Whale movements
Last update: 22.08.2026 02:42:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 20:30:09 |  |
7 592 BTC | $ 151 796 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnnlsewst2w45200h5ez67yl9uh2ldvha7gv6j | To: 3NkJAGxaAUDivjkWUPL31V2aMq7MgkaixG | |||
| 20.06.2022 20:30:09 | |
366 BTC | $ 7 323 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t4xqy3ldpqzzn22nz89rpqd0p8y4e3ys2knxt | To: 3LcciX9Rk6zfCD7KsjSeWWVvy42Xeyv7yd | |||
| 20.06.2022 20:30:09 | |
2 161 BTC | $ 43 200 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m7076ww87t7jz94ejyssrvcu8zxlgnytwu77f | To: 39UDGPGXK6q5oEdnHLYLoapsBTdQuuEefR | |||
| 20.06.2022 20:30:09 | |
366 BTC | $ 7 323 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst420k6x5n99p9htz2dm34x4lx9xeftj6qcf4v | To: bc1q3t4xqy3ldpqzzn22nz89rpqd0p8y4e3ys2knxt | |||
| 20.06.2022 20:30:09 | |
368 BTC | $ 7 363 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6e2ykmdz8qrjfwxlm6r3neamdmuwx8g0cd33x | To: bc1qst420k6x5n99p9htz2dm34x4lx9xeftj6qcf4v | |||
| 20.06.2022 20:30:09 | |
433 BTC | $ 8 653 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24tfy3xln7uuay60hl8m6rpfkcr6lrjp4e6mzr | To: bc1qe26fxvl4kydul3htful3rhzhyyr0a96wemxjwc | |||
| 20.06.2022 20:30:09 | |
300 BTC | $ 5 998 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkneww0nd3keu09f9qpejkmuclk736urxmlfx7p | To: bc1qrx2x4c8380j4x225xqmmz6ulchpu3g6zwaa2da | |||
| 20.06.2022 20:30:09 | |
300 BTC | $ 5 999 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tthpdumx7dtnu6dy60kh0n70t6l72knrlk32z | To: bc1qkneww0nd3keu09f9qpejkmuclk736urxmlfx7p | |||
| 20.06.2022 20:30:09 | |
300 BTC | $ 6 000 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkhyp6sa5h3um59ve6765j2gh4su6rx56lqh4n | To: bc1q2tthpdumx7dtnu6dy60kh0n70t6l72knrlk32z | |||
| 20.06.2022 20:30:09 | |
4 118 BTC | $ 82 339 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhl27vyzq3qwhkpmfxhvrtpk5nmt3jxxxrat6g | To: bc1qrp2rnme34gyft950qrjl324px5fg26vln5jxnl | |||
| 20.06.2022 20:30:09 | |
4 118 BTC | $ 82 339 500 | (unknown) | (unknown) |
| Type: transfer | From: 389hEjKuJBo4ydbAEwdvLKrJtxQMEW4dZM | To: bc1qnhl27vyzq3qwhkpmfxhvrtpk5nmt3jxxxrat6g | |||
| 20.06.2022 20:30:09 | |
3 735 BTC | $ 74 666 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GEcTn6oCKcJQNytB3A4t1TYomjFEVRNYa | To: 3L2UQ88Xuc8LSqHxbERcBGHb2TDczxXyaj | |||
| 20.06.2022 20:30:09 | |
3 735 BTC | $ 74 666 680 | (unknown) | (unknown) |
| Type: transfer | From: 34aGMBxVhZyjWSxn9psBGdDpjSKFbCZEvy | To: 3GEcTn6oCKcJQNytB3A4t1TYomjFEVRNYa | |||
| 20.06.2022 20:30:09 | |
3 049 BTC | $ 60 950 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrsc7kk0shr5uznvkcqsysrk76fa0lh6qlzqj7 | To: bc1qnyadunxvjw62m0nfststcr7tzv0fqd60rfhwnv | |||
| 20.06.2022 20:30:09 | |
3 050 BTC | $ 60 971 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh385jee3dd5m0kgflz6dju6l93asq70jhj7l7a | To: bc1qkrsc7kk0shr5uznvkcqsysrk76fa0lh6qlzqj7 | |||
| 20.06.2022 20:30:09 | |
3 053 BTC | $ 61 031 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5z7qpgn8awwrl82y8y832uuxur7hnfzyfg6r0 | To: bc1qh385jee3dd5m0kgflz6dju6l93asq70jhj7l7a | |||
| 20.06.2022 20:30:09 | |
433 BTC | $ 8 653 115 | (unknown) | (unknown) |
| Type: transfer | From: 3J4wAqfd4rsJCHWYnEGi7hHdYXXdCZnR8A | To: bc1q24tfy3xln7uuay60hl8m6rpfkcr6lrjp4e6mzr | |||
| 20.06.2022 20:27:46 | |
900 BTC | $ 18 123 338 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 20.06.2022 20:27:46 | |
1 500 BTC | $ 30 205 564 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 20.06.2022 20:27:46 | |
300 BTC | $ 6 041 313 | (unknown) | (unknown) |
| Type: transfer | From: 1F6CrpEnHEZh6gQtJ7cf1MtK7Y8GYKoP4i | To: bc1qn2xm6agnanuyuwfcfw92el7nvt2lpsqr5s5c0w | |||
| 20.06.2022 20:23:45 |  |
9 787 096 BUSD | $ 9 787 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 20:20:55 | |
9 787 096 BUSD | $ 9 787 096 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 20:16:51 | |
9 772 417 BUSD | $ 9 772 417 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 20:13:08 | |
9 772 417 BUSD | $ 9 772 417 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 19:56:30 | |
307 BTC | $ 6 135 061 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FHVm9nQoi91qHXSCQF97rHCjzNzN6mvjN | |||
| 20.06.2022 19:56:30 | |
1 394 BTC | $ 27 888 146 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DY38LFhBfkP8gZuiFqYh1d1XyrAc4b3F3 | |||
| 20.06.2022 19:56:30 | |
300 BTC | $ 6 004 435 | (unknown) | (unknown) |
| Type: transfer | From: 3HJR4gt62QtLbVr3QxTYNGZkgoeZznyuEw | To: bc1qlkhyp6sa5h3um59ve6765j2gh4su6rx56lqh4n | |||
| 20.06.2022 19:56:30 | |
268 BTC | $ 5 354 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr4tjgmalcdc7tmn0cd60yywdl3q9ky609lhnc | To: 3LnwkW9zPzVPTcXTtGT2BrE2ok6LmFSEiz | |||
| 20.06.2022 19:56:30 | |
303 BTC | $ 6 055 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql72r4fhkfl8ct83y3nh7uzq2pwd5yhgaach2sc | To: 3EYSZRrr1FzzM1fUyttUzqzMTZwHnTytPA | |||
| 20.06.2022 19:56:30 | |
367 BTC | $ 7 343 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcnvrwfta48q8frr565wzz39zj7938gjcmum8f | To: 35L97kHy7vsrK3b11NHcy9Ercv98TetGbb | |||
| 20.06.2022 19:56:30 | |
368 BTC | $ 7 370 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecj6xt8z0666epme8fyqt04xxxj3jk7y08d540 | To: bc1qw6e2ykmdz8qrjfwxlm6r3neamdmuwx8g0cd33x | |||
| 20.06.2022 19:56:30 | |
297 BTC | $ 5 946 412 | (unknown) | (unknown) |
| Type: transfer | From: 3R1xqZ5ELU2r3JirQXsi59t7eoFWfUPhHj | To: 3DVs2ZESpEivBEfFQzrZHuH3qrpR4rzwV3 | |||
| 20.06.2022 19:56:03 |  |
10 455 906 USDT | $ 10 433 957 | (unknown) | binance (exchange) |
| Type: transfer | From: TTuag6pHjsVyqWqKHmBMR7kLqznoqCBx6e | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.06.2022 19:50:32 | |
3 735 BTC | $ 75 549 910 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34aGMBxVhZyjWSxn9psBGdDpjSKFbCZEvy | |||
| 20.06.2022 19:50:32 | |
598 BTC | $ 12 102 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmuyw88qa3apsh0kx2kwa07cn63pw7dpvqzgeg | To: bc1qrd75f2ryjv75vxtu4san5e75v8c2hxssklpgvc | |||
| 20.06.2022 19:50:32 | |
940 BTC | $ 19 026 108 | (unknown) | (unknown) |
| Type: transfer | From: 34RUU3mKLLfXUWCyysJ48Jr3DoPUJhxQNF | To: 3797y9fCJ2e1YiuNbvd9nFjpvYXNMWeGe6 | |||
| 20.06.2022 19:50:32 | |
778 BTC | $ 15 738 191 | (unknown) | (unknown) |
| Type: transfer | From: 3L8UuRRWDr3UN7i75aUhdQ5tbJyxFeRcKY | To: 35w36jsZJTnGgzTF2tCThmhcdJwRDi5eBT | |||
| 20.06.2022 19:50:32 | |
563 BTC | $ 11 380 037 | (unknown) | (unknown) |
| Type: transfer | From: 3MSZAfFJHFwBhcyJ3uVX8mQUnDCdTH9A6W | To: 32oqZbQaPhLAvAg16vH7VcSVnGqwXkXz1j | |||
| 20.06.2022 19:50:32 | |
541 BTC | $ 10 950 186 | (unknown) | (unknown) |
| Type: transfer | From: 3QThV7YhypaUj9Qs4QjUF6GTQme6cRF8xT | To: 34qJLLUjZF2aCHM7LTfJD7Miao9iVhrn4n | |||
| 20.06.2022 19:50:32 | |
516 BTC | $ 10 436 041 | (unknown) | (unknown) |
| Type: transfer | From: 3HREEsNmvhqPfztQXyazdT68bTLNkFZn8j | To: 32Z5udCBSouhyzutL1giwCCPe2vWgUUKkk | |||
| 20.06.2022 19:50:32 | |
1 582 BTC | $ 32 004 080 | (unknown) | (unknown) |
| Type: transfer | From: 38Faz4bVGjp79FQo2sXaHmbKj21ameCycn | To: 3PtBQQNNWcD4AugRoajqXZSx3B7aE88oCF | |||
| 20.06.2022 19:50:32 | |
461 BTC | $ 9 328 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BLsBe198wr1GFXNjZUTC7JJqaeqZQef3V | To: bc1qxyjeae2luagfruzep4yxnzcmds4f5c6uss3sat | |||
| 20.06.2022 19:50:32 | |
1 672 BTC | $ 33 832 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c76fvs4cf8l6n6fj27xfjj423p5jj899glpgw | To: 3EwzRU3wMwo3b2ZJoZyaDoDWg3kWZXPYZi | |||
| 20.06.2022 19:50:32 | |
1 820 BTC | $ 36 810 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapdr5f8msr4v7u8ajsmfnyehvzuugrw62ttgsw | To: 3H8vnfuBuzwBxhGqrtWke4CgZKYg2ZKedt | |||
| 20.06.2022 19:50:32 | |
1 029 BTC | $ 20 813 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem9knhm3d5j0wahdeczw9hhaujl3k0a6wpgw9g | To: 3BSFVGZ8fVLEgRq8R9xwng5nNV81AzvH56 | |||
| 20.06.2022 19:50:32 | |
268 BTC | $ 5 414 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fu9sh89jemxcahuqtrr0aghmclaazyhpflute | To: bc1qnr4tjgmalcdc7tmn0cd60yywdl3q9ky609lhnc | |||
| 20.06.2022 19:50:32 | |
250 BTC | $ 5 057 486 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3Jx8DzhQYMYffoan7B8ydxFjmuAhSUdBQv | |||
| 20.06.2022 19:50:32 | |
350 BTC | $ 7 080 482 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 38fgkZsMMwhk2uRL7boLejgNxYCDyQt5Pi | |||
| 20.06.2022 19:43:13 | |
297 BTC | $ 6 071 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4th67kz9gg8v4z0vtnzsk6dq52r9vvsaqyzceh | |||
| 20.06.2022 19:43:13 | |
2 400 BTC | $ 49 081 610 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||