Whale movements
Last update: 20.08.2026 21:54:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 06:45:22 |  |
904 BTC | $ 18 388 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0dg967jxfwu7fq7g0h4n58uw2uyk0xy3fanmv | To: bc1qd0tjxwjxn3aqmfff4g67ydtc72mq7e0vs70pkh | |||
| 22.06.2022 06:45:22 | |
327 BTC | $ 6 643 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 22.06.2022 06:45:22 | |
416 BTC | $ 8 450 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 22.06.2022 06:34:20 |  |
9 651 273 USDT | $ 9 645 390 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 06:29:31 | |
9 885 784 USDT | $ 9 890 624 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.06.2022 06:25:55 | |
10 000 000 USDC | $ 10 012 481 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.06.2022 06:19:42 | |
675 BTC | $ 13 790 404 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1H3HEmUNoN9iGMhWQjANGi7WKZp6cw8s8c | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 22.06.2022 06:19:42 | |
530 BTC | $ 10 837 306 | (unknown) | (unknown) |
| Type: transfer | From: 3QcEPxMZ7bcA346GcFrQrFaD5GdRDo3bZr | To: 3KfmXDWGexCbz4RiazsAaJweLYXfo2tTvt | |||
| 22.06.2022 06:14:00 |  |
10 000 000 USDT | $ 10 055 979 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 22.06.2022 06:11:12 | |
695 BTC | $ 14 103 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ydlhrmplw06y8t2qqe6wcxldqdlc6wpevuxfg | |||
| 22.06.2022 06:11:12 | |
416 BTC | $ 8 435 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 22.06.2022 06:02:52 | |
5 026 109 USDC | $ 5 023 464 | (unknown) | binance (exchange) |
| Type: transfer | From: 624eb8f88976172c0ca0297f945ae9e3544c7f7f | To: 775401f43e9e9900ed32faefa754f2157d9f6547 | |||
| 22.06.2022 06:02:02 | |
319 BTC | $ 6 484 128 | (unknown) | (unknown) |
| Type: transfer | From: 37KCu8A3cArxC3eaT3c1DxWnUJXupB1pDP | To: 3HJBVQbCaA52PgcT8xgDjiNrLxSj7hxSEd | |||
| 22.06.2022 06:02:02 | |
359 BTC | $ 7 276 374 | (unknown) | (unknown) |
| Type: transfer | From: 3JFLMibfoQsSF6EUH5WkChYc9vTaCY4pfA | To: 3Agwptituar5EecgQgARAk1JoBjw7FUFh4 | |||
| 22.06.2022 06:02:02 | |
275 BTC | $ 5 586 634 | (unknown) | (unknown) |
| Type: transfer | From: 3KubYqU3bb1ez9iiu634Fu5QqGFWxiWJEk | To: bc1q66smxmvaqqgveant6chnysty40l3hs77yccc3x | |||
| 22.06.2022 06:02:02 | |
285 BTC | $ 5 788 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t5mv6pv5s62nv3klup3l8nulxvd9376ww52l3 | To: 39XQrWcozLdSHqqwebmDPYZ61BoKjwXZbL | |||
| 22.06.2022 06:02:02 | |
327 BTC | $ 6 633 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 22.06.2022 05:51:27 | |
272 BTC | $ 5 530 387 | (unknown) | (unknown) |
| Type: transfer | From: 3QSDNVqvA8BkLnAQUYjaBqDtbxVduPtqbE | To: 38qKXEe9eAXzQsCv7taQhFKaQKEeT1CTs5 | |||
| 22.06.2022 05:51:27 | |
561 BTC | $ 11 404 659 | (unknown) | (unknown) |
| Type: transfer | From: 37pyDXiKzNcz9aLLwBR5aC3dyEB5St6VJj | To: 3QcEPxMZ7bcA346GcFrQrFaD5GdRDo3bZr | |||
| 22.06.2022 05:51:27 | |
416 BTC | $ 8 443 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 22.06.2022 05:39:35 | |
20 001 000 USDT | $ 20 090 162 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 22.06.2022 05:33:31 | |
416 BTC | $ 8 477 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 22.06.2022 05:30:53 | |
290 BTC | $ 5 931 276 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 22.06.2022 05:29:18 | |
15 000 000 USDT | $ 14 939 791 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 22.06.2022 05:26:04 | |
865 BTC | $ 17 714 812 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 22.06.2022 05:26:04 | |
622 BTC | $ 12 738 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34oHCUrMY71pWRHt7x8E9kEnqFzVmqDdFt | |||
| 22.06.2022 05:26:04 | |
1 649 BTC | $ 33 765 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QX5XcncPnqMkKau5Vqc2vosD5vCtzEFL5 | |||
| 22.06.2022 05:26:04 | |
270 BTC | $ 5 529 479 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.06.2022 05:26:04 | |
5 531 BTC | $ 113 266 824 | (unknown) | (unknown) |
| Type: transfer | From: 32RpgK1DMYesmByv5ATYKvhddWDj4A9GhK | To: 3AkKFLG3UdHcWr95Gz63MadgzkYFW5gFq4 | |||
| 22.06.2022 05:26:04 | |
2 067 BTC | $ 42 333 130 | (unknown) | (unknown) |
| Type: transfer | From: 37t7oV1uEPHcH7pqU4xjfutroBJZ86BmyV | To: 365aBg2bzNX4zdrsJj1gyEFRoXjx5vQQha | |||
| 22.06.2022 05:26:04 | |
2 760 BTC | $ 56 517 900 | (unknown) | (unknown) |
| Type: transfer | From: 37mQCqLWA3Y1VnZiHGghv3gmr7w1iPobrv | To: 34dfbQFoDakswSNdHDwG4bWKnMB9XRYnpJ | |||
| 22.06.2022 05:26:04 | |
2 142 BTC | $ 43 869 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AiG32tRHS3yKxzENVbki1ooWJRm3tep2b | To: 3KFhZU4ornEP5tNMw76jsCsPQB5RdPX4z2 | |||
| 22.06.2022 05:26:04 | |
399 BTC | $ 8 164 296 | (unknown) | (unknown) |
| Type: transfer | From: 35s525Z4anFNty9r5y58cYkAVFaXhCFN5e | To: 3FzLCksRGdg9D3kFEMRTXzRBB9nPFMcYyy | |||
| 22.06.2022 05:26:04 | |
790 BTC | $ 16 180 185 | (unknown) | (unknown) |
| Type: transfer | From: 3QpTcKsCYhx9iY957cK2UUdAnhjeQDBRqC | To: 35KHqq8MTEZYgEC8fRGxfrzf7LnEjtVWXz | |||
| 22.06.2022 05:26:04 | |
387 BTC | $ 7 920 938 | (unknown) | (unknown) |
| Type: transfer | From: 3NPaaHKRjW5avE8nqPqw1PyubxiQnbw6xT | To: 31nM9FdnuXWo2NeuabNABjZKMygbV3wXYw | |||
| 22.06.2022 05:26:04 | |
1 777 BTC | $ 36 397 188 | (unknown) | (unknown) |
| Type: transfer | From: 3A7K8TVSJH8mkFojHG1mKX5TKQYc4VYDRA | To: 39yzRq7idQWV1WF8WTDmqhLc64p2URSr83 | |||
| 22.06.2022 05:26:04 | |
425 BTC | $ 8 704 420 | (unknown) | (unknown) |
| Type: transfer | From: 33LC9TaEGan8uqkhx6tnEqhv2wmseChxwC | To: 3P1Qu8qJ4ZqYJRQ6TPZjfHKAtSxFzbg5pA | |||
| 22.06.2022 05:26:04 | |
488 BTC | $ 10 004 154 | (unknown) | (unknown) |
| Type: transfer | From: 3LN5AKjXj9qKBMKz9G7mQrtbDbdHhrVwaW | To: 3QkQZaZ5dabjj6BqJ5r1qUiv5jWHHjLmXD | |||
| 22.06.2022 05:26:04 | |
336 BTC | $ 6 872 401 | (unknown) | (unknown) |
| Type: transfer | From: 3HkHcEMK5pSSzgzqbqZPrDc8s91c5FmXJX | To: 37KCu8A3cArxC3eaT3c1DxWnUJXupB1pDP | |||
| 22.06.2022 05:26:04 | |
3 282 BTC | $ 67 205 290 | (unknown) | (unknown) |
| Type: transfer | From: 3C8yk2koGpE9FKVTTn7MK8drFTne1uDZ7E | To: 3LSWvoQYkqJ1HA2GhX9MZg4FMXAELQpeME | |||
| 22.06.2022 05:26:04 | |
2 140 BTC | $ 43 826 224 | (unknown) | (unknown) |
| Type: transfer | From: 35SuxkjDrWVMmM4riqzdqJarAzpe673bnj | To: 3N4dN5VRjVdWv95yU8MxcQi5HXeGvvpJPt | |||
| 22.06.2022 05:26:04 | |
743 BTC | $ 15 219 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtym5yxzqwrlm804tajr0ku6cnf7zmn3cfvkhz3 | To: 34DUpasauwiGjik9irYihHhSySFG4Qp6Wd | |||
| 22.06.2022 05:26:04 | |
3 730 BTC | $ 76 385 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jx4kswpu7s53uw3gh29q9veamhzu9l9t3sehp | To: 3BvamXsNzYF9daLvcB7V1osbi6mVU5f9mj | |||
| 22.06.2022 05:26:04 | |
2 033 BTC | $ 41 640 836 | (unknown) | (unknown) |
| Type: transfer | From: 39NQehMsJWNatjF43NFseSAEjXwVTUNFkJ | To: bc1qgeh5t4cxqpsanx96j546gra0cjqyu05tpmrpf7 | |||
| 22.06.2022 05:26:04 | |
285 BTC | $ 5 841 088 | (unknown) | (unknown) |
| Type: transfer | From: 3PWzJLeWgpMLiemmXdwaSMR3qyLTgxN85V | To: bc1q8t5mv6pv5s62nv3klup3l8nulxvd9376ww52l3 | |||
| 22.06.2022 05:26:04 | |
4 109 BTC | $ 84 157 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3FV2fRckLuHatceRYFzVLC9hKyBzXaAX | To: bc1qgxxtdrytdju2w73ylelm3rhm6uz9tzzqlgm49u | |||
| 22.06.2022 05:26:04 | |
415 BTC | $ 8 492 585 | (unknown) | (unknown) |
| Type: transfer | From: 369gTsupx9hoXsFcSpfgUnB5at1PXQuK5Y | To: bc1q3scxpdnq5u3hsrptdzmkh7zraz4ecnu4daclra | |||
| 22.06.2022 05:26:04 | |
904 BTC | $ 18 522 692 | (unknown) | (unknown) |
| Type: transfer | From: 3JfRULwTMppEXYk6XzAe1jR7doFxUXyVNA | To: bc1qn0dg967jxfwu7fq7g0h4n58uw2uyk0xy3fanmv | |||
| 22.06.2022 05:26:04 | |
274 BTC | $ 5 617 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvryd9y8c2u9ffxwuv52l9jva6h4yr57gwkl00 | To: 3QSDNVqvA8BkLnAQUYjaBqDtbxVduPtqbE | |||
| 22.06.2022 05:26:04 | |
404 BTC | $ 8 273 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mmtchuela3gxrd87k7gt6jvvj7hexeefj0w3y | To: 3F4m5xxh4zZCcNtzBkk1GjAaRRhT4WmEJh | |||