Whale movements
Last update: 20.08.2026 18:15:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 15:28:00 |  |
9 367 714 USDT | $ 9 300 797 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:25:39 |  |
3 280 BTC | $ 66 839 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvuquwpl40lcmwx65gyvwqajm3vsue9v575er3 | To: 3H4vQDmu77jB8m7CEXDCKPpVpFU987eeoV | |||
| 22.06.2022 15:22:35 | |
600 BTC | $ 12 281 060 | (unknown) | (unknown) |
| Type: transfer | From: 1NwpbyM9CBRyNGCQHYXKojXPs7e23BexYt | To: 15Tdo51ndZyW6jihRGhKN8sJZdUJc4viTd | |||
| 22.06.2022 15:22:35 | |
2 066 BTC | $ 42 286 310 | (unknown) | (unknown) |
| Type: transfer | From: 35gAKhec4CA7nXBDkVbRK2wyzMYPMGYjh2 | To: 3EjBq2no4w5vmWuMoGd4QrbuRV2YbG47oT | |||
| 22.06.2022 15:22:35 | |
390 BTC | $ 7 987 108 | (unknown) | (unknown) |
| Type: transfer | From: 38fDSy2aCy3NtT4uB1k5EYhRFndcBWSRA2 | To: 3CQMuCdZWumGPude1N4dj6acMRChGDvqbZ | |||
| 22.06.2022 15:22:35 | |
380 BTC | $ 7 782 664 | (unknown) | (unknown) |
| Type: transfer | From: 39R76SPiWTPfLy4ME6gntwYWKSX7n23ede | To: 37QhSQhfUqKtXhPEyjjJEv6QftSpA2m2Cr | |||
| 22.06.2022 15:22:35 | |
3 730 BTC | $ 76 341 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QwUADGigV8X6BCjmqQvAVpPnd36xiZHjL | To: 39JcKFHreen78fNY26F18WmfGj7QMd6rf9 | |||
| 22.06.2022 15:22:35 | |
1 777 BTC | $ 36 374 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QiZJ3KcMQvatvHZ1P8R9WV29X9qZhzEMo | To: 3FyK85CxQm9oguLcimFVzPGqph4CoxULyE | |||
| 22.06.2022 15:22:35 | |
265 BTC | $ 5 423 842 | (unknown) | (unknown) |
| Type: transfer | From: 3FJW1EE7Kwq9SLY4bVzCe7DcL6sPqzLK44 | To: 3LEnRdiqdQm5oEWY5NQhB91co5qjhdzQQ5 | |||
| 22.06.2022 15:22:35 | |
311 BTC | $ 6 359 376 | (unknown) | (unknown) |
| Type: transfer | From: 3JA4VBrtVtKHD8u3u3ix6BGX5wMC2MynxD | To: 3PzVuj6H75jjRCfx3YPCyh6VPWdy3AaiRt | |||
| 22.06.2022 15:22:35 | |
904 BTC | $ 18 494 878 | (unknown) | (unknown) |
| Type: transfer | From: 3HimAmHEXb8Z5Jo17aDN2vPmbMiuELxGBb | To: 33h5eGStweUuw33VYTSoDVC2jZXjQACdhi | |||
| 22.06.2022 15:22:35 | |
445 BTC | $ 9 107 264 | (unknown) | (unknown) |
| Type: transfer | From: 3NDgAyYKX39Sp4TgTQKq88ebW9LWZsfUQJ | To: 33RAiHQd53eQXYHLW9rCziCZsxVvo6EB1U | |||
| 22.06.2022 15:22:35 | |
308 BTC | $ 6 305 833 | (unknown) | (unknown) |
| Type: transfer | From: 35A7K2J9PH3MLxbzgfyPbRV1LFA7vYxZJY | To: 3DipaGxEbg6a9PyWbWr2Brjs1J8PxeCrAZ | |||
| 22.06.2022 15:22:35 | |
270 BTC | $ 5 535 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CP3hkt6Ayb7aWimCBBvK9RVVHScw4z4pQ | To: 38LEcuzXH8Fr6VwLuiz17U3Q3kmh6536YX | |||
| 22.06.2022 15:22:35 | |
366 BTC | $ 7 490 283 | (unknown) | (unknown) |
| Type: transfer | From: 3DZneakffkz8d7ZbSPEnPd2mw88KgxigjN | To: 3BmhvokByERyriSy2ps3kEjioF1Bj4rMpU | |||
| 22.06.2022 15:22:35 | |
743 BTC | $ 15 199 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnhnz8DUiMYbJUMA72UX9jqNiNvah4s9L | To: 341q4ai1o86ztT4sFJ8bUDxz8f7ujtxgxo | |||
| 22.06.2022 15:22:35 | |
393 BTC | $ 8 044 725 | (unknown) | (unknown) |
| Type: transfer | From: 3CKkkNoGzvbAvZC5UBKJ2Lb2sW9Eqa4LMc | To: 3FEPLm9D6aDvKFUfqKA1dqTS8TiysRHeZq | |||
| 22.06.2022 15:22:35 | |
334 BTC | $ 6 839 639 | (unknown) | (unknown) |
| Type: transfer | From: 3NKQm9UQyiFUY9ZXRMBKwxLNBbu3fXY3oa | To: 3PxT6QRew7ZTHV4v7cXUToLrSHfiSYgieo | |||
| 22.06.2022 15:22:35 | |
248 BTC | $ 5 082 205 | (unknown) | (unknown) |
| Type: transfer | From: 3LAEhd2tpvbEbs7h3QAUEs9pvtfNExNDT9 | To: 3LgWHkg6DmrDtD4AH9HaWQ9MdahsoojzYW | |||
| 22.06.2022 15:22:35 | |
361 BTC | $ 7 384 766 | (unknown) | (unknown) |
| Type: transfer | From: 3K7kf5EZZftSC5YppVybuJTwNq7XauHhDc | To: 36cG8ah7WUjDo7T54jULYthLfTX9WS7djw | |||
| 22.06.2022 15:22:35 | |
2 759 BTC | $ 56 475 204 | (unknown) | (unknown) |
| Type: transfer | From: 3BnzcqZXM9guihZ8kVZZchVnN3BriU4UMY | To: bc1qtkf9h3cwk99ys455tu474g8md6xuuydr493mxn | |||
| 22.06.2022 15:22:35 | |
2 140 BTC | $ 43 799 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MJCZSbxvfPCRMbVMAk6UHNafEDArgBXdr | To: bc1q3dk4am9gn0cvnvg90a4j4lngzpth3jlqe9kvwj | |||
| 22.06.2022 15:22:35 | |
2 713 BTC | $ 55 539 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NaKeZZPXKqsujX2jkg6AugZ1XgXZdJQJK | To: bc1qjwk7xldh4s76eayum8yctu9uxqrypm6jgnvyk4 | |||
| 22.06.2022 15:22:35 | |
2 033 BTC | $ 41 614 972 | (unknown) | (unknown) |
| Type: transfer | From: 3JMBTMQtqthcJXZb2FL8uwWdu5f4KSKwt7 | To: bc1qe3sj8ktdg7cklekd4hfsxl8ttm3vh5822szvpr | |||
| 22.06.2022 15:22:35 | |
657 BTC | $ 13 450 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9734qknx28zeqy32fklkh6mdqympqknwnn9ch | To: 3DTmmuKqNprkLd8C3N25xspUUFS3tcBsBt | |||
| 22.06.2022 15:22:35 | |
414 BTC | $ 8 475 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrta8j9qyc5suhe7xa53l4slq65zcff8lkaqtsf | To: 3GxPbu5tR9uDxvH84WShDWysMg3YMuy9ir | |||
| 22.06.2022 15:22:35 | |
390 BTC | $ 7 988 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gt8p4m9u7wuuzgmupgqn22n538wd6hqvspkgu | To: 38hMoWDbtK1QmiAbQcJaXzUDFTZbgfCUeH | |||
| 22.06.2022 15:22:35 | |
282 BTC | $ 5 764 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9ymljrnr4jsfl2z7rxqxv6tt9wuzm990jyfv7 | To: 33vCZiLM8s2mMRDxJW9XZQuUjBB9XJ5bkU | |||
| 22.06.2022 15:22:35 | |
2 142 BTC | $ 43 838 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaapla6rmmufj7570437rr4u4zz48ypgpva4rw | To: 38uFr5UsMNaK6MRZw1TEknNxyTbnnRfxSf | |||
| 22.06.2022 15:22:35 | |
1 395 BTC | $ 28 545 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdaqfu70l8sfp40smlyp2zanxu8zku8dtnwe66 | To: bc1qqtqlack7pxmt5wga8v5ccn0jahv8gc6rw2jzlr | |||
| 22.06.2022 15:22:35 | |
670 BTC | $ 13 705 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfqf0na72juqhnfrtgp0myklakvqs3p5ku8tdk | To: bc1qudzpnv5dwntc5eeuvytcvw2chsq8rvhuzhsajx | |||
| 22.06.2022 15:22:35 | |
411 BTC | $ 8 416 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qfj54j04w4lfckqgkjg9r5wjsy2d8fyrr3llk | To: bc1qswl2l6yrjqmr58pdz49p5aqhzmdheey3448znp | |||
| 22.06.2022 15:22:35 | |
800 BTC | $ 16 374 747 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1He6oopNBC4pM2AEGNhMn4Jdqoo53BfnhE | |||
| 22.06.2022 15:21:44 | |
9 174 060 USDT | $ 9 196 170 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:21:12 | |
9 473 543 USDT | $ 9 496 375 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 15:20:16 | |
71 538 184 BUSD | $ 71 538 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2022 15:18:08 | |
9 999 999 BUSD | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 22.06.2022 15:17:24 | |
10 032 991 BUSD | $ 10 032 991 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 15:14:01 | |
11 000 100 USDT | $ 11 002 574 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 22.06.2022 15:13:41 | |
10 032 991 BUSD | $ 10 032 991 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 15:10:25 | |
11 000 000 USDT | $ 10 942 718 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 22.06.2022 15:09:24 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2022 15:05:05 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.06.2022 15:03:43 | |
249 BTC | $ 5 035 391 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 22.06.2022 15:03:43 | |
248 BTC | $ 5 027 933 | (unknown) | (unknown) |
| Type: transfer | From: 3DgHfcVPo22jjUbAu6uzdhXrF1vkXi4Kam | To: 3LAEhd2tpvbEbs7h3QAUEs9pvtfNExNDT9 | |||
| 22.06.2022 15:03:43 | |
308 BTC | $ 6 238 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BEttVd2JNvCiHUNiQEVMnQt7V6DVEFzPx | To: 35A7K2J9PH3MLxbzgfyPbRV1LFA7vYxZJY | |||
| 22.06.2022 15:03:43 | |
393 BTC | $ 7 958 466 | (unknown) | (unknown) |
| Type: transfer | From: 3H6HdwyvZCqAghZU7NmNJcA3XtwUwpGNP4 | To: 3CKkkNoGzvbAvZC5UBKJ2Lb2sW9Eqa4LMc | |||
| 22.06.2022 15:03:43 | |
334 BTC | $ 6 766 308 | (unknown) | (unknown) |
| Type: transfer | From: 3At6XpeVsaEyJBWMmx9trdxhQmhn2VMj42 | To: 3NKQm9UQyiFUY9ZXRMBKwxLNBbu3fXY3oa | |||
| 22.06.2022 15:03:43 | |
380 BTC | $ 7 700 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JrLsjpSXyLdzRM6iUxDAKw3TmzeGPgQoR | To: 39R76SPiWTPfLy4ME6gntwYWKSX7n23ede | |||
| 22.06.2022 15:03:43 | |
2 759 BTC | $ 55 869 524 | (unknown) | (unknown) |
| Type: transfer | From: 3BD4jiNvL3XsamXfWgnP2EfH2voG6ALtU1 | To: 3BnzcqZXM9guihZ8kVZZchVnN3BriU4UMY | |||