Whale movements
Last update: 22.08.2026 07:13:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 17:05:08 |  |
454 BTC | $ 9 512 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7ex4cggftt2r3zdax24pu36zvvfut7ywmvpc8 | To: bc1q0ld5fknypdsfrajcjacxsdtseytrl0wkntx7yq | |||
| 20.06.2022 17:05:08 | |
407 BTC | $ 8 526 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyah72jn5xcdmrvmjcvxf8tj50r4mc8kr2l2w7 | To: bc1qtdrws73ae5syrupvn4d5yq4fa96htf0yavv66x | |||
| 20.06.2022 17:05:08 | |
274 BTC | $ 5 742 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HVZTSvYSrtXitATLiHjzkfeReg4Nea8Ed | To: 3Gta9HAhjHJnkP7oLbHva1zJhK6kYqf2TK | |||
| 20.06.2022 17:05:08 | |
500 BTC | $ 10 482 955 | (unknown) | (unknown) |
| Type: transfer | From: 3HVZTSvYSrtXitATLiHjzkfeReg4Nea8Ed | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 20.06.2022 17:05:08 | |
372 BTC | $ 7 791 906 | (unknown) | (unknown) |
| Type: transfer | From: 33LEVGBSJw4e6uR9USZjxaSLfVJvr7WC4N | To: bc1qvg6ecqs3hr0d42cy7nn6nptpz862wm5m8jfj00 | |||
| 20.06.2022 17:05:08 | |
303 BTC | $ 6 357 573 | (unknown) | (unknown) |
| Type: transfer | From: 3PQvuYcbD3mArD16n1PEtmqFGLEf64hvAq | To: bc1qnqyz5xhjsu8hwzvferdakzd7f3c2a63zu7yg6k | |||
| 20.06.2022 17:05:08 | |
565 BTC | $ 11 838 098 | (unknown) | (unknown) |
| Type: transfer | From: 3DcyMSNKdNp7f2A3hr42rVSGRkqbGrjoz3 | To: bc1qarf6f9tstc6zck0u8zm3jvfhp7plp7kn4exrc3 | |||
| 20.06.2022 17:05:08 | |
322 BTC | $ 6 748 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu2e2u4cfwr22vvstkkewecwv4jm5tk5x3ec79 | To: 3DJ3VbUoHLSUS85YFT7YvmTGEUnwchi2mP | |||
| 20.06.2022 17:05:08 | |
316 BTC | $ 6 617 083 | (unknown) | (unknown) |
| Type: transfer | From: 3HBo4mbbgQMVRBpmf46Axg8Q8RKiUP7b4o | To: 3DtFr3oY4T5wHYmL2VBaj2QFnkpqvhwRdM | |||
| 20.06.2022 17:05:08 | |
1 032 BTC | $ 21 639 934 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32YjYoyDDecJLADwDDjo7KheZWg86GCZ1L | |||
| 20.06.2022 17:02:59 |  |
20 142 182 USDT | $ 20 142 182 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 20.06.2022 17:01:55 | |
42 190 160 USDC | $ 42 190 160 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.06.2022 16:58:46 | |
1 463 BTC | $ 30 419 314 | (unknown) | (unknown) |
| Type: transfer | From: 3KMz9mwkJYK1EjNWKuzX6LzDxeRT9MzZbo | To: 329smt9vAg7qzDKU8obf9eNt5HANUQMjmc | |||
| 20.06.2022 16:58:46 | |
372 BTC | $ 7 727 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4j7h275ppgml3djhxpceq85y4jdvdvqpf9lpq | To: 33LEVGBSJw4e6uR9USZjxaSLfVJvr7WC4N | |||
| 20.06.2022 16:58:46 | |
375 BTC | $ 7 799 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy088pxuqc4tsg4ka4dvugc5rvdwl7mve6vhfg3 | To: 3HBo4mbbgQMVRBpmf46Axg8Q8RKiUP7b4o | |||
| 20.06.2022 16:58:46 | |
2 498 BTC | $ 51 939 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc2lrl6qc058p0pqz08cam0x9m57eqsmnjpgwk | To: 3DVPw5xFsPnwncPHyjFYaZiLU91UMec56M | |||
| 20.06.2022 16:58:46 | |
4 119 BTC | $ 85 637 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjvqyl5tl2chn899ya3kerr747dp390h8lrk23 | To: bc1qng3f30h2spk97jcjfqk54p9aks4q3s6g2dv8st | |||
| 20.06.2022 16:58:46 | |
2 162 BTC | $ 44 956 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssmdur6h70heh2lm2tm9pd82tv4rs0gaarrm0e | To: bc1qf7uevz9ypc7pd8ttvgh0aupjpduw7rffqc9aff | |||
| 20.06.2022 16:58:46 | |
454 BTC | $ 9 435 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2ac849yhm4pqumahnxtmnd7nl7fvcjcjv7thf | To: bc1qn7ex4cggftt2r3zdax24pu36zvvfut7ywmvpc8 | |||
| 20.06.2022 16:58:46 | |
407 BTC | $ 8 455 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j2hgumhqvs9knkxwd9qrtpuj2ltdgxexvhew8 | To: bc1qeyah72jn5xcdmrvmjcvxf8tj50r4mc8kr2l2w7 | |||
| 20.06.2022 16:58:46 | |
1 849 BTC | $ 38 454 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdv04sewnvdvl3vgjqk5rjuud97ruy6pcuah4d | To: bc1qsw69t9m38a2q3pglq5hdj07553u8srky0nzyps | |||
| 20.06.2022 16:58:46 | |
518 BTC | $ 10 773 921 | (unknown) | (unknown) |
| Type: transfer | From: 3LcAVvwsEPtW4NkspjkdDK3YiPkZrtUD2g | To: 36x83NuuzYEm6povPjNSiAu7BYYFGvysUD | |||
| 20.06.2022 16:58:46 | |
7 045 BTC | $ 146 489 820 | (unknown) | (unknown) |
| Type: transfer | From: 3H4JkJv7s5Eae7mdSKT5NMi7Gj8swDxS9M | To: 3Cfyb5HDZxvRwgJhyxkYEhKSZSeWETbG9d | |||
| 20.06.2022 16:58:46 | |
2 388 BTC | $ 49 644 324 | (unknown) | (unknown) |
| Type: transfer | From: 3HQJrHfyVQBU7JAmJMEJRKUWkt3zLXogrq | To: 36RkJp7f4KZETrhHxy2MTfk7wywhQavpR5 | |||
| 20.06.2022 16:58:46 | |
942 BTC | $ 19 579 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PJw7Lv7RTx4Szi8x784kSGWN21XAAojQS | To: 3Qrpre5ZcAVf4mgYed5TT9VcAbsLmcBHvb | |||
| 20.06.2022 16:58:46 | |
8 498 BTC | $ 176 686 720 | (unknown) | (unknown) |
| Type: transfer | From: 32x3H65PV8FWZ7nKJbVSbqmBdoquECooNf | To: 394Prgnrs2MHMmAAivKGoiZViUy3mnNpfP | |||
| 20.06.2022 16:58:46 | |
303 BTC | $ 6 305 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FGkBjVSqUWs1bp5oxHjtZmPkDMtmNVjkq | To: 3PQvuYcbD3mArD16n1PEtmqFGLEf64hvAq | |||
| 20.06.2022 16:58:46 | |
2 911 BTC | $ 60 519 684 | (unknown) | (unknown) |
| Type: transfer | From: 33pkpVDzjj9cBuwNjbUwfweiAzqcpZHcKJ | To: 3Qs9S86oaTaDiMirgoNmwETn23SuLuPWBf | |||
| 20.06.2022 16:58:46 | |
2 197 BTC | $ 45 676 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GttUWHSeT8yMink3NPMR4TbejEWFmgnMe | To: 36FhMUtLcTYXPVMfgGdLQZoNNdrpLqRpn9 | |||
| 20.06.2022 16:58:46 | |
8 995 BTC | $ 187 028 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GwSsvNoDBZtNmhBK7hANXy55bJzm6ZUqK | To: 35NxmKSSvj82Cs3GE1VFarKD3LUcCv4zKm | |||
| 20.06.2022 16:58:46 | |
1 823 BTC | $ 37 903 336 | (unknown) | (unknown) |
| Type: transfer | From: 38JD4tprfqJKZanJ9EWRNEdJnAmmwy1hny | To: bc1qwudzcvzxwl6x2h257nfaytjwckaf6uzu22ff64 | |||
| 20.06.2022 16:58:46 | |
1 632 BTC | $ 33 942 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PwKw7X884JC6irP1G9fsQcJWswMnmQcg9 | To: bc1qsmzefpwh2q67u38ddp4zh28ctm8y83qtrqj35a | |||
| 20.06.2022 16:58:46 | |
437 BTC | $ 9 094 839 | (unknown) | (unknown) |
| Type: transfer | From: 3CeVRj9z6MXWRxkUAN7GEiZdKPu2ADMMSx | To: bc1qpa266r4kvflgy3t6a4eh6j34k0e8k4s7z79ef7 | |||
| 20.06.2022 16:58:46 | |
3 053 BTC | $ 63 488 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs3tmhhRQBmotDRyyNKT4dJQg9h3STHtf | To: bc1q5xte8xy69jrc4encxcscq4c2pkj9w86f79sewc | |||
| 20.06.2022 16:58:46 | |
1 036 BTC | $ 21 532 284 | (unknown) | (unknown) |
| Type: transfer | From: 37FHkso3Ajg19xbRh3nni4Hbp44pWtMy4j | To: bc1qvrh0p7hjqnxmvaqpeefj6aknjr3g96r0f0txv5 | |||
| 20.06.2022 16:58:46 | |
322 BTC | $ 6 694 740 | (unknown) | (unknown) |
| Type: transfer | From: 33douwhJ1KZJ8w4DJMoPsuwmZUUnr8qxXu | To: bc1qcu2e2u4cfwr22vvstkkewecwv4jm5tk5x3ec79 | |||
| 20.06.2022 16:58:46 | |
382 BTC | $ 7 934 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxf9fplttvm3v3g8phu3fjd5x8rscjjrw6aljz | To: bc1qead6wu8532v5sgfcm4mp5macf7l9p587t734r2 | |||
| 20.06.2022 16:58:46 | |
7 592 BTC | $ 157 863 700 | (unknown) | (unknown) |
| Type: transfer | From: 33DDtuY5nxbT78cyD5oXXLiZpvcqydjT3J | To: bc1q3srv0yf6cz7vpxznde9z8tv3f5z4j424klald2 | |||
| 20.06.2022 16:58:46 | |
546 BTC | $ 11 362 625 | (unknown) | (unknown) |
| Type: transfer | From: 3EpcSBfxAAHjcibbYN7R3WAnR2uMGksmHa | To: bc1qa9r6x2lxjyezx5sx9uyfprrjzw5zvndtgg765k | |||
| 20.06.2022 16:58:46 | |
601 BTC | $ 12 491 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr8ef2etkqjduncs0fl0pdk0g5pca6k6zu67v8 | To: 3HiFTxwegFQkvSMT1h9YracfKgbyGC6Dg7 | |||
| 20.06.2022 16:58:46 | |
774 BTC | $ 16 091 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr4jexj3gxj35574x0l953tvxu0pg3qtm66vgn | To: 3HVZTSvYSrtXitATLiHjzkfeReg4Nea8Ed | |||
| 20.06.2022 16:58:46 | |
565 BTC | $ 11 743 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy5mv5uw8c2ppty074dv2afpee5z0h07sv4qma | To: 3DcyMSNKdNp7f2A3hr42rVSGRkqbGrjoz3 | |||
| 20.06.2022 16:58:46 | |
779 BTC | $ 16 201 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckq5aukaDPQWpWYdJwNizX5MrEfLoB1gX | To: bc1qrgfmv7wxf66lz2v04qwpewyxvvwdf5xnuuac7e | |||
| 20.06.2022 16:58:46 | |
416 BTC | $ 8 653 902 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qhn3ekuka5pmvm40ztp3dvdjwlkjvs0egfhekt2 | |||
| 20.06.2022 16:39:55 | |
302 BTC | $ 6 222 197 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GkxNbbCdMvSzZFgWcDtqudZ6p2aEnW8w5 | |||
| 20.06.2022 16:39:55 | |
475 BTC | $ 9 784 903 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39K9nGsL2fyCeuwTWvgURNVpXsK3jZ1Et1 | |||
| 20.06.2022 16:39:55 | |
382 BTC | $ 7 859 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm5k8EsHWCSinvi37RDL7wae4yBJKgsSx | To: bc1qc4j7h275ppgml3djhxpceq85y4jdvdvqpf9lpq | |||
| 20.06.2022 16:37:09 | |
1 569 BTC | $ 32 380 780 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 20.06.2022 16:37:09 | |
7 045 BTC | $ 145 399 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MgLUG6Sg6CNRGT8kA6StkzVLs4JiftVox | To: 3H4JkJv7s5Eae7mdSKT5NMi7Gj8swDxS9M | |||
| 20.06.2022 16:37:09 | |
7 593 BTC | $ 156 709 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GB4b92F4oKhKeKxTqvaYunCDoaH3CNqKK | To: 33DDtuY5nxbT78cyD5oXXLiZpvcqydjT3J | |||