Whale movements
Last update: 22.08.2026 10:47:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 14:12:08 |  |
323 BTC | $ 6 628 957 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ5yT9mBHSLwsD5k7a4rachdtqZz3qztx | To: 38QVihePixuHPhqqCVUQgbBAAsJ36NvYof | |||
| 20.06.2022 14:07:39 |  |
5 399 998 USDT | $ 5 399 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 20.06.2022 14:06:27 | |
388 BTC | $ 8 029 506 | (unknown) | (unknown) |
| Type: transfer | From: 349c59jyWmAkXAqK1x6tZjfrNo782i8qMe | To: bc1qvgpp92h9fmlrgz07kt2t2fqmc7vtgnvv2nqwxk | |||
| 20.06.2022 14:06:27 | |
403 BTC | $ 8 330 586 | (unknown) | (unknown) |
| Type: transfer | From: 3AuV7o658pJAVf1weUNjkcoRQT83qECgJX | To: 3NYHa4ASWLTxkgCu3Lc87C7phSBKHz3yxJ | |||
| 20.06.2022 14:06:27 | |
403 BTC | $ 8 330 601 | (unknown) | (unknown) |
| Type: transfer | From: 3GK1eAohjkRWxFUcfNsURr4L5fhXjQT789 | To: 3AuV7o658pJAVf1weUNjkcoRQT83qECgJX | |||
| 20.06.2022 14:06:27 | |
323 BTC | $ 6 668 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hlqd98vgyr6q3g4aglgx6s89wgemqcpjg8x7u | To: 3MJ5yT9mBHSLwsD5k7a4rachdtqZz3qztx | |||
| 20.06.2022 14:06:27 | |
323 BTC | $ 6 674 748 | (unknown) | (unknown) |
| Type: transfer | From: 3PsW1Fk2ZjCuqqNnc6NYSYHhoMbbbWqsyA | To: bc1q3hlqd98vgyr6q3g4aglgx6s89wgemqcpjg8x7u | |||
| 20.06.2022 14:06:27 | |
388 BTC | $ 8 029 713 | (unknown) | (unknown) |
| Type: transfer | From: 39AHVUqV3TyQhXgJ5u8oQFmm52jpKVZviz | To: 349c59jyWmAkXAqK1x6tZjfrNo782i8qMe | |||
| 20.06.2022 14:03:39 | |
400 BTC | $ 8 284 473 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 3K31aU32Dzy96R8DcDS7MBQgjEZttbTqzG | |||
| 20.06.2022 14:03:39 | |
2 200 BTC | $ 45 557 416 | (unknown) | (unknown) |
| Type: transfer | From: 32nqGqiHaM14Aco4JifzfB3bEU5rG2ydoQ | To: bc1qd3cxepkc44qrzkfcxz4w77l682af04wffp32jn | |||
| 20.06.2022 14:03:39 | |
1 831 BTC | $ 37 912 988 | (unknown) | (unknown) |
| Type: transfer | From: 34aMgaNFCk8AqktpdJzJREm9gaqNhghTBT | To: bc1qrpnuqtqlxs5zw8p3mx68xc9gk7779wl657zwkn | |||
| 20.06.2022 14:03:39 | |
9 004 BTC | $ 186 489 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbxtj6wUQd1b5RcoEAYR9dTWkV6euxq2J | To: bc1q3dzed7wm68k6rjvewlgzp38k7s4d7gq2fen3fr | |||
| 20.06.2022 14:03:39 | |
2 172 BTC | $ 44 993 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc8ambeQ8ZmJEB8iV6rJ7WUmi1GBjenSD | To: bc1q8k2s6uwhdw7tynfp7d4fqugukyz08nq65wlje3 | |||
| 20.06.2022 14:03:39 | |
782 BTC | $ 16 203 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ftrjh7ujtaeegxc2hvtzxyn49evhp3q9n9a5x | To: bc1qxzemm7g5xc59dnmuaq9scd9mw4jsgzrg8ger44 | |||
| 20.06.2022 14:03:39 | |
553 BTC | $ 11 463 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq53wjptwufeergqllrn5mctfxay22wjmd9ytw | To: bc1qkk60wpw7c8fhva58xdmj0pxaa9wammsty5drc9 | |||
| 20.06.2022 14:03:39 | |
416 BTC | $ 8 617 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlczx77ze8ttq4dw64ur2hkm3n3kxs5w525ukgu | To: bc1qlsuzu2qf2w34vnzt3twhhhm0k5kt58unrtw4h3 | |||
| 20.06.2022 14:03:39 | |
1 634 BTC | $ 33 841 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsy6xy8ldzs5ldr92sgehcztuan27r0qm5zxz3 | To: bc1q63fsg2qg48gjpde6v0desdtp7znjxdm8dh7yf6 | |||
| 20.06.2022 14:03:39 | |
549 BTC | $ 11 362 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpmut3z0tucdpxl62zqgxlqvc0dpv7w3uk9drd | To: bc1qat42yzu7n6jpgyd99mpnlnuul0hdjhgxek8s4g | |||
| 20.06.2022 14:03:39 | |
2 399 BTC | $ 49 676 850 | (unknown) | (unknown) |
| Type: transfer | From: 3AZyfXL2UJroMfVhMumvXnVEcUwkeonR6H | To: 3R1TBuo49Y3qJAHbHe81ADJkpsC8w8hVQv | |||
| 20.06.2022 14:03:39 | |
4 120 BTC | $ 85 323 640 | (unknown) | (unknown) |
| Type: transfer | From: 37CPL18KUaXsUbzJoUHhEXYXDzyA6DDKaH | To: 3BHUp1hg9Rf17iHjabxnqmLeYRjgcWQVfu | |||
| 20.06.2022 14:03:39 | |
1 858 BTC | $ 38 473 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HnPKahWT6HDPLRy3jD2hHLLKwke3Au5kd | To: 3BKFGoRw1Wbyt2ophnXvKiF4bo2u7rDNGY | |||
| 20.06.2022 14:03:39 | |
519 BTC | $ 10 750 236 | (unknown) | (unknown) |
| Type: transfer | From: 3KkLC1XyjATVCRyH3yHG9ULu7DjqC5MbQk | To: 36qdZFoTT6rcsHZ5gnHCv8S67dH7Zaczem | |||
| 20.06.2022 14:03:39 | |
308 BTC | $ 6 371 882 | (unknown) | (unknown) |
| Type: transfer | From: 3N9PbKEoeSEASCVqUAGSc6Tm61qfHctsGM | To: 3QvgmR8emj6zDxEA4oA5DBCZs1jAuc3w1t | |||
| 20.06.2022 14:03:39 | |
308 BTC | $ 6 377 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba5y84uUiDQDtxs99cTPWhmMEPmqjqgCx | To: 3N9PbKEoeSEASCVqUAGSc6Tm61qfHctsGM | |||
| 20.06.2022 14:03:39 | |
308 BTC | $ 6 378 038 | (unknown) | (unknown) |
| Type: transfer | From: 3QGEi4npGLQqwErzHhVA8xYxz3rFtmHnne | To: 3Ba5y84uUiDQDtxs99cTPWhmMEPmqjqgCx | |||
| 20.06.2022 14:03:39 | |
389 BTC | $ 8 046 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz6wq0whlhetcgexd5l82az99ksr7c0xjq9q33 | To: 39AHVUqV3TyQhXgJ5u8oQFmm52jpKVZviz | |||
| 20.06.2022 14:03:39 | |
8 498 BTC | $ 175 997 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ulqt303stnr3ykwvetwd9s52ll5ne482nl8ze | To: 3FosZeg4UHs8CVYCyyXg4V17a6jVXW7go1 | |||
| 20.06.2022 14:03:39 | |
565 BTC | $ 11 700 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4myrwlpvjykfxdds33hnymxseahegpplg9d0m | To: 3LH4nAxM8YYBsveij6kfFg41SQCdU8fccu | |||
| 20.06.2022 14:03:39 | |
326 BTC | $ 6 753 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44gtfq4jcn367la67plvran0juhur4vn2rm9gy | To: 3PsW1Fk2ZjCuqqNnc6NYSYHhoMbbbWqsyA | |||
| 20.06.2022 14:03:39 | |
774 BTC | $ 16 038 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gg6xgqv75687j6k6eeaekg4judfetn0rlkuz0 | To: 3NuikUvfveNfsGm2AWxXmnUKWxDFPBCbdK | |||
| 20.06.2022 14:03:39 | |
2 951 BTC | $ 61 116 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HKkVReGgy34eTj4ZnG93hdtHpafTbFEQ5 | To: 3K3ArHCmjSypRkkcErk5HBwmunzFtLqxRd | |||
| 20.06.2022 14:03:39 | |
419 BTC | $ 8 670 663 | (unknown) | (unknown) |
| Type: transfer | From: 3DvJUGMXS6RcjDKxNmWo24eoNRjKyzCxwT | To: 3Au4WMc3VfzGgp45csUBgz9xrFBURBxDJJ | |||
| 20.06.2022 14:03:39 | |
442 BTC | $ 9 148 418 | (unknown) | (unknown) |
| Type: transfer | From: 3P24yo3s9z1iRKwgQUEGujmvECwWjbXUa2 | To: 36hVte9sSWrmAswFwyDuLNe4HZkaivYYGy | |||
| 20.06.2022 14:03:39 | |
2 605 BTC | $ 53 952 936 | (unknown) | (unknown) |
| Type: transfer | From: 3LfX6VNEbmDP8H7JGBme77Ubm1c6jnpjJ3 | To: 337NVznip3aQj9sbfXjq2Ve13UA18MGALh | |||
| 20.06.2022 14:03:39 | |
1 039 BTC | $ 21 508 566 | (unknown) | (unknown) |
| Type: transfer | From: 3AkqzjTJQjWNcMPwSksw3BTMqcEBWFBA63 | To: 3LqYa1TSCwLN9LBSHqjAhv16NuDJoD7BQ4 | |||
| 20.06.2022 14:03:39 | |
7 594 BTC | $ 157 272 220 | (unknown) | (unknown) |
| Type: transfer | From: 3E24nRMuqvouQ85VTpXc3KNepLQs94EADs | To: 3KJdNYYFYfR4A3VxRnPpQxywVSsSmruASe | |||
| 20.06.2022 14:03:39 | |
361 BTC | $ 7 476 737 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 20.06.2022 14:03:39 | |
3 054 BTC | $ 63 242 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq67ws8ru6dx34rshee99luu75d68f2u8ywqr98 | To: 36mKimGwYEfdmszw8nVQ9rKZr6sY8pvSHQ | |||
| 20.06.2022 14:03:39 | |
403 BTC | $ 8 347 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28kqg5ws5m7s4c7fhcus6ym3kmwez05gnr9956 | To: 3GK1eAohjkRWxFUcfNsURr4L5fhXjQT789 | |||
| 20.06.2022 14:03:39 | |
603 BTC | $ 12 494 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz32hgcafquyd3yd0ucpyr24lhj2mwlgfdvtjhv | To: 3M5LgX2UKaVKvMdmP7kabyFksaS2228P9m | |||
| 20.06.2022 14:03:39 | |
947 BTC | $ 19 605 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vwfem8r6hj47kycs580u8vuswtlp7u45j6352 | To: 3NWQiPXsbGjWQQiPcf8PvrFhjZVPBv1oGa | |||
| 20.06.2022 14:03:39 | |
7 047 BTC | $ 145 949 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64zllkxhcaqqw5ru2ddycstmyyj5vnxghaqvwv | To: bc1qu5sxjsmry5rd7hwhjqnldxacga88f4scvg79p0 | |||
| 20.06.2022 14:03:39 | |
1 525 BTC | $ 31 580 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 20.06.2022 13:53:25 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.06.2022 13:48:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 | |||
| 20.06.2022 13:47:10 | |
8 766 956 USDT | $ 8 766 956 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 13:40:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.06.2022 13:37:43 | |
9 200 690 USDT | $ 9 200 690 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 13:37:17 | |
566 BTC | $ 11 741 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw3utj3zakhm3klef3w8psz2m2wfjqfpdjg6uu | To: bc1qpq53wjptwufeergqllrn5mctfxay22wjmd9ytw | |||
| 20.06.2022 13:37:17 | |
603 BTC | $ 12 512 579 | (unknown) | (unknown) |
| Type: transfer | From: 3NEARkch8cHe2uAYrMs5hZdy7jSogUw7MR | To: bc1qz32hgcafquyd3yd0ucpyr24lhj2mwlgfdvtjhv | |||