Whale movements
Last update: 22.08.2026 08:06:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 16:18:08 |  |
3 054 BTC | $ 63 074 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Q41vD29sToBwd9925HjwfkS1f2W2hNXSh | To: 3Qft1XaoApTbe3smd2ui6sAAMz27tjZBnV | |||
| 20.06.2022 16:18:08 | |
382 BTC | $ 7 892 061 | (unknown) | (unknown) |
| Type: transfer | From: 32jZ7DtSsXWg7AxVtjWShXukDSrx43hghs | To: 3KmkP7k3zwU9TFV1DUoy4rPAmoUMaUG5cd | |||
| 20.06.2022 16:18:08 | |
2 499 BTC | $ 51 621 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PwR33NDo67jJJFz8VySfEUhAvUxPZGhHz | To: 3F51akKiHMUNgbz8fcL1BzqVfFR4CAaQuW | |||
| 20.06.2022 16:18:08 | |
774 BTC | $ 15 989 081 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ72ZXQ2AF63hsCXUD6oUHvjd8oS1tS9m | To: 3NGPrGLg6H5uRRytJtKpN2qrTHxmDhRSQh | |||
| 20.06.2022 16:18:08 | |
2 911 BTC | $ 60 127 236 | (unknown) | (unknown) |
| Type: transfer | From: 3N1QC8eY4vG7E2tXi6hQba86GtNeuWCfkf | To: 3Q6SpmGw2KPpBhyFprz2wqJCpgjBnLzWmx | |||
| 20.06.2022 16:18:08 | |
407 BTC | $ 8 400 478 | (unknown) | (unknown) |
| Type: transfer | From: 3KZn3bT56wkyV5ebTicX3HcLUnDMQg6L4g | To: 3HccHbbAXj9UczYwEk35XiAuRYjEhBaFjV | |||
| 20.06.2022 16:18:08 | |
2 163 BTC | $ 44 684 884 | (unknown) | (unknown) |
| Type: transfer | From: 3J2txyFt6SPdTHsk3zPsrchNBR7i5qLDHg | To: 3Gs4DMgBLnwtCHCMx3aJetik3QSkohJM57 | |||
| 20.06.2022 16:18:08 | |
437 BTC | $ 9 035 311 | (unknown) | (unknown) |
| Type: transfer | From: 3QMXmwpA7pBCqz4Gb4Dw1dAW4i6Am4QGsP | To: 36wADGPQmMsK4hy9TMDY8JyR9W7h25hPY3 | |||
| 20.06.2022 16:18:08 | |
7 045 BTC | $ 145 530 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BiSYmz763HfVtzCu4vuakW7ia2x64bv15 | To: 3MgLUG6Sg6CNRGT8kA6StkzVLs4JiftVox | |||
| 20.06.2022 16:18:08 | |
2 197 BTC | $ 45 377 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqssuguurcdwym02lxtcqzwgu5rvgpeqvmugpw | To: bc1q046j6qx4x3euttrusuznlw3d60rgquev7cp39c | |||
| 20.06.2022 16:18:08 | |
1 633 BTC | $ 33 741 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfqqy0g8489dnx3p49q0hz65wtzys0vk3evwv3 | To: bc1qlq43x6zcq0s0c6zk068hs7mkz2gzgh00rxa7w4 | |||
| 20.06.2022 16:18:08 | |
8 498 BTC | $ 175 528 690 | (unknown) | (unknown) |
| Type: transfer | From: 326dmNRRok6Ns9Kac2XW88CbFS7iQ6k4Fb | To: 32x3H65PV8FWZ7nKJbVSbqmBdoquECooNf | |||
| 20.06.2022 16:18:08 | |
1 825 BTC | $ 37 696 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrszt8ls09djhcknvtfcssz2p37phnfeuun0nhx | To: bc1qlukz7xm6h08qffyg2vdhwnvmyh7ul7g67m0xxk | |||
| 20.06.2022 16:18:08 | |
2 388 BTC | $ 49 319 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu77nke4y6l3vcceapmdpxuvddz24twfrptlzkg | To: bc1qcjaz4489ljey45ehwg2axv96094akkrwyfp8s2 | |||
| 20.06.2022 16:18:08 | |
376 BTC | $ 7 756 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaca78uae3sy5fchspyx6xv6nef4s232wfszww | To: bc1qyq05hegfmcjez409ycnh257s5t3yyj3pg94ngt | |||
| 20.06.2022 16:18:08 | |
601 BTC | $ 12 411 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceqrs99g0z5wd3d4g5h3f34ajvgfdxcg5pw8nz | To: bc1qdj9gqfdya6lqckca5yexmh8qervcd3xtpa8ast | |||
| 20.06.2022 16:18:08 | |
8 995 BTC | $ 185 802 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GEeCKMh1Q8Tq4x9XZV7XrZjktt7B48R2n | To: 3GwSsvNoDBZtNmhBK7hANXy55bJzm6ZUqK | |||
| 20.06.2022 16:18:08 | |
454 BTC | $ 9 385 537 | (unknown) | (unknown) |
| Type: transfer | From: 35fFd9Mu4wy4BTKWuFK4Hb1sRPe19KwtYt | To: bc1q96uuf3zc8x43p0k0puqfdgdrsy8zdyq2222plp | |||
| 20.06.2022 16:18:08 | |
303 BTC | $ 6 264 139 | (unknown) | (unknown) |
| Type: transfer | From: 3MnDCGewHaTW4uo9vCGWLv7MJtgivvVB8h | To: bc1qlal2zd40ge5ewmlkm9au0akcmt63hm6h8hk0ky | |||
| 20.06.2022 16:18:08 | |
547 BTC | $ 11 288 962 | (unknown) | (unknown) |
| Type: transfer | From: 35mz26e6Bqvt226529u1qaBUcEcm2StPLJ | To: bc1q0t5g8au57xvf3vkv9p5pju3dcga95j0cpckqku | |||
| 20.06.2022 16:18:08 | |
565 BTC | $ 11 666 346 | (unknown) | (unknown) |
| Type: transfer | From: 3HL6f9xddh1obaBHFJyssDSHwwWwWf1iLw | To: bc1qnugacpqcw2mk7y3ruudwl358jv8j7hycw0gxx9 | |||
| 20.06.2022 16:18:08 | |
4 119 BTC | $ 85 076 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaus0xqn6u3faxuxdvjf0hmwak5m35uteldvut6 | To: 34d5ZJ9QuVo1gFTFoZ5Kz4CTm3L6ZWAEPC | |||
| 20.06.2022 16:18:08 | |
382 BTC | $ 7 883 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55qkwl93yedsylcceyya5r73hp8x002lalyam7 | To: 38yR6TeEaJS5Rw6ozWRa2hLKWcQy5gBCvV | |||
| 20.06.2022 16:18:08 | |
322 BTC | $ 6 651 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyk7sdcytfef740kq32zgc47l4cjgjeky38pd4 | To: 3MvnAZTq7V51c31NWURXZatrsrfcgfHkhL | |||
| 20.06.2022 16:18:08 | |
1 850 BTC | $ 38 206 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgj9vyfjp2gnfevuw77r6m2hh56ks3lqeg66gn | To: 34c73sHuJiJpvPzZXT4L6aYSmmECk3vDvS | |||
| 20.06.2022 16:18:08 | |
518 BTC | $ 10 703 379 | (unknown) | (unknown) |
| Type: transfer | From: 3KP2hRVGKdRqTUhoW6h3pNANdXkEBjYxkV | To: bc1q03a63kew7gcu3ta9w6xa7y8sej3nh2zvk9jg6e | |||
| 20.06.2022 16:18:08 | |
589 BTC | $ 12 168 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: 32BkTq4mcznjsZ344DUZyb896d3fmsTwVG | |||
| 20.06.2022 16:18:08 | |
4 411 BTC | $ 91 112 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1q27jet4s0tmyq9g7q4363vk0mj7te656kxmy23te3z9fjskhat6gqe5jhhn | |||
| 20.06.2022 16:18:08 | |
250 BTC | $ 5 164 040 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 20.06.2022 16:07:37 | |
968 BTC | $ 19 948 134 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.06.2022 16:07:37 | |
322 BTC | $ 6 636 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt2qpquxnmz4nz40u0u5mpc29esfv0n07qxmnu | To: bc1qnyk7sdcytfef740kq32zgc47l4cjgjeky38pd4 | |||
| 20.06.2022 16:07:37 | |
376 BTC | $ 7 743 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh37pcc2lfjhlczx8egq2d2j2ptg72lxlg44l7x | To: bc1qkaca78uae3sy5fchspyx6xv6nef4s232wfszww | |||
| 20.06.2022 16:07:37 | |
565 BTC | $ 11 638 482 | (unknown) | (unknown) |
| Type: transfer | From: 35MkV5ou3kHByVE1ozKSCkhvthbJD2nRm5 | To: 3HL6f9xddh1obaBHFJyssDSHwwWwWf1iLw | |||
| 20.06.2022 16:07:37 | |
303 BTC | $ 6 249 375 | (unknown) | (unknown) |
| Type: transfer | From: 32NfR72bcYjQ72gH9yHRfk5QELTCcyvBFZ | To: 3MnDCGewHaTW4uo9vCGWLv7MJtgivvVB8h | |||
| 20.06.2022 16:07:37 | |
407 BTC | $ 8 380 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1que2u7wj42jd3fuymu8zr7d08rd34467sjxwmjk | To: 3KZn3bT56wkyV5ebTicX3HcLUnDMQg6L4g | |||
| 20.06.2022 16:07:37 | |
548 BTC | $ 11 301 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk7wmm0t6fukg2m6yk6e4pffzlqmcea65jxy6j | To: 35mz26e6Bqvt226529u1qaBUcEcm2StPLJ | |||
| 20.06.2022 16:07:37 | |
383 BTC | $ 7 885 571 | (unknown) | (unknown) |
| Type: transfer | From: 38dvUBcxjbGG9ijjaWPZcfaciEKVh7GGJT | To: bc1q55qkwl93yedsylcceyya5r73hp8x002lalyam7 | |||
| 20.06.2022 16:07:37 | |
382 BTC | $ 7 873 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KSjMb6cyFKfbhDmvTiCb23wAz7P2zJwkC | To: 32jZ7DtSsXWg7AxVtjWShXukDSrx43hghs | |||
| 20.06.2022 16:07:37 | |
437 BTC | $ 9 013 735 | (unknown) | (unknown) |
| Type: transfer | From: 35AMQorkDT64x1tTWevSbGvUosugG9JeHZ | To: 3QMXmwpA7pBCqz4Gb4Dw1dAW4i6Am4QGsP | |||
| 20.06.2022 16:07:37 | |
518 BTC | $ 10 678 153 | (unknown) | (unknown) |
| Type: transfer | From: 3K5iHDD8D6rT5k4u2zLDBUivXKRKZLxcES | To: 3KP2hRVGKdRqTUhoW6h3pNANdXkEBjYxkV | |||
| 20.06.2022 16:07:37 | |
454 BTC | $ 9 363 156 | (unknown) | (unknown) |
| Type: transfer | From: 346SRQMWHhwj64MrPhbM3McBTUX1bGsfeA | To: 35fFd9Mu4wy4BTKWuFK4Hb1sRPe19KwtYt | |||
| 20.06.2022 16:07:37 | |
601 BTC | $ 12 384 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LfAZSPRjCHavKpeBzkoWkn9XWib2Woifo | To: bc1qceqrs99g0z5wd3d4g5h3f34ajvgfdxcg5pw8nz | |||
| 20.06.2022 16:01:27 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.06.2022 16:00:55 | |
1 857 BTC | $ 38 266 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d77xtx69pne53pawnugelvpkcejjq6gh3zn2z | To: bc1qvgj9vyfjp2gnfevuw77r6m2hh56ks3lqeg66gn | |||
| 20.06.2022 16:00:55 | |
303 BTC | $ 6 248 128 | (unknown) | (unknown) |
| Type: transfer | From: 3ACrBA2L78Q3NR644GKiFmGjxBSPd5fbAY | To: 32NfR72bcYjQ72gH9yHRfk5QELTCcyvBFZ | |||
| 20.06.2022 16:00:55 | |
1 825 BTC | $ 37 598 740 | (unknown) | (unknown) |
| Type: transfer | From: 34waYeXQc2vVARLpyzJXcxiSjR4eBUKtij | To: bc1qrszt8ls09djhcknvtfcssz2p37phnfeuun0nhx | |||
| 20.06.2022 16:00:55 | |
1 825 BTC | $ 37 600 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrk2v6y7x2w6mzsllxjrws35trrh5nms444240 | To: 34waYeXQc2vVARLpyzJXcxiSjR4eBUKtij | |||
| 20.06.2022 16:00:55 | |
1 633 BTC | $ 33 653 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QbfF9RQe4HQxbXRzLmxM4aAXKMCvj9fNS | To: bc1qlfqqy0g8489dnx3p49q0hz65wtzys0vk3evwv3 | |||
| 20.06.2022 16:00:24 | |
131 620 070 USDT | $ 131 620 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.06.2022 15:56:30 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||