Whale movements
Last update: 20.08.2026 14:16:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 22:00:34 |  |
100 049 BNB | $ 21 478 780 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 22.06.2022 21:53:02 |  |
7 871 293 USDT | $ 7 816 568 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 21:51:06 | |
7 999 000 USDT | $ 7 993 255 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 43e96f77c9cb3990ec816e8709437b7b64635481 | |||
| 22.06.2022 21:47:47 | |
401 WBTC | $ 8 011 283 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 22.06.2022 21:38:31 |  |
250 BTC | $ 5 005 711 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3DviqALgiKS8ydKUez7HYD3qq5KLY5udPZ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 22.06.2022 21:38:31 | |
9 740 BTC | $ 195 023 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DviqALgiKS8ydKUez7HYD3qq5KLY5udPZ | To: 3DPa8mSvjAzacbx5wkEX7N6JyT7SD8PsVZ | |||
| 22.06.2022 21:38:31 | |
365 BTC | $ 7 298 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel3h75llzck358zdaeyrpkc8dgzasksygxdg6s | To: 3LaT4RRFSe8HrfszauCQZnKBxMwW2YhvXi | |||
| 22.06.2022 21:38:31 | |
436 BTC | $ 8 721 939 | (unknown) | (unknown) |
| Type: transfer | From: 3P1nWFuuD3F1TEdT8MKF1vwUniufSQcLo6 | To: 3PW4mZeuYpaocfbvvaquHFN2JLrr4UgR7U | |||
| 22.06.2022 21:38:31 | |
8 968 BTC | $ 179 563 630 | (unknown) | (unknown) |
| Type: transfer | From: 34Wc4dCZAzNB8SygprHSPFPyqtFibYr4X5 | To: 33mc1n7FcBBveUvP1AcTXNSdpF6HyKDnpF | |||
| 22.06.2022 21:38:31 | |
5 530 BTC | $ 110 735 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QLxwBVGzuEHzEJJYAaPwmWmLQBFsJKoYz | To: 36ZHnri3cWD7EyCRGHuHWh1RZQL2f5o9W6 | |||
| 22.06.2022 21:38:31 | |
310 BTC | $ 6 207 722 | (unknown) | (unknown) |
| Type: transfer | From: 3DsdJbwgUgYzM2jcMQ9mhbUhCV72PvCkhQ | To: 33dG25VvXZ3pS8DAaETmQ1gDLTCgN3VXcB | |||
| 22.06.2022 21:38:31 | |
2 713 BTC | $ 54 327 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PSG5ymGqhiR924HmRGSG1tNJ6L7bAsqDp | To: 3KnhumKdBttu7SuFwqcm1L8tvqRbmf2FBa | |||
| 22.06.2022 21:38:31 | |
306 BTC | $ 6 132 298 | (unknown) | (unknown) |
| Type: transfer | From: 3JrFeze1VMds4z1wqxNN4YU9WdKDiMNoYK | To: 39QG9LmAgBbN5SuSjT8Jnu7HfwF1WWwZRy | |||
| 22.06.2022 21:38:31 | |
2 135 BTC | $ 42 747 350 | (unknown) | (unknown) |
| Type: transfer | From: 35aw49zyiiyvfdrQ2X5fvsTVuVL5ZfKr3f | To: 3JApkPKTbmY2ppBpWBowWdu83sNG2RgjTD | |||
| 22.06.2022 21:38:31 | |
409 BTC | $ 8 191 909 | (unknown) | (unknown) |
| Type: transfer | From: 3MrnrasogPNCgY8yoHgqiPwBzbyUG64FSL | To: 32DNtQFnLAA3o5htLLw75ZJzLCFL7hFgde | |||
| 22.06.2022 21:38:31 | |
1 772 BTC | $ 35 485 224 | (unknown) | (unknown) |
| Type: transfer | From: 3E461BHYBBdjj4am1TJpqaV8BUfaHGQH5H | To: 3NJkqU9EAsxxr2LEG61Z6kxKjfYpTK9rwx | |||
| 22.06.2022 21:38:31 | |
287 BTC | $ 5 747 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BuQbiH4KwF8HVqhWBzz3vermpmNXvaQne | To: 3Ar4KCBnNQA9SQdm3oAjAooEASH7DzqnZc | |||
| 22.06.2022 21:38:31 | |
2 065 BTC | $ 41 338 604 | (unknown) | (unknown) |
| Type: transfer | From: 3FdzE1j6dzD1SgioGCjZHVtEDW6mJxFdmi | To: 3536jsvjQ6fz7mtuNGUqNLvkW4cfxaKbUM | |||
| 22.06.2022 21:38:31 | |
664 BTC | $ 13 287 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JfJNT5fNZaSbCF51x3PeoNe7uCPg5Muvm | To: 3LBWaJLJWbxVZMsJkuj4X68G4jEKLxAoTU | |||
| 22.06.2022 21:38:31 | |
2 741 BTC | $ 54 876 430 | (unknown) | (unknown) |
| Type: transfer | From: 3FQY7Vyod2pNYZi6WhVZbnpaYFKgZncimN | To: 3MjXNrS4dsMRA72854xBhNnQSk6vk5MzJb | |||
| 22.06.2022 21:38:31 | |
270 BTC | $ 5 407 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl28x2eyw746tue7rh7d5wj58k4q8hvudrs00f | To: bc1qjcrrtkslm7jjfmvagkfn5xfnkwgvecqrr5kfnh | |||
| 22.06.2022 21:38:31 | |
369 BTC | $ 7 381 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmt5q2dq000c6ntxtsyvsnk79ehcukx3mcs9g7 | To: bc1qzhj62uygv86t9ytwqwfya7lz45gd77hzu2m88v | |||
| 22.06.2022 21:38:31 | |
901 BTC | $ 18 050 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9500wptug9ycq42upu9p5k5jhrjz3d6cwnuk96 | To: bc1qjur97n5h5cjmp4ugcsgehx6uhgxh0z6scnx5mn | |||
| 22.06.2022 21:38:31 | |
3 729 BTC | $ 74 674 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxemmdqg4y6h5gudm9t0jstaqddrxt9cu786zf | To: bc1qmqv4xlupxhpzxdnalmt8mm77ygdeyh52p0492z | |||
| 22.06.2022 21:38:31 | |
3 279 BTC | $ 65 661 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqs5pudmkakrzujhyclmnjeyw8lech0jgjeujn | To: bc1qt22zl7ashzt9rajwgamflly8eq6rrvkllsykuv | |||
| 22.06.2022 21:38:31 | |
4 009 BTC | $ 80 261 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uyxgphwy83mu3uk0afpvju7eg6tq6v8xnr0sh | To: bc1qqsp26r738z8ahghdpmkqtu403ajjjfxy26f5ay | |||
| 22.06.2022 21:38:31 | |
8 492 BTC | $ 170 032 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzx48yl88p0gey6grlcrssh3jt0eg9wl0mfp23 | To: 37ei2Gfp9VmgQpsL4zZTLebYY9o3V6ScRR | |||
| 22.06.2022 21:38:31 | |
2 141 BTC | $ 42 877 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaffpqp87urgr36g525kxa92xslnse8wkz96y5 | To: 3DoLyoKhNzNuN8AgCJSuAAdpidF39Nxrp9 | |||
| 22.06.2022 21:38:31 | |
741 BTC | $ 14 831 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz20c84c2ej5q5kz4qelrumyp6j9um0unm8sz6x | To: 33V461nLRhEceXwdcpVSKfF2ZxEDxrwxmN | |||
| 22.06.2022 21:38:31 | |
376 BTC | $ 7 536 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe70l2zweq23rt5m4y4tzy6y0pup9j6m994ku4d | To: 3P21r7MgBtaiyKK6AkXZ4H3LYbQink1JPp | |||
| 22.06.2022 21:38:31 | |
406 BTC | $ 8 121 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FV3TMNqUGa6FyyMkaE71TPAHwZU77H9PP | To: bc1qqjnnprarx55qjwlahzvdwpf2t7rxhv8vsgr5em | |||
| 22.06.2022 21:38:31 | |
322 BTC | $ 6 451 932 | (unknown) | (unknown) |
| Type: transfer | From: 3MEgBNBAYaZ7m13ZeAz8uq86RBkiQBdRnL | To: bc1q7e7jshqp8vpyeee8uksnjhjjy37jgvyehnl2g7 | |||
| 22.06.2022 21:38:31 | |
388 BTC | $ 7 764 523 | (unknown) | (unknown) |
| Type: transfer | From: 37ddTPxC1VAVqgz5HCjYjhpCePoNLwnjRf | To: bc1qv34nmmplrpyql934up5jqpfwyeeaxvgsten8ap | |||
| 22.06.2022 21:38:31 | |
1 419 BTC | $ 28 411 324 | (unknown) | (unknown) |
| Type: transfer | From: 3HTU1hZt2psVeSz8GKuqsSZERtM4QPPGWu | To: bc1q8ucrxl5m8p4gytc9v09357yhqedfkjddy9umz4 | |||
| 22.06.2022 21:38:31 | |
1 387 BTC | $ 27 768 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj4dc9yoyWDcxBm55oYfeGSMzjPfQQKXU | To: bc1qp4fvcxu4wgfzptey72sel8g82cfdzt4e7y0n5f | |||
| 22.06.2022 21:38:31 | |
2 033 BTC | $ 40 701 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Lutb9QEA9MeBH6Ve1cBmSj8RzGLpD9yA1 | To: bc1q5ut7p5f8mm9y5spp6zwpaq34z4r42qhwcpgyne | |||
| 22.06.2022 21:38:31 | |
403 BTC | $ 8 065 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcpldl0t2urlppy78qfy47d5h6lp5e7fp2ewz7 | To: 3FtUPE1NpR6j26sxXMuuZS9S4ZKtU23Fr8 | |||
| 22.06.2022 21:38:31 | |
262 BTC | $ 5 253 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | To: 1PgcmLuWRyjj7ZvHs8iLh9Gt9o6VDWoG8E | |||
| 22.06.2022 21:38:31 | |
262 BTC | $ 5 253 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | To: 14ChTiTGV5pWXxAGhtLrS84s2Na5m4RKZr | |||
| 22.06.2022 21:38:31 | |
335 BTC | $ 6 715 732 | (unknown) | (unknown) |
| Type: transfer | From: 3DcjmvkKukCBBmEGctnZz5qpB5B7bg5TFP | To: 3LhnY8VaAS2vFNRWP4emSUE8indb3Uz8US | |||
| 22.06.2022 21:38:15 | |
9 761 692 BUSD | $ 9 761 692 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 21:36:10 | |
9 761 692 BUSD | $ 9 761 692 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 21:25:06 | |
4 917 ETH | $ 5 289 194 | (unknown) | (unknown) |
| Type: transfer | From: bbe54bb738ff1abfc44cf40d8eea83de13c00606 | To: 7aea17c9951dc43784b21322469be0ea17879a2c | |||
| 22.06.2022 21:20:55 | |
4 917 ETH | $ 5 318 988 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bbe54bb738ff1abfc44cf40d8eea83de13c00606 | |||
| 22.06.2022 21:13:40 | |
250 BTC | $ 5 064 382 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Bh7m55SwsRc1oZAsotA5c6ZW2PnGKjxae | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 22.06.2022 21:13:40 | |
9 990 BTC | $ 202 373 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh7m55SwsRc1oZAsotA5c6ZW2PnGKjxae | To: 3DviqALgiKS8ydKUez7HYD3qq5KLY5udPZ | |||
| 22.06.2022 21:13:40 | |
310 BTC | $ 6 280 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz2ztplq4w8ryclnfcdu3f0mutg7snsgz2skjr | To: 3DsdJbwgUgYzM2jcMQ9mhbUhCV72PvCkhQ | |||
| 22.06.2022 21:13:40 | |
306 BTC | $ 6 204 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqy8ea7q7wuqdf3ltzyd35ktges2sw7j2q8epf | To: 3JrFeze1VMds4z1wqxNN4YU9WdKDiMNoYK | |||
| 22.06.2022 21:13:40 | |
270 BTC | $ 5 471 294 | (unknown) | (unknown) |
| Type: transfer | From: 37HfdHsRrd3MzknfJqgs9um6LKnnW7o7oh | To: bc1qcl28x2eyw746tue7rh7d5wj58k4q8hvudrs00f | |||
| 22.06.2022 21:13:40 | |
322 BTC | $ 6 527 759 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr88YubBuEHdWHvgK5TBAWkguShzD3a5D | To: 3MEgBNBAYaZ7m13ZeAz8uq86RBkiQBdRnL | |||