | |
2 331 BTC | $ 47 573 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnnr92axlgj5ar72rpl3elpdpd4ps55fead7dh | To: bc1qpswt0r4zxu2xf635jysaywpfu7h68jkjgnnnr9 | |||
| 21.06.2022 02:42:21 | |
515 BTC | $ 10 514 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mk8m498546xuwv2hmex6mg6apjp28pyda7tae | To: bc1q9qe9v0z0yexudnrd6v0n9rg5e7nqemdyvcetva | |||
| 21.06.2022 02:42:21 | |
592 BTC | $ 12 085 393 | (unknown) | (unknown) |
| Type: transfer | From: 33ANiXRGiMzEQMZ89aDhAqApEUew5bmAD8 | To: 3Q7tg7BM8QGeUSnLz8yg5hnhvGQZJyjwbA | |||
| 21.06.2022 02:28:58 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.06.2022 02:22:24 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.06.2022 02:18:24 |  |
5 789 789 USDT | $ 5 776 501 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2022 02:18:11 | |
363 BTC | $ 7 493 323 | (unknown) | (unknown) |
| Type: transfer | From: 35GG9VkjTfeJBjVNcdV5PpYepfbxuU3X5E | To: bc1q9lzndstd57uk6wqm8g7yea8z9hgsccc4aqaqrm | |||
| 21.06.2022 02:18:11 | |
366 BTC | $ 7 557 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5du2qpp03ela50ewns2afflplzxjcvvv2ftrj | To: 36TKWGknAdvnetGwvaYt2MdUH93gyg4TPU | |||
| 21.06.2022 02:18:11 | |
306 BTC | $ 6 318 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkswwq6xc2k7rt946c82xq5ecv0p8r560ezcpdm | To: 3LJqypq7mM6TH2Zh2v6Q2aT5wST2hpvKxW | |||
| 21.06.2022 02:16:46 | |
292 BTC | $ 6 070 519 | (unknown) | (unknown) |
| Type: transfer | From: 3LxonbDs2enbJ2NA5b8M5xinfiY53FwrTA | To: 339Q5JuyzQNrDXPSBkR7U84mkBy6om1q7k | |||
| 21.06.2022 02:16:46 | |
276 BTC | $ 5 724 827 | (unknown) | (unknown) |
| Type: transfer | From: 3KwRPuxhQijttehjZvNQYbXTs6FTT9pEuX | To: 32AXrkHANjdEWzRCpAV9CPXAFunE3Q59JT | |||
| 21.06.2022 02:16:46 | |
299 BTC | $ 6 198 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52a4xqsze7djxr7eeuckjtzsw6wsjanstjalq9 | To: bc1qgufsytnwrxvddmgz7j5rz8wex6davjvt6jh7es | |||
| 21.06.2022 02:16:30 | |
5 789 789 USDT | $ 5 778 664 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | |||
| 21.06.2022 02:11:40 | |
9 766 162 USDT | $ 9 792 181 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 02:08:32 | |
276 BTC | $ 5 677 274 | (unknown) | (unknown) |
| Type: transfer | From: 37Ai5KVNoucJGxBK784uF1LgQCaRmSw252 | To: 3KwRPuxhQijttehjZvNQYbXTs6FTT9pEuX | |||
| 21.06.2022 02:00:29 | |
534 BTC | $ 10 947 862 | (unknown) | (unknown) |
| Type: transfer | From: 3NfA7WfN7HN485exwhDRZW9ugzaDtmicBE | To: bc1qy4lq7x3s8ewgcyf8kkezx8288zdmlkhqdecguw | |||
| 21.06.2022 02:00:29 | |
2 909 BTC | $ 59 589 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc9f0nrunuxlur5p4sgz4lx5hkncr9zcrkv4sm | To: 36fcKZbEoYnWpzFxq97NmVz3LuwSjVh2DX | |||
| 21.06.2022 02:00:29 | |
592 BTC | $ 12 132 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2g3dshds3fh4pa06x4epxwwa4c4cmhhn2jdxf | To: 33ANiXRGiMzEQMZ89aDhAqApEUew5bmAD8 | |||
| 21.06.2022 02:00:29 | |
3 734 BTC | $ 76 503 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3lq5yp34h3nsmhpf8nu60szjs0rusvx9yt4jf | To: 3CTyghMmRM29cSWa4zrGkT63yL6xHeDrrh | |||
| 21.06.2022 02:00:29 | |
7 537 BTC | $ 154 402 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmm4ytas0qsu46tg09489ucu5sa9v2zvkjy6v6 | To: 3C4pqXQetCTkLMrC3cQPF3kxiZirkeaDBo | |||
| 21.06.2022 02:00:29 | |
559 BTC | $ 11 446 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09kvjqy0nsw8k3866et58fed763qmesurfsrrp | To: 34paTuiuuaP8mLwUKv85PB36E1TtHm2cZo | |||
| 21.06.2022 02:00:29 | |
306 BTC | $ 6 268 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3kvrer2pruh7psslef9pqlxdmaljfqzewzlma | To: bc1qkswwq6xc2k7rt946c82xq5ecv0p8r560ezcpdm | |||
| 21.06.2022 02:00:29 | |
2 152 BTC | $ 44 093 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr9djlvre5pcjf94y96mat3hqpeax00z3czupv | To: bc1qsss8yd3vs3ld94s3fkexmyre2p64074sf2p5ev | |||
| 21.06.2022 02:00:29 | |
4 114 BTC | $ 84 284 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg8sp9QBSzP4Gy8vrn1tVbzkRAoWaTLPM | To: 3J5xQgWhoRYQx45Ypsk2wQLSZvLH4yae98 | |||
| 21.06.2022 02:00:29 | |
292 BTC | $ 5 990 252 | (unknown) | (unknown) |
| Type: transfer | From: 3J8QVK7FJktRm3RJwAVeQCDPbbjtR9wgru | To: 3LxonbDs2enbJ2NA5b8M5xinfiY53FwrTA | |||
| 21.06.2022 02:00:29 | |
363 BTC | $ 7 432 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7GSKFV4XF3BAxLXkqc1EgcpAXqfEas9q | To: 35GG9VkjTfeJBjVNcdV5PpYepfbxuU3X5E | |||
| 21.06.2022 02:00:29 | |
1 805 BTC | $ 36 974 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FCtWsRuzMC37apqt9FXq8o9hfhHrDooy7 | To: 384xiUTcGMoDrzhXVfdrJ21WdDffP6h7bH | |||
| 21.06.2022 02:00:29 | |
935 BTC | $ 19 154 542 | (unknown) | (unknown) |
| Type: transfer | From: 3K2F12TK5zgxn39rnFho6RZwF4DqqEyVat | To: 32Wr9rm616j38PhNFvDPaNvFDCoESzKsS8 | |||
| 21.06.2022 02:00:29 | |
447 BTC | $ 9 153 405 | (unknown) | (unknown) |
| Type: transfer | From: 33wQvHxXmDMAa9T4KhmKaPYbX1dSN96B1g | To: 36AXc1P6x49uT1eygRyvTeyH9J6W5Ua8kj | |||
| 21.06.2022 02:00:29 | |
398 BTC | $ 8 148 339 | (unknown) | (unknown) |
| Type: transfer | From: 3QouEpjSQREifvLd9oRFHt3VeF83sXiHHp | To: 356UhzHvs5TNwQVMWnjWnoi87h99sLj9JU | |||
| 21.06.2022 02:00:29 | |
2 035 BTC | $ 41 697 796 | (unknown) | (unknown) |
| Type: transfer | From: 3JXRzjj7VN2QuShK5Wh6T7hbWnnhA5pBkQ | To: 3B8LbZGTbYRGrP1BPCk4nbNSvBLSVqC7vi | |||
| 21.06.2022 02:00:29 | |
1 393 BTC | $ 28 541 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BD2peKUndRLviGXSiKSCdp1Ubc24N86Th | To: 3Cxh2wVXQaiAcywVUhU4j3p8zBXQBwAKZE | |||
| 21.06.2022 02:00:29 | |
3 047 BTC | $ 62 427 960 | (unknown) | (unknown) |
| Type: transfer | From: 33SxAdKRQsaZDq6PebwA6Nx7fvPzKsc5cp | To: 3MkqpkHz4dBjJ75nZM7ShJdEvxv4cdGMuS | |||
| 21.06.2022 02:00:29 | |
8 496 BTC | $ 174 063 310 | (unknown) | (unknown) |
| Type: transfer | From: 33UdUxznBE4AB8VyQUfkejygwhKPnNKK9f | To: 37MqY3sfyBXUHnYfxC5mJfAqP2MNXAZByf | |||
| 21.06.2022 02:00:29 | |
401 BTC | $ 8 214 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CYj5P9vWahVzFi3UbiqfBCP6AQwyExkdv | To: 3LrYqWLdDbwSvZikzWYVosGfnixuUtaiXT | |||
| 21.06.2022 02:00:29 | |
276 BTC | $ 5 649 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CAmuEHeSMJBdS5zNk11EDoxb7b83mVwDi | To: 37Ai5KVNoucJGxBK784uF1LgQCaRmSw252 | |||
| 21.06.2022 02:00:29 | |
1 615 BTC | $ 33 091 516 | (unknown) | (unknown) |
| Type: transfer | From: 39wFqHeR1scAxkYFhGEyk5mjhhHyRs7YYp | To: bc1qzcymupfz8sryhm4c3t4hjgmmn3kpgmlrm0gnya | |||
| 21.06.2022 02:00:29 | |
3 295 BTC | $ 67 506 650 | (unknown) | (unknown) |
| Type: transfer | From: 357SFu6wFMG4jDHCLovB4nep2CbrHMCGyZ | To: bc1qgfpg09huyfu0jgj8zn358cehtp0syuq8t79s9l | |||
| 21.06.2022 02:00:29 | |
515 BTC | $ 10 555 519 | (unknown) | (unknown) |
| Type: transfer | From: 3JGC6mWUihEBNKtH6DjTx7Rda6fnLqRdZb | To: bc1q5mk8m498546xuwv2hmex6mg6apjp28pyda7tae | |||
| 21.06.2022 02:00:29 | |
8 995 BTC | $ 184 269 920 | (unknown) | (unknown) |
| Type: transfer | From: 33EDyGijHKgbXmgxYU8xFBNUhuy6KufXJz | To: bc1q085t4hq5yvjlc54q3yz05nhanxxn357axfeejv | |||
| 21.06.2022 02:00:29 | |
1 025 BTC | $ 21 006 338 | (unknown) | (unknown) |
| Type: transfer | From: 3EYyWxG9WRHeUcVwvW4sR8EJCtQ9PbKfZ6 | To: bc1qzs05m4efpgt9p24hux0ymkuc55z8kv7fdj4yaq | |||
| 21.06.2022 02:00:29 | |
366 BTC | $ 7 496 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PYWmpTKENyEMKR7fctGgwUnEjZofR1WR5 | To: bc1qy5du2qpp03ela50ewns2afflplzxjcvvv2ftrj | |||
| 21.06.2022 02:00:29 | |
444 BTC | $ 9 087 899 | (unknown) | (unknown) |
| Type: transfer | From: 3QVcwvL1c2PE93qd4JdrdVoVJBpguJMkUt | To: bc1q6xw7uv28kjqdk050rw5h7zk7tpastt0zlqfevj | |||