Whale movements
Last update: 20.08.2026 17:36:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 16:45:46 |  |
413 BTC | $ 8 597 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09j32wtya9qml2j35z23p6qtunk80uwsud98mc | To: bc1qw2juyz9kg03atfqgg9e0ttql8ycz32n9hrgpvv | |||
| 22.06.2022 16:45:46 | |
2 759 BTC | $ 57 382 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkf9h3cwk99ys455tu474g8md6xuuydr493mxn | To: bc1q7p62l9t03dzwnp3utkllst6jklwl0mad7egexu | |||
| 22.06.2022 16:45:46 | |
379 BTC | $ 7 880 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtckxg2v05tj0x5sllkl3tlfzsuzaest74jtsgd | To: bc1qww9mkxghyk69l8mf6eq0tw5d96ks3slwnyfq5u | |||
| 22.06.2022 16:45:46 | |
653 BTC | $ 13 583 535 | (unknown) | (unknown) |
| Type: transfer | From: 3EQH5aK1PQbJ1gAybg8JACxajY7X13Dmto | To: bc1qgmftux052uw3rrmhhfn99gk98adxk93w4lneq2 | |||
| 22.06.2022 16:45:46 | |
8 492 BTC | $ 176 617 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GsvLpnKn5WmsDUVSvDrPTL2XvhTQmBJUf | To: 3ANaoACa3JLMon4DDCaSVkbZqcGLe6EmAm | |||
| 22.06.2022 16:45:00 | |
600 BTC | $ 12 395 406 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 22.06.2022 16:43:51 |  |
9 000 000 USDT | $ 9 003 803 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.06.2022 16:40:24 | |
84 492 184 USDT | $ 84 484 140 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.06.2022 16:39:18 | |
9 000 000 USDT | $ 8 952 052 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 22.06.2022 16:37:30 |  |
7 500 000 USDT | $ 7 471 436 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 22.06.2022 16:32:38 | |
15 000 000 USDC | $ 15 003 377 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: d5417e96dd04363c675e41ee6f30bf788412c719 | |||
| 22.06.2022 16:32:28 | |
5 000 000 USDT | $ 5 028 271 | (unknown) | (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 22.06.2022 16:30:06 | |
4 999 998 USDT | $ 5 019 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 16:23:30 |  |
20 000 000 XRP | $ 6 499 100 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.06.2022 16:22:52 | |
9 134 801 USDT | $ 9 200 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 16:20:40 | |
12 936 520 USDT | $ 12 925 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 22.06.2022 16:18:13 | |
41 000 000 USDT | $ 41 146 584 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 16:16:20 | |
41 000 000 USDT | $ 41 120 740 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.06.2022 16:11:43 | |
4 999 998 USDT | $ 5 006 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.06.2022 16:11:43 | |
5 019 491 BUSD | $ 5 019 491 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 16:09:40 | |
5 019 491 BUSD | $ 5 019 491 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 16:04:16 | |
269 BTC | $ 5 549 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75n02fpz6vun5nq9kegu30z0jma5temwn7rhgu | To: bc1quac3tamg6pn378efc0c2ppcxq33lhjcs4r7xn9 | |||
| 22.06.2022 16:04:16 | |
269 BTC | $ 5 549 899 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q75n02fpz6vun5nq9kegu30z0jma5temwn7rhgu | |||
| 22.06.2022 16:04:16 | |
527 BTC | $ 10 875 488 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JLpaQjhKRzjMyGXViTGtHvNqyiVp362bh | |||
| 22.06.2022 16:04:16 | |
659 BTC | $ 13 587 215 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JLpaQjhKRzjMyGXViTGtHvNqyiVp362bh | |||
| 22.06.2022 16:04:16 | |
250 BTC | $ 5 166 378 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.06.2022 16:04:16 | |
300 BTC | $ 6 189 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.06.2022 16:04:16 | |
2 066 BTC | $ 42 622 236 | (unknown) | (unknown) |
| Type: transfer | From: 3EjBq2no4w5vmWuMoGd4QrbuRV2YbG47oT | To: 3MKsX5pf1Pt2mTUbzMUU98tmCJKoLRexk2 | |||
| 22.06.2022 16:04:16 | |
2 033 BTC | $ 41 945 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3sj8ktdg7cklekd4hfsxl8ttm3vh5822szvpr | To: 3LJxLHJMTyMAT7qr4av1vPdtCBLYgFWkBD | |||
| 22.06.2022 16:04:16 | |
2 140 BTC | $ 44 148 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dk4am9gn0cvnvg90a4j4lngzpth3jlqe9kvwj | To: bc1qpd73jn2wycfc0l4xvl8klqd7cgrle4hnuxdyx4 | |||
| 22.06.2022 16:00:10 | |
11 000 245 USDT | $ 11 090 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 15:58:12 | |
7 999 999 USDT | $ 8 050 495 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDHL9udrYohiahYWF67giE8xZXmdaotpBa | |||
| 22.06.2022 15:56:39 | |
393 BTC | $ 8 120 793 | (unknown) | (unknown) |
| Type: transfer | From: 33fNwTZDturGxLyoBQkxnXwcLKUXCZTCuv | To: 31sxAEDVLzhEnF7A6HfQbkZvLAk8iwm81f | |||
| 22.06.2022 15:56:39 | |
255 BTC | $ 5 272 662 | (unknown) | (unknown) |
| Type: transfer | From: 34SDJF4QA2tumouBqkDsXHfcA2Typ7VKgL | To: 37GuC3oDYqpCpDACkN5nZKVtrPsX8Q2xpL | |||
| 22.06.2022 15:56:39 | |
361 BTC | $ 7 454 416 | (unknown) | (unknown) |
| Type: transfer | From: 3MTRssWmPf2RJREkLK36ZwmwzQW5u9L2Gp | To: 3Aoaw2vd6WC24tKQnNWjS6uHZmUfegqjVh | |||
| 22.06.2022 15:56:39 | |
411 BTC | $ 8 491 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JkaQsUw6Mu6DKDhcSUuKKqC36sRMtUUwS | To: 3QqiWEbY55YjBncG6RdXLXtr9vF6gSGp3W | |||
| 22.06.2022 15:56:39 | |
248 BTC | $ 5 130 479 | (unknown) | (unknown) |
| Type: transfer | From: 3J3aRKJT2orp5JdzptV7FcKuFqXia6egTV | To: 3ECqEuCawkY1dr9DCht8P7e1tUaQCyHGqw | |||
| 22.06.2022 15:56:39 | |
656 BTC | $ 13 558 147 | (unknown) | (unknown) |
| Type: transfer | From: 3HmwisjEHKNmfM5yjtCJCj1eXi38gvUBLH | To: 3EQH5aK1PQbJ1gAybg8JACxajY7X13Dmto | |||
| 22.06.2022 15:56:39 | |
366 BTC | $ 7 558 939 | (unknown) | (unknown) |
| Type: transfer | From: 3HW4w2LzafUb5XJBnP9mswQmFrH46bPa6o | To: 3BUTeje4BjfvPqBMdxBnPSrdAbycEViYKK | |||
| 22.06.2022 15:56:39 | |
390 BTC | $ 8 056 947 | (unknown) | (unknown) |
| Type: transfer | From: 3DreoMrU95yLnAzvU6r3HuVvuhHd2KVHm1 | To: 34Jfjcc3GQUezVuT86N7HQZZuF8Da6o1dG | |||
| 22.06.2022 15:56:39 | |
668 BTC | $ 13 794 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd5tmYyW8ekF2FWi6QykSzwR7TTfbXCpc | To: 36jLcJn3FhE8g2XNCj9zr4KTDdg545qyUV | |||
| 22.06.2022 15:56:39 | |
1 777 BTC | $ 36 721 772 | (unknown) | (unknown) |
| Type: transfer | From: 3FyK85CxQm9oguLcimFVzPGqph4CoxULyE | To: 39KRqBz59zyYCMUxeQKWK6gXXqSrK3AnXC | |||
| 22.06.2022 15:56:39 | |
311 BTC | $ 6 419 964 | (unknown) | (unknown) |
| Type: transfer | From: 3PwnfEh1KByAuBfWejB7qcLMnEKxURCUVS | To: 3BxfBdcMZvHpoihtU5dmMbbd7j4ehbPYUf | |||
| 22.06.2022 15:56:39 | |
307 BTC | $ 6 345 109 | (unknown) | (unknown) |
| Type: transfer | From: 33ecvDx4Mi1KKa8UB6RmPwFtCndG8BF9vW | To: 3FbqbPbwR9GnK8fQrYYMUpRg795j1EpgJt | |||
| 22.06.2022 15:56:39 | |
741 BTC | $ 15 309 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw3s7fSyGkgA6b3QesoPCoNqp93q5HpEt | To: 3JmVr9d2R7bGLJ4br9BAFkvVHES87Viftn | |||
| 22.06.2022 15:56:39 | |
390 BTC | $ 8 064 002 | (unknown) | (unknown) |
| Type: transfer | From: 3FhdhynDot17QBwdyjhpxYjW2o49dVzv2g | To: bc1qrnpmy4jzaxt87cv3vk3xz5ut0yhtchya9pwzjn | |||
| 22.06.2022 15:56:39 | |
334 BTC | $ 6 901 759 | (unknown) | (unknown) |
| Type: transfer | From: 3ArE53CDrYkEMHgV6dscEgyijPHpWq2ZsB | To: bc1qvhwxgvherkjx6uuhg6prnqqdf6mjkhqd4xr707 | |||
| 22.06.2022 15:56:39 | |
380 BTC | $ 7 856 738 | (unknown) | (unknown) |
| Type: transfer | From: 38ecVjFTSM6zgo5vYbz2fT2uMf2j67Pp4o | To: bc1qtckxg2v05tj0x5sllkl3tlfzsuzaest74jtsgd | |||
| 22.06.2022 15:56:39 | |
904 BTC | $ 18 670 796 | (unknown) | (unknown) |
| Type: transfer | From: 33h5eGStweUuw33VYTSoDVC2jZXjQACdhi | To: bc1qv0kg4h0l3awkmmlpql507wrmg2wtt2p3fa6x85 | |||
| 22.06.2022 15:56:39 | |
1 387 BTC | $ 28 669 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtqlack7pxmt5wga8v5ccn0jahv8gc6rw2jzlr | To: 39hgHdQsrvFmQMBJcQGF58cMdpHyPhTco7 | |||