Whale movements
Last update: 22.08.2026 07:10:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 16:37:09 |  |
4 119 BTC | $ 84 999 944 | (unknown) | (unknown) |
| Type: transfer | From: 34d5ZJ9QuVo1gFTFoZ5Kz4CTm3L6ZWAEPC | To: bc1qyjvqyl5tl2chn899ya3kerr747dp390h8lrk23 | |||
| 20.06.2022 16:37:09 | |
375 BTC | $ 7 742 681 | (unknown) | (unknown) |
| Type: transfer | From: 33MWBb3E3iny2w8Cu2YfTsuMb1NUoeQF8h | To: bc1qy088pxuqc4tsg4ka4dvugc5rvdwl7mve6vhfg3 | |||
| 20.06.2022 16:37:09 | |
303 BTC | $ 6 258 292 | (unknown) | (unknown) |
| Type: transfer | From: 324UNFoxPzQe9WPUNfFdmFaXmgbtS32V8T | To: 3FGkBjVSqUWs1bp5oxHjtZmPkDMtmNVjkq | |||
| 20.06.2022 16:37:09 | |
322 BTC | $ 6 645 003 | (unknown) | (unknown) |
| Type: transfer | From: 39GB8rjvtksNxZgq5tSzvC74zgeQMYh2y5 | To: 33douwhJ1KZJ8w4DJMoPsuwmZUUnr8qxXu | |||
| 20.06.2022 16:37:09 | |
382 BTC | $ 7 875 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvgzzxrgw9lyh4hw2x5emkxhhhp83a5gxwlg2y | To: bc1qgxf9fplttvm3v3g8phu3fjd5x8rscjjrw6aljz | |||
| 20.06.2022 16:37:09 | |
250 BTC | $ 5 159 425 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | |||
| 20.06.2022 16:36:05 |  |
7 377 811 USDT | $ 7 377 811 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 20.06.2022 16:36:05 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 20.06.2022 16:31:25 | |
437 BTC | $ 8 999 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrjs8nhpyjjcc3xuwj538md5p2fufuzpnrsjml9vsknyh937ufmqjv4hv2 | To: bc1qx2dctujddz7jcj8fq79pmr5lhm965u65k9zhe2nt2rt23uyty0hqm5s05v | |||
| 20.06.2022 16:31:25 | |
298 BTC | $ 6 144 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rll57qd24vdmltj4edpeer3nvfm5v8a429d72 | |||
| 20.06.2022 16:31:25 | |
500 BTC | $ 10 300 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F6CrpEnHEZh6gQtJ7cf1MtK7Y8GYKoP4i | |||
| 20.06.2022 16:31:25 | |
476 BTC | $ 9 801 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcrw2x29msjh8cjat27e82hqz2c6kzjjr3k4zk | To: bc1qshxwr2jahek95rv99dvyqfhmd5kp90ganu0p8j | |||
| 20.06.2022 16:31:25 | |
1 633 BTC | $ 33 650 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq43x6zcq0s0c6zk068hs7mkz2gzgh00rxa7w4 | To: 3PwKw7X884JC6irP1G9fsQcJWswMnmQcg9 | |||
| 20.06.2022 16:31:25 | |
1 036 BTC | $ 21 334 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x50k9d6wasknvqk42zyfyrax0vj6lurstedn7 | To: 37FHkso3Ajg19xbRh3nni4Hbp44pWtMy4j | |||
| 20.06.2022 16:31:25 | |
547 BTC | $ 11 258 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t5g8au57xvf3vkv9p5pju3dcga95j0cpckqku | To: 3EpcSBfxAAHjcibbYN7R3WAnR2uMGksmHa | |||
| 20.06.2022 16:31:25 | |
2 197 BTC | $ 45 255 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q046j6qx4x3euttrusuznlw3d60rgquev7cp39c | To: 3GttUWHSeT8yMink3NPMR4TbejEWFmgnMe | |||
| 20.06.2022 16:31:25 | |
382 BTC | $ 7 862 725 | (unknown) | (unknown) |
| Type: transfer | From: 38yR6TeEaJS5Rw6ozWRa2hLKWcQy5gBCvV | To: 3Mm5k8EsHWCSinvi37RDL7wae4yBJKgsSx | |||
| 20.06.2022 16:31:25 | |
2 911 BTC | $ 59 965 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6SpmGw2KPpBhyFprz2wqJCpgjBnLzWmx | To: 33pkpVDzjj9cBuwNjbUwfweiAzqcpZHcKJ | |||
| 20.06.2022 16:31:25 | |
942 BTC | $ 19 400 252 | (unknown) | (unknown) |
| Type: transfer | From: 3KuyjMSifx7vyk87iRqYgpsttVizhzg5YZ | To: 3PJw7Lv7RTx4Szi8x784kSGWN21XAAojQS | |||
| 20.06.2022 16:31:25 | |
565 BTC | $ 11 634 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnugacpqcw2mk7y3ruudwl358jv8j7hycw0gxx9 | To: bc1qvy5mv5uw8c2ppty074dv2afpee5z0h07sv4qma | |||
| 20.06.2022 16:31:25 | |
322 BTC | $ 6 633 193 | (unknown) | (unknown) |
| Type: transfer | From: 3MvnAZTq7V51c31NWURXZatrsrfcgfHkhL | To: 39GB8rjvtksNxZgq5tSzvC74zgeQMYh2y5 | |||
| 20.06.2022 16:31:25 | |
437 BTC | $ 9 011 102 | (unknown) | (unknown) |
| Type: transfer | From: 36wADGPQmMsK4hy9TMDY8JyR9W7h25hPY3 | To: 3CeVRj9z6MXWRxkUAN7GEiZdKPu2ADMMSx | |||
| 20.06.2022 16:31:25 | |
3 053 BTC | $ 62 904 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Qft1XaoApTbe3smd2ui6sAAMz27tjZBnV | To: 3Bs3tmhhRQBmotDRyyNKT4dJQg9h3STHtf | |||
| 20.06.2022 16:31:25 | |
454 BTC | $ 9 349 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96uuf3zc8x43p0k0puqfdgdrsy8zdyq2222plp | To: bc1qd2ac849yhm4pqumahnxtmnd7nl7fvcjcjv7thf | |||
| 20.06.2022 16:31:25 | |
601 BTC | $ 12 378 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj9gqfdya6lqckca5yexmh8qervcd3xtpa8ast | To: bc1qzr8ef2etkqjduncs0fl0pdk0g5pca6k6zu67v8 | |||
| 20.06.2022 16:31:25 | |
2 162 BTC | $ 44 543 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs4DMgBLnwtCHCMx3aJetik3QSkohJM57 | To: bc1qssmdur6h70heh2lm2tm9pd82tv4rs0gaarrm0e | |||
| 20.06.2022 16:31:25 | |
407 BTC | $ 8 377 907 | (unknown) | (unknown) |
| Type: transfer | From: 3HccHbbAXj9UczYwEk35XiAuRYjEhBaFjV | To: bc1q2j2hgumhqvs9knkxwd9qrtpuj2ltdgxexvhew8 | |||
| 20.06.2022 16:31:25 | |
2 499 BTC | $ 51 482 944 | (unknown) | (unknown) |
| Type: transfer | From: 3F51akKiHMUNgbz8fcL1BzqVfFR4CAaQuW | To: bc1qkc2lrl6qc058p0pqz08cam0x9m57eqsmnjpgwk | |||
| 20.06.2022 16:31:25 | |
382 BTC | $ 7 861 471 | (unknown) | (unknown) |
| Type: transfer | From: 3KmkP7k3zwU9TFV1DUoy4rPAmoUMaUG5cd | To: bc1qmvgzzxrgw9lyh4hw2x5emkxhhhp83a5gxwlg2y | |||
| 20.06.2022 16:31:25 | |
774 BTC | $ 15 944 219 | (unknown) | (unknown) |
| Type: transfer | From: 3NGPrGLg6H5uRRytJtKpN2qrTHxmDhRSQh | To: bc1qkr4jexj3gxj35574x0l953tvxu0pg3qtm66vgn | |||
| 20.06.2022 16:31:25 | |
779 BTC | $ 16 052 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtykf2z4r0xntfh6ayuahn8jfrfgd7ke08rv3s | To: 3Ckq5aukaDPQWpWYdJwNizX5MrEfLoB1gX | |||
| 20.06.2022 16:31:25 | |
303 BTC | $ 6 247 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlal2zd40ge5ewmlkm9au0akcmt63hm6h8hk0ky | To: 324UNFoxPzQe9WPUNfFdmFaXmgbtS32V8T | |||
| 20.06.2022 16:31:25 | |
1 823 BTC | $ 37 554 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlukz7xm6h08qffyg2vdhwnvmyh7ul7g67m0xxk | To: 38JD4tprfqJKZanJ9EWRNEdJnAmmwy1hny | |||
| 20.06.2022 16:31:25 | |
375 BTC | $ 7 734 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq05hegfmcjez409ycnh257s5t3yyj3pg94ngt | To: 33MWBb3E3iny2w8Cu2YfTsuMb1NUoeQF8h | |||
| 20.06.2022 16:31:25 | |
2 388 BTC | $ 49 187 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjaz4489ljey45ehwg2axv96094akkrwyfp8s2 | To: 3HQJrHfyVQBU7JAmJMEJRKUWkt3zLXogrq | |||
| 20.06.2022 16:31:25 | |
518 BTC | $ 10 674 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03a63kew7gcu3ta9w6xa7y8sej3nh2zvk9jg6e | To: 3LcAVvwsEPtW4NkspjkdDK3YiPkZrtUD2g | |||
| 20.06.2022 16:31:25 | |
261 BTC | $ 5 376 844 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | To: bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3 | |||
| 20.06.2022 16:31:25 | |
1 850 BTC | $ 38 101 988 | (unknown) | (unknown) |
| Type: transfer | From: 34c73sHuJiJpvPzZXT4L6aYSmmECk3vDvS | To: bc1qcdv04sewnvdvl3vgjqk5rjuud97ruy6pcuah4d | |||
| 20.06.2022 16:31:25 | |
300 BTC | $ 6 180 282 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 20.06.2022 16:31:25 | |
300 BTC | $ 6 180 282 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 20.06.2022 16:29:34 | |
7 400 667 USDT | $ 7 400 667 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 20.06.2022 16:28:45 | |
7 469 200 USDT | $ 7 469 200 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 20.06.2022 16:25:24 |  |
8 999 998 USDT | $ 8 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.06.2022 16:21:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dad40550b8e9ac7a6c479921ce07c28a95bb7922 | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 20.06.2022 16:20:57 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 20.06.2022 16:19:09 | |
250 WBTC | $ 5 169 051 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 20.06.2022 16:18:08 | |
779 BTC | $ 16 096 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezqak9lppn224dqgaffeadjxpfkljy22y86c3x | To: bc1qmtykf2z4r0xntfh6ayuahn8jfrfgd7ke08rv3s | |||
| 20.06.2022 16:18:08 | |
1 036 BTC | $ 21 392 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rj9yjmrkte6qg6dvty989chxax3xqx4dg7j86 | To: bc1q4x50k9d6wasknvqk42zyfyrax0vj6lurstedn7 | |||
| 20.06.2022 16:18:08 | |
945 BTC | $ 19 518 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxntprmsdfzfrqv5p0p780huaj9p3g3cg5aj00p | To: 3KuyjMSifx7vyk87iRqYgpsttVizhzg5YZ | |||
| 20.06.2022 16:18:08 | |
7 594 BTC | $ 156 853 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjhhay38qujeuhnjmcxd3208vncf0vr64drmgn | To: 3GB4b92F4oKhKeKxTqvaYunCDoaH3CNqKK | |||