Whale movements
Last update: 20.08.2026 07:51:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 15:44:50 |  |
288 BTC | $ 5 926 163 | (unknown) | (unknown) |
| Type: transfer | From: 3GuPGB9y33p1bL4H6V5w3c1vU8FiS3MyAh | To: bc1q4p08p02wqww6qnsjryaqfq0x5adr0a08y8ldzn | |||
| 23.06.2022 15:44:50 | |
1 117 BTC | $ 22 975 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvmeztasep9dfrnmmvwurf6eatqyudqm2zk9w2 | To: 35DpYVuzRwpTLesKXgKZW2ErsRb2VrKpF6 | |||
| 23.06.2022 15:44:50 | |
3 279 BTC | $ 67 466 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6xv0y6kd9fjkkypmaqn0spkjvv7rh9pw9p205 | To: 3GNbaGqrmzjFc9mCqHB9jAdVs7z6CiSTBF | |||
| 23.06.2022 15:44:50 | |
341 BTC | $ 7 019 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkfetumxrkpfphzmdvfj0f7rq2lg4jkd6pzlv0 | To: 35NzdBc1pZ9XfUyHHtyx4NwkGkeNGRnAYh | |||
| 23.06.2022 15:44:50 | |
4 007 BTC | $ 82 447 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq5mplcty0ut5v7yty32336d9n03qh2rn6ewj0 | To: 3Nk6Fmt3jU4C84cpuFLJvqeqrsNELwvRB2 | |||
| 23.06.2022 15:44:50 | |
2 712 BTC | $ 55 796 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3dsyhsx3hydgnj674568dnq620s5cnza7wets | To: 3KmHP9kryQ77PUxnBxeFJ1BNUbB5BdPX6t | |||
| 23.06.2022 15:44:50 | |
732 BTC | $ 15 058 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h28yy673zjrjsl4pr5xh5syc3x7qrfrvz4etu | To: bc1q58jpyh90yhzlmpaf8pjm0eyrw7fngydjs7y09v | |||
| 23.06.2022 15:44:50 | |
2 032 BTC | $ 41 805 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjvqluvptjaf9sua8h7svx3lkxypdzr8hhw2nf | To: bc1q7e0mykqqn0qm74vqwm2v09zhrlffelv36xvkwt | |||
| 23.06.2022 15:44:50 | |
338 BTC | $ 6 957 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02zfan0msn6sc5fecv3hsu9v96qyycvefvhx34 | To: bc1qhfcum5c3prp4vedfng6r40h0d3mn575xaycfsk | |||
| 23.06.2022 15:44:50 | |
404 BTC | $ 8 312 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq78puwzlu4sxvncwz55n34dasaxejj6s9kgjv | To: bc1qmc3p0gpnhnay54v6r249n076ff4w4jdfdecp5q | |||
| 23.06.2022 15:44:50 | |
364 BTC | $ 7 489 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnj6txk6v2m2gmx0q474rmr8dwkjht46qf5jsm | To: bc1q4mzsseupm6eu8zdkkzp5y3dkcvapddqjhgna9l | |||
| 23.06.2022 15:44:50 | |
588 BTC | $ 12 094 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lqp8q974q3kpmj4qnwtcnmp77dv3uev90qjfm | To: bc1q7tv0kqyuczawwnd9z2nxcz4zxep86hcpdy2kvq | |||
| 23.06.2022 15:44:50 | |
8 966 BTC | $ 184 488 080 | (unknown) | (unknown) |
| Type: transfer | From: 37cVRtvsWWVLiXPPnVn8JaDAX12tvGsoLm | To: 3899CRR4gSzT4nRf9ByTPdjKg6UvVMJ3NZ | |||
| 23.06.2022 15:44:50 | |
251 BTC | $ 5 154 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2022 15:40:24 |  |
83 672 060 USDT | $ 84 165 864 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.06.2022 15:24:03 | |
280 BTC | $ 5 804 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzx22qs4lc4tps92u6vq0cx5ywgx59khq29nud | |||
| 23.06.2022 15:24:03 | |
648 BTC | $ 13 436 718 | (unknown) | (unknown) |
| Type: transfer | From: 3AiM6SQzstuQQMGXKGxtgPP9CLQDVL4J4W | To: 3JMUS89BWzc4djEidoZ79nJfSxB5PQfxi2 | |||
| 23.06.2022 15:24:03 | |
895 BTC | $ 18 557 306 | (unknown) | (unknown) |
| Type: transfer | From: 3PMjJjyJBEgyRC5XCuU1aJ9iDbNd3XVNwX | To: 3J57YDisw85q3DwGLJcyqKEgbKkG2j11iC | |||
| 23.06.2022 15:24:03 | |
732 BTC | $ 15 172 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HD3bSxhuFPAKyQ7GLvgMBnAJtCJU65yvw | To: bc1q6h28yy673zjrjsl4pr5xh5syc3x7qrfrvz4etu | |||
| 23.06.2022 15:24:03 | |
364 BTC | $ 7 546 068 | (unknown) | (unknown) |
| Type: transfer | From: 3ED9HjTVqDdF77vSPiogJG8P3KgXR6n6um | To: bc1qmnj6txk6v2m2gmx0q474rmr8dwkjht46qf5jsm | |||
| 23.06.2022 15:24:03 | |
1 118 BTC | $ 23 176 132 | (unknown) | (unknown) |
| Type: transfer | From: 3AUfBSmBVow1nFBhJKp7iRpy2KNBQuw2KL | To: bc1qyvmeztasep9dfrnmmvwurf6eatqyudqm2zk9w2 | |||
| 23.06.2022 15:24:03 | |
1 362 BTC | $ 28 230 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm52xjlklhtx45szcxaqfquhkeu2k7m526ttvvj | To: 3Hr98deWPkWDrqWG8bwUHsSZ6Ejq57j6kf | |||
| 23.06.2022 15:24:03 | |
279 BTC | $ 5 785 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a2l7wgrv54whmfwc0rk93k0d22n2kqcdxstg5 | To: 3Pz3FYQqnHJugQ8NWz4p1yhA7T2AV1eDQd | |||
| 23.06.2022 15:24:03 | |
1 546 BTC | $ 32 058 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8cnsny56mk37m44m2nr57dzvkv6g92kvet6gx | To: 35srfJYAPYGuEwv4CJ1f1awBVTPSZLDvZE | |||
| 23.06.2022 15:24:03 | |
2 063 BTC | $ 42 761 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvk6qswccvsgj4u2eey5zav5l56u6v82qzaqeq | To: 39XYwcuv5TTNbiorYEfTWiaQdath8Eug6E | |||
| 23.06.2022 15:24:03 | |
288 BTC | $ 5 974 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9ec2090dv3g8t8gen5aa2ldsxgl77692te0sy | To: 3GuPGB9y33p1bL4H6V5w3c1vU8FiS3MyAh | |||
| 23.06.2022 15:24:03 | |
555 BTC | $ 11 504 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve4xnhej9hzeacs85xudkzzjsy22c2t6jh3477 | To: 38topRV1e4q62Qsm5FcE2HnUGDRbVYotuP | |||
| 23.06.2022 15:24:03 | |
1 347 BTC | $ 27 922 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuzqljej670f3jd2832gc0r2hryadahpzfmdcd | To: 3EJ2po3YCeWQMW5Wo56NJiC3oyABGP2FPx | |||
| 23.06.2022 15:24:03 | |
422 BTC | $ 8 742 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdqnmn2xk4lhj89l9nq0gnndvtk493dnpzu02u | To: 3LBaez2TcMyUAsTZ5Sy7C5woRg4e1DkVKZ | |||
| 23.06.2022 15:24:03 | |
339 BTC | $ 7 022 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ws4ttl7surjsyjxmaj9d8aprqh9th35j2kakx | To: bc1q02zfan0msn6sc5fecv3hsu9v96qyycvefvhx34 | |||
| 23.06.2022 15:24:03 | |
588 BTC | $ 12 185 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp6tyy3vk8gmnf06ce5p25ens48nrpc78hep05 | To: bc1q6lqp8q974q3kpmj4qnwtcnmp77dv3uev90qjfm | |||
| 23.06.2022 15:24:03 | |
2 032 BTC | $ 42 129 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscytgf28kdgnchlarxkpnsgg29wmer4grs9jyr | To: bc1qkjvqluvptjaf9sua8h7svx3lkxypdzr8hhw2nf | |||
| 23.06.2022 15:24:03 | |
404 BTC | $ 8 376 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2vf2xhlkzas0s9de58y757vfjyl36xcxl4833 | To: bc1qdq78puwzlu4sxvncwz55n34dasaxejj6s9kgjv | |||
| 23.06.2022 15:24:03 | |
341 BTC | $ 7 076 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6senzzjxmy5z6jjwa89w42scueq6gkuq93mdfm | To: bc1qzkfetumxrkpfphzmdvfj0f7rq2lg4jkd6pzlv0 | |||
| 23.06.2022 15:23:48 | |
5 000 000 USDT | $ 5 019 423 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 23.06.2022 15:17:25 |  |
29 999 990 USDT | $ 29 926 858 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 8b82af6d3e92790f411f6fe82cd23181b8144b3b | |||
| 23.06.2022 15:13:28 | |
15 000 000 USDT | $ 14 918 421 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 23.06.2022 15:09:53 | |
356 BTC | $ 7 317 579 | (unknown) | (unknown) |
| Type: transfer | From: 18UiKiS2cbgeESmJ5CDB78fXV9TkgDJJx8 | To: 1Nkz8zs8fqDbUqNGM8kM8Z8T9ajELfmumz | |||
| 23.06.2022 15:09:53 | |
1 903 BTC | $ 39 125 604 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bq8dkxz6Vz6UmJ2uubmev4EZYce6EL2of | |||
| 23.06.2022 15:07:51 | |
7 463 369 USDT | $ 7 441 203 | (unknown) | (unknown) |
| Type: transfer | From: 60b7acdfefb805ca4efaa0dd657cdf370576170f | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 23.06.2022 15:07:31 | |
279 BTC | $ 5 740 084 | (unknown) | (unknown) |
| Type: transfer | From: 33KJ49rCAQDMggApvYeGJkJnMTpnBtY9Z8 | To: bc1q4a2l7wgrv54whmfwc0rk93k0d22n2kqcdxstg5 | |||
| 23.06.2022 15:07:31 | |
288 BTC | $ 5 927 057 | (unknown) | (unknown) |
| Type: transfer | From: 35JrgQm5E33NjNW877deJ4M1whwx7tWwQB | To: bc1qu9ec2090dv3g8t8gen5aa2ldsxgl77692te0sy | |||
| 23.06.2022 15:07:31 | |
364 BTC | $ 7 487 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ym00ge2u9za4m8j6qesjagjav5ppe32pr5dnq | To: 3ED9HjTVqDdF77vSPiogJG8P3KgXR6n6um | |||
| 23.06.2022 15:07:31 | |
555 BTC | $ 11 413 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hnryf5663qsvgharuyk36lsk8rj3x6ey8jsu0 | To: bc1qve4xnhej9hzeacs85xudkzzjsy22c2t6jh3477 | |||
| 23.06.2022 15:07:31 | |
422 BTC | $ 8 673 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpamwsrxzfvk6vehs08g0kspt23zjjwk2nwyjce | To: bc1qrdqnmn2xk4lhj89l9nq0gnndvtk493dnpzu02u | |||
| 23.06.2022 15:07:31 | |
350 BTC | $ 7 207 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwdgd25zzdsvm8d9pnnvdu0rawz52lw73dtk59 | To: bc1q6senzzjxmy5z6jjwa89w42scueq6gkuq93mdfm | |||
| 23.06.2022 15:07:31 | |
404 BTC | $ 8 310 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1quesmv8f824v03x0a20meqccyyy94cqjhhuhccj | To: bc1qt2vf2xhlkzas0s9de58y757vfjyl36xcxl4833 | |||
| 23.06.2022 15:07:31 | |
339 BTC | $ 6 967 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ev3c6t07fc3luylst0pgzme48sansavr3gr7q | To: bc1q8ws4ttl7surjsyjxmaj9d8aprqh9th35j2kakx | |||
| 23.06.2022 15:02:20 | |
5 999 999 BUSD | $ 5 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 23.06.2022 15:01:13 | |
7 577 162 USDT | $ 7 567 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||