Whale movements
Last update: 20.08.2026 13:31:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 23:41:19 |  |
10 016 490 USDT | $ 9 992 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.06.2022 23:30:10 | |
35 999 996 BUSD | $ 35 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 23:24:26 |  |
350 BTC | $ 6 960 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.06.2022 23:18:50 | |
294 BTC | $ 5 830 334 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1uJsVGcnJL1MKRxLdVCFJfXz6uFuNd4CR | |||
| 22.06.2022 23:18:40 | |
23 999 998 BUSD | $ 23 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 22.06.2022 23:17:23 | |
741 BTC | $ 14 785 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwekvj5gjg4ytg4p85aw8qn0gew6gt74jvvccru | To: 3KjCTpbZkBJ6JceCMyBscLzhMbV4oej94a | |||
| 22.06.2022 23:17:23 | |
362 BTC | $ 7 225 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vd0kn93v5j9qfax3n94r878dkgj0dey9trm8l | To: 37k1ATpKc9z92tNNM7ykxSRYkz2gdJKM5z | |||
| 22.06.2022 23:17:23 | |
403 BTC | $ 8 036 823 | (unknown) | (unknown) |
| Type: transfer | From: 3Quurn2DSE75bW72CtN6tMrFYatMXPwkHm | To: bc1qp2unc9yj6c89m9f4trtetr9zr5f2rg8yd9sjhx | |||
| 22.06.2022 23:17:23 | |
1 682 BTC | $ 33 571 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QcPUa5EFMoLsdnMZ6NJf7q3wq4UVXotgr | To: bc1q463jn63kam4kxv5hmhf5jgmy8ryhl58uh7r5wa | |||
| 22.06.2022 23:17:23 | |
409 BTC | $ 8 164 133 | (unknown) | (unknown) |
| Type: transfer | From: 35SMQS7YZjVby5WVFbEt4YNwfwzAVKvWTG | To: bc1qha64u2au4qxhcjnq08xkjrjvhm365zpm2x3xza | |||
| 22.06.2022 23:17:23 | |
396 BTC | $ 7 897 336 | (unknown) | (unknown) |
| Type: transfer | From: 3E3dshSDoHZBSpJkujSe4Q3w2x2TaKhD5S | To: bc1qf54jux8vc6x6cvm6fyrmdtrs7m3q52zyltsdtd | |||
| 22.06.2022 23:17:23 | |
367 BTC | $ 7 332 122 | (unknown) | (unknown) |
| Type: transfer | From: 3BLUxxTZj8XfNCsbfdH32g5bMdTJnzh8CE | To: bc1q756uqc3rcl2qqqyykz2d9fgsgn0x7hj27skt6q | |||
| 22.06.2022 23:17:23 | |
664 BTC | $ 13 247 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd7pUxLQ2nvudhmSojhKFN1757Fm2mFn2 | To: bc1qzws2pg6kcdruyhg2rj48hxe4whzfzdvq0v75gy | |||
| 22.06.2022 23:17:23 | |
901 BTC | $ 17 996 576 | (unknown) | (unknown) |
| Type: transfer | From: 33FWq2JEHr9WppPqhT3jx1wmvGbSiBPMZ9 | To: bc1q2t2xye3cvtcdq0h98a7m7rpuvw9xazk5rg9t0e | |||
| 22.06.2022 23:17:23 | |
1 387 BTC | $ 27 681 890 | (unknown) | (unknown) |
| Type: transfer | From: 3KGH6X75rVvmnc4G9i54BgXrsCy1EruhMx | To: bc1qcz5s4zvzcr8w3vu0d50cc92gt0l6jcyy0pgt87 | |||
| 22.06.2022 23:17:23 | |
297 BTC | $ 5 929 527 | (unknown) | (unknown) |
| Type: transfer | From: 3Axn4YuJF5b9cjRVGPiAxKg5H5tjWezBSv | To: bc1qwyyh3x2xvqqlc0clpg0w5xhn2a4hvnvzpsqvtd | |||
| 22.06.2022 23:17:23 | |
388 BTC | $ 7 736 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kye6ldnutaftsf57xzf607wdgtu68t50n0wzc | To: bc1qpcluyptz5pfn7mejauehrp3aa8pw48jzq8f48e | |||
| 22.06.2022 23:17:23 | |
306 BTC | $ 6 106 028 | (unknown) | (unknown) |
| Type: transfer | From: 39UW4tdjjZJkPpcP1Xsg4iNiYCZdXPJk21 | To: 32PM9buPb7euaFBDvhozFT3bPMuCf64fq3 | |||
| 22.06.2022 23:17:23 | |
270 BTC | $ 5 390 979 | (unknown) | (unknown) |
| Type: transfer | From: 35KAzMTSYV2qvy1tfdNd6nMLgDN9FsuFz1 | To: 3KefrJMGqFF6MkVT3ZiWr3x13FV65GyxJ1 | |||
| 22.06.2022 23:17:23 | |
1 417 BTC | $ 28 284 326 | (unknown) | (unknown) |
| Type: transfer | From: 34iQsMhqbBntzmfyuJFFWzL8Dag7w1sHVD | To: 3F4ydmm7MAAKBycyfUDKmd15PGunoDJm26 | |||
| 22.06.2022 23:17:23 | |
432 BTC | $ 8 624 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusqhgy4qr6srhgf3k69l565qlemdgc8exm3a5v | To: 3HdspvnDVPVeAkmM2hezLcmXCv64bjtDrV | |||
| 22.06.2022 23:17:23 | |
310 BTC | $ 6 188 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa62wusgcwtwu2px5wuspkql8lfvg3f428ndrgk | To: 3KmaZCBkEUXXuJUvyhiBJrYAFjNPXYwQvC | |||
| 22.06.2022 23:17:23 | |
287 BTC | $ 5 726 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnzt0krvk5tfthx24nup0lt5wzdk8ce032t0a5 | To: 36rZ8yArqgP24fx256TY5L12RBsQFZtA9r | |||
| 22.06.2022 23:17:23 | |
376 BTC | $ 7 503 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw48f585rm9tympds6f78stl0mzkg4tra6q4fek | To: 3FcaGL7JKBPUiR6oWFBgUEN7gKn7ydx3Gs | |||
| 22.06.2022 23:17:23 | |
350 BTC | $ 6 980 368 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 22.06.2022 23:17:23 | |
309 BTC | $ 6 168 838 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 22.06.2022 23:17:23 | |
430 BTC | $ 8 575 483 | (unknown) | (unknown) |
| Type: transfer | From: 1AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 22.06.2022 23:15:10 |  |
48 700 000 XRP | $ 15 716 749 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 22.06.2022 23:11:29 | |
35 999 996 BUSD | $ 35 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.06.2022 23:08:53 | |
35 999 996 BUSD | $ 35 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 22.06.2022 23:08:53 | |
15 273 006 BUSD | $ 15 273 006 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.06.2022 23:02:18 | |
297 BTC | $ 5 921 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d758732gchwa3ae4qwf8u780p3wew2knr0xyn | To: 3Axn4YuJF5b9cjRVGPiAxKg5H5tjWezBSv | |||
| 22.06.2022 23:02:18 | |
2 141 BTC | $ 42 669 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpd29uf3zkzm9hc4009a8kx0ned0acj539jzw6 | To: 3QwRpwUNCs57u9jRL3n4hG8ofivoyts9WH | |||
| 22.06.2022 23:02:18 | |
5 530 BTC | $ 110 228 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqrgft5egf349pk6q4z3zd6ral50jhg6j9er7p | To: 3Jd5bYC3owMqgX7GBZXtaGUcdDzxVQLpJW | |||
| 22.06.2022 23:02:18 | |
8 968 BTC | $ 178 736 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasy39020fml7ank45ygt2vaunw2m4fmu8jnlmv | To: 38TaHNHdRuiaZ8uMR198D3LUqqwWmxQS79 | |||
| 22.06.2022 23:02:18 | |
8 485 BTC | $ 169 114 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9zxeqwzvx7khmlqjv39kzl4sjzv6teud2dgma | To: 3EgjbExnvWZu9KGRYHdocxVGGGtvMrqs1c | |||
| 22.06.2022 23:02:18 | |
2 713 BTC | $ 54 078 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rcmzjuf6lfxtwtf780zl8ucjdgjpz5pjzmghg | To: 3KyZQzrACwoHPBX7Jq51oHvkL3FJSzLtTc | |||
| 22.06.2022 23:02:18 | |
3 279 BTC | $ 65 360 110 | (unknown) | (unknown) |
| Type: transfer | From: 36ARPc5LsNeuecSNk3PwBcPAvFzfgqJcAW | To: 3GBepYZFFaiH3ERafFt96qE5GLcFvrg3CU | |||
| 22.06.2022 23:02:18 | |
901 BTC | $ 17 967 270 | (unknown) | (unknown) |
| Type: transfer | From: 3QriELg8YWFDpa1JFoBG6NhXp9BBV4AfeW | To: 33FWq2JEHr9WppPqhT3jx1wmvGbSiBPMZ9 | |||
| 22.06.2022 23:02:18 | |
1 682 BTC | $ 33 518 266 | (unknown) | (unknown) |
| Type: transfer | From: 3QbtM53Mbjs2LCbmPmDh1z2pSxJ74DgabE | To: 3QcPUa5EFMoLsdnMZ6NJf7q3wq4UVXotgr | |||
| 22.06.2022 23:02:18 | |
403 BTC | $ 8 023 899 | (unknown) | (unknown) |
| Type: transfer | From: 3R1CopRQ8u5tz44GZc78bv8Gpg8LGXCNXU | To: 3Quurn2DSE75bW72CtN6tMrFYatMXPwkHm | |||
| 22.06.2022 23:02:18 | |
3 729 BTC | $ 74 332 000 | (unknown) | (unknown) |
| Type: transfer | From: 399oGfz27xd34LTPu3mmqNQjtdrjvak8Cf | To: 3Fpxx8hnnyc13rCJNkN3xLz7ynLiJXW5AX | |||
| 22.06.2022 23:02:18 | |
2 741 BTC | $ 54 625 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EqnoyN8c26DA8rRfgKS4tK8ExcSbm5gfP | To: 36ECBg1JYH3ynEqH7zi3sXNghCazeni8oc | |||
| 22.06.2022 23:02:18 | |
1 387 BTC | $ 27 637 924 | (unknown) | (unknown) |
| Type: transfer | From: 3DzUxShzx6R3X4iBgpm5c3YmR6aMpC4ZbD | To: 3KGH6X75rVvmnc4G9i54BgXrsCy1EruhMx | |||
| 22.06.2022 23:02:18 | |
367 BTC | $ 7 320 369 | (unknown) | (unknown) |
| Type: transfer | From: 37bFpnns4dzevZYtf6s37SbF5Vj4f5MRW7 | To: 3BLUxxTZj8XfNCsbfdH32g5bMdTJnzh8CE | |||
| 22.06.2022 23:02:18 | |
1 418 BTC | $ 28 263 258 | (unknown) | (unknown) |
| Type: transfer | From: 3NK3njqUr1ZBzJpeFxcDgShnENNPgHp27x | To: 34iQsMhqbBntzmfyuJFFWzL8Dag7w1sHVD | |||
| 22.06.2022 23:02:18 | |
664 BTC | $ 13 226 392 | (unknown) | (unknown) |
| Type: transfer | From: 323PixSqVvZmrXRKPXp13YYo7CFimaJEN1 | To: 3Gd7pUxLQ2nvudhmSojhKFN1757Fm2mFn2 | |||
| 22.06.2022 23:02:18 | |
409 BTC | $ 8 150 814 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvo2Zpu16MwwrYUEwqVephpG2KHurhHLh | To: 35SMQS7YZjVby5WVFbEt4YNwfwzAVKvWTG | |||
| 22.06.2022 23:02:18 | |
270 BTC | $ 5 382 547 | (unknown) | (unknown) |
| Type: transfer | From: 3LYfBF1QVU4fBaJCa6Y8br3JRXauU8MMbP | To: 35KAzMTSYV2qvy1tfdNd6nMLgDN9FsuFz1 | |||
| 22.06.2022 23:02:18 | |
396 BTC | $ 7 884 640 | (unknown) | (unknown) |
| Type: transfer | From: 39fb45dXXCeiCsYfhD3LfMXE6b2atSiMvY | To: 3E3dshSDoHZBSpJkujSe4Q3w2x2TaKhD5S | |||