Whale movements
Last update: 22.08.2026 05:22:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 18:23:29 |  |
8 995 BTC | $ 185 989 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4actgua0sptvhedjxmrwgql2gudtahjuelsfd | To: 34CdipQEFbwdtFBnn5MnMk7G5YvGaFK8oR | |||
| 20.06.2022 18:23:29 | |
8 995 BTC | $ 185 989 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma7j4n7g235770r3j2zduntcwwl06mjfaqddl5 | To: bc1qn4actgua0sptvhedjxmrwgql2gudtahjuelsfd | |||
| 20.06.2022 18:23:29 | |
8 995 BTC | $ 185 990 110 | (unknown) | (unknown) |
| Type: transfer | From: 39Zo34rqBCcZ1fJDimmAHSRPgd8BJibuUW | To: bc1qma7j4n7g235770r3j2zduntcwwl06mjfaqddl5 | |||
| 20.06.2022 18:23:29 | |
2 162 BTC | $ 44 706 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc5x8pyankf4m5256gt96ejucwnrua2hf4wwgv | To: 3HN9xgDDgiuy7PYcePjtTgTrwNVfMWJBXF | |||
| 20.06.2022 18:23:29 | |
2 162 BTC | $ 44 706 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u9rsq9prp7grlnea8zrs58e82awfg82rzt366 | To: bc1qgc5x8pyankf4m5256gt96ejucwnrua2hf4wwgv | |||
| 20.06.2022 18:23:29 | |
2 162 BTC | $ 44 706 576 | (unknown) | (unknown) |
| Type: transfer | From: 3LeDbKurLMqAU34vL58GUQT8Vc6XrXC4hF | To: bc1q0u9rsq9prp7grlnea8zrs58e82awfg82rzt366 | |||
| 20.06.2022 18:23:29 | |
7 592 BTC | $ 156 987 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6z70q6u8pr7fk2lw345wlls4wvnfuwzws05u5 | To: 3Dq257pP5iHdMjMX3y85DYrgMoBaYT3BdH | |||
| 20.06.2022 18:23:29 | |
7 592 BTC | $ 156 987 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5qkxf6nwlgntkwkfx44r285w5f7w2g88z0sg2 | To: bc1qp6z70q6u8pr7fk2lw345wlls4wvnfuwzws05u5 | |||
| 20.06.2022 18:23:29 | |
7 592 BTC | $ 156 987 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnf1mSriFxWRFrJ6XNwygrD24MByk6o41 | To: bc1qa5qkxf6nwlgntkwkfx44r285w5f7w2g88z0sg2 | |||
| 20.06.2022 18:23:29 | |
7 045 BTC | $ 145 677 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NffMiByCi7nmhgDbjhoaMTDKVYgPRkhru | To: bc1qnuvc4kfkana2nu8ng0n8ady989epfvf0fp6xc9 | |||
| 20.06.2022 18:23:29 | |
7 045 BTC | $ 145 677 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q225muhkz3m0phdzazl6yevupe7pfvjgya2vuh5 | To: 3NffMiByCi7nmhgDbjhoaMTDKVYgPRkhru | |||
| 20.06.2022 18:23:29 | |
7 045 BTC | $ 145 677 310 | (unknown) | (unknown) |
| Type: transfer | From: 35RoYZzMpVT6aivC3e7e3kwZ3BNs5BZvGH | To: bc1q225muhkz3m0phdzazl6yevupe7pfvjgya2vuh5 | |||
| 20.06.2022 18:23:29 | |
8 497 BTC | $ 175 685 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LHLd2kvT6zk8y2H5JSnjGF12rPzPcHj6y | To: bc1q5x4euj7e3vxvfk864l0gtxv2ynytkuc7yzy3tq | |||
| 20.06.2022 18:23:29 | |
8 498 BTC | $ 175 706 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh837xuzmyujxulht8zuntnpv45m8nclmaf39t5 | To: 3LHLd2kvT6zk8y2H5JSnjGF12rPzPcHj6y | |||
| 20.06.2022 18:23:29 | |
8 498 BTC | $ 175 706 320 | (unknown) | (unknown) |
| Type: transfer | From: 39B1bh9aUcBBrVX4x8FEb5fsBNYTBcnthg | To: bc1qh837xuzmyujxulht8zuntnpv45m8nclmaf39t5 | |||
| 20.06.2022 18:23:29 | |
2 387 BTC | $ 49 362 796 | (unknown) | (unknown) |
| Type: transfer | From: 3N6i4a7X5S9c7pZvJMHzD1HDspkVfn99wZ | To: 32MMtUwocC7cDojgGDJoLVZHtC1gFLjSnB | |||
| 20.06.2022 18:23:29 | |
2 387 BTC | $ 49 362 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd9m4naykfvtz9zjslymg9l7vc8xjj4cldmnc6 | To: 3N6i4a7X5S9c7pZvJMHzD1HDspkVfn99wZ | |||
| 20.06.2022 18:23:29 | |
2 387 BTC | $ 49 362 936 | (unknown) | (unknown) |
| Type: transfer | From: 3BJSQW89hq4FtqYPD9NQrtyxBQV33zpeDw | To: bc1qpd9m4naykfvtz9zjslymg9l7vc8xjj4cldmnc6 | |||
| 20.06.2022 18:23:29 | |
4 118 BTC | $ 85 154 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyuqljj4gfkq4zfrguukdnyag5ql9zuu6uhvy6 | To: bc1qgxwq8ak9qdslt2uk8r7r3hu5nwuuwg5jf4tt60 | |||
| 20.06.2022 18:23:29 | |
4 119 BTC | $ 85 159 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ej34l08awn3f2m0a33at8lulqsx4ecl7sa0nz | To: bc1qqyuqljj4gfkq4zfrguukdnyag5ql9zuu6uhvy6 | |||
| 20.06.2022 18:23:29 | |
4 119 BTC | $ 85 159 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ukvtqqc5lzkdha2gxr6fjneqmg7wydlksc3x7 | To: bc1q0ej34l08awn3f2m0a33at8lulqsx4ecl7sa0nz | |||
| 20.06.2022 18:23:29 | |
2 498 BTC | $ 51 650 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gwddjc8h4e7vm28tenc6wt567hyuruqd3uuq8 | To: 35TUtoXJymGHCiwPTMQqZukjmjZGbn5pZe | |||
| 20.06.2022 18:23:29 | |
2 498 BTC | $ 51 650 604 | (unknown) | (unknown) |
| Type: transfer | From: 36MnDsYdAMXPKLo8RwQCn4F3dgSwhewA7w | To: bc1q3gwddjc8h4e7vm28tenc6wt567hyuruqd3uuq8 | |||
| 20.06.2022 18:23:29 | |
2 498 BTC | $ 51 650 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0enyu6vfl9e69sugl3tpthmg3ahcsep0z759p | To: 36MnDsYdAMXPKLo8RwQCn4F3dgSwhewA7w | |||
| 20.06.2022 18:23:29 | |
3 053 BTC | $ 63 136 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ML3Yy5s9C1ebTkFS2jKGWDMEehivpAkiE | To: bc1qvw0kghpjt28kjtje7xudy3s3hz97acyjl5mzfh | |||
| 20.06.2022 18:23:29 | |
3 053 BTC | $ 63 136 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv57qc3nzfktrre3gvdkv5zldqymmylpmk3lzf | To: 3ML3Yy5s9C1ebTkFS2jKGWDMEehivpAkiE | |||
| 20.06.2022 18:23:29 | |
3 053 BTC | $ 63 136 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8rny3mv930443sw4d6g086qtatc96glqwzuf0 | To: bc1qfv57qc3nzfktrre3gvdkv5zldqymmylpmk3lzf | |||
| 20.06.2022 18:23:29 | |
380 BTC | $ 7 865 277 | (unknown) | (unknown) |
| Type: transfer | From: 3EETWuvYd4a13L3R6aEBqkU69nX6FWtd2j | To: 36zjDrwuz4B4emwczvyFUFhH6PyM71JAQj | |||
| 20.06.2022 18:23:29 | |
380 BTC | $ 7 865 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvfu9N953UMSsmq8ogrXQRENPAFJXPQMB | To: 3EETWuvYd4a13L3R6aEBqkU69nX6FWtd2j | |||
| 20.06.2022 18:23:29 | |
380 BTC | $ 7 865 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw7kdr07qur6sjvvxuktt0u6c4ry5l7r34ewt0 | To: 3Dvfu9N953UMSsmq8ogrXQRENPAFJXPQMB | |||
| 20.06.2022 18:23:29 | |
2 909 BTC | $ 60 156 750 | (unknown) | (unknown) |
| Type: transfer | From: 3G3iHuFWw9Zuzdk9NzvZQqrdC2eYbjLF1r | To: 35D8zgzqXaL389SCh3CqtHZMdJeiKtt96S | |||
| 20.06.2022 18:23:29 | |
2 910 BTC | $ 60 161 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CWwXVDnAvkAAc81YzRrMpqDN3pZpS591w | To: 3G3iHuFWw9Zuzdk9NzvZQqrdC2eYbjLF1r | |||
| 20.06.2022 18:23:29 | |
2 911 BTC | $ 60 182 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz2dg2t2d2s4el8lpacrkw8hved8xw94ktwmng | To: 3CWwXVDnAvkAAc81YzRrMpqDN3pZpS591w | |||
| 20.06.2022 18:23:29 | |
2 188 BTC | $ 45 248 604 | (unknown) | (unknown) |
| Type: transfer | From: 3HYAdJSc64xKNqq62MvYtRY7hVWJ3Gaaqp | To: 37UAuzvmAygKhJNhx5AKKzrZDHgfVhrEyS | |||
| 20.06.2022 18:23:29 | |
2 188 BTC | $ 45 248 744 | (unknown) | (unknown) |
| Type: transfer | From: 3B46oHAe7LwJfFmLwjo8BPoWHMczbuiReS | To: 3HYAdJSc64xKNqq62MvYtRY7hVWJ3Gaaqp | |||
| 20.06.2022 18:23:29 | |
2 188 BTC | $ 45 250 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c7cw89cxeh3fdd3czrl0734wv5ujfjzxarlwr | To: 3B46oHAe7LwJfFmLwjo8BPoWHMczbuiReS | |||
| 20.06.2022 18:23:29 | |
410 BTC | $ 8 469 151 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 20.06.2022 18:23:29 | |
482 BTC | $ 9 960 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 20.06.2022 18:23:29 | |
1 312 BTC | $ 27 128 506 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | |||
| 20.06.2022 18:12:24 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2022 18:10:54 | |
1 312 BTC | $ 27 290 690 | (unknown) | (unknown) |
| Type: transfer | From: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 20.06.2022 18:10:54 | |
250 BTC | $ 5 200 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73ufg07ewtnnl3c3d5tmn9s73wek97js4hm37d | To: 1PQ1iYW4xS2PHeN3gjMvMqGobv391ckhTG | |||
| 20.06.2022 18:10:54 | |
380 BTC | $ 7 913 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s54u6cp3xp7cmrhal6lzrs998ts4zxxqwrl68 | To: bc1qsw7kdr07qur6sjvvxuktt0u6c4ry5l7r34ewt0 | |||
| 20.06.2022 18:10:54 | |
482 BTC | $ 10 020 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | To: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | |||
| 20.06.2022 18:10:54 | |
968 BTC | $ 20 140 660 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33rwhrifVrHF293D6opRuUunBRETCPCBg4 | |||
| 20.06.2022 18:10:00 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 20.06.2022 18:08:10 |  |
130 000 000 XRP | $ 42 166 636 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 20.06.2022 18:05:28 |  |
10 101 422 USDT | $ 10 101 422 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 18:01:56 | |
29 999 988 USDT | $ 29 999 988 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 20.06.2022 17:59:54 | |
7 001 000 BUSD | $ 7 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||