Whale movements
Last update: 20.08.2026 07:00:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 16:36:59 |  |
2 133 BTC | $ 43 511 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JF1wzdMpkQZYg61hzrHiPFvpfBE85pxR6 | To: 3HFo5WpgB9Q56a1p4JSaTpTx5e7iysxQji | |||
| 23.06.2022 16:36:59 | |
3 277 BTC | $ 66 843 816 | (unknown) | (unknown) |
| Type: transfer | From: 3GNbaGqrmzjFc9mCqHB9jAdVs7z6CiSTBF | To: 35UxCdsaLdBwwJQuRUW5nNG7i5uMKBd4eU | |||
| 23.06.2022 16:36:59 | |
2 711 BTC | $ 55 297 428 | (unknown) | (unknown) |
| Type: transfer | From: 3C2j2eBWmdN1iAJ12AkfLohaX8CXL1Gex2 | To: 37iWEoufLj5dPU538r5jVvyCFyHnnjhEDe | |||
| 23.06.2022 16:36:59 | |
583 BTC | $ 11 884 356 | (unknown) | (unknown) |
| Type: transfer | From: 3861v7mWhttDaUdpjkkGmjr7JNWjnoJc2E | To: 38LqX6TP7gnm5b2j8QnYUpdf9w3z3EjPbQ | |||
| 23.06.2022 16:36:59 | |
2 712 BTC | $ 55 315 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KmHP9kryQ77PUxnBxeFJ1BNUbB5BdPX6t | To: 3Kmi6hknUPCN2feisTwZyJhLMkwUX1hBqC | |||
| 23.06.2022 16:36:59 | |
338 BTC | $ 6 897 555 | (unknown) | (unknown) |
| Type: transfer | From: 362qNPhwNaahkrNHCk3EnLLgtw6E4n4TbR | To: 3LENEfv1M358tDSFfHgGToLa6XHhmF3F8Q | |||
| 23.06.2022 16:36:59 | |
275 BTC | $ 5 602 655 | (unknown) | (unknown) |
| Type: transfer | From: 3FifhfVMY5WcX4Rmqq5qLFc1v3RVTZiRWU | To: 3AyMQ7fs9qwvgpQowoYV1RizAShjakU9aN | |||
| 23.06.2022 16:36:59 | |
364 BTC | $ 7 418 991 | (unknown) | (unknown) |
| Type: transfer | From: 35GUkkyet9knrGkdeABuVGebcqEyyrPg4V | To: bc1q90r84dl0tchekzgrcpyvu8r4nsmk67dananjnz | |||
| 23.06.2022 16:36:59 | |
647 BTC | $ 13 199 485 | (unknown) | (unknown) |
| Type: transfer | From: 377Uj3m7AqNks55HWKGV9g9hZLzgn6izP1 | To: bc1qsy4s95rxpy7lnmldr5fp2nmtqucv0h2p0pq7az | |||
| 23.06.2022 16:36:59 | |
4 007 BTC | $ 81 737 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk6Fmt3jU4C84cpuFLJvqeqrsNELwvRB2 | To: bc1qypt3w3vkcvpgdaf0ekacm4lcfrr8nwk8js52gw | |||
| 23.06.2022 16:36:59 | |
1 347 BTC | $ 27 473 280 | (unknown) | (unknown) |
| Type: transfer | From: 32faAGwiswNCY4GdgCo2JCyUyQSmYFwx5X | To: bc1qgr0j9vjfmca8hfhvujag5n7w9ay0vt65l2cwu5 | |||
| 23.06.2022 16:36:59 | |
5 520 BTC | $ 112 604 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Nei7DjikCYULGL79uPxYwQoe4pfqzvtqN | To: bc1qq8zwv6cc29dwv7qcxyfq9rtspl88fxrf9uwvpe | |||
| 23.06.2022 16:36:59 | |
886 BTC | $ 18 082 344 | (unknown) | (unknown) |
| Type: transfer | From: 39GiZ2g5bWRBU1jN4dANkQTQQ3Q6zYHdxx | To: bc1q24qtgt9wsa6qsppr3kps5x904jk8c58cyznlln | |||
| 23.06.2022 16:36:59 | |
304 BTC | $ 6 201 063 | (unknown) | (unknown) |
| Type: transfer | From: 35Ab9edJqYLQ4rsb7SCbPLUGxygMmH9ojx | To: bc1q8ryxyhg95ptf8k5gt5ghw5lhlzj5cs5uwljk2d | |||
| 23.06.2022 16:36:59 | |
258 BTC | $ 5 262 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy700nxrfsktz74fee0vu8k2630jgkhychgfkr2 | To: 39bXCJVMApSHuxKrrVfbqpeSDgdZTCnvDo | |||
| 23.06.2022 16:36:59 | |
1 361 BTC | $ 27 763 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrg3asv2fdc8s5y6ht259u2w4fdmw6gyfdkkv4 | To: 3CRFgn9iiyBRgGrbc7oLQ4Y4qgjZB3GG13 | |||
| 23.06.2022 16:36:59 | |
2 032 BTC | $ 41 445 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8lmpt5ju9m5cpt8lw02krgryqq4axx9reyxjf | To: bc1qguuxswhqrzklm9f76vcpsx7nvyzaxzlh2x20vn | |||
| 23.06.2022 16:36:59 | |
1 546 BTC | $ 31 542 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd87r3e6hvv0gcstzrjw3pg8y7hmvm23ysattn7 | To: bc1qxyruse3kssycvf2e77sz9p09xyxmjm3r4glrhx | |||
| 23.06.2022 16:36:59 | |
732 BTC | $ 14 928 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2wxy3yr86kxnavrgj6lu0d3fh5ypwaztyq6c4 | To: bc1q7xr2e0u8mj63c3fd3jgv8g4csl73dz94yzvlvx | |||
| 23.06.2022 16:36:59 | |
421 BTC | $ 8 580 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq2vp07yr4ndxf20uekavw0vc5y2vpssac89nx | To: bc1qrdznexc73he5gs50lp4pfa3a57we9jks06v7sf | |||
| 23.06.2022 16:36:59 | |
341 BTC | $ 6 956 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq39dtm4d2x0jh2ejlrnxsnd7dzstpv8h4n0ued | To: bc1qr6ydfm6rm5prcs3c90eeyj363dakjl03dv6ns2 | |||
| 23.06.2022 16:36:59 | |
3 727 BTC | $ 76 032 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp7qnLDWZ95psMGdYTup5EBYKi3oQGtZn | To: 3QNSBX2tftJRF8B1uPCbgXJ8VNxChHCrsJ | |||
| 23.06.2022 16:36:59 | |
565 BTC | $ 11 525 266 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qvcwkfv4xh6kjmwdxq2s960dp6nhs67nkj8mcjp | |||
| 23.06.2022 16:36:59 | |
292 BTC | $ 5 965 517 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 23.06.2022 16:36:59 | |
248 BTC | $ 5 055 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.06.2022 16:36:59 | |
248 BTC | $ 5 055 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.06.2022 16:36:59 | |
248 BTC | $ 5 055 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.06.2022 16:36:59 | |
396 BTC | $ 8 071 060 | (unknown) | (unknown) |
| Type: transfer | From: 18JB1UXNu4j6oDUxt6XHB999p5BeriLF1g | To: bc1qquxce63upfhsn6k89n5w2k7k2xgskae64lej66 | |||
| 23.06.2022 16:36:59 | |
2 000 BTC | $ 40 797 404 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 23.06.2022 16:35:02 |  |
6 600 000 USDT | $ 6 588 289 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 23.06.2022 16:33:36 |  |
10 000 000 USDT | $ 10 043 214 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 23.06.2022 16:32:02 |  |
16 478 000 XRP | $ 5 417 397 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 23.06.2022 16:31:12 | |
60 000 000 XRP | $ 19 547 438 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 23.06.2022 16:29:13 | |
10 000 000 USDT | $ 10 011 991 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 16:25:22 | |
10 000 000 USDT | $ 9 957 627 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 23.06.2022 16:21:30 | |
6 256 765 USDT | $ 6 245 123 | (unknown) | (unknown) |
| Type: transfer | From: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.06.2022 16:20:24 | |
83 636 824 USDT | $ 83 764 330 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.06.2022 16:18:34 | |
7 999 982 BUSD | $ 7 999 982 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ae946ec3802849489bb8ee6d2f55451d8a46853 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 16:16:57 | |
20 000 000 USDT | $ 20 020 292 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.06.2022 16:16:05 | |
608 BTC | $ 12 457 783 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35HzAbGmncKfDdbk3LaXo5LM8hQuJeGqwW | |||
| 23.06.2022 16:16:05 | |
555 BTC | $ 11 376 714 | (unknown) | (unknown) |
| Type: transfer | From: 3CVrL96tZTcPbot4cDoqFQeUcWxsa2ab29 | To: 36cZVVkAsoGPKbE3fnMs4MU2kFTRqAJYAZ | |||
| 23.06.2022 16:16:05 | |
304 BTC | $ 6 232 406 | (unknown) | (unknown) |
| Type: transfer | From: 31y48kXkACS9WqvkJoTcGkw4zE3qKW9Rx6 | To: 35Ab9edJqYLQ4rsb7SCbPLUGxygMmH9ojx | |||
| 23.06.2022 16:16:05 | |
258 BTC | $ 5 289 716 | (unknown) | (unknown) |
| Type: transfer | From: 33C5Uw4X36771NP2W6yqkqFad7kHn4dosT | To: bc1qy700nxrfsktz74fee0vu8k2630jgkhychgfkr2 | |||
| 23.06.2022 16:16:05 | |
421 BTC | $ 8 623 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CMdFQcAyiWQXH4D51f5YscnXn2UGiDBfa | To: bc1qrq2vp07yr4ndxf20uekavw0vc5y2vpssac89nx | |||
| 23.06.2022 16:16:05 | |
341 BTC | $ 6 991 562 | (unknown) | (unknown) |
| Type: transfer | From: 3KGjL6ie5rBp53XVZtbZokawpmqq1ZvNnT | To: bc1qq39dtm4d2x0jh2ejlrnxsnd7dzstpv8h4n0ued | |||
| 23.06.2022 16:16:05 | |
583 BTC | $ 11 946 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpd75h6568uz87p5l65n56zkrt3mlpcr7lrcth | To: 3861v7mWhttDaUdpjkkGmjr7JNWjnoJc2E | |||
| 23.06.2022 16:16:05 | |
364 BTC | $ 7 456 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8jgprhjpqmg5ks9s07kxa8chgccekpaeq8dze | To: 35GUkkyet9knrGkdeABuVGebcqEyyrPg4V | |||
| 23.06.2022 16:16:05 | |
275 BTC | $ 5 630 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd4sg0s8xxhnzvzx33e6c9sjwljj2xxgdufde7 | To: 3FifhfVMY5WcX4Rmqq5qLFc1v3RVTZiRWU | |||
| 23.06.2022 16:16:05 | |
338 BTC | $ 6 932 418 | (unknown) | (unknown) |
| Type: transfer | From: 3A2SPd3HNnTFUe7iJmqYroKMccgZGMcep2 | To: 362qNPhwNaahkrNHCk3EnLLgtw6E4n4TbR | |||
| 23.06.2022 16:16:05 | |
300 BTC | $ 6 155 207 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||