Whale movements
Last update: 20.08.2026 18:17:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 15:03:43 |  |
904 BTC | $ 18 296 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JfCcuLZXViYE89crPyoPwMyNWjxDybJZB | To: 3HimAmHEXb8Z5Jo17aDN2vPmbMiuELxGBb | |||
| 22.06.2022 15:03:43 | |
361 BTC | $ 7 305 587 | (unknown) | (unknown) |
| Type: transfer | From: 3BtsdLm2APwaQoJoBjjEPgMerkprGTFHnS | To: 3K7kf5EZZftSC5YppVybuJTwNq7XauHhDc | |||
| 22.06.2022 15:03:43 | |
2 066 BTC | $ 41 832 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BHDxpj9x8QWvdh1nkvmWfVtALorifraZM | To: 35gAKhec4CA7nXBDkVbRK2wyzMYPMGYjh2 | |||
| 22.06.2022 15:03:43 | |
670 BTC | $ 13 558 352 | (unknown) | (unknown) |
| Type: transfer | From: 3DDK2FamMK9CJAfRGMehWpbZj88LhUFKas | To: bc1qkfqf0na72juqhnfrtgp0myklakvqs3p5ku8tdk | |||
| 22.06.2022 15:03:43 | |
390 BTC | $ 7 903 205 | (unknown) | (unknown) |
| Type: transfer | From: 35gbqd9jFFcCAyhppUqRHhrEoTnC3CyDJv | To: bc1q3gt8p4m9u7wuuzgmupgqn22n538wd6hqvspkgu | |||
| 22.06.2022 15:03:43 | |
445 BTC | $ 9 009 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeklpsuepus9c7g05a8aqr7kq8wrmjclf6ay34 | To: 3NDgAyYKX39Sp4TgTQKq88ebW9LWZsfUQJ | |||
| 22.06.2022 15:03:43 | |
270 BTC | $ 5 476 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhx4je5f5r97xt8hj5nkeh82vcrthvshv76u8u | To: 3CP3hkt6Ayb7aWimCBBvK9RVVHScw4z4pQ | |||
| 22.06.2022 15:03:43 | |
2 713 BTC | $ 54 943 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzhh2c50xydqegach6etlc3j6zmy2gst7gwf4k | To: 3NaKeZZPXKqsujX2jkg6AugZ1XgXZdJQJK | |||
| 22.06.2022 15:03:43 | |
2 033 BTC | $ 41 168 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme9hx7hyel4ae2yl2w3cucwptfe896nsc2d43v | To: 3JMBTMQtqthcJXZb2FL8uwWdu5f4KSKwt7 | |||
| 22.06.2022 15:03:43 | |
2 140 BTC | $ 43 329 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmmtv6rycjrzvyu4fqqv2ndje6gzrzlhp6d5zg | To: 3MJCZSbxvfPCRMbVMAk6UHNafEDArgBXdr | |||
| 22.06.2022 15:03:43 | |
743 BTC | $ 15 037 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjztxxq9v5dfx5frj5esmste5mztp7dtmxjkw6t | To: 3Dnhnz8DUiMYbJUMA72UX9jqNiNvah4s9L | |||
| 22.06.2022 15:03:43 | |
416 BTC | $ 8 422 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s4t2kdl2drvytsrmn4la8scpqess5fy6q52c5 | To: 3DZneakffkz8d7ZbSPEnPd2mw88KgxigjN | |||
| 22.06.2022 15:03:43 | |
311 BTC | $ 6 291 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vann4mdlv5jcpvgq3yh8ftjaecmdswwprwgwf | To: 3JA4VBrtVtKHD8u3u3ix6BGX5wMC2MynxD | |||
| 22.06.2022 15:03:43 | |
1 777 BTC | $ 35 985 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8zw8h2h0g3dhfxmwjfv6u5x9yrsr5hymyg9p6 | To: 3QiZJ3KcMQvatvHZ1P8R9WV29X9qZhzEMo | |||
| 22.06.2022 15:03:43 | |
265 BTC | $ 5 367 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpuz6pwa2h8wcpnfp2zzrh9rdse3z7fj3plcea | To: 3FJW1EE7Kwq9SLY4bVzCe7DcL6sPqzLK44 | |||
| 22.06.2022 15:03:43 | |
425 BTC | $ 8 597 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q864vkw28xc9fezxae2z93sepgkx2v4vtzz60u3 | To: 38fDSy2aCy3NtT4uB1k5EYhRFndcBWSRA2 | |||
| 22.06.2022 15:03:43 | |
2 142 BTC | $ 43 368 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyd7z822pm70yx7h3s75g6q88rewqwqvqctc3q | To: bc1qdaapla6rmmufj7570437rr4u4zz48ypgpva4rw | |||
| 22.06.2022 15:03:43 | |
1 395 BTC | $ 28 239 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48ereu96d3ugdmt890jpvp4y4vc0840sf3264m | To: bc1qjdaqfu70l8sfp40smlyp2zanxu8zku8dtnwe66 | |||
| 22.06.2022 15:03:43 | |
414 BTC | $ 8 385 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vpj97z0latywpvc5stmyddd0gr7zwsklzmsus | To: bc1qrta8j9qyc5suhe7xa53l4slq65zcff8lkaqtsf | |||
| 22.06.2022 15:03:43 | |
282 BTC | $ 5 702 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktn6t3gev77x9ylksq83sx8z4a4jcjdawjp0nt | To: bc1qr9ymljrnr4jsfl2z7rxqxv6tt9wuzm990jyfv7 | |||
| 22.06.2022 15:03:43 | |
3 280 BTC | $ 66 419 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnewszvp9gerrcdlrjfkr8du3gvcr9uxv9y0jyv | To: bc1qkvuquwpl40lcmwx65gyvwqajm3vsue9v575er3 | |||
| 22.06.2022 15:03:43 | |
657 BTC | $ 13 306 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vqla9lv2x8grn8zmgxvr5fys9vf20ja8j29zx | To: bc1qs9734qknx28zeqy32fklkh6mdqympqknwnn9ch | |||
| 22.06.2022 15:03:43 | |
411 BTC | $ 8 325 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqlnxvhpj0ew5c36tltf245swqd4rr7tleqd05 | To: bc1q9qfj54j04w4lfckqgkjg9r5wjsy2d8fyrr3llk | |||
| 22.06.2022 15:03:43 | |
500 BTC | $ 10 124 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 22.06.2022 15:03:43 | |
288 BTC | $ 5 839 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.06.2022 15:03:43 | |
319 BTC | $ 6 467 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5tl7sx5hhvkgyreurk9jld58c9cclja0wp5g8x0jyaxh398lx7lqhd9xh9 | |||
| 22.06.2022 15:03:43 | |
696 BTC | $ 14 093 189 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 22.06.2022 15:03:43 | |
529 BTC | $ 10 720 889 | (unknown) | (unknown) |
| Type: transfer | From: 3KfmXDWGexCbz4RiazsAaJweLYXfo2tTvt | To: 3FKZdYprUmeF5i7x3HytU3vRZaBm2mhP7Y | |||
| 22.06.2022 15:02:31 |  |
5 000 000 USDT | $ 5 034 877 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.06.2022 15:02:02 | |
9 916 609 USDT | $ 9 940 046 | (unknown) | (unknown) |
| Type: transfer | From: 0a41bb112c58762a8b4fb809528f881261676ff2 | To: a94500773e53017de6288b8543defa4c74bf21a5 | |||
| 22.06.2022 15:00:38 | |
37 382 452 USDT | $ 37 287 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.06.2022 14:57:03 | |
9 000 000 USDT | $ 8 994 719 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.06.2022 14:40:30 | |
36 117 484 USDT | $ 35 887 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.06.2022 14:36:37 | |
251 BTC | $ 5 141 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.06.2022 14:36:37 | |
1 001 BTC | $ 20 511 206 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.06.2022 14:36:37 | |
300 BTC | $ 6 147 215 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 22.06.2022 14:36:37 | |
413 BTC | $ 8 472 879 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JN3ZxBzunBkWDwpyi7178fLGERMBk9x1p | |||
| 22.06.2022 14:26:03 |  |
6 402 298 USDT | $ 6 418 985 | (unknown) | binance (exchange) |
| Type: transfer | From: TGQyqk34JppL8bck84hvfKfbLtLoZLiiZU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.06.2022 14:24:36 | |
251 BTC | $ 5 144 419 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 22.06.2022 14:24:36 | |
334 BTC | $ 6 855 718 | (unknown) | (unknown) |
| Type: transfer | From: 33mT4pfYgDoGesMYrNbTJngXmZ5JQ6vPAt | To: 3At6XpeVsaEyJBWMmx9trdxhQmhn2VMj42 | |||
| 22.06.2022 14:24:36 | |
282 BTC | $ 5 778 096 | (unknown) | (unknown) |
| Type: transfer | From: 3B9VLQwejFWG3aWmUotJx9Z3AGnRNvqB1R | To: bc1qktn6t3gev77x9ylksq83sx8z4a4jcjdawjp0nt | |||
| 22.06.2022 14:24:36 | |
271 BTC | $ 5 562 722 | (unknown) | (unknown) |
| Type: transfer | From: 3EgfJpMaHLgY5FvCspRurncdoBa8umpnPD | To: bc1qzhx4je5f5r97xt8hj5nkeh82vcrthvshv76u8u | |||
| 22.06.2022 14:24:36 | |
248 BTC | $ 5 095 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes3wj4vsg87upfqrxwgdlfkrx8k0mdnlppfcll | To: 3DgHfcVPo22jjUbAu6uzdhXrF1vkXi4Kam | |||
| 22.06.2022 14:24:36 | |
308 BTC | $ 6 320 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhy2uhgkje2yu5yqe9vfck2fz4npeatw4jyn88 | To: 3BEttVd2JNvCiHUNiQEVMnQt7V6DVEFzPx | |||
| 22.06.2022 14:24:36 | |
311 BTC | $ 6 374 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwl06a063qu56jya4gfqqy9vmlea0wpj5a2k8z | To: bc1q5vann4mdlv5jcpvgq3yh8ftjaecmdswwprwgwf | |||
| 22.06.2022 14:24:36 | |
265 BTC | $ 5 438 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gk7h8xusulatg6uk7v8qzzcmn3my7llk2xymw | To: bc1qwpuz6pwa2h8wcpnfp2zzrh9rdse3z7fj3plcea | |||
| 22.06.2022 14:24:36 | |
251 BTC | $ 5 149 570 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.06.2022 14:22:42 | |
4 768 ETH | $ 5 206 107 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b98ede624b16f129cacc1679a1945183c4438961 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.06.2022 14:19:14 | |
4 768 ETH | $ 5 239 372 | (unknown) | (unknown) |
| Type: transfer | From: 898a338c9c66dced6099cae586c31476030374ce | To: b98ede624b16f129cacc1679a1945183c4438961 | |||
| 22.06.2022 14:15:07 | |
5 210 000 USDT | $ 5 193 271 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 72af7322fd76132e2128c7db859c37395fcd69ad | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||