Whale movements
Last update: 21.08.2026 20:47:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 02:00:29 |  |
2 160 BTC | $ 44 261 260 | (unknown) | (unknown) |
| Type: transfer | From: 3ELrRxE9cBDwH3LWAoCCQn9u9ezzKruQUZ | To: bc1qezltlyu2raclwcmted8lsmu5z2lfyhwnfcv3fp | |||
| 21.06.2022 02:00:29 | |
2 331 BTC | $ 47 760 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DAZzGxohRkUtqM81C6LabxbhgdEhGpZte | To: bc1qsnnr92axlgj5ar72rpl3elpdpd4ps55fead7dh | |||
| 21.06.2022 02:00:29 | |
299 BTC | $ 6 116 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PYpR3sDR2CwjJQvkzQPUT3zzkJMucuG5N | To: bc1q52a4xqsze7djxr7eeuckjtzsw6wsjanstjalq9 | |||
| 21.06.2022 02:00:29 | |
1 092 BTC | $ 22 371 756 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 21.06.2022 01:32:34 |  |
10 073 506 USDT | $ 10 091 131 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 01:32:04 | |
10 231 031 USDT | $ 10 248 931 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 01:23:25 | |
276 BTC | $ 5 636 755 | (unknown) | (unknown) |
| Type: transfer | From: 3AzLjf3pHeb9xFBZpo4vo2hyJkx6ahjb3L | To: 3CAmuEHeSMJBdS5zNk11EDoxb7b83mVwDi | |||
| 21.06.2022 01:23:25 | |
447 BTC | $ 9 130 198 | (unknown) | (unknown) |
| Type: transfer | From: 3EqCFLhpDLdVmjwphdfzPbUFsCCGyoHk9i | To: 33wQvHxXmDMAa9T4KhmKaPYbX1dSN96B1g | |||
| 21.06.2022 01:23:25 | |
398 BTC | $ 8 126 846 | (unknown) | (unknown) |
| Type: transfer | From: 3P1hnPqNqW5AcnjnUsTHfyjgMWFCTLEXnv | To: 3QouEpjSQREifvLd9oRFHt3VeF83sXiHHp | |||
| 21.06.2022 01:23:25 | |
306 BTC | $ 6 252 073 | (unknown) | (unknown) |
| Type: transfer | From: 3GadQNachsL1f5Kf9HXHPNzZYGzUCo8UXW | To: bc1qt3kvrer2pruh7psslef9pqlxdmaljfqzewzlma | |||
| 21.06.2022 01:23:25 | |
401 BTC | $ 8 198 983 | (unknown) | (unknown) |
| Type: transfer | From: 3FocUhauznvdPxpsjyDTB5fHkHw2JSMbJr | To: 3CYj5P9vWahVzFi3UbiqfBCP6AQwyExkdv | |||
| 21.06.2022 01:23:25 | |
534 BTC | $ 10 919 224 | (unknown) | (unknown) |
| Type: transfer | From: 3K7ZhVKDg8EMKGjKbKKoM3cJGxA1ctMNbP | To: 3NfA7WfN7HN485exwhDRZW9ugzaDtmicBE | |||
| 21.06.2022 01:23:25 | |
363 BTC | $ 7 414 549 | (unknown) | (unknown) |
| Type: transfer | From: 3LbbDrT612GWGhMbhjayuZu7HJQ14BrSYv | To: 3Q7GSKFV4XF3BAxLXkqc1EgcpAXqfEas9q | |||
| 21.06.2022 01:23:25 | |
293 BTC | $ 5 989 261 | (unknown) | (unknown) |
| Type: transfer | From: 33b83tGESvG5nEfU4pLADghbJ3PN2gies2 | To: 3J8QVK7FJktRm3RJwAVeQCDPbbjtR9wgru | |||
| 21.06.2022 01:23:25 | |
299 BTC | $ 6 101 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztn3dxfa0hhtrj0cuarnlmt400gk4ewexrud3p | To: 3PYpR3sDR2CwjJQvkzQPUT3zzkJMucuG5N | |||
| 21.06.2022 01:23:25 | |
515 BTC | $ 10 529 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcetrlamwuy9ge2zpeke5vjwq30g8tvd9snkfvm | To: 3JGC6mWUihEBNKtH6DjTx7Rda6fnLqRdZb | |||
| 21.06.2022 01:23:25 | |
444 BTC | $ 9 063 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k7jc7mtjcx4s8v5l8t6en9umpe0mstwdvn9j4 | To: 3QVcwvL1c2PE93qd4JdrdVoVJBpguJMkUt | |||
| 21.06.2022 01:23:25 | |
366 BTC | $ 7 479 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs57p2d49002upcr09zaxwt83v0vg5ax4als7pc | To: 3PYWmpTKENyEMKR7fctGgwUnEjZofR1WR5 | |||
| 21.06.2022 01:23:25 | |
559 BTC | $ 11 416 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c2vyqfrwz8ln4m8ewk75pkc4tcpl7tawf5gh5 | To: bc1q09kvjqy0nsw8k3866et58fed763qmesurfsrrp | |||
| 21.06.2022 01:23:25 | |
499 BTC | $ 10 206 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesm6qkq855u7spxcnc67daayg4xcpm9ncdk9e43ypwd50fs0z4nsmumae6 | To: bc1qesps4e0pxrme2mcsscrk0j234m5y8n8366njw7nq88awrqz70zus2kx8zk | |||
| 21.06.2022 01:21:54 | |
10 083 009 USDT | $ 10 063 378 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 01:21:33 | |
49 990 000 USDT | $ 50 090 450 | (unknown) | (unknown) |
| Type: transfer | From: 79693077ab4d3665088fbeabff11a5a3d5682534 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.06.2022 01:12:38 | |
559 BTC | $ 11 460 695 | (unknown) | (unknown) |
| Type: transfer | From: 36Qk1fS885WHxrGTyhdZCy4QKetVsYUHPr | To: bc1q9c2vyqfrwz8ln4m8ewk75pkc4tcpl7tawf5gh5 | |||
| 21.06.2022 01:12:38 | |
400 BTC | $ 8 202 566 | (unknown) | (unknown) |
| Type: transfer | From: 1BkePFpFgpBibX72nCHkvq3B8N7htM366C | To: 1BQtYabUAwcJUFXtKF4eDsousPRVyNidEY | |||
| 21.06.2022 01:07:06 | |
1 615 BTC | $ 32 825 580 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39wFqHeR1scAxkYFhGEyk5mjhhHyRs7YYp | |||
| 21.06.2022 01:07:06 | |
8 995 BTC | $ 182 783 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GU7f8sNXYsnr2VV3D46Kt4sFFweti1sqU | To: 33EDyGijHKgbXmgxYU8xFBNUhuy6KufXJz | |||
| 21.06.2022 01:07:06 | |
515 BTC | $ 10 472 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrykaxtyywk3lesk3cvpa3fgdslu76s97kxkhn | To: bc1qcetrlamwuy9ge2zpeke5vjwq30g8tvd9snkfvm | |||
| 21.06.2022 01:07:06 | |
366 BTC | $ 7 438 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z9njy2d9m8qrkly8emhd09l4grlen3h26a7mf | To: bc1qs57p2d49002upcr09zaxwt83v0vg5ax4als7pc | |||
| 21.06.2022 01:07:06 | |
299 BTC | $ 6 068 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwpzyqtmwtzspl7zvzntvqm275r27c5y4myza9 | To: bc1qztn3dxfa0hhtrj0cuarnlmt400gk4ewexrud3p | |||
| 21.06.2022 01:07:06 | |
398 BTC | $ 8 087 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrp6tdujfncrd3fwqsfcf2uen72nq06zk7j9g8 | To: 3P1hnPqNqW5AcnjnUsTHfyjgMWFCTLEXnv | |||
| 21.06.2022 01:07:06 | |
447 BTC | $ 9 080 588 | (unknown) | (unknown) |
| Type: transfer | From: 3GpxmoWTzPzbay99JMTqeYnSG2h1VDFqbt | To: 3EqCFLhpDLdVmjwphdfzPbUFsCCGyoHk9i | |||
| 21.06.2022 01:07:06 | |
276 BTC | $ 5 606 137 | (unknown) | (unknown) |
| Type: transfer | From: 3GLdpGRqEnnPiUPpwrDNgFca6pBbXpN6gu | To: 3AzLjf3pHeb9xFBZpo4vo2hyJkx6ahjb3L | |||
| 21.06.2022 01:07:06 | |
401 BTC | $ 8 154 493 | (unknown) | (unknown) |
| Type: transfer | From: 33rC4nN4ATcDmrywLqsMZSjYKWZspv25uq | To: 3FocUhauznvdPxpsjyDTB5fHkHw2JSMbJr | |||
| 21.06.2022 01:07:06 | |
363 BTC | $ 7 374 759 | (unknown) | (unknown) |
| Type: transfer | From: 3R1ZtmtLw6CKuHUamZ1g6dtKmDjEVn3Biq | To: 3LbbDrT612GWGhMbhjayuZu7HJQ14BrSYv | |||
| 21.06.2022 01:07:06 | |
534 BTC | $ 10 859 979 | (unknown) | (unknown) |
| Type: transfer | From: 34wv9uoqndMfGF8aAGE8X86TJjgGiRkwkT | To: 3K7ZhVKDg8EMKGjKbKKoM3cJGxA1ctMNbP | |||
| 21.06.2022 01:07:06 | |
444 BTC | $ 9 015 743 | (unknown) | (unknown) |
| Type: transfer | From: 3JCHTpYvHyVwiznYTQg9pXJxCeaix5DA73 | To: bc1q5k7jc7mtjcx4s8v5l8t6en9umpe0mstwdvn9j4 | |||
| 21.06.2022 01:07:06 | |
306 BTC | $ 6 218 233 | (unknown) | (unknown) |
| Type: transfer | From: 3PDEeyXx1KnrahfmUonXn5ZVSYgX3aAN7o | To: 3GadQNachsL1f5Kf9HXHPNzZYGzUCo8UXW | |||
| 21.06.2022 01:07:06 | |
298 BTC | $ 6 053 625 | (unknown) | (unknown) |
| Type: transfer | From: 31n3jRUT1V97VEaNjh7wLVPygqrQCyzdyp | To: 33b83tGESvG5nEfU4pLADghbJ3PN2gies2 | |||
| 21.06.2022 00:54:27 | |
2 909 BTC | $ 59 215 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpj7SwrXwbn1CsPCQwNNaqoXiMdNR5FiE | To: bc1qpc9f0nrunuxlur5p4sgz4lx5hkncr9zcrkv4sm | |||
| 21.06.2022 00:54:27 | |
398 BTC | $ 8 102 264 | (unknown) | (unknown) |
| Type: transfer | From: 3LUN65wzhkPpBBWQRdkRg6Eoz3qRfsjFPb | To: bc1qcrp6tdujfncrd3fwqsfcf2uen72nq06zk7j9g8 | |||
| 21.06.2022 00:54:27 | |
515 BTC | $ 10 491 310 | (unknown) | (unknown) |
| Type: transfer | From: 36nFboSfxrUgJuGNi6XCi7CAeqwCVF9xx3 | To: bc1qmrykaxtyywk3lesk3cvpa3fgdslu76s97kxkhn | |||
| 21.06.2022 00:54:27 | |
2 153 BTC | $ 43 835 604 | (unknown) | (unknown) |
| Type: transfer | From: 3CFLfZw92jF3wQ17cQmQbJwStiJuQ6XCRm | To: bc1qfr9djlvre5pcjf94y96mat3hqpeax00z3czupv | |||
| 21.06.2022 00:54:27 | |
3 734 BTC | $ 76 022 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni7yU3A5gkyU2CU2pP7zdGHk3avoVzuEs | To: bc1qy3lq5yp34h3nsmhpf8nu60szjs0rusvx9yt4jf | |||
| 21.06.2022 00:54:27 | |
366 BTC | $ 7 452 542 | (unknown) | (unknown) |
| Type: transfer | From: 32fB3Xzpc7NecGLFpGN4jrPwVRCevy88Sa | To: bc1q9z9njy2d9m8qrkly8emhd09l4grlen3h26a7mf | |||
| 21.06.2022 00:54:27 | |
7 537 BTC | $ 153 433 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QGfmx3L3W9cCwTuyJrL4vtULgof92moCY | To: bc1qnmm4ytas0qsu46tg09489ucu5sa9v2zvkjy6v6 | |||
| 21.06.2022 00:54:27 | |
2 160 BTC | $ 43 983 836 | (unknown) | (unknown) |
| Type: transfer | From: 3KDjjo2VKEndgyD95a23kwvjuzUfnCKNJW | To: 3ELrRxE9cBDwH3LWAoCCQn9u9ezzKruQUZ | |||
| 21.06.2022 00:54:27 | |
3 047 BTC | $ 62 037 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GYECF33k7SEPm11ndx4eniiD1K8VRHR2D | To: 33SxAdKRQsaZDq6PebwA6Nx7fvPzKsc5cp | |||
| 21.06.2022 00:54:27 | |
365 BTC | $ 7 437 344 | (unknown) | (unknown) |
| Type: transfer | From: 3N6empuaRdgietSePgg1Q2kStdV2acg99i | To: 3R1ZtmtLw6CKuHUamZ1g6dtKmDjEVn3Biq | |||
| 21.06.2022 00:54:27 | |
559 BTC | $ 11 377 963 | (unknown) | (unknown) |
| Type: transfer | From: 3MM23aQQnuw1jcuVMro8nBaL7uaLviSYrC | To: 36Qk1fS885WHxrGTyhdZCy4QKetVsYUHPr | |||
| 21.06.2022 00:54:27 | |
276 BTC | $ 5 616 236 | (unknown) | (unknown) |
| Type: transfer | From: 327tT6XEjreXNyZbfeUHXC1LwkYPgUapCf | To: 3GLdpGRqEnnPiUPpwrDNgFca6pBbXpN6gu | |||