Whale movements
Last update: 20.08.2026 12:12:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 04:09:47 |  |
409 BTC | $ 8 331 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmgz73yu704vsfqfn33396j3agz7wedm50ueqf | To: bc1qaycufxvzyufvhmjmv8walmw25zf66tau705y90 | |||
| 23.06.2022 04:09:47 | |
2 064 BTC | $ 42 081 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyhy4y0gvs4q4u2wf0j9t0alzt3t43s8sn9zef | To: bc1q2c70sw2nhwqekh837kytstx0sqculzg0n3z7ea | |||
| 23.06.2022 04:09:47 | |
5 530 BTC | $ 112 733 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlr33zlptnamffc2nm8z5u0v059svmg6arz8jg | To: bc1qzrtdmuwrqqx969q5l92qdl360hqrt5wsckfney | |||
| 23.06.2022 04:09:47 | |
357 BTC | $ 7 286 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kv3fmdgrx3cn4hltkynvymdqupayenxzy6zfp | To: 34U3PV8nvNsrbtytaah1MPtRskajqq6Pyt | |||
| 23.06.2022 04:09:47 | |
296 BTC | $ 6 027 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.06.2022 04:09:47 | |
301 BTC | $ 6 133 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.06.2022 04:09:47 | |
323 BTC | $ 6 594 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.06.2022 04:01:39 |  |
10 500 000 USDT | $ 10 460 036 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 23.06.2022 04:00:42 | |
5 611 761 USDT | $ 5 600 059 | (unknown) | bybit (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 23.06.2022 03:57:32 |  |
11 646 958 USDT | $ 11 700 829 | (unknown) | compound tether (other) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.06.2022 03:40:02 | |
41 511 024 USDT | $ 41 586 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.06.2022 03:41:12 | |
5 000 000 USDT | $ 5 025 124 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 23.06.2022 03:41:12 | |
5 000 000 USDT | $ 5 025 124 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 23.06.2022 03:38:41 | |
11 646 958 USDT | $ 11 690 195 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 23.06.2022 03:36:13 | |
21 000 000 USDT | $ 21 039 774 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2022 03:34:11 | |
9 500 000 USDT | $ 9 533 134 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 03:32:25 | |
907 BTC | $ 18 722 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Cqi1xYDPS5Zg9STDnX3bVsMNFouSgKX14 | |||
| 23.06.2022 03:31:39 | |
9 500 000 USDT | $ 9 491 389 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 23.06.2022 03:26:54 | |
431 BTC | $ 8 797 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrat736vhnxm06tfm60ayp95wplm83d0xj4drx8 | To: bc1qeqru6t9p0e0tn7y3wnw77kjuph5k53xw9wu570 | |||
| 23.06.2022 03:26:32 | |
20 000 000 USDT | $ 19 947 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.06.2022 03:25:25 | |
376 BTC | $ 7 616 097 | (unknown) | (unknown) |
| Type: transfer | From: 3D5TiCAF9hb25zGhPvYEbqBY4rUU6fuCpm | To: bc1q4zsarc35u7g3wzjtlwzhrgqgkgdg605yehzgle | |||
| 23.06.2022 03:25:25 | |
298 BTC | $ 6 037 662 | (unknown) | (unknown) |
| Type: transfer | From: 3EhRAcsTrevgUUjbKGETfyR2d4iHXEA1Y7 | To: bc1q9ew7n2rfc8z2llc7evtd7mydeq42ckw7vdf5tm | |||
| 23.06.2022 03:25:25 | |
357 BTC | $ 7 244 274 | (unknown) | (unknown) |
| Type: transfer | From: 3FhWaWYMXrFLba4BaNg1BVycnjAtRtz8Fv | To: bc1q0kv3fmdgrx3cn4hltkynvymdqupayenxzy6zfp | |||
| 23.06.2022 03:25:25 | |
367 BTC | $ 7 437 759 | (unknown) | (unknown) |
| Type: transfer | From: 3PH3wYmDyqmzXk37hjoQjo4DHq8LSw96sU | To: bc1qghwwue3jvmhnnjdjja93qltc7hlutuuvdc3hrw | |||
| 23.06.2022 03:25:25 | |
409 BTC | $ 8 283 031 | (unknown) | (unknown) |
| Type: transfer | From: 35J3HHbP1yxK53a5xXJr6pLM7p9bWMs93g | To: bc1qmmgz73yu704vsfqfn33396j3agz7wedm50ueqf | |||
| 23.06.2022 03:25:25 | |
301 BTC | $ 6 106 426 | (unknown) | (unknown) |
| Type: transfer | From: 38uEPKLArZXPEQjqoSQyQ2UfcFhvZKKJ26 | To: 33ycEinYedgpVQucw9JQAomvpDVzbDvwP8 | |||
| 23.06.2022 03:25:25 | |
403 BTC | $ 8 157 914 | (unknown) | (unknown) |
| Type: transfer | From: 3GkvPuMgVeA2Ryz3RpHdH7MVDyxWRJ97KA | To: 3Do8C3VsGkgWh9cvqr784QCWSFyaRvsAuX | |||
| 23.06.2022 03:25:25 | |
296 BTC | $ 5 989 173 | (unknown) | (unknown) |
| Type: transfer | From: 3QaM2erUi2Zr49LSPPXNYnbwGMnoj2zqGC | To: 32bL4acXDQwqFupXJApkd6MhJY6oqSygc6 | |||
| 23.06.2022 03:25:25 | |
396 BTC | $ 8 015 899 | (unknown) | (unknown) |
| Type: transfer | From: 34Y9A9VTzuRHkLBdovpRpfpjmo52DB4cPt | To: 372icvhQjijEJmJvvXvPwy7kUFiSQzsKZf | |||
| 23.06.2022 03:25:25 | |
362 BTC | $ 7 327 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglgetqw883rqcrx22ewcnxstgml73ennxzg5n2 | To: bc1qznrs4yskl53u9yhe3zrjra6la8vpxtj9qgpt9h | |||
| 23.06.2022 03:23:13 | |
20 000 000 USDT | $ 20 082 510 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2022 03:19:06 | |
5 000 000 USDT | $ 5 011 750 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 23.06.2022 03:10:17 | |
362 BTC | $ 7 349 957 | (unknown) | (unknown) |
| Type: transfer | From: 3PoZcVBLnPTmsPT8eX3aCT3MLjjJ3NopdN | To: bc1qglgetqw883rqcrx22ewcnxstgml73ennxzg5n2 | |||
| 23.06.2022 03:10:17 | |
367 BTC | $ 7 461 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HXaMhrTBRECCx36VZrWZUNCA1eoK4gtPb | To: 3PH3wYmDyqmzXk37hjoQjo4DHq8LSw96sU | |||
| 23.06.2022 03:10:17 | |
920 BTC | $ 18 697 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.06.2022 03:04:26 | |
425 BTC | $ 8 659 604 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 23.06.2022 03:04:26 | |
247 BTC | $ 5 032 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4gk8u32tr9zhend9a9akq47d2d5p7faznndjy | To: 32QyHjYG556hHSDNw658B54g9XMtYS5nWN | |||
| 23.06.2022 03:04:26 | |
298 BTC | $ 6 076 653 | (unknown) | (unknown) |
| Type: transfer | From: 3DbDHGCsu4dpBsRTtD3qwTVNj7EbfQ6MES | To: 3EhRAcsTrevgUUjbKGETfyR2d4iHXEA1Y7 | |||
| 23.06.2022 03:04:26 | |
301 BTC | $ 6 145 669 | (unknown) | (unknown) |
| Type: transfer | From: 3MTB7enUoGNJ7vkVqCiFuf37oq6tJNqNRN | To: 38uEPKLArZXPEQjqoSQyQ2UfcFhvZKKJ26 | |||
| 23.06.2022 03:04:26 | |
296 BTC | $ 6 028 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpe6PQUergSEYF1mpJeurFc77vDHj3moL | To: 3QaM2erUi2Zr49LSPPXNYnbwGMnoj2zqGC | |||
| 23.06.2022 03:04:26 | |
358 BTC | $ 7 301 695 | (unknown) | (unknown) |
| Type: transfer | From: 34mNM81CTwpPBU5tcJGCfxcB2ydTCx7iiF | To: 3FhWaWYMXrFLba4BaNg1BVycnjAtRtz8Fv | |||
| 23.06.2022 02:51:20 | |
8 974 613 USDT | $ 8 894 608 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 02:50:22 | |
6 512 224 USDT | $ 6 503 450 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 23.06.2022 02:50:06 | |
6 677 050 USDT | $ 6 668 053 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.06.2022 02:41:21 | |
9 777 357 BUSD | $ 9 777 357 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 02:37:32 | |
9 777 357 BUSD | $ 9 777 357 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2022 02:32:47 | |
9 192 621 USDT | $ 9 121 017 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 02:32:19 | |
13 479 465 USDT | $ 13 374 469 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c22eadbf949fe18d856910e56d20f2a51ac36967 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 02:31:06 | |
710 BTC | $ 14 408 555 | bitbank (other) | (unknown) |
| Type: transfer | From: 3Dx4K8GwKezf2EXBq4b8T6vWkZLJTqTbJ1 | To: 36RbBL8nTE53YSxmvSYnH6icz5Lk5uKCzt | |||
| 23.06.2022 02:29:51 | |
424 BTC | $ 8 595 049 | (unknown) | (unknown) |
| Type: transfer | From: 31oHYTZMYyXp7MZDgqPVmzXz8timS1mZDk | To: 38N3qkc3DcJAhEdnGEf1ZRwaQwcZdb7sGT | |||