Whale movements
Last update: 20.08.2026 16:50:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 17:50:48 |  |
9 999 995 USDT | $ 10 003 091 | (unknown) | okex (exchange) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.06.2022 17:48:57 | |
5 000 000 USDT | $ 5 034 284 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 22.06.2022 17:44:08 |  |
5 000 000 USDT | $ 5 026 565 | (unknown) | (unknown) |
| Type: transfer | From: e38bb67f73d3e25c69ddc7d95432dfa62577be09 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.06.2022 17:44:06 |  |
413 BTC | $ 8 422 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2juyz9kg03atfqgg9e0ttql8ycz32n9hrgpvv | To: 3Gd1fzfDv4vwgvArgVmCHR9s2xckVsvrZw | |||
| 22.06.2022 17:44:06 | |
413 BTC | $ 8 422 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2juyz9kg03atfqgg9e0ttql8ycz32n9hrgpvv | To: 3Gd1fzfDv4vwgvArgVmCHR9s2xckVsvrZw | |||
| 22.06.2022 17:44:06 | |
420 BTC | $ 8 557 987 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 22.06.2022 17:44:06 | |
420 BTC | $ 8 557 987 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 22.06.2022 17:42:51 | |
6 337 ETH | $ 6 954 566 | (unknown) | (unknown) |
| Type: transfer | From: e8aba640aa9cf34b2191affa1cc639b4e83661eb | To: 139c89e04ba913843ee30f38fc6c2bbe98945389 | |||
| 22.06.2022 17:42:10 | |
11 285 ETH | $ 12 385 063 | (unknown) | (unknown) |
| Type: transfer | From: 6f860d28d809b6054c53e3e86894126d7a6d29e2 | To: 139c89e04ba913843ee30f38fc6c2bbe98945389 | |||
| 22.06.2022 17:40:24 | |
83 728 220 USDT | $ 83 493 920 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.06.2022 17:37:07 | |
340 BTC | $ 6 933 354 | (unknown) | (unknown) |
| Type: transfer | From: 3C4zJx6unouWYTCEeREEZ1pdHyBXi3wxrz | To: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | |||
| 22.06.2022 17:37:07 | |
366 BTC | $ 7 456 693 | (unknown) | (unknown) |
| Type: transfer | From: 33mdVdCyrpqXaVtFv1ZB1WfRniV357QmXR | To: 3QxgeK2HTXQDKhfPMBfNCWsdT6VRYa1xRs | |||
| 22.06.2022 17:37:07 | |
379 BTC | $ 7 727 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HLGZXYFJzbQrpWtC7xyR5wG8N2QXHA3pk | To: 3BJaZ9vCpr7QvkNXhwECSa3v7cp7EvjFEp | |||
| 22.06.2022 17:37:07 | |
310 BTC | $ 6 325 701 | (unknown) | (unknown) |
| Type: transfer | From: 3AxTcFPARDAux6Ga8pHwHmVUgRXyWQuiX6 | To: 37FTobiVrhD91m3cZXUaCwxvXXzGoot6GY | |||
| 22.06.2022 17:37:07 | |
390 BTC | $ 7 950 371 | (unknown) | (unknown) |
| Type: transfer | From: 34RLbb8bgufdLrKN6v3PbJ3Kj1fkEVP5mH | To: 36ntUUn4AgdiqZ2BrZtCdejsDdBZXGtNaY | |||
| 22.06.2022 17:37:07 | |
307 BTC | $ 6 258 484 | (unknown) | (unknown) |
| Type: transfer | From: 3H9PPENjjw1PAzMt5ASYs6qPfFG5L7tcRc | To: bc1qq8apclhvn22spc2kr0pnvjws2ch4vlprrlyxry | |||
| 22.06.2022 17:37:07 | |
260 BTC | $ 5 301 987 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 22.06.2022 17:37:07 | |
411 BTC | $ 8 374 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mlzvmvs5zcn7vpmm44ppz4x9w6602xfxztjm0 | To: 3LZ7mShbrM1TnPARGdXXfBobcTaMhdsmy3 | |||
| 22.06.2022 17:37:07 | |
393 BTC | $ 8 012 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e2hnlay0g2xddgfsxch7c7xv4sq70msukymuk | To: 3DLhx6aVZM1u8BMNgzxDci3Yn8nNtXVAr4 | |||
| 22.06.2022 17:37:07 | |
248 BTC | $ 5 059 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwuavay54tfdlqum8j93e43mlvut55c3tzn0gp | To: bc1qv586ee4ce44lfafwjxuf76ry2xg0ldvyq3zxc3 | |||
| 22.06.2022 17:37:07 | |
270 BTC | $ 5 511 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrw3r96laqrlwyp2fr2ns3u6naclv8hzhw8jj3 | To: bc1q09sd8dhz5fd48hkk8z3ju2r85uerejrjfg775h | |||
| 22.06.2022 17:37:07 | |
334 BTC | $ 6 807 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgvqwtgpfew46gt046f2su2vd7dewpgqvvg2s5 | To: bc1qvecnkmg355en0rcj2f9xt8nrgpc866wptl4rwp | |||
| 22.06.2022 17:37:07 | |
500 BTC | $ 10 196 128 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 22.06.2022 17:37:07 | |
1 525 BTC | $ 31 098 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrlfzxzs8979tvfzfgcqqrdnydudv5a94n2hnp | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 22.06.2022 17:37:07 | |
266 BTC | $ 5 425 864 | (unknown) | (unknown) |
| Type: transfer | From: 34MydDmMCi32cx2idT4jyuytioK8c2kPpS | To: 15jxSWFNivBTuxpJP1CdvcXwqm4dUpnrYk | |||
| 22.06.2022 17:37:07 | |
314 BTC | $ 6 407 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17HpHyzWaztSSJtKFiNwpfKEFC3NaekQ5K | |||
| 22.06.2022 17:37:07 | |
266 BTC | $ 5 424 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh32896u3tw3rfjtrtf0jh3zrrc3hcn26mt78lc | To: 1GrEYUA44z3xhN59a7WJAniEBQ6PXQ8nQm | |||
| 22.06.2022 17:33:14 | |
6 253 708 USDT | $ 6 208 407 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 22.06.2022 17:31:24 | |
10 000 000 USDT | $ 9 960 992 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 22.06.2022 17:30:51 | |
41 000 000 USDT | $ 41 087 200 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.06.2022 17:27:15 | |
41 000 000 USDT | $ 40 875 304 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.06.2022 17:26:56 |  |
80 000 000 XLM | $ 8 997 926 | binance (exchange) | binance withdrawals (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 22.06.2022 17:23:21 | |
1 433 BTC | $ 29 567 784 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CTHMYPZW16NAWKQSDxKJea9351nTvd2Kx | |||
| 22.06.2022 17:23:21 | |
291 BTC | $ 5 993 537 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NNc58D1hBtZb8tpgSJwn2j9DCt8r5DswT | |||
| 22.06.2022 17:23:21 | |
307 BTC | $ 6 331 467 | (unknown) | (unknown) |
| Type: transfer | From: 3DWioAwqESyJ1ynaBaEBR4TihDfnPHnYgm | To: 3H9PPENjjw1PAzMt5ASYs6qPfFG5L7tcRc | |||
| 22.06.2022 17:23:21 | |
270 BTC | $ 5 575 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AVPb511y8XrTikxR3nMk72HPuCszJAtnE | To: bc1qsrw3r96laqrlwyp2fr2ns3u6naclv8hzhw8jj3 | |||
| 22.06.2022 17:23:21 | |
248 BTC | $ 5 118 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6xm9nzsmaextnrwqj00p4u90709v50x3wa96p | To: bc1qzwuavay54tfdlqum8j93e43mlvut55c3tzn0gp | |||
| 22.06.2022 17:21:44 | |
2 025 BTC | $ 41 817 012 | (unknown) | (unknown) |
| Type: transfer | From: 3GNPaKQU6s1aAoCA42LPuEDEcP7rcsvo2V | To: 12P443pvjhEGE54yhcAEpvRCRd6wha27DY | |||
| 22.06.2022 17:21:44 | |
400 BTC | $ 8 260 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8ttmqffsjyzpnaa5k2jkvj7jjc3ypgqnh3pdw | To: bc1qlqh4jk77etu05qwfy738zr3mycnljgrr0z4kq3 | |||
| 22.06.2022 17:21:44 | |
530 BTC | $ 10 937 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8k0x3c683escr56249a2dk0x04rff9ywscrku | To: bc1q3gtan3wlgl9anv790275kj68sgzja5ye43drcq | |||
| 22.06.2022 17:17:16 | |
250 BTC | $ 5 124 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36h5h2urk09u49en29qy6t64xhhs93amhzmvg6 | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 22.06.2022 17:17:16 | |
1 525 BTC | $ 31 256 678 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qwrlfzxzs8979tvfzfgcqqrdnydudv5a94n2hnp | |||
| 22.06.2022 17:17:16 | |
478 BTC | $ 9 804 753 | (unknown) | (unknown) |
| Type: transfer | From: 34oYoyLV3VmmQucX3A5Y83CKxrXGoKqTE2 | To: 339PwBprUxnb2TZM8q9JVk6KmF9pe4FmPD | |||
| 22.06.2022 17:09:25 | |
366 BTC | $ 7 556 540 | (unknown) | (unknown) |
| Type: transfer | From: 37AsUjMBLdDiHRbVpcnawhH1fRPvVSABh9 | To: 33mdVdCyrpqXaVtFv1ZB1WfRniV357QmXR | |||
| 22.06.2022 17:09:25 | |
310 BTC | $ 6 411 212 | (unknown) | (unknown) |
| Type: transfer | From: 3AJRu2WmTN7YCcgXCoTXfA5vCXwmPBFFEL | To: 3AxTcFPARDAux6Ga8pHwHmVUgRXyWQuiX6 | |||
| 22.06.2022 17:09:25 | |
307 BTC | $ 6 344 750 | (unknown) | (unknown) |
| Type: transfer | From: 373dS2MRq7Lc4trYJU7vcPwGP9S8itNrwX | To: 3DWioAwqESyJ1ynaBaEBR4TihDfnPHnYgm | |||
| 22.06.2022 17:09:25 | |
390 BTC | $ 8 057 001 | (unknown) | (unknown) |
| Type: transfer | From: 3EsrH1s8L2NCA9MuqGLJi191pLtWCHiscB | To: 34RLbb8bgufdLrKN6v3PbJ3Kj1fkEVP5mH | |||
| 22.06.2022 17:09:25 | |
334 BTC | $ 6 899 019 | (unknown) | (unknown) |
| Type: transfer | From: 35ZBAh9A1sW7HiJ4EDGoEBZhgotndRhewZ | To: bc1qtgvqwtgpfew46gt046f2su2vd7dewpgqvvg2s5 | |||
| 22.06.2022 17:09:25 | |
393 BTC | $ 8 119 422 | (unknown) | (unknown) |
| Type: transfer | From: 3FEfx2MkiDrUwZ1DiCKNNvwRgxcNUjvvyy | To: bc1q0e2hnlay0g2xddgfsxch7c7xv4sq70msukymuk | |||
| 22.06.2022 17:09:25 | |
257 BTC | $ 5 303 149 | (unknown) | (unknown) |
| Type: transfer | From: 36eWnTxHhXHwv26ku3FyoagqxbhE51zZVi | To: bc1q36h5h2urk09u49en29qy6t64xhhs93amhzmvg6 | |||