Whale movements
Last update: 20.08.2026 12:52:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2022 00:32:12 |  |
362 BTC | $ 7 232 650 | (unknown) | (unknown) |
| Type: transfer | From: 3B1pcVVSH36DSKtNtdngXS6MyBSMDt49un | To: 3KdSpTVdazWX7Abg164iGwFynL7UyKnoEf | |||
| 23.06.2022 00:31:46 |  |
39 999 990 USDT | $ 39 794 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 23.06.2022 00:29:40 | |
39 999 990 USDT | $ 40 038 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 23.06.2022 00:26:03 |  |
6 400 000 USDT | $ 6 381 165 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.06.2022 00:14:15 | |
431 BTC | $ 8 565 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcz9ls5p3m47uwe4t6xmty38t7n4myh47gxrz0 | To: 34P68SnKjeu4NJ67P5tTEyoALo5mqe4VAJ | |||
| 23.06.2022 00:08:35 | |
403 BTC | $ 8 057 373 | (unknown) | (unknown) |
| Type: transfer | From: 387ojMpzFX3EkXQzHn4H6SGxAmm6zPPdPo | To: 3MqqRiDwoSxfoxvXK3GADBSTSKAKXviEY8 | |||
| 23.06.2022 00:08:35 | |
409 BTC | $ 8 184 213 | (unknown) | (unknown) |
| Type: transfer | From: 3B779Uy988NpjJv3K5ph9DoDYiJXPJLM73 | To: 33oMX3EFPAt2tfJR8qUNvfG6gHhfrkPF8e | |||
| 23.06.2022 00:08:35 | |
396 BTC | $ 7 917 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj2jfrxz4xhtvqqkf3mzgjadtqypvrfrmw927f | To: bc1qt8kwsqpt26sggtyc3600q6a9vfyuf34yljzk36 | |||
| 23.06.2022 00:08:03 | |
297 BTC | $ 5 913 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4dejhmlusxfp5074d0qdvxum6ptlkjxxkhglg | To: 37LcL6MtMtgkHKWr1s5MffAx79dgBDhZK9 | |||
| 23.06.2022 00:08:03 | |
310 BTC | $ 6 172 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4js5kzxznh4lmt47hyk78qakrpvxlz2wp0ncka | To: 3LFfaZiPLTjN3tdb6agptryCEzG3jiufrX | |||
| 23.06.2022 00:08:03 | |
376 BTC | $ 7 485 056 | (unknown) | (unknown) |
| Type: transfer | From: 36Sv2YzfnxkMQ8KR1m7sHNqLaGq7554aAY | To: bc1q38qq3rzs689k355c6e4axyxy06yl84j2v38msx | |||
| 23.06.2022 00:08:03 | |
306 BTC | $ 6 089 865 | (unknown) | (unknown) |
| Type: transfer | From: 3HtgU5Vd4LXoj1TKbr72hkwpTCcRtpvdFT | To: 3H8ubFukYAtX2Jibzzm8L6GTrLZQwXHV6v | |||
| 23.06.2022 00:08:03 | |
387 BTC | $ 7 715 973 | (unknown) | (unknown) |
| Type: transfer | From: 3MEvu39Seb9vHSEgABsPXAgF3vQmmH2RU2 | To: 33tmraHY1a5tjZgboueWdvkprYyUkv5J8m | |||
| 23.06.2022 00:08:03 | |
362 BTC | $ 7 207 257 | (unknown) | (unknown) |
| Type: transfer | From: 3AKVrGfpphGkmRCYY8JZbAmJsc5aJNRvGT | To: 3B1pcVVSH36DSKtNtdngXS6MyBSMDt49un | |||
| 23.06.2022 00:08:03 | |
367 BTC | $ 7 313 483 | (unknown) | (unknown) |
| Type: transfer | From: 33d1zg1c3KAMwoogCtqpjZW7VGUdAZ3Xbs | To: 35PzU37HALMYDCBSJ5DHejJc3jYd511u4f | |||
| 22.06.2022 23:56:27 | |
8 083 973 USDT | $ 8 076 900 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.06.2022 23:54:30 | |
1 387 BTC | $ 27 770 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz5s4zvzcr8w3vu0d50cc92gt0l6jcyy0pgt87 | To: 35gExR2SNYGeSBRshutov6n1bowMneE5JR | |||
| 22.06.2022 23:54:30 | |
409 BTC | $ 8 190 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha64u2au4qxhcjnq08xkjrjvhm365zpm2x3xza | To: 3B779Uy988NpjJv3K5ph9DoDYiJXPJLM73 | |||
| 22.06.2022 23:54:30 | |
5 530 BTC | $ 110 762 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd5bYC3owMqgX7GBZXtaGUcdDzxVQLpJW | To: bc1qjlr33zlptnamffc2nm8z5u0v059svmg6arz8jg | |||
| 22.06.2022 23:54:30 | |
431 BTC | $ 8 632 331 | (unknown) | (unknown) |
| Type: transfer | From: 3HdspvnDVPVeAkmM2hezLcmXCv64bjtDrV | To: bc1qrcz9ls5p3m47uwe4t6xmty38t7n4myh47gxrz0 | |||
| 22.06.2022 23:54:30 | |
2 740 BTC | $ 54 885 336 | (unknown) | (unknown) |
| Type: transfer | From: 36ECBg1JYH3ynEqH7zi3sXNghCazeni8oc | To: bc1qcc0ajq9052psfzcn272trjc8em3hk96ca0z4gh | |||
| 22.06.2022 23:54:30 | |
2 141 BTC | $ 42 876 064 | (unknown) | (unknown) |
| Type: transfer | From: 3QwRpwUNCs57u9jRL3n4hG8ofivoyts9WH | To: bc1qat5aq9hum658j74crjsm2e5uennze0v028s4sf | |||
| 22.06.2022 23:54:30 | |
3 729 BTC | $ 74 692 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpxx8hnnyc13rCJNkN3xLz7ynLiJXW5AX | To: 3275DktdVQMd34F5jKrXver7cypV5pturn | |||
| 22.06.2022 23:54:30 | |
306 BTC | $ 6 124 857 | (unknown) | (unknown) |
| Type: transfer | From: 32PM9buPb7euaFBDvhozFT3bPMuCf64fq3 | To: 3HtgU5Vd4LXoj1TKbr72hkwpTCcRtpvdFT | |||
| 22.06.2022 23:54:30 | |
8 485 BTC | $ 169 934 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EgjbExnvWZu9KGRYHdocxVGGGtvMrqs1c | To: 38NsRAJU67wM6aUS675ABMeSuhR9GvdAHM | |||
| 22.06.2022 23:54:30 | |
1 417 BTC | $ 28 374 902 | (unknown) | (unknown) |
| Type: transfer | From: 3F4ydmm7MAAKBycyfUDKmd15PGunoDJm26 | To: 3FduJs5T3NaNZ4VVq6FHEayU9RgcmTKeCq | |||
| 22.06.2022 23:54:30 | |
2 713 BTC | $ 54 340 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KyZQzrACwoHPBX7Jq51oHvkL3FJSzLtTc | To: 3As7mk4jTDfVmUtfSKv9x4GLLwvRPPkfqC | |||
| 22.06.2022 23:54:30 | |
376 BTC | $ 7 528 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FcaGL7JKBPUiR6oWFBgUEN7gKn7ydx3Gs | To: 36Sv2YzfnxkMQ8KR1m7sHNqLaGq7554aAY | |||
| 22.06.2022 23:54:30 | |
8 968 BTC | $ 179 602 030 | (unknown) | (unknown) |
| Type: transfer | From: 38TaHNHdRuiaZ8uMR198D3LUqqwWmxQS79 | To: 39Ai9gvz9ouPHgmHxeANBQeGwXwqFRgjRK | |||
| 22.06.2022 23:54:30 | |
362 BTC | $ 7 248 639 | (unknown) | (unknown) |
| Type: transfer | From: 37k1ATpKc9z92tNNM7ykxSRYkz2gdJKM5z | To: 3AKVrGfpphGkmRCYY8JZbAmJsc5aJNRvGT | |||
| 22.06.2022 23:54:30 | |
741 BTC | $ 14 832 967 | (unknown) | (unknown) |
| Type: transfer | From: 3KjCTpbZkBJ6JceCMyBscLzhMbV4oej94a | To: 3JiWmRffAVCqJt49xpefQhDUr8eqJ21Ueh | |||
| 22.06.2022 23:54:30 | |
2 134 BTC | $ 42 741 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BnKPbDb2EjMwJW5wq3QQu2tZsFbo8T6Se | To: 37rvRnreH694Ap6YapNgNCX7Z8wJST8jvT | |||
| 22.06.2022 23:54:30 | |
4 008 BTC | $ 80 279 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z03dzln0z5g9fj8rc5598e8pyl3v4mj9zhtcn | To: bc1q5u86x847grna9vc9z93ye57w927pgejvgr5v22 | |||
| 22.06.2022 23:54:30 | |
901 BTC | $ 18 054 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t2xye3cvtcdq0h98a7m7rpuvw9xazk5rg9t0e | To: bc1q9y5f30gr24x8fj4wa9nqh5s4sq3s2mym07d6aw | |||
| 22.06.2022 23:54:30 | |
396 BTC | $ 7 922 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf54jux8vc6x6cvm6fyrmdtrs7m3q52zyltsdtd | To: bc1qmj2jfrxz4xhtvqqkf3mzgjadtqypvrfrmw927f | |||
| 22.06.2022 23:54:30 | |
297 BTC | $ 5 948 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyyh3x2xvqqlc0clpg0w5xhn2a4hvnvzpsqvtd | To: bc1qv4dejhmlusxfp5074d0qdvxum6ptlkjxxkhglg | |||
| 22.06.2022 23:54:30 | |
3 279 BTC | $ 65 676 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GBepYZFFaiH3ERafFt96qE5GLcFvrg3CU | To: 3Fwd5z2MoGMwSn4Z3k5ixWEgxEtVm13KBb | |||
| 22.06.2022 23:54:30 | |
1 547 BTC | $ 30 974 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q463jn63kam4kxv5hmhf5jgmy8ryhl58uh7r5wa | To: 3MH4qgVvNTkqXgDbx8GQmgHv2CYj2kVfLS | |||
| 22.06.2022 23:54:30 | |
403 BTC | $ 8 062 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2unc9yj6c89m9f4trtetr9zr5f2rg8yd9sjhx | To: 387ojMpzFX3EkXQzHn4H6SGxAmm6zPPdPo | |||
| 22.06.2022 23:54:30 | |
2 033 BTC | $ 40 710 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw69sl3g2sucs8pd54utl0atflnzww7al5mg24 | To: 3HfnAcZam65hKAAhCyHXYpAU9NoqGcoXDL | |||
| 22.06.2022 23:54:30 | |
387 BTC | $ 7 760 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcluyptz5pfn7mejauehrp3aa8pw48jzq8f48e | To: 3MEvu39Seb9vHSEgABsPXAgF3vQmmH2RU2 | |||
| 22.06.2022 23:54:30 | |
2 065 BTC | $ 41 348 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l5fumgzwstwcgqfsh9j3h4x403zzv8ta0fpd7 | To: 32rmFBbhyCz1DV8Z8wgSrhk7zS8RgFLVnH | |||
| 22.06.2022 23:54:30 | |
664 BTC | $ 13 290 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzws2pg6kcdruyhg2rj48hxe4whzfzdvq0v75gy | To: 358GMBUGGE6rFp1Y7WkBeZ8YjzQKtw3cdV | |||
| 22.06.2022 23:54:30 | |
367 BTC | $ 7 355 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q756uqc3rcl2qqqyykz2d9fgsgn0x7hj27skt6q | To: 33d1zg1c3KAMwoogCtqpjZW7VGUdAZ3Xbs | |||
| 22.06.2022 23:54:30 | |
310 BTC | $ 6 208 124 | (unknown) | (unknown) |
| Type: transfer | From: 3KmaZCBkEUXXuJUvyhiBJrYAFjNPXYwQvC | To: bc1q4js5kzxznh4lmt47hyk78qakrpvxlz2wp0ncka | |||
| 22.06.2022 23:54:30 | |
565 BTC | $ 11 315 754 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 22.06.2022 23:50:36 | |
10 000 000 USDC | $ 10 030 921 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 22.06.2022 23:47:09 | |
5 999 999 USDT | $ 5 993 844 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | |||
| 22.06.2022 23:45:36 | |
5 999 999 USDT | $ 5 985 252 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUvJ86ZpNJ61VLXjbffJptJmrZ6HjTx3TN | |||
| 22.06.2022 23:45:22 | |
10 016 500 USDT | $ 10 030 277 | (unknown) | huobi (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1dd83eeca8e4bc361b4f477bc5aabf87efc5e5f1 | |||