Whale movements
Last update: 19.08.2026 19:42:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 11:00:49 |  |
1 780 BTC | $ 37 591 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3gjcg5nj97fzw8lvsnyj770g9y730xuhygvm4 | To: 3E9URg57Sjd8s6wzMvzmtpFUEqofXpe5Fy | |||
| 24.06.2022 11:00:49 | |
1 345 BTC | $ 28 403 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6ttszggnwpmyfqpsxwmku385r56gn0rzfzv6q | To: bc1qqefn2nc5ps5szk525vq4y4g5zw9eyx6ygfa5jv | |||
| 24.06.2022 11:00:49 | |
345 BTC | $ 7 277 444 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15Pb22Kutbbs5EB9uGwDXbx6j2UF7hA481 | |||
| 24.06.2022 10:50:09 |  |
9 466 438 USDT | $ 9 456 394 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 24.06.2022 10:44:39 |  |
6 999 968 USDT | $ 6 940 173 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 24.06.2022 10:41:56 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.06.2022 10:40:25 | |
32 938 484 BUSD | $ 32 938 484 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.06.2022 10:39:50 | |
419 BTC | $ 8 870 967 | (unknown) | (unknown) |
| Type: transfer | From: 3BSyZDEjVt3RhRqqfPSHruEwAwSX94ezsX | To: 31z8zwoJjEbqJeHMDRUgEJvn4hiG7aZYJ4 | |||
| 24.06.2022 10:39:50 | |
349 BTC | $ 7 378 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AqzfR2JU13eeYp3ryuUrzwSajtS3c8cnF | To: 3Kr5B6wZ7JDLYBo94ej1UjH6NPQ3BLPtUg | |||
| 24.06.2022 10:38:33 | |
259 BTC | $ 5 452 878 | (unknown) | (unknown) |
| Type: transfer | From: 3KYaDWTuMBN3EBSmdFuEhQGpQ9wBoenr7Z | To: 3JYR1ySC6eDenAR5Hkjqgfn4QQETT56Asj | |||
| 24.06.2022 10:38:33 | |
334 BTC | $ 7 024 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f8hvskvsv543ryjpjygvwvw5wv3lan5ysneng | To: 3LFVK6E7MAN5tB3YE2sNN6mVNF5FcHi47H | |||
| 24.06.2022 10:38:33 | |
326 BTC | $ 6 865 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnv6dsfkxudlvsuc9zgxggmeynlahur5h6znlt | To: 38ccqea6amxfZvJQW7ZQsUbNnvLT4ActCL | |||
| 24.06.2022 10:38:33 | |
249 BTC | $ 5 245 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0jpvn87kq9ta7dphs9vp0wf3qp0cz4ug453rm | To: 3JsRxqpLpoK9fi13uZS65Ny1QeMoWAXf4Y | |||
| 24.06.2022 10:38:20 | |
33 352 616 BUSD | $ 33 352 616 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2022 10:34:10 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.06.2022 10:30:11 | |
10 000 000 USDT | $ 9 955 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 10:27:48 | |
500 BTC | $ 10 453 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 24.06.2022 10:27:48 | |
1 838 BTC | $ 38 436 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qaw273ffk8e0tdpkjawsv9vwljdv6468tlsegvyu6a8jxacrvwwpsqslw2e | |||
| 24.06.2022 10:27:48 | |
1 109 BTC | $ 23 190 340 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JXfQEGeJzLe7k2erfsurnDLJwKMxXaFQp | |||
| 24.06.2022 10:24:50 | |
419 BTC | $ 8 776 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjc1sTZawyXDYkRRGqq8Uao4QW6tkPuTG | To: 3BSyZDEjVt3RhRqqfPSHruEwAwSX94ezsX | |||
| 24.06.2022 10:24:50 | |
349 BTC | $ 7 299 948 | (unknown) | (unknown) |
| Type: transfer | From: 3HRcdZJtYkPCNmSWCnNsNQXnKTwQpjgic1 | To: 3AqzfR2JU13eeYp3ryuUrzwSajtS3c8cnF | |||
| 24.06.2022 10:24:50 | |
259 BTC | $ 5 423 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej9WCyzQTxouNLYD7inMBWL8Gz1hrnjut | To: 3KYaDWTuMBN3EBSmdFuEhQGpQ9wBoenr7Z | |||
| 24.06.2022 10:24:50 | |
551 BTC | $ 11 540 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4234hxmqv0qad4ns9sfzgtkt22xveeez43s8r | To: 37PMxwEQRfFyHNg2cTy5CHyGeHZhQ9wXLg | |||
| 24.06.2022 10:24:50 | |
555 BTC | $ 11 621 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm9z9lh708v245f9qfhgffjmgcsq9n74pcjs5j | To: 341xohH8SNn6ytioyXUejkhxYfjYUoeQXs | |||
| 24.06.2022 10:24:50 | |
249 BTC | $ 5 216 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HwMSdeUD5jBfqe2QGMvLZDgZiwmSKDjNm | To: bc1qv0jpvn87kq9ta7dphs9vp0wf3qp0cz4ug453rm | |||
| 24.06.2022 10:24:50 | |
598 BTC | $ 12 527 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp74uqj8avgp0cldm4ayzrjr8304zxtvrg7qx28 | To: 33bVnodZWKtB5R2pqiqmHgHDWPjEG4LCVe | |||
| 24.06.2022 10:24:50 | |
551 BTC | $ 11 543 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflrwrlp4sf72q3hyv4nhfppm00gjk9g6k7vm60 | To: 332NBTyYshp4u3mpFgzfNEfdCz965ZfDDQ | |||
| 24.06.2022 10:24:50 | |
338 BTC | $ 7 083 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj998pj5ajs7lca25pqs5fy33vhw3evq3jhw68v | To: bc1q3f8hvskvsv543ryjpjygvwvw5wv3lan5ysneng | |||
| 24.06.2022 10:24:50 | |
326 BTC | $ 6 832 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5umejh93qt4nk98vxslk0zt9mk5dmjhwhwc79 | To: bc1qnnv6dsfkxudlvsuc9zgxggmeynlahur5h6znlt | |||
| 24.06.2022 10:24:50 | |
250 BTC | $ 5 235 026 | (unknown) | (unknown) |
| Type: transfer | From: 1Jve8PMTxVvvhAPtuX1qoQiTJKqB4uy3J6 | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 24.06.2022 10:24:50 | |
300 BTC | $ 6 282 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.06.2022 10:23:00 |  |
60 000 000 XRP | $ 22 374 990 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.06.2022 10:22:00 | |
5 000 000 USDT | $ 5 002 419 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.06.2022 10:10:45 | |
10 000 000 USDC | $ 10 064 086 | (unknown) | (unknown) |
| Type: transfer | From: 6377e69cc9a400ba9e69499dd63e34c982caaa54 | To: 4bf2465b2e9c3364c426e5ef4bf337acebcfdfec | |||
| 24.06.2022 10:02:25 | |
5 471 ETH | $ 6 301 753 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 24.06.2022 10:00:38 | |
12 450 686 USDT | $ 12 400 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 10:00:38 | |
10 000 000 USDT | $ 9 959 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2022 09:58:30 | |
15 224 686 USDT | $ 15 274 839 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 24.06.2022 09:58:00 | |
25 000 000 XRP | $ 9 280 794 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 24.06.2022 09:54:42 | |
382 BTC | $ 7 964 754 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NL3JKnsrGosiQeypYSt6G755eRLSbVogp | |||
| 24.06.2022 09:53:09 | |
10 000 000 USDT | $ 10 051 725 | (unknown) | binance (exchange) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 24.06.2022 09:51:44 | |
249 BTC | $ 5 195 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchm29j0cvrj8tn57nch2mrdnvf9w2zv0qrsdcr | To: 3HwMSdeUD5jBfqe2QGMvLZDgZiwmSKDjNm | |||
| 24.06.2022 09:51:44 | |
326 BTC | $ 6 798 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyjsp7ectrjjqhw8e9cwt4yt37he8tvr7v6llv | To: bc1qq5umejh93qt4nk98vxslk0zt9mk5dmjhwhwc79 | |||
| 24.06.2022 09:51:44 | |
262 BTC | $ 5 464 882 | (unknown) | (unknown) |
| Type: transfer | From: 337wRPWDB9E5DyEJit27jztMqseJrHQo2U | To: 3Ej9WCyzQTxouNLYD7inMBWL8Gz1hrnjut | |||
| 24.06.2022 09:51:44 | |
500 BTC | $ 10 418 322 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 24.06.2022 09:35:45 | |
287 BTC | $ 5 973 585 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5sdtcflq8fqx72dqjwnh6uxsvtsc5qa0l0n9m | |||
| 24.06.2022 09:33:43 | |
500 BTC | $ 10 411 863 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HcuikxfBKYHFRBRECVS3fWE2XTaNb1p2e | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 24.06.2022 09:33:08 | |
380 BTC | $ 7 913 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x2zsy54zd7whpj8rttakspf5f8yrpxz7ajx5w | To: 3KUmGrRuQ9i9bBqxaQd97FvXF3fXdkRPZd | |||
| 24.06.2022 09:33:08 | |
3 166 BTC | $ 65 918 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsssrna03fyfleav0s69hua4gcfphr85nt0g5c | To: 3GL5CtEm3v5XLJFJ1FPhsS88heTCeNh2XC | |||
| 24.06.2022 09:33:08 | |
1 951 BTC | $ 40 631 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d0a96u0kqpqzjmdazuhpf34en8ap73mxjuemn | To: 3R1M89q76Dr4zpvm92BfbGGpSKNJEvscv8 | |||