Whale movements
Last update: 20.08.2026 10:39:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 10:20:39 |  |
10 000 000 USDT | $ 9 989 436 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 23.06.2022 09:50:02 |  |
357 BTC | $ 7 272 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CoiCDfNiTyMnUBsa4E6ipY9rEhvAUuVMW | To: 3J1s9Ty7GDsC89SKjHkkeyPktLtxSgFTXi | |||
| 23.06.2022 09:50:02 | |
367 BTC | $ 7 461 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vt0p56rch6faxdg04r78707mpdnglmklwheh0 | To: 3GBNNEgRfVvYce6TK2sJKvZJ6tpzumPxFD | |||
| 23.06.2022 09:50:02 | |
282 BTC | $ 5 730 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mw95tc8vgg8zzwzd82gv2ekttjl0us5f52xnv | To: 3R19qeNnH4kXjGroGCWSbgYB3TncWDARYk | |||
| 23.06.2022 09:50:02 | |
290 BTC | $ 5 903 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7elxfvz3ddl820zz9x7jqws4syhysujfgzjkc6 | To: 39aAB9416hMQskpTSfpp3J34sbaiheNZ8E | |||
| 23.06.2022 09:50:02 | |
357 BTC | $ 7 259 655 | (unknown) | (unknown) |
| Type: transfer | From: 3G6cmEzV1MNDuCmK9yQPcQxCWoCsKouZi6 | To: bc1q5mggykfceccpdwqms5gzxvpun56fec2g2w5wcd | |||
| 23.06.2022 09:50:02 | |
246 BTC | $ 5 002 744 | (unknown) | (unknown) |
| Type: transfer | From: 3MU7Mb4fREvDFkDWt7CUK19ZQ6apg7m5YR | To: bc1qqcfyervs5tkgehn99zcgwaspcampgufx05d9e3 | |||
| 23.06.2022 09:50:02 | |
275 BTC | $ 5 598 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2022 09:50:02 | |
280 BTC | $ 5 708 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.06.2022 09:49:26 | |
9 342 130 USDT | $ 9 370 555 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 09:39:18 | |
5 014 296 USDT | $ 5 031 723 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 09:36:02 | |
5 014 296 USDT | $ 5 026 806 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2022 09:36:15 |  |
5 112 245 USDT | $ 5 092 856 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.06.2022 09:35:32 | |
262 BTC | $ 5 377 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | To: 1G8aVJM9Trc5HPp7RE2qgsRJdGWaTdGPxy | |||
| 23.06.2022 09:31:04 | |
250 BTC | $ 5 098 261 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3DPa8mSvjAzacbx5wkEX7N6JyT7SD8PsVZ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 23.06.2022 09:31:04 | |
9 490 BTC | $ 193 530 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DPa8mSvjAzacbx5wkEX7N6JyT7SD8PsVZ | To: 3KRpoyDhk3mAabpX61vk89bFJAEkJmYLav | |||
| 23.06.2022 09:31:04 | |
281 BTC | $ 5 736 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2022 09:30:28 | |
90 353 580 USDT | $ 90 194 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 09:22:33 | |
6 860 539 USDT | $ 6 812 862 | (unknown) | (unknown) |
| Type: transfer | From: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | To: TGZ959FTLRk8droUqDNgLxML1X9mEVej8q | |||
| 23.06.2022 09:16:25 | |
30 000 000 USDC | $ 30 038 272 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 23.06.2022 09:12:20 | |
281 BTC | $ 5 828 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.06.2022 09:12:09 | |
6 860 539 USDT | $ 6 855 653 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | |||
| 23.06.2022 09:06:19 | |
6 691 452 USDT | $ 6 716 789 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.06.2022 09:00:23 | |
1 200 BTC | $ 24 494 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkeyyn8xtprazs8ygcjkevpmlh7en625jwfhcg8 | |||
| 23.06.2022 09:00:24 | |
84 394 620 USDT | $ 84 350 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.06.2022 09:00:18 | |
6 860 540 USDT | $ 6 856 989 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 23.06.2022 08:59:49 | |
350 BTC | $ 7 192 092 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.06.2022 08:59:49 | |
281 BTC | $ 5 780 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.06.2022 08:53:37 | |
5 050 000 USDT | $ 5 051 477 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 23.06.2022 08:52:59 | |
2 133 BTC | $ 43 799 052 | (unknown) | (unknown) |
| Type: transfer | From: 3LLJo3oryMeL7eBf57pWUa4oqMRwQZtNAV | To: 3Q8VX3LDDpZPsuZeoJbC71vvhkBFseP7Fp | |||
| 23.06.2022 08:52:59 | |
663 BTC | $ 13 622 147 | (unknown) | (unknown) |
| Type: transfer | From: 38xicuobV3WQygfqbK7e1rTdRf7VGVu2Jw | To: 3Q48J7wkqnbYfim5VpWb9KpDWZbdqykyh2 | |||
| 23.06.2022 08:52:59 | |
1 356 BTC | $ 27 845 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftk7e3TsQ5VCryyJCCYypN9HUEk1c1PDv | To: 3MkuJ9XdZ8KVB9dYeb6yxsoNeJ6qCs9oxW | |||
| 23.06.2022 08:52:59 | |
357 BTC | $ 7 336 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wr8w8swwmd4hnegnev0njlpfj3lmham23dc9z | To: 3CoiCDfNiTyMnUBsa4E6ipY9rEhvAUuVMW | |||
| 23.06.2022 08:52:59 | |
357 BTC | $ 7 324 236 | (unknown) | (unknown) |
| Type: transfer | From: 31zQe1kA2suHVTvxTLiX7TcZAjUpX9pyNU | To: 3G6cmEzV1MNDuCmK9yQPcQxCWoCsKouZi6 | |||
| 23.06.2022 08:52:59 | |
246 BTC | $ 5 050 247 | (unknown) | (unknown) |
| Type: transfer | From: 3PPwLXwgemNTQBTgdiVir6xh2hYCtFmCid | To: 3MU7Mb4fREvDFkDWt7CUK19ZQ6apg7m5YR | |||
| 23.06.2022 08:52:59 | |
2 033 BTC | $ 41 731 610 | (unknown) | (unknown) |
| Type: transfer | From: 3B3YRkA11RYTyQFu3DQE3k6oozu9zWvAk6 | To: 33hi6uRr5tbaJuoePJWEc6YRTNzuYSXbLb | |||
| 23.06.2022 08:52:59 | |
2 063 BTC | $ 42 349 124 | (unknown) | (unknown) |
| Type: transfer | From: 3PGthzriLJgG3sud3tFjCm6CYwo4eQy3CV | To: 382Gt3JnLau1kkGrBaMfqNRG9oJyTicLbt | |||
| 23.06.2022 08:52:59 | |
1 386 BTC | $ 28 466 800 | (unknown) | (unknown) |
| Type: transfer | From: 33VXmtFp1xrSqGUNjyM4TmpiS9XV9JEnho | To: 3JzqoQH2Wcecenvqmk2iaVTPsFTRdEtTk9 | |||
| 23.06.2022 08:52:59 | |
938 BTC | $ 19 258 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FnrQhoRBwTSRBYxtrFBGSCk6nEGP8AG6k | To: 35tfHgDriFun6HygNFE7jS1egKZgS9wX3W | |||
| 23.06.2022 08:52:59 | |
2 134 BTC | $ 43 813 260 | (unknown) | (unknown) |
| Type: transfer | From: 367KSNVxztG4BZGntCuSoBWpetj3s4VsTy | To: 3PxFLoFoNNG2nq7cF4WrGdQRPizXDAzg2J | |||
| 23.06.2022 08:52:59 | |
382 BTC | $ 7 834 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PLMmEKHiNQLxTN5ZyAWTSbgcqUx3BPVwh | To: 3BAim1Ft5vzWSBPAYQfsCUx2MurikQoh59 | |||
| 23.06.2022 08:52:59 | |
2 713 BTC | $ 55 702 870 | (unknown) | (unknown) |
| Type: transfer | From: 39Ud8tXpFoaWzwDvCcyHm33VHxu3PkapQ8 | To: 3NrfGhQoqyGHSEXLp1hSE8CvE2X13jx1C9 | |||
| 23.06.2022 08:52:59 | |
3 729 BTC | $ 76 567 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JhvviKFF5dqtmxgdHhTX6G18yBZ5AgCVF | To: 37w8zca2La1NTh1EMKRs7smEXizcv12vjV | |||
| 23.06.2022 08:52:59 | |
738 BTC | $ 15 148 185 | (unknown) | (unknown) |
| Type: transfer | From: 35JyLvHgEuicHgSJzdwgawt1cA8xdGeXKb | To: 3F4xzFMNRjViYQTc1SVThFSZzxEsTsc7tP | |||
| 23.06.2022 08:52:59 | |
8 967 BTC | $ 184 116 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje84mvf70z60d9zfazdjx62a5r7kelhmujkvnx | To: 3GQYuzFj1sf4acsK5hvXgZwgdfJ7YrwX7p | |||
| 23.06.2022 08:52:59 | |
901 BTC | $ 18 502 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql82u6v4td7g0ujm0u34gcxjpz8jt4he2rupvsc | To: 3B5wvPPnrJQFr6eNubVxEgNKahgZrs5AF1 | |||
| 23.06.2022 08:52:59 | |
408 BTC | $ 8 383 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ljuffmhxmcq3x34we3rjna8szxm9pzr9pxlj5 | To: 3MaEKoiM2pDeHvBDANLDMGS3EtkZeNEBmn | |||
| 23.06.2022 08:52:59 | |
3 279 BTC | $ 67 322 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqc3pvzwea825exaakc6aj0zxk7ex5vsxnl2u5 | To: 36MoZDVrbdSjnkiGNykM6knUX3QgeeMTsu | |||
| 23.06.2022 08:52:59 | |
290 BTC | $ 5 956 174 | (unknown) | (unknown) |
| Type: transfer | From: 3MeZExNKdMUP5VAWo99V4EvdyUwPJUmyVU | To: bc1q7elxfvz3ddl820zz9x7jqws4syhysujfgzjkc6 | |||
| 23.06.2022 08:52:59 | |
402 BTC | $ 8 261 596 | (unknown) | (unknown) |
| Type: transfer | From: 3CnBfL1fpsBGRmDLo6jeP2nCyMQdhs1C46 | To: bc1q9csz3cfg3pd4p9m4qfte9q4tmfa3ye8yll705l | |||