Whale movements
Last update: 20.08.2026 03:15:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 22:15:11 |  |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 23.06.2022 22:14:38 | |
9 160 991 USDT | $ 9 156 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 22:11:05 |  |
301 BTC | $ 6 301 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg62iYM1X85sKZg6bpr2Veyq9qx8swMet | To: 34tD4BM862KJV6VDopfxnkFYEc6iP2rsU7 | |||
| 23.06.2022 22:11:05 | |
600 BTC | $ 12 560 752 | (unknown) | (unknown) |
| Type: transfer | From: 3DtHZUdCRTZxWT2uQm6LbfEBYXReFfGdCh | To: 3F2fSw7xZxPxrhXt9nKrzWLAuNsRrY5gBZ | |||
| 23.06.2022 22:11:05 | |
644 BTC | $ 13 477 249 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe3PTWrrQhZdLSsa9Mf7dUKmo1Hic7yAD | To: 3NGLP6dTjgHeDAECiWCPptViGTSu79LtdZ | |||
| 23.06.2022 22:11:05 | |
563 BTC | $ 11 784 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HVikwQ3YZMi7s5xp1apiNkmkP9wWaps6g | To: 3QeKLYQch5rypvmx6M6yquax9rNgg9PJpq | |||
| 23.06.2022 22:11:05 | |
268 BTC | $ 5 615 426 | (unknown) | (unknown) |
| Type: transfer | From: 34TAtSMcBNLudLMCR2fSmSNiVcsiJCi8hD | To: 38etZPtiGRsvnKctuSuG9HyiVKHK8FU86B | |||
| 23.06.2022 22:11:05 | |
363 BTC | $ 7 602 815 | (unknown) | (unknown) |
| Type: transfer | From: 3A21X1Q67qGVoyQqDqgDxCqvM7LWugUDxQ | To: 3B6HoKYLAM84vWJc7m6T7zcXN8n7L3xNHy | |||
| 23.06.2022 22:11:05 | |
582 BTC | $ 12 177 015 | (unknown) | (unknown) |
| Type: transfer | From: 3AuJasEsByH6VfoY9VdNQVamTWZZPhsYDw | To: bc1q3r9wwvrg7he5g5r5tf40sdwkz5m09367edd8mw | |||
| 23.06.2022 22:11:05 | |
553 BTC | $ 11 562 759 | (unknown) | (unknown) |
| Type: transfer | From: 39AKV3Q1YRRKp19DX9YWYLpNFNXKzwZebq | To: bc1qrmfv47v7zuerg48t60rkjwm0ukxq7ktdwq95tn | |||
| 23.06.2022 22:11:05 | |
338 BTC | $ 7 069 679 | (unknown) | (unknown) |
| Type: transfer | From: 3BEZXcXx4GizfnFDuPESsz8GFzGEYs8MUD | To: bc1qu82nzh3jmk0l08l38rnwvl302d57vxlnqk4u3m | |||
| 23.06.2022 22:11:05 | |
341 BTC | $ 7 128 189 | (unknown) | (unknown) |
| Type: transfer | From: 38AofGFy8fXjfcDh2LgU1S9ucj8gQJ2rzd | To: bc1qdukq3t5sllq2r38cfstdncp5m0yrjccxlej2q5 | |||
| 23.06.2022 22:11:05 | |
420 BTC | $ 8 782 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sypyenv6r7cc5w6lphl0qpxtwpdhsn4t4sjaz | To: 3KsYG99AZYyzTiBzPbnSXJNPxDwW9yoxY5 | |||
| 23.06.2022 22:11:05 | |
274 BTC | $ 5 726 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vl2z4fhh70achzh2nt2yqykl04r63hjejnpel | To: 3MgthqHBADGXJFgfiDWytfAYkWX1Jv5tBr | |||
| 23.06.2022 22:11:05 | |
245 BTC | $ 5 121 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.06.2022 22:01:06 | |
245 BTC | $ 5 097 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2022 21:58:08 | |
7 000 000 USDT | $ 7 018 446 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.06.2022 21:55:28 | |
444 BTC | $ 9 236 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.06.2022 21:55:28 | |
553 BTC | $ 11 508 479 | (unknown) | (unknown) |
| Type: transfer | From: 3QbRDbJoST59UQ1QW7QYXQNsFh9VHFtSmF | To: 39AKV3Q1YRRKp19DX9YWYLpNFNXKzwZebq | |||
| 23.06.2022 21:55:28 | |
255 BTC | $ 5 310 475 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 23.06.2022 21:49:52 | |
553 BTC | $ 11 470 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6xlj74jyydvklytq3dczj2du9699x7nacad0k | To: 3QbRDbJoST59UQ1QW7QYXQNsFh9VHFtSmF | |||
| 23.06.2022 21:49:52 | |
420 BTC | $ 8 711 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp34vxfs299kqt9x9p6363zc42g5xczklw0sn9 | To: bc1q4sypyenv6r7cc5w6lphl0qpxtwpdhsn4t4sjaz | |||
| 23.06.2022 21:49:22 | |
246 BTC | $ 5 096 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsfwdyzrlsqjrw8x5p7gh0jg3dgjyn5e2xcvmvh2a05klvmaetmsjw5lru | To: bc1q88dywqd9uc7jqvm3fh6flzqw4t8pj8xm06vtchvs2sy96u8lpyrqurp5kr | |||
| 23.06.2022 21:49:22 | |
400 BTC | $ 8 292 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.06.2022 21:49:22 | |
259 BTC | $ 5 375 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.06.2022 21:49:22 | |
301 BTC | $ 6 245 668 | (unknown) | (unknown) |
| Type: transfer | From: 33RMoEka6nXKzmoiCfXS8LWkCzT2hZo7fg | To: 3Lg62iYM1X85sKZg6bpr2Veyq9qx8swMet | |||
| 23.06.2022 21:49:22 | |
341 BTC | $ 7 067 521 | (unknown) | (unknown) |
| Type: transfer | From: 3AXpppsnzAfTD7M6BhGS927Croe4rjPDy3 | To: 38AofGFy8fXjfcDh2LgU1S9ucj8gQJ2rzd | |||
| 23.06.2022 21:49:22 | |
582 BTC | $ 12 070 122 | (unknown) | (unknown) |
| Type: transfer | From: 364vMQdyqpMwRfP9wWMLgGALvEegx7Ztbd | To: 3AuJasEsByH6VfoY9VdNQVamTWZZPhsYDw | |||
| 23.06.2022 21:49:22 | |
1 902 BTC | $ 39 454 556 | (unknown) | (unknown) |
| Type: transfer | From: 34gaJyq8MiQA5mA7UDhL7ubSg8ez1AitPr | To: 39yhW6qFR5JR5vwxuo77D9y3M7dyMrQGzr | |||
| 23.06.2022 21:49:22 | |
1 107 BTC | $ 22 952 968 | (unknown) | (unknown) |
| Type: transfer | From: 35kxZUSQtv3WPnjnx2Ct2u9SbdXmFWKNt8 | To: 3B1P3v5NmoAUxGEeMmuxPbEQ3tozurfpmK | |||
| 23.06.2022 21:49:22 | |
1 546 BTC | $ 32 069 048 | (unknown) | (unknown) |
| Type: transfer | From: 3AaCBF7zGoZuhjKzSjnsyxkutHBUq6htEz | To: 3QMTmNKjoGRKyhkSxmkQra1vXjd5mZj8Ci | |||
| 23.06.2022 21:49:22 | |
600 BTC | $ 12 450 233 | (unknown) | (unknown) |
| Type: transfer | From: 35SySU8sj3Mr9RSMmgwriKJjHfvXEN9Fmt | To: 3DtHZUdCRTZxWT2uQm6LbfEBYXReFfGdCh | |||
| 23.06.2022 21:49:22 | |
886 BTC | $ 18 373 022 | (unknown) | (unknown) |
| Type: transfer | From: 3QoenphmKfMuDUzWTNGPnfEtjeoHybM6Lv | To: 39HgKt4KqHP3iZS54xYHagdakPX9gHJKgn | |||
| 23.06.2022 21:49:22 | |
1 347 BTC | $ 27 932 106 | (unknown) | (unknown) |
| Type: transfer | From: 3DgbBe2tFabLu2GfoqkDJ1TGreTph1Baht | To: 386BR3AGj4TZ8gD1jTu49yHyGEbhk5f3Kt | |||
| 23.06.2022 21:49:22 | |
2 712 BTC | $ 56 242 520 | (unknown) | (unknown) |
| Type: transfer | From: 38cBkLfoAKy9BHN6inqqqjVRVrYxYUoJLH | To: bc1qcez20yyl7fea5klxv4t4zgxqw970dm029zswkr | |||
| 23.06.2022 21:49:22 | |
8 484 BTC | $ 175 965 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QqUoakCs2f14TE2WA8fHdj315zFN4VxNd | To: bc1q3lsznw2qd8eqgyhu0rnqayhrrp26fjm0ss6uwa | |||
| 23.06.2022 21:49:22 | |
2 131 BTC | $ 44 191 180 | (unknown) | (unknown) |
| Type: transfer | From: 393foTw4c7BwK5AZcMtMuqf9azArmfDn9g | To: bc1qt0earq2yf6ptxx7yan8y2eelmde99ttlsrk9f5 | |||
| 23.06.2022 21:49:22 | |
2 062 BTC | $ 42 774 620 | (unknown) | (unknown) |
| Type: transfer | From: 38B3CoPjfXFfu8NG4qHbJyG2x62HQFwWNF | To: bc1qsru72e7egvw66vnvdhnrr2rndrl0ppzy8cmyd2 | |||
| 23.06.2022 21:49:22 | |
2 711 BTC | $ 56 219 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NWU18qEqXjbbxfbKRenPvT5cE2LrZEjku | To: bc1q6jhu5ehw402023378gfpy5khggky6g5qfdwvlj | |||
| 23.06.2022 21:49:22 | |
363 BTC | $ 7 538 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ml58rr2cz9gp88zendarm0rlnrwamqrym8q2k | To: 3A21X1Q67qGVoyQqDqgDxCqvM7LWugUDxQ | |||
| 23.06.2022 21:49:22 | |
363 BTC | $ 7 538 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Krh5H1EimWambiC57R1QZixE5z9d24piA | To: bc1q7ml58rr2cz9gp88zendarm0rlnrwamqrym8q2k | |||
| 23.06.2022 21:49:22 | |
274 BTC | $ 5 676 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl6uj55uwac9zp6k7ez4upg582jf7esxkm4w6d | To: bc1q6vl2z4fhh70achzh2nt2yqykl04r63hjejnpel | |||
| 23.06.2022 21:49:22 | |
274 BTC | $ 5 677 997 | (unknown) | (unknown) |
| Type: transfer | From: 3P1nfApBnvyYv4ZMKs1vdgHpbyj3aMuxz4 | To: bc1qyl6uj55uwac9zp6k7ez4upg582jf7esxkm4w6d | |||
| 23.06.2022 21:49:22 | |
274 BTC | $ 5 678 047 | (unknown) | (unknown) |
| Type: transfer | From: 37xYNNgFMb54YAhZhScmi1trd4GRmc6MxB | To: 3P1nfApBnvyYv4ZMKs1vdgHpbyj3aMuxz4 | |||
| 23.06.2022 21:49:22 | |
268 BTC | $ 5 566 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeznppqcsygw89ervzkexud6hqzrcgy9vmsw93q | To: 34TAtSMcBNLudLMCR2fSmSNiVcsiJCi8hD | |||
| 23.06.2022 21:49:22 | |
268 BTC | $ 5 566 109 | (unknown) | (unknown) |
| Type: transfer | From: 3BUNFmzrJUW8eBLsjxi3zMH7zssNhyc6u4 | To: bc1qeznppqcsygw89ervzkexud6hqzrcgy9vmsw93q | |||
| 23.06.2022 21:49:22 | |
3 727 BTC | $ 77 299 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgvk3a92s46qm99qt7v7mgnj4k6knzvexnptyd | To: 3HEE2mn6oPvsDVZyRXiXhjTdXt2VxDpXrx | |||
| 23.06.2022 21:49:22 | |
420 BTC | $ 8 705 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vqlx8emqrar8n72wwe9wc7kjqh3dzjtzx6vcd | To: bc1qgp34vxfs299kqt9x9p6363zc42g5xczklw0sn9 | |||
| 23.06.2022 21:49:22 | |
420 BTC | $ 8 705 308 | (unknown) | (unknown) |
| Type: transfer | From: 33kjyoRocgN35gzmLUbwHG3BSU6SabKX1o | To: bc1q8vqlx8emqrar8n72wwe9wc7kjqh3dzjtzx6vcd | |||
| 23.06.2022 21:49:22 | |
338 BTC | $ 7 008 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffl9307lv0wcd02vl9y3eux3dxguwskhprplfc | To: 3BEZXcXx4GizfnFDuPESsz8GFzGEYs8MUD | |||