Whale movements
Last update: 20.08.2026 19:39:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 12:04:28 |  |
252 BTC | $ 5 156 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 22.06.2022 12:04:28 | |
285 BTC | $ 5 826 476 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 22.06.2022 12:02:13 |  |
15 058 491 BUSD | $ 15 058 491 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 11:59:03 | |
15 058 491 BUSD | $ 15 058 491 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 11:56:21 | |
10 000 000 USDT | $ 10 056 705 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 22.06.2022 11:52:21 |  |
5 554 444 USDT | $ 5 559 822 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 22.06.2022 11:46:00 | |
15 546 509 BUSD | $ 15 546 509 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.06.2022 11:46:00 | |
22 876 422 BUSD | $ 22 876 422 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.06.2022 11:45:13 | |
28 096 072 BUSD | $ 28 096 072 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2022 11:43:46 | |
6 723 721 USDT | $ 6 732 739 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7a3569ba5b0d3cd81d17e8eb246505bf0a6cba10 | |||
| 22.06.2022 11:42:13 | |
249 BTC | $ 5 034 919 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FK85E1N8cc74tFnTTvUQFfxEnm5JezwUh | |||
| 22.06.2022 11:42:13 | |
414 BTC | $ 8 383 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7cs9gxt4khk0ch38mpejc4kfesq009lutddug | To: bc1qsx2u7vg79vekffdl6dp7a3a82pnp36czvmu97d | |||
| 22.06.2022 11:42:13 | |
253 BTC | $ 5 111 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 22.06.2022 11:38:37 | |
31 761 780 USDC | $ 31 839 732 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 22.06.2022 11:36:17 | |
1 019 BTC | $ 20 824 408 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EH7AhKFRfLzbTLsZLrHnBjBXmXNGfDXji | To: 12cDyjRviRWrtxX6VsbK7zh36miKqKe7z6 | |||
| 22.06.2022 11:36:17 | |
358 BTC | $ 7 320 703 | (unknown) | (unknown) |
| Type: transfer | From: 38rG6WWybbyXhKG3xLR6DF3y5LdCzNTuJ4 | To: 34uFVC6g7sBN6J2q83k4PbvRrAMrPogpYs | |||
| 22.06.2022 11:36:17 | |
271 BTC | $ 5 543 008 | (unknown) | (unknown) |
| Type: transfer | From: 3C6AhSAFi9iXH7aP3QUK6CUS27umB5bNdp | To: 33hvX9nGSWARsTkmGYaQ6sG7vaaDUNbh2D | |||
| 22.06.2022 11:36:17 | |
386 BTC | $ 7 880 867 | (unknown) | (unknown) |
| Type: transfer | From: 377EC1KRQv6Vv487tzZaBaYZbJvhEg2RPi | To: bc1q6uccsxp456cxp7yzgndfy3n5j803eylcca9fcu | |||
| 22.06.2022 11:36:17 | |
397 BTC | $ 8 113 166 | (unknown) | (unknown) |
| Type: transfer | From: 3En4wN25pdyVuTB7ZSa47Y3UKugc3CPsaE | To: bc1qh2cnry2gmjhckaq4f0jdh7pg3anpf2zr48tysq | |||
| 22.06.2022 11:36:17 | |
282 BTC | $ 5 760 613 | (unknown) | (unknown) |
| Type: transfer | From: 3DjWLdvgtKRYTs1PScTyrB5oBK8L6cvNB7 | To: bc1qw889s6rx9vvjxm59n9w4hhw2rya56z64u65mh8 | |||
| 22.06.2022 11:36:17 | |
401 BTC | $ 8 185 237 | (unknown) | (unknown) |
| Type: transfer | From: 3FHgBKbVzW9UZ4boak7tPMhZveevgHXjsW | To: bc1qum5syekxwmfpvrasl5qljc7w8w8seyxj9uq298 | |||
| 22.06.2022 11:36:17 | |
270 BTC | $ 5 512 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlsv9jnyvl8z9zx6z8erfz78tqsk3fcqlwrxyg | To: 3E52scHoT4jXGRXWYxCGchMqKtYzc21vCN | |||
| 22.06.2022 11:36:17 | |
412 BTC | $ 8 408 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60cjr8nm26atyjjwg0sj6edz34rgvxuvf97xyy | To: 3NLphChZoRSCDhcPw15knchBQC6hozGhYP | |||
| 22.06.2022 11:36:17 | |
362 BTC | $ 7 398 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdveaguez2gdsdkenmeruq9qf89k0vf3wkwdx2e | To: 3NQvQAmHz2w1L9oEwmPBzQmUR3E7Jgdy3t | |||
| 22.06.2022 11:36:17 | |
319 BTC | $ 6 512 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts6yaaj2gfha4xncm53nq97ajgtg80taxf4pw0 | To: bc1qzy2d7f3huyr647q2kg3lhgnggavpm7dqv464m5 | |||
| 22.06.2022 11:36:17 | |
2 000 BTC | $ 40 863 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 22.06.2022 11:36:11 | |
9 090 000 USDT | $ 9 037 106 | (unknown) | (unknown) |
| Type: transfer | From: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | To: 0a41bb112c58762a8b4fb809528f881261676ff2 | |||
| 22.06.2022 11:31:06 | |
6 101 833 USDT | $ 6 131 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:27:01 | |
14 000 000 USDC | $ 13 981 658 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 22.06.2022 11:26:02 | |
5 100 000 USDT | $ 5 106 583 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.06.2022 11:26:02 | |
9 999 975 USDC | $ 9 986 874 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.06.2022 11:25:03 | |
24 999 998 USDC | $ 24 858 626 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 11:23:30 | |
20 000 000 USDC | $ 19 997 794 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.06.2022 11:19:30 | |
9 090 000 USDT | $ 9 090 990 | (unknown) | (unknown) |
| Type: transfer | From: a3faa7e3bf689723e8f07e0400e1ba6dbb8b256b | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 22.06.2022 11:16:03 | |
5 720 030 USDT | $ 5 718 848 | (unknown) | binance (exchange) |
| Type: transfer | From: TTZZwfx7jrmHLvg8Ppi6xnyRtNJwKR8xt2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.06.2022 11:12:48 | |
5 000 BTC | $ 101 180 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 22.06.2022 11:12:48 | |
9 306 BTC | $ 188 306 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q78a0y8vtc9l3nxgeyg0xstu2zggnecj49xpqd3 | |||
| 22.06.2022 11:12:48 | |
282 BTC | $ 5 707 484 | (unknown) | (unknown) |
| Type: transfer | From: 38kFoS9VV9Bda9jg8fZmS2JwxiNdZTbbt9 | To: 3DjWLdvgtKRYTs1PScTyrB5oBK8L6cvNB7 | |||
| 22.06.2022 11:12:48 | |
5 531 BTC | $ 111 919 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AkKFLG3UdHcWr95Gz63MadgzkYFW5gFq4 | To: 3EwMGSm3T46nRjmJWN4LHV7evt9389UYux | |||
| 22.06.2022 11:12:48 | |
8 988 BTC | $ 181 884 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MpE5N7XwHW2EU5rGsWGGwwUcXjSUS3gsg | To: 39dhhQS85J5CoqM2JfJDWSLNRFTKoVrwF1 | |||
| 22.06.2022 11:12:48 | |
659 BTC | $ 13 330 794 | (unknown) | (unknown) |
| Type: transfer | From: 3GkvVWKa1vCMnTLoDijmfLyzfDjsvHvMvK | To: 339ArGfdhFM48dxfw3agRSGqhe3dLZjAnr | |||
| 22.06.2022 11:12:48 | |
2 714 BTC | $ 54 917 580 | (unknown) | (unknown) |
| Type: transfer | From: 3J5TcVuTkTSQ33aaDFFJg6FF4Jr5ggRWMy | To: 3QTNyoUb1bUNaqJZ58bf1eCF6uuNKMESsZ | |||
| 22.06.2022 11:12:48 | |
1 777 BTC | $ 35 963 356 | (unknown) | (unknown) |
| Type: transfer | From: 36wc97TAJpYZjrNmo8j1t1f6hwpXAsPKFV | To: 3945jwaeVWzesiDanzkg18EQoB2XW3vRwJ | |||
| 22.06.2022 11:12:48 | |
488 BTC | $ 9 880 319 | (unknown) | (unknown) |
| Type: transfer | From: 3PVqwwympSSpuSLCmt1eoA3sdPN4cFkRmM | To: 3EJ3yCJX8UWLQww7G8ySLedAPJjL4hELQi | |||
| 22.06.2022 11:12:48 | |
2 066 BTC | $ 41 810 684 | (unknown) | (unknown) |
| Type: transfer | From: 3J9hbqmcnbsaEVdyAD2rcApbKMQy1PXzWC | To: 3PRTcSQxxi9fT1DKHmb2dSDb7macfU3Lnp | |||
| 22.06.2022 11:12:48 | |
387 BTC | $ 7 825 656 | (unknown) | (unknown) |
| Type: transfer | From: 3KSY5tZX5sEGie1ykPDkqjtnKm1EnXMRBb | To: 377EC1KRQv6Vv487tzZaBaYZbJvhEg2RPi | |||
| 22.06.2022 11:12:48 | |
2 140 BTC | $ 43 302 756 | (unknown) | (unknown) |
| Type: transfer | From: 3DUT7THWNoGh9j8iNwd6c7MUJzdqryaQA3 | To: 3KPuKnLkP4JyN9fXup3mbhu23gKtUsL4jL | |||
| 22.06.2022 11:12:48 | |
904 BTC | $ 18 286 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Ntq7L7551vfCEZEFk4NJaSzG4iKjtucvc | To: 3MiYsWG75pzK8u1fLwBpi4QodqXnv8jdSV | |||
| 22.06.2022 11:12:48 | |
425 BTC | $ 8 593 391 | (unknown) | (unknown) |
| Type: transfer | From: 3QCnYGcez4eYU8CAcwTkrmqPx3cr96WR1a | To: bc1qt4h6zc6x8umh6gz5qp3ew9jtk3l206mlm0uc4e | |||
| 22.06.2022 11:12:48 | |
362 BTC | $ 7 329 076 | (unknown) | (unknown) |
| Type: transfer | From: 3PxR2iZZoapaAjaLFnBTerCAp3jR1v3f89 | To: bc1qdveaguez2gdsdkenmeruq9qf89k0vf3wkwdx2e | |||