Whale movements
Last update: 20.08.2026 06:04:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 17:41:48 |  |
300 BTC | $ 6 137 054 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qekkcs498dqzqk3t5tfl5vfw5v8dstptkes0ept | |||
| 23.06.2022 17:41:36 |  |
6 595 800 USDT | $ 6 595 942 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: c0601beb32b96ebb20749069a8eed77b4f827c7b | |||
| 23.06.2022 17:39:42 | |
5 500 000 USDT | $ 5 493 957 | (unknown) | binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 23.06.2022 17:32:45 |  |
11 028 624 USDT | $ 11 052 468 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.06.2022 17:29:22 | |
100 000 000 USDT | $ 99 655 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.06.2022 17:27:24 | |
11 028 624 USDT | $ 11 017 486 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.06.2022 17:24:40 |  |
49 001 004 XRP | $ 15 940 701 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 23.06.2022 17:23:41 | |
60 000 000 XRP | $ 19 619 746 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.06.2022 17:20:22 | |
275 BTC | $ 5 665 399 | (unknown) | (unknown) |
| Type: transfer | From: 32ns1ZQ6Ld9wHwqcRqVunqADiy36XxY4Ak | To: bc1q9tvexhspegmdza4ff7lnelkz9y059mjy0a88w3 | |||
| 23.06.2022 17:20:22 | |
554 BTC | $ 11 424 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MBuS4zTWVJUr8uWg8ZzNG4UfUqaAopoKK | To: bc1qj05zadd8frr22mpj0j237ka5m2sdety94w49ru | |||
| 23.06.2022 17:20:22 | |
583 BTC | $ 12 017 795 | (unknown) | (unknown) |
| Type: transfer | From: 38LqX6TP7gnm5b2j8QnYUpdf9w3z3EjPbQ | To: bc1qmukm0rn2vmyl8tsgf7ly9dx5mpksum2zwwxpvm | |||
| 23.06.2022 17:20:22 | |
364 BTC | $ 7 502 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90r84dl0tchekzgrcpyvu8r4nsmk67dananjnz | To: 3GA1sNpHChP9DYHHxoxBDfq8jXwpSDuGmZ | |||
| 23.06.2022 17:20:22 | |
258 BTC | $ 5 319 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4e5flanxzfnm2gyw9y79eegv2jr30hgs4xx9s | To: 326x3zjsjD6XNyQSuwGAS6PWjwpc5i8zRZ | |||
| 23.06.2022 17:20:22 | |
421 BTC | $ 8 676 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdznexc73he5gs50lp4pfa3a57we9jks06v7sf | To: bc1qngrf0w2jp8lwq604e62zl04ddcpvaeqckgzter | |||
| 23.06.2022 17:20:22 | |
341 BTC | $ 7 034 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6ydfm6rm5prcs3c90eeyj363dakjl03dv6ns2 | To: bc1qur3c8a6plh08vek2ysmd5mtdu7tqenh9dfe0jp | |||
| 23.06.2022 17:20:22 | |
304 BTC | $ 6 264 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkwsehzmk43x5ayvprllkypzaga38layrj9wlw | To: bc1q360mzs2cfru3zvudkkkc4afjl4l94s2fd8q8zy | |||
| 23.06.2022 17:20:22 | |
338 BTC | $ 6 974 029 | (unknown) | (unknown) |
| Type: transfer | From: 3NNGsYX5WkwSbk7fV4TiWPc66LYcTCFmnk | To: 36hiEGWct68TdrPejeX8MBZ9VWZhqzZTqQ | |||
| 23.06.2022 17:20:22 | |
298 BTC | $ 6 147 070 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 23.06.2022 17:20:22 | |
247 BTC | $ 5 093 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.06.2022 17:12:34 | |
500 BTC | $ 10 253 595 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.06.2022 17:10:57 | |
9 000 000 USDT | $ 8 993 877 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.06.2022 17:09:18 | |
9 000 000 USDT | $ 9 030 476 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 23.06.2022 17:07:00 | |
15 000 000 USDT | $ 15 020 134 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | |||
| 23.06.2022 17:06:51 | |
338 BTC | $ 6 941 253 | (unknown) | (unknown) |
| Type: transfer | From: 3LENEfv1M358tDSFfHgGToLa6XHhmF3F8Q | To: 3NNGsYX5WkwSbk7fV4TiWPc66LYcTCFmnk | |||
| 23.06.2022 17:06:51 | |
304 BTC | $ 6 234 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ryxyhg95ptf8k5gt5ghw5lhlzj5cs5uwljk2d | To: bc1qzkwsehzmk43x5ayvprllkypzaga38layrj9wlw | |||
| 23.06.2022 17:06:51 | |
300 BTC | $ 6 158 386 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 23.06.2022 17:06:51 | |
676 BTC | $ 13 881 405 | (unknown) | (unknown) |
| Type: transfer | From: 33hEPT6FQRd5AgQEmuhErFUjQREvdwLpzc | To: bc1qp44gck02aqayz77rzt5kppjl56queqmqewdp0ekwadhfe0ylqkys6m8p5a | |||
| 23.06.2022 17:06:51 | |
1 012 BTC | $ 20 774 288 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33hEPT6FQRd5AgQEmuhErFUjQREvdwLpzc | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.06.2022 17:06:51 | |
247 BTC | $ 5 079 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2022 17:03:07 | |
52 579 996 BUSD | $ 52 579 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 17:00:24 | |
84 421 830 USDT | $ 85 110 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.06.2022 16:58:26 | |
258 BTC | $ 5 330 140 | (unknown) | (unknown) |
| Type: transfer | From: 39bXCJVMApSHuxKrrVfbqpeSDgdZTCnvDo | To: bc1qq4e5flanxzfnm2gyw9y79eegv2jr30hgs4xx9s | |||
| 23.06.2022 16:58:26 | |
275 BTC | $ 5 676 440 | (unknown) | (unknown) |
| Type: transfer | From: 3AyMQ7fs9qwvgpQowoYV1RizAShjakU9aN | To: 32ns1ZQ6Ld9wHwqcRqVunqADiy36XxY4Ak | |||
| 23.06.2022 16:58:26 | |
282 BTC | $ 5 828 280 | binance (exchange) | okex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KPw81zPrFT62zhgKd1BfF1W76tRvsuUHv | |||
| 23.06.2022 16:57:47 | |
4 999 970 USDT | $ 5 035 533 | (unknown) | binance (exchange) |
| Type: transfer | From: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | To: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | |||
| 23.06.2022 16:46:43 | |
336 BTC | $ 6 887 530 | (unknown) | (unknown) |
| Type: transfer | From: 1Nkz8zs8fqDbUqNGM8kM8Z8T9ajELfmumz | To: 1J2Bit6Zqh1KWeLANRKJ4wV8fWgKLFUgtH | |||
| 23.06.2022 16:46:43 | |
247 BTC | $ 5 074 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2022 16:46:03 | |
10 000 000 USDT | $ 9 992 197 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.06.2022 16:45:36 | |
6 600 100 USDT | $ 6 557 288 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 23.06.2022 16:45:00 | |
5 195 256 USDT | $ 5 186 256 | (unknown) | okex (exchange) |
| Type: transfer | From: TDHL9udrYohiahYWF67giE8xZXmdaotpBa | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.06.2022 16:43:47 | |
295 BTC | $ 6 058 460 | (unknown) | (unknown) |
| Type: transfer | From: 18uDT2wkeLaHCAaeU4X1iFQHp4PaRSJTLS | To: 3GBA56FYoRBqi7Gw8CUQxvdUc3DdtTatgY | |||
| 23.06.2022 16:42:08 | |
14 999 983 USDT | $ 14 903 336 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 16:42:08 | |
5 800 000 USDC | $ 5 760 867 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2be54d5bf4a7b1396b338d375b48b7e5c85dbbc7 | To: 7a6883a7d3188c95abda60338ae0c363538341ac | |||
| 23.06.2022 16:41:00 | |
14 999 983 USDT | $ 14 867 373 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 23.06.2022 16:36:59 | |
966 BTC | $ 19 706 462 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1KZoaJkJujiPC5LiwspTUQzGdhaQ6Q2yYF | |||
| 23.06.2022 16:36:59 | |
1 117 BTC | $ 22 775 438 | (unknown) | (unknown) |
| Type: transfer | From: 3M8tnT3YhYBCZSVrjoVutCqvGSde8orzsU | To: 33t8qgWs5yg2N1Mvx4jzSkejSFw7yDKXy8 | |||
| 23.06.2022 16:36:59 | |
2 063 BTC | $ 42 072 524 | (unknown) | (unknown) |
| Type: transfer | From: 36DrqQUSvmispiEWG3TFcahuGxWrjYj6wt | To: 3GrimpsvTPwBTrfFX26RVi1bNCXK4JZyND | |||
| 23.06.2022 16:36:59 | |
1 903 BTC | $ 38 809 188 | (unknown) | (unknown) |
| Type: transfer | From: 385SN7yQXaKqpJ6JgUdFrv1Q4JAnXbVHYK | To: 3DWZTeZbgZbiJ8mtE4SeSN6YzVFNCiES2D | |||
| 23.06.2022 16:36:59 | |
2 133 BTC | $ 43 516 988 | (unknown) | (unknown) |
| Type: transfer | From: 3KrXrKMAdB8osGuznoidETzHEfMqdWbx5y | To: 3AEcJxxuZKf3R32E9XdvaTh6oRMdE7jfrR | |||
| 23.06.2022 16:36:59 | |
555 BTC | $ 11 319 448 | (unknown) | (unknown) |
| Type: transfer | From: 36cZVVkAsoGPKbE3fnMs4MU2kFTRqAJYAZ | To: 3MBuS4zTWVJUr8uWg8ZzNG4UfUqaAopoKK | |||