Whale movements
Last update: 22.08.2026 01:42:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 21:20:23 |  |
296 BTC | $ 5 937 295 | (unknown) | (unknown) |
| Type: transfer | From: 3P91y1MaW2LisAQ4iYubHnm525dK2Gvp1C | To: bc1qksa3c3zvjdh0v0w6lwyxnmrcj8vdtjlqx5cmts | |||
| 20.06.2022 21:20:23 | |
367 BTC | $ 7 355 397 | (unknown) | (unknown) |
| Type: transfer | From: 34G8VsShx5xQUU28NVAdch7KbGK1vhwbfe | To: bc1qg8sjj32yezceu7mfwqellfyeur75rqfz5rcft5 | |||
| 20.06.2022 21:20:23 | |
1 819 BTC | $ 36 474 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwjkvsgh8hs7a5lvd06q25d6g8kqtfwzpuu2n2 | To: 34m2s5RA46pRN9xgUYdMDM7aWnFd8nNR7M | |||
| 20.06.2022 21:20:23 | |
262 BTC | $ 5 251 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsfk7z8emgnnywjypmkpm6fllcfwcdqchs7z40 | To: bc1qgpkskspjxjhj7qh2gw9xmaupv6wzgjq69knvn0 | |||
| 20.06.2022 21:20:23 | |
262 BTC | $ 5 251 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh5ulqwvqakj0l7m5q7vjh678vu85nvetllkes | To: bc1qdsfk7z8emgnnywjypmkpm6fllcfwcdqchs7z40 | |||
| 20.06.2022 21:20:23 | |
262 BTC | $ 5 251 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23ng93ja45jnlpvx5jjwqnadkp50n4480tsy3w | To: bc1qfh5ulqwvqakj0l7m5q7vjh678vu85nvetllkes | |||
| 20.06.2022 21:20:23 | |
402 BTC | $ 8 058 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp9paf97v7c5zjp3ltf0c3es3f5cvw890sva8l | To: 3JTo1bKn1UVQi5vUP1AQXBKhPkoFLjeXjv | |||
| 20.06.2022 21:20:23 | |
592 BTC | $ 11 878 174 | (unknown) | (unknown) |
| Type: transfer | From: 3L69JDLaQDsfH5nK1bMHqkEbXCRTi59NfQ | To: 37W9Vv9UMHUa63mZBv3mpi9jAvAUaXDAu9 | |||
| 20.06.2022 21:20:23 | |
1 026 BTC | $ 20 567 426 | (unknown) | (unknown) |
| Type: transfer | From: 31zwbbw6hEz1BPVd5vASsvfWfoSAKUMxAh | To: 3NXfTZ3UuVvXE7UihCs9MpybUEeqYmwhzu | |||
| 20.06.2022 21:20:23 | |
1 485 BTC | $ 29 782 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Kyi3Ab8vKsn8xyCC9rCBiWHjfV2qwhYoD | To: 3Avr4zVnzYRxfUEo7hS6fwedjdtrKBtw6d | |||
| 20.06.2022 21:20:23 | |
8 995 BTC | $ 180 351 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FfJez7BeSPaWTsGo728JH4KwqWr869sdF | To: 33dkFNHLDKfgk3NbAnctb8FV81zA16Ma8S | |||
| 20.06.2022 21:20:23 | |
7 045 BTC | $ 141 263 380 | (unknown) | (unknown) |
| Type: transfer | From: 35phXh9ePYjPt9rrBzMLVXSxV52GCWDNHq | To: 38RMXR9EytSgVaZh9nv7YUT3jk7PB5mEYn | |||
| 20.06.2022 21:20:23 | |
367 BTC | $ 7 357 095 | (unknown) | (unknown) |
| Type: transfer | From: 357j7Ls8QGP6z6P5YmarY8GbRksqPnDEk1 | To: 34G8VsShx5xQUU28NVAdch7KbGK1vhwbfe | |||
| 20.06.2022 21:20:23 | |
449 BTC | $ 9 002 871 | (unknown) | (unknown) |
| Type: transfer | From: 363S1HCrARXZ1ipK9fdRtCt66TQzK6ScpA | To: 3FFyJyMC2HJ4hDB2feFQEx7oaFXLkgg3HK | |||
| 20.06.2022 21:20:23 | |
559 BTC | $ 11 217 467 | (unknown) | (unknown) |
| Type: transfer | From: 39ewEuTZzN16WxGs3yx6hDY4kYfJUaKupV | To: 32shEjuQvG3w8rGVwzrxqkt8rwo2zR8uXs | |||
| 20.06.2022 21:20:23 | |
367 BTC | $ 7 357 367 | (unknown) | (unknown) |
| Type: transfer | From: 3BGvxqMVUKhLi89WBkb6myEi1zXnEg7aj6 | To: 357j7Ls8QGP6z6P5YmarY8GbRksqPnDEk1 | |||
| 20.06.2022 21:20:23 | |
451 BTC | $ 9 043 783 | (unknown) | (unknown) |
| Type: transfer | From: 3PtgrRRVHGTXQb2njLZWD4qUhE4MsmsjNG | To: 363S1HCrARXZ1ipK9fdRtCt66TQzK6ScpA | |||
| 20.06.2022 21:20:23 | |
451 BTC | $ 9 044 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Bt3AJP9vai8HHrkxnkU4w6ZJq7LV8PhJd | To: 3PtgrRRVHGTXQb2njLZWD4qUhE4MsmsjNG | |||
| 20.06.2022 21:20:23 | |
296 BTC | $ 5 937 311 | (unknown) | (unknown) |
| Type: transfer | From: 3NxuTu4cfEdY5TP9PCWatR41bcKEi5v2Wg | To: 3P91y1MaW2LisAQ4iYubHnm525dK2Gvp1C | |||
| 20.06.2022 21:20:23 | |
297 BTC | $ 5 957 362 | (unknown) | (unknown) |
| Type: transfer | From: 3JvzdYVjwaKAPoeMDi7UcAmFbxiNbxQ9dp | To: 3NxuTu4cfEdY5TP9PCWatR41bcKEi5v2Wg | |||
| 20.06.2022 21:20:23 | |
431 BTC | $ 8 640 396 | (unknown) | (unknown) |
| Type: transfer | From: 3GnxX6iDASLrNTsSjihJNiuRcfMjSLQ9b4 | To: 3CCRasQijp2gQTi5aMtnQbaeWKcG1PxjxB | |||
| 20.06.2022 21:20:23 | |
431 BTC | $ 8 640 476 | (unknown) | (unknown) |
| Type: transfer | From: 3ApSjQJTP8htq3bSKrhT2RBvrSqwfZ4dTX | To: 3GnxX6iDASLrNTsSjihJNiuRcfMjSLQ9b4 | |||
| 20.06.2022 21:20:23 | |
431 BTC | $ 8 640 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckthw3Ui1sfSAg4tZKPQujrSczSSBAvZk | To: 3ApSjQJTP8htq3bSKrhT2RBvrSqwfZ4dTX | |||
| 20.06.2022 21:20:23 | |
366 BTC | $ 7 337 784 | (unknown) | (unknown) |
| Type: transfer | From: 3CMB4JNE5q4Zon8edcf6TgbA7DdpaHhzcE | To: 3Q53Cc3bmfaBZAJCCNP5i5ByRxofhcLzLr | |||
| 20.06.2022 21:20:23 | |
366 BTC | $ 7 338 301 | (unknown) | (unknown) |
| Type: transfer | From: 3GZwgbgGiHr8vdEN7AbezaEHqdQXGv7Jj9 | To: 3CMB4JNE5q4Zon8edcf6TgbA7DdpaHhzcE | |||
| 20.06.2022 21:20:23 | |
1 394 BTC | $ 27 947 724 | (unknown) | (unknown) |
| Type: transfer | From: 3PhxcvN98jTjBLbJrWhQoFGNuoWw8o4jB3 | To: 3PeBodm1F2VUkq7TQ7cELyxkzJnFtoRRrf | |||
| 20.06.2022 21:20:23 | |
4 118 BTC | $ 82 571 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JVp2kDdJ9ae2VcE33Dn4UK5r56AHwZKK5 | To: 3BxrF3TZx6pdhRKn2DRXqZVrhC7a7DjYJf | |||
| 20.06.2022 21:20:23 | |
940 BTC | $ 18 848 048 | (unknown) | (unknown) |
| Type: transfer | From: 3BzHc9EKbgC2PZsX7E8o8FegY65uijWZep | To: 33B7tXcyp5cRmY2ngNin7wXSNS3CpjuddS | |||
| 20.06.2022 21:20:23 | |
332 BTC | $ 6 656 862 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PbqEFxnqiobMWLP9UWVGaJSPj84daqLbn | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.06.2022 21:20:23 | |
500 BTC | $ 10 019 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf3tzga98p2e8drqtj5u26frn59cxv0uyyfgurp9urkucgsg3xjqp3z69d | To: bc1qe7p863q30d47sys6l243qmnk646u7r254g7f6w4stx8vh948kz7q65k9tw | |||
| 20.06.2022 21:04:22 |  |
6 952 342 BUSD | $ 6 952 342 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 21:01:22 | |
6 952 342 BUSD | $ 6 952 342 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 20.06.2022 20:49:20 | |
2 909 BTC | $ 58 280 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lkj7negldjeeu2s72et9ug8hrr2e33hv88sme | To: bc1qt4tl9hw3fvqsy7l7n96y4h4lvdujp3mdkslpqt | |||
| 20.06.2022 20:49:20 | |
3 048 BTC | $ 61 055 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyadunxvjw62m0nfststcr7tzv0fqd60rfhwnv | To: bc1q994h5n3e89mvp4fsf2keratrnr48r9yg2cg04s | |||
| 20.06.2022 20:49:20 | |
300 BTC | $ 6 010 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx2x4c8380j4x225xqmmz6ulchpu3g6zwaa2da | To: bc1q53rhp3h50nvwktw7vx2m9z2chhzhkjlxkldrvv | |||
| 20.06.2022 20:49:20 | |
688 BTC | $ 13 779 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09r323eyvdqjkmu4tq4raus7swmt309yt829tt | To: 3J3kK3p6454KghJC3sg6e1NnNkGSQXr6vJ | |||
| 20.06.2022 20:49:20 | |
451 BTC | $ 9 036 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7atf3j3ytamjauzc92njwgtmppquwgyr7a6w8t | To: 3Bt3AJP9vai8HHrkxnkU4w6ZJq7LV8PhJd | |||
| 20.06.2022 20:49:20 | |
4 118 BTC | $ 82 502 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp2rnme34gyft950qrjl324px5fg26vln5jxnl | To: 3JVp2kDdJ9ae2VcE33Dn4UK5r56AHwZKK5 | |||
| 20.06.2022 20:49:20 | |
1 485 BTC | $ 29 756 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lsx2m0axcapj0lrlpjspxyc8c6pmd66q4pdrr | To: 3Kyi3Ab8vKsn8xyCC9rCBiWHjfV2qwhYoD | |||
| 20.06.2022 20:49:20 | |
431 BTC | $ 8 633 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe26fxvl4kydul3htful3rhzhyyr0a96wemxjwc | To: 3Ckthw3Ui1sfSAg4tZKPQujrSczSSBAvZk | |||
| 20.06.2022 20:49:20 | |
1 026 BTC | $ 20 549 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywrqzkum7esjan4zc5ektdurd3ruhgxhdr4868 | To: 31zwbbw6hEz1BPVd5vASsvfWfoSAKUMxAh | |||
| 20.06.2022 20:49:20 | |
262 BTC | $ 5 246 737 | (unknown) | (unknown) |
| Type: transfer | From: 38Ms11hJnUWLFF6YAJid7DbgsiDJph1u1W | To: bc1q23ng93ja45jnlpvx5jjwqnadkp50n4480tsy3w | |||
| 20.06.2022 20:49:20 | |
262 BTC | $ 5 247 068 | (unknown) | (unknown) |
| Type: transfer | From: 373HuJwUwZTYi9poNkSHueaGVkrTMoQKDs | To: 38Ms11hJnUWLFF6YAJid7DbgsiDJph1u1W | |||
| 20.06.2022 20:49:20 | |
263 BTC | $ 5 261 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavp0aal9838w8kp5weckhzcy4ympn9gjhlh0m5 | To: 373HuJwUwZTYi9poNkSHueaGVkrTMoQKDs | |||
| 20.06.2022 20:49:20 | |
2 154 BTC | $ 43 147 856 | (unknown) | (unknown) |
| Type: transfer | From: 3CmcMw2fXnEYoUR7vx2XF1qv3PAVdp4Uzn | To: bc1qxzfn946twqag82t4jwcgtpemypa5r65wad862a | |||
| 20.06.2022 20:49:20 | |
2 035 BTC | $ 40 776 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf7THmWcAx6pdyrNocEeNwqb7czPkV3Lk | To: bc1qfkhrnlgpwevjkx9m04qxp5n6la3qf6utmntnw2 | |||
| 20.06.2022 20:49:20 | |
449 BTC | $ 9 000 557 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbtk31B7rvRvduYGwNJRRxwdLwBVACdGR | To: bc1qe4zl6kcgvs7rs4a87cdrq0lh56j8er65f9mu69 | |||
| 20.06.2022 20:49:20 | |
536 BTC | $ 10 742 467 | (unknown) | (unknown) |
| Type: transfer | From: 3H44MhBuknKPEG64sUDCn2oFK1wUJ3jzCA | To: bc1q9yrjxhstltg2yajrps5vxjekhly65u5gntanjg | |||
| 20.06.2022 20:49:20 | |
307 BTC | $ 6 141 681 | (unknown) | (unknown) |
| Type: transfer | From: 33ZzMsTB9kBG27qVmMCBF7smHKF2m6kK6b | To: bc1ql3aszw5uqkw39rjgqwdm4slff5nerzzss5nwlf | |||
| 20.06.2022 20:49:20 | |
1 581 BTC | $ 31 668 070 | (unknown) | (unknown) |
| Type: transfer | From: 33CQegR1E9zxvHNbszZiDQbSCDftDiKNw1 | To: bc1qdcpq85wzaztgmuwfyn2jky0a6ccu76hwx84yep | |||