Whale movements
Last update: 22.08.2026 06:19:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 17:23:44 |  |
565 BTC | $ 11 734 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarf6f9tstc6zck0u8zm3jvfhp7plp7kn4exrc3 | To: bc1q0wj8f6fm0qnun7mkxmjjeszrflhcnlvszjjwrv | |||
| 20.06.2022 17:23:44 | |
407 BTC | $ 8 450 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdrws73ae5syrupvn4d5yq4fa96htf0yavv66x | To: bc1qczcdlc9r5t592n37mhuf6z9myy50xt8t08p8wm | |||
| 20.06.2022 17:23:44 | |
407 BTC | $ 8 450 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdrws73ae5syrupvn4d5yq4fa96htf0yavv66x | To: bc1qczcdlc9r5t592n37mhuf6z9myy50xt8t08p8wm | |||
| 20.06.2022 17:23:44 | |
273 BTC | $ 5 678 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8lpqlj9j80xh0kywm09958ygx96u6f4afmwff | To: bc1q5rz24s45m47tz5mt496dr5dku5fm7jhvaynenp | |||
| 20.06.2022 17:23:44 | |
382 BTC | $ 7 929 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqqm5qcy0cnu65sx8lmtcewfzjhwar6acjzpyz | To: bc1qcpvapnfyplhrh7dqasfhzack3yaf6dk4va5tzn | |||
| 20.06.2022 17:23:44 | |
372 BTC | $ 7 723 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg6ecqs3hr0d42cy7nn6nptpz862wm5m8jfj00 | To: bc1qvjwmy7f2qclp2wlck8pgd6a232dcu9fn6q3fhh | |||
| 20.06.2022 17:23:44 | |
546 BTC | $ 11 353 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36ffq8wz5zkqqd3p3q8ja63duc5lma2nzrc0ne | To: bc1qyn8fsfk3hpmx2evw7d4gyn6e2qlsdq6nr8hftv | |||
| 20.06.2022 17:23:44 | |
779 BTC | $ 16 187 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugvnmmskagp2xtc07u4wc0hvzn6x3fvsqv058r | To: bc1q77gvjvl5anpcpcgzjmh9esukq8dw2unlh3enzx | |||
| 20.06.2022 17:23:44 | |
322 BTC | $ 6 689 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ3VbUoHLSUS85YFT7YvmTGEUnwchi2mP | To: bc1qyg6x2wwmuvtm46j47f5uzxr7jvtgtmh0vw6rgu | |||
| 20.06.2022 17:23:44 | |
2 498 BTC | $ 51 913 868 | (unknown) | (unknown) |
| Type: transfer | From: 3DVPw5xFsPnwncPHyjFYaZiLU91UMec56M | To: bc1q2cgjcv2vlphnkja32mgx5w7kygh7dkjlxjhz5s | |||
| 20.06.2022 17:23:44 | |
302 BTC | $ 6 279 420 | (unknown) | (unknown) |
| Type: transfer | From: 32Zn9xnDcHJwkLL7dUnBTNXHFY3NJNtW9A | To: bc1q820jv9fdk6e7hzgnjara56hs9skpkgfj807udl | |||
| 20.06.2022 17:23:44 | |
1 036 BTC | $ 21 521 530 | (unknown) | (unknown) |
| Type: transfer | From: 38ZsxDbjC41RxT78BfjgznQ2xx3gGmEL6H | To: bc1qtke508vlsqkuszy5n3uxn2a6gjksudrtl95v2h | |||
| 20.06.2022 17:23:44 | |
2 911 BTC | $ 60 490 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs9S86oaTaDiMirgoNmwETn23SuLuPWBf | To: bc1q4ldpq4yxpvnh0zqpt066hknz344mu4jgld5l0u | |||
| 20.06.2022 17:23:44 | |
316 BTC | $ 6 558 561 | (unknown) | (unknown) |
| Type: transfer | From: 36BimmsnFTeVrK4UXxke7cJx6gqiM55f8q | To: bc1q9ekfeulrx8s3tmvxn38pcp8txz80vqmj3qja8q | |||
| 20.06.2022 17:23:44 | |
1 849 BTC | $ 38 435 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw69t9m38a2q3pglq5hdj07553u8srky0nzyps | To: 3GjFGm5PmyFxGohrsHaoUqz7AbJr4uYVg9 | |||
| 20.06.2022 17:23:44 | |
303 BTC | $ 6 301 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcxtzv97k8u82enjh2rqqfx9jt5pagmddqejrs | To: 35foZPQfjxawyz8D7cYzSr5XXWn9SFq5Ef | |||
| 20.06.2022 17:23:44 | |
1 823 BTC | $ 37 884 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwudzcvzxwl6x2h257nfaytjwckaf6uzu22ff64 | To: 35stsM2UeTgVXE3ukjo7hejxt93CEHpa7y | |||
| 20.06.2022 17:23:44 | |
942 BTC | $ 19 566 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v7c0tzuujkpeavuapdg46c4fpapgvwm0srfl9 | To: 3QTbR7xQGrjhUctRYMJXqQSJoWLvdGYDEM | |||
| 20.06.2022 17:23:44 | |
3 053 BTC | $ 63 457 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xte8xy69jrc4encxcscq4c2pkj9w86f79sewc | To: 3C7CQH78cQ2T9bWfdWiL3WirneLkJMCrtt | |||
| 20.06.2022 17:23:44 | |
2 196 BTC | $ 45 646 868 | (unknown) | (unknown) |
| Type: transfer | From: 36FhMUtLcTYXPVMfgGdLQZoNNdrpLqRpn9 | To: 3A1gFYUUnT16TSXoUoDPhTcXU4p5bVph7W | |||
| 20.06.2022 17:23:44 | |
601 BTC | $ 12 481 486 | (unknown) | (unknown) |
| Type: transfer | From: 37yk7bSiRRzGeqWTMzVo93RZQDYqMH6xYM | To: 38aa6cBkybbQs5M7UhoZUMjbWfs1W7fXt6 | |||
| 20.06.2022 17:23:44 | |
518 BTC | $ 10 768 588 | (unknown) | (unknown) |
| Type: transfer | From: 35jkp9i9nweBmKGkz3mztGye8RJrUBCrc4 | To: 3Bis3PJ8p8fmWBN2uo5NkxpvPp9TwNxaEd | |||
| 20.06.2022 17:23:44 | |
437 BTC | $ 9 088 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Cos1Y7wWrj5pNk2nBmd64ZnXb8iZsLXpc | To: 3PtN5f5jM3pXqYr2nwbXHsBiL3em4gnFtF | |||
| 20.06.2022 17:23:44 | |
475 BTC | $ 9 873 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q065vv6jsuhk56yqu2hete0qxj7agtxx4u7xg2q | To: 3BwHKvz9XZav9NiYnP1t2ewD56W1m8s79U | |||
| 20.06.2022 17:23:44 | |
1 632 BTC | $ 33 925 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmzefpwh2q67u38ddp4zh28ctm8y83qtrqj35a | To: 3A7AQsHYopgMnnc43Hqb8mHXSAovuMM2x2 | |||
| 20.06.2022 17:23:44 | |
454 BTC | $ 9 428 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ld5fknypdsfrajcjacxsdtseytrl0wkntx7yq | To: 32Gnp6nMrYHkT1NpvBQRCEJ1CEhYtkiic1 | |||
| 20.06.2022 17:23:44 | |
2 162 BTC | $ 44 934 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7uevz9ypc7pd8ttvgh0aupjpduw7rffqc9aff | To: 38WtiZUomroy5jhGTvCsZbXtnPUxqEEuEJ | |||
| 20.06.2022 17:23:44 | |
2 387 BTC | $ 49 614 332 | (unknown) | (unknown) |
| Type: transfer | From: 36RkJp7f4KZETrhHxy2MTfk7wywhQavpR5 | To: 3JajzFRoEwu6f2WdGcK19xnXgURqXxZhEC | |||
| 20.06.2022 17:23:44 | |
4 119 BTC | $ 85 595 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng3f30h2spk97jcjfqk54p9aks4q3s6g2dv8st | To: bc1qwqua8mhx6w3qw9d8cddhygff3ht05408usz9ap | |||
| 20.06.2022 17:23:44 | |
250 BTC | $ 5 195 588 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qj6r6yjrdsmjp0jnxfkugq4qnc6g7p4fcy3d0dtnztah5h7xyj65sjj907d | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 20.06.2022 17:15:02 |  |
50 000 000 XRP | $ 16 154 776 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 20.06.2022 17:14:36 |  |
9 989 343 USDT | $ 9 989 343 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 17:12:02 | |
303 BTC | $ 6 372 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqyz5xhjsu8hwzvferdakzd7f3c2a63zu7yg6k | To: bc1qhcxtzv97k8u82enjh2rqqfx9jt5pagmddqejrs | |||
| 20.06.2022 17:12:02 | |
273 BTC | $ 5 742 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxt6qfe9glmdskhkruqg74vqstvndkzvkavhav | To: bc1qq8lpqlj9j80xh0kywm09958ygx96u6f4afmwff | |||
| 20.06.2022 17:12:02 | |
302 BTC | $ 6 349 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep4f3kw4t0fkkg33q55tuhnr6u706p8r7kdtcl | To: 32Zn9xnDcHJwkLL7dUnBTNXHFY3NJNtW9A | |||
| 20.06.2022 17:12:02 | |
316 BTC | $ 6 632 589 | (unknown) | (unknown) |
| Type: transfer | From: 3DtFr3oY4T5wHYmL2VBaj2QFnkpqvhwRdM | To: 36BimmsnFTeVrK4UXxke7cJx6gqiM55f8q | |||
| 20.06.2022 17:12:02 | |
246 BTC | $ 5 160 058 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18UHuDQCYfwhriGTR98z5gUen2u7gf3bjV | To: 1HaQemEgdz8K7s4Mb9sqF1bjBix5fzbMYf | |||
| 20.06.2022 17:08:53 | |
302 BTC | $ 6 272 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Man8MVLdh2s9hd7MAqdBZ4o5iee8Hv429 | To: bc1qep4f3kw4t0fkkg33q55tuhnr6u706p8r7kdtcl | |||
| 20.06.2022 17:08:53 | |
942 BTC | $ 19 548 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrpre5ZcAVf4mgYed5TT9VcAbsLmcBHvb | To: bc1q3v7c0tzuujkpeavuapdg46c4fpapgvwm0srfl9 | |||
| 20.06.2022 17:08:53 | |
273 BTC | $ 5 672 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Gta9HAhjHJnkP7oLbHva1zJhK6kYqf2TK | To: bc1qdxt6qfe9glmdskhkruqg74vqstvndkzvkavhav | |||
| 20.06.2022 17:08:53 | |
1 036 BTC | $ 21 496 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrh0p7hjqnxmvaqpeefj6aknjr3g96r0f0txv5 | To: 38ZsxDbjC41RxT78BfjgznQ2xx3gGmEL6H | |||
| 20.06.2022 17:05:08 | |
297 BTC | $ 6 226 787 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpmsgvftgks03pwydcr36u58wercn2n3xu50dm | |||
| 20.06.2022 17:05:08 | |
302 BTC | $ 6 334 971 | (unknown) | (unknown) |
| Type: transfer | From: 3GkxNbbCdMvSzZFgWcDtqudZ6p2aEnW8w5 | To: 3Man8MVLdh2s9hd7MAqdBZ4o5iee8Hv429 | |||
| 20.06.2022 17:05:08 | |
475 BTC | $ 9 961 227 | (unknown) | (unknown) |
| Type: transfer | From: 39K9nGsL2fyCeuwTWvgURNVpXsK3jZ1Et1 | To: bc1q065vv6jsuhk56yqu2hete0qxj7agtxx4u7xg2q | |||
| 20.06.2022 17:05:08 | |
437 BTC | $ 9 170 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa266r4kvflgy3t6a4eh6j34k0e8k4s7z79ef7 | To: 3Cos1Y7wWrj5pNk2nBmd64ZnXb8iZsLXpc | |||
| 20.06.2022 17:05:08 | |
601 BTC | $ 12 593 565 | (unknown) | (unknown) |
| Type: transfer | From: 3HiFTxwegFQkvSMT1h9YracfKgbyGC6Dg7 | To: 37yk7bSiRRzGeqWTMzVo93RZQDYqMH6xYM | |||
| 20.06.2022 17:05:08 | |
518 BTC | $ 10 863 773 | (unknown) | (unknown) |
| Type: transfer | From: 36x83NuuzYEm6povPjNSiAu7BYYFGvysUD | To: 35jkp9i9nweBmKGkz3mztGye8RJrUBCrc4 | |||
| 20.06.2022 17:05:08 | |
779 BTC | $ 16 337 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgfmv7wxf66lz2v04qwpewyxvvwdf5xnuuac7e | To: bc1qugvnmmskagp2xtc07u4wc0hvzn6x3fvsqv058r | |||
| 20.06.2022 17:05:08 | |
382 BTC | $ 8 000 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qead6wu8532v5sgfcm4mp5macf7l9p587t734r2 | To: bc1qeqqm5qcy0cnu65sx8lmtcewfzjhwar6acjzpyz | |||
| 20.06.2022 17:05:08 | |
546 BTC | $ 11 456 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9r6x2lxjyezx5sx9uyfprrjzw5zvndtgg765k | To: bc1q36ffq8wz5zkqqd3p3q8ja63duc5lma2nzrc0ne | |||