Whale movements
Last update: 20.08.2026 08:52:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 13:16:02 |  |
5 530 000 BUSD | $ 5 530 000 | (unknown) | (unknown) |
| Type: transfer | From: fd53b1b4af84d59b20bf2c20ca89a6beeaa2c628 | To: 0d043128146654c7683fbf30ac98d7b2285ded00 | |||
| 23.06.2022 13:13:41 | |
9 981 000 USDT | $ 10 074 790 | (unknown) | (unknown) |
| Type: transfer | From: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | To: 0d043128146654c7683fbf30ac98d7b2285ded00 | |||
| 23.06.2022 13:01:33 |  |
7 119 999 USDT | $ 7 107 314 | (unknown) | (unknown) |
| Type: transfer | From: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | To: TGZ959FTLRk8droUqDNgLxML1X9mEVej8q | |||
| 23.06.2022 12:55:48 |  |
265 BTC | $ 5 496 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.06.2022 12:55:48 | |
247 BTC | $ 5 114 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 23.06.2022 12:51:30 | |
8 203 260 USDT | $ 8 219 199 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.06.2022 12:51:30 | |
8 180 047 USDT | $ 8 195 942 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.06.2022 12:50:39 | |
7 119 999 USDT | $ 7 138 039 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | |||
| 23.06.2022 12:46:13 | |
2 134 BTC | $ 44 312 280 | (unknown) | (unknown) |
| Type: transfer | From: 35YJd6cLwCv6NGykvDgfW4XY67dW1iwxs7 | To: 3JztowT1NHrERVrwX4xNW1mwdE2tsQLgt9 | |||
| 23.06.2022 12:46:13 | |
8 966 BTC | $ 186 192 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PgwM7ZxCHTW4i2byqi7QfxN4AZKWYpzSA | To: 3HR75Zr7t3EG5DmNdyscBC2URNaXyRJern | |||
| 23.06.2022 12:46:13 | |
2 712 BTC | $ 56 310 570 | (unknown) | (unknown) |
| Type: transfer | From: 33wooKn6fZTFeJXgt9umQYrYM8K3Hu6uSY | To: 36HFDxoqwukdEExdNUtT8e2QvQMCWYw7m7 | |||
| 23.06.2022 12:46:13 | |
366 BTC | $ 7 595 479 | (unknown) | (unknown) |
| Type: transfer | From: 3MALq5JuAYYuLY2eMP7DiwhvgLWeJhGbSC | To: 3PuEEX3MfWTTLAxynNNu58z43esaWrGQ4e | |||
| 23.06.2022 12:46:13 | |
5 528 BTC | $ 114 794 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfh9WYNi5PhZHPdib15HzC3VatqMQVCtH | To: 3Mwfp8XyR2w6QqE738DWN5GHfDY4p1CWSN | |||
| 23.06.2022 12:46:13 | |
2 722 BTC | $ 56 519 400 | (unknown) | (unknown) |
| Type: transfer | From: 38PgLo7E8QZvUp5hsqCwLS8mxjZH8uk23N | To: bc1q7kgj4rg29kfwe6e4u26cgtcyr2tz7s0fg08lw0 | |||
| 23.06.2022 12:46:13 | |
3 279 BTC | $ 68 089 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MUwh2LV1cLVQMyuP3M1JnW7MJz49X5kZc | To: bc1qlr5f85ak62cylpycfu0hc8txklulg46ac423qu | |||
| 23.06.2022 12:46:13 | |
1 356 BTC | $ 28 160 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdapoy4jj2oErvuRh77r2y2MPtJWye6eE | To: bc1q3rrswg696p9e77ct6k7d6dpcxsljrtnc64fjsa | |||
| 23.06.2022 12:46:13 | |
2 063 BTC | $ 42 831 476 | (unknown) | (unknown) |
| Type: transfer | From: 3H8o6RhWKjRWbSj2QcVGG7Wq9bcE3r4zFM | To: bc1qe8ntl28uacl949e2y00gvfymzq0slajh33m9ef | |||
| 23.06.2022 12:46:13 | |
733 BTC | $ 15 222 191 | (unknown) | (unknown) |
| Type: transfer | From: 34S7tWYYT2buN97Uyd25SLbWr9BXeH4R9h | To: bc1q7fxdqg5902kyuackmjn5fgcqrncrg5f87rvqjj | |||
| 23.06.2022 12:46:13 | |
405 BTC | $ 8 406 793 | (unknown) | (unknown) |
| Type: transfer | From: 3N7eWTXGadZJwM2hvct4NK1zPbef85syE7 | To: bc1qw7kq279w5wjlj49n8qjg394pmm5xd5a57yxyue | |||
| 23.06.2022 12:46:13 | |
895 BTC | $ 18 588 918 | (unknown) | (unknown) |
| Type: transfer | From: 3HVPwiwfs5MeRN5CoDJnHirgNASAnmYSF7 | To: bc1qavl227szgmqat4r7cq45jrv83m3q6m2f5q0au0 | |||
| 23.06.2022 12:46:13 | |
426 BTC | $ 8 853 622 | (unknown) | (unknown) |
| Type: transfer | From: 34FoWym3wQPbUSrjB29EKQsKVudYVZFi2r | To: bc1q24kf89tp032q9djtugu4cjfmheukjf6aa203tt | |||
| 23.06.2022 12:46:13 | |
1 386 BTC | $ 28 790 214 | (unknown) | (unknown) |
| Type: transfer | From: 3FCcNKVizB2144LGLPqdQNquPKmajDWhbq | To: bc1qc8ux3eya75730aqref35eplvhcenuw2ue43efr | |||
| 23.06.2022 12:46:13 | |
1 546 BTC | $ 32 111 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqqddu857dn3735f409c77cqqx2av65c6kvy88 | To: 3ACJGHFKagCiRzwvwv6XVPBFAEFignMeP2 | |||
| 23.06.2022 12:46:13 | |
372 BTC | $ 7 718 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtawfgtjm9kz3gm8qfczre3fv8rzuvxae5ptkca | To: 3AcVq72R7epTEv24h6YkBgLcDV9JgrAxsB | |||
| 23.06.2022 12:46:13 | |
339 BTC | $ 7 038 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmzznvhvm54hxedtqj22k8kwvsk2cg9swgpunk | To: bc1qadu8stl3uytng6g7ashxt205we042sex9sk5mh | |||
| 23.06.2022 12:46:13 | |
279 BTC | $ 5 795 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lz04shfzmv0qtlecqjnlvtuc94yxhjuh8cqus | To: bc1q70hjkdte022pk8nh3dkqdhtakdmwgk9jc5svdf | |||
| 23.06.2022 12:46:13 | |
2 032 BTC | $ 42 202 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kmjj6kmwufrasyu0hnn75g973gdzjgxks3zuf | To: bc1qd349esme5eggu8rn0jltdglnun286jvrcjlwlz | |||
| 23.06.2022 12:46:13 | |
290 BTC | $ 6 019 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q2ry3h4u65xxftppqraaj04tpn7p5dyze2mv0 | To: bc1qa7m3tw7r2dn2pzee2zpkr3jxvhtefn9muc5tjj | |||
| 23.06.2022 12:46:13 | |
2 133 BTC | $ 44 298 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmed7rkvujvl9xdy02myg8qum0clphckka2xfv | To: bc1qw98n0qam53x90fps7499gwy443qn92wsyuw4k5 | |||
| 23.06.2022 12:46:13 | |
663 BTC | $ 13 775 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxhe9gdg2wye87nz5h7t9d52afkvwww9dhtesk | To: bc1qdj5rdnt82lqhs8vhdn02gqt3pfw8zsndhg5pkp | |||
| 23.06.2022 12:46:13 | |
3 728 BTC | $ 77 403 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajxjneh8r9uamdly0anukcghm5jnvs380s4wpp | To: bc1qx4xz6de2lxqxyx2hxgad2dwlh34tzkjw56numj | |||
| 23.06.2022 12:46:13 | |
4 008 BTC | $ 83 224 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4k6auhn50x70jg32f8sxhl4ckllz3kes0s8p2 | To: bc1qrv4zekfameapcczflm5e3zy29wf3kq9s73nnr5 | |||
| 23.06.2022 12:46:13 | |
591 BTC | $ 12 278 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v880rnnj9c2fgnkj9rsqekn3ywflme8fdjxfp | To: bc1q8fgfl932985gpwe375x3cf4d6hn0f59vpn0wfs | |||
| 23.06.2022 12:46:13 | |
8 485 BTC | $ 176 190 720 | (unknown) | (unknown) |
| Type: transfer | From: 37L9K5dnVrEfU2XE8VrmxP8QKN4Ehqzj2K | To: bc1qkzfram60wfkrmz7s9a58h3eteza8t0jyt0ztzf | |||
| 23.06.2022 12:46:13 | |
559 BTC | $ 11 607 917 | (unknown) | bitpanda (other) |
| Type: transfer | From: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 23.06.2022 12:46:13 | |
500 BTC | $ 10 382 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KTC9b9RaowANXGdjNBG7JJbBxNDCJCXMW | To: bc1qgr2sr9s5tya4lxxq44kq6gqfnj8gswkqhuqq56enqsnzq6zdnfpq9d42y3 | |||
| 23.06.2022 12:46:13 | |
1 000 BTC | $ 20 765 504 | (unknown) | (unknown) |
| Type: transfer | From: 3KTC9b9RaowANXGdjNBG7JJbBxNDCJCXMW | To: 3HVHcuRXWhrn2dG8r6gPjxTKcjMmaCrNRg | |||
| 23.06.2022 12:46:13 | |
250 BTC | $ 5 191 366 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q5tl7sx5hhvkgyreurk9jld58c9cclja0wp5g8x0jyaxh398lx7lqhd9xh9 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 23.06.2022 12:46:13 | |
266 BTC | $ 5 514 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.06.2022 12:46:13 | |
269 BTC | $ 5 578 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2022 12:46:30 | |
7 119 999 USDT | $ 7 098 683 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 23.06.2022 12:22:15 | |
260 BTC | $ 5 392 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0qxnlnxgtxrccgxlkea5j4uj4akhp4kpmtxfs | To: bc1qy6yxr5yrr2n0ug8ptcljs63ux0vm03p70gwyyp | |||
| 23.06.2022 12:22:15 | |
260 BTC | $ 5 392 787 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qv0qxnlnxgtxrccgxlkea5j4uj4akhp4kpmtxfs | |||
| 23.06.2022 12:22:15 | |
262 BTC | $ 5 435 864 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 23.06.2022 12:22:15 | |
733 BTC | $ 15 232 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf4hJMTfHq7duJsorEyqbzUbw8gddLAyN | To: 34S7tWYYT2buN97Uyd25SLbWr9BXeH4R9h | |||
| 23.06.2022 12:22:15 | |
1 356 BTC | $ 28 178 984 | (unknown) | (unknown) |
| Type: transfer | From: 37d6JkJHnAHi8TS7h8PqnQ3SRRNyMF8r6B | To: 3Kdapoy4jj2oErvuRh77r2y2MPtJWye6eE | |||
| 23.06.2022 12:22:15 | |
895 BTC | $ 18 603 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxt9hJzhAXpuu6Aqub8XxTEbEYXm7B2T1 | To: 3HVPwiwfs5MeRN5CoDJnHirgNASAnmYSF7 | |||
| 23.06.2022 12:22:15 | |
405 BTC | $ 8 415 595 | (unknown) | (unknown) |
| Type: transfer | From: 31hgQaa5iisavGb2bXcN7V6gg3tFYMnQhV | To: 3N7eWTXGadZJwM2hvct4NK1zPbef85syE7 | |||
| 23.06.2022 12:22:15 | |
663 BTC | $ 13 784 908 | (unknown) | (unknown) |
| Type: transfer | From: 38vEuCC3dC5swZPoo9xRAkrhvg7HXCLgpG | To: bc1qqxhe9gdg2wye87nz5h7t9d52afkvwww9dhtesk | |||
| 23.06.2022 12:22:15 | |
591 BTC | $ 12 286 422 | (unknown) | (unknown) |
| Type: transfer | From: 32xrVoESRvaGpUBpDtxueow5yYinaCRDr6 | To: bc1q7v880rnnj9c2fgnkj9rsqekn3ywflme8fdjxfp | |||