Whale movements
Last update: 22.08.2026 17:51:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 02:51:03 |  |
2 209 BTC | $ 44 550 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3tcdzu95swvm6xs3kgexhp6k3f8nxcz48y2uz | To: bc1qk9zjwy57cu7da40fpysw2rvl9xcdu3lk6smgq2 | |||
| 20.06.2022 02:51:03 | |
4 186 BTC | $ 84 431 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pw32sm89c6ga3anmrkwqjgvawnzv3t6d3g0en | To: bc1q50y7sjrwjng0qx92u3xglege89ynt7udc3fs4p | |||
| 20.06.2022 02:51:03 | |
7 601 BTC | $ 153 313 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe90aayahkgw58d9sqxq5kf0fvqsfgam96l290p | To: bc1q0h2tc8dqgz47f2ugeykekvzk9h6f0xqd26j2s0 | |||
| 20.06.2022 02:51:03 | |
8 498 BTC | $ 171 414 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3atj4fv6wjaanhkwfuwler6ay7szp853pcsh4 | To: bc1qn89ugzdt76ay59qdktgqmx8r3j49llwpwlupdp | |||
| 20.06.2022 02:51:03 | |
969 BTC | $ 19 544 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JR45jrpU2p1LACQcfYTGa7TK5ibSJfRxm | To: 3D6PKjdC7k8GAQgUWKt6WVTjFRBAvekzz3 | |||
| 20.06.2022 02:51:03 | |
2 656 BTC | $ 53 567 970 | (unknown) | (unknown) |
| Type: transfer | From: 38FxGM8ZyeeoKqDt3JDXgTTf6SaYhUfkya | To: 39F5JBGYW26AN7VdDXpuKC8Andfe3qL6wy | |||
| 20.06.2022 02:51:03 | |
1 165 BTC | $ 23 493 248 | (unknown) | (unknown) |
| Type: transfer | From: 321UxcWyboCHZ12NRtcpLJqACViYr8rGhe | To: 3MzK1LWZo82J8YbSnN3dJ62hxsNrZbnb4Z | |||
| 20.06.2022 02:51:03 | |
608 BTC | $ 12 256 006 | (unknown) | (unknown) |
| Type: transfer | From: 3H6QRC6yEko9qqEazepmWuq7JgTGwcBN1T | To: 3Lp5ibE6LbCKBU8VUwGJsL2oQRxSSoX1wc | |||
| 20.06.2022 02:51:03 | |
2 420 BTC | $ 48 802 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CMqTc4NmoaeFCuPwcteAawVQABmd3BaPi | To: 3BSCoGeJ3cE8bzwd8y7ZZoz7TVUBAswoWB | |||
| 20.06.2022 02:51:03 | |
777 BTC | $ 15 678 763 | (unknown) | (unknown) |
| Type: transfer | From: 3CCmqgKFvwoTC4HWkaiGovZNC2W9ZYv4oW | To: 3MGj62n5BhrzrWmogSCX1nneaiehqYQHcQ | |||
| 20.06.2022 02:51:03 | |
611 BTC | $ 12 324 834 | (unknown) | (unknown) |
| Type: transfer | From: 35bEyQbHYVCFYcq1JQwf8bWMrjA2QdFZKH | To: 336mhWCPwnLVZ8hy2dWDhHWxfCqfakWcoy | |||
| 20.06.2022 02:51:03 | |
2 259 BTC | $ 45 564 230 | (unknown) | (unknown) |
| Type: transfer | From: 33Yx4ibQYvP3ZM8J2JRkEhVMLcNZD5sSzz | To: 3CkeqzXWhSfXDpKfZKPdvukjqsq25c541v | |||
| 20.06.2022 02:51:03 | |
473 BTC | $ 9 544 270 | (unknown) | (unknown) |
| Type: transfer | From: 356W6kVrMhwmPD9gJQZrbDkJoCf78CEp2J | To: bc1qznkrsdx04ftwv02delxd4dflvqylk2jnyjem8a | |||
| 20.06.2022 02:51:03 | |
9 004 BTC | $ 181 625 070 | (unknown) | (unknown) |
| Type: transfer | From: 3KP1uDvf5hYgSsi6ttpTFjru5hq73H6mtN | To: bc1q34he736sxe57sgh3uhyg7vs0364gtth3m2yaw6 | |||
| 20.06.2022 02:51:03 | |
1 636 BTC | $ 32 991 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LsQsHkVG5xcvTZGGfFvC8ucyfabRVBZ9n | To: bc1qg6rz444z5nlnqr4l90lzx2esz8sa40shtnsmdx | |||
| 20.06.2022 02:51:03 | |
345 BTC | $ 6 960 374 | (unknown) | (unknown) |
| Type: transfer | From: 386QsraN84eqxEQm42jTT3uXDx4vUDLos5 | To: bc1qkueqgg4yuls4cme73lhn6yxuu2cr8p0xpr3jrt | |||
| 20.06.2022 02:51:03 | |
1 038 BTC | $ 20 930 206 | (unknown) | (unknown) |
| Type: transfer | From: 3PGb4cRFgFmmSduComi5jFe1NdM64cgfB8 | To: bc1qrc7wvlk5wr7dx9uca6wfvckj793p3kf9d0nj0q | |||
| 20.06.2022 02:51:03 | |
3 154 BTC | $ 63 627 396 | (unknown) | (unknown) |
| Type: transfer | From: 334VtnXLBMkbpXzk2ryKez9yasKJn7bj3G | To: bc1q4xf204jyvwfcf8kjm7jvj623eehkleuacv6w07 | |||
| 20.06.2022 02:51:03 | |
430 BTC | $ 8 673 310 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 20.06.2022 02:51:03 | |
400 BTC | $ 8 068 196 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3M47cVET6SzDe78KoGFaVyBV4SMd3Sv1ww | |||
| 20.06.2022 02:51:03 | |
500 BTC | $ 10 085 244 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 20.06.2022 02:51:03 | |
1 500 BTC | $ 30 255 732 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 20.06.2022 02:44:33 |  |
6 014 391 BUSD | $ 6 014 391 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 20.06.2022 02:41:03 | |
6 014 391 BUSD | $ 6 014 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 20.06.2022 02:40:30 |  |
33 422 402 XRP | $ 10 755 309 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 20.06.2022 02:39:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 20.06.2022 02:26:35 | |
345 BTC | $ 7 044 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkzkxc2wptt78mttt33mpnry2r4t0smldvhpjm | To: 386QsraN84eqxEQm42jTT3uXDx4vUDLos5 | |||
| 20.06.2022 02:26:35 | |
474 BTC | $ 9 672 867 | (unknown) | (unknown) |
| Type: transfer | From: 3EcbGUjygDLZUkkQrtJprLVmjhTM8G1CRD | To: 356W6kVrMhwmPD9gJQZrbDkJoCf78CEp2J | |||
| 20.06.2022 02:21:08 | |
474 BTC | $ 9 710 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaal93kgyr732uqvzqm8vapfxsatunfczgxqxg | To: 3EcbGUjygDLZUkkQrtJprLVmjhTM8G1CRD | |||
| 20.06.2022 02:21:08 | |
574 BTC | $ 11 756 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajcsj0rsm4wdt7t5nfyta6nwwjvjgjqv6m3c4h | To: bc1quegp92t9cdsrhr4jjhavrzx3cafeu2r70c3khk | |||
| 20.06.2022 02:18:20 | |
345 BTC | $ 7 040 765 | (unknown) | (unknown) |
| Type: transfer | From: 3P8zedND3cj1xbRKGJXVtFD1artm5bR2Ej | To: bc1qdkzkxc2wptt78mttt33mpnry2r4t0smldvhpjm | |||
| 20.06.2022 02:18:20 | |
410 BTC | $ 8 356 383 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 20.06.2022 02:09:54 | |
345 BTC | $ 7 045 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kqxu6h9grz4654t23jgjd35u5dglwvan9ukvl | To: 3P8zedND3cj1xbRKGJXVtFD1artm5bR2Ej | |||
| 20.06.2022 02:09:54 | |
474 BTC | $ 9 674 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqd65a8f44nujxz8kwtdrhm0qdxszca0f0v347 | To: bc1qcaal93kgyr732uqvzqm8vapfxsatunfczgxqxg | |||
| 20.06.2022 02:09:54 | |
574 BTC | $ 11 716 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh50pkyj6tgek7aufy2qmmjt0cgpvh3gfcrfuc | To: bc1qajcsj0rsm4wdt7t5nfyta6nwwjvjgjqv6m3c4h | |||
| 20.06.2022 02:09:54 | |
608 BTC | $ 12 409 726 | (unknown) | (unknown) |
| Type: transfer | From: 3QAqhoMDE4APNVDmotsePEWZKN6EK4tiRB | To: 3H6QRC6yEko9qqEazepmWuq7JgTGwcBN1T | |||
| 20.06.2022 02:03:06 | |
26 000 ETH | $ 29 267 382 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 20.06.2022 02:00:07 | |
1 000 BTC | $ 20 527 292 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 20.06.2022 01:55:39 | |
403 BTC | $ 8 323 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.06.2022 01:55:39 | |
335 BTC | $ 6 917 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.06.2022 01:52:21 | |
310 BTC | $ 6 342 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkajfm4zs927akew0gkknq9tf95z7ksqppjlwz0 | |||
| 20.06.2022 01:52:21 | |
611 BTC | $ 12 515 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqq06pzc8c7wxya242mydl0fkwzy9x4www6kea | To: 35bEyQbHYVCFYcq1JQwf8bWMrjA2QdFZKH | |||
| 20.06.2022 01:52:21 | |
969 BTC | $ 19 844 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ccz8ds0ct3cknwlujgtdjg6w5sjcj6nvzy5su | To: 3JR45jrpU2p1LACQcfYTGa7TK5ibSJfRxm | |||
| 20.06.2022 01:52:21 | |
2 420 BTC | $ 49 561 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff99gf672hzssny8yyz200nxqt20kmunxmuj8t | To: 3CMqTc4NmoaeFCuPwcteAawVQABmd3BaPi | |||
| 20.06.2022 01:52:21 | |
3 154 BTC | $ 64 606 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5svnkzm9vj58nfa7q84dhv3ddjckfpdzq2a2r | To: 334VtnXLBMkbpXzk2ryKez9yasKJn7bj3G | |||
| 20.06.2022 01:52:21 | |
777 BTC | $ 15 920 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5zlp4t3lnks4srl4ky3hqnl85g9gvp3q36xtr | To: 3CCmqgKFvwoTC4HWkaiGovZNC2W9ZYv4oW | |||
| 20.06.2022 01:52:21 | |
1 165 BTC | $ 23 865 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcpszgd3ttkgrkjvkem45z5dugdf57cs7lxsr5 | To: 321UxcWyboCHZ12NRtcpLJqACViYr8rGhe | |||
| 20.06.2022 01:52:21 | |
1 846 BTC | $ 37 803 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt6z6gse88qz3xjf2tr9lerttanfy90mcufmqy | To: bc1qy7sm968q0hfl6xplm9g4689xlrwjftrpp6ea0a | |||
| 20.06.2022 01:52:21 | |
2 955 BTC | $ 60 516 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlap2jr62dmnn9hyrcmcr222p7lkzhz7n8m4fdl | To: bc1qp3zv03pnfexwlapfl8wgjt3z0rjapsprsh0ez3 | |||
| 20.06.2022 01:52:21 | |
579 BTC | $ 11 861 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qw2tphx2nf9su240dvq08u5vnpq426ql4ckqz | To: bc1qsh50pkyj6tgek7aufy2qmmjt0cgpvh3gfcrfuc | |||