Whale movements
Last update: 19.08.2026 17:52:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 14:06:45 |  |
323 BTC | $ 6 814 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpclehjqkhgdjjffgt0mtnfs8mt3tcxr2p08vl3jsguqzeahu35qlqt3e7 | To: bc1qydjamk5m8hytsjqmyumngt6svwr6d2flkc6e326tj58a28275kcq0ekxms | |||
| 24.06.2022 14:06:04 |  |
10 016 500 USDT | $ 10 066 373 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1dd83eeca8e4bc361b4f477bc5aabf87efc5e5f1 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.06.2022 14:06:04 | |
5 028 692 USDT | $ 5 053 730 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.06.2022 14:06:04 | |
5 547 079 USDT | $ 5 574 699 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.06.2022 14:05:44 | |
9 328 371 USDT | $ 9 374 818 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 24.06.2022 14:05:37 | |
17 767 272 USDT | $ 17 755 178 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.06.2022 14:03:29 | |
6 000 ETH | $ 7 173 152 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.06.2022 13:55:41 |  |
16 478 000 XRP | $ 6 123 027 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 24.06.2022 13:45:34 | |
17 512 636 USDT | $ 17 497 840 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.06.2022 13:44:51 |  |
14 130 233 USDT | $ 14 117 732 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.06.2022 13:40:24 | |
84 524 570 USDT | $ 84 695 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.06.2022 13:40:18 | |
6 699 998 USDT | $ 6 697 417 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 24.06.2022 13:33:44 | |
9 020 427 USDT | $ 9 004 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 13:24:00 | |
14 000 000 USDT | $ 13 921 088 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 24.06.2022 13:21:10 | |
600 BTC | $ 12 626 539 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 24.06.2022 13:21:10 | |
1 664 BTC | $ 35 019 436 | (unknown) | (unknown) |
| Type: transfer | From: 39QBtL6mnsrZFWGQZ9SFpCurMGSQvTt8cZ | To: 38bthJzXvuRusDwhdv56GGgmZCbS4DUTXM | |||
| 24.06.2022 13:21:10 | |
3 996 BTC | $ 84 102 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk3og68nFETVQPEB4KFyfKf9GnDApizgW | To: 3Fnvg4CxhwsTgoqXpNUzn4PDrcxMSuTTx2 | |||
| 24.06.2022 13:21:10 | |
546 BTC | $ 11 495 099 | (unknown) | (unknown) |
| Type: transfer | From: 3QuZL6P4nz212yCyrfWGZn9csJxQHiSEk6 | To: 3EX8WyyLKERyFG8C2xaSHgJAqDXQEMYf9f | |||
| 24.06.2022 13:21:10 | |
1 545 BTC | $ 32 508 928 | (unknown) | (unknown) |
| Type: transfer | From: 3QXahktCfC9GyN5Ryuyhy4tGgbCyZG1zXb | To: 3JH9c61EMRnyTiqVSpC2LK5SkYQT7cB49q | |||
| 24.06.2022 13:21:10 | |
238 BTC | $ 5 015 830 | (unknown) | (unknown) |
| Type: transfer | From: 34KekHfvoA75KQmqHZdLZapLT4yeXukdRb | To: 36gXaMgGLrHwjP7yKG66CiovPXAwuVUPp2 | |||
| 24.06.2022 13:21:10 | |
8 484 BTC | $ 178 534 600 | (unknown) | (unknown) |
| Type: transfer | From: 345NhyeRbVekbnqqubgnofNox4f27cit9q | To: 3LtMZChgtfsjozRymEJx5u237h3mFeHRXf | |||
| 24.06.2022 13:21:10 | |
2 704 BTC | $ 56 902 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ANMHcKCn6EW6SNmmmMK1m9Mx2jj5WJxCJ | To: 3FkAPMXKhyxDGnwngPDP46j8EcnfnmXVWD | |||
| 24.06.2022 13:21:10 | |
2 708 BTC | $ 56 990 976 | (unknown) | (unknown) |
| Type: transfer | From: 38Q4LcwwokLrF9UyEeydGvX33pGsXUVK1u | To: 3DkYC4YUDGLeGz8kpNkVRD74Akj5joAqTu | |||
| 24.06.2022 13:21:10 | |
243 BTC | $ 5 124 016 | (unknown) | (unknown) |
| Type: transfer | From: 3LcHcjbSp1Dmvon7WSFnToh83RecuF4kRM | To: 3AwFhaDsUMSoceFKRAhmmti1NYtNN3QNMx | |||
| 24.06.2022 13:21:10 | |
2 131 BTC | $ 44 835 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc64r3cf9aqcz7hpc6uasdpjz3nzwjeh2zpkvwd | To: 3LGn3T5foorKCAwxH2v8yd6caTdBBB1aYc | |||
| 24.06.2022 13:21:10 | |
381 BTC | $ 8 016 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49swf32g3e0qz9sjrgwvvrzx9dtw98yyvpqm57 | To: 32Nuiyjb82cAt91EV2k2j6rMxMbDfgfLsN | |||
| 24.06.2022 13:21:10 | |
720 BTC | $ 15 154 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg8gfazdju6d5zrke9eq3805ltq72y62mx8vnc | To: 3LMcKCgqcpNNBR6VMeWiijHgizSgfMebKH | |||
| 24.06.2022 13:21:10 | |
597 BTC | $ 12 563 391 | (unknown) | (unknown) |
| Type: transfer | From: 3JAq71Hxif5mL42dvw7oX6LM3MvR2XcMQK | To: bc1qg8d2qjpfjxlmd5kufk6j9tw76mtqcnc9udavg8 | |||
| 24.06.2022 13:21:10 | |
2 128 BTC | $ 44 782 700 | (unknown) | (unknown) |
| Type: transfer | From: 34kitL6cXv5zUnkB33FqwYrdLVNEzZeqvR | To: bc1q9w3pg2p4hu7g7ntfhm6xy2te6tgpe040lde2mv | |||
| 24.06.2022 13:21:10 | |
418 BTC | $ 8 792 833 | (unknown) | (unknown) |
| Type: transfer | From: 3ETb8i4PQiRp7MCabrGCieK2pX2HhwZdoN | To: bc1qf7334dd9kl5800rvt6wsn4ahm6ry68xqf44qll | |||
| 24.06.2022 13:21:10 | |
555 BTC | $ 11 675 840 | (unknown) | (unknown) |
| Type: transfer | From: 392kv44HTvgmkmjgr7NVTt9W59RGGivfT2 | To: bc1q7uaz2c6czh693a2dlteel4nu5667mqmwdwa84y | |||
| 24.06.2022 13:21:10 | |
326 BTC | $ 6 860 374 | (unknown) | (unknown) |
| Type: transfer | From: 35rrzY69rP94ey6Qj4Xu7tBgeCz8aGmtms | To: bc1q9p3wvx2t9sztgt5994z3m8z68c22luxff9sdry | |||
| 24.06.2022 13:21:10 | |
545 BTC | $ 11 473 531 | (unknown) | (unknown) |
| Type: transfer | From: 3MypAdRUtqKVULw5FJvvWYZnWNKRB5pWff | To: bc1qjjaz3w2l29l48uj2dj2fwnajq2up3rxaxmgg04 | |||
| 24.06.2022 13:21:10 | |
1 309 BTC | $ 27 546 664 | (unknown) | (unknown) |
| Type: transfer | From: 33PTwH9LzHQvEmvxbbUCMSHSFXZ5tWjpEz | To: bc1qlqtrfwn3v6dafu9layv9jnly2y3t0ws82p2rjh | |||
| 24.06.2022 13:21:10 | |
296 BTC | $ 6 227 642 | (unknown) | (unknown) |
| Type: transfer | From: 39FuGNH7DF4Ea5UwQUKztvJSqYVugeDsYN | To: bc1qln25fm8596nzdmx46zq3mke9awuuqc9v0vjcqn | |||
| 24.06.2022 13:21:10 | |
1 951 BTC | $ 41 060 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JqU2k6teu13RT5F2NFZf6gb3gsgDxcfea | To: bc1q9xj5kae563c3p635hthck49v0d67dr9j020luc | |||
| 24.06.2022 13:21:10 | |
3 725 BTC | $ 78 394 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EXf1KndMZ7SX7d9PXRddfjkVPisHsgU7U | To: bc1qp9z9utqk2q0prqwrwjpjyxkuc440vkyw0lk3sn | |||
| 24.06.2022 13:21:10 | |
1 345 BTC | $ 28 298 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf3hr587uj0lwjva5tcjht9fmswsr8pvgcjn6x | To: 3LzbQzvzQaMuyDbZ7qy4B2cmSuQxik766r | |||
| 24.06.2022 13:21:10 | |
641 BTC | $ 13 492 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wl5fxgre6wu4u7pgx3fxpm8lcync207g9epv8 | To: 38jZ5bxaEU959RJDcMAwJxcvtKWPWuaYpd | |||
| 24.06.2022 13:21:10 | |
348 BTC | $ 7 319 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz8gs4wjqpan38qzmajxhj73w8cld6rm028c60 | To: 34gfVo1qAzr38aWHVvXV8sWa8Vbgn6yhmk | |||
| 24.06.2022 13:21:10 | |
1 902 BTC | $ 40 016 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hw5qjzglsv3gjnps3v8xehln0yz8hwwkurp3x | To: 3DWtppQYYGFCJgVz3RVpKLG9GhXqi5MUFU | |||
| 24.06.2022 13:21:10 | |
3 164 BTC | $ 66 588 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjw8uneh90jz3x3q5pmqf6z8ztmp9csw0h4jag | To: 3E6xGz5Ggthysbwcvo43ypJsFxDRq1Emdc | |||
| 24.06.2022 13:21:10 | |
1 101 BTC | $ 23 172 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm56604yrvmxhf6wyfja5yhey3zatc2jnvxq3tg | To: 3E6QiqEnfjwZGGJ5qR512tmhUiqGdtT6bd | |||
| 24.06.2022 13:21:10 | |
880 BTC | $ 18 514 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejc5rnfgg507pudjx73upwgg5sn7rfytr3vvkd | To: bc1qkyfqwq3h5ndlz28wcrk600eqfufu47s7ajmem3 | |||
| 24.06.2022 13:21:10 | |
8 961 BTC | $ 188 583 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz973qrjnmmtgl6j8u2ksnr6zhmczh3jxxnknve | To: bc1qwjf5mncxrqa4myz8586e9cjrjrj9ae3zqt3ksx | |||
| 24.06.2022 13:21:10 | |
5 518 BTC | $ 116 116 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vy574p85hrklfq4gec20dlacdhye6lsk059dq | To: bc1qsf479csz3pec74ky4s50f3n97scy32ldae0h9p | |||
| 24.06.2022 13:21:10 | |
1 780 BTC | $ 37 452 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw056wfvpmv9gemzvwae99gc7errtrys8tc5pz | To: bc1qg85fl4vh34mkx5p0u0l6qj73d7pnj5ujpjn9n4 | |||
| 24.06.2022 13:21:10 | |
278 BTC | $ 5 855 866 | (unknown) | (unknown) |
| Type: transfer | From: 356gWFF5dqovjzbNE4TQtWUydaWXefPwmS | To: bc1q9zvcfp2874m3h8evwus7klke7axv4a2scq5cdt | |||
| 24.06.2022 13:21:10 | |
391 BTC | $ 8 233 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 24.06.2022 13:19:26 | |
12 977 288 BUSD | $ 12 977 288 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||