Whale movements
Last update: 20.08.2026 03:15:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 21:49:22 |  |
338 BTC | $ 7 009 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wmfnwkcfn7fmlukctfgkwdhrd9y94jhuhlg0j | To: bc1qffl9307lv0wcd02vl9y3eux3dxguwskhprplfc | |||
| 23.06.2022 21:49:22 | |
338 BTC | $ 7 009 386 | (unknown) | (unknown) |
| Type: transfer | From: 3JMdprcWAJWWiuFSCLr5dXk3MNj7bNWh52 | To: bc1q0wmfnwkcfn7fmlukctfgkwdhrd9y94jhuhlg0j | |||
| 23.06.2022 21:49:22 | |
646 BTC | $ 13 400 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g056fcr4v7xm75f7eg2qf24ep93ukncf70kg5 | To: 3Qe3PTWrrQhZdLSsa9Mf7dUKmo1Hic7yAD | |||
| 23.06.2022 21:49:22 | |
268 BTC | $ 5 566 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrdqupxmtzd3gjndfazkvc9l5ja3a6zmd3xzu9 | To: 3BUNFmzrJUW8eBLsjxi3zMH7zssNhyc6u4 | |||
| 23.06.2022 21:49:22 | |
564 BTC | $ 11 700 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhkc9hu3jmyx3pnw8en7gcazq8meztzxjuywdw | To: 3HVikwQ3YZMi7s5xp1apiNkmkP9wWaps6g | |||
| 23.06.2022 21:49:22 | |
341 BTC | $ 7 067 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yyqvxcfxt0x3mttecw07dzejahfl2tu7js2vj | To: 3AXpppsnzAfTD7M6BhGS927Croe4rjPDy3 | |||
| 23.06.2022 21:49:22 | |
2 030 BTC | $ 42 108 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvsv8d30u4zyey96hc0cul7kr9jtesuud7z26s | To: 3CsTRWBAJv6cCpA7isFsU2YTrnpYr915m4 | |||
| 23.06.2022 21:49:22 | |
363 BTC | $ 7 538 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zrml7r33u7tpftgydshcu6m6ezfwd3ray7f2x | To: 3Krh5H1EimWambiC57R1QZixE5z9d24piA | |||
| 23.06.2022 21:49:22 | |
3 277 BTC | $ 67 964 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjhrh8vw95hgvnnzevt5va4tejt7kd3actkm0n | To: 33Cn9dmzHBqYcCdtQHyjoXJAMbBCxk5ues | |||
| 23.06.2022 21:49:22 | |
5 519 BTC | $ 114 470 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pkvvwrh7hxz66ujhwxf3a6hwdfnhxdpyy08u8 | To: 39wfJmfJrRnoW5qvuL3zXpMfAyCUSEeQxq | |||
| 23.06.2022 21:49:22 | |
722 BTC | $ 14 972 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8v72gpwu4ms8j4lzwz9tmscqzzkm8q7c5pd5d | To: 39eXYYBkaCQNo7pFdxLmVBbuCwS5Vxd2Zu | |||
| 23.06.2022 21:49:22 | |
301 BTC | $ 6 245 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpgusmhwg4eyly40d4fhk67lelf7gl2fcd5s4z | To: 33RMoEka6nXKzmoiCfXS8LWkCzT2hZo7fg | |||
| 23.06.2022 21:49:22 | |
2 133 BTC | $ 44 238 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdvpgqa5hqn6rkysnm5de577ensqs4uap0g5h3 | To: bc1qpr467fdq7te8lr6dp6heslr58jkvjpjkrrwg30 | |||
| 23.06.2022 21:49:22 | |
1 361 BTC | $ 28 222 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rjavgdr3a9eg64f8eksuaesyh78ptxa8ynkap | To: bc1qa3c4nx3gfc3admu8mlvy9q33jajhy7ezuyrhdy | |||
| 23.06.2022 21:49:22 | |
553 BTC | $ 11 464 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2eek507y2d47s3y95sgd78m0tjpdj4hp25a8g | To: bc1qu6xlj74jyydvklytq3dczj2du9699x7nacad0k | |||
| 23.06.2022 21:49:22 | |
301 BTC | $ 6 246 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg62vylas5ncru2e9ke283lsq8x0htnhk64g9kj | To: bc1qqpgusmhwg4eyly40d4fhk67lelf7gl2fcd5s4z | |||
| 23.06.2022 21:49:22 | |
8 963 BTC | $ 185 910 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudpahxssn5uf49u48n062el52s4y69wc9zsxf3 | To: bc1ql97lhk209n6ya8zpgcvnjmtjdsfl92z2jwdam8 | |||
| 23.06.2022 21:49:22 | |
4 007 BTC | $ 83 106 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwcrcdwd7y2gwgspm25fgecshv9q0l93j4st0l | To: bc1qh9mj6lzkhtzl8m5xdht8vdfvexurktm0qyv37y | |||
| 23.06.2022 21:49:22 | |
341 BTC | $ 7 067 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkrw0c2jf3tnp358mf22gscc5a30wekzqfmv22 | To: bc1q7yyqvxcfxt0x3mttecw07dzejahfl2tu7js2vj | |||
| 23.06.2022 21:49:22 | |
437 BTC | $ 9 067 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.06.2022 21:49:22 | |
245 BTC | $ 5 082 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.06.2022 21:47:13 |  |
8 770 190 USDT | $ 8 757 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 21:42:53 | |
7 000 000 USDT | $ 7 038 185 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.06.2022 21:42:53 | |
64 999 990 BUSD | $ 64 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2022 21:40:37 | |
46 186 524 USDT | $ 46 260 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2022 21:40:37 | |
38 331 332 USDT | $ 38 392 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.06.2022 21:39:11 | |
16 999 992 BUSD | $ 16 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2022 21:32:59 | |
9 999 010 USDT | $ 10 022 020 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.06.2022 21:32:59 | |
64 999 990 BUSD | $ 64 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.06.2022 21:31:23 | |
9 999 010 USDT | $ 9 967 016 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 23.06.2022 21:25:28 | |
49 999 990 BUSD | $ 49 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2022 21:23:49 | |
16 999 992 BUSD | $ 16 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | |||
| 23.06.2022 21:20:29 | |
79 149 000 BUSD | $ 79 149 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2022 21:17:05 | |
245 BTC | $ 5 039 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.06.2022 21:10:55 | |
1 546 BTC | $ 31 693 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanr2gcwtjedzzkxvqqm5m2x6aavgffy92d77dp | To: 3AaCBF7zGoZuhjKzSjnsyxkutHBUq6htEz | |||
| 23.06.2022 21:10:01 | |
500 BTC | $ 10 252 355 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 23.06.2022 21:10:01 | |
338 BTC | $ 6 930 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GWSRsaTUXnf2GD9wyEWv61DWucTmq35Ji | To: 3JMdprcWAJWWiuFSCLr5dXk3MNj7bNWh52 | |||
| 23.06.2022 21:10:01 | |
1 347 BTC | $ 27 614 058 | (unknown) | (unknown) |
| Type: transfer | From: 3DWGLREVbm8mL68qyZTrpv7mo3BkidkHvs | To: 3DgbBe2tFabLu2GfoqkDJ1TGreTph1Baht | |||
| 23.06.2022 21:10:01 | |
600 BTC | $ 12 308 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FNM3hmuVWhJSvWPKiEJonMEuApcx6NMZ1 | To: 35SySU8sj3Mr9RSMmgwriKJjHfvXEN9Fmt | |||
| 23.06.2022 21:10:01 | |
274 BTC | $ 5 613 479 | (unknown) | (unknown) |
| Type: transfer | From: 322BH2YtDqVDsoydysNM2Vbi9Cnu8f6gSE | To: 37xYNNgFMb54YAhZhScmi1trd4GRmc6MxB | |||
| 23.06.2022 21:10:01 | |
1 107 BTC | $ 22 695 836 | (unknown) | (unknown) |
| Type: transfer | From: 38v3uQhy93F1T3hPPaf8Xqh4msGnbNR91k | To: 35kxZUSQtv3WPnjnx2Ct2u9SbdXmFWKNt8 | |||
| 23.06.2022 21:10:01 | |
886 BTC | $ 18 174 066 | (unknown) | (unknown) |
| Type: transfer | From: 3EBVK1hszMWYAjdbUjb4MWL8fhogcLPNLf | To: 3QoenphmKfMuDUzWTNGPnfEtjeoHybM6Lv | |||
| 23.06.2022 21:10:01 | |
420 BTC | $ 8 606 798 | (unknown) | (unknown) |
| Type: transfer | From: 33YNnq3pR9D3pPXoPT1FQe5qe6cfLJZLGZ | To: 33kjyoRocgN35gzmLUbwHG3BSU6SabKX1o | |||
| 23.06.2022 21:10:01 | |
553 BTC | $ 11 333 543 | (unknown) | (unknown) |
| Type: transfer | From: 3CReprmx8PFt1K3Vs4E8VxAZmwKM2yHshz | To: bc1qc2eek507y2d47s3y95sgd78m0tjpdj4hp25a8g | |||
| 23.06.2022 21:10:01 | |
268 BTC | $ 5 503 704 | (unknown) | (unknown) |
| Type: transfer | From: 3DwRr4j3eNwXVn5n63nsFTLdobq4LLFMq2 | To: bc1qfrdqupxmtzd3gjndfazkvc9l5ja3a6zmd3xzu9 | |||
| 23.06.2022 21:10:01 | |
564 BTC | $ 11 568 295 | (unknown) | (unknown) |
| Type: transfer | From: 34oKLLyuqXwx8UWvYtfaLrc5R36L4wrtww | To: bc1qnhkc9hu3jmyx3pnw8en7gcazq8meztzxjuywdw | |||
| 23.06.2022 21:10:01 | |
582 BTC | $ 11 940 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv48vgx00chfulzdua3cxq3kqaxpmrlrfz4a536 | To: 364vMQdyqpMwRfP9wWMLgGALvEegx7Ztbd | |||
| 23.06.2022 21:10:01 | |
1 361 BTC | $ 27 903 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm9vcgtdm3u4rvrkxv2fr57w3sz3ynvh6v30xj | To: bc1q3rjavgdr3a9eg64f8eksuaesyh78ptxa8ynkap | |||
| 23.06.2022 21:10:01 | |
341 BTC | $ 6 987 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54x5ugk6elyz0t4lp4kw656nx62clz2a5h7sf0 | To: bc1qxkrw0c2jf3tnp358mf22gscc5a30wekzqfmv22 | |||
| 23.06.2022 21:10:01 | |
723 BTC | $ 14 830 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykwfutvvt4ekajsmvg0s6rl6uxsx8j74mcrkv7 | To: bc1qz8v72gpwu4ms8j4lzwz9tmscqzzkm8q7c5pd5d | |||