Whale movements
Last update: 22.08.2026 12:24:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 12:04:35 |  |
7 048 BTC | $ 144 816 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqagjtva6meq8tg06sd8c76vjlk9uzrm2e5dlud | To: bc1qtqwl8zayd57p8pux80qyr6m29gsq627560slj9 | |||
| 20.06.2022 12:04:35 | |
2 951 BTC | $ 60 641 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpce2yarkzqrachfn83pyasjqct8swrlcq50vk | To: bc1qaujcwfygmz2padwh8sxrmk0al06zza8pgmty58 | |||
| 20.06.2022 12:04:35 | |
598 BTC | $ 12 290 262 | (unknown) | (unknown) |
| Type: transfer | From: 3HJpSMwsHzbhgmUuog7hbiwDNU1jNa32cr | To: 32QTnxL7zcujosBjnt57qhpY2Ez57aJPDv | |||
| 20.06.2022 12:04:35 | |
2 605 BTC | $ 53 529 492 | (unknown) | (unknown) |
| Type: transfer | From: 3DYc8KPs6bNfwppoituiRDZN2oq4P8KupC | To: 38Z7P1xSsCgfhwUgjRPsUtibRwBGqygwH2 | |||
| 20.06.2022 12:04:35 | |
4 120 BTC | $ 84 654 990 | (unknown) | (unknown) |
| Type: transfer | From: 34An16Y7PmPDxhPRisW7WZS6dY5LSg3Uk1 | To: 35MPVv8cD4qTByhSTTk7CsE9xExzNixNzk | |||
| 20.06.2022 12:04:35 | |
920 BTC | $ 18 909 512 | (unknown) | (unknown) |
| Type: transfer | From: 38yiU18MRokDHVB6mCcTEPLe3sh485zwkP | To: 36rtHKYCgCmUtohuKdEqvtLrG2FUcjPUeF | |||
| 20.06.2022 12:04:35 | |
519 BTC | $ 10 669 519 | (unknown) | (unknown) |
| Type: transfer | From: 3FSYxQyCBCgiSGsvScsVVWcWQMpiKafKpE | To: 36N1TzYKPCCUWPKL2664sACZaBErrnXbEx | |||
| 20.06.2022 12:04:35 | |
549 BTC | $ 11 281 109 | (unknown) | (unknown) |
| Type: transfer | From: 34vEvLsBUxnxWvdMgvS5ANkVsDXiDJj5gi | To: 3ArLo7RjoNohwNgVdVeyoAYDM3shmjYfct | |||
| 20.06.2022 12:04:35 | |
419 BTC | $ 8 608 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HE5Pgw3gxDTD13M9W7odSzvZ7ye1kZAkF | To: bc1qfk7ezn7c3r4nhgma5kwqtdlj6wahaanz86j2yn | |||
| 20.06.2022 12:04:35 | |
603 BTC | $ 12 398 258 | (unknown) | (unknown) |
| Type: transfer | From: 3BaZizmuqzyhoTigkVu4YX4dimbrgGzgPn | To: bc1qj40hnqvstwevmg4ut5amns582pz29rce95f393 | |||
| 20.06.2022 12:04:35 | |
783 BTC | $ 16 098 455 | (unknown) | (unknown) |
| Type: transfer | From: 39H8ZMad9YQHGhq6yEFx1bavVAoRqn3MfY | To: bc1q983aw3gctk8l3mjpc260d9rthnew7awx89gsqk | |||
| 20.06.2022 12:04:35 | |
327 BTC | $ 6 721 467 | (unknown) | (unknown) |
| Type: transfer | From: 3DDprVqgJrMmLf56ap6hDq7tPuHvaJhaoP | To: bc1q6v0un0d0emyfn7vqh6alq8n8kne5ja8yscf8sh | |||
| 20.06.2022 12:04:35 | |
565 BTC | $ 11 612 042 | (unknown) | (unknown) |
| Type: transfer | From: 32NXGDfoakEDcDPHno9BtbsWMZYNC9ojBs | To: bc1qe8qt6s0jnyljkyc4lm444rpmvd53gtz7p0czl8 | |||
| 20.06.2022 12:04:35 | |
775 BTC | $ 15 923 181 | (unknown) | (unknown) |
| Type: transfer | From: 3CqUjsPA1vwHdQxgd7RjQ1XLSCQ9dDEamB | To: bc1qufwp9svea6hupnsg05rqh473h5xs5wrgf6t4em | |||
| 20.06.2022 12:04:35 | |
1 838 BTC | $ 37 762 176 | (unknown) | (unknown) |
| Type: transfer | From: 31mtbo6NVNx5A83rVBN4HZK4SCwRSsCM7J | To: bc1qt7xv3qfnllwaje37e6hqgejhdyvcy5u9hzccgw | |||
| 20.06.2022 12:04:35 | |
1 634 BTC | $ 33 576 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf28vmyw4nrr3d52vgk2vqvwrkc4u6hehafunxn | To: 3H8FkhwRivrWzfvTjwsUYijfxadyhJdRWe | |||
| 20.06.2022 12:04:35 | |
328 BTC | $ 6 731 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzvl8p7c7lv0wvkw8mf5pu2cfkns6kwnkntljg | To: 3Kreta5E3HKaCr7X7rmWAfwgUxCydU1cP4 | |||
| 20.06.2022 12:04:35 | |
424 BTC | $ 8 706 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsktefwwxs55205vrrzznca4cmhf6283arxefdr | To: 36hYWQvj82XQGnsMgeV2CCmkDV3a5MYrRg | |||
| 20.06.2022 12:04:35 | |
3 054 BTC | $ 62 746 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd7wznaspd3vk8gj47ukk5fax2cf2ystkpxaxe | To: 3MruA65XfEK9oKNQhfonWTKzsDTfCWWqaf | |||
| 20.06.2022 12:04:35 | |
1 162 BTC | $ 23 883 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaja4036uvlmr8ncxgejgswm7x0rkrj5q4ulekt | To: 3NRkTzCvPyicuE1eC8fG2JmpYUZNidyemx | |||
| 20.06.2022 12:04:35 | |
417 BTC | $ 8 576 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49a4vm4wcfl4fcfqnrsjk6wu8ljg5gdc9m4hh3 | To: 3Kxea9HRtNNLEe2xwP5bEFxtxrs17qsPT9 | |||
| 20.06.2022 12:04:35 | |
1 858 BTC | $ 38 172 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9ky8ur834t8z8dg7l9ckk0fdw75xmfyknnvlq | To: 3Q7U3yB1FREiawwzuvzBmufrZjzLyF8MkB | |||
| 20.06.2022 12:04:35 | |
2 399 BTC | $ 49 287 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8xrj0ydqs2rlcsat3hlw937g6z3uadw694mw4 | To: 3LtGf5eGbc6JtiQj7iiLtg2FNuZabApPFS | |||
| 20.06.2022 12:05:01 |  |
20 000 000 XRP | $ 6 468 520 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.06.2022 11:59:26 |  |
10 078 845 USDT | $ 10 078 845 | (unknown) | kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 20.06.2022 11:55:21 | |
10 078 845 USDT | $ 10 078 845 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 20.06.2022 11:49:53 | |
250 BTC | $ 5 154 344 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4zeu2h4ntytm502jep9r3e8l2pvk4ecmjdxrgjest9f5vyws4xesfjrrs6 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 20.06.2022 11:48:20 | |
8 250 477 USDT | $ 8 250 477 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 11:46:54 | |
7 000 ETH | $ 7 926 413 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.06.2022 11:44:45 | |
419 BTC | $ 8 580 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9w08z0ccrnv29r6lzaqmclfvk58fhnwu7hcy4 | To: 3HE5Pgw3gxDTD13M9W7odSzvZ7ye1kZAkF | |||
| 20.06.2022 11:42:01 | |
327 BTC | $ 6 810 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhasehuk0l8w75y3vedwj9y9lx4l89w9mtr37ya | To: 3DDprVqgJrMmLf56ap6hDq7tPuHvaJhaoP | |||
| 20.06.2022 11:42:01 | |
328 BTC | $ 6 814 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tardd8f3ds7mdac7yxms7uak895avdfleqwp9 | To: bc1qkzvl8p7c7lv0wvkw8mf5pu2cfkns6kwnkntljg | |||
| 20.06.2022 11:42:01 | |
417 BTC | $ 8 684 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qepnuypl8s9y2pkacthgc0xs3qgk25dqsvn9t | To: bc1q49a4vm4wcfl4fcfqnrsjk6wu8ljg5gdc9m4hh3 | |||
| 20.06.2022 11:38:57 | |
8 361 967 USDT | $ 8 361 967 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 11:34:53 | |
424 BTC | $ 8 882 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjff2rWxoitesgPs7kNCzRv5eWLdCAD59 | To: bc1qsktefwwxs55205vrrzznca4cmhf6283arxefdr | |||
| 20.06.2022 11:34:53 | |
419 BTC | $ 8 782 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tk7mlqyld5dprzp64t49s5xfsj2296sdst0ss | To: bc1qc9w08z0ccrnv29r6lzaqmclfvk58fhnwu7hcy4 | |||
| 20.06.2022 11:33:41 | |
327 BTC | $ 6 805 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclxseug8203xxc20780xkt7605z3j6q28hxrfc | To: bc1qhasehuk0l8w75y3vedwj9y9lx4l89w9mtr37ya | |||
| 20.06.2022 11:33:41 | |
417 BTC | $ 8 678 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54pmy8tmsvcdcupk3w7zwkqcznfzu32k8x2z7g | To: bc1q8qepnuypl8s9y2pkacthgc0xs3qgk25dqsvn9t | |||
| 20.06.2022 11:33:41 | |
328 BTC | $ 6 810 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms6KfGz2ua2PUC2dErPipSMAPyeiE3rSf | To: bc1q5tardd8f3ds7mdac7yxms7uak895avdfleqwp9 | |||
| 20.06.2022 11:28:06 | |
565 BTC | $ 11 749 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpggsmrr9w8nuljwkzvnswqxeez4hrtlkhhk92c | To: 32NXGDfoakEDcDPHno9BtbsWMZYNC9ojBs | |||
| 20.06.2022 11:28:06 | |
328 BTC | $ 6 812 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegywr32gcu6cya5fzl7lctgkkl8svdtv8haxzm | To: 3Ms6KfGz2ua2PUC2dErPipSMAPyeiE3rSf | |||
| 20.06.2022 11:28:06 | |
4 120 BTC | $ 85 658 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd26vjt2hhmrwuaudgq9qdhf9rlclax4sv4c4u8 | To: 34An16Y7PmPDxhPRisW7WZS6dY5LSg3Uk1 | |||
| 20.06.2022 11:28:06 | |
922 BTC | $ 19 164 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hqaevjkcu89h2wsrzqz8mttlxl2hwxwvklu2z | To: 38yiU18MRokDHVB6mCcTEPLe3sh485zwkP | |||
| 20.06.2022 11:28:06 | |
424 BTC | $ 8 811 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaew08ff3gv2uufz3srhf0jfv6dp7wdxmxalps | To: 3Qjff2rWxoitesgPs7kNCzRv5eWLdCAD59 | |||
| 20.06.2022 11:28:06 | |
603 BTC | $ 12 545 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezx3t7yvtmpeu3yv9pt0vcqudsfzr205mqx6va | To: 3BaZizmuqzyhoTigkVu4YX4dimbrgGzgPn | |||
| 20.06.2022 11:28:06 | |
549 BTC | $ 11 414 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc6hzpjcud38v2vudm8k0kqd0emqnt8kwuxvh2 | To: 34vEvLsBUxnxWvdMgvS5ANkVsDXiDJj5gi | |||
| 20.06.2022 11:28:06 | |
775 BTC | $ 16 121 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6exhkvvnukejmveuu65n4rnctxn6t40cey0lck | To: 3CqUjsPA1vwHdQxgd7RjQ1XLSCQ9dDEamB | |||
| 20.06.2022 11:28:06 | |
1 635 BTC | $ 33 991 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77chxehy2yw4ne204kuhd9vudt34g6cksg9awk | To: bc1qf28vmyw4nrr3d52vgk2vqvwrkc4u6hehafunxn | |||
| 20.06.2022 11:28:06 | |
3 054 BTC | $ 63 494 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6daxsrt3vn7u66y4rje7qf7kp2qfsmm2ydzy6 | To: bc1qtd7wznaspd3vk8gj47ukk5fax2cf2ystkpxaxe | |||
| 20.06.2022 11:28:06 | |
1 163 BTC | $ 24 187 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69jvym74sn65lq2ypv5c4xrt7u4gv2yyeaqmdc | To: bc1qaja4036uvlmr8ncxgejgswm7x0rkrj5q4ulekt | |||