Whale movements
Last update: 20.08.2026 12:47:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 01:15:50 |  |
298 BTC | $ 6 000 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcutvq74cdmnu24rt0rk4wy8ty4tsqpyjawz39c | To: 3JAb6kszCcMqzaYcgKCRo7reN7bSjWEYB1 | |||
| 23.06.2022 01:15:50 | |
396 BTC | $ 7 965 679 | (unknown) | (unknown) |
| Type: transfer | From: 34TsbYHSDjALjN3eAnPDmV46JHjUkpYRG1 | To: bc1q5dznhdncjj95z964vnk9gp023jmm99jehaavj5 | |||
| 23.06.2022 01:15:50 | |
409 BTC | $ 8 231 607 | (unknown) | (unknown) |
| Type: transfer | From: 3CVusJ46et9enHHYWuxwKcw4roagUtZHfC | To: bc1q6z7a0s4kks8cj558er00rt8g72ql4q5cda7up2 | |||
| 23.06.2022 01:15:50 | |
376 BTC | $ 7 569 272 | (unknown) | (unknown) |
| Type: transfer | From: 3DU91J72QPtMWRwKXVC7NSWfSsCDN4xTJu | To: bc1qxq4m3kzejkpc2r26xhvzkxdzgwn646qu67j9r5 | |||
| 23.06.2022 01:15:50 | |
301 BTC | $ 6 070 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Biwm8cJUWpo5ody3goUX2jp7b93Fet5FS | To: bc1qwkfa7eq8evpamyjxclfpmn55f5ssc85t20jnhm | |||
| 23.06.2022 01:15:50 | |
367 BTC | $ 7 392 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MarTSDT4JRKKkqkJfoXCjpS5C8nqAXP5u | To: 35BMGaFKvQByNghjTWs7YtG9T7Bgo5opMZ | |||
| 23.06.2022 01:15:50 | |
362 BTC | $ 7 286 321 | (unknown) | (unknown) |
| Type: transfer | From: 3JJpKKPM5JT3bgYpGJE2oXAAiLzmQFPz7z | To: 3Fo5JknWCy3X4ujMBEp23sYDPWK18YMYuY | |||
| 23.06.2022 01:15:50 | |
359 BTC | $ 7 227 407 | (unknown) | (unknown) |
| Type: transfer | From: 33VCRimMRDxzNZyuMSQTK6mVSCQUZ6VNz9 | To: 3FV2sFQPhMqcUfSBbSKNiJvGXWXJee1s8W | |||
| 23.06.2022 01:15:50 | |
297 BTC | $ 5 979 753 | (unknown) | (unknown) |
| Type: transfer | From: 33ww5VVtXGfJzVJDMTwYq8JbHurtShN3ed | To: 3MDMwHCHYcGRuuDVk4Um5FqG9wrDLZgFMA | |||
| 23.06.2022 01:15:50 | |
386 BTC | $ 7 771 015 | (unknown) | (unknown) |
| Type: transfer | From: 1HPnAwHbuaZTwu2qZB2dJJHWYZCqpZfLhu | To: 16abxN2G6nLEYpNYTPaxgCPewA7xEvHfNX | |||
| 23.06.2022 01:05:25 |  |
10 010 999 BUSD | $ 10 010 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2022 01:02:08 | |
10 010 999 BUSD | $ 10 010 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2022 01:00:13 | |
56 802 176 USDT | $ 56 913 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2022 01:00:13 | |
40 007 624 USDT | $ 40 086 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2022 00:56:01 | |
901 BTC | $ 18 157 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y5f30gr24x8fj4wa9nqh5s4sq3s2mym07d6aw | To: bc1qw2c8e8v92qs03jrqgde9a3epwrdm2krwt9945z | |||
| 23.06.2022 00:56:01 | |
2 740 BTC | $ 55 201 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc0ajq9052psfzcn272trjc8em3hk96ca0z4gh | To: 32kAqxqt25VtE1puTH2cZJqG6woXEmMDjv | |||
| 23.06.2022 00:56:01 | |
2 139 BTC | $ 43 093 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat5aq9hum658j74crjsm2e5uennze0v028s4sf | To: 3JwAvxLRASzsRzf7UdjBLwjfjMseQAh2pm | |||
| 23.06.2022 00:56:01 | |
297 BTC | $ 5 981 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m4dcuj4wxwhxz70vleada06cgdxt0hef4f62d | To: 33ww5VVtXGfJzVJDMTwYq8JbHurtShN3ed | |||
| 23.06.2022 00:56:01 | |
396 BTC | $ 7 967 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8kwsqpt26sggtyc3600q6a9vfyuf34yljzk36 | To: 34TsbYHSDjALjN3eAnPDmV46JHjUkpYRG1 | |||
| 23.06.2022 00:56:01 | |
664 BTC | $ 13 366 269 | (unknown) | (unknown) |
| Type: transfer | From: 358GMBUGGE6rFp1Y7WkBeZ8YjzQKtw3cdV | To: bc1qslvq0pjr2hkdj9nrle2qltfe9zv58qfkyzc9tm | |||
| 23.06.2022 00:56:01 | |
2 065 BTC | $ 41 586 370 | (unknown) | (unknown) |
| Type: transfer | From: 32rmFBbhyCz1DV8Z8wgSrhk7zS8RgFLVnH | To: bc1qzyhy4y0gvs4q4u2wf0j9t0alzt3t43s8sn9zef | |||
| 23.06.2022 00:56:01 | |
1 387 BTC | $ 27 930 710 | (unknown) | (unknown) |
| Type: transfer | From: 35gExR2SNYGeSBRshutov6n1bowMneE5JR | To: bc1qe2qflr48aa8l9zqlr6aufla8vgzujmcwxs9432 | |||
| 23.06.2022 00:56:01 | |
431 BTC | $ 8 679 379 | (unknown) | (unknown) |
| Type: transfer | From: 34P68SnKjeu4NJ67P5tTEyoALo5mqe4VAJ | To: bc1qh6wvchadqnfcsnx763hg2hyejpcek7pch6ajf2 | |||
| 23.06.2022 00:56:01 | |
741 BTC | $ 14 917 563 | (unknown) | (unknown) |
| Type: transfer | From: 3JiWmRffAVCqJt49xpefQhDUr8eqJ21Ueh | To: bc1qx757y5484uj0td6t9hvjgcvn55twy0p50z6t2e | |||
| 23.06.2022 00:56:01 | |
403 BTC | $ 8 108 907 | (unknown) | (unknown) |
| Type: transfer | From: 3MqqRiDwoSxfoxvXK3GADBSTSKAKXviEY8 | To: bc1qjrp0f3esvcqyzdjz4z5fm0q3v5dek2a3jvcpun | |||
| 23.06.2022 00:56:01 | |
310 BTC | $ 6 243 542 | (unknown) | (unknown) |
| Type: transfer | From: 34tj3Jy36peZjF8o7WVxa6qhDv1L2rYNS4 | To: bc1qcutvq74cdmnu24rt0rk4wy8ty4tsqpyjawz39c | |||
| 23.06.2022 00:56:01 | |
1 547 BTC | $ 31 152 462 | (unknown) | (unknown) |
| Type: transfer | From: 3MH4qgVvNTkqXgDbx8GQmgHv2CYj2kVfLS | To: bc1qnzx4jcmej3ek8l8fz37v2as5gsk5chz0qr0guq | |||
| 23.06.2022 00:56:01 | |
306 BTC | $ 6 160 052 | (unknown) | (unknown) |
| Type: transfer | From: 3JTFnmZ76x4Vs5iRB2AfXJ3qNNx1hnXeHs | To: 3Biwm8cJUWpo5ody3goUX2jp7b93Fet5FS | |||
| 23.06.2022 00:56:01 | |
362 BTC | $ 7 290 146 | (unknown) | (unknown) |
| Type: transfer | From: 3KdSpTVdazWX7Abg164iGwFynL7UyKnoEf | To: 3JJpKKPM5JT3bgYpGJE2oXAAiLzmQFPz7z | |||
| 23.06.2022 00:56:01 | |
1 417 BTC | $ 28 538 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FduJs5T3NaNZ4VVq6FHEayU9RgcmTKeCq | To: 3Hx6zDCjwkEixYKfZQ4CN4ShipJyJjC2RK | |||
| 23.06.2022 00:56:01 | |
409 BTC | $ 8 234 559 | (unknown) | (unknown) |
| Type: transfer | From: 33oMX3EFPAt2tfJR8qUNvfG6gHhfrkPF8e | To: 3CVusJ46et9enHHYWuxwKcw4roagUtZHfC | |||
| 23.06.2022 00:56:01 | |
376 BTC | $ 7 571 408 | (unknown) | (unknown) |
| Type: transfer | From: 39o7LzDho5hPvd595FvgHCs3BxV5ZLkba3 | To: 3DU91J72QPtMWRwKXVC7NSWfSsCDN4xTJu | |||
| 23.06.2022 00:56:01 | |
367 BTC | $ 7 394 153 | (unknown) | (unknown) |
| Type: transfer | From: 35yxAF6mhYt1Cw2t5ntdLjQ7d27VbF7pSA | To: 3MarTSDT4JRKKkqkJfoXCjpS5C8nqAXP5u | |||
| 23.06.2022 00:56:01 | |
2 134 BTC | $ 42 985 476 | (unknown) | (unknown) |
| Type: transfer | From: 37rvRnreH694Ap6YapNgNCX7Z8wJST8jvT | To: 34oRuqwf5LVZBV1zWmaZcpGRzUDpjxqGwB | |||
| 23.06.2022 00:56:01 | |
2 033 BTC | $ 40 945 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HfnAcZam65hKAAhCyHXYpAU9NoqGcoXDL | To: 35jKUwEHBvcNojUErZUTy7KdTZDFt4shPz | |||
| 23.06.2022 00:56:01 | |
2 713 BTC | $ 54 653 348 | (unknown) | (unknown) |
| Type: transfer | From: 3As7mk4jTDfVmUtfSKv9x4GLLwvRPPkfqC | To: 39k4XS8Zt2e2xn23iSgjLPdpWsEtK8QfuE | |||
| 23.06.2022 00:56:01 | |
382 BTC | $ 7 692 502 | (unknown) | (unknown) |
| Type: transfer | From: 3DTw7wXuYVatkPp9fh8XgmxfkoWgNvFuTV | To: 33VCRimMRDxzNZyuMSQTK6mVSCQUZ6VNz9 | |||
| 23.06.2022 00:47:57 | |
249 999 940 USDT | $ 248 050 400 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.06.2022 00:43:39 | |
39 999 990 USDT | $ 39 901 356 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 23.06.2022 00:40:33 | |
59 634 844 USDT | $ 59 645 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2022 00:40:33 | |
68 504 990 USDT | $ 68 516 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.06.2022 00:40:33 | |
57 770 564 USDT | $ 57 780 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.06.2022 00:39:17 | |
49 999 990 USDT | $ 50 008 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 23.06.2022 00:35:43 | |
39 999 990 USDT | $ 40 001 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 23.06.2022 00:34:32 | |
387 BTC | $ 7 758 859 | (unknown) | (unknown) |
| Type: transfer | From: 33tmraHY1a5tjZgboueWdvkprYyUkv5J8m | To: 3DTw7wXuYVatkPp9fh8XgmxfkoWgNvFuTV | |||
| 23.06.2022 00:32:12 | |
376 BTC | $ 7 511 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38qq3rzs689k355c6e4axyxy06yl84j2v38msx | To: 39o7LzDho5hPvd595FvgHCs3BxV5ZLkba3 | |||
| 23.06.2022 00:32:12 | |
297 BTC | $ 5 933 979 | (unknown) | (unknown) |
| Type: transfer | From: 37LcL6MtMtgkHKWr1s5MffAx79dgBDhZK9 | To: bc1q8m4dcuj4wxwhxz70vleada06cgdxt0hef4f62d | |||
| 23.06.2022 00:32:12 | |
306 BTC | $ 6 111 303 | (unknown) | (unknown) |
| Type: transfer | From: 3H8ubFukYAtX2Jibzzm8L6GTrLZQwXHV6v | To: 3JTFnmZ76x4Vs5iRB2AfXJ3qNNx1hnXeHs | |||
| 23.06.2022 00:32:12 | |
310 BTC | $ 6 194 234 | (unknown) | (unknown) |
| Type: transfer | From: 3LFfaZiPLTjN3tdb6agptryCEzG3jiufrX | To: 34tj3Jy36peZjF8o7WVxa6qhDv1L2rYNS4 | |||
| 23.06.2022 00:32:12 | |
367 BTC | $ 7 337 300 | (unknown) | (unknown) |
| Type: transfer | From: 35PzU37HALMYDCBSJ5DHejJc3jYd511u4f | To: 35yxAF6mhYt1Cw2t5ntdLjQ7d27VbF7pSA | |||