Whale movements
Last update: 22.08.2026 12:24:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 11:28:06 |  |
2 173 BTC | $ 45 172 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdtscp8ua3dc9je9sn5j7qnjy2zpgzhap8qjfz | To: bc1qg32fuv2pfp7yuq9tc9frm9jze78prxyrjyvxek | |||
| 20.06.2022 11:28:06 | |
2 951 BTC | $ 61 361 096 | (unknown) | (unknown) |
| Type: transfer | From: 39TaBW1pyFBcssr6MsVEhTDT8eG1eWE51x | To: bc1qhpce2yarkzqrachfn83pyasjqct8swrlcq50vk | |||
| 20.06.2022 11:28:06 | |
521 BTC | $ 10 837 628 | (unknown) | (unknown) |
| Type: transfer | From: 386BZmJ18dGri6K3TUXak1jFaMTeSW91tU | To: 3FSYxQyCBCgiSGsvScsVVWcWQMpiKafKpE | |||
| 20.06.2022 11:28:06 | |
1 838 BTC | $ 38 217 670 | (unknown) | (unknown) |
| Type: transfer | From: 32bUvUhu7jDrfeAz55hdBMxTBcmmJprfvs | To: 31mtbo6NVNx5A83rVBN4HZK4SCwRSsCM7J | |||
| 20.06.2022 11:28:06 | |
598 BTC | $ 12 437 282 | (unknown) | (unknown) |
| Type: transfer | From: 33g2GxoJUGDuCSnGdTmcbAimorVafQjv53 | To: 3HJpSMwsHzbhgmUuog7hbiwDNU1jNa32cr | |||
| 20.06.2022 11:28:06 | |
784 BTC | $ 16 291 201 | (unknown) | (unknown) |
| Type: transfer | From: 3PLrVtnpXqCPR8bt7E6GVRXvoYWYegwug6 | To: 39H8ZMad9YQHGhq6yEFx1bavVAoRqn3MfY | |||
| 20.06.2022 11:28:06 | |
2 605 BTC | $ 54 165 060 | (unknown) | (unknown) |
| Type: transfer | From: 37MufKGkf8VLkisMQSQNbS4mW5fTYtm79f | To: 3DYc8KPs6bNfwppoituiRDZN2oq4P8KupC | |||
| 20.06.2022 11:28:06 | |
9 004 BTC | $ 187 219 790 | (unknown) | (unknown) |
| Type: transfer | From: 32pYzYjHPgzEQ9Ar4txpYdKtczSYsXKbZN | To: 3Lbxtj6wUQd1b5RcoEAYR9dTWkV6euxq2J | |||
| 20.06.2022 11:28:06 | |
2 200 BTC | $ 45 736 624 | (unknown) | (unknown) |
| Type: transfer | From: 3JmeEBWTMtahUqrxe3sbiEnV8RiGSjfRbS | To: bc1qd0s3pvwra36umju5wc99pdvy5v3hh692hseu9m | |||
| 20.06.2022 11:28:06 | |
7 601 BTC | $ 158 033 300 | (unknown) | (unknown) |
| Type: transfer | From: 335gnvVBupccg2f5ZSSfGbDATGJ7YSEMS1 | To: bc1q40m9hc5mucasnnqg46hjffjzxrkwxzd8pq340k | |||
| 20.06.2022 11:28:06 | |
947 BTC | $ 19 684 046 | (unknown) | (unknown) |
| Type: transfer | From: 3AQUSDCTdbL2wLCB5d5eH3ZvCB1D7gAP9S | To: bc1q67vfx5rnwq20ysxp0aa8lupnxsg5ldenduxulp | |||
| 20.06.2022 11:28:06 | |
1 858 BTC | $ 38 625 020 | (unknown) | (unknown) |
| Type: transfer | From: 39UBu9DwgdfGnx24StjF2qkoxxS8Hf8Tm8 | To: bc1qt9ky8ur834t8z8dg7l9ckk0fdw75xmfyknnvlq | |||
| 20.06.2022 11:28:06 | |
419 BTC | $ 8 711 365 | (unknown) | (unknown) |
| Type: transfer | From: 34tPyYQmNYWyLWRH2DHMAgg57zg62MEWmQ | To: bc1q2tk7mlqyld5dprzp64t49s5xfsj2296sdst0ss | |||
| 20.06.2022 11:28:06 | |
418 BTC | $ 8 685 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp3DFAkF1nnbiPNMDCHXJJmL2qqTdMgLG | To: bc1q54pmy8tmsvcdcupk3w7zwkqcznfzu32k8x2z7g | |||
| 20.06.2022 11:28:06 | |
8 498 BTC | $ 176 686 770 | (unknown) | (unknown) |
| Type: transfer | From: 33fkgkCAXezT22dtDhGV4D3zmdXAL3kc7t | To: bc1qruyuam639etacy4hqa2magyu4zhvnzhv7a79zq | |||
| 20.06.2022 11:28:06 | |
7 048 BTC | $ 146 534 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NRdRhCR8w6522XuAP6BsDkUV1QDMf3SUz | To: bc1qqagjtva6meq8tg06sd8c76vjlk9uzrm2e5dlud | |||
| 20.06.2022 11:28:06 | |
2 399 BTC | $ 49 878 852 | (unknown) | (unknown) |
| Type: transfer | From: 3J3x96d4NrFvyreZq1SqRpigm3WK7rxpMS | To: bc1qw8xrj0ydqs2rlcsat3hlw937g6z3uadw694mw4 | |||
| 20.06.2022 11:28:06 | |
328 BTC | $ 6 826 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0ggdh0ktw69h7t056287eu2vfmjly55yvwf96 | To: bc1qclxseug8203xxc20780xkt7605z3j6q28hxrfc | |||
| 20.06.2022 11:19:35 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 20.06.2022 11:04:52 | |
418 BTC | $ 8 574 825 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fp3DFAkF1nnbiPNMDCHXJJmL2qqTdMgLG | |||
| 20.06.2022 11:04:52 | |
565 BTC | $ 11 598 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9uaegcjhgm9pjsl7lqrxhdveusvx4at0gxmwd | To: bc1qpggsmrr9w8nuljwkzvnswqxeez4hrtlkhhk92c | |||
| 20.06.2022 11:04:52 | |
424 BTC | $ 8 697 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyasczjanhrxjed729vyxu7ggfjpttyuh8sj6kq | To: bc1qyaew08ff3gv2uufz3srhf0jfv6dp7wdxmxalps | |||
| 20.06.2022 11:04:52 | |
328 BTC | $ 6 737 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq346clherwmya2hwn46eca5xvcc8nqdm5r6nza | To: bc1qn0ggdh0ktw69h7t056287eu2vfmjly55yvwf96 | |||
| 20.06.2022 11:04:52 | |
524 BTC | $ 10 748 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx3wgaYSHqNomX4jkiNx6RzxZ2WH4wWni | To: 386BZmJ18dGri6K3TUXak1jFaMTeSW91tU | |||
| 20.06.2022 11:04:52 | |
419 BTC | $ 8 598 979 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep9bUKnzyqzZpknyXwKtyPXic1XDoFAzj | To: 34tPyYQmNYWyLWRH2DHMAgg57zg62MEWmQ | |||
| 20.06.2022 11:04:52 | |
328 BTC | $ 6 724 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PFuf9GdG9rwvyi2TJXzCLDTafLnbeqNPJ | To: bc1qegywr32gcu6cya5fzl7lctgkkl8svdtv8haxzm | |||
| 20.06.2022 11:04:52 | |
550 BTC | $ 11 287 955 | (unknown) | (unknown) |
| Type: transfer | From: 3JiEhnE2hErZmq5NYMRAbryTcyeaFi7W8X | To: bc1qdc6hzpjcud38v2vudm8k0kqd0emqnt8kwuxvh2 | |||
| 20.06.2022 10:58:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 20.06.2022 10:55:28 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 10:51:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | |||
| 20.06.2022 10:47:15 | |
529 BTC | $ 10 827 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w8ztdvjszhkld0ufdfpg96emshesjugwu6f27 | To: 3Hx3wgaYSHqNomX4jkiNx6RzxZ2WH4wWni | |||
| 20.06.2022 10:43:43 | |
300 BTC | $ 6 171 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0nusr4h56hek4wuw5n3flpylzevp8yuts06sg8 | |||
| 20.06.2022 10:43:43 | |
300 BTC | $ 6 169 036 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MySG3cvf2X546o6SvZkCyzESqhCvoMQ73 | |||
| 20.06.2022 10:43:43 | |
328 BTC | $ 6 753 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk7ku7v38cqayjzxv4zdqm8rp53wzf5az7c3cv | To: bc1qq346clherwmya2hwn46eca5xvcc8nqdm5r6nza | |||
| 20.06.2022 10:43:43 | |
424 BTC | $ 8 714 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qy3pflr7xhua20pcmyu6srqgrs0lnr09v7e2m | To: bc1qyasczjanhrxjed729vyxu7ggfjpttyuh8sj6kq | |||
| 20.06.2022 10:43:43 | |
328 BTC | $ 6 743 126 | (unknown) | (unknown) |
| Type: transfer | From: 3MkHFEJ8XivyaUVNgubHXzURSPdKkJAS5X | To: 3PFuf9GdG9rwvyi2TJXzCLDTafLnbeqNPJ | |||
| 20.06.2022 10:43:43 | |
419 BTC | $ 8 615 745 | (unknown) | (unknown) |
| Type: transfer | From: 3CrvvM2mYkrMv37Gv9RnVXcJfDAHnqYgzS | To: 3Ep9bUKnzyqzZpknyXwKtyPXic1XDoFAzj | |||
| 20.06.2022 10:39:38 | |
6 531 249 USDC | $ 6 531 249 | (unknown) | binance (exchange) |
| Type: transfer | From: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 20.06.2022 10:39:06 | |
5 999 ETH | $ 6 688 151 | (unknown) | binance (exchange) |
| Type: transfer | From: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.06.2022 10:39:06 | |
5 999 ETH | $ 6 688 151 | (unknown) | binance (exchange) |
| Type: transfer | From: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.06.2022 10:38:41 | |
730 BTC | $ 15 008 976 | (unknown) | (unknown) |
| Type: transfer | From: 1GsBf9i1cmDvsQJfVQMv31bUMamVotQQZq | To: 1LJNvj4mudY4frczDWcL2zQXfZUSXNrTGF | |||
| 20.06.2022 10:38:41 | |
2 399 BTC | $ 49 327 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqcrx55a7cfqztchl67yyvqul65cxs5znv6de9 | To: 3J3x96d4NrFvyreZq1SqRpigm3WK7rxpMS | |||
| 20.06.2022 10:38:41 | |
2 399 BTC | $ 49 327 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqcrx55a7cfqztchl67yyvqul65cxs5znv6de9 | To: 3J3x96d4NrFvyreZq1SqRpigm3WK7rxpMS | |||
| 20.06.2022 10:38:41 | |
1 838 BTC | $ 37 796 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgzey9n3v4gf4cx8rjkrp6529pcsm8teepm98u | To: 32bUvUhu7jDrfeAz55hdBMxTBcmmJprfvs | |||
| 20.06.2022 10:38:41 | |
1 838 BTC | $ 37 796 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgzey9n3v4gf4cx8rjkrp6529pcsm8teepm98u | To: 32bUvUhu7jDrfeAz55hdBMxTBcmmJprfvs | |||
| 20.06.2022 10:38:41 | |
2 173 BTC | $ 44 673 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2e7xcr8wcxyl0ry9azl562d9n324x4s34lpqk | To: bc1qpdtscp8ua3dc9je9sn5j7qnjy2zpgzhap8qjfz | |||
| 20.06.2022 10:38:41 | |
2 173 BTC | $ 44 673 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2e7xcr8wcxyl0ry9azl562d9n324x4s34lpqk | To: bc1qpdtscp8ua3dc9je9sn5j7qnjy2zpgzhap8qjfz | |||
| 20.06.2022 10:38:41 | |
1 864 BTC | $ 38 333 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KnyQ9d1SzPZoA5op63eSkpgFupcyeYUmD | To: 39UBu9DwgdfGnx24StjF2qkoxxS8Hf8Tm8 | |||
| 20.06.2022 10:38:41 | |
1 864 BTC | $ 38 333 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KnyQ9d1SzPZoA5op63eSkpgFupcyeYUmD | To: 39UBu9DwgdfGnx24StjF2qkoxxS8Hf8Tm8 | |||
| 20.06.2022 10:38:41 | |
2 200 BTC | $ 45 231 548 | (unknown) | (unknown) |
| Type: transfer | From: 39vFejLQKvQUHhcq3NN5a5kUTffteWmahQ | To: 3JmeEBWTMtahUqrxe3sbiEnV8RiGSjfRbS | |||