Whale movements
Last update: 19.08.2026 18:33:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 13:15:33 |  |
12 977 288 BUSD | $ 12 977 288 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 24.06.2022 13:09:55 | |
8 174 917 USDT | $ 8 223 787 | (unknown) | (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 24.06.2022 13:09:55 | |
13 977 288 BUSD | $ 13 977 288 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2022 13:09:55 | |
5 240 147 USDT | $ 5 271 473 | (unknown) | (unknown) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.06.2022 13:08:38 | |
7 300 911 USDT | $ 7 271 079 | (unknown) | (unknown) |
| Type: transfer | From: e83374bc4cd66d7505a3e15ea839111c9ccf9d1a | To: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | |||
| 24.06.2022 13:07:39 |  |
5 000 000 USDT | $ 5 001 255 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 24.06.2022 13:06:11 | |
13 977 288 BUSD | $ 13 977 288 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 24.06.2022 13:06:11 | |
14 977 288 BUSD | $ 14 977 288 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2022 13:03:33 | |
7 190 951 USDT | $ 7 210 530 | (unknown) | (unknown) |
| Type: transfer | From: 2738503c9319e0e4f984f6f6927447af3a008118 | To: e83374bc4cd66d7505a3e15ea839111c9ccf9d1a | |||
| 24.06.2022 12:59:23 | |
14 977 288 BUSD | $ 14 977 288 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 24.06.2022 12:50:33 | |
9 922 824 USDT | $ 9 881 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 12:50:17 | |
10 031 030 USDT | $ 10 046 308 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 12:47:08 |  |
296 BTC | $ 6 166 890 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39FuGNH7DF4Ea5UwQUKztvJSqYVugeDsYN | |||
| 24.06.2022 12:47:08 | |
400 BTC | $ 8 335 415 | (unknown) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qvjput8r48pcswcd6kvc5ghxuqjs6s4raszdxe0vn4anzeku6jn4qwd5r3d | |||
| 24.06.2022 12:47:08 | |
600 BTC | $ 12 503 123 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 24.06.2022 12:45:37 | |
317 BTC | $ 6 577 936 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KPw81zPrFT62zhgKd1BfF1W76tRvsuUHv | |||
| 24.06.2022 12:45:37 | |
300 BTC | $ 6 225 372 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 24.06.2022 12:42:27 | |
10 000 000 USDT | $ 10 018 214 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 24.06.2022 12:41:24 | |
1 664 BTC | $ 34 740 240 | (unknown) | (unknown) |
| Type: transfer | From: 32UV6Bhg3nCJKYjYWidyfzUsV9TVNufWg4 | To: 39QBtL6mnsrZFWGQZ9SFpCurMGSQvTt8cZ | |||
| 24.06.2022 12:41:24 | |
555 BTC | $ 11 583 137 | (unknown) | (unknown) |
| Type: transfer | From: 3GtBBjfEfgYeC9DZj8J6AuPTv7hJJM8h23 | To: 392kv44HTvgmkmjgr7NVTt9W59RGGivfT2 | |||
| 24.06.2022 12:41:24 | |
418 BTC | $ 8 724 593 | (unknown) | (unknown) |
| Type: transfer | From: 32BxsSo1Z5Eh8mB2478T1xpWcS5KqttWeb | To: 3ETb8i4PQiRp7MCabrGCieK2pX2HhwZdoN | |||
| 24.06.2022 12:41:24 | |
2 708 BTC | $ 56 529 360 | (unknown) | (unknown) |
| Type: transfer | From: 338SQ3heT6iqh8JFtqKv8jELrYYc2gNNsT | To: 38Q4LcwwokLrF9UyEeydGvX33pGsXUVK1u | |||
| 24.06.2022 12:41:24 | |
278 BTC | $ 5 808 448 | (unknown) | (unknown) |
| Type: transfer | From: 3P42vfN2juuoDU52pMz6Ux9RjwPkfszci4 | To: 356gWFF5dqovjzbNE4TQtWUydaWXefPwmS | |||
| 24.06.2022 12:41:24 | |
8 484 BTC | $ 177 088 450 | (unknown) | (unknown) |
| Type: transfer | From: 3K67JsFLu1myhfWm6WqMK6EckhNJfm4qZY | To: 345NhyeRbVekbnqqubgnofNox4f27cit9q | |||
| 24.06.2022 12:41:24 | |
598 BTC | $ 12 481 469 | (unknown) | (unknown) |
| Type: transfer | From: 3H2SeUCyTws2UPr3RAEVuwakwDsn6BAU5C | To: 3JAq71Hxif5mL42dvw7oX6LM3MvR2XcMQK | |||
| 24.06.2022 12:41:24 | |
1 309 BTC | $ 27 323 528 | (unknown) | (unknown) |
| Type: transfer | From: 39j9AzzVUjWq3Dcj3gPSw67M6nPjnFk7cT | To: 33PTwH9LzHQvEmvxbbUCMSHSFXZ5tWjpEz | |||
| 24.06.2022 12:41:24 | |
546 BTC | $ 11 405 399 | (unknown) | (unknown) |
| Type: transfer | From: 39xbdG4rZTD4WyafqSWG2eLvY2mycs8MLX | To: 3MypAdRUtqKVULw5FJvvWYZnWNKRB5pWff | |||
| 24.06.2022 12:41:24 | |
2 128 BTC | $ 44 419 984 | (unknown) | (unknown) |
| Type: transfer | From: 344UmXpyRbzbVP62iP1mCedYLnFouFttax | To: 34kitL6cXv5zUnkB33FqwYrdLVNEzZeqvR | |||
| 24.06.2022 12:41:24 | |
326 BTC | $ 6 806 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PprM2XhuwKshnnCfBwaNnEYj6NYe662QJ | To: 35rrzY69rP94ey6Qj4Xu7tBgeCz8aGmtms | |||
| 24.06.2022 12:41:24 | |
2 704 BTC | $ 56 441 244 | (unknown) | (unknown) |
| Type: transfer | From: 3AxVF6hsWreBhi2xnKekSHejPboBDk4WgD | To: 3ANMHcKCn6EW6SNmmmMK1m9Mx2jj5WJxCJ | |||
| 24.06.2022 12:41:24 | |
245 BTC | $ 5 121 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4nmt3x3qy675xcl2wyn9pfyy9m2a6v3l6a2yf | To: 3LcHcjbSp1Dmvon7WSFnToh83RecuF4kRM | |||
| 24.06.2022 12:41:24 | |
1 545 BTC | $ 32 247 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6esmdkxrukxrnfkcf8aw6nj88j3ry2wcmywvj | To: 3QXahktCfC9GyN5Ryuyhy4tGgbCyZG1zXb | |||
| 24.06.2022 12:41:24 | |
1 102 BTC | $ 23 006 146 | (unknown) | (unknown) |
| Type: transfer | From: 3LwXQ6eryT1RusYGmGosJ2cvQ4spwEaSHh | To: bc1qm56604yrvmxhf6wyfja5yhey3zatc2jnvxq3tg | |||
| 24.06.2022 12:41:24 | |
8 961 BTC | $ 187 055 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HkipGuRetwKeY5N14DDzKrRNbnCaEm4XX | To: bc1qz973qrjnmmtgl6j8u2ksnr6zhmczh3jxxnknve | |||
| 24.06.2022 12:41:24 | |
381 BTC | $ 7 954 082 | (unknown) | (unknown) |
| Type: transfer | From: 3C8n6NMLuUHENigxedHPdsTXrisK5DXFj3 | To: bc1q49swf32g3e0qz9sjrgwvvrzx9dtw98yyvpqm57 | |||
| 24.06.2022 12:41:24 | |
5 518 BTC | $ 115 175 740 | (unknown) | (unknown) |
| Type: transfer | From: 3M7ieqcEhkKYpo2hDh5zcLk6A5AH3AvTgv | To: bc1q0vy574p85hrklfq4gec20dlacdhye6lsk059dq | |||
| 24.06.2022 12:41:24 | |
1 951 BTC | $ 40 728 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf3t2zqs6hg9pvty0r0y7zvn9tsxt9cqskhs3l | To: 3JqU2k6teu13RT5F2NFZf6gb3gsgDxcfea | |||
| 24.06.2022 12:41:24 | |
3 997 BTC | $ 83 424 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z9dlcd9hu9qhr4ya0th4ts75hy580hmapgpn7 | To: 3Jk3og68nFETVQPEB4KFyfKf9GnDApizgW | |||
| 24.06.2022 12:41:24 | |
3 726 BTC | $ 77 776 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9nwhhgm2yn6v58pme2wfg3y80g33e3sxs623x | To: 3EXf1KndMZ7SX7d9PXRddfjkVPisHsgU7U | |||
| 24.06.2022 12:41:24 | |
1 345 BTC | $ 28 069 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnycywy4fdwssp7e97ret08gddhntaywy4kl65w | To: bc1qwf3hr587uj0lwjva5tcjht9fmswsr8pvgcjn6x | |||
| 24.06.2022 12:41:24 | |
720 BTC | $ 15 032 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33xfdkcakw7up0a8mj4zwrwk44jycqt95wqvqv | To: bc1qlg8gfazdju6d5zrke9eq3805ltq72y62mx8vnc | |||
| 24.06.2022 12:41:24 | |
1 902 BTC | $ 39 693 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgjrjnttmkzm042992dw6llyeklp84fp550xxp | To: bc1q3hw5qjzglsv3gjnps3v8xehln0yz8hwwkurp3x | |||
| 24.06.2022 12:41:24 | |
348 BTC | $ 7 260 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66mluqwjx5q2p3sy9sja7njc4uqnwuxmqqpk0v | To: bc1qhz8gs4wjqpan38qzmajxhj73w8cld6rm028c60 | |||
| 24.06.2022 12:41:24 | |
3 165 BTC | $ 66 075 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn95zs4f9esq0qjpeuxq6urux9ywl3qlym4wsc | To: bc1qgjw8uneh90jz3x3q5pmqf6z8ztmp9csw0h4jag | |||
| 24.06.2022 12:41:24 | |
641 BTC | $ 13 383 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt49snsfj2xymje4zpqv2a5cjkl3006azk895w | To: bc1q3wl5fxgre6wu4u7pgx3fxpm8lcync207g9epv8 | |||
| 24.06.2022 12:41:24 | |
880 BTC | $ 18 364 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rc0x4uup7rpsg7d6qdry4tjx4j0dv50ghcqqg | To: bc1qejc5rnfgg507pudjx73upwgg5sn7rfytr3vvkd | |||
| 24.06.2022 12:41:24 | |
2 131 BTC | $ 44 472 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck4tpgq6y93uwp2v4j0x6xwzkm23exv3ekfgh9 | To: bc1qc64r3cf9aqcz7hpc6uasdpjz3nzwjeh2zpkvwd | |||
| 24.06.2022 12:41:24 | |
1 780 BTC | $ 37 150 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yv4xnv3ax0aa3sh7q79tgywma44g78qxf68tn | To: bc1qjw056wfvpmv9gemzvwae99gc7errtrys8tc5pz | |||
| 24.06.2022 12:41:24 | |
551 BTC | $ 11 506 243 | (unknown) | (unknown) |
| Type: transfer | From: 3GjCeSSgeT69EC2ikq2duajBGYxz65UJ2p | To: 3QuZL6P4nz212yCyrfWGZn9csJxQHiSEk6 | |||
| 24.06.2022 12:30:10 | |
6 899 980 USDT | $ 6 905 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||