Whale movements
Last update: 22.08.2026 03:32:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 19:43:13 |  |
369 BTC | $ 7 547 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmrrrca66ksyuqzferyuw7m6us46sla8yfykn5 | To: bc1qecj6xt8z0666epme8fyqt04xxxj3jk7y08d540 | |||
| 20.06.2022 19:43:13 | |
300 BTC | $ 6 139 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LAuzoDqLMnp7wCxNLNbHuwRPiB4EY8Xat | To: 3HJR4gt62QtLbVr3QxTYNGZkgoeZznyuEw | |||
| 20.06.2022 19:43:13 | |
304 BTC | $ 6 221 611 | (unknown) | (unknown) |
| Type: transfer | From: 39ocB26DrQ7mDVVmXEbgyudMgue3jhpgGf | To: 3R1xqZ5ELU2r3JirQXsi59t7eoFWfUPhHj | |||
| 20.06.2022 19:43:13 | |
303 BTC | $ 6 189 716 | (unknown) | (unknown) |
| Type: transfer | From: 333P7954sHVCrUs2XDGMd9pKbj2VNUHDbW | To: bc1ql72r4fhkfl8ct83y3nh7uzq2pwd5yhgaach2sc | |||
| 20.06.2022 19:43:13 | |
268 BTC | $ 5 474 278 | (unknown) | (unknown) |
| Type: transfer | From: 3KCGCa64nvRywFtQ28HAUScSY97UY9Z1yV | To: bc1q0fu9sh89jemxcahuqtrr0aghmclaazyhpflute | |||
| 20.06.2022 19:43:13 | |
367 BTC | $ 7 508 241 | (unknown) | (unknown) |
| Type: transfer | From: 33oCs2bVKV6gwLxTEtisfEU7fVyrAvuee7 | To: bc1qxcnvrwfta48q8frr565wzz39zj7938gjcmum8f | |||
| 20.06.2022 19:43:13 | |
433 BTC | $ 8 851 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk88efvztljsam8hhxy3gq72f64zgveyua72uk | To: 3J4wAqfd4rsJCHWYnEGi7hHdYXXdCZnR8A | |||
| 20.06.2022 19:43:13 | |
449 BTC | $ 9 191 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga7a5yvgtwgs28wr7psrlhaqqlwzhs5syn8fne | To: 3CVF6NTyubBQo5CDgFn4jkSkkJcUF8LvVi | |||
| 20.06.2022 19:43:13 | |
404 BTC | $ 8 264 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyccczw456x6lp3kqvakre69504s5jte0cz6ta3 | To: 3Et9n87iZpJL923xHvW4kRANPWMD8Q669U | |||
| 20.06.2022 19:43:13 | |
600 BTC | $ 12 270 402 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 20.06.2022 19:45:24 |  |
29 500 000 USDT | $ 29 584 558 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2022 19:43:06 | |
29 500 000 USDT | $ 29 552 066 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.06.2022 19:33:53 | |
295 BTC | $ 6 006 933 | (unknown) | (unknown) |
| Type: transfer | From: 18YFYQ5ussnS4iL9TSiRWJL5mKkxDxBDnX | To: 3J6gG88JuWjEE7sEWUjoVig8o9dDdXEyHX | |||
| 20.06.2022 19:33:53 | |
303 BTC | $ 6 163 839 | (unknown) | (unknown) |
| Type: transfer | From: 369NFUhuXKV6fRitmMwMLFRFhQLAKiA7UD | To: 333P7954sHVCrUs2XDGMd9pKbj2VNUHDbW | |||
| 20.06.2022 19:33:53 | |
300 BTC | $ 6 113 407 | (unknown) | (unknown) |
| Type: transfer | From: 3GeNCD4tjrDNf1yAhuYWAd7jdc82Y17wYR | To: 3LAuzoDqLMnp7wCxNLNbHuwRPiB4EY8Xat | |||
| 20.06.2022 19:33:53 | |
268 BTC | $ 5 450 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrus9r5huqt06cuvwgulxk0awetxuxeastrkkt | To: 3KCGCa64nvRywFtQ28HAUScSY97UY9Z1yV | |||
| 20.06.2022 19:33:53 | |
367 BTC | $ 7 475 883 | (unknown) | (unknown) |
| Type: transfer | From: 3LpvuFmvzkRYoRDkCKadXEnsFhdtSHVpMP | To: 33oCs2bVKV6gwLxTEtisfEU7fVyrAvuee7 | |||
| 20.06.2022 19:33:53 | |
404 BTC | $ 8 233 966 | (unknown) | (unknown) |
| Type: transfer | From: 35Wsd98WVBMeXmgzijaag9LXFkLCQucAEF | To: bc1qyccczw456x6lp3kqvakre69504s5jte0cz6ta3 | |||
| 20.06.2022 19:33:53 | |
437 BTC | $ 8 897 818 | (unknown) | (unknown) |
| Type: transfer | From: 36xu8uAe8aEYNPkujy6e7cmPCJMAmzFgq1 | To: bc1qtk88efvztljsam8hhxy3gq72f64zgveyua72uk | |||
| 20.06.2022 19:33:53 | |
304 BTC | $ 6 195 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzzrhtsj4r8ght480sqdpzs0ucqumrpym38sgt | To: 39ocB26DrQ7mDVVmXEbgyudMgue3jhpgGf | |||
| 20.06.2022 19:33:53 | |
369 BTC | $ 7 515 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtagyhnpjtwuzsz53qcmxff4hscuzallkrf2p2e | To: bc1qrmrrrca66ksyuqzferyuw7m6us46sla8yfykn5 | |||
| 20.06.2022 19:28:25 | |
666 BTC | $ 13 490 827 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19sgxbbNcWgbKxNi8Ed4YDUWUd111grtRY | |||
| 20.06.2022 19:28:25 | |
555 BTC | $ 11 249 746 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19sgxbbNcWgbKxNi8Ed4YDUWUd111grtRY | |||
| 20.06.2022 19:28:25 | |
1 582 BTC | $ 32 043 946 | (unknown) | (unknown) |
| Type: transfer | From: 3JRaxy1nXL1ztbXSTRKdS9hCt1eS5nbnwz | To: 38Faz4bVGjp79FQo2sXaHmbKj21ameCycn | |||
| 20.06.2022 19:28:25 | |
941 BTC | $ 19 049 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq2L29PjCnjRM8kEqZw7BY36jVFPDnJFs | To: 34RUU3mKLLfXUWCyysJ48Jr3DoPUJhxQNF | |||
| 20.06.2022 19:28:25 | |
2 188 BTC | $ 44 321 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0cnjyz7suh8a6v9jxhxht0uv5tnu55f7x8zk8 | To: 39VrpRXb5hRAQnWmNiLWTpxaudPKS1weEV | |||
| 20.06.2022 19:28:25 | |
2 188 BTC | $ 44 321 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnczeqp5crfy5akk9z7z55ek906fekm76puq59g | To: bc1qm0cnjyz7suh8a6v9jxhxht0uv5tnu55f7x8zk8 | |||
| 20.06.2022 19:28:25 | |
2 161 BTC | $ 43 765 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KxB9tWRprqunmgzd11qqK5sQbvNmVicgm | To: bc1q5m7076ww87t7jz94ejyssrvcu8zxlgnytwu77f | |||
| 20.06.2022 19:28:25 | |
1 029 BTC | $ 20 838 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecg7dlgqr9rg3cuyjtzhnqdym9djajsnpx2f0m | To: bc1qem9knhm3d5j0wahdeczw9hhaujl3k0a6wpgw9g | |||
| 20.06.2022 19:28:25 | |
1 034 BTC | $ 20 939 876 | (unknown) | (unknown) |
| Type: transfer | From: 32s9gqwVdDgrjgUd7HAJM8xzjiEWkdhG6S | To: bc1qecg7dlgqr9rg3cuyjtzhnqdym9djajsnpx2f0m | |||
| 20.06.2022 19:28:25 | |
1 672 BTC | $ 33 873 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MjnWLCBivGzvPSz6XbSzUKLHDKwMxfKa4 | To: bc1q0c76fvs4cf8l6n6fj27xfjj423p5jj899glpgw | |||
| 20.06.2022 19:28:25 | |
1 673 BTC | $ 33 883 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpggc28gulg4y08lep7kufycf0shgezgc7usww4 | To: 3MjnWLCBivGzvPSz6XbSzUKLHDKwMxfKa4 | |||
| 20.06.2022 19:28:25 | |
1 582 BTC | $ 32 043 966 | (unknown) | (unknown) |
| Type: transfer | From: 3MRp1uTDp8gjYv4ch9BsE9mN9XZm83vNCj | To: 3JRaxy1nXL1ztbXSTRKdS9hCt1eS5nbnwz | |||
| 20.06.2022 19:28:25 | |
2 387 BTC | $ 48 353 284 | (unknown) | (unknown) |
| Type: transfer | From: 35mffqBjnpMfFx1VFFXgp7WHV3xbyPEnJD | To: 3P8VvVUtQGP7EwbDSuwBcLjq2he9YGx6Bs | |||
| 20.06.2022 19:28:25 | |
2 387 BTC | $ 48 353 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde68ca8gsw6frw4s6l2nfuqh7hxm8l23yv5p3f | To: 35mffqBjnpMfFx1VFFXgp7WHV3xbyPEnJD | |||
| 20.06.2022 19:28:25 | |
778 BTC | $ 15 757 888 | (unknown) | (unknown) |
| Type: transfer | From: 3KQqoiuryRv2hX1fBPkSZMo4vGAhUfQwGg | To: 3L8UuRRWDr3UN7i75aUhdQ5tbJyxFeRcKY | |||
| 20.06.2022 19:28:25 | |
941 BTC | $ 19 050 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa790fja2l29rp4eqh7tu5zhjdvawn5hzvgg4eh | To: 3Pq2L29PjCnjRM8kEqZw7BY36jVFPDnJFs | |||
| 20.06.2022 19:28:25 | |
2 161 BTC | $ 43 765 716 | (unknown) | (unknown) |
| Type: transfer | From: 3FXkTw2eQVa59AEtWbweEjNDiEHX8KvECx | To: 3KxB9tWRprqunmgzd11qqK5sQbvNmVicgm | |||
| 20.06.2022 19:28:25 | |
1 820 BTC | $ 36 855 290 | (unknown) | (unknown) |
| Type: transfer | From: 3F7ysb5in242rWCHYJn7ZqJTpCXc1VcGpy | To: bc1qapdr5f8msr4v7u8ajsmfnyehvzuugrw62ttgsw | |||
| 20.06.2022 19:28:25 | |
1 820 BTC | $ 36 855 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm80tuyjl68f0s8r65e6w7e8kc0k858s0q90sp8 | To: 3F7ysb5in242rWCHYJn7ZqJTpCXc1VcGpy | |||
| 20.06.2022 19:28:25 | |
1 000 BTC | $ 20 254 618 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 20.06.2022 19:24:15 | |
4 999 999 USDT | $ 5 015 581 | gateio (exchange) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TWWoGS2Gt5kT3GUuQ3HrvFH8Dk1vzYZDbe | |||
| 20.06.2022 19:16:38 | |
282 BTC | $ 5 702 328 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeexg9vffclwtetd04qu3wxa0afnvxnl4ja0npk6sqntyypy9jwxqslezj8 | |||
| 20.06.2022 19:16:38 | |
500 BTC | $ 10 110 880 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 20.06.2022 19:16:38 | |
2 909 BTC | $ 58 831 840 | (unknown) | (unknown) |
| Type: transfer | From: 35D8zgzqXaL389SCh3CqtHZMdJeiKtt96S | To: 3BrooWNnyUCQB6zv35WFu6vEk5dkHBrMSX | |||
| 20.06.2022 19:16:38 | |
1 034 BTC | $ 20 907 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2cefsk7mvpr2wemgvtdepwfuj520aymzjsf5m | To: 32s9gqwVdDgrjgUd7HAJM8xzjiEWkdhG6S | |||
| 20.06.2022 19:16:38 | |
303 BTC | $ 6 124 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeedhht2x3dcphdzge6ycjl60vm5h3gm0wktljw | To: 369NFUhuXKV6fRitmMwMLFRFhQLAKiA7UD | |||
| 20.06.2022 19:16:38 | |
1 820 BTC | $ 36 796 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggqv8x5h3atxeu6yvd3rl7l3zv4xzn6ej5wtvq | To: bc1qm80tuyjl68f0s8r65e6w7e8kc0k858s0q90sp8 | |||
| 20.06.2022 19:16:38 | |
598 BTC | $ 12 098 254 | (unknown) | (unknown) |
| Type: transfer | From: 3QUA2W3uLyjXcg9xbBHhT7z1AJzxhvxDMo | To: bc1qjmuyw88qa3apsh0kx2kwa07cn63pw7dpvqzgeg | |||
| 20.06.2022 19:16:38 | |
3 053 BTC | $ 61 729 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw0kghpjt28kjtje7xudy3s3hz97acyjl5mzfh | To: bc1qf5z7qpgn8awwrl82y8y832uuxur7hnfzyfg6r0 | |||