Whale movements
Last update: 22.08.2026 01:44:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 20:49:20 |  |
8 497 BTC | $ 170 213 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LXW6vjHhkJfYBx2FrwdU1B9MLXWp8Ci7r | To: bc1qdeck8yns4dyq4dx5vkvpxtfrhxsrmk3xy76l7t | |||
| 20.06.2022 20:49:20 | |
1 819 BTC | $ 36 447 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GqLbbdjKRis7Ahn1eS2fwfBxwkh8yPDoX | To: bc1qxwjkvsgh8hs7a5lvd06q25d6g8kqtfwzpuu2n2 | |||
| 20.06.2022 20:49:20 | |
303 BTC | $ 6 061 642 | (unknown) | (unknown) |
| Type: transfer | From: 3GGZFzpSj6AzAQhzcmsTe5ZBHXcyZUHuzs | To: bc1qxm40hmlk36hnd0qdgwsvzldm5gzf8gnejrsahc | |||
| 20.06.2022 20:49:20 | |
7 592 BTC | $ 152 096 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NkJAGxaAUDivjkWUPL31V2aMq7MgkaixG | To: bc1qktektm5unlf4nf29x8gemg6q08lpml0lrp7dd9 | |||
| 20.06.2022 20:49:20 | |
940 BTC | $ 18 834 722 | (unknown) | (unknown) |
| Type: transfer | From: 3AqvkguvPzXqs4Gy9wh5Qx9Pp1pDKpTmr1 | To: 3BzHc9EKbgC2PZsX7E8o8FegY65uijWZep | |||
| 20.06.2022 20:49:20 | |
8 995 BTC | $ 180 193 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MLDCsPstzfMMR5xNU2UFnA1vFqVpPdyd1 | To: 3FfJez7BeSPaWTsGo728JH4KwqWr869sdF | |||
| 20.06.2022 20:49:20 | |
367 BTC | $ 7 351 925 | (unknown) | (unknown) |
| Type: transfer | From: 3HWX1qHNF6Rc9vUypkydVerxsqao64H1MQ | To: 3BGvxqMVUKhLi89WBkb6myEi1zXnEg7aj6 | |||
| 20.06.2022 20:49:20 | |
1 394 BTC | $ 27 923 278 | (unknown) | (unknown) |
| Type: transfer | From: 3CKvWwzw43w9a7kBnLdNhtVVULtrshXjgf | To: 3PhxcvN98jTjBLbJrWhQoFGNuoWw8o4jB3 | |||
| 20.06.2022 20:49:20 | |
559 BTC | $ 11 207 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppn9M2xpe1srx7DvrutQRFecy4QvaPeFd | To: 39ewEuTZzN16WxGs3yx6hDY4kYfJUaKupV | |||
| 20.06.2022 20:49:20 | |
2 332 BTC | $ 46 720 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MAw8rscx9DQAdBcS9gbgagpQ2QYz1eTbd | To: 38yLnUja8sNuMoVhMNN4NwWJDCfx6bNuLa | |||
| 20.06.2022 20:49:20 | |
297 BTC | $ 5 952 418 | (unknown) | (unknown) |
| Type: transfer | From: 38qZSiwfL8F5x7Z1fvdGa1E8UB3T6JM6CZ | To: 3JvzdYVjwaKAPoeMDi7UcAmFbxiNbxQ9dp | |||
| 20.06.2022 20:49:20 | |
7 045 BTC | $ 141 140 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Atcu1VuyMG6t7tQErLMqAyWTEMQ8cGaY2 | To: 35phXh9ePYjPt9rrBzMLVXSxV52GCWDNHq | |||
| 20.06.2022 20:49:20 | |
7 045 BTC | $ 141 140 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DxHaEDoaaGqmGWjPjYeBMXnDjAipb1noJ | To: 3Atcu1VuyMG6t7tQErLMqAyWTEMQ8cGaY2 | |||
| 20.06.2022 20:49:20 | |
3 734 BTC | $ 74 812 950 | (unknown) | (unknown) |
| Type: transfer | From: 3L2UQ88Xuc8LSqHxbERcBGHb2TDczxXyaj | To: 3PssAkRJkwsTZVSskqnMPX8YETAdwASQib | |||
| 20.06.2022 20:49:20 | |
592 BTC | $ 11 868 282 | (unknown) | (unknown) |
| Type: transfer | From: 3DikvStBE4EmiiEydLdxCSifFedmXzgV2u | To: 3L69JDLaQDsfH5nK1bMHqkEbXCRTi59NfQ | |||
| 20.06.2022 20:49:20 | |
297 BTC | $ 5 953 164 | (unknown) | (unknown) |
| Type: transfer | From: 35vqxKJ6nepiomRkMPGd3rgKRS8dATZyQk | To: 38qZSiwfL8F5x7Z1fvdGa1E8UB3T6JM6CZ | |||
| 20.06.2022 20:49:20 | |
297 BTC | $ 5 953 265 | (unknown) | (unknown) |
| Type: transfer | From: 33B1nb43MgqPjekfixbRDkVE75fAb3zL6L | To: 35vqxKJ6nepiomRkMPGd3rgKRS8dATZyQk | |||
| 20.06.2022 20:49:20 | |
2 161 BTC | $ 43 283 690 | (unknown) | (unknown) |
| Type: transfer | From: 39nRnNbVKeFoMmLa7heqVRaENQyf6mhihp | To: 3MQoPLvrdPdwEveyPHp1wEMtvHEtoRCxeV | |||
| 20.06.2022 20:49:20 | |
516 BTC | $ 10 331 225 | (unknown) | (unknown) |
| Type: transfer | From: 3JPGLdZm8wHjv95d9MEW47yLWJNkgAtMUk | To: 33T3B2os4dhguHZaFpXQpnhPk2K31X9WFp | |||
| 20.06.2022 20:49:20 | |
366 BTC | $ 7 336 885 | (unknown) | (unknown) |
| Type: transfer | From: 3LcciX9Rk6zfCD7KsjSeWWVvy42Xeyv7yd | To: 3GZwgbgGiHr8vdEN7AbezaEHqdQXGv7Jj9 | |||
| 20.06.2022 20:49:20 | |
402 BTC | $ 8 051 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrklylv4xxpua7gql5k7kt7w92g73c4vu39957c | To: bc1qvp9paf97v7c5zjp3ltf0c3es3f5cvw890sva8l | |||
| 20.06.2022 20:49:20 | |
250 BTC | $ 5 008 310 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3CzNcBfGbdHjsVSPwKkakYreFh2KoFvdZ3 | |||
| 20.06.2022 20:46:03 |  |
7 366 860 USDT | $ 7 341 279 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.06.2022 20:42:36 | |
7 366 860 USDT | $ 7 303 349 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 20.06.2022 20:30:09 | |
277 BTC | $ 5 546 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeexg9vffclwtetd04qu3wxa0afnvxnl4ja0npk6sqntyypy9jwxqslezj8 | To: bc1q8pv6l9km2emuvfhpxl5jx9f7ncumrjy9fe9jt2ekuwl6jvy54sxquh0324 | |||
| 20.06.2022 20:30:09 | |
1 394 BTC | $ 27 869 656 | (unknown) | (unknown) |
| Type: transfer | From: 35cpdcRgcrgue2rxHxLbYrB9TCwN8kdm1g | To: 3CKvWwzw43w9a7kBnLdNhtVVULtrshXjgf | |||
| 20.06.2022 20:30:09 | |
2 154 BTC | $ 43 062 540 | (unknown) | (unknown) |
| Type: transfer | From: 3H9Etjkgd9xGZsyNzeVoF5QH1msmBY3Ao1 | To: 3CmcMw2fXnEYoUR7vx2XF1qv3PAVdp4Uzn | |||
| 20.06.2022 20:30:09 | |
350 BTC | $ 6 997 767 | (unknown) | xapo (other) |
| Type: transfer | From: 34v3dy8U8SiAc3CbDTfoQD2HN2oU6T7QjQ | To: 1PbqEFxnqiobMWLP9UWVGaJSPj84daqLbn | |||
| 20.06.2022 20:30:09 | |
2 035 BTC | $ 40 696 370 | (unknown) | (unknown) |
| Type: transfer | From: 34v3dy8U8SiAc3CbDTfoQD2HN2oU6T7QjQ | To: 3Gf7THmWcAx6pdyrNocEeNwqb7czPkV3Lk | |||
| 20.06.2022 20:30:09 | |
297 BTC | $ 5 941 549 | (unknown) | (unknown) |
| Type: transfer | From: 3PptND1Ls8jFoiUxMWaPEEbqtFbnWt6yG8 | To: 33B1nb43MgqPjekfixbRDkVE75fAb3zL6L | |||
| 20.06.2022 20:30:09 | |
7 045 BTC | $ 140 860 900 | (unknown) | (unknown) |
| Type: transfer | From: 3G28CdRdQ6ETN9vDXzErbPAPudGLAYs2z5 | To: 3DxHaEDoaaGqmGWjPjYeBMXnDjAipb1noJ | |||
| 20.06.2022 20:30:09 | |
297 BTC | $ 5 941 599 | (unknown) | (unknown) |
| Type: transfer | From: 3K1D4r3b646fu4gLRG4QQyWZmkKvGN5Fce | To: 3PptND1Ls8jFoiUxMWaPEEbqtFbnWt6yG8 | |||
| 20.06.2022 20:30:09 | |
2 385 BTC | $ 47 694 136 | (unknown) | (unknown) |
| Type: transfer | From: 3EPtnqm8rFpzjd8edYXSjpnP1BKFtSaGpT | To: 34v3dy8U8SiAc3CbDTfoQD2HN2oU6T7QjQ | |||
| 20.06.2022 20:30:09 | |
2 385 BTC | $ 47 694 180 | (unknown) | (unknown) |
| Type: transfer | From: 3P8VvVUtQGP7EwbDSuwBcLjq2he9YGx6Bs | To: 3EPtnqm8rFpzjd8edYXSjpnP1BKFtSaGpT | |||
| 20.06.2022 20:30:09 | |
2 333 BTC | $ 46 644 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Errq4xjjdc9yk29xh2LBmUnVBmmYePWHz | To: 3MAw8rscx9DQAdBcS9gbgagpQ2QYz1eTbd | |||
| 20.06.2022 20:30:09 | |
2 498 BTC | $ 49 943 092 | (unknown) | (unknown) |
| Type: transfer | From: 335RmTaaC6iAod8wBFDi8fr86t3tC8TX3v | To: 3Errq4xjjdc9yk29xh2LBmUnVBmmYePWHz | |||
| 20.06.2022 20:30:09 | |
2 498 BTC | $ 49 943 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KP8oN5cjUmPDfpRXREMTvC1RLxJXhDed5 | To: 335RmTaaC6iAod8wBFDi8fr86t3tC8TX3v | |||
| 20.06.2022 20:30:09 | |
1 394 BTC | $ 27 869 700 | (unknown) | (unknown) |
| Type: transfer | From: 32dJrk6z51hnesq2LrVThyfPqicqJCNtZT | To: 35cpdcRgcrgue2rxHxLbYrB9TCwN8kdm1g | |||
| 20.06.2022 20:30:09 | |
297 BTC | $ 5 942 606 | (unknown) | (unknown) |
| Type: transfer | From: 3DVs2ZESpEivBEfFQzrZHuH3qrpR4rzwV3 | To: 3K1D4r3b646fu4gLRG4QQyWZmkKvGN5Fce | |||
| 20.06.2022 20:30:09 | |
596 BTC | $ 11 924 787 | (unknown) | (unknown) |
| Type: transfer | From: 342bi3RNAvsas9gudKXAj6CQiCxtGU8Jgr | To: 3DikvStBE4EmiiEydLdxCSifFedmXzgV2u | |||
| 20.06.2022 20:30:09 | |
596 BTC | $ 11 924 800 | (unknown) | (unknown) |
| Type: transfer | From: 36N9QKdgXzHSF86cdnAAdvtjrUgZZdmSA4 | To: 342bi3RNAvsas9gudKXAj6CQiCxtGU8Jgr | |||
| 20.06.2022 20:30:09 | |
8 497 BTC | $ 169 877 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FXnqyKkmF5WU78gY9g6WHoUrPzLcJuCQJ | To: 3LXW6vjHhkJfYBx2FrwdU1B9MLXWp8Ci7r | |||
| 20.06.2022 20:30:09 | |
562 BTC | $ 11 245 731 | (unknown) | (unknown) |
| Type: transfer | From: 35sbh9KFbqYFPAkeBJuUGGFM3wE2apaDAL | To: 3Ppn9M2xpe1srx7DvrutQRFecy4QvaPeFd | |||
| 20.06.2022 20:30:09 | |
562 BTC | $ 11 245 752 | (unknown) | (unknown) |
| Type: transfer | From: 37B3QXntqwzq6o5MuXPs2faVSDp2jbZpTF | To: 35sbh9KFbqYFPAkeBJuUGGFM3wE2apaDAL | |||
| 20.06.2022 20:30:09 | |
562 BTC | $ 11 245 765 | (unknown) | (unknown) |
| Type: transfer | From: 32oqZbQaPhLAvAg16vH7VcSVnGqwXkXz1j | To: 37B3QXntqwzq6o5MuXPs2faVSDp2jbZpTF | |||
| 20.06.2022 20:30:09 | |
516 BTC | $ 10 311 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FS8aM9V5rXcHw3pyjtNfZYV88MrooKvVT | To: 3JPGLdZm8wHjv95d9MEW47yLWJNkgAtMUk | |||
| 20.06.2022 20:30:09 | |
1 394 BTC | $ 27 869 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DY38LFhBfkP8gZuiFqYh1d1XyrAc4b3F3 | To: 32dJrk6z51hnesq2LrVThyfPqicqJCNtZT | |||
| 20.06.2022 20:30:09 | |
516 BTC | $ 10 312 826 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjij4SXM7o32UUWch2WSqjS4bLu9EeVfq | To: 3FS8aM9V5rXcHw3pyjtNfZYV88MrooKvVT | |||
| 20.06.2022 20:30:09 | |
516 BTC | $ 10 314 108 | (unknown) | (unknown) |
| Type: transfer | From: 32Z5udCBSouhyzutL1giwCCPe2vWgUUKkk | To: 3Kjij4SXM7o32UUWch2WSqjS4bLu9EeVfq | |||
| 20.06.2022 20:30:09 | |
402 BTC | $ 8 035 605 | (unknown) | (unknown) |
| Type: transfer | From: 3ERHFAQ8rQXzZ8A4zDYyaMo7XVuDQfxqiR | To: bc1qrklylv4xxpua7gql5k7kt7w92g73c4vu39957c | |||