Whale movements
Last update: 20.08.2026 19:42:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 12:52:21 |  |
249 BTC | $ 5 115 077 | (unknown) | (unknown) |
| Type: transfer | From: 3FK85E1N8cc74tFnTTvUQFfxEnm5JezwUh | To: 3QsiJ13FyGkVUaPuTqWVKwkixiWEBkvz3u | |||
| 22.06.2022 12:52:21 | |
358 BTC | $ 7 368 337 | (unknown) | (unknown) |
| Type: transfer | From: 3JSDHYuJWKRCSxvev9WNF1gW8u28TcWJWC | To: bc1q9fjj3kq0pqtcrjq8cxugf2kfdg8ltecvdylk96 | |||
| 22.06.2022 12:52:21 | |
282 BTC | $ 5 793 004 | (unknown) | (unknown) |
| Type: transfer | From: 3LETmM4khgSPq5rZ1nwsC5bw8PBb3Ex5W4 | To: bc1qz4jq3hfdtjfgaedt39qyn7a5gt2xwfazm9u3pj | |||
| 22.06.2022 12:52:21 | |
270 BTC | $ 5 547 225 | (unknown) | (unknown) |
| Type: transfer | From: 36uXyxL4Ut1RzSaaD6z7LerhuyLMj7x3Zy | To: bc1q82qwmuyzy4mheujrjpu9ys48552aq734trck0e | |||
| 22.06.2022 12:52:21 | |
271 BTC | $ 5 579 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DvEFHcbtnoC6mrtsDrbBcXtwRxUBvicjN | To: bc1q8hs2nwh6e2nx7v5nztqv2y2ykp0qza3pus7k2r | |||
| 22.06.2022 12:52:21 | |
319 BTC | $ 6 553 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8j03jmmrz4ddk8v260s8m8tue7sey85mt3976 | To: 39QX8qbJrLvLLewBzcgEDpTKtcyHKCWt4y | |||
| 22.06.2022 12:50:47 |  |
18 643 730 HUSD | $ 18 643 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.06.2022 12:50:47 | |
32 076 914 HUSD | $ 32 076 914 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.06.2022 12:42:09 |  |
9 999 998 USDT | $ 9 989 707 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.06.2022 12:40:01 | |
38 707 390 USDT | $ 38 869 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2022 12:39:02 | |
31 761 786 HUSD | $ 31 761 786 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 22.06.2022 12:39:09 | |
20 000 000 USDT | $ 20 005 328 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQKtTZq51ECY2MWrBTgM4Fcxm63aXKU9SL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.06.2022 12:30:25 | |
252 BTC | $ 5 132 091 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cg3f3fjSCAE3VHaRqLmyGdokZdLnpXnam | |||
| 22.06.2022 12:30:25 | |
285 BTC | $ 5 816 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.06.2022 12:30:25 | |
271 BTC | $ 5 530 059 | (unknown) | (unknown) |
| Type: transfer | From: 3PnCeFzR7KtCV96HcA53tVNtAFh4Va6gdz | To: 3DvEFHcbtnoC6mrtsDrbBcXtwRxUBvicjN | |||
| 22.06.2022 12:30:25 | |
445 BTC | $ 9 072 438 | (unknown) | (unknown) |
| Type: transfer | From: 32rBe9qFDdPX184hmv7gpwZWNNjXW6LBpu | To: 3QC6mjbykp4MBySNN9jYyMY2vPZfxRZXGK | |||
| 22.06.2022 12:30:25 | |
657 BTC | $ 13 398 064 | (unknown) | (unknown) |
| Type: transfer | From: 339ArGfdhFM48dxfw3agRSGqhe3dLZjAnr | To: 3Erw6Lcd8kKAwTvSEzzAaR7mwpaeawWafE | |||
| 22.06.2022 12:30:25 | |
282 BTC | $ 5 745 253 | (unknown) | (unknown) |
| Type: transfer | From: 39iSzXfB94wtwgZJeH9wH3YVgV6GJ5vgHP | To: 3LETmM4khgSPq5rZ1nwsC5bw8PBb3Ex5W4 | |||
| 22.06.2022 12:30:25 | |
386 BTC | $ 7 862 009 | (unknown) | (unknown) |
| Type: transfer | From: 3P22vWfLeGVXHvUNb6DdGsXr3KFJRgYoGP | To: 3Gcd7tJs36WpDYpivtfRNsfFedT8Dduw9g | |||
| 22.06.2022 12:30:25 | |
412 BTC | $ 8 389 060 | (unknown) | (unknown) |
| Type: transfer | From: 3NLphChZoRSCDhcPw15knchBQC6hozGhYP | To: bc1qndgr22gl0r64efg572shvqggs8nmkmjrt4mysc | |||
| 22.06.2022 12:30:25 | |
488 BTC | $ 9 949 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ3yCJX8UWLQww7G8ySLedAPJjL4hELQi | To: bc1qtnxeu9kr667nyhmmjdkrfdkpq0rn2g7pyq0vm8 | |||
| 22.06.2022 12:30:25 | |
397 BTC | $ 8 094 521 | (unknown) | (unknown) |
| Type: transfer | From: 3AxE9daxHRCjbPk7hAp9Va1uHv1efRH64B | To: bc1qg3pda2vrufefjfhl5ujnmxh3qc9t78vxx8spuu | |||
| 22.06.2022 12:30:25 | |
362 BTC | $ 7 380 670 | (unknown) | (unknown) |
| Type: transfer | From: 3N6HGYJhXqVcb9n2U4rf3ErGDeuh64LJqM | To: bc1q86q09y45u3mxd38g2gmjyy7j4v0cdkezv3rf93 | |||
| 22.06.2022 12:30:25 | |
319 BTC | $ 6 497 026 | (unknown) | (unknown) |
| Type: transfer | From: 3PZeJXuaMLVf5dNS9tr9QkUHP9gmDKvMqU | To: bc1qj8j03jmmrz4ddk8v260s8m8tue7sey85mt3976 | |||
| 22.06.2022 12:30:25 | |
422 BTC | $ 8 593 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5u8k7hcxasevetdefpwrk0c8j6et24g9avlew | To: 3Q7oB4UkxAsHNftSzhsiAG3H2ZgDBMSYmk | |||
| 22.06.2022 12:30:25 | |
425 BTC | $ 8 655 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4h6zc6x8umh6gz5qp3ew9jtk3l206mlm0uc4e | To: 3BjxTamYrBGCtwo9gBK9m7ywj814TQyQau | |||
| 22.06.2022 12:30:25 | |
270 BTC | $ 5 499 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4zqs8as4tuacdyfeuwpwk652ndwqkszk7pzk3 | To: 36uXyxL4Ut1RzSaaD6z7LerhuyLMj7x3Zy | |||
| 22.06.2022 12:30:25 | |
414 BTC | $ 8 442 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx2u7vg79vekffdl6dp7a3a82pnp36czvmu97d | To: 3MEYmNueLNvT51bKfRHZrwsLhJTF945zAJ | |||
| 22.06.2022 12:30:25 | |
358 BTC | $ 7 303 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2jt4zvvwskkcw8f6h0vw462y85dlm85x6jk3f | To: 3JSDHYuJWKRCSxvev9WNF1gW8u28TcWJWC | |||
| 22.06.2022 12:30:25 | |
391 BTC | $ 7 965 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum5syekxwmfpvrasl5qljc7w8w8seyxj9uq298 | To: bc1q7mpx3ydqjq3hmr8dt0ssjv3yu24esj87nnz74y | |||
| 22.06.2022 12:30:25 | |
400 BTC | $ 8 154 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9zjsa57rl8523qrvcrnm9rhs3alajgx60s2yd8 | |||
| 22.06.2022 12:30:12 | |
6 500 000 USDT | $ 6 528 675 | (unknown) | (unknown) |
| Type: transfer | From: TBV6cs8dXeJBEi6aepBEW9RgiTx9Wdvc3D | To: TYsk2Jt8r3prfHxRz5kD9JbkctAARBGNZT | |||
| 22.06.2022 12:29:05 | |
22 500 000 USDT | $ 22 599 258 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 22.06.2022 12:28:48 | |
20 000 000 USDT | $ 19 957 898 | (unknown) | (unknown) |
| Type: transfer | From: TNYMpEr7bLqjYizeozryq5cxGiLgKRDZZY | To: TQKtTZq51ECY2MWrBTgM4Fcxm63aXKU9SL | |||
| 22.06.2022 12:24:36 | |
9 999 998 USDT | $ 10 002 622 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.06.2022 12:20:48 | |
5 509 075 USDT | $ 5 490 632 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | |||
| 22.06.2022 12:18:49 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 12:13:12 | |
700 BTC | $ 14 339 304 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 22.06.2022 12:07:49 | |
6 000 ETH | $ 6 495 561 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.06.2022 12:06:50 |  |
21 000 000 XRP | $ 6 784 968 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.06.2022 12:06:03 | |
8 109 998 USDT | $ 8 115 250 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.06.2022 12:05:32 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 22.06.2022 12:04:28 | |
362 BTC | $ 7 401 861 | (unknown) | (unknown) |
| Type: transfer | From: 3NQvQAmHz2w1L9oEwmPBzQmUR3E7Jgdy3t | To: 3N6HGYJhXqVcb9n2U4rf3ErGDeuh64LJqM | |||
| 22.06.2022 12:04:28 | |
271 BTC | $ 5 546 284 | (unknown) | (unknown) |
| Type: transfer | From: 33hvX9nGSWARsTkmGYaQ6sG7vaaDUNbh2D | To: 3PnCeFzR7KtCV96HcA53tVNtAFh4Va6gdz | |||
| 22.06.2022 12:04:28 | |
358 BTC | $ 7 324 052 | (unknown) | (unknown) |
| Type: transfer | From: 34uFVC6g7sBN6J2q83k4PbvRrAMrPogpYs | To: bc1qr2jt4zvvwskkcw8f6h0vw462y85dlm85x6jk3f | |||
| 22.06.2022 12:04:28 | |
270 BTC | $ 5 515 945 | (unknown) | (unknown) |
| Type: transfer | From: 3E52scHoT4jXGRXWYxCGchMqKtYzc21vCN | To: bc1qn4zqs8as4tuacdyfeuwpwk652ndwqkszk7pzk3 | |||
| 22.06.2022 12:04:28 | |
397 BTC | $ 8 117 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2cnry2gmjhckaq4f0jdh7pg3anpf2zr48tysq | To: 3AxE9daxHRCjbPk7hAp9Va1uHv1efRH64B | |||
| 22.06.2022 12:04:28 | |
282 BTC | $ 5 763 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw889s6rx9vvjxm59n9w4hhw2rya56z64u65mh8 | To: 39iSzXfB94wtwgZJeH9wH3YVgV6GJ5vgHP | |||
| 22.06.2022 12:04:28 | |
386 BTC | $ 7 884 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uccsxp456cxp7yzgndfy3n5j803eylcca9fcu | To: 3P22vWfLeGVXHvUNb6DdGsXr3KFJRgYoGP | |||
| 22.06.2022 12:04:28 | |
319 BTC | $ 6 515 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy2d7f3huyr647q2kg3lhgnggavpm7dqv464m5 | To: 3PZeJXuaMLVf5dNS9tr9QkUHP9gmDKvMqU | |||