Whale movements
Last update: 20.08.2026 21:16:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 10:05:58 |  |
904 BTC | $ 18 167 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfuufeusprwgvqt23zztw6f74yvvmftywwv9g4 | To: 3NpusrNTmqoTnFpXbVvi8Yn6LSdwxaUTEF | |||
| 22.06.2022 10:05:58 | |
789 BTC | $ 15 852 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc8dehwqk62a3gagays2y368kfe5yxhp8tezhl | To: 34LxV98KGuK8zLcVKinAk1kB7NxtVR3NK5 | |||
| 22.06.2022 10:05:58 | |
319 BTC | $ 6 410 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzww0xd99mr8w3423mm35tkdpjgz0acsescgpu | To: 3Da9kTxkmEPWKbVn9yhFUmigMA6595GP2F | |||
| 22.06.2022 10:05:58 | |
743 BTC | $ 14 927 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qradrzrkv8jc7d2w9ztl84tnksg8qxgyygv277a | To: 3KbQ5H8AGTNLifTLKUoN5LfQGNrVGmU9Sj | |||
| 22.06.2022 10:05:58 | |
491 BTC | $ 9 865 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nnt4lzamqw5zxsauzhpcl74vcrjp3czx56kyq | To: 3DMDGWT4AUNEexjZdF97zwCrE2DgmfVN8Z | |||
| 22.06.2022 10:05:58 | |
402 BTC | $ 8 079 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw25ae98f9ska9t7ek77k65funkfq4jwq42hxr | To: 3Q51Skp68D4sZMs15bPzf1rv489bgQ5vDE | |||
| 22.06.2022 10:05:58 | |
659 BTC | $ 13 241 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs56p39uc94pxahxdrhmhg2mh7dpzegjhrm524h | To: 3B79BBo499CjFHPL6WMsfnQntzU3t4o4ix | |||
| 22.06.2022 10:05:58 | |
413 BTC | $ 8 303 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtcm9gsjl6nesaweqkuu6f307gmruyt5tve9hf | To: 3NwkRbuvs8mBzfU9yYkXhShddSW4wWbYmB | |||
| 22.06.2022 10:05:58 | |
272 BTC | $ 5 457 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6m69xsld8k74px7h2fsr9c3dlthqzxxygm9af | To: bc1qzu8ptmgzaxlp8glwjma7mgc2ce77e3rrt2qqxq | |||
| 22.06.2022 10:05:58 | |
1 400 BTC | $ 28 138 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HyQR6T6wMZpf6f44Ny47LuT9bTd9h81vU | To: 3832zHMoVYGH59qY9En3SZiJdYsUqu1KGC | |||
| 22.06.2022 10:05:58 | |
387 BTC | $ 7 774 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BudScqms728kkRtcqsfeyccrV5nWXxhve | To: 39ZpzqozoVQ7A3D5vFSB7Loz5aEEujDDSS | |||
| 22.06.2022 10:05:58 | |
425 BTC | $ 8 543 206 | (unknown) | (unknown) |
| Type: transfer | From: 3EkUAyoDzw3ukR1iRovZWJGhC9kH6M2iLV | To: 37buLnKMsybYRoq22HKgEHkVNDtC6hcn3k | |||
| 22.06.2022 10:05:58 | |
355 BTC | $ 7 143 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 22.06.2022 10:00:24 |  |
83 698 710 USDT | $ 83 190 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.06.2022 09:42:04 |  |
9 999 999 USDT | $ 10 044 697 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 22.06.2022 09:41:01 | |
20 000 000 USDT | $ 20 089 396 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.06.2022 09:40:59 | |
251 BTC | $ 5 054 796 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 22.06.2022 09:40:59 | |
306 BTC | $ 6 167 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 22.06.2022 09:34:24 | |
364 BTC | $ 7 358 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 22.06.2022 09:26:18 | |
9 400 000 USDC | $ 9 402 818 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.06.2022 09:22:26 | |
414 BTC | $ 8 322 751 | (unknown) | (unknown) |
| Type: transfer | From: 34sZmrwoT9RKbs3fQx1rk5yEN6HV2ipCQW | To: 3His9ozPdRjGYbHQ1cQHUgneVLtNTH6vsC | |||
| 22.06.2022 09:22:26 | |
306 BTC | $ 6 152 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 22.06.2022 09:14:48 | |
300 BTC | $ 6 091 950 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 22.06.2022 09:14:48 | |
387 BTC | $ 7 853 710 | (unknown) | (unknown) |
| Type: transfer | From: 32MsWd1C7gJpQXD3MTZXgu3U2hcgMqZfVg | To: 3BudScqms728kkRtcqsfeyccrV5nWXxhve | |||
| 22.06.2022 09:14:48 | |
358 BTC | $ 7 279 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn23H74XyZjWd1vqhG3dJ83NjJygTCrJ4 | To: 3PzYL5fUdRUD635gwcRsDeLLwYt4sshQVf | |||
| 22.06.2022 09:14:48 | |
370 BTC | $ 7 505 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NVNxAqSxyecGpGiRpLrjXRdE6T64BcZXa | To: 37yQEwTPz15DQayojmiizhSxNzTs2So2y8 | |||
| 22.06.2022 09:14:48 | |
402 BTC | $ 8 162 457 | (unknown) | (unknown) |
| Type: transfer | From: 3GUx88E6KJ39TuYh4aZJyREEXHJdKyi2CL | To: bc1qgw25ae98f9ska9t7ek77k65funkfq4jwq42hxr | |||
| 22.06.2022 09:14:48 | |
413 BTC | $ 8 388 903 | (unknown) | (unknown) |
| Type: transfer | From: 3FodD25GoarmLPzyNJU1jYsgzi4SVbDMdx | To: bc1qhtcm9gsjl6nesaweqkuu6f307gmruyt5tve9hf | |||
| 22.06.2022 09:14:48 | |
397 BTC | $ 8 063 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wxzwvjgwhey68d4wn50x36ehpw5crtuwlw8ag | To: 3B4f2Ev5LSXdBZiWv5cPaFiYzPCxj9Jrno | |||
| 22.06.2022 09:14:48 | |
283 BTC | $ 5 749 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnchfj533tyucj7xauves9yunk740y27wwjgefx | To: 3FxhnUF6mWVurXsQPaE31GQReiUXhqehJd | |||
| 22.06.2022 09:14:48 | |
270 BTC | $ 5 481 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekd7m2udqtg2zj67wucqaym3zjys26zjehrpk3 | To: 3Qo4m4A6rhCLHUMjvLifzhaX1vLycQo97w | |||
| 22.06.2022 09:14:48 | |
319 BTC | $ 6 482 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6hcgpnjas0h9flx7peytxa0ydr8z6jwj6pfnv | To: bc1qgzww0xd99mr8w3423mm35tkdpjgz0acsescgpu | |||
| 22.06.2022 09:14:48 | |
272 BTC | $ 5 513 571 | (unknown) | (unknown) |
| Type: transfer | From: 3PZaeYvNgzrhnjp8Vb6LhUu8FTqgNScNsZ | To: bc1qy6m69xsld8k74px7h2fsr9c3dlthqzxxygm9af | |||
| 22.06.2022 09:14:48 | |
1 000 BTC | $ 20 306 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.06.2022 09:14:48 | |
367 BTC | $ 7 457 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 22.06.2022 09:12:50 | |
5 100 014 USDT | $ 5 122 379 | (unknown) | (unknown) |
| Type: transfer | From: 628231984d9987cd300bddaf8ff019cb7ee25774 | To: 5476e778745462ce4c11b093b3f1acdadb7a8e1d | |||
| 22.06.2022 09:04:57 | |
5 100 014 USDT | $ 5 116 302 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 628231984d9987cd300bddaf8ff019cb7ee25774 | |||
| 22.06.2022 09:01:41 | |
307 BTC | $ 6 177 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 22.06.2022 09:00:02 | |
56 047 996 USDT | $ 55 710 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2022 08:58:34 | |
653 BTC | $ 13 207 558 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JLpaQjhKRzjMyGXViTGtHvNqyiVp362bh | |||
| 22.06.2022 08:58:34 | |
653 BTC | $ 13 207 558 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Mkbhd9oGEnigqpT3AwTK7nUQmb2EfssPe | |||
| 22.06.2022 08:58:34 | |
667 BTC | $ 13 482 830 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LY8XzkPiMQrr2EYT7CchAkARVQ4JhVk6x | To: 1JLpaQjhKRzjMyGXViTGtHvNqyiVp362bh | |||
| 22.06.2022 08:58:34 | |
653 BTC | $ 13 207 558 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BEMgAPddrtFcLeUVkw8VPonZxfYLzL8X1 | To: 1JLpaQjhKRzjMyGXViTGtHvNqyiVp362bh | |||
| 22.06.2022 08:56:59 | |
9 000 000 USDT | $ 8 918 812 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 22.06.2022 08:53:36 | |
367 BTC | $ 7 379 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 22.06.2022 08:51:48 | |
20 000 000 USDT | $ 20 127 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.06.2022 08:50:37 | |
7 053 306 USDT | $ 7 077 939 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ae6e6b8ddbbd403847c42ce839e37e4e99306266 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 08:50:04 | |
17 000 000 USDC | $ 17 153 170 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||
| 22.06.2022 08:46:03 | |
272 BTC | $ 5 420 666 | (unknown) | (unknown) |
| Type: transfer | From: 3GKf47wwJ7fLEq1RxjMSeNJUsixGcRZb28 | To: 3PZaeYvNgzrhnjp8Vb6LhUu8FTqgNScNsZ | |||
| 22.06.2022 08:43:03 | |
17 000 000 USDC | $ 17 012 428 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: fa591e5d0617874ae8a36d5f53d18ef98407c974 | |||