Whale movements
Last update: 20.08.2026 18:56:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 14:12:14 |  |
295 BTC | $ 5 990 039 | (unknown) | (unknown) |
| Type: transfer | From: 18d2Pa7XLYwBhomUpow1AcHC2qWwfMibcd | To: 3JWekSui3hZeZPromno11UUVnyomdZ79aU | |||
| 22.06.2022 14:12:14 | |
670 BTC | $ 13 597 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpg4r6sxzdC97um1qbsWcebDYG7tmewsh | To: 3DDK2FamMK9CJAfRGMehWpbZj88LhUFKas | |||
| 22.06.2022 14:12:14 | |
391 BTC | $ 7 933 973 | (unknown) | (unknown) |
| Type: transfer | From: 3Asa8EZLX6kgNU3Eg7E5kjRzS4BFy81yme | To: 35gbqd9jFFcCAyhppUqRHhrEoTnC3CyDJv | |||
| 22.06.2022 14:12:14 | |
2 759 BTC | $ 56 025 092 | (unknown) | (unknown) |
| Type: transfer | From: 3LKNrwYZyA78nioewJQNRKqVbznFambg6T | To: 3BD4jiNvL3XsamXfWgnP2EfH2voG6ALtU1 | |||
| 22.06.2022 14:12:14 | |
338 BTC | $ 6 858 309 | (unknown) | (unknown) |
| Type: transfer | From: 3KqwZVJF8trQ2cdkerQ9mgXpcxgvG7e3J9 | To: 33mT4pfYgDoGesMYrNbTJngXmZ5JQ6vPAt | |||
| 22.06.2022 14:12:14 | |
8 988 BTC | $ 182 505 260 | (unknown) | (unknown) |
| Type: transfer | From: 39dhhQS85J5CoqM2JfJDWSLNRFTKoVrwF1 | To: 3QGh8aopnxxq1g6KZQuvX333K5nohA55jy | |||
| 22.06.2022 14:12:14 | |
361 BTC | $ 7 326 437 | (unknown) | (unknown) |
| Type: transfer | From: 3QdGXipTiFJamDC1KFhMLTwZpYKuvXxDhs | To: 3BtsdLm2APwaQoJoBjjEPgMerkprGTFHnS | |||
| 22.06.2022 14:12:14 | |
265 BTC | $ 5 383 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BpLPRDmUTmKA9jc2zR63xVTdwZUCH4yh7 | To: bc1q3gk7h8xusulatg6uk7v8qzzcmn3my7llk2xymw | |||
| 22.06.2022 14:12:14 | |
416 BTC | $ 8 445 871 | (unknown) | (unknown) |
| Type: transfer | From: 3JcAWWfimZhSdXBgQQfdVF2UrPf5meKstr | To: bc1q9s4t2kdl2drvytsrmn4la8scpqess5fy6q52c5 | |||
| 22.06.2022 14:12:14 | |
2 140 BTC | $ 43 450 596 | (unknown) | (unknown) |
| Type: transfer | From: 3KPuKnLkP4JyN9fXup3mbhu23gKtUsL4jL | To: bc1qgmmtv6rycjrzvyu4fqqv2ndje6gzrzlhp6d5zg | |||
| 22.06.2022 14:12:14 | |
743 BTC | $ 15 079 400 | (unknown) | (unknown) |
| Type: transfer | From: 32yp6qKieAk29C8ns8XWRT3evF4KcsNuUp | To: bc1qjztxxq9v5dfx5frj5esmste5mztp7dtmxjkw6t | |||
| 22.06.2022 14:12:14 | |
248 BTC | $ 5 043 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NBozFE81pRA7s6hz17B3ttjss1KRaGEkN | To: bc1qes3wj4vsg87upfqrxwgdlfkrx8k0mdnlppfcll | |||
| 22.06.2022 14:12:14 | |
5 531 BTC | $ 112 301 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EwMGSm3T46nRjmJWN4LHV7evt9389UYux | To: bc1q3093r3w5kdchwcfypnnknu2y3l5rrha53sdh2g | |||
| 22.06.2022 14:12:14 | |
411 BTC | $ 8 348 993 | (unknown) | (unknown) |
| Type: transfer | From: 3QnGJB7z73r8pJdDKtXZk8eugzw9DDxP9x | To: bc1qyqlnxvhpj0ew5c36tltf245swqd4rr7tleqd05 | |||
| 22.06.2022 14:12:14 | |
1 395 BTC | $ 28 318 724 | (unknown) | (unknown) |
| Type: transfer | From: 356AcJbVyP86SuhMrCyPE14WQQxakLaSbo | To: bc1q48ereu96d3ugdmt890jpvp4y4vc0840sf3264m | |||
| 22.06.2022 14:12:14 | |
414 BTC | $ 8 408 841 | (unknown) | (unknown) |
| Type: transfer | From: 39eQtjegqT8RSPoYcxpW8Yg62wuHJNowEr | To: bc1q6vpj97z0latywpvc5stmyddd0gr7zwsklzmsus | |||
| 22.06.2022 14:12:14 | |
2 714 BTC | $ 55 104 484 | (unknown) | (unknown) |
| Type: transfer | From: 3QTNyoUb1bUNaqJZ58bf1eCF6uuNKMESsZ | To: bc1quzhh2c50xydqegach6etlc3j6zmy2gst7gwf4k | |||
| 22.06.2022 14:12:14 | |
393 BTC | $ 7 980 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzel5h397hghp487yrhd35krqjfnkzazy8vc8g3 | To: 3H6HdwyvZCqAghZU7NmNJcA3XtwUwpGNP4 | |||
| 22.06.2022 14:12:14 | |
250 BTC | $ 5 076 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqaa67cey4hjg3gmsqe2tl7jpvnncvwckaxh7p | To: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | |||
| 22.06.2022 14:12:14 | |
2 066 BTC | $ 41 949 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkcphnjds9xh3tux3mwhf0fw00zxfhclhaztq7 | To: 3BHDxpj9x8QWvdh1nkvmWfVtALorifraZM | |||
| 22.06.2022 14:12:14 | |
904 BTC | $ 18 347 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jwghckahu85l7f94764yrh8ex3d9dz7puujfv | To: 3JfCcuLZXViYE89crPyoPwMyNWjxDybJZB | |||
| 22.06.2022 14:12:14 | |
380 BTC | $ 7 722 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn4hwsc5g4fszfckcfl7n2twdtajc7ds4zhhkv | To: 3JrLsjpSXyLdzRM6iUxDAKw3TmzeGPgQoR | |||
| 22.06.2022 14:12:14 | |
282 BTC | $ 5 718 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjry8mffur9a02t6n5a6mz4kcg9rx89ghvmlf04 | To: 3B9VLQwejFWG3aWmUotJx9Z3AGnRNvqB1R | |||
| 22.06.2022 14:12:14 | |
3 730 BTC | $ 75 732 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnmsg8uuntd2w9memfn2gd87drallgc63e00jn | To: 3QwUADGigV8X6BCjmqQvAVpPnd36xiZHjL | |||
| 22.06.2022 14:12:14 | |
8 492 BTC | $ 172 437 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg8d2fzhxl0d4yhdqgmtwdn4wgcvrgnzefkhye | To: 3GsvLpnKn5WmsDUVSvDrPTL2XvhTQmBJUf | |||
| 22.06.2022 14:12:14 | |
271 BTC | $ 5 507 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54pcpj8nqzp8pxne9g52css62jfe5r7kry3spu | To: 3EgfJpMaHLgY5FvCspRurncdoBa8umpnPD | |||
| 22.06.2022 14:12:14 | |
1 777 BTC | $ 36 085 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpd0zyjdrf7mzqqme6k9eu3hja5f8yur0gty66 | To: bc1qz8zw8h2h0g3dhfxmwjfv6u5x9yrsr5hymyg9p6 | |||
| 22.06.2022 14:12:14 | |
425 BTC | $ 8 621 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyjamwf9kftqhxegy8mduwss933udep2p4tywz | To: bc1q864vkw28xc9fezxae2z93sepgkx2v4vtzz60u3 | |||
| 22.06.2022 14:12:14 | |
445 BTC | $ 9 036 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzj4fesfqt0xj0c4rmzqs2use98terg2akqp0j | To: bc1qaeklpsuepus9c7g05a8aqr7kq8wrmjclf6ay34 | |||
| 22.06.2022 14:12:14 | |
2 033 BTC | $ 41 283 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzr63g388ukf6zth8mqgg6jujg9d8kuls3vex7 | To: bc1qme9hx7hyel4ae2yl2w3cucwptfe896nsc2d43v | |||
| 22.06.2022 14:12:14 | |
3 280 BTC | $ 66 605 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9rq7ul37wav5fvjudv9wjhknj9pr93ky4mj87 | To: bc1qnewszvp9gerrcdlrjfkr8du3gvcr9uxv9y0jyv | |||
| 22.06.2022 14:12:14 | |
4 109 BTC | $ 83 434 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8cz7w9nvyzqdqkn8thhxf7vwlrvvtcnssfq84 | To: bc1q84t98l9l92980gtvchtdwfgdjcw7a947t80uuw | |||
| 22.06.2022 14:12:14 | |
657 BTC | $ 13 344 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kx9yd02wvt58d3sn3st6art533c94ux920pka | To: bc1q0vqla9lv2x8grn8zmgxvr5fys9vf20ja8j29zx | |||
| 22.06.2022 14:12:14 | |
2 142 BTC | $ 43 489 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvgcsurkeg24gkygs6yyx9acqswuey0rjevkj5 | To: bc1quyd7z822pm70yx7h3s75g6q88rewqwqvqctc3q | |||
| 22.06.2022 14:12:14 | |
358 BTC | $ 7 270 909 | (unknown) | (unknown) |
| Type: transfer | From: 32r2h9sxT7Auo5hqaQNgHN6DG5wQ1SkYxR | To: bc1qqhy2uhgkje2yu5yqe9vfck2fz4npeatw4jyn88 | |||
| 22.06.2022 14:12:14 | |
400 BTC | $ 8 122 086 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 22.06.2022 14:12:14 | |
311 BTC | $ 6 309 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy2w97nk9yd8a09d2qhlrcwrlr22llfasvff4z | To: bc1qhwl06a063qu56jya4gfqqy9vmlea0wpj5a2k8z | |||
| 22.06.2022 14:10:56 |  |
7 077 770 USDT | $ 7 039 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.06.2022 14:10:56 | |
9 500 000 USDT | $ 9 448 820 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.06.2022 14:10:56 | |
10 690 412 USDT | $ 10 632 819 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.06.2022 14:10:56 | |
5 635 636 USDT | $ 5 605 274 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa36a56b9675ef34599b52318a69cfbba7d6288a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.06.2022 14:10:29 | |
6 795 233 USDT | $ 6 819 818 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.06.2022 13:58:51 |  |
5 000 000 USDT | $ 5 010 706 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.06.2022 13:49:37 | |
4 869 ETH | $ 5 359 572 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 338ddd79ab04eae284660e8e7469ff102b2d2e4e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.06.2022 13:49:21 | |
6 470 ETH | $ 7 142 041 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 22.06.2022 13:46:09 | |
4 869 ETH | $ 5 331 024 | (unknown) | (unknown) |
| Type: transfer | From: d2490c0db3b8e9df834ed66d101b9a7628588f3e | To: 338ddd79ab04eae284660e8e7469ff102b2d2e4e | |||
| 22.06.2022 13:42:39 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 22.06.2022 13:41:38 | |
414 BTC | $ 8 504 261 | (unknown) | (unknown) |
| Type: transfer | From: 3HFjdmC9s6q4yA9VPaQb42eMhi7kiVmytT | To: 39eQtjegqT8RSPoYcxpW8Yg62wuHJNowEr | |||
| 22.06.2022 13:41:38 | |
338 BTC | $ 6 935 985 | (unknown) | (unknown) |
| Type: transfer | From: 3KqMcHon7EcTzArqnda5jAXyA3LEZaXWJa | To: 3KqwZVJF8trQ2cdkerQ9mgXpcxgvG7e3J9 | |||
| 22.06.2022 13:41:38 | |
411 BTC | $ 8 447 454 | (unknown) | (unknown) |
| Type: transfer | From: 3A9LguTJuUTUwfEbQGMdrHHNV3FJGTrqCw | To: 3QnGJB7z73r8pJdDKtXZk8eugzw9DDxP9x | |||