Whale movements
Last update: 22.08.2026 18:43:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 00:23:32 |  |
7 601 BTC | $ 156 408 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DopzgVAvD1pkVdJRTro23Ht1MRQmk9kwh | To: 3M3Ho13HVTvBBRxHcikqoEAECQQxbdf6jt | |||
| 20.06.2022 00:23:32 | |
345 BTC | $ 7 103 310 | (unknown) | (unknown) |
| Type: transfer | From: 37FPapWibqRb9t7vHhdvH11NwZyruEuNmw | To: 3Btpy6y6wazumazg7ii1YoteutMNsSBAo1 | |||
| 20.06.2022 00:23:32 | |
1 038 BTC | $ 21 353 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QbhrWha3k1X1PZnQEriapPmaA5wNKNPtB | To: bc1qd53q7wj2r428xddyqgpz5zggddcet4nn00f2cc | |||
| 20.06.2022 00:23:32 | |
579 BTC | $ 11 919 861 | (unknown) | (unknown) |
| Type: transfer | From: 3KqKZyJFpBjZZUWCryvezpeGduTkqRcm8p | To: bc1qtuqt0r4fne040mlsdczl3kdd0xlrpleen9emux | |||
| 20.06.2022 00:23:32 | |
1 870 BTC | $ 38 473 788 | (unknown) | (unknown) |
| Type: transfer | From: 34rThrdFkc4enzQ6kYXkCThu57iyLp6pUa | To: bc1qvjthglvf9zn35at2gtczk50h6pprwxvw4kx2gk | |||
| 20.06.2022 00:23:32 | |
782 BTC | $ 16 090 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo4E6UiStf4zN4cUmhSEjSDTYDvk6P5Ep | To: bc1q6e7cxj5s5d88fpr0pyulsphw9scs9xqy0rs54l | |||
| 20.06.2022 00:23:32 | |
2 210 BTC | $ 45 471 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EsXSBVFGkBieFfum2r8Fo4gX58H9R9SMN | To: bc1qwak7xqwq2l0d9rpja6yjl38j7dvu650wvhd4a6 | |||
| 20.06.2022 00:23:32 | |
9 005 BTC | $ 185 296 450 | (unknown) | (unknown) |
| Type: transfer | From: 3K6KfScVmf7U6brKNqXGQLs9dsDNws8Y3P | To: bc1q6q20sddwnz2uc7jtp6hghqpur0na9dnn6t0k8w | |||
| 20.06.2022 00:23:32 | |
2 421 BTC | $ 49 819 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyycynmvekjyrwlt28zc6a62dw2fx0kzwl2qqck | To: 38uu1o1hoRWWB5GrQMJEoxPuNVVgeaf86v | |||
| 20.06.2022 00:23:32 | |
243 BTC | $ 5 001 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 20.06.2022 00:11:21 | |
409 BTC | $ 8 275 837 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.06.2022 00:11:21 | |
616 BTC | $ 12 459 122 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 20.06.2022 00:08:20 |  |
4 637 ETH | $ 5 228 211 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.06.2022 00:00:20 | |
6 391 322 USDT | $ 6 391 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 02b2031fcd8838a84b7b5480aade396ebabfab47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 23:58:37 | |
2 210 BTC | $ 45 091 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxt3fksdsrq0yhcgk303sr8q3u2kkf9z94w0d5 | To: 3EsXSBVFGkBieFfum2r8Fo4gX58H9R9SMN | |||
| 19.06.2022 23:58:37 | |
1 847 BTC | $ 37 688 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe5g0dleea5rhl5c4m9p4a72ht2qclaack74rt | To: 39Yg9J7eDd18DLMAE8Jc7PM3JTcv9Wr1uv | |||
| 19.06.2022 23:58:37 | |
1 038 BTC | $ 21 174 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg8t9rgtj94j05w9ws7x3agptq3quyn72hqruz | To: 3QbhrWha3k1X1PZnQEriapPmaA5wNKNPtB | |||
| 19.06.2022 23:58:37 | |
612 BTC | $ 12 479 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kpeqjph3ns5ue5za0xekp9h7x06y386wv42z9 | To: 3PBVEZFD5m4Pjj9xh5W7uLFcaacjFj6wxV | |||
| 19.06.2022 23:58:37 | |
580 BTC | $ 11 840 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9aewlvfr9hvwdrecc43psru6rex5yhrcaycu7 | To: 3KqKZyJFpBjZZUWCryvezpeGduTkqRcm8p | |||
| 19.06.2022 23:58:37 | |
345 BTC | $ 7 044 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ3KiXP8EhqzyD9sop4Fd4czdUCj3JvAn | To: 37FPapWibqRb9t7vHhdvH11NwZyruEuNmw | |||
| 19.06.2022 23:58:37 | |
1 870 BTC | $ 38 162 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj9m4rG3PeG6rVCLgkWMXEE2ZmBKr8tUt | To: 34rThrdFkc4enzQ6kYXkCThu57iyLp6pUa | |||
| 19.06.2022 23:58:37 | |
782 BTC | $ 15 957 164 | (unknown) | (unknown) |
| Type: transfer | From: 3JSsptStfrh9RckLKZxgpf76DFvjNN8xuZ | To: 3Mo4E6UiStf4zN4cUmhSEjSDTYDvk6P5Ep | |||
| 19.06.2022 23:58:37 | |
2 259 BTC | $ 46 095 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucv4zpvey7smj5ft7mdx0us45ptwlt7qk8zgg2 | To: bc1qyw5h5cx4mhpged45ec093kv6yydyaqlkhshm2r | |||
| 19.06.2022 23:58:37 | |
474 BTC | $ 9 674 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgx5q4qBVBwxZdioAkN2nyL4ixXWUvWKK | To: bc1q93nvqrswrut7h5repkh44wa7t3eyqwzp7jt5ms | |||
| 19.06.2022 23:58:37 | |
798 BTC | $ 16 292 196 | (unknown) | (unknown) |
| Type: transfer | From: 3APNJc8RWUFFuhQRCg7irzamYhbRwZCGHd | To: bc1q5qncehfp853sptrs4944ctzkg7apk8eft5wpk2 | |||
| 19.06.2022 23:58:37 | |
1 165 BTC | $ 23 780 276 | (unknown) | (unknown) |
| Type: transfer | From: 32FbxPpzMMKUMv8jPV27FUnPuwp7sFnBFc | To: bc1qxu5hwdp67haek3ry5dz52klfenl9khn38l936f | |||
| 19.06.2022 23:58:37 | |
973 BTC | $ 19 859 654 | (unknown) | (unknown) |
| Type: transfer | From: 3HBYgHbYno5ZSS3iTRJzKxpoQsX4YYPXWp | To: bc1qzz5mxnpneyxnhw9jjuxkuky855jzcs6yznkvtf | |||
| 19.06.2022 23:58:37 | |
642 BTC | $ 13 096 374 | (unknown) | (unknown) |
| Type: transfer | From: 3BuEiwYLANrwcBe3AfvKi4P5bFtZyQjzAp | To: bc1qjzu2g4d2x0v3fkdkfzynadl894t0y4030q2gvs | |||
| 19.06.2022 23:58:37 | |
1 638 BTC | $ 33 422 268 | (unknown) | (unknown) |
| Type: transfer | From: 3MV69KX8F4sdZB8i7nbXohmTXvbVdux8DP | To: bc1q6uuffkqdghs4f0q22rytq8cty4nul6ms54y2k5 | |||
| 19.06.2022 23:45:01 | |
500 BTC | $ 10 196 372 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qvvl4cre7rz60tafgrwc8dmu5cydc3sw2643a7kq75qxjlq50vyxsgqx7rj | |||
| 19.06.2022 23:41:34 | |
1 166 BTC | $ 23 818 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg7wc2rlanfmnpe5hvl5kqecu0zqm9crngurhs | To: 32FbxPpzMMKUMv8jPV27FUnPuwp7sFnBFc | |||
| 19.06.2022 23:41:34 | |
1 638 BTC | $ 33 480 276 | (unknown) | (unknown) |
| Type: transfer | From: 3FXnB8BoTZc48p27qM7iYTpbNQ3CtohU37 | To: 3MV69KX8F4sdZB8i7nbXohmTXvbVdux8DP | |||
| 19.06.2022 23:38:27 | |
798 BTC | $ 16 180 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6y64uz9nltwnqqu2rmncgs06hx0ccz5up2kpy | To: 3APNJc8RWUFFuhQRCg7irzamYhbRwZCGHd | |||
| 19.06.2022 23:38:27 | |
345 BTC | $ 6 996 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jvyhf683hpc0z8vmjzkvavdv9rgup27mpp686 | To: 3NQ3KiXP8EhqzyD9sop4Fd4czdUCj3JvAn | |||
| 19.06.2022 23:38:27 | |
973 BTC | $ 19 723 746 | (unknown) | (unknown) |
| Type: transfer | From: 3HJp8cEKpDcHPhn9zH7ajafZej3yQUUXUG | To: 3HBYgHbYno5ZSS3iTRJzKxpoQsX4YYPXWp | |||
| 19.06.2022 23:38:27 | |
782 BTC | $ 15 847 288 | (unknown) | (unknown) |
| Type: transfer | From: 3FmwNxi534i281mDwcP9BMrkFLK8epSv7D | To: 3JSsptStfrh9RckLKZxgpf76DFvjNN8xuZ | |||
| 19.06.2022 23:38:27 | |
475 BTC | $ 9 631 393 | (unknown) | (unknown) |
| Type: transfer | From: 3CdzktJvJovbY5Z6gq9vWsmQnCwkEr4CQH | To: 3Hgx5q4qBVBwxZdioAkN2nyL4ixXWUvWKK | |||
| 19.06.2022 23:38:27 | |
642 BTC | $ 13 006 723 | (unknown) | (unknown) |
| Type: transfer | From: 3HhWLDgJZH7n7KnPkwzKYRVPVyBPvF96XH | To: 3BuEiwYLANrwcBe3AfvKi4P5bFtZyQjzAp | |||
| 19.06.2022 23:38:27 | |
1 039 BTC | $ 21 057 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2lxalk59w93hl6kjxd3xjadqj2zhza67gz398 | To: bc1qlg8t9rgtj94j05w9ws7x3agptq3quyn72hqruz | |||
| 19.06.2022 23:38:27 | |
612 BTC | $ 12 393 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj7n267dlnkyf2xdrc8ff8tx79wfv5mkqzg9k6 | To: bc1q2kpeqjph3ns5ue5za0xekp9h7x06y386wv42z9 | |||
| 19.06.2022 23:38:27 | |
580 BTC | $ 11 759 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9fswmvw6dywg8jkvaeuzcgur5mwqufe87w6hp | To: bc1qk9aewlvfr9hvwdrecc43psru6rex5yhrcaycu7 | |||
| 19.06.2022 23:38:27 | |
391 BTC | $ 7 923 627 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1MGDEUa5xNCTRDh27zVDHUvLVQvvFWx75k | |||
| 19.06.2022 23:33:03 | |
6 391 322 USDT | $ 6 391 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: 02b2031fcd8838a84b7b5480aade396ebabfab47 | |||
| 19.06.2022 23:19:53 | |
19 485 848 USDT | $ 19 485 848 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2022 23:19:31 | |
2 661 BTC | $ 54 129 890 | (unknown) | (unknown) |
| Type: transfer | From: 33jnkrjsLw92kEWcZA5cttkLhk3AmLmkhV | To: bc1q6y52fymrdf0uaayeac3nfxuchaarq05k3zm909 | |||
| 19.06.2022 23:19:31 | |
7 050 BTC | $ 143 391 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CkLzQizT64CVcxc7mXGqRF4xQTQbjimQL | To: bc1qy7wht3xkhvskcpggwhu68cm9663y0rj9phgnvm | |||
| 19.06.2022 23:19:31 | |
2 959 BTC | $ 60 189 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rsxsdqce8ez5jzshslcd249yqerdzdyqk25gr | To: 3HFCqFiCTysqiUdRyqTujk6GwFNGTRVtmB | |||
| 19.06.2022 23:19:31 | |
782 BTC | $ 15 906 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs06nm6nv06l5cyyg8pxpr5n3dwxm9aj22pavhy | To: 3FmwNxi534i281mDwcP9BMrkFLK8epSv7D | |||
| 19.06.2022 23:19:31 | |
3 155 BTC | $ 64 163 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq25q0uc5dnvxf6wme39wu839cg4kpsay9sed66 | To: 3L1DcEzrYAYQLRvtqjAvS51NP5k2s6n5Pk | |||
| 19.06.2022 23:19:31 | |
475 BTC | $ 9 666 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer4s6swckqawqrcrzcqz55ml42wm25yls7s8y0 | To: 3CdzktJvJovbY5Z6gq9vWsmQnCwkEr4CQH | |||