Whale movements
Last update: 22.08.2026 17:54:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 01:52:21 |  |
1 870 BTC | $ 38 291 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeydnzt7gzxm3talsd7f3xnjhlva2z6kpmje7zt | To: bc1q6vp20mgr47fn34ql4dhlvqnuh4zc7uv652x7hn | |||
| 20.06.2022 01:52:21 | |
9 005 BTC | $ 184 419 760 | (unknown) | (unknown) |
| Type: transfer | From: 3LRRNk8y7oVPYcWjk7cHuzMvvJZrmqwFnG | To: 3KP1uDvf5hYgSsi6ttpTFjru5hq73H6mtN | |||
| 20.06.2022 01:52:21 | |
608 BTC | $ 12 450 614 | (unknown) | (unknown) |
| Type: transfer | From: 37DD7LZ4mJNV3ijnerECkA1ZmAeD41b78a | To: 3QAqhoMDE4APNVDmotsePEWZKN6EK4tiRB | |||
| 20.06.2022 01:52:21 | |
1 038 BTC | $ 21 252 290 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ24M23NjvZtmArmWxaeCLRjc2MiMepz7 | To: 3PGb4cRFgFmmSduComi5jFe1NdM64cgfB8 | |||
| 20.06.2022 01:52:21 | |
2 259 BTC | $ 46 265 292 | (unknown) | (unknown) |
| Type: transfer | From: 3BjUwah93HToobdTCfqPcvkqX5Tf17PCBN | To: 33Yx4ibQYvP3ZM8J2JRkEhVMLcNZD5sSzz | |||
| 20.06.2022 01:52:21 | |
2 656 BTC | $ 54 392 356 | (unknown) | (unknown) |
| Type: transfer | From: 3MWWrxqrDYrpyc9dxpDS2exZ3wXF2ABx5Y | To: 38FxGM8ZyeeoKqDt3JDXgTTf6SaYhUfkya | |||
| 20.06.2022 01:52:21 | |
1 636 BTC | $ 33 503 986 | (unknown) | (unknown) |
| Type: transfer | From: 3JUVjz5uxLEZoUQAtpGJWsU5NjVU75XQh5 | To: 3LsQsHkVG5xcvTZGGfFvC8ucyfabRVBZ9n | |||
| 20.06.2022 01:52:21 | |
7 601 BTC | $ 155 672 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JY5bQEokBhXXSFLuSmQp2C6NeZ3z85q8i | To: bc1qe90aayahkgw58d9sqxq5kf0fvqsfgam96l290p | |||
| 20.06.2022 01:52:21 | |
474 BTC | $ 9 707 171 | (unknown) | (unknown) |
| Type: transfer | From: 3815JbbX6YSyWGqKiZwVACbMTpTMb837L6 | To: bc1qvqd65a8f44nujxz8kwtdrhm0qdxszca0f0v347 | |||
| 20.06.2022 01:52:21 | |
7 049 BTC | $ 144 359 740 | (unknown) | (unknown) |
| Type: transfer | From: 34BWBiqZ546bAGoowRGtaDgzvgFVCGoDbn | To: bc1qf709fft6hwg6x5fgq9q8jqpuhhe7l4puz7rxrk | |||
| 20.06.2022 01:52:21 | |
797 BTC | $ 16 317 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DPnTxoEFWWsFdWKrhi42C4eWdpgwwbx2G | To: bc1q5fq5dkx8xelrqjfttawsfqz8kcu6hxa6dhvka3 | |||
| 20.06.2022 01:52:21 | |
8 498 BTC | $ 174 052 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Nci2Mun4j6kQUz9zY734J7chYhHWQrGsP | To: bc1ql3atj4fv6wjaanhkwfuwler6ay7szp853pcsh4 | |||
| 20.06.2022 01:52:21 | |
4 186 BTC | $ 85 730 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DWZGhFmzjVef333YoxRbNqdcj9FwK3Ts2 | To: bc1q5pw32sm89c6ga3anmrkwqjgvawnzv3t6d3g0en | |||
| 20.06.2022 01:52:21 | |
2 209 BTC | $ 45 236 188 | (unknown) | (unknown) |
| Type: transfer | From: 3AeGuXa7fX14jovEwCuo8TW9U1HahCQhqy | To: bc1qx3tcdzu95swvm6xs3kgexhp6k3f8nxcz48y2uz | |||
| 20.06.2022 01:52:21 | |
345 BTC | $ 7 068 681 | (unknown) | (unknown) |
| Type: transfer | From: 3DRhAX3zqcRYb2FhgytyxHjtLtT8FrdBPK | To: bc1q3kqxu6h9grz4654t23jgjd35u5dglwvan9ukvl | |||
| 20.06.2022 01:45:55 |  |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.06.2022 01:28:00 | |
485 BTC | $ 9 905 103 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GmRRbHJQDhiJqdGTtsdG5XxQnJBG3DEu9 | |||
| 20.06.2022 01:28:00 | |
797 BTC | $ 16 286 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcgrcx7xn57lcsxqua3mylz4eyjm464aewequx | To: 3DPnTxoEFWWsFdWKrhi42C4eWdpgwwbx2G | |||
| 20.06.2022 01:28:00 | |
610 BTC | $ 12 466 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcet056fuu6h06gyqqf8pn36qwlt4pn39gfjhy0 | To: 37DD7LZ4mJNV3ijnerECkA1ZmAeD41b78a | |||
| 20.06.2022 01:28:00 | |
474 BTC | $ 9 682 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy4q5wryzadfp5amjs4a9hscm4pzd2kw7xkqjm | To: 3815JbbX6YSyWGqKiZwVACbMTpTMb837L6 | |||
| 20.06.2022 01:28:00 | |
345 BTC | $ 7 049 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy25qej2fdlscph3efrg7v4763fza6u5q0ctpf9 | To: 3DRhAX3zqcRYb2FhgytyxHjtLtT8FrdBPK | |||
| 20.06.2022 01:28:00 | |
777 BTC | $ 15 876 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwjt6ymfux5d73whj4796v3c7qnfe8q7ws2s3k | To: bc1qs5zlp4t3lnks4srl4ky3hqnl85g9gvp3q36xtr | |||
| 20.06.2022 01:28:00 | |
3 154 BTC | $ 64 423 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg6l9h82eljjshync9fdrwde6ykxmdyeekm29m | To: bc1qk5svnkzm9vj58nfa7q84dhv3ddjckfpdzq2a2r | |||
| 20.06.2022 01:28:00 | |
969 BTC | $ 19 788 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6llj4mjlrneemat6gww42k68k83fj3jf3m3elp | To: bc1q2ccz8ds0ct3cknwlujgtdjg6w5sjcj6nvzy5su | |||
| 20.06.2022 01:28:00 | |
2 661 BTC | $ 54 350 268 | (unknown) | (unknown) |
| Type: transfer | From: 3AA7KpmiwjwkZYcjFQr33p91YBu43UvbPD | To: 3MWWrxqrDYrpyc9dxpDS2exZ3wXF2ABx5Y | |||
| 20.06.2022 01:28:00 | |
1 636 BTC | $ 33 409 306 | (unknown) | (unknown) |
| Type: transfer | From: 3N1wY72yuaX9YSstvjKQna4iGAHajBABb2 | To: 3JUVjz5uxLEZoUQAtpGJWsU5NjVU75XQh5 | |||
| 20.06.2022 01:28:00 | |
2 259 BTC | $ 46 134 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Bviu1A4725xXZi9moM9FXLrEDPg4pZaba | To: 3BjUwah93HToobdTCfqPcvkqX5Tf17PCBN | |||
| 20.06.2022 01:28:00 | |
2 209 BTC | $ 45 110 156 | (unknown) | (unknown) |
| Type: transfer | From: 345wxq2cdnKQFac3fXeCwP4sNrEY3jGSzS | To: 3AeGuXa7fX14jovEwCuo8TW9U1HahCQhqy | |||
| 20.06.2022 01:28:00 | |
1 038 BTC | $ 21 192 462 | (unknown) | (unknown) |
| Type: transfer | From: 327Q916QKL34MjTxh1s9Y7EqkgakLQYiPK | To: 3PQ24M23NjvZtmArmWxaeCLRjc2MiMepz7 | |||
| 20.06.2022 01:28:00 | |
2 957 BTC | $ 60 386 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PVYvjYZ5gTco32Kzsb7G8BMNASf5DhxxM | To: bc1qlap2jr62dmnn9hyrcmcr222p7lkzhz7n8m4fdl | |||
| 20.06.2022 01:28:00 | |
1 870 BTC | $ 38 183 670 | (unknown) | (unknown) |
| Type: transfer | From: 33fFjZ81gdVyXQMQVD6qFYPwaUQqiEU6wT | To: bc1qeydnzt7gzxm3talsd7f3xnjhlva2z6kpmje7zt | |||
| 20.06.2022 01:28:00 | |
611 BTC | $ 12 480 626 | (unknown) | (unknown) |
| Type: transfer | From: 37wK7SUfnByKSf65ZA1tPmjLfep8nEV8mb | To: bc1quqq06pzc8c7wxya242mydl0fkwzy9x4www6kea | |||
| 20.06.2022 01:28:00 | |
2 420 BTC | $ 49 421 704 | (unknown) | (unknown) |
| Type: transfer | From: 33tUoL22MK48X1V7fnUjMRNVNRkee7emot | To: bc1qff99gf672hzssny8yyz200nxqt20kmunxmuj8t | |||
| 20.06.2022 01:28:00 | |
579 BTC | $ 11 827 675 | (unknown) | (unknown) |
| Type: transfer | From: 3Q62FHqDaHu196fCukGn7sFN5trq7dKk5u | To: bc1q8qw2tphx2nf9su240dvq08u5vnpq426ql4ckqz | |||
| 20.06.2022 01:28:00 | |
1 846 BTC | $ 37 696 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LMDpRtzw9VhvWKSDn7CFX9tdWzx7dBKnF | To: bc1qlt6z6gse88qz3xjf2tr9lerttanfy90mcufmqy | |||
| 20.06.2022 01:28:00 | |
1 165 BTC | $ 23 800 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NkjnMsTY9tiBJ5JMhswqvQWs1UrjAnMVe | To: bc1qrcpszgd3ttkgrkjvkem45z5dugdf57cs7lxsr5 | |||
| 20.06.2022 01:20:05 | |
6 000 ETH | $ 6 718 814 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.06.2022 01:12:51 | |
1 165 BTC | $ 23 827 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeffp3yxcnfal6crmyfd0t0dn93ltrxenyqsu6 | To: 3NkjnMsTY9tiBJ5JMhswqvQWs1UrjAnMVe | |||
| 20.06.2022 01:12:51 | |
9 005 BTC | $ 184 111 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q20sddwnz2uc7jtp6hghqpur0na9dnn6t0k8w | To: 3LRRNk8y7oVPYcWjk7cHuzMvvJZrmqwFnG | |||
| 20.06.2022 01:12:51 | |
1 038 BTC | $ 21 217 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8m7q8kshm39vfjw7vq0fh8zuaxa25znt7wyja | To: 327Q916QKL34MjTxh1s9Y7EqkgakLQYiPK | |||
| 20.06.2022 01:12:51 | |
1 636 BTC | $ 33 448 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mklknfmfq5mkhmzyg5tm0dr2ya2470306wq0x | To: 3N1wY72yuaX9YSstvjKQna4iGAHajBABb2 | |||
| 20.06.2022 01:12:51 | |
2 210 BTC | $ 45 181 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwak7xqwq2l0d9rpja6yjl38j7dvu650wvhd4a6 | To: 345wxq2cdnKQFac3fXeCwP4sNrEY3jGSzS | |||
| 20.06.2022 01:12:51 | |
1 870 BTC | $ 38 229 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjthglvf9zn35at2gtczk50h6pprwxvw4kx2gk | To: 33fFjZ81gdVyXQMQVD6qFYPwaUQqiEU6wT | |||
| 20.06.2022 01:12:51 | |
611 BTC | $ 12 502 727 | (unknown) | (unknown) |
| Type: transfer | From: 3EmfeqJTrt1WwJPb5S61UJS6oHfE3uPAqo | To: 37wK7SUfnByKSf65ZA1tPmjLfep8nEV8mb | |||
| 20.06.2022 01:12:51 | |
611 BTC | $ 12 502 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdzf6d3a4s2e5jtysn6qfvgjrcc4e2508hl5lc | To: 3EmfeqJTrt1WwJPb5S61UJS6oHfE3uPAqo | |||
| 20.06.2022 01:12:51 | |
345 BTC | $ 7 057 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndl0pazwgeyk87z7eu73ad25pmd8uhpyageh9w | To: bc1qy25qej2fdlscph3efrg7v4763fza6u5q0ctpf9 | |||
| 20.06.2022 01:12:51 | |
640 BTC | $ 13 094 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck0rkene9muafnd47nyes3rcgj97ddk9djut2t | To: bc1qcet056fuu6h06gyqqf8pn36qwlt4pn39gfjhy0 | |||
| 20.06.2022 01:12:51 | |
1 038 BTC | $ 21 217 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd53q7wj2r428xddyqgpz5zggddcet4nn00f2cc | To: bc1qn8m7q8kshm39vfjw7vq0fh8zuaxa25znt7wyja | |||
| 20.06.2022 01:12:51 | |
797 BTC | $ 16 305 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk2tgspxfth0l5ktp4dek8c43462rl9ucs4uz4 | To: bc1qmcgrcx7xn57lcsxqua3mylz4eyjm464aewequx | |||
| 20.06.2022 01:12:51 | |
778 BTC | $ 15 897 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4epj5g6p3jt2h5n0d0yx5kuuf8avtrulwa3v2 | To: bc1qpwjt6ymfux5d73whj4796v3c7qnfe8q7ws2s3k | |||