Whale movements
Last update: 20.08.2026 21:12:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 08:41:08 |  |
3 593 BTC | $ 71 761 280 | (unknown) | (unknown) |
| Type: transfer | From: 1EDfDpWF3QbK8CzTKGPiWSssrsEkbHwZyN | To: 1BEMgAPddrtFcLeUVkw8VPonZxfYLzL8X1 | |||
| 22.06.2022 08:41:08 | |
3 593 BTC | $ 71 761 280 | (unknown) | (unknown) |
| Type: transfer | From: 1Aigh8HRFSzh77eWRuMKum8mZGHuTt2qPp | To: 1LY8XzkPiMQrr2EYT7CchAkARVQ4JhVk6x | |||
| 22.06.2022 08:41:08 | |
270 BTC | $ 5 392 674 | (unknown) | (unknown) |
| Type: transfer | From: 3C5YAUXTERfXTqpWz9Ef99Qk6qcEW9iAXe | To: bc1qekd7m2udqtg2zj67wucqaym3zjys26zjehrpk3 | |||
| 22.06.2022 08:41:08 | |
314 BTC | $ 6 278 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 22.06.2022 08:40:34 |  |
7 053 306 USDT | $ 7 068 549 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ae6e6b8ddbbd403847c42ce839e37e4e99306266 | |||
| 22.06.2022 08:38:02 | |
10 466 821 USDT | $ 10 467 598 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 08:35:56 | |
14 556 900 BUSD | $ 14 556 900 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 22.06.2022 08:33:23 | |
14 556 900 BUSD | $ 14 556 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||
| 22.06.2022 08:28:42 | |
412 BTC | $ 8 238 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 22.06.2022 08:21:12 |  |
199 999 970 USDT | $ 200 362 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.06.2022 08:19:03 | |
199 999 970 USDT | $ 198 382 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 22.06.2022 08:12:18 | |
14 357 267 USDT | $ 14 361 881 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 08:12:04 | |
397 BTC | $ 8 102 375 | (unknown) | (unknown) |
| Type: transfer | From: 3KzPyBvouLTdUSBgYWDe68RNeo2M9iCSDz | To: bc1q8wxzwvjgwhey68d4wn50x36ehpw5crtuwlw8ag | |||
| 22.06.2022 08:12:51 | |
180 000 000 USDT | $ 180 283 790 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.06.2022 08:10:33 | |
50 000 000 USDT | $ 49 968 244 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.06.2022 08:10:21 | |
130 000 000 USDT | $ 129 917 440 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.06.2022 08:10:07 | |
7 194 099 USDT | $ 7 189 530 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 08:09:59 | |
370 BTC | $ 7 566 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnlu9w4lk2tcht5ewjd3gaxjvsm8zadjpem0zq | To: 3NVNxAqSxyecGpGiRpLrjXRdE6T64BcZXa | |||
| 22.06.2022 08:09:59 | |
270 BTC | $ 5 527 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjslskr5r84jyj7sart49ylqp6nye4ewhuhqhqs | To: 3C5YAUXTERfXTqpWz9Ef99Qk6qcEW9iAXe | |||
| 22.06.2022 08:09:59 | |
275 BTC | $ 5 633 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwz75dphhdrplcpgnrzlgd3k8kppwd0zgz4080 | To: 3GKf47wwJ7fLEq1RxjMSeNJUsixGcRZb28 | |||
| 22.06.2022 08:09:59 | |
358 BTC | $ 7 338 899 | (unknown) | (unknown) |
| Type: transfer | From: 3FdqRXwTxnfFFjSSkRJMPLK1SuzTCCmcxn | To: 3Nn23H74XyZjWd1vqhG3dJ83NjJygTCrJ4 | |||
| 22.06.2022 08:09:59 | |
387 BTC | $ 7 917 694 | (unknown) | (unknown) |
| Type: transfer | From: 38xZiZyEMBtbicMWpwyMDLtJsPKeNSwYJg | To: 32MsWd1C7gJpQXD3MTZXgu3U2hcgMqZfVg | |||
| 22.06.2022 08:09:59 | |
319 BTC | $ 6 538 088 | (unknown) | (unknown) |
| Type: transfer | From: 3KLsCgx77VH6BXFhNMP3iezLGaHzWw9FTV | To: bc1qr6hcgpnjas0h9flx7peytxa0ydr8z6jwj6pfnv | |||
| 22.06.2022 08:09:59 | |
283 BTC | $ 5 796 853 | (unknown) | (unknown) |
| Type: transfer | From: 3N6FcbKg3YUCnBZq973boGvUeVSnES9caD | To: bc1qnchfj533tyucj7xauves9yunk740y27wwjgefx | |||
| 22.06.2022 08:09:59 | |
412 BTC | $ 8 427 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 22.06.2022 08:09:59 | |
314 BTC | $ 6 434 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 22.06.2022 08:09:59 | |
500 BTC | $ 10 235 962 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.06.2022 08:08:35 | |
7 163 168 USDT | $ 7 176 050 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 08:07:26 | |
9 999 990 USDC | $ 10 048 174 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ebe196079d46066c89a6524ea1193ae02fde8df4 | |||
| 22.06.2022 08:04:56 | |
59 999 990 BUSD | $ 59 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2022 08:02:25 | |
10 123 462 USDT | $ 10 119 172 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 08:00:34 | |
15 001 003 BUSD | $ 15 001 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 07:59:30 | |
59 999 990 BUSD | $ 59 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 22.06.2022 07:59:02 |  |
50 000 000 XRP | $ 16 305 653 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.06.2022 07:52:24 | |
8 999 991 BUSD | $ 8 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.06.2022 07:49:08 | |
284 BTC | $ 5 763 440 | (unknown) | (unknown) |
| Type: transfer | From: 39aUrxhL7kCWuR5kSdTChvpdz9dSgcNrZ3 | To: 3N6FcbKg3YUCnBZq973boGvUeVSnES9caD | |||
| 22.06.2022 07:49:08 | |
275 BTC | $ 5 591 551 | (unknown) | (unknown) |
| Type: transfer | From: 3M3FZf2b1ntAP4aVFBbm5tv3CLt1q2mYwD | To: bc1qjwz75dphhdrplcpgnrzlgd3k8kppwd0zgz4080 | |||
| 22.06.2022 07:47:33 | |
270 BTC | $ 5 518 234 | (unknown) | (unknown) |
| Type: transfer | From: 3HfenqrJFownPFxd6Z2JV9bnvwdUpQSgn7 | To: bc1qjslskr5r84jyj7sart49ylqp6nye4ewhuhqhqs | |||
| 22.06.2022 07:47:33 | |
415 BTC | $ 8 475 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 22.06.2022 07:37:12 | |
2 760 BTC | $ 56 263 024 | (unknown) | (unknown) |
| Type: transfer | From: 34dfbQFoDakswSNdHDwG4bWKnMB9XRYnpJ | To: 3NWd2KsSBSeouyLxWNiJrzsr28aSKEsEVN | |||
| 22.06.2022 07:37:12 | |
3 280 BTC | $ 66 876 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LSWvoQYkqJ1HA2GhX9MZg4FMXAELQpeME | To: 3Fj4yaTqyH4VXC3yQMmgHY971rjHMs6X9g | |||
| 22.06.2022 07:39:20 | |
8 000 021 BUSD | $ 8 000 021 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 22.06.2022 07:36:02 | |
281 BTC | $ 5 781 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs592wpdv832xy32n2yl73rt7dj8p95p87k07eq | |||
| 22.06.2022 07:36:02 | |
2 714 BTC | $ 55 937 612 | (unknown) | (unknown) |
| Type: transfer | From: 39WKxBFtaLdi6HbHU2DZoCuDzmjcPiNvwb | To: 33BUXFhmoDKCzcE2dG9wS1UZ2RZupUyoYi | |||
| 22.06.2022 07:36:02 | |
422 BTC | $ 8 703 893 | (unknown) | (unknown) |
| Type: transfer | From: 3B2pL9Y7sg4ircQfTNHcbsY13TBoRuwwfr | To: 33EzE9ZPq1DuGmoWSFmJb3y1P4wnLFhXCN | |||
| 22.06.2022 07:36:02 | |
1 777 BTC | $ 36 632 224 | (unknown) | (unknown) |
| Type: transfer | From: 39yzRq7idQWV1WF8WTDmqhLc64p2URSr83 | To: 3PmUHVN3udz3esFc65Vsx2QkFXzJGmJdqV | |||
| 22.06.2022 07:36:02 | |
425 BTC | $ 8 760 559 | (unknown) | (unknown) |
| Type: transfer | From: 36uxT9QQLmRke7Pm2FkUB75zXBQ4cjke6M | To: 3EkUAyoDzw3ukR1iRovZWJGhC9kH6M2iLV | |||
| 22.06.2022 07:36:02 | |
402 BTC | $ 8 285 279 | (unknown) | (unknown) |
| Type: transfer | From: 3MrgLm3skN11oBTet8xeZEgr9rx3s7f5nZ | To: 3GUx88E6KJ39TuYh4aZJyREEXHJdKyi2CL | |||
| 22.06.2022 07:36:02 | |
319 BTC | $ 6 584 619 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxj9vjk1K54bvaaQF8jzccZ89Bz21vLD6 | To: 3KLsCgx77VH6BXFhNMP3iezLGaHzWw9FTV | |||
| 22.06.2022 07:36:02 | |
285 BTC | $ 5 867 261 | (unknown) | (unknown) |
| Type: transfer | From: 3ABsGnSC2LXSLKzKSmkJ1wKQMLoZC61wZa | To: 39aUrxhL7kCWuR5kSdTChvpdz9dSgcNrZ3 | |||