Whale movements
Last update: 22.08.2026 00:40:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 21:44:02 |  |
431 BTC | $ 8 647 124 | (unknown) | (unknown) |
| Type: transfer | From: 3CCRasQijp2gQTi5aMtnQbaeWKcG1PxjxB | To: bc1qcsnmdv87qwd4w4hay7htl8pk27cqa46f8xqmsc | |||
| 20.06.2022 21:44:02 | |
2 161 BTC | $ 43 356 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6wsmuultz3cp3jrrkacsnue5n82kflhprj466 | To: 3FsmCrkAGVTdEVud3gDLBtFUtfKVWwh75Y | |||
| 20.06.2022 21:44:02 | |
449 BTC | $ 9 015 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpsyfgfhlglqtm2g5atly6c27amw99saf498jq | To: 3GJk9LaTQnHg214KkR41KFRjc4RP2DsmGN | |||
| 20.06.2022 21:44:02 | |
2 035 BTC | $ 40 844 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh95ss49x9dhucpldlrhevgm0tym29n9dhkq9gq | To: 3KYPbaGTDT5uJWf9H91BR7E4WnhE8HoRKy | |||
| 20.06.2022 21:44:02 | |
367 BTC | $ 7 358 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8sjj32yezceu7mfwqellfyeur75rqfz5rcft5 | To: 3KrdydMSkaf8hJ1sD6xkdeu8rjYykh46AH | |||
| 20.06.2022 21:44:02 | |
3 734 BTC | $ 74 938 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklvhkhselct2sa4ruxpfeuhshm6j9u7yhsha47 | To: 3C5Pt8RiKgKGs5PEErUXS4JC9AjhAy9dnL | |||
| 20.06.2022 21:44:02 | |
300 BTC | $ 6 018 873 | (unknown) | (unknown) |
| Type: transfer | From: 39n5rg62rgsssoNXZRFWD6R5jHxMmqB5fe | To: 3Bi7M5isJ2azk7Kb3dX9yaoCSaQafZqasM | |||
| 20.06.2022 21:44:02 | |
7 537 BTC | $ 151 248 860 | (unknown) | (unknown) |
| Type: transfer | From: 38XUd9xZ7Hqvae9XJKx14hpS24fdGjC8WB | To: 322pxm3sV7AhCWosegyp3RMrsqWusBm8F9 | |||
| 20.06.2022 21:44:02 | |
559 BTC | $ 11 218 761 | (unknown) | (unknown) |
| Type: transfer | From: 32shEjuQvG3w8rGVwzrxqkt8rwo2zR8uXs | To: 3DGBMTcm7h7RQUsdhuMjBfxpZpDTRjPR1Q | |||
| 20.06.2022 21:44:02 | |
402 BTC | $ 8 058 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Aei5qvikEcuB9sPtK4czeyJii9SJKsoyZ | To: 3PyzL1qopbhGg9UzoN5ymgzH9kqrCWDH6e | |||
| 20.06.2022 21:44:02 | |
1 026 BTC | $ 20 580 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NXfTZ3UuVvXE7UihCs9MpybUEeqYmwhzu | To: 3KM6P2eSU5tUvgRU6JBVA2Lhc9NFVyWqSc | |||
| 20.06.2022 21:44:02 | |
1 394 BTC | $ 27 970 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PeBodm1F2VUkq7TQ7cELyxkzJnFtoRRrf | To: 3B3YzJJsePKBxLPD9zjBQTR3Y9FH98qduN | |||
| 20.06.2022 21:44:02 | |
1 819 BTC | $ 36 504 132 | (unknown) | (unknown) |
| Type: transfer | From: 34m2s5RA46pRN9xgUYdMDM7aWnFd8nNR7M | To: 32mZ4DyhiLPWu2wSuLsFE9iSPrnfqqPJsQ | |||
| 20.06.2022 21:44:02 | |
307 BTC | $ 6 151 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Drihk59atAKT6aNktBn6hWRrBqFYDbhze | To: 3BDUjMSebRxyZ2uTepc93cYxREsSnHz5Pg | |||
| 20.06.2022 21:44:02 | |
366 BTC | $ 7 343 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Q53Cc3bmfaBZAJCCNP5i5ByRxofhcLzLr | To: 3Mp8Dp8NQ2RPtBwioSnRfUcbTPsBaRubVW | |||
| 20.06.2022 21:44:02 | |
4 118 BTC | $ 82 629 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BxrF3TZx6pdhRKn2DRXqZVrhC7a7DjYJf | To: 332WrGANPYYWcuPeRqxC8viyRKdmjV5fhg | |||
| 20.06.2022 21:44:02 | |
8 995 BTC | $ 180 493 630 | (unknown) | (unknown) |
| Type: transfer | From: 33dkFNHLDKfgk3NbAnctb8FV81zA16Ma8S | To: 3ChA9NkTAkD61DPXMq2Lji3Xke7g3rnh3C | |||
| 20.06.2022 21:44:02 | |
1 485 BTC | $ 29 806 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Avr4zVnzYRxfUEo7hS6fwedjdtrKBtw6d | To: 36N7UdybNyWgmpGHEt8zFijMdBavmTQn2d | |||
| 20.06.2022 21:44:02 | |
7 045 BTC | $ 141 376 560 | (unknown) | (unknown) |
| Type: transfer | From: 38RMXR9EytSgVaZh9nv7YUT3jk7PB5mEYn | To: 3L5qfY6V4g3qD5PCR3tzsQiS4W9NG9ijxu | |||
| 20.06.2022 21:44:02 | |
592 BTC | $ 11 887 634 | (unknown) | (unknown) |
| Type: transfer | From: 37W9Vv9UMHUa63mZBv3mpi9jAvAUaXDAu9 | To: 3Ckw2tuMhFUFFR2iE4GZjVR3xM3acj6L1w | |||
| 20.06.2022 21:44:02 | |
449 BTC | $ 9 010 053 | (unknown) | (unknown) |
| Type: transfer | From: 3FFyJyMC2HJ4hDB2feFQEx7oaFXLkgg3HK | To: 3KyqUD38r1QwEgkosWeCDHFngNVeGY2MM4 | |||
| 20.06.2022 21:22:30 |  |
10 399 503 USDT | $ 10 441 846 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 21:20:23 | |
302 BTC | $ 6 065 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaej4f953qyk785stafnh7az3lt0fm3cqj085kc | To: bc1qwjj2mvzsfwxnzshf9hktdg47zjyecpf3h09dkv | |||
| 20.06.2022 21:20:23 | |
302 BTC | $ 6 065 281 | (unknown) | (unknown) |
| Type: transfer | From: 39RdMmiydV8pZusV7qrMP1jiibTFL4eDmP | To: bc1qaej4f953qyk785stafnh7az3lt0fm3cqj085kc | |||
| 20.06.2022 21:20:23 | |
303 BTC | $ 6 065 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm40hmlk36hnd0qdgwsvzldm5gzf8gnejrsahc | To: 39RdMmiydV8pZusV7qrMP1jiibTFL4eDmP | |||
| 20.06.2022 21:20:23 | |
300 BTC | $ 6 014 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvdp8yaecjjh2znvzxuzffrglhdmjgpfk6a22g | To: 39n5rg62rgsssoNXZRFWD6R5jHxMmqB5fe | |||
| 20.06.2022 21:20:23 | |
300 BTC | $ 6 015 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj2kpx3zvq5g6hq9k8gzdk67ly7eeqhlg7kx3a | To: bc1qrvdp8yaecjjh2znvzxuzffrglhdmjgpfk6a22g | |||
| 20.06.2022 21:20:23 | |
300 BTC | $ 6 015 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53rhp3h50nvwktw7vx2m9z2chhzhkjlxkldrvv | To: bc1qyj2kpx3zvq5g6hq9k8gzdk67ly7eeqhlg7kx3a | |||
| 20.06.2022 21:20:23 | |
307 BTC | $ 6 146 732 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ8DKEdEryZK3r8WXTDHtqtzEMMPZF1tV | To: 3Drihk59atAKT6aNktBn6hWRrBqFYDbhze | |||
| 20.06.2022 21:20:23 | |
307 BTC | $ 6 147 046 | (unknown) | (unknown) |
| Type: transfer | From: 37hZu1Jz6ZTDD24ammVq5yDf8d7cBVzzVL | To: 3HZ8DKEdEryZK3r8WXTDHtqtzEMMPZF1tV | |||
| 20.06.2022 21:20:23 | |
307 BTC | $ 6 147 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3aszw5uqkw39rjgqwdm4slff5nerzzss5nwlf | To: 37hZu1Jz6ZTDD24ammVq5yDf8d7cBVzzVL | |||
| 20.06.2022 21:20:23 | |
449 BTC | $ 9 008 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7sxv9c35uganszwfgqwf8vrxhjc8cqsv4xz5a | To: bc1qtpsyfgfhlglqtm2g5atly6c27amw99saf498jq | |||
| 20.06.2022 21:20:23 | |
2 909 BTC | $ 58 330 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4tl9hw3fvqsy7l7n96y4h4lvdujp3mdkslpqt | To: bc1qktcn5fdvuwhgffzmaxpxkavkg09v5dz0s8jmqt | |||
| 20.06.2022 21:20:23 | |
2 035 BTC | $ 40 812 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkhrnlgpwevjkx9m04qxp5n6la3qf6utmntnw2 | To: bc1qh95ss49x9dhucpldlrhevgm0tym29n9dhkq9gq | |||
| 20.06.2022 21:20:23 | |
516 BTC | $ 10 339 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4paw2tpatml3rtvfa3pv3hhtsdjycpn07d7jmp | To: bc1q852myu8eykkgd3473qgwjkzntl3wl9p0tvmjdk | |||
| 20.06.2022 21:20:23 | |
1 581 BTC | $ 31 694 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcpq85wzaztgmuwfyn2jky0a6ccu76hwx84yep | To: bc1q89rn02k2s8nf9lplnc9va65uw9wgar6z5h242c | |||
| 20.06.2022 21:20:23 | |
3 048 BTC | $ 61 107 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q994h5n3e89mvp4fsf2keratrnr48r9yg2cg04s | To: bc1qz0xfyh0g67wtws5fpe0sncvqp30lemendhsmyq | |||
| 20.06.2022 21:20:23 | |
449 BTC | $ 9 008 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtvppkgdl6zdv5hns5n0mdntqexpurz4cgdptd | To: bc1qt7sxv9c35uganszwfgqwf8vrxhjc8cqsv4xz5a | |||
| 20.06.2022 21:20:23 | |
449 BTC | $ 9 008 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4zl6kcgvs7rs4a87cdrq0lh56j8er65f9mu69 | To: bc1qmtvppkgdl6zdv5hns5n0mdntqexpurz4cgdptd | |||
| 20.06.2022 21:20:23 | |
2 154 BTC | $ 43 184 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzfn946twqag82t4jwcgtpemypa5r65wad862a | To: bc1qjkeanryrlxdsktq7xqnm6glxljas0ruupygu39 | |||
| 20.06.2022 21:20:23 | |
536 BTC | $ 10 751 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yrjxhstltg2yajrps5vxjekhly65u5gntanjg | To: 3AD58En7Z9Vb7RpwNScCdJNLJVZ58L14rX | |||
| 20.06.2022 21:20:23 | |
8 497 BTC | $ 170 362 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeck8yns4dyq4dx5vkvpxtfrhxsrmk3xy76l7t | To: 3LYBMotVsyWAPhDpt5jQNiQcNAhX4wyhC3 | |||
| 20.06.2022 21:20:23 | |
7 537 BTC | $ 151 127 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktektm5unlf4nf29x8gemg6q08lpml0lrp7dd9 | To: 38XUd9xZ7Hqvae9XJKx14hpS24fdGjC8WB | |||
| 20.06.2022 21:20:23 | |
402 BTC | $ 8 058 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tpsqg7wdscntg43asqsapdkhf2teaphqtrd3q | To: 3Aei5qvikEcuB9sPtK4czeyJii9SJKsoyZ | |||
| 20.06.2022 21:20:23 | |
516 BTC | $ 10 340 253 | (unknown) | (unknown) |
| Type: transfer | From: 33T3B2os4dhguHZaFpXQpnhPk2K31X9WFp | To: bc1q4paw2tpatml3rtvfa3pv3hhtsdjycpn07d7jmp | |||
| 20.06.2022 21:20:23 | |
3 734 BTC | $ 74 878 376 | (unknown) | (unknown) |
| Type: transfer | From: 3PssAkRJkwsTZVSskqnMPX8YETAdwASQib | To: bc1qklvhkhselct2sa4ruxpfeuhshm6j9u7yhsha47 | |||
| 20.06.2022 21:20:23 | |
402 BTC | $ 8 058 272 | (unknown) | (unknown) |
| Type: transfer | From: 3JTo1bKn1UVQi5vUP1AQXBKhPkoFLjeXjv | To: bc1q3tpsqg7wdscntg43asqsapdkhf2teaphqtrd3q | |||
| 20.06.2022 21:20:23 | |
2 332 BTC | $ 46 760 212 | (unknown) | (unknown) |
| Type: transfer | From: 38yLnUja8sNuMoVhMNN4NwWJDCfx6bNuLa | To: bc1qlqhavejyhn3k5p0j39rtpv4gmz8spfcq7pnfc5 | |||
| 20.06.2022 21:20:23 | |
684 BTC | $ 13 722 680 | (unknown) | (unknown) |
| Type: transfer | From: 3J3kK3p6454KghJC3sg6e1NnNkGSQXr6vJ | To: bc1qc9g6pjd9paz6wyvpmgg63g9trm8kwzr6sluv3x | |||
| 20.06.2022 21:20:23 | |
2 161 BTC | $ 43 321 412 | (unknown) | (unknown) |
| Type: transfer | From: 3MQoPLvrdPdwEveyPHp1wEMtvHEtoRCxeV | To: bc1qf6wsmuultz3cp3jrrkacsnue5n82kflhprj466 | |||