Whale movements
Last update: 20.08.2026 10:40:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 08:52:59 |  |
367 BTC | $ 7 534 297 | (unknown) | (unknown) |
| Type: transfer | From: 32vp6ZgESp5d3vFmgHQE2LZEdxYiv6zt4L | To: bc1q6vt0p56rch6faxdg04r78707mpdnglmklwheh0 | |||
| 23.06.2022 08:52:59 | |
4 008 BTC | $ 82 297 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QqKXY4zFFB7FmPq8bYVRQtMbQUKtYv5nK | To: bc1qgwp39sxrk69uqf8qr93j20w3eqdjwnsv4g2dph | |||
| 23.06.2022 08:52:59 | |
1 546 BTC | $ 31 750 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PqUwamcAZiYPbJozTpDy9wR9Ff2hgxp5r | To: bc1qtusruuf7cp5whjezsadcxjthapl7kts7rzessh | |||
| 23.06.2022 08:52:59 | |
8 485 BTC | $ 174 205 730 | (unknown) | (unknown) |
| Type: transfer | From: 35bSPAMT7CjXezampQ4J6o7oFeAnNYUZ79 | To: bc1qxfxysagel5q7dw447c4g9u9yclht69fs6n2p3s | |||
| 23.06.2022 08:52:59 | |
2 722 BTC | $ 55 882 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KCgtWHyrF2aYrygttRNT5TmnQzLbfd5yp | To: bc1qtzca6htkp0qngjsn2u5g2x4c3sn77j0ep2w75t | |||
| 23.06.2022 08:52:59 | |
375 BTC | $ 7 696 846 | (unknown) | (unknown) |
| Type: transfer | From: 38iHiqDFn3PGoCJu9wq2h552M4cA6Gm4vg | To: bc1qccvtcd7st7chk9geg7tym9f6q8ka6vd6jwawum | |||
| 23.06.2022 08:52:59 | |
431 BTC | $ 8 843 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf0tnvsgzj75raw8eyjd76y2xvrhvza5wfhya3 | To: bc1qh38rzah77k8yw9kcpm63397lh4rjjr35alg3sg | |||
| 23.06.2022 08:52:59 | |
298 BTC | $ 6 114 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4cumlrqqpe5g80wsh2ke89s8yls2kdqv8zwqy | To: bc1q8mw95tc8vgg8zzwzd82gv2ekttjl0us5f52xnv | |||
| 23.06.2022 08:52:59 | |
5 529 BTC | $ 113 521 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjd95lrh90tp3ggu9afd4d9cmsemw2k2dgxg27 | To: bc1qr9z9tev3m8scakvxp27ujupnh3yuk4pcger49x | |||
| 23.06.2022 08:52:59 | |
279 BTC | $ 5 735 944 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2022 08:52:59 | |
250 BTC | $ 5 132 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 23.06.2022 08:52:59 | |
253 BTC | $ 5 200 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 23.06.2022 08:28:18 |  |
7 062 718 USDT | $ 7 015 125 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 08:26:33 | |
7 234 424 USDT | $ 7 239 141 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 08:22:57 | |
6 000 ETH | $ 6 518 334 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.06.2022 08:15:07 | |
30 000 000 USDC | $ 30 074 740 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 23.06.2022 08:14:17 | |
300 BTC | $ 6 133 189 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 23.06.2022 08:11:43 | |
6 921 345 USDC | $ 6 938 309 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.06.2022 08:09:47 | |
360 BTC | $ 7 355 221 | (unknown) | (unknown) |
| Type: transfer | From: 3KHABDrxewXLpKVXCyeF8YWoF9Fpzqaknn | To: 31zQe1kA2suHVTvxTLiX7TcZAjUpX9pyNU | |||
| 23.06.2022 08:09:47 | |
367 BTC | $ 7 503 291 | (unknown) | (unknown) |
| Type: transfer | From: 34peU4D79aZwq5DKwGNEMm1DLQSY8vd4WG | To: 32vp6ZgESp5d3vFmgHQE2LZEdxYiv6zt4L | |||
| 23.06.2022 08:09:47 | |
250 BTC | $ 5 111 473 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 23.06.2022 08:09:47 | |
255 BTC | $ 5 211 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 23.06.2022 08:06:31 | |
5 050 000 USDT | $ 5 089 574 | (unknown) | (unknown) |
| Type: transfer | From: a3faa7e3bf689723e8f07e0400e1ba6dbb8b256b | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 23.06.2022 07:57:42 | |
357 BTC | $ 7 256 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cmxkc3mqc7gaxm4hm30w3a32z2fq5htace6fq | To: bc1q0wr8w8swwmd4hnegnev0njlpfj3lmham23dc9z | |||
| 23.06.2022 07:57:42 | |
290 BTC | $ 5 891 372 | (unknown) | (unknown) |
| Type: transfer | From: 3H8LtkzGr5ZyMKSvC5hAn7fc4pnLHx3S6V | To: 3MeZExNKdMUP5VAWo99V4EvdyUwPJUmyVU | |||
| 23.06.2022 07:57:42 | |
298 BTC | $ 6 046 784 | (unknown) | (unknown) |
| Type: transfer | From: 33ZgwHavTNLGU7n8VLkBBnSGemkAzQNPGy | To: bc1qx4cumlrqqpe5g80wsh2ke89s8yls2kdqv8zwqy | |||
| 23.06.2022 07:42:49 | |
289 BTC | $ 5 889 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 23.06.2022 07:34:19 | |
425 BTC | $ 8 647 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 23.06.2022 07:34:19 | |
249 BTC | $ 5 064 971 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 23.06.2022 07:34:19 | |
500 BTC | $ 10 183 962 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 23.06.2022 07:34:19 | |
301 BTC | $ 6 130 745 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 23.06.2022 07:21:02 | |
425 BTC | $ 8 581 907 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 23.06.2022 07:14:35 | |
298 BTC | $ 6 077 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr9uxfhr77zxz3g3lesfwuy2cvq2x04l99knv9 | To: 33ZgwHavTNLGU7n8VLkBBnSGemkAzQNPGy | |||
| 23.06.2022 07:14:35 | |
367 BTC | $ 7 488 314 | (unknown) | (unknown) |
| Type: transfer | From: 3MkfCqDN3zZp3QKd9ytutNvuaR54T9ZrDY | To: 34peU4D79aZwq5DKwGNEMm1DLQSY8vd4WG | |||
| 23.06.2022 07:14:35 | |
290 BTC | $ 5 920 912 | (unknown) | (unknown) |
| Type: transfer | From: 34MouQqafHMxEc71aLSwcDdsYyMfiWxLWn | To: 3H8LtkzGr5ZyMKSvC5hAn7fc4pnLHx3S6V | |||
| 23.06.2022 07:14:35 | |
246 BTC | $ 5 021 086 | (unknown) | (unknown) |
| Type: transfer | From: 3J1XdcCdLSzDaHYRJMJG1hG84NJAy4Sycn | To: 3JZe5Vioffhu8AgbJptdRb8ftnd6mGjENS | |||
| 23.06.2022 07:14:35 | |
360 BTC | $ 7 342 617 | (unknown) | (unknown) |
| Type: transfer | From: 33xVNiJnwC7L4GZfPiP3i8pd8ehU8ih2D4 | To: 3KHABDrxewXLpKVXCyeF8YWoF9Fpzqaknn | |||
| 23.06.2022 07:14:35 | |
375 BTC | $ 7 649 739 | (unknown) | (unknown) |
| Type: transfer | From: 33RDt9VWWjLtMPa2hRveEiCHvJ6FWDKRZB | To: 38iHiqDFn3PGoCJu9wq2h552M4cA6Gm4vg | |||
| 23.06.2022 07:14:35 | |
357 BTC | $ 7 292 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvs7AJbmRqdGbgAH4iHkwZBkmE7NHRa1k | To: bc1q6cmxkc3mqc7gaxm4hm30w3a32z2fq5htace6fq | |||
| 23.06.2022 06:41:40 | |
295 BTC | $ 6 035 925 | (unknown) | (unknown) |
| Type: transfer | From: 18rjbwX8dn2B8RydfN9Ugsve2A2hFVQcEN | To: 3EDxcsxeuEBFdpT13c4PCoejfsa49i9bAj | |||
| 23.06.2022 06:30:12 | |
5 026 708 BUSD | $ 5 026 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 06:30:03 |  |
6 245 616 USDT | $ 6 255 460 | (unknown) | (unknown) |
| Type: transfer | From: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | To: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | |||
| 23.06.2022 06:24:33 | |
8 086 254 USDT | $ 8 030 778 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 06:22:33 | |
7 000 000 USDT | $ 6 943 320 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGMTumQB8pegcDy8jHJsdbqvuq8xqapZPS | |||
| 23.06.2022 06:08:13 | |
5 530 BTC | $ 112 554 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3szt8j7j68tuda4cz7z3htlfp7nxnyeywj3h7u | To: bc1qrjd95lrh90tp3ggu9afd4d9cmsemw2k2dgxg27 | |||
| 23.06.2022 06:08:13 | |
4 008 BTC | $ 81 581 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FgCXpqPNybuDwoWuH3vaGHGSXiT4A5MBQ | To: 3QqKXY4zFFB7FmPq8bYVRQtMbQUKtYv5nK | |||
| 23.06.2022 06:00:30 |  |
33 379 578 XRP | $ 10 829 010 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 23.06.2022 06:00:21 | |
33 402 858 XRP | $ 10 836 563 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 23.06.2022 06:00:08 | |
5 000 000 USDT | $ 5 001 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2022 05:59:48 | |
3 279 BTC | $ 66 912 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplsal5zlfpw3vrfhxppx8mmsfmfq6pqps72m0x | To: bc1qwqc3pvzwea825exaakc6aj0zxk7ex5vsxnl2u5 | |||