Whale movements
Last update: 22.08.2026 10:44:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 13:37:17 |  |
774 BTC | $ 16 062 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr5tjskpYsijaXgwAeeoi1jjzCfhArBQ8 | To: bc1q0gg6xgqv75687j6k6eeaekg4judfetn0rlkuz0 | |||
| 20.06.2022 13:35:10 |  |
100 000 000 XRP | $ 32 743 196 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | |||
| 20.06.2022 13:34:14 |  |
7 210 ETH | $ 8 258 034 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 20.06.2022 13:33:26 | |
326 BTC | $ 6 772 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fmh4wswre6s3rvjsjnyuulf0qwu6wmzd5dcze | To: bc1q44gtfq4jcn367la67plvran0juhur4vn2rm9gy | |||
| 20.06.2022 13:33:26 | |
565 BTC | $ 11 734 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq74zznhmff3g0jut7azqmudfcf6nehkn0fpn6 | To: bc1qd4myrwlpvjykfxdds33hnymxseahegpplg9d0m | |||
| 20.06.2022 13:33:26 | |
416 BTC | $ 8 642 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fj2rjfs4f8ppz7k302uyryc0vgv6dy8ykd7wc | To: bc1qlczx77ze8ttq4dw64ur2hkm3n3kxs5w525ukgu | |||
| 20.06.2022 13:33:26 | |
404 BTC | $ 8 388 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzzdwm49tsqtkhaz22df7v07p8kllqp9xp328c | To: bc1qqz6wq0whlhetcgexd5l82az99ksr7c0xjq9q33 | |||
| 20.06.2022 13:33:26 | |
519 BTC | $ 10 781 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgqjer5hnfngppwzjzdxutj9fcqgwhxastr3lg | To: 3KkLC1XyjATVCRyH3yHG9ULu7DjqC5MbQk | |||
| 20.06.2022 13:33:26 | |
308 BTC | $ 6 396 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aamwa32r77f95c4lr07rrujg3s8yxkleagyal | To: 3QGEi4npGLQqwErzHhVA8xYxz3rFtmHnne | |||
| 20.06.2022 13:33:26 | |
549 BTC | $ 11 396 956 | (unknown) | (unknown) |
| Type: transfer | From: 3NMQJDMdzMtFhg6nfKxdRjXupyK5bCjNto | To: bc1qhpmut3z0tucdpxl62zqgxlqvc0dpv7w3uk9drd | |||
| 20.06.2022 13:33:26 | |
423 BTC | $ 8 787 080 | (unknown) | (unknown) |
| Type: transfer | From: 36nLRadcLNuMUcmn8K2VUPDkd68tqzbh3x | To: bc1q28kqg5ws5m7s4c7fhcus6ym3kmwez05gnr9956 | |||
| 20.06.2022 13:33:26 | |
442 BTC | $ 9 175 268 | (unknown) | (unknown) |
| Type: transfer | From: 389ayY8qwu9REtTK5g4v8ArbPb1UPdGnr3 | To: 3P24yo3s9z1iRKwgQUEGujmvECwWjbXUa2 | |||
| 20.06.2022 13:33:26 | |
419 BTC | $ 8 696 573 | (unknown) | (unknown) |
| Type: transfer | From: 3B8JLgL1Jdkohw4evaUnhMXemYVMSShRob | To: 3DvJUGMXS6RcjDKxNmWo24eoNRjKyzCxwT | |||
| 20.06.2022 13:33:26 | |
1 858 BTC | $ 38 585 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgwhp45hrd8rtqf8rwuxz862649enh5d622s8a | To: 3HnPKahWT6HDPLRy3jD2hHLLKwke3Au5kd | |||
| 20.06.2022 13:33:26 | |
1 831 BTC | $ 38 023 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkwy94qxh7yhnkva9rpxfjjpshfl7h7cvmttjq | To: 34aMgaNFCk8AqktpdJzJREm9gaqNhghTBT | |||
| 20.06.2022 13:33:26 | |
250 BTC | $ 5 192 884 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 20.06.2022 13:33:26 | |
250 BTC | $ 5 192 884 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 20.06.2022 13:33:27 | |
30 000 ETH | $ 34 420 900 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.06.2022 13:33:27 | |
150 000 000 USDC | $ 150 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.06.2022 13:32:42 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSw49mqZeDjem9s3D1GsGTzKKh5RLuwTi4 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.06.2022 13:28:12 | |
58 812 228 USDT | $ 58 812 228 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.06.2022 13:28:12 | |
3 000 WBTC | $ 61 886 250 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.06.2022 13:27:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTCFk69ok3R6hEhaKwQVVXmX22bv1FGxqi | To: TSw49mqZeDjem9s3D1GsGTzKKh5RLuwTi4 | |||
| 20.06.2022 13:26:59 | |
14 000 000 MATIC | $ 5 638 752 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.06.2022 13:26:43 | |
69 996 376 USDT | $ 69 996 376 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.06.2022 13:25:14 | |
69 996 376 USDT | $ 69 996 376 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 20.06.2022 13:23:56 | |
584 BTC | $ 12 098 887 | (unknown) | (unknown) |
| Type: transfer | From: 3DvA3wJHvNobD9gA8hXhKFFmgfJrv814tr | To: 34rKJ5VAVnmbn9MUufGfgMZVYtqS8cHQ3Y | |||
| 20.06.2022 13:23:56 | |
519 BTC | $ 10 751 229 | (unknown) | (unknown) |
| Type: transfer | From: 3NMxLSr4jeBCGz2tz8BMCmixtYJimTdyjb | To: bc1qhgqjer5hnfngppwzjzdxutj9fcqgwhxastr3lg | |||
| 20.06.2022 13:23:56 | |
1 634 BTC | $ 33 845 156 | (unknown) | (unknown) |
| Type: transfer | From: 37VQQJ42YPQtwG8DHuZZfVGcA1qvTNB21J | To: bc1qfsy6xy8ldzs5ldr92sgehcztuan27r0qm5zxz3 | |||
| 20.06.2022 13:23:56 | |
1 634 BTC | $ 33 845 156 | (unknown) | (unknown) |
| Type: transfer | From: 37VQQJ42YPQtwG8DHuZZfVGcA1qvTNB21J | To: bc1qfsy6xy8ldzs5ldr92sgehcztuan27r0qm5zxz3 | |||
| 20.06.2022 13:23:56 | |
404 BTC | $ 8 365 241 | (unknown) | (unknown) |
| Type: transfer | From: 31oyuuaUtZgGRYsxgxiXgjrAWJdkZ7TVMY | To: bc1qnzzdwm49tsqtkhaz22df7v07p8kllqp9xp328c | |||
| 20.06.2022 13:23:56 | |
566 BTC | $ 11 725 168 | (unknown) | (unknown) |
| Type: transfer | From: 3EnyFGAE7pmkAgCrduhq6yQWmsW2Znk54U | To: bc1qpw3utj3zakhm3klef3w8psz2m2wfjqfpdjg6uu | |||
| 20.06.2022 13:23:56 | |
416 BTC | $ 8 618 366 | (unknown) | (unknown) |
| Type: transfer | From: 3PHLGzSJZXkETR4UhWmUynKxrhe13kwAaS | To: bc1q5fj2rjfs4f8ppz7k302uyryc0vgv6dy8ykd7wc | |||
| 20.06.2022 13:23:56 | |
308 BTC | $ 6 378 873 | (unknown) | (unknown) |
| Type: transfer | From: 32i5oT1VSg9E7DmuqN18NYwGNXYipGq3p2 | To: bc1q0aamwa32r77f95c4lr07rrujg3s8yxkleagyal | |||
| 20.06.2022 13:23:56 | |
549 BTC | $ 11 365 784 | (unknown) | (unknown) |
| Type: transfer | From: 3GEEr8oucrKfwXdKUE349HAHUHyHVSnpWQ | To: 3NMQJDMdzMtFhg6nfKxdRjXupyK5bCjNto | |||
| 20.06.2022 13:23:56 | |
326 BTC | $ 6 753 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuzxuvwvjrgh68ajfrfgk709qvvpm9ldq8txg2 | To: bc1q3fmh4wswre6s3rvjsjnyuulf0qwu6wmzd5dcze | |||
| 20.06.2022 13:23:56 | |
783 BTC | $ 16 225 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhua896qreevsqmlch2mp5fuhd4gkn8ezv9waks | To: bc1q8ftrjh7ujtaeegxc2hvtzxyn49evhp3q9n9a5x | |||
| 20.06.2022 13:23:56 | |
947 BTC | $ 19 607 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh5a4qe3r2zapm5dlqyftr29u8hc0qdhyhe9gc | To: bc1q3vwfem8r6hj47kycs580u8vuswtlp7u45j6352 | |||
| 20.06.2022 13:23:56 | |
565 BTC | $ 11 701 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dx324yjg2486x0etyj6g3as7w7quy6z0g2t0e | To: bc1qlq74zznhmff3g0jut7azqmudfcf6nehkn0fpn6 | |||
| 20.06.2022 13:23:56 | |
1 039 BTC | $ 21 510 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp96ec5qcl7x5yq065m7z9kqp43rz8278k4qgn | To: 3AkqzjTJQjWNcMPwSksw3BTMqcEBWFBA63 | |||
| 20.06.2022 13:23:56 | |
423 BTC | $ 8 762 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf73f4x0945gl6kqcwy8e20fzdn7j45lrr0na94 | To: 36nLRadcLNuMUcmn8K2VUPDkd68tqzbh3x | |||
| 20.06.2022 13:23:56 | |
419 BTC | $ 8 672 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm2zfq79h4t2akps4ssvw0gq9udjadvsyndzwl | To: 3B8JLgL1Jdkohw4evaUnhMXemYVMSShRob | |||
| 20.06.2022 13:23:56 | |
774 BTC | $ 16 040 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5ak546yykng03rv28yvz5l26yg5qa406t85sh | To: 3Gr5tjskpYsijaXgwAeeoi1jjzCfhArBQ8 | |||
| 20.06.2022 13:23:56 | |
603 BTC | $ 12 495 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvzejhakh4s86nrmhzux53m067e4l23ww2y9rz | To: 3NEARkch8cHe2uAYrMs5hZdy7jSogUw7MR | |||
| 20.06.2022 13:23:56 | |
800 BTC | $ 16 579 239 | (unknown) | (unknown) |
| Type: transfer | From: 3MVdBZAA8yepgKXCWqTn49MyuV8gUdnAg9 | To: 183iYyJYVYT6iYfcE5iCePAczFKhCMNyB2 | |||
| 20.06.2022 13:13:15 | |
419 BTC | $ 8 696 279 | (unknown) | (unknown) |
| Type: transfer | From: 3EeJKwof3Hb3xrufLmU6xw5T9cB9nMh7mW | To: bc1qjm2zfq79h4t2akps4ssvw0gq9udjadvsyndzwl | |||
| 20.06.2022 13:13:15 | |
327 BTC | $ 6 791 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jhf6kcav2c5smhcpl3pyg0aezj3pt7uct7clt | To: bc1qvuzxuvwvjrgh68ajfrfgk709qvvpm9ldq8txg2 | |||
| 20.06.2022 13:13:15 | |
519 BTC | $ 10 777 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz3skz7kwzxquvk6mhamwvmsjf0dge9z3e7lmx | To: 3NMxLSr4jeBCGz2tz8BMCmixtYJimTdyjb | |||
| 20.06.2022 13:13:15 | |
423 BTC | $ 8 783 918 | (unknown) | (unknown) |
| Type: transfer | From: 39szVpd1z5uL9xbAhxWHU3B6sj1v7SzLAB | To: bc1qf73f4x0945gl6kqcwy8e20fzdn7j45lrr0na94 | |||
| 20.06.2022 13:13:15 | |
308 BTC | $ 6 394 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Di8QbEkx2zmjzTHJ8BWCnRSXyo6mkUWDZ | To: 32i5oT1VSg9E7DmuqN18NYwGNXYipGq3p2 | |||