Whale movements
Last update: 20.08.2026 09:52:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 11:22:46 |  |
5 000 000 USDT | $ 5 020 156 | (unknown) | (unknown) |
| Type: transfer | From: e7ff6686f12d9108746a19c6e93d0eaf739bf3d9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.06.2022 11:01:14 |  |
1 250 BTC | $ 25 650 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 23.06.2022 11:01:14 | |
1 250 BTC | $ 25 650 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 23.06.2022 11:01:14 | |
3 500 BTC | $ 71 820 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3Hm1DuoZVsGWPfvJuXpdqbcKcngTUMFF1c | |||
| 23.06.2022 11:01:14 | |
1 360 BTC | $ 27 917 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 181Y2pu6SS3Fq7GXunVw7fAZmFCtYRmGTh | |||
| 23.06.2022 11:01:14 | |
700 BTC | $ 14 364 028 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | |||
| 23.06.2022 11:01:14 | |
274 BTC | $ 5 630 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.06.2022 10:54:18 | |
9 500 000 USDT | $ 9 434 348 | (unknown) | (unknown) |
| Type: transfer | From: 61b6e87d47e90ff7dcc5202c7e964f5dba985707 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.06.2022 10:53:14 | |
274 BTC | $ 5 621 920 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1uJsVGcnJL1MKRxLdVCFJfXz6uFuNd4CR | To: 3KVpdNJS7Seuuw959pySdeDM6nwQ4TzZZi | |||
| 23.06.2022 10:51:29 | |
9 499 991 USDT | $ 9 563 830 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 61b6e87d47e90ff7dcc5202c7e964f5dba985707 | |||
| 23.06.2022 10:47:25 | |
591 BTC | $ 12 112 019 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nn2WpxJSW4LqgFEoqtRMGb8VpjheNZ67Z | |||
| 23.06.2022 10:47:25 | |
275 BTC | $ 5 624 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2022 10:45:30 | |
275 BTC | $ 5 638 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.06.2022 10:45:30 | |
275 BTC | $ 5 638 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.06.2022 10:22:42 | |
300 BTC | $ 6 137 769 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.06.2022 10:22:42 | |
6 000 BTC | $ 122 687 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 23.06.2022 10:22:42 | |
8 967 BTC | $ 183 354 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GQYuzFj1sf4acsK5hvXgZwgdfJ7YrwX7p | To: 3PgwM7ZxCHTW4i2byqi7QfxN4AZKWYpzSA | |||
| 23.06.2022 10:22:42 | |
3 279 BTC | $ 67 048 148 | (unknown) | (unknown) |
| Type: transfer | From: 36MoZDVrbdSjnkiGNykM6knUX3QgeeMTsu | To: 3MUwh2LV1cLVQMyuP3M1JnW7MJz49X5kZc | |||
| 23.06.2022 10:22:42 | |
938 BTC | $ 19 179 628 | (unknown) | (unknown) |
| Type: transfer | From: 35tfHgDriFun6HygNFE7jS1egKZgS9wX3W | To: 3FsF1jQvS7cZCKbzj3nnr6qqd8KgE5KjYs | |||
| 23.06.2022 10:22:42 | |
367 BTC | $ 7 495 005 | (unknown) | (unknown) |
| Type: transfer | From: 3GBNNEgRfVvYce6TK2sJKvZJ6tpzumPxFD | To: 3LzbHyTiRLXJKFqCSzPDd4FGYXcLN4Nrfs | |||
| 23.06.2022 10:22:42 | |
2 063 BTC | $ 42 176 550 | (unknown) | (unknown) |
| Type: transfer | From: 382Gt3JnLau1kkGrBaMfqNRG9oJyTicLbt | To: 3H8o6RhWKjRWbSj2QcVGG7Wq9bcE3r4zFM | |||
| 23.06.2022 10:22:42 | |
901 BTC | $ 18 424 028 | (unknown) | (unknown) |
| Type: transfer | From: 3B5wvPPnrJQFr6eNubVxEgNKahgZrs5AF1 | To: 3PMXN5R6F7AbD3WAR35UDET6XjGKXR6PxY | |||
| 23.06.2022 10:22:42 | |
1 386 BTC | $ 28 350 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JzqoQH2Wcecenvqmk2iaVTPsFTRdEtTk9 | To: 38P5AGf1VftUbfCAggJTgdWAjKFHT4bzrR | |||
| 23.06.2022 10:22:42 | |
2 134 BTC | $ 43 634 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PxFLoFoNNG2nq7cF4WrGdQRPizXDAzg2J | To: 35YJd6cLwCv6NGykvDgfW4XY67dW1iwxs7 | |||
| 23.06.2022 10:22:42 | |
281 BTC | $ 5 735 855 | (unknown) | (unknown) |
| Type: transfer | From: 3R19qeNnH4kXjGroGCWSbgYB3TncWDARYk | To: 3CUREBUGt5vyCiboB4u2orQjJB35tVRZfz | |||
| 23.06.2022 10:22:42 | |
1 356 BTC | $ 27 732 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MkuJ9XdZ8KVB9dYeb6yxsoNeJ6qCs9oxW | To: 3CYhUJD8QFeQtJt3KDxt6QkZ2KP5Kf1FoQ | |||
| 23.06.2022 10:22:42 | |
738 BTC | $ 15 085 881 | (unknown) | (unknown) |
| Type: transfer | From: 3F4xzFMNRjViYQTc1SVThFSZzxEsTsc7tP | To: 39NUwWbPqk2Az9LmcTAxgbrAXHw9VscEDq | |||
| 23.06.2022 10:22:42 | |
379 BTC | $ 7 740 448 | (unknown) | (unknown) |
| Type: transfer | From: 3BAim1Ft5vzWSBPAYQfsCUx2MurikQoh59 | To: 3MM2jGrCr83YE6aqVFvVxD3gGfTnHY711H | |||
| 23.06.2022 10:22:42 | |
408 BTC | $ 8 349 255 | (unknown) | (unknown) |
| Type: transfer | From: 3MaEKoiM2pDeHvBDANLDMGS3EtkZeNEBmn | To: 36Mna7HM8dcC3TyUg2KV3CqGvAtVPT1TXV | |||
| 23.06.2022 10:22:42 | |
290 BTC | $ 5 929 191 | (unknown) | (unknown) |
| Type: transfer | From: 39aAB9416hMQskpTSfpp3J34sbaiheNZ8E | To: 38PU2grvrxgJL1CWiSVfHdGKGbhc3XwiZ4 | |||
| 23.06.2022 10:22:42 | |
2 713 BTC | $ 55 476 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NrfGhQoqyGHSEXLp1hSE8CvE2X13jx1C9 | To: 33wooKn6fZTFeJXgt9umQYrYM8K3Hu6uSY | |||
| 23.06.2022 10:22:42 | |
663 BTC | $ 13 566 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Q48J7wkqnbYfim5VpWb9KpDWZbdqykyh2 | To: 3BNLLv7sWquJW7Ycyw9NfGaNpKjduBx9uV | |||
| 23.06.2022 10:22:42 | |
431 BTC | $ 8 807 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh38rzah77k8yw9kcpm63397lh4rjjr35alg3sg | To: 3CsLtureMYc2vU4Fuhffi6KFHxLXZXM5Be | |||
| 23.06.2022 10:22:42 | |
5 529 BTC | $ 113 056 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9z9tev3m8scakvxp27ujupnh3yuk4pcger49x | To: 3Jfh9WYNi5PhZHPdib15HzC3VatqMQVCtH | |||
| 23.06.2022 10:22:42 | |
356 BTC | $ 7 283 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mggykfceccpdwqms5gzxvpun56fec2g2w5wcd | To: 3HkmmitdgPcK7MESQnQaB4SkL2Qikn8UHR | |||
| 23.06.2022 10:22:42 | |
3 728 BTC | $ 76 220 640 | (unknown) | (unknown) |
| Type: transfer | From: 37w8zca2La1NTh1EMKRs7smEXizcv12vjV | To: bc1qajxjneh8r9uamdly0anukcghm5jnvs380s4wpp | |||
| 23.06.2022 10:22:42 | |
2 133 BTC | $ 43 620 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8VX3LDDpZPsuZeoJbC71vvhkBFseP7Fp | To: bc1qkmed7rkvujvl9xdy02myg8qum0clphckka2xfv | |||
| 23.06.2022 10:22:42 | |
357 BTC | $ 7 306 895 | (unknown) | (unknown) |
| Type: transfer | From: 3J1s9Ty7GDsC89SKjHkkeyPktLtxSgFTXi | To: bc1qjt47kgs6uzca9p6tdk85fr02mmakse49w5y6e3 | |||
| 23.06.2022 10:22:42 | |
1 546 BTC | $ 31 620 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtusruuf7cp5whjezsadcxjthapl7kts7rzessh | To: 36HxTkug2nKoDKusd6YHG8t5rCmhg2Usk5 | |||
| 23.06.2022 10:22:42 | |
375 BTC | $ 7 665 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccvtcd7st7chk9geg7tym9f6q8ka6vd6jwawum | To: 32X8Ljy7ibvqyGnmgK1fZG5WkdapH3rnvR | |||
| 23.06.2022 10:22:42 | |
2 722 BTC | $ 55 655 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzca6htkp0qngjsn2u5g2x4c3sn77j0ep2w75t | To: 38PgLo7E8QZvUp5hsqCwLS8mxjZH8uk23N | |||
| 23.06.2022 10:22:42 | |
8 485 BTC | $ 173 496 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfxysagel5q7dw447c4g9u9yclht69fs6n2p3s | To: 37L9K5dnVrEfU2XE8VrmxP8QKN4Ehqzj2K | |||
| 23.06.2022 10:22:42 | |
4 008 BTC | $ 81 952 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwp39sxrk69uqf8qr93j20w3eqdjwnsv4g2dph | To: bc1qj4k6auhn50x70jg32f8sxhl4ckllz3kes0s8p2 | |||
| 23.06.2022 10:22:42 | |
402 BTC | $ 8 227 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9csz3cfg3pd4p9m4qfte9q4tmfa3ye8yll705l | To: bc1qerx7z6t2f299a6nl63u77fvdgpq24u0rt3zvzl | |||
| 23.06.2022 10:22:42 | |
246 BTC | $ 5 026 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcfyervs5tkgehn99zcgwaspcampgufx05d9e3 | To: bc1q7naye29jm2clf36zcu7evqhavl54ry2k6l5g00 | |||
| 23.06.2022 10:22:42 | |
2 032 BTC | $ 41 556 680 | (unknown) | (unknown) |
| Type: transfer | From: 33hi6uRr5tbaJuoePJWEc6YRTNzuYSXbLb | To: bc1q9kmjj6kmwufrasyu0hnn75g973gdzjgxks3zuf | |||
| 23.06.2022 10:22:42 | |
300 BTC | $ 6 134 382 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 23.06.2022 10:22:42 | |
500 BTC | $ 10 223 970 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 23.06.2022 10:22:42 | |
275 BTC | $ 5 621 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2022 10:26:49 | |
9 999 925 USDC | $ 10 021 222 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||