Whale movements
Last update: 19.08.2026 19:16:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 11:49:29 |  |
8 000 000 USDC | $ 7 964 248 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.06.2022 11:41:26 | |
6 999 996 USDT | $ 7 039 857 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2022 11:38:51 | |
12 567 343 BUSD | $ 12 567 343 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2022 11:37:36 | |
6 999 996 USDT | $ 6 967 695 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 24.06.2022 11:32:26 | |
12 567 343 BUSD | $ 12 567 343 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.06.2022 11:32:26 | |
28 329 540 BUSD | $ 28 329 540 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2022 11:30:39 | |
28 329 540 BUSD | $ 28 329 540 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.06.2022 11:28:15 | |
7 000 ETH | $ 8 117 586 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.06.2022 11:14:53 | |
24 500 ETH | $ 28 246 360 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.06.2022 11:13:49 |  |
598 BTC | $ 12 588 991 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsii5bS5MsGXjM8ougJAnMrK9WpLTLmvV | To: bc1qxqvpuyfjj6wkfs96g27qv6g4sgjn5xay0udsj3 | |||
| 24.06.2022 11:13:49 | |
555 BTC | $ 11 679 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlrkfd0rm29a4yf60wz6r9y8k5tsj6k2qreluy | To: bc1qq5yqwsxljchwv2um8fvu84ztj7dr0qs7cv2rkz | |||
| 24.06.2022 11:13:00 |  |
25 000 000 XRP | $ 9 567 010 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.06.2022 11:12:44 | |
253 BTC | $ 5 328 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3jkc9w7slzcmnrvr7tk6k5rwfnu3k6tkpa32fne2cgx4zdnuuvscf4uxg | To: bc1qaej5h0lzxamgytw79pmky2cp8275kec77cvgwmvh7m5p8x8zfw5se4c34l | |||
| 24.06.2022 11:12:44 | |
500 BTC | $ 10 522 884 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfdachdwfelpuk7fqwpskpx960wrz55hhsq3q9z | |||
| 24.06.2022 11:12:44 | |
750 BTC | $ 15 788 029 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.06.2022 11:12:44 | |
551 BTC | $ 11 598 625 | (unknown) | (unknown) |
| Type: transfer | From: 3QhZGAndnAd5AAGPqU5rURN7BwzrYeUs4Z | To: 3358Ly7RCYrrVCZjDmNMy613Q427425Ns5 | |||
| 24.06.2022 11:12:44 | |
418 BTC | $ 8 796 783 | (unknown) | (unknown) |
| Type: transfer | From: 38EHSmy239jnzHDGWrUsoHkRke6GK1Hjit | To: 3Pk151nzxVhRA4VTYGXjkEUzdvz7qDn3H9 | |||
| 24.06.2022 11:12:44 | |
279 BTC | $ 5 863 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9erfvm4mycejnh4d85ls6wg93x6kjaxlmeemqe | To: 3JQSBXLTRnfdzSszpqAFARpbdHcy5QUnP7 | |||
| 24.06.2022 11:12:44 | |
1 902 BTC | $ 40 027 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KSCF36hdh3e4iEG3nAqyeQC5gdF3qG95w | To: bc1q804wpd3jufwy823hy9rd3he9s5f6g4fya69kuc | |||
| 24.06.2022 11:12:44 | |
259 BTC | $ 5 450 613 | (unknown) | (unknown) |
| Type: transfer | From: 33JqUynm68UJe9LhqHVcsmJZRuYfmxKNoC | To: bc1qs0ju68d7w25zc5pyxflnpxu0e6yy5mnqp0r2ku | |||
| 24.06.2022 11:12:44 | |
1 951 BTC | $ 41 063 784 | (unknown) | (unknown) |
| Type: transfer | From: 3R1M89q76Dr4zpvm92BfbGGpSKNJEvscv8 | To: bc1qdpzej7hy50arsakkxn0u5uex7yhd2xutzcjv8d | |||
| 24.06.2022 11:12:44 | |
348 BTC | $ 7 322 603 | (unknown) | (unknown) |
| Type: transfer | From: 3GahPPnPQmabfQwbJnDhM9gDDR4sFECFU9 | To: bc1qcc443tzfxdkjjwxky3u3n7nddqnm4nkrmkk2yv | |||
| 24.06.2022 11:12:44 | |
551 BTC | $ 11 601 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnsj6iXQqkFMDuEdtshu8t7FRz9g1vvb7 | To: bc1qw6av22r7ww9jskvzx9xzx6c70g4n8n8dcnfdcn | |||
| 24.06.2022 11:12:44 | |
382 BTC | $ 8 040 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mjc230leg9xlf5l3g54dmw590wm50kzv4u6zt | To: 3QyndZ7gcodH9jFyzFtjwoWnZSpZBZxEHn | |||
| 24.06.2022 11:12:44 | |
326 BTC | $ 6 862 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvczrkql9kzcdsf20jtdch2w0lsd6pwu7u0kxc | To: 3M6J5ZG2dQqcqygXTdXN9gt6jS8c4Jqafg | |||
| 24.06.2022 11:12:44 | |
249 BTC | $ 5 242 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8mq9p4wh8er9ulhmezpmy5w8mwkvlwr3s6duj | To: bc1qsw07prkc7a5a5a6n9sn3qad4ptwzkurm6q30r8 | |||
| 24.06.2022 11:12:44 | |
281 BTC | $ 5 913 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Cqi1xYDPS5Zg9STDnX3bVsMNFouSgKX14 | |||
| 24.06.2022 11:11:06 |  |
69 996 320 USDT | $ 69 440 310 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.06.2022 11:09:14 | |
9 409 168 USDC | $ 9 438 295 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 0c24e3f196050a71c0969ce29d96873228791a5d | |||
| 24.06.2022 11:06:18 | |
69 996 320 USDT | $ 70 116 630 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.06.2022 11:04:10 | |
15 000 000 USDT | $ 15 025 784 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.06.2022 11:01:40 | |
15 000 000 USDT | $ 15 027 103 | bitmex (exchange) | kraken (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 24.06.2022 11:00:49 | |
259 BTC | $ 5 470 109 | (unknown) | (unknown) |
| Type: transfer | From: 3JYR1ySC6eDenAR5Hkjqgfn4QQETT56Asj | To: 33JqUynm68UJe9LhqHVcsmJZRuYfmxKNoC | |||
| 24.06.2022 11:00:49 | |
551 BTC | $ 11 640 130 | (unknown) | (unknown) |
| Type: transfer | From: 37PMxwEQRfFyHNg2cTy5CHyGeHZhQ9wXLg | To: 3QhZGAndnAd5AAGPqU5rURN7BwzrYeUs4Z | |||
| 24.06.2022 11:00:49 | |
598 BTC | $ 12 634 957 | (unknown) | (unknown) |
| Type: transfer | From: 33bVnodZWKtB5R2pqiqmHgHDWPjEG4LCVe | To: 3Bsii5bS5MsGXjM8ougJAnMrK9WpLTLmvV | |||
| 24.06.2022 11:00:49 | |
349 BTC | $ 7 361 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr5B6wZ7JDLYBo94ej1UjH6NPQ3BLPtUg | To: 3GahPPnPQmabfQwbJnDhM9gDDR4sFECFU9 | |||
| 24.06.2022 11:00:49 | |
418 BTC | $ 8 829 036 | (unknown) | (unknown) |
| Type: transfer | From: 31z8zwoJjEbqJeHMDRUgEJvn4hiG7aZYJ4 | To: 38EHSmy239jnzHDGWrUsoHkRke6GK1Hjit | |||
| 24.06.2022 11:00:49 | |
641 BTC | $ 13 542 359 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd1GTMeqcL8PnLn7ZeRXDMAGdqo76BpEp | To: 3AzuaTVHSw6YaZPTfGjdwivJadDwvZsJGY | |||
| 24.06.2022 11:00:49 | |
1 665 BTC | $ 35 162 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NrqN2CUnLu5gZVFWXi9RsXc5nyfYFuww5 | To: 3PYiCgCMYXFBFZx9SnCzKkAaSFiQWcfXF5 | |||
| 24.06.2022 11:00:49 | |
1 309 BTC | $ 27 648 116 | (unknown) | (unknown) |
| Type: transfer | From: 35ysBXv8zawiefmKdDVStaY5SMy6787osf | To: 3QXCbyE5KRaHL5mQAKU2e8f8m3T1YUMv7V | |||
| 24.06.2022 11:00:49 | |
1 102 BTC | $ 23 278 982 | (unknown) | (unknown) |
| Type: transfer | From: 32Foc1F5zNSZiXj1cZ6kMrkEZpE1akab5z | To: 3GgYoJZpBzdePF18gZhD4qX3WGCXLgnPoL | |||
| 24.06.2022 11:00:49 | |
551 BTC | $ 11 643 465 | (unknown) | (unknown) |
| Type: transfer | From: 332NBTyYshp4u3mpFgzfNEfdCz965ZfDDQ | To: 3Lnsj6iXQqkFMDuEdtshu8t7FRz9g1vvb7 | |||
| 24.06.2022 11:00:49 | |
884 BTC | $ 18 667 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9qzn3umwe07majj8l2nf5sc8heu9q8ehqvx6y | To: 3LQyoEoPsmPjhKJ1d2UwrkQmonNLnk42FQ | |||
| 24.06.2022 11:00:49 | |
720 BTC | $ 15 212 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AK5o7rCfgMv7EWZ4n8esxXzcAxnRCxY1K | To: bc1q4aghzgkyscy9ntdz5ntxmrr05765fqfkwjtlfe | |||
| 24.06.2022 11:00:49 | |
283 BTC | $ 5 969 437 | (unknown) | (unknown) |
| Type: transfer | From: 3LFVK6E7MAN5tB3YE2sNN6mVNF5FcHi47H | To: bc1q9erfvm4mycejnh4d85ls6wg93x6kjaxlmeemqe | |||
| 24.06.2022 11:00:49 | |
555 BTC | $ 11 721 701 | (unknown) | (unknown) |
| Type: transfer | From: 341xohH8SNn6ytioyXUejkhxYfjYUoeQXs | To: bc1qqlrkfd0rm29a4yf60wz6r9y8k5tsj6k2qreluy | |||
| 24.06.2022 11:00:49 | |
249 BTC | $ 5 261 648 | (unknown) | (unknown) |
| Type: transfer | From: 3JsRxqpLpoK9fi13uZS65Ny1QeMoWAXf4Y | To: bc1qr8mq9p4wh8er9ulhmezpmy5w8mwkvlwr3s6duj | |||
| 24.06.2022 11:00:49 | |
326 BTC | $ 6 886 897 | (unknown) | (unknown) |
| Type: transfer | From: 38ccqea6amxfZvJQW7ZQsUbNnvLT4ActCL | To: bc1qkvczrkql9kzcdsf20jtdch2w0lsd6pwu7u0kxc | |||
| 24.06.2022 11:00:49 | |
382 BTC | $ 8 070 977 | (unknown) | (unknown) |
| Type: transfer | From: 3NL3JKnsrGosiQeypYSt6G755eRLSbVogp | To: bc1q9mjc230leg9xlf5l3g54dmw590wm50kzv4u6zt | |||
| 24.06.2022 11:00:49 | |
1 545 BTC | $ 32 630 356 | (unknown) | (unknown) |
| Type: transfer | From: 3CA7YDzCLzv6RzfCMDc4Smg4TExvV3txCy | To: bc1qz5yd2q3mgjwcn5gyn6yrtt0n37cu8er4r39wyz | |||