Whale movements
Last update: 20.08.2026 12:13:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 02:29:51 |  |
376 BTC | $ 7 628 050 | (unknown) | (unknown) |
| Type: transfer | From: 16abxN2G6nLEYpNYTPaxgCPewA7xEvHfNX | To: 15ppMhp7Cc9dsmGTMhrw1aajqYt1RqkTod | |||
| 23.06.2022 02:27:43 |  |
9 237 313 USDT | $ 9 181 335 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.06.2022 02:27:15 | |
9 999 999 USDT | $ 9 939 834 | (unknown) | (unknown) |
| Type: transfer | From: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | To: cff6afb9715f3af9e28b71945e6a1af4ef28d894 | |||
| 23.06.2022 02:22:23 | |
9 768 571 BUSD | $ 9 768 571 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 02:21:30 | |
9 768 571 BUSD | $ 9 768 571 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2022 02:20:07 | |
69 863 800 BUSD | $ 69 863 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2022 02:19:20 | |
13 479 465 USDT | $ 13 480 073 | (unknown) | ftx (exchange) |
| Type: transfer | From: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | To: c22eadbf949fe18d856910e56d20f2a51ac36967 | |||
| 23.06.2022 02:18:17 | |
9 767 543 BUSD | $ 9 767 543 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 02:16:51 | |
9 767 543 BUSD | $ 9 767 543 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2022 02:14:06 | |
359 BTC | $ 7 174 126 | (unknown) | (unknown) |
| Type: transfer | From: 3GwwL95VXA3mwVPAwRc6HfFv9zcb4xq3ea | To: 34mNM81CTwpPBU5tcJGCfxcB2ydTCx7iiF | |||
| 23.06.2022 02:14:06 | |
296 BTC | $ 5 908 505 | (unknown) | (unknown) |
| Type: transfer | From: 35Zywo33nH6fLjyo8kokM31m8Jb6mQ9LJt | To: 3Kpe6PQUergSEYF1mpJeurFc77vDHj3moL | |||
| 23.06.2022 02:14:06 | |
301 BTC | $ 6 025 208 | (unknown) | (unknown) |
| Type: transfer | From: 3C9iNED7AX1ersrmnReRUvtXkr96zpURrA | To: 3MTB7enUoGNJ7vkVqCiFuf37oq6tJNqNRN | |||
| 23.06.2022 02:14:06 | |
298 BTC | $ 5 955 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwbp67imjpuDsdW2VdS1zYSyTrNcUi2Zy | To: 3DbDHGCsu4dpBsRTtD3qwTVNj7EbfQ6MES | |||
| 23.06.2022 01:59:53 | |
666 BTC | $ 13 243 048 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1V5a5bfo8jttoYSvPQtxuh3QXS8QKQPwM | |||
| 23.06.2022 01:59:53 | |
666 BTC | $ 13 243 048 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1V5a5bfo8jttoYSvPQtxuh3QXS8QKQPwM | |||
| 23.06.2022 01:59:53 | |
666 BTC | $ 13 243 048 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1V5a5bfo8jttoYSvPQtxuh3QXS8QKQPwM | |||
| 23.06.2022 01:59:53 | |
666 BTC | $ 13 243 048 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EPcW8R3mu6j5gNBvknw56z5oYDfTJdYoL | To: 1V5a5bfo8jttoYSvPQtxuh3QXS8QKQPwM | |||
| 23.06.2022 01:59:53 | |
592 BTC | $ 11 762 985 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1C9rSHZwJgUvkTVcisRvf1k2JZBnTrmJb6 | To: 1V5a5bfo8jttoYSvPQtxuh3QXS8QKQPwM | |||
| 23.06.2022 01:59:53 | |
296 BTC | $ 5 875 659 | (unknown) | (unknown) |
| Type: transfer | From: 33fiqCgoMZuhETy2YhbZnHxcE4JpgUUGMg | To: 35Zywo33nH6fLjyo8kokM31m8Jb6mQ9LJt | |||
| 23.06.2022 01:59:53 | |
298 BTC | $ 5 922 213 | (unknown) | (unknown) |
| Type: transfer | From: 34biLns56H92Ath5ek5VJCUV7Wr69M5MGW | To: 3Dwbp67imjpuDsdW2VdS1zYSyTrNcUi2Zy | |||
| 23.06.2022 01:59:53 | |
310 BTC | $ 6 161 773 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 23.06.2022 01:47:00 | |
1 547 BTC | $ 31 014 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzx4jcmej3ek8l8fz37v2as5gsk5chz0qr0guq | To: 375xrzvftz1fhdNJYyLMoaTjqFTRpvW5g5 | |||
| 23.06.2022 01:47:00 | |
1 417 BTC | $ 28 411 778 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx6zDCjwkEixYKfZQ4CN4ShipJyJjC2RK | To: 37bobomGiiZhaWn8Ee1cwtqy2vdBHEbhdV | |||
| 23.06.2022 01:47:00 | |
291 BTC | $ 5 832 199 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.06.2022 01:42:25 | |
3 593 BTC | $ 72 096 950 | (unknown) | (unknown) |
| Type: transfer | From: 1AqGtYecfqDPYD2Rre9qeuzeLTPX6y9h8f | To: 1EPcW8R3mu6j5gNBvknw56z5oYDfTJdYoL | |||
| 23.06.2022 01:42:25 | |
3 593 BTC | $ 72 096 950 | (unknown) | (unknown) |
| Type: transfer | From: 1MWD6HtxxL4UgdqH5VCNUaLME4QEUKuHt5 | To: 1C9rSHZwJgUvkTVcisRvf1k2JZBnTrmJb6 | |||
| 23.06.2022 01:42:25 | |
376 BTC | $ 7 541 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq4m3kzejkpc2r26xhvzkxdzgwn646qu67j9r5 | To: 3D5TiCAF9hb25zGhPvYEbqBY4rUU6fuCpm | |||
| 23.06.2022 01:42:25 | |
409 BTC | $ 8 202 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z7a0s4kks8cj558er00rt8g72ql4q5cda7up2 | To: 35J3HHbP1yxK53a5xXJr6pLM7p9bWMs93g | |||
| 23.06.2022 01:42:25 | |
301 BTC | $ 6 048 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkfa7eq8evpamyjxclfpmn55f5ssc85t20jnhm | To: 3C9iNED7AX1ersrmnReRUvtXkr96zpURrA | |||
| 23.06.2022 01:42:25 | |
396 BTC | $ 7 937 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dznhdncjj95z964vnk9gp023jmm99jehaavj5 | To: 34Y9A9VTzuRHkLBdovpRpfpjmo52DB4cPt | |||
| 23.06.2022 01:42:25 | |
901 BTC | $ 18 090 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2c8e8v92qs03jrqgde9a3epwrdm2krwt9945z | To: 32LU82PzdbZHsm9pGL5iUvsc9QrwjckthW | |||
| 23.06.2022 01:42:25 | |
431 BTC | $ 8 646 027 | (unknown) | (unknown) |
| Type: transfer | From: 3M8uW1dNdpPM2mbBB4uGNE6jApAr9M8nZm | To: bc1qrat736vhnxm06tfm60ayp95wplm83d0xj4drx8 | |||
| 23.06.2022 01:42:25 | |
298 BTC | $ 5 979 432 | (unknown) | (unknown) |
| Type: transfer | From: 3JAb6kszCcMqzaYcgKCRo7reN7bSjWEYB1 | To: 34biLns56H92Ath5ek5VJCUV7Wr69M5MGW | |||
| 23.06.2022 01:42:25 | |
403 BTC | $ 8 078 577 | (unknown) | (unknown) |
| Type: transfer | From: 3JcSYTFFmDarEsqP4Txp64PjRHrShZKhp3 | To: 3GkvPuMgVeA2Ryz3RpHdH7MVDyxWRJ97KA | |||
| 23.06.2022 01:42:25 | |
367 BTC | $ 7 366 314 | (unknown) | (unknown) |
| Type: transfer | From: 35BMGaFKvQByNghjTWs7YtG9T7Bgo5opMZ | To: 3HXaMhrTBRECCx36VZrWZUNCA1eoK4gtPb | |||
| 23.06.2022 01:42:25 | |
741 BTC | $ 14 861 703 | (unknown) | (unknown) |
| Type: transfer | From: 3P8rGBg29tqvyG2dZY9DfXd8rhfWDYREbX | To: 3JZYbwpatHKa3XVb4nTW88iNH4j3sGLwi7 | |||
| 23.06.2022 01:42:25 | |
664 BTC | $ 13 316 118 | (unknown) | (unknown) |
| Type: transfer | From: 3G9pys6Q6SYnLEjjGNq28FZ85AQFSbX8NQ | To: 3LjQcMk2aPSJjb5EC8JDGQ2PtW2rw4oNYc | |||
| 23.06.2022 01:42:25 | |
296 BTC | $ 5 932 826 | (unknown) | (unknown) |
| Type: transfer | From: 3MDMwHCHYcGRuuDVk4Um5FqG9wrDLZgFMA | To: 33fiqCgoMZuhETy2YhbZnHxcE4JpgUUGMg | |||
| 23.06.2022 01:42:25 | |
359 BTC | $ 7 202 199 | (unknown) | (unknown) |
| Type: transfer | From: 3FV2sFQPhMqcUfSBbSKNiJvGXWXJee1s8W | To: 3GwwL95VXA3mwVPAwRc6HfFv9zcb4xq3ea | |||
| 23.06.2022 01:42:25 | |
362 BTC | $ 7 258 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo5JknWCy3X4ujMBEp23sYDPWK18YMYuY | To: 3PoZcVBLnPTmsPT8eX3aCT3MLjjJ3NopdN | |||
| 23.06.2022 01:42:25 | |
1 387 BTC | $ 27 826 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2qflr48aa8l9zqlr6aufla8vgzujmcwxs9432 | To: bc1qrf80j6zvazvheqqrscmxnlpmut65se97k98qma | |||
| 23.06.2022 01:40:24 |  |
83 482 056 USDT | $ 83 629 656 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.06.2022 01:21:21 | |
741 BTC | $ 14 822 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx757y5484uj0td6t9hvjgcvn55twy0p50z6t2e | To: 3P8rGBg29tqvyG2dZY9DfXd8rhfWDYREbX | |||
| 23.06.2022 01:21:21 | |
1 387 BTC | $ 27 759 178 | (unknown) | (unknown) |
| Type: transfer | From: 15oScGE2Vmr1WxxyjGeeXQUG66bRmrnenm | To: 1Jd6xDLFFqEzFGQuF1N51uVh5FT2ggCRkh | |||
| 23.06.2022 01:21:21 | |
2 815 BTC | $ 56 341 340 | (unknown) | (unknown) |
| Type: transfer | From: 1MtpBkQ4uZxjaHA66FucAtdTSfjzhfFA5j | To: 1FbamF779RCEwgpZRmJQkqGhctDbG4p6UL | |||
| 23.06.2022 01:15:50 | |
3 729 BTC | $ 75 103 760 | (unknown) | (unknown) |
| Type: transfer | From: 3275DktdVQMd34F5jKrXver7cypV5pturn | To: bc1q9nc2jrss9t4uka2ykqajsc7fxau6d44wk54em7 | |||
| 23.06.2022 01:15:50 | |
3 279 BTC | $ 66 038 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwd5z2MoGMwSn4Z3k5ixWEgxEtVm13KBb | To: 34PXy9YPyFrCEoWYaw4kdiBNLuSYZY73di | |||
| 23.06.2022 01:15:50 | |
431 BTC | $ 8 677 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6wvchadqnfcsnx763hg2hyejpcek7pch6ajf2 | To: 3M8uW1dNdpPM2mbBB4uGNE6jApAr9M8nZm | |||
| 23.06.2022 01:15:50 | |
664 BTC | $ 13 362 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslvq0pjr2hkdj9nrle2qltfe9zv58qfkyzc9tm | To: 3G9pys6Q6SYnLEjjGNq28FZ85AQFSbX8NQ | |||
| 23.06.2022 01:15:50 | |
403 BTC | $ 8 106 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrp0f3esvcqyzdjz4z5fm0q3v5dek2a3jvcpun | To: 3JcSYTFFmDarEsqP4Txp64PjRHrShZKhp3 | |||