Whale movements
Last update: 22.08.2026 00:40:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 22:13:35 |  |
8 995 BTC | $ 180 496 600 | (unknown) | (unknown) |
| Type: transfer | From: 3ChA9NkTAkD61DPXMq2Lji3Xke7g3rnh3C | To: 3R12jed4VcAiN7isJxLftAsztcj36ocLsd | |||
| 20.06.2022 22:13:35 | |
398 BTC | $ 7 992 977 | (unknown) | (unknown) |
| Type: transfer | From: 33oqyJVWz1ZTjfK1fanZgimgapaSi6AqWJ | To: 36UxFzJ5SSAhFyj91pHpHhNcRa9BzhyDMY | |||
| 20.06.2022 22:13:35 | |
1 025 BTC | $ 20 577 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JQPLW86JhDtY3aCtUxcx9g5QApVwPfUf3 | To: bc1q6p6xs6qxu54wrxfnm8uny2s7w2rhnz0rev5jtn | |||
| 20.06.2022 22:13:35 | |
1 025 BTC | $ 20 569 020 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qut6r75sjnrjgpsq9wkf9tp8ms3ahlhtqns76m2 | |||
| 20.06.2022 22:13:35 | |
528 BTC | $ 10 601 339 | xapo (other) | gemini (exchange) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 20.06.2022 22:13:35 | |
3 222 BTC | $ 64 649 170 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.06.2022 22:07:45 |  |
10 576 418 USDT | $ 10 543 979 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 21:59:23 | |
3 750 BTC | $ 75 359 170 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 20.06.2022 21:59:23 | |
3 048 BTC | $ 61 244 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmxvyak9jnk5e20szkewsquerd5z4ag0756g3y | To: bc1qzzjmkfwvk88mw2w52msgz4fd7lvqaaym8djlh5 | |||
| 20.06.2022 21:59:23 | |
428 BTC | $ 8 599 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsnmdv87qwd4w4hay7htl8pk27cqa46f8xqmsc | To: bc1qy4u447hrufxmpxzd63uneed74lw0ms6rr4myw7 | |||
| 20.06.2022 21:59:23 | |
536 BTC | $ 10 774 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyvt55y8mv3jhgu5ce0muelhgr383qq867px6d | To: bc1qdc98n3fw04avjfrrhexhxel2f8pn2eu7xega6v | |||
| 20.06.2022 21:59:23 | |
936 BTC | $ 18 800 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqnkgzjmtqrexv4w237m3360arv724ph4z982l | To: bc1qv0u6es58c48u6vd0vlez4n37j50tglk4tux3ek | |||
| 20.06.2022 21:59:23 | |
8 497 BTC | $ 170 749 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd0ugu445hu6lasyrmvzudjq28yx2tv2u4ad6g | To: 38iGYvJ3d8bEu1Xrw6dUjfGxgzssYS21vw | |||
| 20.06.2022 21:59:23 | |
307 BTC | $ 6 160 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BDUjMSebRxyZ2uTepc93cYxREsSnHz5Pg | To: bc1qdzp9wzc9cgq6lq24xttmj7fhpuxnzqgt8g4wgj | |||
| 20.06.2022 21:59:23 | |
276 BTC | $ 5 556 434 | (unknown) | (unknown) |
| Type: transfer | From: 3EF5Nv3tYspwvNUjVD4qrR7D9Jjn8eDq1Y | To: bc1q3ggncywwrp2963x06pexa066kfp3egym2x00j0 | |||
| 20.06.2022 21:59:23 | |
449 BTC | $ 9 028 221 | (unknown) | (unknown) |
| Type: transfer | From: 3GJk9LaTQnHg214KkR41KFRjc4RP2DsmGN | To: bc1qllap4c8wxreyx5jaghs763an9pah8g4wspvcka | |||
| 20.06.2022 21:59:23 | |
7 537 BTC | $ 151 470 300 | (unknown) | (unknown) |
| Type: transfer | From: 322pxm3sV7AhCWosegyp3RMrsqWusBm8F9 | To: bc1qvyj3pdva8uc58uuw2gkvl203kdpdgyywkyrqmm | |||
| 20.06.2022 21:59:23 | |
1 819 BTC | $ 36 555 030 | (unknown) | (unknown) |
| Type: transfer | From: 32mZ4DyhiLPWu2wSuLsFE9iSPrnfqqPJsQ | To: bc1qckz6m0a9rvk7k0sa2swm4w46l7evlm0emvgcu4 | |||
| 20.06.2022 21:59:23 | |
3 734 BTC | $ 75 048 200 | (unknown) | (unknown) |
| Type: transfer | From: 3C5Pt8RiKgKGs5PEErUXS4JC9AjhAy9dnL | To: bc1q7dz9y58qcaky7t7zlzfflfyprrmda603e7f858 | |||
| 20.06.2022 21:59:23 | |
4 118 BTC | $ 82 750 340 | (unknown) | (unknown) |
| Type: transfer | From: 332WrGANPYYWcuPeRqxC8viyRKdmjV5fhg | To: bc1qltyd8r3gk7jdrfg96s00336838ts0kd8d2drnu | |||
| 20.06.2022 21:59:23 | |
366 BTC | $ 7 352 335 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp8Dp8NQ2RPtBwioSnRfUcbTPsBaRubVW | To: bc1qqguznv584ufw4gk03ueujq87xar90fzk6g0k56 | |||
| 20.06.2022 21:59:23 | |
2 909 BTC | $ 58 462 828 | (unknown) | (unknown) |
| Type: transfer | From: 33Nky9aw6DwvGmqmbxcVwxPczLdnWjWRWf | To: bc1q2wwq56evlt9h29henaym0rzxymyjn5lqkchcd4 | |||
| 20.06.2022 21:59:23 | |
449 BTC | $ 9 023 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KyqUD38r1QwEgkosWeCDHFngNVeGY2MM4 | To: bc1qc9sy4jjehsaa69lr2ae7n6lfupgq3y4fmdn6la | |||
| 20.06.2022 21:59:23 | |
367 BTC | $ 7 369 068 | (unknown) | (unknown) |
| Type: transfer | From: 3KrdydMSkaf8hJ1sD6xkdeu8rjYykh46AH | To: bc1qf0dq20nmn3ys8pzfudhaf6dzwdzxwashu8gljc | |||
| 20.06.2022 21:59:23 | |
2 161 BTC | $ 43 419 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FsmCrkAGVTdEVud3gDLBtFUtfKVWwh75Y | To: 3HS1eKx1oUP5VzMM2WXHW3z8a36MQSzYTH | |||
| 20.06.2022 21:59:23 | |
1 394 BTC | $ 28 011 144 | (unknown) | (unknown) |
| Type: transfer | From: 3B3YzJJsePKBxLPD9zjBQTR3Y9FH98qduN | To: 3M2Lugypn981a3vZooqQZ4Dct6eJtGY4gN | |||
| 20.06.2022 21:59:23 | |
7 045 BTC | $ 141 583 980 | (unknown) | (unknown) |
| Type: transfer | From: 3L5qfY6V4g3qD5PCR3tzsQiS4W9NG9ijxu | To: 35BQyV3uQounanUP4UYsTHrY25S4FXEBRJ | |||
| 20.06.2022 21:59:23 | |
559 BTC | $ 11 235 205 | (unknown) | (unknown) |
| Type: transfer | From: 3DGBMTcm7h7RQUsdhuMjBfxpZpDTRjPR1Q | To: 38FqunkqDDHc6YN1e7tZ2WabjgyXVTavrt | |||
| 20.06.2022 21:59:23 | |
1 025 BTC | $ 20 607 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KM6P2eSU5tUvgRU6JBVA2Lhc9NFVyWqSc | To: 3JQPLW86JhDtY3aCtUxcx9g5QApVwPfUf3 | |||
| 20.06.2022 21:59:23 | |
2 332 BTC | $ 46 864 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MmUDPh5khEUwjBwCqDT3dCcGTwsSXxG7b | To: 37dxRf2ZVmqPw2gobmVYumiUukBcvqD9qh | |||
| 20.06.2022 21:59:23 | |
2 154 BTC | $ 43 281 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9nastuttjlmg8cpxe5a5g6mruqfunk6gkd0k3 | To: bc1qvfj8f9ahn9nhaj955h7qjc73z7mld2unehege3 | |||
| 20.06.2022 21:59:23 | |
402 BTC | $ 8 069 819 | (unknown) | (unknown) |
| Type: transfer | From: 3PyzL1qopbhGg9UzoN5ymgzH9kqrCWDH6e | To: 33oqyJVWz1ZTjfK1fanZgimgapaSi6AqWJ | |||
| 20.06.2022 21:59:23 | |
515 BTC | $ 10 359 411 | (unknown) | (unknown) |
| Type: transfer | From: 3BXAJLBuA1jSXc2cqnskxSHYncjy4Kp59y | To: 3MRX9kEjL5PPzjUneVr8jN69AWUGx3RXAo | |||
| 20.06.2022 21:59:23 | |
592 BTC | $ 11 905 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckw2tuMhFUFFR2iE4GZjVR3xM3acj6L1w | To: 3QvJWCM9MM2BQxgbqPoY68YycJLHRzPxoc | |||
| 20.06.2022 21:59:23 | |
300 BTC | $ 6 027 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi7M5isJ2azk7Kb3dX9yaoCSaQafZqasM | To: 3Bz3kZ7fpnKtpW8H7XACvbaGiU4JkWYemS | |||
| 20.06.2022 21:59:23 | |
2 035 BTC | $ 40 903 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KYPbaGTDT5uJWf9H91BR7E4WnhE8HoRKy | To: 3NcPe8Qu5p7CkUWcLmFmRReiVcusnCfGCR | |||
| 20.06.2022 21:59:23 | |
302 BTC | $ 6 078 994 | (unknown) | (unknown) |
| Type: transfer | From: 3DKsh4fiFMG2UNUZff6QfQUNpLA49okXmh | To: 37oTzCjmc9ME1b7zHj7zVNnZAoGkpKHBpi | |||
| 20.06.2022 21:44:24 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.06.2022 21:44:02 | |
684 BTC | $ 13 731 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9g6pjd9paz6wyvpmgg63g9trm8kwzr6sluv3x | To: bc1qfdunsjhq8vsxjnp9s8v8lnfg5r4n48t2fwh705 | |||
| 20.06.2022 21:44:02 | |
3 048 BTC | $ 61 155 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0xfyh0g67wtws5fpe0sncvqp30lemendhsmyq | To: bc1qrmxvyak9jnk5e20szkewsquerd5z4ag0756g3y | |||
| 20.06.2022 21:44:02 | |
2 154 BTC | $ 43 217 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkeanryrlxdsktq7xqnm6glxljas0ruupygu39 | To: bc1qa9nastuttjlmg8cpxe5a5g6mruqfunk6gkd0k3 | |||
| 20.06.2022 21:44:02 | |
302 BTC | $ 6 070 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjj2mvzsfwxnzshf9hktdg47zjyecpf3h09dkv | To: 3DKsh4fiFMG2UNUZff6QfQUNpLA49okXmh | |||
| 20.06.2022 21:44:02 | |
516 BTC | $ 10 347 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q852myu8eykkgd3473qgwjkzntl3wl9p0tvmjdk | To: 3BXAJLBuA1jSXc2cqnskxSHYncjy4Kp59y | |||
| 20.06.2022 21:44:02 | |
277 BTC | $ 5 548 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksa3c3zvjdh0v0w6lwyxnmrcj8vdtjlqx5cmts | To: 3EF5Nv3tYspwvNUjVD4qrR7D9Jjn8eDq1Y | |||
| 20.06.2022 21:44:02 | |
2 332 BTC | $ 46 797 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqhavejyhn3k5p0j39rtpv4gmz8spfcq7pnfc5 | To: 3MmUDPh5khEUwjBwCqDT3dCcGTwsSXxG7b | |||
| 20.06.2022 21:44:02 | |
1 581 BTC | $ 31 720 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89rn02k2s8nf9lplnc9va65uw9wgar6z5h242c | To: 35vLxSiqbo32hcTspK4TKKcaNkgzJNaL6e | |||
| 20.06.2022 21:44:02 | |
2 909 BTC | $ 58 377 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktcn5fdvuwhgffzmaxpxkavkg09v5dz0s8jmqt | To: 33Nky9aw6DwvGmqmbxcVwxPczLdnWjWRWf | |||
| 20.06.2022 21:44:02 | |
940 BTC | $ 18 852 988 | (unknown) | (unknown) |
| Type: transfer | From: 33B7tXcyp5cRmY2ngNin7wXSNS3CpjuddS | To: bc1quqnkgzjmtqrexv4w237m3360arv724ph4z982l | |||
| 20.06.2022 21:44:02 | |
8 497 BTC | $ 170 499 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LYBMotVsyWAPhDpt5jQNiQcNAhX4wyhC3 | To: bc1qhd0ugu445hu6lasyrmvzudjq28yx2tv2u4ad6g | |||
| 20.06.2022 21:44:02 | |
536 BTC | $ 10 759 139 | (unknown) | (unknown) |
| Type: transfer | From: 3AD58En7Z9Vb7RpwNScCdJNLJVZ58L14rX | To: bc1qdyvt55y8mv3jhgu5ce0muelhgr383qq867px6d | |||