Whale movements
Last update: 20.08.2026 21:54:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 07:36:02 |  |
275 BTC | $ 5 673 274 | (unknown) | (unknown) |
| Type: transfer | From: 3FPHpSWLxWGGbXsyX66VK9sJnmPzrSuD4u | To: 3M3FZf2b1ntAP4aVFBbm5tv3CLt1q2mYwD | |||
| 22.06.2022 07:36:02 | |
2 142 BTC | $ 44 152 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KFhZU4ornEP5tNMw76jsCsPQB5RdPX4z2 | To: 3MFtiBRK5omnpEZRZ9HR4CVapxdb3Xhoat | |||
| 22.06.2022 07:36:02 | |
1 500 BTC | $ 30 915 498 | (unknown) | (unknown) |
| Type: transfer | From: 38VjjYp19PEQChp9RJWesNdwveGoZxqzeP | To: 3HyQR6T6wMZpf6f44Ny47LuT9bTd9h81vU | |||
| 22.06.2022 07:36:02 | |
743 BTC | $ 15 308 069 | (unknown) | (unknown) |
| Type: transfer | From: 372pppAuy26sHRHCNiAKtaTXn8nYknbYcN | To: bc1qradrzrkv8jc7d2w9ztl84tnksg8qxgyygv277a | |||
| 22.06.2022 07:36:02 | |
370 BTC | $ 7 619 287 | (unknown) | (unknown) |
| Type: transfer | From: 35Ziz1etK3afXqz4dDUG6tDqyjGAomUfCw | To: bc1qnnlu9w4lk2tcht5ewjd3gaxjvsm8zadjpem0zq | |||
| 22.06.2022 07:36:02 | |
397 BTC | $ 8 191 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgknxmw6n5gpx52gwc4ymd5lt0cglxmesunmqlx | To: 3KzPyBvouLTdUSBgYWDe68RNeo2M9iCSDz | |||
| 22.06.2022 07:36:02 | |
2 033 BTC | $ 41 909 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeh5t4cxqpsanx96j546gra0cjqyu05tpmrpf7 | To: 33VSgpKMXVMEVGBXpg7jEarwCKF1oxuAcX | |||
| 22.06.2022 07:36:02 | |
790 BTC | $ 16 282 202 | (unknown) | (unknown) |
| Type: transfer | From: 36EKpjzb6D7eMtwQe7Xh8gpdgAjn4BY28b | To: bc1qcc8dehwqk62a3gagays2y368kfe5yxhp8tezhl | |||
| 22.06.2022 07:36:02 | |
413 BTC | $ 8 515 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5t67a44fpjslgqfqd7hynyrz3zm6hrjg4ylys | To: 3FodD25GoarmLPzyNJU1jYsgzi4SVbDMdx | |||
| 22.06.2022 07:36:02 | |
414 BTC | $ 8 540 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lmn2ydn330m7mgeny0hc5s0hwy52xv2qvff7r | To: 34sZmrwoT9RKbs3fQx1rk5yEN6HV2ipCQW | |||
| 22.06.2022 07:36:02 | |
272 BTC | $ 5 611 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h8vgxfg5cck6aejzsf9rspdzg6r9cax60d64w | To: 3HfenqrJFownPFxd6Z2JV9bnvwdUpQSgn7 | |||
| 22.06.2022 07:36:02 | |
387 BTC | $ 7 971 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk36hzrhfqkh25kv0elrtwng64eryfdjzqkhuew | To: 38xZiZyEMBtbicMWpwyMDLtJsPKeNSwYJg | |||
| 22.06.2022 07:36:02 | |
358 BTC | $ 7 389 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rjnjt4h8xx9gchk2v9vsvsdku824mxqjaswtv | To: 3FdqRXwTxnfFFjSSkRJMPLK1SuzTCCmcxn | |||
| 22.06.2022 07:36:02 | |
904 BTC | $ 18 629 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0tjxwjxn3aqmfff4g67ydtc72mq7e0vs70pkh | To: bc1qmfuufeusprwgvqt23zztw6f74yvvmftywwv9g4 | |||
| 22.06.2022 07:36:02 | |
491 BTC | $ 10 117 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsq825tvanltqr06xtd0kggymh9vy9htevvyj7 | To: bc1q0nnt4lzamqw5zxsauzhpcl74vcrjp3czx56kyq | |||
| 22.06.2022 07:36:02 | |
659 BTC | $ 13 578 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm8ndf7m2elnj94te2yj9x65yzsx0wlx0rq4um | To: bc1qs56p39uc94pxahxdrhmhg2mh7dpzegjhrm524h | |||
| 22.06.2022 07:36:02 | |
2 140 BTC | $ 44 109 124 | (unknown) | (unknown) |
| Type: transfer | From: 3N4dN5VRjVdWv95yU8MxcQi5HXeGvvpJPt | To: 3HE2ttJBtGjSWD9mDck47ryse66TvH32sM | |||
| 22.06.2022 07:36:02 | |
488 BTC | $ 10 067 873 | (unknown) | (unknown) |
| Type: transfer | From: 37b9GVbVvC7vAUQ1RpF8115174UZbx5DdK | To: 3EPHnQYAGCEhFgiGyxSzA3jcni1NQ38Wmm | |||
| 22.06.2022 07:36:02 | |
2 067 BTC | $ 42 606 516 | (unknown) | (unknown) |
| Type: transfer | From: 365aBg2bzNX4zdrsJj1gyEFRoXjx5vQQha | To: 39Yck9Lxktn64pEnfMKNh8QL5bb1edTbAN | |||
| 22.06.2022 07:36:02 | |
315 BTC | $ 6 484 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 22.06.2022 07:36:02 | |
415 BTC | $ 8 554 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 22.06.2022 07:36:25 |  |
9 000 000 USDC | $ 9 003 675 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8ad7c545d476dd737976bf41e16f89017bfffec9 | To: d6be83952d09346f996850f7822419d01782c72c | |||
| 22.06.2022 07:31:03 | |
7 500 000 USDC | $ 7 558 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 8ad7c545d476dd737976bf41e16f89017bfffec9 | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 22.06.2022 07:16:55 | |
8 000 022 BUSD | $ 8 000 022 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.06.2022 07:16:11 | |
8 000 022 BUSD | $ 8 000 022 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 22.06.2022 07:00:06 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2022 06:53:32 | |
295 BTC | $ 6 048 137 | (unknown) | (unknown) |
| Type: transfer | From: 18bpXM2X15w2RbEeDtjBoAc5upZWx7f2x3 | To: 3F8WQwffJTTGwdxcGa8X3R1nrdcdzYfK2D | |||
| 22.06.2022 06:53:28 | |
7 000 982 BUSD | $ 7 000 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 22.06.2022 06:50:57 | |
6 999 997 BUSD | $ 6 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.06.2022 06:50:09 | |
9 613 519 USDT | $ 9 657 839 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 06:49:32 | |
9 616 954 USDT | $ 9 661 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 06:48:47 | |
6 999 997 BUSD | $ 6 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 22.06.2022 06:45:22 | |
488 BTC | $ 9 931 193 | (unknown) | (unknown) |
| Type: transfer | From: 3QkQZaZ5dabjj6BqJ5r1qUiv5jWHHjLmXD | To: 37b9GVbVvC7vAUQ1RpF8115174UZbx5DdK | |||
| 22.06.2022 06:45:22 | |
404 BTC | $ 8 213 401 | (unknown) | (unknown) |
| Type: transfer | From: 3F4m5xxh4zZCcNtzBkk1GjAaRRhT4WmEJh | To: 3MrgLm3skN11oBTet8xeZEgr9rx3s7f5nZ | |||
| 22.06.2022 06:45:22 | |
743 BTC | $ 15 109 447 | (unknown) | (unknown) |
| Type: transfer | From: 34DUpasauwiGjik9irYihHhSySFG4Qp6Wd | To: 372pppAuy26sHRHCNiAKtaTXn8nYknbYcN | |||
| 22.06.2022 06:45:22 | |
370 BTC | $ 7 517 763 | (unknown) | (unknown) |
| Type: transfer | From: 32skrgL6RE4rP81Spm9JK8GZkb3YXKuZyJ | To: 35Ziz1etK3afXqz4dDUG6tDqyjGAomUfCw | |||
| 22.06.2022 06:45:22 | |
319 BTC | $ 6 495 181 | (unknown) | (unknown) |
| Type: transfer | From: 3HJBVQbCaA52PgcT8xgDjiNrLxSj7hxSEd | To: 3Hxj9vjk1K54bvaaQF8jzccZ89Bz21vLD6 | |||
| 22.06.2022 06:45:22 | |
422 BTC | $ 8 587 698 | (unknown) | (unknown) |
| Type: transfer | From: 3AQd73XwdKRWoraGnSaQ6KSc2w46ff3roB | To: 3B2pL9Y7sg4ircQfTNHcbsY13TBoRuwwfr | |||
| 22.06.2022 06:45:22 | |
790 BTC | $ 16 061 065 | (unknown) | (unknown) |
| Type: transfer | From: 35KHqq8MTEZYgEC8fRGxfrzf7LnEjtVWXz | To: 36EKpjzb6D7eMtwQe7Xh8gpdgAjn4BY28b | |||
| 22.06.2022 06:45:22 | |
425 BTC | $ 8 641 593 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Qu8qJ4ZqYJRQ6TPZjfHKAtSxFzbg5pA | To: 36uxT9QQLmRke7Pm2FkUB75zXBQ4cjke6M | |||
| 22.06.2022 06:45:22 | |
285 BTC | $ 5 798 746 | (unknown) | (unknown) |
| Type: transfer | From: 39XQrWcozLdSHqqwebmDPYZ61BoKjwXZbL | To: 3ABsGnSC2LXSLKzKSmkJ1wKQMLoZC61wZa | |||
| 22.06.2022 06:45:22 | |
272 BTC | $ 5 535 658 | (unknown) | (unknown) |
| Type: transfer | From: 38qKXEe9eAXzQsCv7taQhFKaQKEeT1CTs5 | To: bc1q0h8vgxfg5cck6aejzsf9rspdzg6r9cax60d64w | |||
| 22.06.2022 06:45:22 | |
659 BTC | $ 13 397 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmop8jM2z3NqJJbdVndK5GtKm259HkHFX | To: bc1qhm8ndf7m2elnj94te2yj9x65yzsx0wlx0rq4um | |||
| 22.06.2022 06:45:22 | |
415 BTC | $ 8 437 814 | (unknown) | (unknown) |
| Type: transfer | From: 39vxLNSyy7BY4mZfeNE2oCbTtibfvXs5in | To: bc1q5lmn2ydn330m7mgeny0hc5s0hwy52xv2qvff7r | |||
| 22.06.2022 06:45:22 | |
397 BTC | $ 8 080 438 | (unknown) | (unknown) |
| Type: transfer | From: 3FzLCksRGdg9D3kFEMRTXzRBB9nPFMcYyy | To: bc1qgknxmw6n5gpx52gwc4ymd5lt0cglxmesunmqlx | |||
| 22.06.2022 06:45:22 | |
387 BTC | $ 7 863 734 | (unknown) | (unknown) |
| Type: transfer | From: 31nM9FdnuXWo2NeuabNABjZKMygbV3wXYw | To: bc1qk36hzrhfqkh25kv0elrtwng64eryfdjzqkhuew | |||
| 22.06.2022 06:45:22 | |
358 BTC | $ 7 288 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Agwptituar5EecgQgARAk1JoBjw7FUFh4 | To: bc1q5rjnjt4h8xx9gchk2v9vsvsdku824mxqjaswtv | |||
| 22.06.2022 06:45:22 | |
275 BTC | $ 5 596 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66smxmvaqqgveant6chnysty40l3hs77yccc3x | To: 3FPHpSWLxWGGbXsyX66VK9sJnmPzrSuD4u | |||
| 22.06.2022 06:45:22 | |
413 BTC | $ 8 399 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3scxpdnq5u3hsrptdzmkh7zraz4ecnu4daclra | To: bc1qh5t67a44fpjslgqfqd7hynyrz3zm6hrjg4ylys | |||
| 22.06.2022 06:45:22 | |
491 BTC | $ 9 979 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k30fpnjgwegwgqnkkcndr4ry2kkg4ej4eczm0 | To: bc1qrsq825tvanltqr06xtd0kggymh9vy9htevvyj7 | |||