Whale movements
Last update: 21.08.2026 21:47:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 00:16:43 |  |
1 650 BTC | $ 33 454 998 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31zFd3rUZtdz2ZLozJV1XeANUuVj7cgbuQ | |||
| 21.06.2022 00:16:43 | |
365 BTC | $ 7 408 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszxf695h35uy89ly2x65l0cl7arav69f6re66m | To: bc1qfzcffxq7eqte6h8djen2qyfwcmrgrr7k0fctgf | |||
| 21.06.2022 00:16:43 | |
536 BTC | $ 10 866 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkf0vj0vjsj2a3xd252em303lrk0pjp9k2jlq0 | To: bc1q5lwrr7xmmpxu3wqfqng3340vpgasye67zacg40 | |||
| 21.06.2022 00:16:43 | |
2 035 BTC | $ 41 268 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshgzqes2m6uukcvqzpyt4jhjjkp84ypw8tjyz3 | To: bc1qkfftlefpcf6xw394mfgkgedfmzs6v6g3l53c8w | |||
| 21.06.2022 00:16:43 | |
935 BTC | $ 18 963 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5800dqwe59h8h9nfmn0f7gek3xy88t9j8gcvj3 | To: 3MRexD3z5viBYrHmawbSiUBghjoWnkragF | |||
| 21.06.2022 00:16:43 | |
398 BTC | $ 8 071 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk45g5uh8kmfgkevzwxmwun2aes0zmsv3qh8l2 | To: 3D96o2ghN3LUx8xWJCA4myYuVnnhHkxv5M | |||
| 21.06.2022 00:16:43 | |
401 BTC | $ 8 136 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdd4r6nldujc665nuntx7cphzm2t5m92p6kjn0 | To: 3LSCuCPpu6icHtoYXRww5dDoHBr9RPKNFR | |||
| 21.06.2022 00:16:43 | |
1 025 BTC | $ 20 790 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvme9jn6z3axp7yt4l3clmqz7599f6dp2jua4p | To: 3QYoBeCp1R2ey2Gq8maX4JgyXCSotDzVkj | |||
| 21.06.2022 00:16:43 | |
298 BTC | $ 6 040 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Gggb8zzArwLN93pUQuL42dakvBWXQocMs | To: bc1qfynyfgqfhsjcs6tckjs5mst3m0cpl7j56gfhy2 | |||
| 21.06.2022 00:16:43 | |
276 BTC | $ 5 599 600 | (unknown) | (unknown) |
| Type: transfer | From: 39rxyzVe3pvnhmJ98PNYAYiPEVScS91mNE | To: bc1qza2hzdtrj8zykrspxckwj86mh6v77s5t5j7n5a | |||
| 21.06.2022 00:16:43 | |
1 805 BTC | $ 36 594 904 | (unknown) | (unknown) |
| Type: transfer | From: 371cDWRePjMpAH51zmoD3fJBic1Edhz5Kf | To: bc1qe92w8w2rfa6ll0aqgsvtk7e7nzvsjjsp2gueew | |||
| 21.06.2022 00:16:43 | |
515 BTC | $ 10 449 915 | (unknown) | (unknown) |
| Type: transfer | From: 36gSynz845a9CCGmBqDUReT5qjMzxi2mes | To: bc1q29h3xsc6nnl9z84d8jl7y2ukkt3w4ygecl5jc2 | |||
| 21.06.2022 00:16:43 | |
448 BTC | $ 9 080 776 | (unknown) | (unknown) |
| Type: transfer | From: 3G68UdKKCokniNcwc6y6ktNBTmRFDFMNt7 | To: bc1ql3agfmv3q3fzydlg6d7e9ulz5s0fhdjdu03jl8 | |||
| 21.06.2022 00:16:43 | |
559 BTC | $ 11 332 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Erp4JLj8vtFfBcDKxLTAKw45eiyEL2Gdw | To: bc1qhv4lfk4pdlzm9834kxm7gdfz5uza7clzgfu9vy | |||
| 21.06.2022 00:16:43 | |
592 BTC | $ 12 008 727 | (unknown) | (unknown) |
| Type: transfer | From: 3FG5tRVpQ6m4bgWMca9XpmycB7oU5M6jnc | To: 3H5NKRwAk2CTbbWEn2Tkwk9ARw6hkr192L | |||
| 21.06.2022 00:16:43 | |
306 BTC | $ 6 204 427 | (unknown) | (unknown) |
| Type: transfer | From: 3NE8Uu1QmGGRaNaFvRwv99YJdVYNN7RzVs | To: 3DBsqVgnEHa2kKsQuMvzA92TYS2a2xsfFz | |||
| 21.06.2022 00:16:43 | |
1 394 BTC | $ 28 256 642 | (unknown) | (unknown) |
| Type: transfer | From: 3DyAEJqdkW5GYLnKGPPfGGWsLWtDbRkxPQ | To: 32qNFxLJBJNQToQZDFsXQuXt3KoxxEJL92 | |||
| 21.06.2022 00:16:43 | |
444 BTC | $ 8 995 394 | (unknown) | (unknown) |
| Type: transfer | From: 345AbJsACF6DGMRc6nmW8f93eJc3CoGKEk | To: 3J6Be5PeoWtUMCgVLNb3qmmGccuLvAmpZT | |||
| 21.06.2022 00:16:43 | |
299 BTC | $ 6 069 549 | (unknown) | (unknown) |
| Type: transfer | From: 33eMr2rtgAzbExTLJZjTYD1geZvQehjv11 | To: 3G3aex9fApMm3MKGNe9rYawiK8Fxe41eqR | |||
| 21.06.2022 00:16:43 | |
366 BTC | $ 7 430 337 | (unknown) | (unknown) |
| Type: transfer | From: 3MofUMYU88dt2LSogWh9uFA1JgTpB5yW68 | To: 3ER1ZpkRPXUcLgA5geTfAepuE7dz2SzQFZ | |||
| 21.06.2022 00:00:39 |  |
39 964 276 USDT | $ 40 032 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.06.2022 23:58:16 | |
401 BTC | $ 8 186 155 | (unknown) | (unknown) |
| Type: transfer | From: 37zHxJrFJRLAqdvakEqfYYAUDus9GSPrGY | To: bc1qqdd4r6nldujc665nuntx7cphzm2t5m92p6kjn0 | |||
| 20.06.2022 23:58:16 | |
398 BTC | $ 8 118 507 | (unknown) | (unknown) |
| Type: transfer | From: 3BkqSqi6aRH3o2zHerSAzKfy29w97G15sZ | To: bc1qvk45g5uh8kmfgkevzwxmwun2aes0zmsv3qh8l2 | |||
| 20.06.2022 23:58:16 | |
444 BTC | $ 9 050 276 | (unknown) | (unknown) |
| Type: transfer | From: 37FX83aqDEAv4QPeqZi43bVPzEkoCMr7V9 | To: 345AbJsACF6DGMRc6nmW8f93eJc3CoGKEk | |||
| 20.06.2022 23:58:16 | |
366 BTC | $ 7 473 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw34epna4nm96hkhn6rwtcw9lstte76qnt58gum | To: 3MofUMYU88dt2LSogWh9uFA1JgTpB5yW68 | |||
| 20.06.2022 23:58:16 | |
3 047 BTC | $ 62 146 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef8dj6u2xpCUhxNrMnazxDRTVtSZpe22F | To: bc1qyae46e3fc2cdhxc5yvjknuj9gx0gq846pgl3v4 | |||
| 20.06.2022 23:58:16 | |
2 035 BTC | $ 41 509 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LFL4gDS7fNRM2cByNfwCUWb3jiQWMz7V2 | To: bc1qshgzqes2m6uukcvqzpyt4jhjjkp84ypw8tjyz3 | |||
| 20.06.2022 23:58:16 | |
365 BTC | $ 7 451 314 | (unknown) | (unknown) |
| Type: transfer | From: 3PUBeevrvkhQGZTVruvSyyKDvjfPSMS4DL | To: bc1qszxf695h35uy89ly2x65l0cl7arav69f6re66m | |||
| 20.06.2022 23:58:16 | |
935 BTC | $ 19 076 368 | (unknown) | (unknown) |
| Type: transfer | From: 346ngRWfGmcJEh82z5yf2nREfygZpK598r | To: bc1q5800dqwe59h8h9nfmn0f7gek3xy88t9j8gcvj3 | |||
| 20.06.2022 23:58:16 | |
306 BTC | $ 6 242 266 | (unknown) | (unknown) |
| Type: transfer | From: 3PHMpUmdbsZNLHTJrvwhLJ61YbbCTt7k5j | To: 3NE8Uu1QmGGRaNaFvRwv99YJdVYNN7RzVs | |||
| 20.06.2022 23:58:16 | |
299 BTC | $ 6 105 041 | (unknown) | (unknown) |
| Type: transfer | From: 35UT3tmHCCAdZ5Ymi5pgCnfUjP5r1Lypet | To: 33eMr2rtgAzbExTLJZjTYD1geZvQehjv11 | |||
| 20.06.2022 23:58:16 | |
8 496 BTC | $ 173 273 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KrBmJxyRj3jijCVBto3A9TLo6cwATNSvm | To: 328RDBU5qUky7SqVatBYaS7MaaALkXrRLk | |||
| 20.06.2022 23:58:16 | |
2 153 BTC | $ 43 914 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HoKhqBkdyQV8WSMzUFHdSpoJJejcgxQKT | To: 3JAMPJYGgz51rMVprooBPZmJDqrH9RUp7Q | |||
| 20.06.2022 23:58:16 | |
2 332 BTC | $ 47 555 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BpxWxAVSPDKiZrn2DXi9ANASKxYoW4HmM | To: 37Zwi18tzYcq7yYpvUJZcULf4oGhQKEJ81 | |||
| 20.06.2022 23:58:16 | |
1 394 BTC | $ 28 421 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku3pGeUmB86662bChzmpgoN8wgxqpPnUN | To: 3DyAEJqdkW5GYLnKGPPfGGWsLWtDbRkxPQ | |||
| 20.06.2022 23:58:16 | |
592 BTC | $ 12 079 339 | (unknown) | (unknown) |
| Type: transfer | From: 37E2hMec6c5qx91RLswPqMA8TV7i3TzZiU | To: 3FG5tRVpQ6m4bgWMca9XpmycB7oU5M6jnc | |||
| 20.06.2022 23:58:16 | |
2 909 BTC | $ 59 319 804 | (unknown) | (unknown) |
| Type: transfer | From: 36ygas6opABtiDJ7wfcthQsNu7mPnaNsLp | To: 3NS6aAHFxar33XBR5YPXd8ji1TQXgMnBNu | |||
| 20.06.2022 23:58:16 | |
1 805 BTC | $ 36 808 724 | (unknown) | (unknown) |
| Type: transfer | From: 36hckg3BjFmAJHQXCErEztidDrsyfmTbah | To: 371cDWRePjMpAH51zmoD3fJBic1Edhz5Kf | |||
| 20.06.2022 23:58:16 | |
299 BTC | $ 6 101 421 | (unknown) | (unknown) |
| Type: transfer | From: 3BrwXgsvwABPcWaxSPoAQJD67daPy6bXsk | To: 3Gggb8zzArwLN93pUQuL42dakvBWXQocMs | |||
| 20.06.2022 23:58:16 | |
2 160 BTC | $ 44 060 980 | (unknown) | (unknown) |
| Type: transfer | From: 3P5kzgFmscGDNpLo34r1Z46gGAvHpzEA9J | To: 3GgRetVtm7HLvNz29zjr7q7mCDQnyhuA4q | |||
| 20.06.2022 23:58:16 | |
3 295 BTC | $ 67 200 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LZKmxW6ojYrHhHCC5RR6zuKEk5bPEFMN4 | To: 3H2djFDpmPdE3kuRE82on3ahoWAyrrw4Z3 | |||
| 20.06.2022 23:58:16 | |
3 750 BTC | $ 76 477 300 | (unknown) | xapo (other) |
| Type: transfer | From: 3LZKmxW6ojYrHhHCC5RR6zuKEk5bPEFMN4 | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 20.06.2022 23:58:16 | |
448 BTC | $ 9 133 759 | (unknown) | (unknown) |
| Type: transfer | From: 3J8vKCDchVYBVSnQAJYfe4iePmXyTuXd6C | To: 3G68UdKKCokniNcwc6y6ktNBTmRFDFMNt7 | |||
| 20.06.2022 23:58:16 | |
1 025 BTC | $ 20 911 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kp3h4j3c8ullx44j4j5fld86glz0hek9xmaaw | To: bc1qkvme9jn6z3axp7yt4l3clmqz7599f6dp2jua4p | |||
| 20.06.2022 23:58:16 | |
536 BTC | $ 10 931 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr8w8t4qj6duvwhk39lwtnxzga80z6lw4huhxh | To: bc1qnkf0vj0vjsj2a3xd252em303lrk0pjp9k2jlq0 | |||
| 20.06.2022 23:58:16 | |
8 995 BTC | $ 183 433 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98d8zmjlsueuf4uq0xwkyvgg7r9amj44fay68q | To: bc1qq56nftsznnfqxmzlcj72k7xzuaua8sgujprm6d | |||
| 20.06.2022 23:58:16 | |
3 734 BTC | $ 76 156 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yysuhxdnww7swlzrj6t5nzdvplzz94qgj8r37 | To: bc1q25wqx6ep0qa8qljsdlgfx9r68m7uc3pshpm6yk | |||
| 20.06.2022 23:58:16 | |
7 537 BTC | $ 153 702 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujnqe2d00d43gmucr5e9tr4j7pgq0uqnegsr6g | To: 37S6QnojEaJKkwYfN7E4a5UiJE51EvRxWi | |||
| 20.06.2022 23:58:16 | |
559 BTC | $ 11 399 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz69cr5l6tzfglp8l45wuzd9yhp5l6tm7ydjft0 | To: 3Erp4JLj8vtFfBcDKxLTAKw45eiyEL2Gdw | |||
| 20.06.2022 23:58:16 | |
276 BTC | $ 5 632 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5z7lmamjqnsagf0u2d3c2k5smzwzh2usdluwg | To: 39rxyzVe3pvnhmJ98PNYAYiPEVScS91mNE | |||