Whale movements
Last update: 20.08.2026 22:45:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 05:26:04 |  |
359 BTC | $ 7 352 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmt2ysmx0n06qy7w0xdu7ss0jp9d0jg6yfeq38 | To: 3JFLMibfoQsSF6EUH5WkChYc9vTaCY4pfA | |||
| 22.06.2022 05:26:04 | |
8 492 BTC | $ 173 922 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqn9w07pmqyeyfsge9l2950qpf9zapfd9rrgt8 | To: 3F1v4Nm7PmRWE7fYwMGUZDLddbttZQqLo5 | |||
| 22.06.2022 05:26:04 | |
1 502 BTC | $ 30 756 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4vymkdrnqytnskked4k8h72zh7fwu2573u9ry | To: 38VjjYp19PEQChp9RJWesNdwveGoZxqzeP | |||
| 22.06.2022 05:26:04 | |
422 BTC | $ 8 650 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24pkd8jn2c5apc4wkj0cavqkq0y057nvduwmmf | To: 3AQd73XwdKRWoraGnSaQ6KSc2w46ff3roB | |||
| 22.06.2022 05:26:04 | |
276 BTC | $ 5 646 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a24u56samedzkh28gu7jfmvfrk8c2hfawldgh | To: 3KubYqU3bb1ez9iiu634Fu5QqGFWxiWJEk | |||
| 22.06.2022 05:26:04 | |
8 988 BTC | $ 184 073 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q827hv6gm49vsea7x2z0y4mee37l26etu7z3fe7 | To: 3MpE5N7XwHW2EU5rGsWGGwwUcXjSUS3gsg | |||
| 22.06.2022 05:26:04 | |
659 BTC | $ 13 494 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxzmyw9lm995qlp4pynafc2ks89y6ds53zwu4z | To: 3Nmop8jM2z3NqJJbdVndK5GtKm259HkHFX | |||
| 22.06.2022 05:26:04 | |
2 714 BTC | $ 55 578 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75c6a8lqq70azdnp7uh2lnt3gwgkg45442wd5y | To: 39WKxBFtaLdi6HbHU2DZoCuDzmjcPiNvwb | |||
| 22.06.2022 05:26:04 | |
415 BTC | $ 8 503 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jmz3a9vef58qhmz4v6503zwf6f0ygu4zrk2z4 | To: 39vxLNSyy7BY4mZfeNE2oCbTtibfvXs5in | |||
| 22.06.2022 05:26:04 | |
370 BTC | $ 7 572 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0q6aqpwet6pglpsmg4xl9j73p5zqp7pvqufey | To: 32skrgL6RE4rP81Spm9JK8GZkb3YXKuZyJ | |||
| 22.06.2022 05:26:04 | |
491 BTC | $ 10 053 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry4zzmevtz930wvcmhay4egn2k9smp2xrvp9uw | To: bc1q9k30fpnjgwegwgqnkkcndr4ry2kkg4ej4eczm0 | |||
| 22.06.2022 05:26:04 | |
327 BTC | $ 6 705 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 22.06.2022 05:26:04 | |
416 BTC | $ 8 525 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 22.06.2022 04:48:34 |  |
20 010 008 USDT | $ 19 999 316 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2022 04:44:35 | |
19 999 996 USDT | $ 19 992 882 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:43:43 | |
20 467 390 USDT | $ 20 460 110 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2022 04:43:13 | |
19 999 996 USDT | $ 19 903 970 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:42:47 | |
411 BTC | $ 8 382 033 | (unknown) | (unknown) |
| Type: transfer | From: 16zoDfWgLf4DbcnMRLveLKCNuJBhnSi8Fn | To: 1HPnAwHbuaZTwu2qZB2dJJHWYZCqpZfLhu | |||
| 22.06.2022 04:42:44 | |
19 999 996 USDT | $ 19 925 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:40:54 | |
19 999 996 USDT | $ 19 989 934 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:40:24 |  |
83 430 024 USDT | $ 82 899 260 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.06.2022 04:36:25 | |
285 BTC | $ 5 878 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvp7exwv9ja08v7yh5pv5mume9ze37ek6apyyg | To: 3PWzJLeWgpMLiemmXdwaSMR3qyLTgxN85V | |||
| 22.06.2022 04:36:25 | |
336 BTC | $ 6 917 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9uck3set55kcntlw5pe88l5xtf33zja6c607c | To: 3HkHcEMK5pSSzgzqbqZPrDc8s91c5FmXJX | |||
| 22.06.2022 04:36:25 | |
359 BTC | $ 7 398 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtlntvg2amg9qvle76mpx59clpkd45ja9p329e | To: bc1qgmt2ysmx0n06qy7w0xdu7ss0jp9d0jg6yfeq38 | |||
| 22.06.2022 04:36:25 | |
274 BTC | $ 5 653 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp44m3kr7sflysr2n22klquge97x7xdsjgefwtw | To: bc1qfvryd9y8c2u9ffxwuv52l9jva6h4yr57gwkl00 | |||
| 22.06.2022 04:36:25 | |
276 BTC | $ 5 681 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs683rxqw2va4pckummqmn39dkfc4vr2mhh9655 | To: bc1q0a24u56samedzkh28gu7jfmvfrk8c2hfawldgh | |||
| 22.06.2022 04:36:25 | |
328 BTC | $ 6 750 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 22.06.2022 04:36:25 | |
417 BTC | $ 8 600 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 22.06.2022 04:36:00 | |
140 820 000 TRX | $ 9 143 919 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXZioFJvVD72xcUFZymCC7RCJbAe9kgpwg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.06.2022 04:35:54 | |
140 820 000 TRX | $ 9 143 919 | (unknown) | (unknown) |
| Type: transfer | From: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | To: TXZioFJvVD72xcUFZymCC7RCJbAe9kgpwg | |||
| 22.06.2022 04:33:02 | |
79 999 980 USDT | $ 80 192 230 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2022 04:32:41 | |
19 999 996 USDT | $ 20 030 690 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:31:11 | |
19 999 996 USDT | $ 19 975 368 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:30:52 | |
19 999 996 USDT | $ 19 953 798 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:30:15 | |
5 999 990 USDT | $ 5 986 131 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.06.2022 04:29:21 | |
19 999 996 USDT | $ 19 959 140 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:29:21 | |
19 999 996 USDT | $ 19 959 140 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:28:42 | |
39 999 990 USDT | $ 39 858 868 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:28:42 | |
39 999 990 USDT | $ 39 858 868 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:27:46 | |
274 BTC | $ 5 609 056 | (unknown) | (unknown) |
| Type: transfer | From: 35zDFWzCQsg85EvhcPcJ28PD5vvUPoN4Nx | To: 31nMHD2xbdLXZkxkqaMb8sMGMzxDYcbifg | |||
| 22.06.2022 04:27:46 | |
274 BTC | $ 5 609 056 | (unknown) | (unknown) |
| Type: transfer | From: 35zDFWzCQsg85EvhcPcJ28PD5vvUPoN4Nx | To: 31nMHD2xbdLXZkxkqaMb8sMGMzxDYcbifg | |||
| 22.06.2022 04:27:28 | |
19 999 996 USDT | $ 20 007 454 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:27:51 | |
5 500 000 USDT | $ 5 502 051 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 22.06.2022 04:26:38 | |
19 999 996 USDT | $ 20 007 454 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:26:38 | |
19 999 996 USDT | $ 20 007 454 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:25:00 | |
19 999 996 USDT | $ 19 926 652 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:22:34 | |
19 999 996 USDT | $ 20 024 188 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:21:42 | |
328 BTC | $ 6 653 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 22.06.2022 04:19:51 | |
19 999 996 USDT | $ 19 872 026 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:19:40 | |
716 BTC | $ 14 596 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HjoAz8kBkjuatksGqFFVxkJH9pXtdAU91 | To: 3PrYN4FXpUfjxmandas9a1itoaf3WcpAsV | |||