Whale movements
Last update: 20.08.2026 00:38:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2022 02:32:00 |  |
644 BTC | $ 13 518 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpp2eu0yhfnztgst87pq7drjw2865vynp0wsp6 | To: 38z83db3dM8SFDJ5E2Uac4QV32DfUf51XR | |||
| 24.06.2022 02:32:00 | |
562 BTC | $ 11 806 755 | (unknown) | (unknown) |
| Type: transfer | From: 3M6CWWw7Kkdq6S2TQ44whdgGifFuv7TNL8 | To: bc1q9e55z87hht5vperexjy5t2r9xse2fq7kfvqd7e | |||
| 24.06.2022 02:24:59 |  |
470 096 FTT | $ 12 351 284 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.06.2022 02:22:53 | |
273 BTC | $ 5 755 932 | (unknown) | (unknown) |
| Type: transfer | From: 33Ggi9SavhkzNph1LQvxdVADLKJm4rQe1w | To: 3EpYe3PWbz96Y7sJR6HUYdTEKoxGC73SmZ | |||
| 24.06.2022 02:22:53 | |
340 BTC | $ 7 185 006 | (unknown) | (unknown) |
| Type: transfer | From: 34X5h3mobG7aNKoAACMnj2t1amDmF7kQVp | To: 3JvnVSAWgJusYMxxXsgnoG7VWcGY3jwHVU | |||
| 24.06.2022 02:22:53 | |
338 BTC | $ 7 129 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DdvwzA6MbofkKnphm9yFHdT57Qk2fNC4A | To: 3BF2nBXhfu2c4Ag3TSS9x9rnEkcbKQhC44 | |||
| 24.06.2022 02:22:53 | |
420 BTC | $ 8 856 116 | (unknown) | (unknown) |
| Type: transfer | From: 3B5vsDH6Fqxpu8ShW9nsrXq4TJyNqw57LM | To: bc1q0jyrh0gh73w927ndu90lrzx8kndmrlfws2tlt7 | |||
| 24.06.2022 02:22:53 | |
599 BTC | $ 12 650 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfkffjzmy9fnc4pksc22xpv3e3t5c6x8lg8rtr | To: 31z5ZgY5dxtnCmESY7EUmWSijCQyRbwk2v | |||
| 24.06.2022 02:22:53 | |
301 BTC | $ 6 348 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d3a39cuzycxh6al58sf6tprh400kfqqtkxkrh | To: bc1qrplgsngsy6t7ccfersq3fed6q4p2x8ss3qpnde | |||
| 24.06.2022 02:22:53 | |
363 BTC | $ 7 656 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5rqha6y6zet7kjxyaz5ccx5aqw0x90qjn6ytx | To: bc1q3r2sfwlx4we0jnwvpg2djs6cap6lpr8kylguvq | |||
| 24.06.2022 02:22:53 | |
552 BTC | $ 11 655 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4xltzp2u7n0uc7qmmcg3z3xl2q4978c8duc9k | To: 3KJ7edM5jsEjM47PoGWWNx2X216DSfhLhn | |||
| 24.06.2022 02:22:03 |  |
10 000 000 USDT | $ 9 892 683 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | |||
| 24.06.2022 02:18:41 | |
9 982 511 USDT | $ 9 922 194 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 02:17:29 | |
10 000 000 USDC | $ 10 029 891 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 24.06.2022 02:12:24 | |
5 777 899 USDT | $ 5 744 679 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.06.2022 02:12:21 | |
9 988 000 USDC | $ 9 965 320 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 24.06.2022 02:10:15 | |
5 777 899 USDT | $ 5 774 242 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THp2Cv9C6o6UebK5ikz8SacsuvXJ1UbUBH | |||
| 24.06.2022 02:08:01 | |
300 BTC | $ 6 312 787 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 24.06.2022 02:08:01 | |
273 BTC | $ 5 739 641 | (unknown) | (unknown) |
| Type: transfer | From: 3F5Z1bFBPs7FimsEhz3baaYjNVigah6vwD | To: 33Ggi9SavhkzNph1LQvxdVADLKJm4rQe1w | |||
| 24.06.2022 02:08:01 | |
563 BTC | $ 11 847 871 | (unknown) | (unknown) |
| Type: transfer | From: 34xWmjktqrKYLbUDnF1qpQaJqt9AoU9hyc | To: 3M6CWWw7Kkdq6S2TQ44whdgGifFuv7TNL8 | |||
| 24.06.2022 02:08:01 | |
581 BTC | $ 12 215 345 | (unknown) | (unknown) |
| Type: transfer | From: 33ypiofYE9wnzD7rviK3JzteUgQ6xhdaCh | To: 32pTaTQFah6FjvY8xUN4XRPJjJJC4JgqLR | |||
| 24.06.2022 02:08:01 | |
301 BTC | $ 6 330 331 | (unknown) | (unknown) |
| Type: transfer | From: 3HvAbPqwYa7LTx8HJuWxa6K63WbvNRkTMX | To: bc1q8d3a39cuzycxh6al58sf6tprh400kfqqtkxkrh | |||
| 24.06.2022 02:08:01 | |
363 BTC | $ 7 632 710 | (unknown) | (unknown) |
| Type: transfer | From: 33fYev4jjRya3omudx1z9XdoQmC2B8hep7 | To: bc1qz5rqha6y6zet7kjxyaz5ccx5aqw0x90qjn6ytx | |||
| 24.06.2022 02:08:01 | |
552 BTC | $ 11 620 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz336bG5mJwGdWTqHAc3jWT7JkqnxR5Fq | To: bc1qy4xltzp2u7n0uc7qmmcg3z3xl2q4978c8duc9k | |||
| 24.06.2022 02:08:01 | |
340 BTC | $ 7 162 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyjt0gluca974r59k3n3jy0cnkynm0mdqulzae | To: 34X5h3mobG7aNKoAACMnj2t1amDmF7kQVp | |||
| 24.06.2022 02:08:01 | |
338 BTC | $ 7 107 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz02whtm89c9t88ztv653ltyr2rt7sluwlz2c3 | To: 3DdvwzA6MbofkKnphm9yFHdT57Qk2fNC4A | |||
| 24.06.2022 02:08:01 | |
420 BTC | $ 8 830 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk0mxr4dc3ud56ffrf5uuxcvlqj40nu6ruan38 | To: 3B5vsDH6Fqxpu8ShW9nsrXq4TJyNqw57LM | |||
| 24.06.2022 02:03:56 | |
6 999 991 BUSD | $ 6 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.06.2022 02:02:50 | |
10 288 964 USDT | $ 10 318 996 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 01:57:23 | |
10 406 017 USDT | $ 10 437 874 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 01:50:38 | |
5 000 000 USDT | $ 5 010 690 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.06.2022 01:43:22 | |
450 BTC | $ 9 412 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 24.06.2022 01:43:22 | |
363 BTC | $ 7 605 625 | (unknown) | (unknown) |
| Type: transfer | From: 3KNtcT8N5J12Tb5jWc1pLQTGLZjW3KE3PP | To: 33fYev4jjRya3omudx1z9XdoQmC2B8hep7 | |||
| 24.06.2022 01:43:22 | |
301 BTC | $ 6 299 921 | (unknown) | (unknown) |
| Type: transfer | From: 39j5hT8uTqTYz43v5LeEMS2Q6E4DewvMtC | To: 3HvAbPqwYa7LTx8HJuWxa6K63WbvNRkTMX | |||
| 24.06.2022 01:43:22 | |
273 BTC | $ 5 711 395 | (unknown) | (unknown) |
| Type: transfer | From: 3AqXoM6vQF3WzBMf4tkGovx7LayAYnFesN | To: 3F5Z1bFBPs7FimsEhz3baaYjNVigah6vwD | |||
| 24.06.2022 01:43:22 | |
552 BTC | $ 11 563 515 | (unknown) | (unknown) |
| Type: transfer | From: 3KTpgTUAYBr4EabCFrSkaZiAJfRjk9MWTJ | To: 3Hz336bG5mJwGdWTqHAc3jWT7JkqnxR5Fq | |||
| 24.06.2022 01:43:22 | |
338 BTC | $ 7 072 585 | (unknown) | (unknown) |
| Type: transfer | From: 3Eve2TogDjSk7RxhUhv4zX1aynHsDPvPXU | To: bc1qmz02whtm89c9t88ztv653ltyr2rt7sluwlz2c3 | |||
| 24.06.2022 01:43:22 | |
420 BTC | $ 8 787 202 | (unknown) | (unknown) |
| Type: transfer | From: 32KbcDP3diKpXczdKXBh8oaRWQP3fVLmv9 | To: bc1qtk0mxr4dc3ud56ffrf5uuxcvlqj40nu6ruan38 | |||
| 24.06.2022 01:43:22 | |
340 BTC | $ 7 127 533 | (unknown) | (unknown) |
| Type: transfer | From: 38pGxM6RgEDTRLUH2z5do6YfkBViT2BAqu | To: bc1qvyjt0gluca974r59k3n3jy0cnkynm0mdqulzae | |||
| 24.06.2022 01:31:36 | |
10 553 707 USDT | $ 10 541 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 01:29:23 | |
450 BTC | $ 9 484 331 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 24.06.2022 01:26:14 | |
637 BTC | $ 13 412 627 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q05sf8zxdzwcqexkyua7dahvkwvyyvun943ttdu | To: bc1qhc7fcx7ydjvh8nxlwd59gpmkkhdzmdm6q8dax6 | |||
| 24.06.2022 01:25:48 | |
356 BTC | $ 7 512 000 | (unknown) | (unknown) |
| Type: transfer | From: 369xjHy4Qi8cDrddngJjmXsVt9YHUmeSuS | To: 12gm5uc2rqYp2UnZXpfZfuwF3ZKwVbay2b | |||
| 24.06.2022 01:25:48 | |
8 963 BTC | $ 189 084 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BW76hvxKL3zC9u75H5vRLfsNWCizZP2FP | To: 3GTh44VEgbbGU7AiZ3ShUdhZGaBFqd2XCY | |||
| 24.06.2022 01:22:15 | |
8 512 317 USDT | $ 8 569 903 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.06.2022 01:22:15 | |
6 000 ETH | $ 6 819 368 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.06.2022 01:21:36 | |
552 BTC | $ 11 644 465 | (unknown) | (unknown) |
| Type: transfer | From: 3AUVcLk7YweDw9xnJ7Goz6855C2NHfkssH | To: 3KTpgTUAYBr4EabCFrSkaZiAJfRjk9MWTJ | |||
| 24.06.2022 01:21:36 | |
420 BTC | $ 8 848 662 | (unknown) | (unknown) |
| Type: transfer | From: 39KWPx5kCWKvDQaTcgntuixDfL1KwEVHkr | To: 32KbcDP3diKpXczdKXBh8oaRWQP3fVLmv9 | |||
| 24.06.2022 01:21:36 | |
273 BTC | $ 5 751 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PYLxZJqc4KrkyND4dVWSNs27UDUQKzSAc | To: 3AqXoM6vQF3WzBMf4tkGovx7LayAYnFesN | |||
| 24.06.2022 01:21:36 | |
8 484 BTC | $ 178 884 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NRGZzNeiAhopmV42qxRK21TbuoEehqT9t | To: 3LAgoWQAbpqhLS96vqxqq8LgBMFnPYY4FP | |||