Whale movements
Last update: 22.08.2026 13:18:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 10:38:41 |  |
2 200 BTC | $ 45 231 548 | (unknown) | (unknown) |
| Type: transfer | From: 39vFejLQKvQUHhcq3NN5a5kUTffteWmahQ | To: 3JmeEBWTMtahUqrxe3sbiEnV8RiGSjfRbS | |||
| 20.06.2022 10:38:41 | |
500 BTC | $ 10 281 246 | (unknown) | (unknown) |
| Type: transfer | From: 19f4umMnFEop4uoi9CEykeYDkGTfAxPXzc | To: bc1quc8w2gq0k5m0tndz9xs3gh2ztl2vwa7fkrh5f0 | |||
| 20.06.2022 10:38:41 | |
500 BTC | $ 10 281 246 | (unknown) | (unknown) |
| Type: transfer | From: 19f4umMnFEop4uoi9CEykeYDkGTfAxPXzc | To: bc1quc8w2gq0k5m0tndz9xs3gh2ztl2vwa7fkrh5f0 | |||
| 20.06.2022 10:34:30 | |
784 BTC | $ 16 027 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qele327ap04c66evw6gee9fyrx2r20v2ted7keq | To: 3PLrVtnpXqCPR8bt7E6GVRXvoYWYegwug6 | |||
| 20.06.2022 10:34:30 | |
784 BTC | $ 16 027 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qele327ap04c66evw6gee9fyrx2r20v2ted7keq | To: 3PLrVtnpXqCPR8bt7E6GVRXvoYWYegwug6 | |||
| 20.06.2022 10:34:30 | |
330 BTC | $ 6 756 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcuecyujcfzpres3lw8ujdzzjpm9la9qx24deq | To: 3MkHFEJ8XivyaUVNgubHXzURSPdKkJAS5X | |||
| 20.06.2022 10:34:30 | |
330 BTC | $ 6 756 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcuecyujcfzpres3lw8ujdzzjpm9la9qx24deq | To: 3MkHFEJ8XivyaUVNgubHXzURSPdKkJAS5X | |||
| 20.06.2022 10:34:30 | |
947 BTC | $ 19 364 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxm7kj2qwryqxggnef0449k40m0dlkk585sfh3 | To: 3AQUSDCTdbL2wLCB5d5eH3ZvCB1D7gAP9S | |||
| 20.06.2022 10:34:30 | |
1 635 BTC | $ 33 438 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lzq07netcfufwax5q4k6ywtr59fhfasesnswq | To: bc1q77chxehy2yw4ne204kuhd9vudt34g6cksg9awk | |||
| 20.06.2022 10:34:30 | |
922 BTC | $ 18 853 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlewdccag5shnu9qgkvdm744cr7aaqyjq5dsppr | To: bc1q3hqaevjkcu89h2wsrzqz8mttlxl2hwxwvklu2z | |||
| 20.06.2022 10:34:30 | |
775 BTC | $ 15 860 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2cxky4pa54n36pxxz7qjawx62ged4d2h70u7r | To: bc1q6exhkvvnukejmveuu65n4rnctxn6t40cey0lck | |||
| 20.06.2022 10:34:30 | |
565 BTC | $ 11 559 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscj5gtn8jjasga8ceuwnnzhh42yzs4ytdr94l8 | To: bc1qe9uaegcjhgm9pjsl7lqrxhdveusvx4at0gxmwd | |||
| 20.06.2022 10:34:30 | |
426 BTC | $ 8 717 564 | (unknown) | (unknown) |
| Type: transfer | From: 3MwhgzRVxBTL46ZfEB5zqawNg3DKa3QEpG | To: bc1q7qy3pflr7xhua20pcmyu6srqgrs0lnr09v7e2m | |||
| 20.06.2022 10:34:30 | |
419 BTC | $ 8 571 269 | (unknown) | (unknown) |
| Type: transfer | From: 3EjqD33rNS17FxZLdfBymKxEyf2pw6iEHW | To: 3CrvvM2mYkrMv37Gv9RnVXcJfDAHnqYgzS | |||
| 20.06.2022 10:34:30 | |
600 BTC | $ 12 279 521 | (unknown) | (unknown) |
| Type: transfer | From: 31kjX7wVc5jMMKhXt56REHPzS84ZHW2yan | To: 33g2GxoJUGDuCSnGdTmcbAimorVafQjv53 | |||
| 20.06.2022 10:34:30 | |
328 BTC | $ 6 717 222 | (unknown) | (unknown) |
| Type: transfer | From: 3QfF1dJi4B5Vc5pTHJqVePfKykSLLXWsjY | To: bc1qzk7ku7v38cqayjzxv4zdqm8rp53wzf5az7c3cv | |||
| 20.06.2022 10:34:30 | |
1 163 BTC | $ 23 793 814 | (unknown) | (unknown) |
| Type: transfer | From: 3CsbwN69fvppRKbUg5TqewHSXazV2LViPN | To: bc1q69jvym74sn65lq2ypv5c4xrt7u4gv2yyeaqmdc | |||
| 20.06.2022 10:34:30 | |
603 BTC | $ 12 341 628 | (unknown) | (unknown) |
| Type: transfer | From: 35NgPFHBd7UdP4eumRDZbAkives7DQYKRd | To: bc1qezx3t7yvtmpeu3yv9pt0vcqudsfzr205mqx6va | |||
| 20.06.2022 10:34:30 | |
529 BTC | $ 10 814 914 | (unknown) | (unknown) |
| Type: transfer | From: 36n75jMzSTMd2J2xHvwR8u6YBebiY5MmfX | To: bc1q7w8ztdvjszhkld0ufdfpg96emshesjugwu6f27 | |||
| 20.06.2022 10:34:30 | |
550 BTC | $ 11 250 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DQVHSPxcwfAsyKRBZEE58T2zps53h9HTD | To: 3JiEhnE2hErZmq5NYMRAbryTcyeaFi7W8X | |||
| 20.06.2022 10:33:59 |  |
34 999 900 USDT | $ 34 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 8b054bd75426d434f5ce98a927101cfc7e8878fa | To: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | |||
| 20.06.2022 10:33:44 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | |||
| 20.06.2022 10:30:28 |  |
30 000 BNB | $ 6 340 763 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 20.06.2022 10:28:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.06.2022 10:26:01 | |
10 198 786 USDT | $ 10 198 786 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 10:25:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 20.06.2022 10:24:57 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 20.06.2022 10:20:13 | |
1 163 BTC | $ 23 644 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv09zu4unfqds68k7vgg8j03naqpktgpyagql3 | To: 3CsbwN69fvppRKbUg5TqewHSXazV2LViPN | |||
| 20.06.2022 10:20:13 | |
2 200 BTC | $ 44 707 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfucve5wuuhzjxul20nut5wprd7kv6f390dg52 | To: 39vFejLQKvQUHhcq3NN5a5kUTffteWmahQ | |||
| 20.06.2022 10:20:13 | |
7 601 BTC | $ 154 474 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg3mug6nykqv3nqlx0j47c346t5uxjdz58e2hp | To: 335gnvVBupccg2f5ZSSfGbDATGJ7YSEMS1 | |||
| 20.06.2022 10:20:13 | |
419 BTC | $ 8 517 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwnnsux95eqkpfvuauhz4m2d6g386hudvuzysf | To: 3EjqD33rNS17FxZLdfBymKxEyf2pw6iEHW | |||
| 20.06.2022 10:20:13 | |
2 605 BTC | $ 52 945 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n3fkxjltzf6pk4er384xvvejerep5dhgylhhz | To: 37MufKGkf8VLkisMQSQNbS4mW5fTYtm79f | |||
| 20.06.2022 10:20:13 | |
8 498 BTC | $ 172 707 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c08scp7gnlwmrgndz9mau6edgjpd52264pj2z | To: 33fkgkCAXezT22dtDhGV4D3zmdXAL3kc7t | |||
| 20.06.2022 10:20:13 | |
2 419 BTC | $ 49 162 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclf3xzypksgsyvvduttyudx3zmmfdvj8j56rlp | To: bc1qeqcrx55a7cfqztchl67yyvqul65cxs5znv6de9 | |||
| 20.06.2022 10:20:13 | |
2 178 BTC | $ 44 267 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpf2e39jvk20khgdxcwa8mz9pa9gsrmnjs8f0j | To: bc1qs2e7xcr8wcxyl0ry9azl562d9n324x4s34lpqk | |||
| 20.06.2022 10:20:13 | |
784 BTC | $ 15 925 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzh4333wwdpwzt3zdyt40lxgqcfs9s78gk0nnl | To: bc1qele327ap04c66evw6gee9fyrx2r20v2ted7keq | |||
| 20.06.2022 10:20:13 | |
550 BTC | $ 11 178 981 | (unknown) | (unknown) |
| Type: transfer | From: 3KyaANi3uB51sVapv1DJiYT5zp1kD8tHrN | To: 3DQVHSPxcwfAsyKRBZEE58T2zps53h9HTD | |||
| 20.06.2022 10:20:13 | |
329 BTC | $ 6 680 684 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ46Y495U94YhepE5kFj3kGWUwpNiWSYf | To: 3QfF1dJi4B5Vc5pTHJqVePfKykSLLXWsjY | |||
| 20.06.2022 10:20:13 | |
2 951 BTC | $ 59 979 228 | (unknown) | (unknown) |
| Type: transfer | From: 33U2EcCAEexRD6CFWoFzwUBvRmPTBaJ2Nn | To: 39TaBW1pyFBcssr6MsVEhTDT8eG1eWE51x | |||
| 20.06.2022 10:20:13 | |
1 865 BTC | $ 37 905 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FYXdXrxN7PzFP5bSCgBEwKuyNeecVv47e | To: 3KnyQ9d1SzPZoA5op63eSkpgFupcyeYUmD | |||
| 20.06.2022 10:20:13 | |
603 BTC | $ 12 264 962 | (unknown) | (unknown) |
| Type: transfer | From: 3DHCUiCsipQb9kxneF4YNa1r14JL1tFMtr | To: 35NgPFHBd7UdP4eumRDZbAkives7DQYKRd | |||
| 20.06.2022 10:20:13 | |
600 BTC | $ 12 201 519 | (unknown) | (unknown) |
| Type: transfer | From: 34fGpCnb98ndtY9RvFhoo7qUPv6Rn6trB1 | To: 31kjX7wVc5jMMKhXt56REHPzS84ZHW2yan | |||
| 20.06.2022 10:20:13 | |
9 004 BTC | $ 183 003 550 | (unknown) | (unknown) |
| Type: transfer | From: 3B34EhxadZHHzSQFjrV9uMkBnVoAzQDxHM | To: 32pYzYjHPgzEQ9Ar4txpYdKtczSYsXKbZN | |||
| 20.06.2022 10:20:13 | |
426 BTC | $ 8 662 479 | (unknown) | (unknown) |
| Type: transfer | From: 39QHboRw6Gn11CidByKQUgaygZLRpvtyu3 | To: 3MwhgzRVxBTL46ZfEB5zqawNg3DKa3QEpG | |||
| 20.06.2022 10:20:13 | |
7 048 BTC | $ 143 234 140 | (unknown) | (unknown) |
| Type: transfer | From: 3D9DifEhjPAXB1hzUpcj1FjNDX15mvS4dG | To: 3NRdRhCR8w6522XuAP6BsDkUV1QDMf3SUz | |||
| 20.06.2022 10:20:13 | |
529 BTC | $ 10 746 467 | (unknown) | (unknown) |
| Type: transfer | From: 3H65jkZTLXbzkrM1XuJaHo26ejBGYXt9iJ | To: 36n75jMzSTMd2J2xHvwR8u6YBebiY5MmfX | |||
| 20.06.2022 10:20:13 | |
330 BTC | $ 6 716 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx4YizuTAvAHEZcaE3xHi5g2uaL2pskTj | To: bc1qdcuecyujcfzpres3lw8ujdzzjpm9la9qx24deq | |||
| 20.06.2022 10:20:13 | |
3 054 BTC | $ 62 064 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GRkAAVgLLNu81GQZGC4DTZ7p6U4SrRWzn | To: bc1qk6daxsrt3vn7u66y4rje7qf7kp2qfsmm2ydzy6 | |||
| 20.06.2022 10:20:13 | |
565 BTC | $ 11 485 794 | (unknown) | (unknown) |
| Type: transfer | From: 3LATyqn33CcUMpZJZE2o7DKiMaoEy4PDNL | To: bc1qscj5gtn8jjasga8ceuwnnzhh42yzs4ytdr94l8 | |||
| 20.06.2022 10:20:13 | |
4 121 BTC | $ 83 745 980 | (unknown) | (unknown) |
| Type: transfer | From: 358zefQuQ3wX82TQPHYEQxVeuWQ5N8KTvX | To: bc1qd26vjt2hhmrwuaudgq9qdhf9rlclax4sv4c4u8 | |||