Whale movements
Last update: 20.08.2026 06:59:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 16:15:12 |  |
20 000 000 USDT | $ 20 069 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 23.06.2022 16:05:47 |  |
2 063 BTC | $ 42 273 424 | (unknown) | (unknown) |
| Type: transfer | From: 35SrratFkaj4ggRfpbassMq24kejRTL3Qz | To: 36DrqQUSvmispiEWG3TFcahuGxWrjYj6wt | |||
| 23.06.2022 16:05:47 | |
2 133 BTC | $ 43 719 496 | (unknown) | (unknown) |
| Type: transfer | From: 36jvCH42fZmcSHCXHCAWFYma4MVYhu6Lw1 | To: 3JF1wzdMpkQZYg61hzrHiPFvpfBE85pxR6 | |||
| 23.06.2022 16:01:54 | |
619 BTC | $ 12 669 441 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.06.2022 16:01:54 | |
1 999 BTC | $ 40 876 920 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | |||
| 23.06.2022 16:01:54 | |
1 117 BTC | $ 22 838 720 | (unknown) | (unknown) |
| Type: transfer | From: 35DpYVuzRwpTLesKXgKZW2ErsRb2VrKpF6 | To: 3M8tnT3YhYBCZSVrjoVutCqvGSde8orzsU | |||
| 23.06.2022 16:01:54 | |
886 BTC | $ 18 130 978 | (unknown) | (unknown) |
| Type: transfer | From: 3PJCQTed1ozszRN89Ds3T4SPyTNPwpLkz2 | To: 39GiZ2g5bWRBU1jN4dANkQTQQ3Q6zYHdxx | |||
| 23.06.2022 16:01:54 | |
421 BTC | $ 8 603 756 | (unknown) | (unknown) |
| Type: transfer | From: 3ASYBBXCXPFFD3VEyLjsWwvjgxf3KStRDE | To: 3CMdFQcAyiWQXH4D51f5YscnXn2UGiDBfa | |||
| 23.06.2022 16:01:54 | |
341 BTC | $ 6 977 109 | (unknown) | (unknown) |
| Type: transfer | From: 35NzdBc1pZ9XfUyHHtyx4NwkGkeNGRnAYh | To: 3KGjL6ie5rBp53XVZtbZokawpmqq1ZvNnT | |||
| 23.06.2022 16:01:54 | |
278 BTC | $ 5 676 697 | (unknown) | (unknown) |
| Type: transfer | From: 3KyxtVFL45CJbmjTBeAyYA8j53VvemSMw1 | To: bc1qtd4sg0s8xxhnzvzx33e6c9sjwljj2xxgdufde7 | |||
| 23.06.2022 16:01:54 | |
1 903 BTC | $ 38 917 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv376p2908hdkngq74tg7g3xm3t25vvjl0n7mkv | To: 385SN7yQXaKqpJ6JgUdFrv1Q4JAnXbVHYK | |||
| 23.06.2022 16:01:54 | |
648 BTC | $ 13 254 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7qye5p4l3vruxngp78vp5pa4chdk6u2c9sa8h | To: 377Uj3m7AqNks55HWKGV9g9hZLzgn6izP1 | |||
| 23.06.2022 16:01:54 | |
304 BTC | $ 6 217 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc3p0gpnhnay54v6r249n076ff4w4jdfdecp5q | To: 31y48kXkACS9WqvkJoTcGkw4zE3qKW9Rx6 | |||
| 23.06.2022 16:01:54 | |
555 BTC | $ 11 349 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl7rmnpx9yexl80pu95lwp8q2c8xzwpgdxkxet | To: 3CVrL96tZTcPbot4cDoqFQeUcWxsa2ab29 | |||
| 23.06.2022 16:01:54 | |
338 BTC | $ 6 916 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfcum5c3prp4vedfng6r40h0d3mn575xaycfsk | To: 3A2SPd3HNnTFUe7iJmqYroKMccgZGMcep2 | |||
| 23.06.2022 16:01:54 | |
258 BTC | $ 5 277 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p08p02wqww6qnsjryaqfq0x5adr0a08y8ldzn | To: 33C5Uw4X36771NP2W6yqkqFad7kHn4dosT | |||
| 23.06.2022 16:01:54 | |
732 BTC | $ 14 968 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58jpyh90yhzlmpaf8pjm0eyrw7fngydjs7y09v | To: bc1ql2wxy3yr86kxnavrgj6lu0d3fh5ypwaztyq6c4 | |||
| 23.06.2022 16:01:54 | |
364 BTC | $ 7 439 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mzsseupm6eu8zdkkzp5y3dkcvapddqjhgna9l | To: bc1qt8jgprhjpqmg5ks9s07kxa8chgccekpaeq8dze | |||
| 23.06.2022 16:01:54 | |
2 032 BTC | $ 41 556 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e0mykqqn0qm74vqwm2v09zhrlffelv36xvkwt | To: bc1qd8lmpt5ju9m5cpt8lw02krgryqq4axx9reyxjf | |||
| 23.06.2022 16:01:54 | |
585 BTC | $ 11 962 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tv0kqyuczawwnd9z2nxcz4zxep86hcpdy2kvq | To: bc1qlpd75h6568uz87p5l65n56zkrt3mlpcr7lrcth | |||
| 23.06.2022 16:01:54 | |
1 546 BTC | $ 31 627 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmhf2n0ldy43kqc0f00k4fnmm5zq6n6elg5z20 | To: bc1qd87r3e6hvv0gcstzrjw3pg8y7hmvm23ysattn7 | |||
| 23.06.2022 16:01:54 | |
1 361 BTC | $ 27 838 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1quapadr727agpmt5g7p50zajljjwufxl6aaxnav | To: bc1qyrg3asv2fdc8s5y6ht259u2w4fdmw6gyfdkkv4 | |||
| 23.06.2022 16:01:54 | |
1 347 BTC | $ 27 548 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhj3Wd9wHAx3GiBgjUso5A7RCPKP5N5Nh | To: 32faAGwiswNCY4GdgCo2JCyUyQSmYFwx5X | |||
| 23.06.2022 16:01:54 | |
263 BTC | $ 5 381 163 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16YJ3L1CrKh1U2pYmTiXCDnLvgnza8pHp9 | |||
| 23.06.2022 16:01:54 | |
600 BTC | $ 12 272 129 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.06.2022 16:01:54 | |
250 BTC | $ 5 121 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.06.2022 16:01:54 | |
421 BTC | $ 8 604 099 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1CUuPTRSkF3aVuH1dNFj85ozy1ZgSEiEbd | To: 18JB1UXNu4j6oDUxt6XHB999p5BeriLF1g | |||
| 23.06.2022 16:02:27 | |
5 177 620 USDT | $ 5 175 970 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TDHL9udrYohiahYWF67giE8xZXmdaotpBa | |||
| 23.06.2022 16:00:40 |  |
30 000 000 XRP | $ 9 754 817 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.06.2022 16:00:10 |  |
52 579 996 BUSD | $ 52 579 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.06.2022 15:56:03 | |
5 000 000 USDT | $ 5 005 191 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.06.2022 15:54:12 | |
6 591 180 USDT | $ 6 642 606 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 23.06.2022 15:49:19 | |
300 BTC | $ 6 151 544 | (unknown) | (unknown) |
| Type: transfer | From: 34Lq62kKMnQSwpZvK43DExGBfPZVn3Ko7D | To: 1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92 | |||
| 23.06.2022 15:44:50 | |
280 BTC | $ 5 761 271 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvzx22qs4lc4tps92u6vq0cx5ywgx59khq29nud | To: 32yJoZxdietUYE8MV7oyf7L631MQAn88iP | |||
| 23.06.2022 15:44:50 | |
893 BTC | $ 18 377 188 | (unknown) | (unknown) |
| Type: transfer | From: 3J57YDisw85q3DwGLJcyqKEgbKkG2j11iC | To: 3PJCQTed1ozszRN89Ds3T4SPyTNPwpLkz2 | |||
| 23.06.2022 15:44:50 | |
2 133 BTC | $ 43 895 172 | (unknown) | (unknown) |
| Type: transfer | From: 33mxFD1AVx5GBYo8NtAmHcK6rhnyy818yf | To: 3KrXrKMAdB8osGuznoidETzHEfMqdWbx5y | |||
| 23.06.2022 15:44:50 | |
2 063 BTC | $ 42 439 430 | (unknown) | (unknown) |
| Type: transfer | From: 39XYwcuv5TTNbiorYEfTWiaQdath8Eug6E | To: 35SrratFkaj4ggRfpbassMq24kejRTL3Qz | |||
| 23.06.2022 15:44:50 | |
2 711 BTC | $ 55 777 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KPKt7mgWfSx9GH2bhXzRsVm2Z3zmnW2ij | To: 3C2j2eBWmdN1iAJ12AkfLohaX8CXL1Gex2 | |||
| 23.06.2022 15:44:50 | |
278 BTC | $ 5 710 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz3FYQqnHJugQ8NWz4p1yhA7T2AV1eDQd | To: 3KyxtVFL45CJbmjTBeAyYA8j53VvemSMw1 | |||
| 23.06.2022 15:44:50 | |
5 521 BTC | $ 113 592 056 | (unknown) | (unknown) |
| Type: transfer | From: 3BRLswHFQMycB5iWdnxzqaNDs2X6XwBHJe | To: 3Nei7DjikCYULGL79uPxYwQoe4pfqzvtqN | |||
| 23.06.2022 15:44:50 | |
2 133 BTC | $ 43 893 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HHAqGEH1YDcdY2wPNqg9Qtrqs3JFDK9py | To: 36jvCH42fZmcSHCXHCAWFYma4MVYhu6Lw1 | |||
| 23.06.2022 15:44:50 | |
3 727 BTC | $ 76 694 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AJwZkXxNgk9MnLZVpnLuG6VD2U8Navyw4 | To: 3Gp7qnLDWZ95psMGdYTup5EBYKi3oQGtZn | |||
| 23.06.2022 15:44:50 | |
422 BTC | $ 8 673 771 | (unknown) | (unknown) |
| Type: transfer | From: 3LBaez2TcMyUAsTZ5Sy7C5woRg4e1DkVKZ | To: 3ASYBBXCXPFFD3VEyLjsWwvjgxf3KStRDE | |||
| 23.06.2022 15:44:50 | |
1 347 BTC | $ 27 713 082 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ2po3YCeWQMW5Wo56NJiC3oyABGP2FPx | To: 3Jhj3Wd9wHAx3GiBgjUso5A7RCPKP5N5Nh | |||
| 23.06.2022 15:44:50 | |
1 361 BTC | $ 28 004 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr98deWPkWDrqWG8bwUHsSZ6Ejq57j6kf | To: bc1quapadr727agpmt5g7p50zajljjwufxl6aaxnav | |||
| 23.06.2022 15:44:50 | |
555 BTC | $ 11 417 959 | (unknown) | (unknown) |
| Type: transfer | From: 38topRV1e4q62Qsm5FcE2HnUGDRbVYotuP | To: bc1qtl7rmnpx9yexl80pu95lwp8q2c8xzwpgdxkxet | |||
| 23.06.2022 15:44:50 | |
648 BTC | $ 13 335 754 | (unknown) | (unknown) |
| Type: transfer | From: 3JMUS89BWzc4djEidoZ79nJfSxB5PQfxi2 | To: bc1qm7qye5p4l3vruxngp78vp5pa4chdk6u2c9sa8h | |||
| 23.06.2022 15:44:50 | |
1 903 BTC | $ 39 150 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq8dkxz6Vz6UmJ2uubmev4EZYce6EL2of | To: bc1qv376p2908hdkngq74tg7g3xm3t25vvjl0n7mkv | |||
| 23.06.2022 15:44:50 | |
1 546 BTC | $ 31 817 246 | (unknown) | (unknown) |
| Type: transfer | From: 35srfJYAPYGuEwv4CJ1f1awBVTPSZLDvZE | To: bc1qhmhf2n0ldy43kqc0f00k4fnmm5zq6n6elg5z20 | |||
| 23.06.2022 15:44:50 | |
8 485 BTC | $ 174 582 460 | (unknown) | (unknown) |
| Type: transfer | From: 3D8xJXW1MCq2NUv1FH8VUn5Zaf32frdgMS | To: bc1qk9mnm49zxhs26rnvmgqpgzdlmp0fs6uej4nlpn | |||