Whale movements
Last update: 20.08.2026 20:35:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 11:12:48 |  |
319 BTC | $ 6 451 672 | (unknown) | (unknown) |
| Type: transfer | From: 31iUacNzf92V611SZgxwnUvqeMxLPhqo6d | To: bc1qts6yaaj2gfha4xncm53nq97ajgtg80taxf4pw0 | |||
| 22.06.2022 11:12:48 | |
412 BTC | $ 8 328 231 | (unknown) | (unknown) |
| Type: transfer | From: 3DmUWA1DNgdUE4WV4hVWF3FhafSPkBrpYh | To: bc1q60cjr8nm26atyjjwg0sj6edz34rgvxuvf97xyy | |||
| 22.06.2022 11:12:48 | |
789 BTC | $ 15 958 888 | (unknown) | (unknown) |
| Type: transfer | From: 3NPgQc3BGsSkRFeMFfFEkHCL53u9VCxgZW | To: bc1qva8ut427f47edw5qxltedjxk5dmpu5sgnavncy | |||
| 22.06.2022 11:12:48 | |
2 142 BTC | $ 43 344 252 | (unknown) | (unknown) |
| Type: transfer | From: 32jH2yy3PXvgsGxqF37r1uCjfQ7tJmDh8Q | To: bc1qtvgcsurkeg24gkygs6yyx9acqswuey0rjevkj5 | |||
| 22.06.2022 11:12:48 | |
8 492 BTC | $ 171 849 870 | (unknown) | (unknown) |
| Type: transfer | From: 3F1v4Nm7PmRWE7fYwMGUZDLddbttZQqLo5 | To: bc1qxg8d2fzhxl0d4yhdqgmtwdn4wgcvrgnzefkhye | |||
| 22.06.2022 11:12:48 | |
414 BTC | $ 8 381 854 | (unknown) | (unknown) |
| Type: transfer | From: 32SEWcDtQZUzipVDD6a1dxFWumSNdghCCh | To: bc1qk7cs9gxt4khk0ch38mpejc4kfesq009lutddug | |||
| 22.06.2022 11:12:48 | |
445 BTC | $ 9 007 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqctptusnmrx4rfhpe9rzg0ggk34mj2j7nxl656 | To: 32rBe9qFDdPX184hmv7gpwZWNNjXW6LBpu | |||
| 22.06.2022 11:12:48 | |
271 BTC | $ 5 493 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz07ygw9xf96q5u8qlc9e670g5hra7l5823wz5r | To: 3C6AhSAFi9iXH7aP3QUK6CUS27umB5bNdp | |||
| 22.06.2022 11:12:48 | |
1 395 BTC | $ 28 223 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8h9zyucj3tnn47nh22m6w9dtlk0y5k4auvr87 | To: 3KnvqPdmmEjUAjDz4NtJoqfDveug6eq2M2 | |||
| 22.06.2022 11:12:48 | |
2 760 BTC | $ 55 843 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac48vqfuz0927dm4y25neue32qc5kq6sg0fxxc | To: 3LKNrwYZyA78nioewJQNRKqVbznFambg6T | |||
| 22.06.2022 11:12:48 | |
743 BTC | $ 15 028 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwr5av7mq92pvtqkhwp94ydrf6ytl9eusypq6g | To: 3BMZFwmJHKCyXFB6jSkwCYu3BoGuJuysft | |||
| 22.06.2022 11:12:48 | |
358 BTC | $ 7 250 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9vv0m0xpp0emq0lc293cq6wvrwdtcutz96h5w | To: 38rG6WWybbyXhKG3xLR6DF3y5LdCzNTuJ4 | |||
| 22.06.2022 11:12:48 | |
4 109 BTC | $ 83 151 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxxtdrytdju2w73ylelm3rhm6uz9tzzqlgm49u | To: bc1qt8cz7w9nvyzqdqkn8thhxf7vwlrvvtcnssfq84 | |||
| 22.06.2022 11:12:48 | |
422 BTC | $ 8 530 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wm0yvxn94yz6mxg9yk5ynknl2tfpqeusq5pda | To: bc1qh5u8k7hcxasevetdefpwrk0c8j6et24g9avlew | |||
| 22.06.2022 11:12:48 | |
3 730 BTC | $ 75 474 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m0329d8ma6dkyqzu8wh8e44t8plxfed3m6q6j | To: bc1qnnmsg8uuntd2w9memfn2gd87drallgc63e00jn | |||
| 22.06.2022 11:12:48 | |
270 BTC | $ 5 460 213 | (unknown) | (unknown) |
| Type: transfer | From: 3AHHQuSKPhn6yBjaBidYtwsgLzkV89sTA5 | To: bc1qjlsv9jnyvl8z9zx6z8erfz78tqsk3fcqlwrxyg | |||
| 22.06.2022 11:12:48 | |
397 BTC | $ 8 035 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha3QgsK5Zx43Dcq2KpvWrD16v2jnagBtg | To: 3En4wN25pdyVuTB7ZSa47Y3UKugc3CPsaE | |||
| 22.06.2022 11:12:48 | |
2 033 BTC | $ 41 143 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GSAWBgHghuhYzGVUngxrnV8FVNqBvhb1S | To: 3EwvzgRyFtf2jZrumj2coGsr2bJQN6RZGJ | |||
| 22.06.2022 11:12:48 | |
294 BTC | $ 5 958 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 22.06.2022 11:12:48 | |
355 BTC | $ 7 183 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 22.06.2022 11:12:48 | |
3 280 BTC | $ 66 380 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju87dj2x0ky4uqqkemrglgfxf5djcm3f6kyxwu | To: bc1qa9rq7ul37wav5fvjudv9wjhknj9pr93ky4mj87 | |||
| 22.06.2022 11:12:41 |  |
4 999 997 USDT | $ 5 024 327 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:11:32 | |
4 997 490 USDT | $ 5 021 765 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.06.2022 11:10:07 | |
50 000 000 USDC | $ 50 009 650 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.06.2022 11:09:04 | |
50 000 ETH | $ 54 015 652 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 22.06.2022 11:08:06 | |
44 463 980 GUSD | $ 44 791 796 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2022 11:08:06 | |
9 431 925 GUSD | $ 9 501 462 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2022 11:08:06 | |
16 175 885 GUSD | $ 16 295 143 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2022 11:08:03 | |
10 511 832 GUSD | $ 10 589 331 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2022 11:08:03 | |
8 343 414 GUSD | $ 8 404 926 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2022 11:06:45 |  |
7 000 000 USDT | $ 7 027 514 | (unknown) | okex (exchange) |
| Type: transfer | From: TVRc53FbQvZGGcyNaSa1fdgHMzLvRjbCr8 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.06.2022 11:06:07 | |
6 253 708 USDT | $ 6 281 652 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 22.06.2022 11:05:04 | |
5 000 000 USDT | $ 5 019 653 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.06.2022 11:05:04 | |
4 999 997 USDT | $ 5 019 649 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:05:04 | |
4 999 997 USDT | $ 5 019 649 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:05:04 | |
4 999 997 USDT | $ 5 019 649 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:05:04 | |
4 999 997 USDT | $ 5 019 649 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:03:19 | |
4 999 997 USDT | $ 5 016 477 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:02:05 | |
4 999 997 USDT | $ 5 014 575 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 11:02:05 | |
10 126 312 USDT | $ 10 155 836 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 10:59:37 | |
4 999 997 USDT | $ 5 004 021 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 10:59:05 | |
4 999 997 USDT | $ 5 004 021 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 10:58:58 | |
4 999 997 USDT | $ 5 004 578 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 10:58:25 | |
4 999 997 USDT | $ 5 004 578 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 10:58:25 | |
4 999 997 USDT | $ 5 004 578 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 10:56:41 | |
10 600 000 USDC | $ 10 593 835 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.06.2022 10:51:00 | |
5 000 000 USDT | $ 5 019 267 | (unknown) | (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 22.06.2022 10:40:38 | |
6 898 500 USDT | $ 6 895 335 | (unknown) | (unknown) |
| Type: transfer | From: c0601beb32b96ebb20749069a8eed77b4f827c7b | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 22.06.2022 10:38:43 | |
9 999 999 USDT | $ 9 980 336 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.06.2022 10:37:09 | |
9 999 999 USDT | $ 9 967 914 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||