Whale movements
Last update: 20.08.2026 16:47:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 17:09:25 |  |
270 BTC | $ 5 585 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx6h234jysj5guls6xzftpmus5xgsrg08dhece | To: 3AVPb511y8XrTikxR3nMk72HPuCszJAtnE | |||
| 22.06.2022 17:09:25 | |
360 BTC | $ 7 447 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e4wx9cakawd67madpppmpakdhz4e5m60pct0g | To: 3C4zJx6unouWYTCEeREEZ1pdHyBXi3wxrz | |||
| 22.06.2022 17:09:25 | |
379 BTC | $ 7 830 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww9mkxghyk69l8mf6eq0tw5d96ks3slwnyfq5u | To: 3HLGZXYFJzbQrpWtC7xyR5wG8N2QXHA3pk | |||
| 22.06.2022 17:09:25 | |
248 BTC | $ 5 128 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33eqlmq4mh3tj33mt8nlqzmuqrzppjvsfhkyav | To: bc1qh6xm9nzsmaextnrwqj00p4u90709v50x3wa96p | |||
| 22.06.2022 17:00:50 |  |
22 859 594 USDC | $ 22 964 568 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.06.2022 17:00:24 |  |
85 186 340 USDT | $ 84 802 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.06.2022 17:00:08 | |
307 BTC | $ 6 354 986 | (unknown) | (unknown) |
| Type: transfer | From: 3QHv2fq2Pu7GWHEoQ9CsMkSKGVv72nQB3j | To: 373dS2MRq7Lc4trYJU7vcPwGP9S8itNrwX | |||
| 22.06.2022 17:00:08 | |
334 BTC | $ 6 911 071 | (unknown) | (unknown) |
| Type: transfer | From: 32FVzteapALv9z6zBvjDteSA9b14wvVR6D | To: 35ZBAh9A1sW7HiJ4EDGoEBZhgotndRhewZ | |||
| 22.06.2022 17:00:08 | |
270 BTC | $ 5 594 198 | (unknown) | (unknown) |
| Type: transfer | From: 36n5VLi33gx47AfEYbmrqrGTBsEbESBnZz | To: bc1qgx6h234jysj5guls6xzftpmus5xgsrg08dhece | |||
| 22.06.2022 17:00:08 | |
270 BTC | $ 5 594 454 | (unknown) | (unknown) |
| Type: transfer | From: 3MosU5o7Ew2FzoCRf8YrhJ17GkwqByRsHh | To: 36n5VLi33gx47AfEYbmrqrGTBsEbESBnZz | |||
| 22.06.2022 17:00:08 | |
248 BTC | $ 5 136 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk35JvyAWerN2TXqhoxbxn2KtUnUJujiJ | To: bc1q33eqlmq4mh3tj33mt8nlqzmuqrzppjvsfhkyav | |||
| 22.06.2022 17:00:08 | |
282 BTC | $ 5 828 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4czuxd24yvmdmqc4zme6dzvttydgq6xwl2p5m | To: 36eWnTxHhXHwv26ku3FyoagqxbhE51zZVi | |||
| 22.06.2022 17:00:08 | |
361 BTC | $ 7 465 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydmesph4r0tkgluxrrrs2xk9skkpuhlgc90pfd | To: bc1q9e4wx9cakawd67madpppmpakdhz4e5m60pct0g | |||
| 22.06.2022 16:50:45 | |
20 900 000 USDT | $ 20 945 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: cffbfd473e8eebb0af7ff4212eda9072b05ff863 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 16:49:21 | |
7 999 999 USDT | $ 7 946 553 | (unknown) | okex (exchange) |
| Type: transfer | From: TDHL9udrYohiahYWF67giE8xZXmdaotpBa | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.06.2022 16:48:47 | |
20 900 000 USDT | $ 20 760 372 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: cffbfd473e8eebb0af7ff4212eda9072b05ff863 | |||
| 22.06.2022 16:45:46 | |
255 BTC | $ 5 296 467 | (unknown) | (unknown) |
| Type: transfer | From: 3PNZpN1vG1TRGxf3iageNPsRKgm4XVBaAC | To: bc1qm8vkhqz5f8ktsqw90p55fmkmeru453nn87h6gy | |||
| 22.06.2022 16:45:46 | |
2 033 BTC | $ 42 283 548 | (unknown) | (unknown) |
| Type: transfer | From: 3LJxLHJMTyMAT7qr4av1vPdtCBLYgFWkBD | To: 3LfxNNfTqARophXVndsdm6LVRSFgnfTKS9 | |||
| 22.06.2022 16:45:46 | |
307 BTC | $ 6 385 897 | (unknown) | (unknown) |
| Type: transfer | From: 3FbqbPbwR9GnK8fQrYYMUpRg795j1EpgJt | To: 3QHv2fq2Pu7GWHEoQ9CsMkSKGVv72nQB3j | |||
| 22.06.2022 16:45:46 | |
248 BTC | $ 5 163 554 | (unknown) | (unknown) |
| Type: transfer | From: 3LWAMv7CMrnqs2NKn3SyArt5inJk8noH1g | To: 3Pk35JvyAWerN2TXqhoxbxn2KtUnUJujiJ | |||
| 22.06.2022 16:45:46 | |
741 BTC | $ 15 407 949 | (unknown) | (unknown) |
| Type: transfer | From: 3JmVr9d2R7bGLJ4br9BAFkvVHES87Viftn | To: 36fQ56MM3q2dR3dHmQ5KmCuYdWQhrxr7ev | |||
| 22.06.2022 16:45:46 | |
3 280 BTC | $ 68 219 496 | (unknown) | (unknown) |
| Type: transfer | From: 3H4vQDmu77jB8m7CEXDCKPpVpFU987eeoV | To: 38wC3WPXStZPhubufQCrJLjokNTyMNsC5p | |||
| 22.06.2022 16:45:46 | |
667 BTC | $ 13 862 016 | (unknown) | (unknown) |
| Type: transfer | From: 36jLcJn3FhE8g2XNCj9zr4KTDdg545qyUV | To: 3DyTmNywSLm572tUYBA13VLJsXBLrBiGr8 | |||
| 22.06.2022 16:45:46 | |
8 988 BTC | $ 186 929 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QGh8aopnxxq1g6KZQuvX333K5nohA55jy | To: 34co5Y2QtX13YL5tdaAU9fkcudE6RFum1E | |||
| 22.06.2022 16:45:46 | |
390 BTC | $ 8 108 901 | (unknown) | (unknown) |
| Type: transfer | From: 34Jfjcc3GQUezVuT86N7HQZZuF8Da6o1dG | To: 3EsrH1s8L2NCA9MuqGLJi191pLtWCHiscB | |||
| 22.06.2022 16:45:46 | |
1 387 BTC | $ 28 851 520 | (unknown) | (unknown) |
| Type: transfer | From: 39hgHdQsrvFmQMBJcQGF58cMdpHyPhTco7 | To: 37B44hodEToSf1HDdR6YpTeVCp3NRc8pL6 | |||
| 22.06.2022 16:45:46 | |
255 BTC | $ 5 296 486 | (unknown) | (unknown) |
| Type: transfer | From: 355S59CWfM1ptoA6RmyXqgwi2fTiCptgHm | To: 3PNZpN1vG1TRGxf3iageNPsRKgm4XVBaAC | |||
| 22.06.2022 16:45:46 | |
255 BTC | $ 5 296 752 | (unknown) | (unknown) |
| Type: transfer | From: 37GuC3oDYqpCpDACkN5nZKVtrPsX8Q2xpL | To: 355S59CWfM1ptoA6RmyXqgwi2fTiCptgHm | |||
| 22.06.2022 16:45:46 | |
393 BTC | $ 8 173 066 | (unknown) | (unknown) |
| Type: transfer | From: 31sxAEDVLzhEnF7A6HfQbkZvLAk8iwm81f | To: 3FEfx2MkiDrUwZ1DiCKNNvwRgxcNUjvvyy | |||
| 22.06.2022 16:45:46 | |
366 BTC | $ 7 607 814 | (unknown) | (unknown) |
| Type: transfer | From: 3BUTeje4BjfvPqBMdxBnPSrdAbycEViYKK | To: 37AsUjMBLdDiHRbVpcnawhH1fRPvVSABh9 | |||
| 22.06.2022 16:45:46 | |
3 730 BTC | $ 77 566 136 | (unknown) | (unknown) |
| Type: transfer | From: 39JcKFHreen78fNY26F18WmfGj7QMd6rf9 | To: 3HwDhBEkxR5oRwV4rkDxNwoJ9zPHiPJUnN | |||
| 22.06.2022 16:45:46 | |
270 BTC | $ 5 621 444 | (unknown) | (unknown) |
| Type: transfer | From: 35nyU6xycdc9tPyVV6vjFZqCyLd9wGPMQJ | To: 3MosU5o7Ew2FzoCRf8YrhJ17GkwqByRsHh | |||
| 22.06.2022 16:45:46 | |
2 066 BTC | $ 42 965 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MKsX5pf1Pt2mTUbzMUU98tmCJKoLRexk2 | To: 3BQs7kpQnTX5tf4mvGQYtG5GXc8NLBGhhX | |||
| 22.06.2022 16:45:46 | |
444 BTC | $ 9 231 796 | (unknown) | (unknown) |
| Type: transfer | From: 3KokwiQsbceSDZDwrrh1xR5tUDqBuZnPXq | To: 34REHrZeAadHDuHZqCVWwPK98BYe6ujChy | |||
| 22.06.2022 16:45:46 | |
2 142 BTC | $ 44 543 564 | (unknown) | (unknown) |
| Type: transfer | From: 38uFr5UsMNaK6MRZw1TEknNxyTbnnRfxSf | To: 32USvYkX5WaVYY3pipj29kbvAmyuhCo6co | |||
| 22.06.2022 16:45:46 | |
1 777 BTC | $ 36 959 436 | (unknown) | (unknown) |
| Type: transfer | From: 39KRqBz59zyYCMUxeQKWK6gXXqSrK3AnXC | To: bc1qap0ajya6nl3vhhtsxmartpqq9nxscgr03d3hgj | |||
| 22.06.2022 16:45:46 | |
282 BTC | $ 5 856 992 | (unknown) | (unknown) |
| Type: transfer | From: 37dEhrtt7oeb9C9trbix6Ds8cvVBehX95M | To: bc1qj4czuxd24yvmdmqc4zme6dzvttydgq6xwl2p5m | |||
| 22.06.2022 16:45:46 | |
361 BTC | $ 7 502 135 | (unknown) | (unknown) |
| Type: transfer | From: 3Aoaw2vd6WC24tKQnNWjS6uHZmUfegqjVh | To: bc1qydmesph4r0tkgluxrrrs2xk9skkpuhlgc90pfd | |||
| 22.06.2022 16:45:46 | |
411 BTC | $ 8 544 111 | (unknown) | (unknown) |
| Type: transfer | From: 3QqiWEbY55YjBncG6RdXLXtr9vF6gSGp3W | To: bc1q9mlzvmvs5zcn7vpmm44ppz4x9w6602xfxztjm0 | |||
| 22.06.2022 16:45:46 | |
248 BTC | $ 5 163 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4e4gstx7r670hx8wjhntxh4n9xwy2l94rulhu | To: 3LWAMv7CMrnqs2NKn3SyArt5inJk8noH1g | |||
| 22.06.2022 16:45:46 | |
248 BTC | $ 5 163 630 | (unknown) | (unknown) |
| Type: transfer | From: 3ECqEuCawkY1dr9DCht8P7e1tUaQCyHGqw | To: bc1qv4e4gstx7r670hx8wjhntxh4n9xwy2l94rulhu | |||
| 22.06.2022 16:45:46 | |
334 BTC | $ 6 946 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhwxgvherkjx6uuhg6prnqqdf6mjkhqd4xr707 | To: 32FVzteapALv9z6zBvjDteSA9b14wvVR6D | |||
| 22.06.2022 16:45:46 | |
904 BTC | $ 18 791 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0kg4h0l3awkmmlpql507wrmg2wtt2p3fa6x85 | To: 3CjybskgvHJERt5g9KaoyMzLrEvPPuqf7X | |||
| 22.06.2022 16:45:46 | |
500 BTC | $ 10 398 525 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 22.06.2022 16:45:46 | |
311 BTC | $ 6 460 686 | (unknown) | (unknown) |
| Type: transfer | From: 3BxfBdcMZvHpoihtU5dmMbbd7j4ehbPYUf | To: bc1qmk58v9y9xzrj24gx70m223778hqudlgjk2mskx | |||
| 22.06.2022 16:45:46 | |
4 109 BTC | $ 85 453 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84t98l9l92980gtvchtdwfgdjcw7a947t80uuw | To: 3AYqFuRnoyRqyU4PNNevhPinzdmRmQcapg | |||
| 22.06.2022 16:45:46 | |
5 531 BTC | $ 115 023 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3093r3w5kdchwcfypnnknu2y3l5rrha53sdh2g | To: 36PqFn3dmpzTDKd6Z9kCo8gmjTVoifUx6U | |||
| 22.06.2022 16:45:46 | |
2 713 BTC | $ 56 431 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwk7xldh4s76eayum8yctu9uxqrypm6jgnvyk4 | To: 34BSqk2yBak4PvrvcnME5JKscDX1Dx9bUb | |||
| 22.06.2022 16:45:46 | |
390 BTC | $ 8 116 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnpmy4jzaxt87cv3vk3xz5ut0yhtchya9pwzjn | To: 3AJRu2WmTN7YCcgXCoTXfA5vCXwmPBFFEL | |||
| 22.06.2022 16:45:46 | |
2 140 BTC | $ 44 503 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd73jn2wycfc0l4xvl8klqd7cgrle4hnuxdyx4 | To: 3Ko3ZxWPw2AkBpU5qRNMzkb9xqhLZQQdcp | |||