Whale movements
Last update: 22.08.2026 18:41:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 01:12:51 |  |
474 BTC | $ 9 693 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswn6hlhhvkytcvu0wvq68u3hphpsswacxj4e5f | To: bc1qvy4q5wryzadfp5amjs4a9hscm4pzd2kw7xkqjm | |||
| 20.06.2022 01:12:51 | |
778 BTC | $ 15 897 962 | (unknown) | (unknown) |
| Type: transfer | From: 3KpAz2XdQijNiRYnEKHCqxxQt8WrVThPdx | To: bc1qa4epj5g6p3jt2h5n0d0yx5kuuf8avtrulwa3v2 | |||
| 20.06.2022 01:12:51 | |
778 BTC | $ 15 898 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e7cxj5s5d88fpr0pyulsphw9scs9xqy0rs54l | To: 3KpAz2XdQijNiRYnEKHCqxxQt8WrVThPdx | |||
| 20.06.2022 01:12:51 | |
798 BTC | $ 16 306 498 | (unknown) | (unknown) |
| Type: transfer | From: 378LRGSfrDaNZY3FvPYVQWtp1vZ9YYoJV4 | To: bc1qxk2tgspxfth0l5ktp4dek8c43462rl9ucs4uz4 | |||
| 20.06.2022 01:12:51 | |
798 BTC | $ 16 306 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc672g0dqyc6pfc9x0z6jx438ky07af39cacxxz | To: 378LRGSfrDaNZY3FvPYVQWtp1vZ9YYoJV4 | |||
| 20.06.2022 01:12:51 | |
579 BTC | $ 11 841 970 | (unknown) | (unknown) |
| Type: transfer | From: 3ATvSEUkffbpv8G8VNZuX5tRtJyA5CUqzE | To: 3Q62FHqDaHu196fCukGn7sFN5trq7dKk5u | |||
| 20.06.2022 01:12:51 | |
579 BTC | $ 11 843 943 | (unknown) | (unknown) |
| Type: transfer | From: 3MKYVkgrTgZSt2jGBTw5pDp4Yih2atkDAs | To: 3ATvSEUkffbpv8G8VNZuX5tRtJyA5CUqzE | |||
| 20.06.2022 01:12:51 | |
579 BTC | $ 11 844 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuqt0r4fne040mlsdczl3kdd0xlrpleen9emux | To: 3MKYVkgrTgZSt2jGBTw5pDp4Yih2atkDAs | |||
| 20.06.2022 01:12:51 | |
969 BTC | $ 19 811 902 | (unknown) | (unknown) |
| Type: transfer | From: 32udkKLMAZ7TYRQXffQN9NYndJhT5H1raS | To: bc1q6llj4mjlrneemat6gww42k68k83fj3jf3m3elp | |||
| 20.06.2022 01:12:51 | |
972 BTC | $ 19 875 982 | (unknown) | (unknown) |
| Type: transfer | From: 3G1GTJd65wJnd1rv4CDRh3Za9koKAjqJmc | To: 32udkKLMAZ7TYRQXffQN9NYndJhT5H1raS | |||
| 20.06.2022 01:12:51 | |
973 BTC | $ 19 898 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamqy6s5ulzy26gcf5km6zreax7asdzqpdu8dx2 | To: 3G1GTJd65wJnd1rv4CDRh3Za9koKAjqJmc | |||
| 20.06.2022 01:12:51 | |
1 846 BTC | $ 37 743 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FTeFESUJPjFR5D4g6dKe1gBHrh7NM51fk | To: 3LMDpRtzw9VhvWKSDn7CFX9tdWzx7dBKnF | |||
| 20.06.2022 01:12:51 | |
2 661 BTC | $ 54 413 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BbEU31taCxziqdNkXB1CjMzM3XdA5szpn | To: 3AA7KpmiwjwkZYcjFQr33p91YBu43UvbPD | |||
| 20.06.2022 01:12:51 | |
8 498 BTC | $ 173 761 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GR1K7bgHyL4bZx4ahgYiUBXg9YypyKZAS | To: 3Nci2Mun4j6kQUz9zY734J7chYhHWQrGsP | |||
| 20.06.2022 01:12:51 | |
7 049 BTC | $ 144 118 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QtQMXQGc7q89bjDp5f8rbR8cbVR4tfP5r | To: 34BWBiqZ546bAGoowRGtaDgzvgFVCGoDbn | |||
| 20.06.2022 01:12:51 | |
2 420 BTC | $ 49 479 040 | (unknown) | (unknown) |
| Type: transfer | From: 38uu1o1hoRWWB5GrQMJEoxPuNVVgeaf86v | To: 33tUoL22MK48X1V7fnUjMRNVNRkee7emot | |||
| 20.06.2022 01:12:51 | |
4 186 BTC | $ 85 587 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LtNfrDhVS6qAkKZhQN41svgSW8snUNzPF | To: 3DWZGhFmzjVef333YoxRbNqdcj9FwK3Ts2 | |||
| 20.06.2022 01:12:51 | |
7 601 BTC | $ 155 414 050 | (unknown) | (unknown) |
| Type: transfer | From: 3M3Ho13HVTvBBRxHcikqoEAECQQxbdf6jt | To: 3JY5bQEokBhXXSFLuSmQp2C6NeZ3z85q8i | |||
| 20.06.2022 01:12:51 | |
2 259 BTC | $ 46 188 196 | (unknown) | (unknown) |
| Type: transfer | From: 39twXDA6uwRhdc3i9XrbwTE4T6wFtpoeZZ | To: 3Bviu1A4725xXZi9moM9FXLrEDPg4pZaba | |||
| 20.06.2022 01:12:51 | |
2 957 BTC | $ 60 456 536 | (unknown) | (unknown) |
| Type: transfer | From: 3G6q39kZDaZQxvrFxFtYrtPmrfSxjbYnZx | To: 3PVYvjYZ5gTco32Kzsb7G8BMNASf5DhxxM | |||
| 20.06.2022 01:12:51 | |
474 BTC | $ 9 693 699 | (unknown) | (unknown) |
| Type: transfer | From: 39TB9MRVaDdubu4YFefuS3sdSN3VWGopGf | To: bc1qswn6hlhhvkytcvu0wvq68u3hphpsswacxj4e5f | |||
| 20.06.2022 01:12:51 | |
474 BTC | $ 9 693 937 | (unknown) | (unknown) |
| Type: transfer | From: 32YgiMJKxSAfejG42CS29dQNWP5utHz3hp | To: 39TB9MRVaDdubu4YFefuS3sdSN3VWGopGf | |||
| 20.06.2022 01:12:51 | |
640 BTC | $ 13 094 308 | (unknown) | (unknown) |
| Type: transfer | From: 3NKGAoLzHfTAA6eTw6dUWZ6rvd5wXjTmPN | To: bc1qck0rkene9muafnd47nyes3rcgj97ddk9djut2t | |||
| 20.06.2022 01:12:51 | |
642 BTC | $ 13 120 889 | (unknown) | (unknown) |
| Type: transfer | From: 3BAH8pGVGLVYRKKN68DUyNAG1wGovUp467 | To: 3NKGAoLzHfTAA6eTw6dUWZ6rvd5wXjTmPN | |||
| 20.06.2022 01:12:51 | |
345 BTC | $ 7 057 859 | (unknown) | (unknown) |
| Type: transfer | From: 3M3jo3WuAzDBGUdx1m7MDq33AudZc6QNQU | To: bc1qndl0pazwgeyk87z7eu73ad25pmd8uhpyageh9w | |||
| 20.06.2022 01:12:51 | |
345 BTC | $ 7 058 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Btpy6y6wazumazg7ii1YoteutMNsSBAo1 | To: 3M3jo3WuAzDBGUdx1m7MDq33AudZc6QNQU | |||
| 20.06.2022 01:12:51 | |
611 BTC | $ 12 502 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CT52bSWPhwkpefm426AGMdBSRDz1UqEFN | To: bc1qrdzf6d3a4s2e5jtysn6qfvgjrcc4e2508hl5lc | |||
| 20.06.2022 01:12:51 | |
3 154 BTC | $ 64 498 424 | (unknown) | (unknown) |
| Type: transfer | From: 327KgihXnDyUfsz9Uk6Wh2ALvPRVCunV1r | To: bc1qmg6l9h82eljjshync9fdrwde6ykxmdyeekm29m | |||
| 20.06.2022 01:12:51 | |
403 BTC | $ 8 239 960 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Esywo9Jc3tmnnCg4yZT9LUTeP2BqcSqMi | |||
| 20.06.2022 01:07:56 | |
400 BTC | $ 8 306 996 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 20.06.2022 01:07:56 | |
1 500 BTC | $ 31 151 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 1D8ijGccDT92T8EYViHnTyXYvHVyFya2P1 | To: bc1qgasshz6u9lamw6dm7tvd07cemg2uauq6qktd60 | |||
| 20.06.2022 01:07:56 | |
2 929 BTC | $ 60 838 028 | (unknown) | (unknown) |
| Type: transfer | From: 1D8ijGccDT92T8EYViHnTyXYvHVyFya2P1 | To: 16y1fBaATNuoXxU4mUQtdiGR8G9sZDycWP | |||
| 20.06.2022 00:56:03 |  |
5 216 189 USDT | $ 5 216 189 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 10d88638be3c26f3a47d861b8b5641508501035d | |||
| 20.06.2022 00:53:25 | |
6 686 100 USDT | $ 6 686 100 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 00:48:08 | |
5 276 005 USDT | $ 5 276 005 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.06.2022 00:23:32 | |
642 BTC | $ 13 204 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzu2g4d2x0v3fkdkfzynadl894t0y4030q2gvs | To: 3BAH8pGVGLVYRKKN68DUyNAG1wGovUp467 | |||
| 20.06.2022 00:23:32 | |
2 661 BTC | $ 54 761 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y52fymrdf0uaayeac3nfxuchaarq05k3zm909 | To: 3BbEU31taCxziqdNkXB1CjMzM3XdA5szpn | |||
| 20.06.2022 00:23:32 | |
2 259 BTC | $ 46 483 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw5h5cx4mhpged45ec093kv6yydyaqlkhshm2r | To: 39twXDA6uwRhdc3i9XrbwTE4T6wFtpoeZZ | |||
| 20.06.2022 00:23:32 | |
474 BTC | $ 9 756 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93nvqrswrut7h5repkh44wa7t3eyqwzp7jt5ms | To: 32YgiMJKxSAfejG42CS29dQNWP5utHz3hp | |||
| 20.06.2022 00:23:32 | |
7 049 BTC | $ 145 040 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7wht3xkhvskcpggwhu68cm9663y0rj9phgnvm | To: 3QtQMXQGc7q89bjDp5f8rbR8cbVR4tfP5r | |||
| 20.06.2022 00:23:32 | |
1 636 BTC | $ 33 662 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uuffkqdghs4f0q22rytq8cty4nul6ms54y2k5 | To: bc1q6mklknfmfq5mkhmzyg5tm0dr2ya2470306wq0x | |||
| 20.06.2022 00:23:32 | |
798 BTC | $ 16 427 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qncehfp853sptrs4944ctzkg7apk8eft5wpk2 | To: bc1qc672g0dqyc6pfc9x0z6jx438ky07af39cacxxz | |||
| 20.06.2022 00:23:32 | |
1 165 BTC | $ 23 980 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu5hwdp67haek3ry5dz52klfenl9khn38l936f | To: bc1qkeffp3yxcnfal6crmyfd0t0dn93ltrxenyqsu6 | |||
| 20.06.2022 00:23:32 | |
973 BTC | $ 20 025 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz5mxnpneyxnhw9jjuxkuky855jzcs6yznkvtf | To: bc1qamqy6s5ulzy26gcf5km6zreax7asdzqpdu8dx2 | |||
| 20.06.2022 00:23:32 | |
4 186 BTC | $ 86 135 490 | (unknown) | (unknown) |
| Type: transfer | From: 39JHDcyadZh6mfcYzUbUiwpsZCv4A7N3Qw | To: 3LtNfrDhVS6qAkKZhQN41svgSW8snUNzPF | |||
| 20.06.2022 00:23:32 | |
8 498 BTC | $ 174 873 500 | (unknown) | (unknown) |
| Type: transfer | From: 34ynmfMZAAMNGvMVohxioQedDT4hnnw5nS | To: 3GR1K7bgHyL4bZx4ahgYiUBXg9YypyKZAS | |||
| 20.06.2022 00:23:32 | |
3 155 BTC | $ 64 912 330 | (unknown) | (unknown) |
| Type: transfer | From: 3L1DcEzrYAYQLRvtqjAvS51NP5k2s6n5Pk | To: 327KgihXnDyUfsz9Uk6Wh2ALvPRVCunV1r | |||
| 20.06.2022 00:23:32 | |
1 846 BTC | $ 37 984 788 | (unknown) | (unknown) |
| Type: transfer | From: 39Yg9J7eDd18DLMAE8Jc7PM3JTcv9Wr1uv | To: 3FTeFESUJPjFR5D4g6dKe1gBHrh7NM51fk | |||
| 20.06.2022 00:23:32 | |
612 BTC | $ 12 584 917 | (unknown) | (unknown) |
| Type: transfer | From: 3PBVEZFD5m4Pjj9xh5W7uLFcaacjFj6wxV | To: 3CT52bSWPhwkpefm426AGMdBSRDz1UqEFN | |||
| 20.06.2022 00:23:32 | |
2 957 BTC | $ 60 843 424 | (unknown) | (unknown) |
| Type: transfer | From: 3HFCqFiCTysqiUdRyqTujk6GwFNGTRVtmB | To: 3G6q39kZDaZQxvrFxFtYrtPmrfSxjbYnZx | |||