Whale movements
Last update: 22.08.2026 08:57:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 15:24:01 |  |
441 BTC | $ 9 104 417 | (unknown) | (unknown) |
| Type: transfer | From: 3EU7RvouWgpfFCexzc6wid7FrSFqLMVhnf | To: bc1qcxnz9kx6cdxa9pkfhgu6c2hymhxkmtvrvft495 | |||
| 20.06.2022 15:24:01 | |
1 038 BTC | $ 21 422 588 | (unknown) | (unknown) |
| Type: transfer | From: 3895XD2XFLxEkTmTBtfsp8RriLyd9LgLu1 | To: bc1q7576lsyzudl9f5g8xpnrtqylqa752vsre3hcqv | |||
| 20.06.2022 15:24:01 | |
3 054 BTC | $ 63 001 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uq27q8v7s9dw23vpdl753ey3ykcqarfjzr3wu | To: 36x8fssjRHM2aNC6Chf6jEGwrS6saPq8mw | |||
| 20.06.2022 15:24:01 | |
945 BTC | $ 19 497 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqtw49m3lgwx2p8eapktndgyts2kjtgexuesxh | To: 3FR4siZ3j3xUj2Rf4fHLwgsoASKVrSxKVQ | |||
| 20.06.2022 15:24:01 | |
774 BTC | $ 15 974 069 | (unknown) | (unknown) |
| Type: transfer | From: 3L4qpSqiTPUFd23sesd73bwjpWHwSXB8Xu | To: 39GiL2wkYzXMLg8gPDK9J6LfyQwQCeQErQ | |||
| 20.06.2022 15:24:01 | |
2 388 BTC | $ 49 262 156 | (unknown) | (unknown) |
| Type: transfer | From: 3JA3WDXtHmpL8xnhYwDiWrPqtyxsqdgXqL | To: 392eYuvyTWkzCZZo7gNV5DfofFyQdtqusu | |||
| 20.06.2022 15:24:01 | |
2 197 BTC | $ 45 324 560 | (unknown) | (unknown) |
| Type: transfer | From: 34fZGQtvtiQkXtWXxjRfVEDN9d4BGwpNL8 | To: 37g3hMozdCsmn22WDsvNKbfnkN8LFAbsBd | |||
| 20.06.2022 15:24:01 | |
1 633 BTC | $ 33 702 484 | (unknown) | (unknown) |
| Type: transfer | From: 37mUK2AnHPCrTsCcR4zjqk8se1cQkCbopQ | To: 3DtsSYeruyKz3Ysrb4o6ihDSJAavduFrwS | |||
| 20.06.2022 15:24:01 | |
386 BTC | $ 7 971 941 | (unknown) | (unknown) |
| Type: transfer | From: 3453YyrRXZpy5km3spR8HM2WaRorif4njv | To: 31mWjonH34ZVjuECdzQQPtcN8EMSo53NTT | |||
| 20.06.2022 15:24:01 | |
565 BTC | $ 11 654 014 | (unknown) | (unknown) |
| Type: transfer | From: 39TeKaCZzuFUJAMqsx4sPaJBrASULxvURT | To: 3AYPKFqjoQmxsGpwvK6UhmSyj2tze5FTEC | |||
| 20.06.2022 15:24:01 | |
565 BTC | $ 11 654 014 | (unknown) | (unknown) |
| Type: transfer | From: 39TeKaCZzuFUJAMqsx4sPaJBrASULxvURT | To: 3AYPKFqjoQmxsGpwvK6UhmSyj2tze5FTEC | |||
| 20.06.2022 15:24:01 | |
779 BTC | $ 16 077 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v7yp0decdhd8df5kmjsjtufm6j3y7ynvkrnuj | To: 31yT55gzvJTZccvGqaMSBgPdG9ShDy275H | |||
| 20.06.2022 15:24:01 | |
779 BTC | $ 16 077 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v7yp0decdhd8df5kmjsjtufm6j3y7ynvkrnuj | To: 31yT55gzvJTZccvGqaMSBgPdG9ShDy275H | |||
| 20.06.2022 15:24:01 | |
1 825 BTC | $ 37 655 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxvvwpgmr7jac0clu6d53853wvwfzwxgytdz5v | To: 33rFeMdFEzWUdxgYkg1XH7fv1CMcT4zqBB | |||
| 20.06.2022 15:24:01 | |
1 825 BTC | $ 37 655 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxvvwpgmr7jac0clu6d53853wvwfzwxgytdz5v | To: 33rFeMdFEzWUdxgYkg1XH7fv1CMcT4zqBB | |||
| 20.06.2022 15:24:01 | |
4 120 BTC | $ 84 998 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmwa6js5yxlvprcmk3mpns2pnm0kkdt3h0ehu7 | To: 35GNJhsWguU4cCXb9xTBuhxNDZy51qrxuH | |||
| 20.06.2022 15:24:01 | |
384 BTC | $ 7 921 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kr0w5jvm9ke8kq2h97axymxr0vzgnh6c8emy6 | To: 35R88tJKjkhQadU6xLGhwQALdau8tDeyCw | |||
| 20.06.2022 15:24:01 | |
303 BTC | $ 6 258 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20cn9fk24cehnxttufy55mrxdylzefvgqgqlwg | To: 3826zgDiTEZsAYg7RcFKuq9m1rz82DTVfx | |||
| 20.06.2022 15:24:01 | |
553 BTC | $ 11 418 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml6k85n0dtvlskf0eq7see9n3szyqh4ljng8v7 | To: 3L8vfJucrbjtXHoRCjV1H4sZDWU3ctVdam | |||
| 20.06.2022 15:24:01 | |
2 951 BTC | $ 60 882 890 | (unknown) | (unknown) |
| Type: transfer | From: 38XYm3bEgN6EXn1M6cBPV4tABvpyy59VsH | To: 3JBZ3qcyEK8Aweid9qzNkv4iUiW334StiK | |||
| 20.06.2022 15:24:01 | |
2 951 BTC | $ 60 883 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0y4jgm2eunp6yrpm6vq86amf90drht25wmfkl | To: 38XYm3bEgN6EXn1M6cBPV4tABvpyy59VsH | |||
| 20.06.2022 15:24:01 | |
2 502 BTC | $ 51 623 120 | (unknown) | (unknown) |
| Type: transfer | From: 3PtiTE7zhJi5hnmrBm9eQKB2QwKztXovJ8 | To: 3JSQcuzZhuSArY68bhyAB6NxpnatPouPoB | |||
| 20.06.2022 15:24:01 | |
518 BTC | $ 10 694 243 | (unknown) | (unknown) |
| Type: transfer | From: 35c2mEKSVQKXr9AUK2gGckVyx2NXKpgYMv | To: bc1q02jeqa4fag00fawkd5cl66vnwhv0kqn3j3pajw | |||
| 20.06.2022 15:24:01 | |
1 935 BTC | $ 39 917 150 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.06.2022 15:24:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 20.06.2022 15:21:21 |  |
20 000 000 XRP | $ 6 435 016 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 20.06.2022 15:19:27 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 20.06.2022 15:18:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | |||
| 20.06.2022 15:11:20 | |
553 BTC | $ 11 287 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MxvsaDWkAkJyK1sUcNY4YxkWf5hRKtpDQ | To: bc1qml6k85n0dtvlskf0eq7see9n3szyqh4ljng8v7 | |||
| 20.06.2022 15:11:20 | |
7 594 BTC | $ 154 868 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KJdNYYFYfR4A3VxRnPpQxywVSsSmruASe | To: bc1ql4z5ywjd3c4s23n6vyytj03m4043kns6dgma4k | |||
| 20.06.2022 15:11:20 | |
4 120 BTC | $ 84 019 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BHUp1hg9Rf17iHjabxnqmLeYRjgcWQVfu | To: bc1qgmwa6js5yxlvprcmk3mpns2pnm0kkdt3h0ehu7 | |||
| 20.06.2022 15:11:20 | |
3 054 BTC | $ 62 276 270 | (unknown) | (unknown) |
| Type: transfer | From: 36mKimGwYEfdmszw8nVQ9rKZr6sY8pvSHQ | To: bc1q0uq27q8v7s9dw23vpdl753ey3ykcqarfjzr3wu | |||
| 20.06.2022 15:11:20 | |
393 BTC | $ 8 013 578 | (unknown) | (unknown) |
| Type: transfer | From: 32iZkqBeNiVhY5hNGgtXcShoaCc4XfLhnP | To: bc1q4kr0w5jvm9ke8kq2h97axymxr0vzgnh6c8emy6 | |||
| 20.06.2022 15:11:20 | |
602 BTC | $ 12 286 926 | (unknown) | (unknown) |
| Type: transfer | From: 3BsDwRfc9c8rRNNeGwDsXwPRa6qLRrRVfP | To: bc1qqjpxujm7yxea8gsdsm7qwe8ksxy9wkqu6qvwll | |||
| 20.06.2022 15:11:20 | |
418 BTC | $ 8 518 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MYEPbUzAM1qo82zueTZ2hzq48dcnWy8vv | To: bc1qv53y2d6wjyqedfeda09yash940a8j9ghmt88wc | |||
| 20.06.2022 15:11:20 | |
2 951 BTC | $ 60 182 280 | (unknown) | (unknown) |
| Type: transfer | From: 3K3ArHCmjSypRkkcErk5HBwmunzFtLqxRd | To: bc1qr0y4jgm2eunp6yrpm6vq86amf90drht25wmfkl | |||
| 20.06.2022 15:11:20 | |
416 BTC | $ 8 480 354 | (unknown) | (unknown) |
| Type: transfer | From: 3K6Vxt1KnRVc9RMhVrUgyoNdQocKjGyemW | To: bc1q7xmynv3hlm3npe273xsvqncg5w0dl33sl9vyjt | |||
| 20.06.2022 15:11:20 | |
323 BTC | $ 6 578 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5u0f225u8mnaa8sl5ckcynwdwy0744n0jv3pa | To: bc1qeejyy9kv25w2vz5un9ccv5ptmps5ae47u8635h | |||
| 20.06.2022 15:11:20 | |
323 BTC | $ 6 579 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8stj44d7ax3pwmsxk4gkzjk6k4pl086azk2yvk | To: bc1qa5u0f225u8mnaa8sl5ckcynwdwy0744n0jv3pa | |||
| 20.06.2022 15:11:20 | |
308 BTC | $ 6 271 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ugg5dy2f0my3x359dw3hem4ckl253wlvhjzda | To: bc1q20cn9fk24cehnxttufy55mrxdylzefvgqgqlwg | |||
| 20.06.2022 15:11:20 | |
323 BTC | $ 6 579 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaqrmz6z0hhpsz7p6p3w076w5xkz6ezur5qdxf | To: bc1q8stj44d7ax3pwmsxk4gkzjk6k4pl086azk2yvk | |||
| 20.06.2022 15:11:20 | |
9 004 BTC | $ 183 639 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dzed7wm68k6rjvewlgzp38k7s4d7gq2fen3fr | To: bc1q24a4ed8x2n8ev2th382dv8skz5r8uk33u0mt2h | |||
| 20.06.2022 15:11:20 | |
308 BTC | $ 6 271 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh93p2889afr9ct6shnpf5ana2rzxl0l6ke4gaq | To: bc1q5ugg5dy2f0my3x359dw3hem4ckl253wlvhjzda | |||
| 20.06.2022 15:11:20 | |
308 BTC | $ 6 273 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2t94nvwxcq7nlah7v9an762zj708r7qr3kx6r | To: bc1qh93p2889afr9ct6shnpf5ana2rzxl0l6ke4gaq | |||
| 20.06.2022 15:11:20 | |
8 498 BTC | $ 173 307 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FosZeg4UHs8CVYCyyXg4V17a6jVXW7go1 | To: 39KDhJuYHAVZ2T2MaEhU1FSS8jcg28pqJ2 | |||
| 20.06.2022 15:11:20 | |
442 BTC | $ 9 005 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykkkm0yhfyccwqkqwuqh7gfstlhgfp39hxmgph | To: 3EU7RvouWgpfFCexzc6wid7FrSFqLMVhnf | |||
| 20.06.2022 15:11:20 | |
442 BTC | $ 9 005 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhef2frsqvngl0n20fvpmn29hygyqrsw207hg09 | To: bc1qykkkm0yhfyccwqkqwuqh7gfstlhgfp39hxmgph | |||
| 20.06.2022 15:11:20 | |
442 BTC | $ 9 005 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0elqks4llsat9pv4dupv5kdz0kzlmkv4ypnlg | To: bc1qhef2frsqvngl0n20fvpmn29hygyqrsw207hg09 | |||
| 20.06.2022 15:11:20 | |
454 BTC | $ 9 269 297 | (unknown) | (unknown) |
| Type: transfer | From: 3JZyFJDZ1r9vSEBDHu8Uydwo1HHiHFETQc | To: 3PWw8anzFGcn7Jv4cnawPbFZoKwxKEqgHx | |||
| 20.06.2022 15:11:20 | |
464 BTC | $ 9 473 244 | (unknown) | (unknown) |
| Type: transfer | From: 34SzSVwgwBJ41RmX8xSoFWea6xpzuhNoMW | To: 3JZyFJDZ1r9vSEBDHu8Uydwo1HHiHFETQc | |||