Whale movements
Last update: 21.08.2026 21:47:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 00:54:27 |  |
1 805 BTC | $ 36 743 630 | (unknown) | (unknown) |
| Type: transfer | From: 38ziiSL7WaCrRhE2XeeGGmJm1QYyi8WKod | To: 3FCtWsRuzMC37apqt9FXq8o9hfhHrDooy7 | |||
| 21.06.2022 00:54:27 | |
1 025 BTC | $ 20 874 434 | (unknown) | (unknown) |
| Type: transfer | From: 3N1EdA9Xua9cESPnuKFAyPwmGniDKkarrM | To: 3EYyWxG9WRHeUcVwvW4sR8EJCtQ9PbKfZ6 | |||
| 21.06.2022 00:54:27 | |
4 114 BTC | $ 83 755 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LgydD8GvhVT2iA9J5LcAYL46dC4X11ojK | To: 3Fg8sp9QBSzP4Gy8vrn1tVbzkRAoWaTLPM | |||
| 21.06.2022 00:54:27 | |
444 BTC | $ 9 032 000 | (unknown) | (unknown) |
| Type: transfer | From: 35kajNHDMNfiWSTCrNLqwkbQgqm9Rc4UoJ | To: 3JCHTpYvHyVwiznYTQg9pXJxCeaix5DA73 | |||
| 21.06.2022 00:54:27 | |
2 035 BTC | $ 41 435 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FHhwu2f6dXrknHscg5TWfiESkNVmhJVJ7 | To: 3JXRzjj7VN2QuShK5Wh6T7hbWnnhA5pBkQ | |||
| 21.06.2022 00:54:27 | |
592 BTC | $ 12 056 490 | (unknown) | (unknown) |
| Type: transfer | From: 33PrXBwuBPZoysitVXqRtjXtbCtoCDweD7 | To: bc1qa2g3dshds3fh4pa06x4epxwwa4c4cmhhn2jdxf | |||
| 21.06.2022 00:54:27 | |
299 BTC | $ 6 080 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q20hnarx3clcfampe6a8fejdyu3jvuee75d76 | To: bc1qrwpzyqtmwtzspl7zvzntvqm275r27c5y4myza9 | |||
| 21.06.2022 00:54:27 | |
1 394 BTC | $ 28 371 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs569ddz9a9ervu0au6d4ew30ml9vvs4fm2w802 | To: 3BD2peKUndRLviGXSiKSCdp1Ubc24N86Th | |||
| 21.06.2022 00:54:27 | |
2 331 BTC | $ 47 460 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6zewzr2am5ekjnv4dhtdrjstlfq6k2vsprnxq | To: 3DAZzGxohRkUtqM81C6LabxbhgdEhGpZte | |||
| 21.06.2022 00:54:27 | |
3 295 BTC | $ 67 082 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrlt2jqkpsyn5zxmaxgrv0xufmn0w0r6ltgcpr | To: 357SFu6wFMG4jDHCLovB4nep2CbrHMCGyZ | |||
| 21.06.2022 00:54:27 | |
401 BTC | $ 8 169 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy97jy8ap4kdm0ccj9appefaea5tlm78ypds0c | To: 33rC4nN4ATcDmrywLqsMZSjYKWZspv25uq | |||
| 21.06.2022 00:54:27 | |
298 BTC | $ 6 064 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu2j4hv8zkrfk6w8nesj27ds744xeuutp77ded | To: 31n3jRUT1V97VEaNjh7wLVPygqrQCyzdyp | |||
| 21.06.2022 00:54:27 | |
935 BTC | $ 19 039 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw4xnqctna0e4hjw2f04za2k3w9xrtnl55xptv | To: 3K2F12TK5zgxn39rnFho6RZwF4DqqEyVat | |||
| 21.06.2022 00:54:27 | |
447 BTC | $ 9 097 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gzk3qux8n6557rq3amarlvuwja3qrkf7yn0q8 | To: 3GpxmoWTzPzbay99JMTqeYnSG2h1VDFqbt | |||
| 21.06.2022 00:54:27 | |
534 BTC | $ 10 879 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rajstcxc0zmuc647muf6xu5xf90tant9xptrt | To: 34wv9uoqndMfGF8aAGE8X86TJjgGiRkwkT | |||
| 21.06.2022 00:54:27 | |
8 496 BTC | $ 172 970 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l93a66yejtvxtvmtgcn46esv00xtsmntra80a | To: 33UdUxznBE4AB8VyQUfkejygwhKPnNKK9f | |||
| 21.06.2022 00:54:27 | |
306 BTC | $ 6 229 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv87dzd2slpn0j0tqe9d2jpuxd52tadahwa5xe | To: 3PDEeyXx1KnrahfmUonXn5ZVSYgX3aAN7o | |||
| 21.06.2022 00:36:01 | |
2 153 BTC | $ 43 855 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JAMPJYGgz51rMVprooBPZmJDqrH9RUp7Q | To: 3CFLfZw92jF3wQ17cQmQbJwStiJuQ6XCRm | |||
| 21.06.2022 00:36:01 | |
935 BTC | $ 19 047 006 | (unknown) | (unknown) |
| Type: transfer | From: 3MRexD3z5viBYrHmawbSiUBghjoWnkragF | To: bc1qhw4xnqctna0e4hjw2f04za2k3w9xrtnl55xptv | |||
| 21.06.2022 00:36:01 | |
306 BTC | $ 6 232 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DBsqVgnEHa2kKsQuMvzA92TYS2a2xsfFz | To: bc1qqv87dzd2slpn0j0tqe9d2jpuxd52tadahwa5xe | |||
| 21.06.2022 00:36:01 | |
8 496 BTC | $ 173 041 570 | (unknown) | (unknown) |
| Type: transfer | From: 328RDBU5qUky7SqVatBYaS7MaaALkXrRLk | To: bc1q9l93a66yejtvxtvmtgcn46esv00xtsmntra80a | |||
| 21.06.2022 00:36:01 | |
401 BTC | $ 8 173 152 | (unknown) | (unknown) |
| Type: transfer | From: 3LSCuCPpu6icHtoYXRww5dDoHBr9RPKNFR | To: bc1qzy97jy8ap4kdm0ccj9appefaea5tlm78ypds0c | |||
| 21.06.2022 00:36:01 | |
299 BTC | $ 6 096 523 | (unknown) | (unknown) |
| Type: transfer | From: 3G3aex9fApMm3MKGNe9rYawiK8Fxe41eqR | To: bc1q4q20hnarx3clcfampe6a8fejdyu3jvuee75d76 | |||
| 21.06.2022 00:36:01 | |
1 394 BTC | $ 28 383 304 | (unknown) | (unknown) |
| Type: transfer | From: 32qNFxLJBJNQToQZDFsXQuXt3KoxxEJL92 | To: bc1qs569ddz9a9ervu0au6d4ew30ml9vvs4fm2w802 | |||
| 21.06.2022 00:36:01 | |
2 331 BTC | $ 47 481 548 | (unknown) | (unknown) |
| Type: transfer | From: 37Zwi18tzYcq7yYpvUJZcULf4oGhQKEJ81 | To: bc1qu6zewzr2am5ekjnv4dhtdrjstlfq6k2vsprnxq | |||
| 21.06.2022 00:36:01 | |
3 295 BTC | $ 67 110 450 | (unknown) | (unknown) |
| Type: transfer | From: 3H2djFDpmPdE3kuRE82on3ahoWAyrrw4Z3 | To: bc1qkrlt2jqkpsyn5zxmaxgrv0xufmn0w0r6ltgcpr | |||
| 21.06.2022 00:36:01 | |
366 BTC | $ 7 461 712 | (unknown) | (unknown) |
| Type: transfer | From: 3ER1ZpkRPXUcLgA5geTfAepuE7dz2SzQFZ | To: 32fB3Xzpc7NecGLFpGN4jrPwVRCevy88Sa | |||
| 21.06.2022 00:36:01 | |
7 537 BTC | $ 153 496 270 | (unknown) | (unknown) |
| Type: transfer | From: 37S6QnojEaJKkwYfN7E4a5UiJE51EvRxWi | To: 3QGfmx3L3W9cCwTuyJrL4vtULgof92moCY | |||
| 21.06.2022 00:36:01 | |
592 BTC | $ 12 062 370 | (unknown) | (unknown) |
| Type: transfer | From: 3H5NKRwAk2CTbbWEn2Tkwk9ARw6hkr192L | To: 33PrXBwuBPZoysitVXqRtjXtbCtoCDweD7 | |||
| 21.06.2022 00:36:01 | |
2 909 BTC | $ 59 240 296 | (unknown) | (unknown) |
| Type: transfer | From: 3NS6aAHFxar33XBR5YPXd8ji1TQXgMnBNu | To: 3Fpj7SwrXwbn1CsPCQwNNaqoXiMdNR5FiE | |||
| 21.06.2022 00:36:01 | |
444 BTC | $ 9 035 712 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Be5PeoWtUMCgVLNb3qmmGccuLvAmpZT | To: 35kajNHDMNfiWSTCrNLqwkbQgqm9Rc4UoJ | |||
| 21.06.2022 00:36:01 | |
398 BTC | $ 8 105 595 | (unknown) | (unknown) |
| Type: transfer | From: 3D96o2ghN3LUx8xWJCA4myYuVnnhHkxv5M | To: 3LUN65wzhkPpBBWQRdkRg6Eoz3qRfsjFPb | |||
| 21.06.2022 00:36:01 | |
2 160 BTC | $ 44 001 996 | (unknown) | (unknown) |
| Type: transfer | From: 3GgRetVtm7HLvNz29zjr7q7mCDQnyhuA4q | To: 3KDjjo2VKEndgyD95a23kwvjuzUfnCKNJW | |||
| 21.06.2022 00:36:01 | |
1 025 BTC | $ 20 883 008 | (unknown) | (unknown) |
| Type: transfer | From: 3QYoBeCp1R2ey2Gq8maX4JgyXCSotDzVkj | To: 3N1EdA9Xua9cESPnuKFAyPwmGniDKkarrM | |||
| 21.06.2022 00:36:01 | |
4 114 BTC | $ 83 790 090 | (unknown) | (unknown) |
| Type: transfer | From: 37tHzSLd1myycX3S4kFZQT6Z4y6jJzGUej | To: 3LgydD8GvhVT2iA9J5LcAYL46dC4X11ojK | |||
| 21.06.2022 00:36:01 | |
536 BTC | $ 10 914 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lwrr7xmmpxu3wqfqng3340vpgasye67zacg40 | To: bc1q0rajstcxc0zmuc647muf6xu5xf90tant9xptrt | |||
| 21.06.2022 00:36:01 | |
298 BTC | $ 6 067 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfynyfgqfhsjcs6tckjs5mst3m0cpl7j56gfhy2 | To: bc1qnu2j4hv8zkrfk6w8nesj27ds744xeuutp77ded | |||
| 21.06.2022 00:36:01 | |
448 BTC | $ 9 121 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3agfmv3q3fzydlg6d7e9ulz5s0fhdjdu03jl8 | To: bc1q5gzk3qux8n6557rq3amarlvuwja3qrkf7yn0q8 | |||
| 21.06.2022 00:36:01 | |
3 047 BTC | $ 62 063 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyae46e3fc2cdhxc5yvjknuj9gx0gq846pgl3v4 | To: 3GYECF33k7SEPm11ndx4eniiD1K8VRHR2D | |||
| 21.06.2022 00:36:01 | |
515 BTC | $ 10 496 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29h3xsc6nnl9z84d8jl7y2ukkt3w4ygecl5jc2 | To: 36nFboSfxrUgJuGNi6XCi7CAeqwCVF9xx3 | |||
| 21.06.2022 00:36:01 | |
3 734 BTC | $ 76 054 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25wqx6ep0qa8qljsdlgfx9r68m7uc3pshpm6yk | To: 3Ni7yU3A5gkyU2CU2pP7zdGHk3avoVzuEs | |||
| 21.06.2022 00:36:01 | |
1 805 BTC | $ 36 758 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe92w8w2rfa6ll0aqgsvtk7e7nzvsjjsp2gueew | To: 38ziiSL7WaCrRhE2XeeGGmJm1QYyi8WKod | |||
| 21.06.2022 00:36:01 | |
8 995 BTC | $ 183 187 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq56nftsznnfqxmzlcj72k7xzuaua8sgujprm6d | To: 3GU7f8sNXYsnr2VV3D46Kt4sFFweti1sqU | |||
| 21.06.2022 00:36:01 | |
559 BTC | $ 11 382 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv4lfk4pdlzm9834kxm7gdfz5uza7clzgfu9vy | To: 3MM23aQQnuw1jcuVMro8nBaL7uaLviSYrC | |||
| 21.06.2022 00:36:01 | |
2 035 BTC | $ 41 453 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfftlefpcf6xw394mfgkgedfmzs6v6g3l53c8w | To: 3FHhwu2f6dXrknHscg5TWfiESkNVmhJVJ7 | |||
| 21.06.2022 00:36:01 | |
365 BTC | $ 7 440 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzcffxq7eqte6h8djen2qyfwcmrgrr7k0fctgf | To: 3N6empuaRdgietSePgg1Q2kStdV2acg99i | |||
| 21.06.2022 00:36:01 | |
276 BTC | $ 5 618 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza2hzdtrj8zykrspxckwj86mh6v77s5t5j7n5a | To: 327tT6XEjreXNyZbfeUHXC1LwkYPgUapCf | |||
| 21.06.2022 00:36:01 | |
320 BTC | $ 6 517 329 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.06.2022 00:25:41 |  |
10 457 498 USDT | $ 10 510 920 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 00:24:34 | |
6 000 ETH | $ 6 583 623 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||