Whale movements
Last update: 20.08.2026 07:55:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 14:59:20 |  |
4 606 ETH | $ 5 132 403 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.06.2022 14:55:04 | |
10 000 ETH | $ 11 153 822 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.06.2022 14:50:54 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2022 14:46:30 |  |
2 722 BTC | $ 56 565 800 | (unknown) | (unknown) |
| Type: transfer | From: 3N7r7EXiCKc3gZvi6R3UKYA73ZaJyi8ZJ6 | To: 3KPKt7mgWfSx9GH2bhXzRsVm2Z3zmnW2ij | |||
| 23.06.2022 14:46:30 | |
3 279 BTC | $ 68 146 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DSuu3LVZHT3K9qjMUBwmVnA91qKwB6xoj | To: bc1qy6xv0y6kd9fjkkypmaqn0spkjvv7rh9pw9p205 | |||
| 23.06.2022 14:46:30 | |
2 134 BTC | $ 44 341 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzeeh0ucrdayjk0pzchhpla7paxz4tkn0s0283 | To: 33mxFD1AVx5GBYo8NtAmHcK6rhnyy818yf | |||
| 23.06.2022 14:46:30 | |
2 712 BTC | $ 56 357 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ntnsulanjrr6s67f5cy0epfgup33mvlhd3psg | To: bc1qe3dsyhsx3hydgnj674568dnq620s5cnza7wets | |||
| 23.06.2022 14:46:30 | |
500 BTC | $ 10 391 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 23.06.2022 14:46:30 | |
263 BTC | $ 5 475 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.06.2022 14:44:37 | |
1 200 BTC | $ 24 981 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeyyn8xtprazs8ygcjkevpmlh7en625jwfhcg8 | To: 32yJoZxdietUYE8MV7oyf7L631MQAn88iP | |||
| 23.06.2022 14:44:37 | |
2 133 BTC | $ 44 409 612 | (unknown) | (unknown) |
| Type: transfer | From: 31uG2DWSwzptAsjyRaHPpFKusx3HvhUtrV | To: 3HHAqGEH1YDcdY2wPNqg9Qtrqs3JFDK9py | |||
| 23.06.2022 14:44:37 | |
732 BTC | $ 15 235 742 | (unknown) | (unknown) |
| Type: transfer | From: 3NNY8jEquUSqNpg24MAMogsG6WYAGXp4qS | To: 3HD3bSxhuFPAKyQ7GLvgMBnAJtCJU65yvw | |||
| 23.06.2022 14:44:37 | |
895 BTC | $ 18 634 946 | (unknown) | (unknown) |
| Type: transfer | From: 3MFDBMpnbjiTPZKLyQc4CNM23bQGJvuxWa | To: 3PMjJjyJBEgyRC5XCuU1aJ9iDbNd3XVNwX | |||
| 23.06.2022 14:44:37 | |
240 BTC | $ 5 004 037 | (unknown) | (unknown) |
| Type: transfer | From: 3Qge8wy2dGXv7XHHeCr8aqSWj9L2aR4TM1 | To: 3PtCHBaSfAVFoESHL9X1JWmoXtQ5fCXk8m | |||
| 23.06.2022 14:44:37 | |
649 BTC | $ 13 519 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkoq4qXLgddiPZdGAixmQhr1Nyn1P4ZX5 | To: 3AiM6SQzstuQQMGXKGxtgPP9CLQDVL4J4W | |||
| 23.06.2022 14:44:37 | |
1 546 BTC | $ 32 192 450 | (unknown) | (unknown) |
| Type: transfer | From: 3D1TN7Ri29h6FjammyuxNtYVGyWHkYwNzP | To: bc1qs8cnsny56mk37m44m2nr57dzvkv6g92kvet6gx | |||
| 23.06.2022 14:44:37 | |
365 BTC | $ 7 589 393 | (unknown) | (unknown) |
| Type: transfer | From: 3L8Jfp38aChdbRiE8it3aXdUH7ZJ2DhheL | To: bc1q2ym00ge2u9za4m8j6qesjagjav5ppe32pr5dnq | |||
| 23.06.2022 14:44:37 | |
339 BTC | $ 7 053 348 | (unknown) | (unknown) |
| Type: transfer | From: 33k11ZdgpPJwJCZAVmLCqiUJuCd9rrGJWT | To: bc1q2ev3c6t07fc3luylst0pgzme48sansavr3gr7q | |||
| 23.06.2022 14:44:37 | |
555 BTC | $ 11 552 885 | (unknown) | (unknown) |
| Type: transfer | From: 3QyyMTUe9hhCEBPwQg2CoZrR9HicTtQy3h | To: bc1q8hnryf5663qsvgharuyk36lsk8rj3x6ey8jsu0 | |||
| 23.06.2022 14:44:37 | |
422 BTC | $ 8 778 910 | (unknown) | (unknown) |
| Type: transfer | From: 3BWunyg6BtNiUFtU4ZDJStVKuu5WBYcTLE | To: bc1qpamwsrxzfvk6vehs08g0kspt23zjjwk2nwyjce | |||
| 23.06.2022 14:44:37 | |
279 BTC | $ 5 809 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7ar9hfm8yv3efwgpm8nxwmfdc27dndy3kvzq7 | To: 33KJ49rCAQDMggApvYeGJkJnMTpnBtY9Z8 | |||
| 23.06.2022 14:44:37 | |
288 BTC | $ 6 003 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfh54qh68jpy7q63ez8sss3a75jh4w3078tyzd | To: 35JrgQm5E33NjNW877deJ4M1whwx7tWwQB | |||
| 23.06.2022 14:44:37 | |
1 352 BTC | $ 28 143 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40zk8llmyn6juafhlk7zn5ppmulpqhcxjtcyf6 | To: bc1qfuzqljej670f3jd2832gc0r2hryadahpzfmdcd | |||
| 23.06.2022 14:44:37 | |
1 364 BTC | $ 28 390 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nzrnac6eyx9yzulmj3tq35fve3hs9cn8j5pep | To: bc1qm52xjlklhtx45szcxaqfquhkeu2k7m526ttvvj | |||
| 23.06.2022 14:44:37 | |
2 032 BTC | $ 42 305 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fkm9apfwash3uj3fl2tc75839n26ye7tdlu4s | To: bc1qscytgf28kdgnchlarxkpnsgg29wmer4grs9jyr | |||
| 23.06.2022 14:44:37 | |
404 BTC | $ 8 411 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuct4ccp2dzpeuqq8haw89g4vc0tjyztu6jwjn | To: bc1quesmv8f824v03x0a20meqccyyy94cqjhhuhccj | |||
| 23.06.2022 14:44:37 | |
2 063 BTC | $ 42 939 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8cnr80437k83l7xs5al7agt7rsszesmcayr78 | To: bc1qvvk6qswccvsgj4u2eey5zav5l56u6v82qzaqeq | |||
| 23.06.2022 14:44:37 | |
588 BTC | $ 12 238 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxwaav0jl5p33auus5wfuqcz7gth8dsm3hq3a4 | To: bc1qrp6tyy3vk8gmnf06ce5p25ens48nrpc78hep05 | |||
| 23.06.2022 14:44:37 | |
365 BTC | $ 7 608 509 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju3QgmoJXt4nAhg8WC2EfFq1os5uBi15D | To: bc1qvwdgd25zzdsvm8d9pnnvdu0rawz52lw73dtk59 | |||
| 23.06.2022 14:44:37 | |
246 BTC | $ 5 110 833 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 23.06.2022 14:44:37 | |
264 BTC | $ 5 486 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.06.2022 14:44:37 | |
264 BTC | $ 5 487 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2022 14:44:37 | |
303 BTC | $ 6 298 102 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.06.2022 14:42:39 | |
5 530 000 BUSD | $ 5 530 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d043128146654c7683fbf30ac98d7b2285ded00 | To: 58f4baccb411acef70a5f6dd174af7854fc48fa9 | |||
| 23.06.2022 14:25:56 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.06.2022 14:24:07 | |
312 BTC | $ 6 440 926 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 23.06.2022 14:24:27 | |
5 100 014 USDT | $ 5 130 801 | (unknown) | (unknown) |
| Type: transfer | From: 5476e778745462ce4c11b093b3f1acdadb7a8e1d | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 23.06.2022 14:22:53 | |
250 BTC | $ 5 169 062 | (unknown) | gemini (exchange) |
| Type: transfer | From: 397pMJn2gnVdEjAwj2HwtmrzHnxT6q8WsZ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 23.06.2022 14:22:53 | |
8 990 BTC | $ 185 887 940 | (unknown) | (unknown) |
| Type: transfer | From: 397pMJn2gnVdEjAwj2HwtmrzHnxT6q8WsZ | To: 3KhHaWbVNuNj29cxc4JhyQP5JKLv7x1Q4K | |||
| 23.06.2022 14:22:53 | |
527 BTC | $ 10 901 574 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9q47vn0fqc232qnsq6r4frq5535wusmnt5upg02xg7u3uwp664psx7253h | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.06.2022 14:22:53 | |
264 BTC | $ 5 453 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.06.2022 14:22:53 | |
422 BTC | $ 8 718 808 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1CUuPTRSkF3aVuH1dNFj85ozy1ZgSEiEbd | |||
| 23.06.2022 14:12:51 | |
1 118 BTC | $ 23 082 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AUfBSmBVow1nFBhJKp7iRpy2KNBQuw2KL | |||
| 23.06.2022 14:12:51 | |
500 BTC | $ 10 324 000 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 23.06.2022 14:13:11 | |
5 000 000 USDT | $ 5 008 740 | (unknown) | (unknown) |
| Type: transfer | From: 0d043128146654c7683fbf30ac98d7b2285ded00 | To: 9e91ae672e7f7330fc6b9bab9c259bd94cd08715 | |||
| 23.06.2022 14:12:22 | |
251 BTC | $ 5 147 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.06.2022 14:12:22 | |
800 BTC | $ 16 422 447 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 23.06.2022 14:12:22 | |
365 BTC | $ 7 483 819 | (unknown) | (unknown) |
| Type: transfer | From: 3QvvjKv5viGPpcGYSxMpfci6NShENTWVjh | To: 3L8Jfp38aChdbRiE8it3aXdUH7ZJ2DhheL | |||
| 23.06.2022 14:12:22 | |
555 BTC | $ 11 392 157 | (unknown) | (unknown) |
| Type: transfer | From: 3JrMtQ1nqshNvbtKWki5shWfZgCtE2rQjB | To: 3QyyMTUe9hhCEBPwQg2CoZrR9HicTtQy3h | |||
| 23.06.2022 14:12:22 | |
895 BTC | $ 18 375 904 | (unknown) | (unknown) |
| Type: transfer | From: 3L9mrZ3kBe4ut4ZHiYp2xaN3cZo4xRESr3 | To: 3MFDBMpnbjiTPZKLyQc4CNM23bQGJvuxWa | |||