Whale movements
Last update: 20.08.2026 06:00:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 18:07:36 |  |
583 BTC | $ 11 785 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppku70uru50qmgpwa8pmvgvef3tyjugfdr8cpl | To: bc1ql2lczfglh4faajj2z937gj9ntdyupmxegzumtw | |||
| 23.06.2022 18:07:36 | |
2 133 BTC | $ 43 155 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33yuc4wz2vgk2a267yyeww086u2hpq6x2phq2f | To: bc1qfj2s6wv5ur9laggapxfhk0tw099ynsmkdv72f8 | |||
| 23.06.2022 18:07:36 | |
886 BTC | $ 17 931 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2ntyhddnkvgnm3wat0ksa9au5yhvldfd96ugg | To: bc1qtyz3tqnr0ataxvj4rky4py930wvr5jcj6ddysy | |||
| 23.06.2022 18:07:36 | |
8 964 BTC | $ 181 343 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LqveWgDEQJWhLAuj7N26rkw5tp3RxxoDW | To: 364htVgEz5TJtgLqvyVrt6AEjzhr1AVi26 | |||
| 23.06.2022 18:07:36 | |
2 711 BTC | $ 54 835 910 | (unknown) | (unknown) |
| Type: transfer | From: 35dc883A67fki7UXhekDzUqhmQR3yxNoE9 | To: 3HNT2pfx9rNFnBcr2Sc4sA6jDBtpw3FLDx | |||
| 23.06.2022 18:07:36 | |
304 BTC | $ 6 142 308 | (unknown) | (unknown) |
| Type: transfer | From: 35rTHsmTVMfaaeuKwNWr3cXXLa4DNsQ6DR | To: bc1q02dznwj7n5fqtfflsgfdzaleunpyprkc4ujk0k | |||
| 23.06.2022 18:07:36 | |
495 BTC | $ 10 012 077 | (unknown) | (unknown) |
| Type: transfer | From: 1GqXHB8Hswf47jS1pwWJajQ6yjnobfwjVw | To: 1NGL4DJcFYSUAsFqwEj3FFsHSsYF5Xtrx3 | |||
| 23.06.2022 18:06:45 |  |
7 372 205 USDT | $ 7 400 539 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 23.06.2022 18:05:37 | |
6 055 ETH | $ 6 631 893 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f2f73925dc01ad3ea88c07515fa1ab94042b8546 | |||
| 23.06.2022 18:02:56 | |
4 881 ETH | $ 5 356 801 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 47ccb5d29c82b5a67be561ec6cd1ec8183a992ac | |||
| 23.06.2022 18:02:56 | |
21 000 000 MATIC | $ 10 233 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 18:00:24 | |
40 099 036 USDT | $ 40 269 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2022 18:00:20 | |
8 633 ETH | $ 9 435 409 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7ddb1059694e855f41849977fce01d465e50595a | |||
| 23.06.2022 18:00:00 | |
5 500 000 USDT | $ 5 506 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 17:56:30 | |
5 998 442 BUSD | $ 5 998 442 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 17:52:54 | |
5 998 442 BUSD | $ 5 998 442 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 23.06.2022 17:47:50 | |
1 012 BTC | $ 20 771 346 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.06.2022 17:41:48 | |
330 BTC | $ 6 753 623 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 23.06.2022 17:41:48 | |
8 964 BTC | $ 183 379 090 | (unknown) | (unknown) |
| Type: transfer | From: 3899CRR4gSzT4nRf9ByTPdjKg6UvVMJ3NZ | To: 3LqveWgDEQJWhLAuj7N26rkw5tp3RxxoDW | |||
| 23.06.2022 17:41:48 | |
1 116 BTC | $ 22 839 742 | (unknown) | (unknown) |
| Type: transfer | From: 33t8qgWs5yg2N1Mvx4jzSkejSFw7yDKXy8 | To: 3L4apoTkdriBFQg4oGaCi4vh3aCmeuJvnF | |||
| 23.06.2022 17:41:48 | |
338 BTC | $ 6 916 151 | (unknown) | (unknown) |
| Type: transfer | From: 36hiEGWct68TdrPejeX8MBZ9VWZhqzZTqQ | To: 3N58RQqPcCjyvTJB52isvVn65LJV4o4STT | |||
| 23.06.2022 17:41:48 | |
3 277 BTC | $ 67 034 144 | (unknown) | (unknown) |
| Type: transfer | From: 35UxCdsaLdBwwJQuRUW5nNG7i5uMKBd4eU | To: 3DXJNGTrHuuLbKCRdiuw8uxNyqg8fFiGMV | |||
| 23.06.2022 17:41:48 | |
2 062 BTC | $ 42 191 924 | (unknown) | (unknown) |
| Type: transfer | From: 3GrimpsvTPwBTrfFX26RVi1bNCXK4JZyND | To: 36GYWFaMs3aUPy4EbaMtYuDYvFxfWFeSeV | |||
| 23.06.2022 17:41:48 | |
2 712 BTC | $ 55 472 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmi6hknUPCN2feisTwZyJhLMkwUX1hBqC | To: 3NgxTi3jZHVS4eErEmHMT9KVYRSPzFWNAh | |||
| 23.06.2022 17:41:48 | |
2 711 BTC | $ 55 454 676 | (unknown) | (unknown) |
| Type: transfer | From: 37iWEoufLj5dPU538r5jVvyCFyHnnjhEDe | To: 35dc883A67fki7UXhekDzUqhmQR3yxNoE9 | |||
| 23.06.2022 17:41:48 | |
3 727 BTC | $ 76 247 736 | (unknown) | (unknown) |
| Type: transfer | From: 3QNSBX2tftJRF8B1uPCbgXJ8VNxChHCrsJ | To: 399VUN9CxcNVyQTTShaYnm2YFd3p2wM5hg | |||
| 23.06.2022 17:41:48 | |
2 133 BTC | $ 43 634 536 | (unknown) | (unknown) |
| Type: transfer | From: 3HFo5WpgB9Q56a1p4JSaTpTx5e7iysxQji | To: 337oBZQQeBFCRjrWuCU4CiSXbDNuVrdP6Q | |||
| 23.06.2022 17:41:48 | |
1 361 BTC | $ 27 842 326 | (unknown) | (unknown) |
| Type: transfer | From: 3CRFgn9iiyBRgGrbc7oLQ4Y4qgjZB3GG13 | To: 35Nqza4h7yur86JeVrmhzVA63bxPC1n9A6 | |||
| 23.06.2022 17:41:48 | |
1 903 BTC | $ 38 919 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DWZTeZbgZbiJ8mtE4SeSN6YzVFNCiES2D | To: bc1qsezwjs6k9ypnnxze5pnautt8k9sj078kz2l2jw | |||
| 23.06.2022 17:41:48 | |
2 133 BTC | $ 43 639 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AEcJxxuZKf3R32E9XdvaTh6oRMdE7jfrR | To: bc1q33yuc4wz2vgk2a267yyeww086u2hpq6x2phq2f | |||
| 23.06.2022 17:41:48 | |
364 BTC | $ 7 440 107 | (unknown) | (unknown) |
| Type: transfer | From: 3GA1sNpHChP9DYHHxoxBDfq8jXwpSDuGmZ | To: bc1qnq6e5847rx7zc6azk282zg5m4j2q6tncqlfpc4 | |||
| 23.06.2022 17:41:48 | |
554 BTC | $ 11 329 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj05zadd8frr22mpj0j237ka5m2sdety94w49ru | To: 3A8N73rVv95BEGZQGcngFgwuzyu9wEx5sd | |||
| 23.06.2022 17:41:48 | |
421 BTC | $ 8 604 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngrf0w2jp8lwq604e62zl04ddcpvaeqckgzter | To: 35obZE59Mcy6ATnMthwbsPVSf8VQgDBRGZ | |||
| 23.06.2022 17:41:48 | |
8 484 BTC | $ 173 556 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9mnm49zxhs26rnvmgqpgzdlmp0fs6uej4nlpn | To: 3QSFD9EjMoeAL3L5gSATGugjLsCu9ysVdU | |||
| 23.06.2022 17:41:48 | |
5 519 BTC | $ 112 908 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8zwv6cc29dwv7qcxyfq9rtspl88fxrf9uwvpe | To: 37EibxxXgZCYgA7xGR9H1z9ZqiuaYTxiNy | |||
| 23.06.2022 17:41:48 | |
2 032 BTC | $ 41 563 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguuxswhqrzklm9f76vcpsx7nvyzaxzlh2x20vn | To: 3KHnccvosuTv5srLLb7TRy7fg4kqPzjiVF | |||
| 23.06.2022 17:41:48 | |
304 BTC | $ 6 212 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q360mzs2cfru3zvudkkkc4afjl4l94s2fd8q8zy | To: 35rTHsmTVMfaaeuKwNWr3cXXLa4DNsQ6DR | |||
| 23.06.2022 17:41:48 | |
646 BTC | $ 13 221 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy4s95rxpy7lnmldr5fp2nmtqucv0h2p0pq7az | To: 3GCGaA4iNJc3MMrUvAq9qko4iotA4bKKES | |||
| 23.06.2022 17:41:48 | |
886 BTC | $ 18 133 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24qtgt9wsa6qsppr3kps5x904jk8c58cyznlln | To: bc1qp2ntyhddnkvgnm3wat0ksa9au5yhvldfd96ugg | |||
| 23.06.2022 17:41:48 | |
583 BTC | $ 11 917 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmukm0rn2vmyl8tsgf7ly9dx5mpksum2zwwxpvm | To: bc1qppku70uru50qmgpwa8pmvgvef3tyjugfdr8cpl | |||
| 23.06.2022 17:41:48 | |
1 347 BTC | $ 27 551 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr0j9vjfmca8hfhvujag5n7w9ay0vt65l2cwu5 | To: bc1qpgphp88rrlprcm36evg9e6ewafme9dsc05mu0u | |||
| 23.06.2022 17:41:48 | |
275 BTC | $ 5 617 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tvexhspegmdza4ff7lnelkz9y059mjy0a88w3 | To: bc1q7kmm38ltsdzl67urdtfwqak4t9wg7jvqggcamr | |||
| 23.06.2022 17:41:48 | |
731 BTC | $ 14 959 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xr2e0u8mj63c3fd3jgv8g4csl73dz94yzvlvx | To: bc1q5ykuhftjsrnqvcwj69hlte9ycdwa6nfhhweh6t | |||
| 23.06.2022 17:41:48 | |
341 BTC | $ 6 975 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur3c8a6plh08vek2ysmd5mtdu7tqenh9dfe0jp | To: bc1qn2gzp24ma3fkacye6fdwqksjyuydp8qfrmdrvx | |||
| 23.06.2022 17:41:48 | |
1 546 BTC | $ 31 632 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyruse3kssycvf2e77sz9p09xyxmjm3r4glrhx | To: bc1qq3yplp688x7s5cry0w0vws3f697xqnnk2dxegs | |||
| 23.06.2022 17:41:48 | |
4 007 BTC | $ 81 970 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypt3w3vkcvpgdaf0ekacm4lcfrr8nwk8js52gw | To: bc1qher8c6cu07sxztv8f9jyknrl64pwza9er0mgl2 | |||
| 23.06.2022 17:41:48 | |
601 BTC | $ 12 287 317 | (unknown) | (unknown) |
| Type: transfer | From: 35HzAbGmncKfDdbk3LaXo5LM8hQuJeGqwW | To: 33ppGUXJ1rqoLPMe9SaoA8YS34hmgNsn6a | |||
| 23.06.2022 17:41:48 | |
258 BTC | $ 5 273 025 | (unknown) | (unknown) |
| Type: transfer | From: 326x3zjsjD6XNyQSuwGAS6PWjwpc5i8zRZ | To: 3Pi7VyvQEjGEHD3cwMwwnaLXQ4EpcWTrR8 | |||
| 23.06.2022 17:41:48 | |
263 BTC | $ 5 382 030 | (unknown) | (unknown) |
| Type: transfer | From: 16YJ3L1CrKh1U2pYmTiXCDnLvgnza8pHp9 | To: 14P8bdbCDbrZfobrjpzBiZDP8C5PAvMJQk | |||
| 23.06.2022 17:41:48 | |
565 BTC | $ 11 558 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcwkfv4xh6kjmwdxq2s960dp6nhs67nkj8mcjp | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||