Whale movements
Last update: 20.08.2026 22:47:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2022 04:19:40 |  |
415 BTC | $ 8 453 945 | (unknown) | (unknown) |
| Type: transfer | From: 38udDe1e82a2SB6TwCmbRi47mgpEZVHubj | To: 369gTsupx9hoXsFcSpfgUnB5at1PXQuK5Y | |||
| 22.06.2022 04:19:40 | |
790 BTC | $ 16 106 365 | (unknown) | (unknown) |
| Type: transfer | From: 3DwLD3DG8MmsajoZ1XtTP93bqNPPSf5Bdj | To: 3QpTcKsCYhx9iY957cK2UUdAnhjeQDBRqC | |||
| 22.06.2022 04:19:40 | |
387 BTC | $ 7 884 955 | (unknown) | (unknown) |
| Type: transfer | From: 3QyEkLS3gi7NPmXmeRaA5CknVEZnN92MiU | To: 3NPaaHKRjW5avE8nqPqw1PyubxiQnbw6xT | |||
| 22.06.2022 04:19:40 | |
489 BTC | $ 9 960 546 | (unknown) | (unknown) |
| Type: transfer | From: 3GqR36PBci4QFqvxUCXjzZwSu6sYSBPxNM | To: 3LN5AKjXj9qKBMKz9G7mQrtbDbdHhrVwaW | |||
| 22.06.2022 04:19:40 | |
399 BTC | $ 8 135 159 | (unknown) | (unknown) |
| Type: transfer | From: 3NhEizjuJjX68PUXWkvxVN3DUE9ZCNDvyb | To: 35s525Z4anFNty9r5y58cYkAVFaXhCFN5e | |||
| 22.06.2022 04:19:40 | |
425 BTC | $ 8 664 713 | (unknown) | (unknown) |
| Type: transfer | From: 3ArnheaTMhjso7mU88cKJcPngYVXuMYEhX | To: 33LC9TaEGan8uqkhx6tnEqhv2wmseChxwC | |||
| 22.06.2022 04:19:40 | |
422 BTC | $ 8 611 512 | (unknown) | (unknown) |
| Type: transfer | From: 3PFp9mMsQAZTFdJPATVfngkhVB3gLQTieY | To: bc1q24pkd8jn2c5apc4wkj0cavqkq0y057nvduwmmf | |||
| 22.06.2022 04:19:40 | |
415 BTC | $ 8 464 909 | (unknown) | (unknown) |
| Type: transfer | From: 3L3CUL7JahrM6tPZyYC1qdrcUXmn34z4Lb | To: bc1q3jmz3a9vef58qhmz4v6503zwf6f0ygu4zrk2z4 | |||
| 22.06.2022 04:19:40 | |
659 BTC | $ 13 433 173 | (unknown) | (unknown) |
| Type: transfer | From: 3E3gozhmKmxC1u8k6bSzvGPXbC9rm4H3vL | To: bc1qwxzmyw9lm995qlp4pynafc2ks89y6ds53zwu4z | |||
| 22.06.2022 04:19:40 | |
491 BTC | $ 10 008 065 | (unknown) | (unknown) |
| Type: transfer | From: 35tNk5z13soWPeW1gNu2RmJESiSwqLEM2k | To: bc1qry4zzmevtz930wvcmhay4egn2k9smp2xrvp9uw | |||
| 22.06.2022 04:19:40 | |
359 BTC | $ 7 318 829 | (unknown) | (unknown) |
| Type: transfer | From: 323AhAVmLcaVtSfLnsL8H1PYSVb7ceWXfi | To: bc1qqtlntvg2amg9qvle76mpx59clpkd45ja9p329e | |||
| 22.06.2022 04:19:40 | |
370 BTC | $ 7 537 903 | (unknown) | (unknown) |
| Type: transfer | From: 3PAWeScUjCDhTMaCYwgGxx7GnebWxoaXpc | To: bc1qc0q6aqpwet6pglpsmg4xl9j73p5zqp7pvqufey | |||
| 22.06.2022 04:19:40 | |
336 BTC | $ 6 843 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MJdMP75DrwjXx4f1vCPdUeBaAWpJYDnnc | To: bc1qf9uck3set55kcntlw5pe88l5xtf33zja6c607c | |||
| 22.06.2022 04:19:40 | |
404 BTC | $ 8 236 610 | (unknown) | (unknown) |
| Type: transfer | From: 3PVLLRJU1FbTX11TWgKctmmmYL4hUq5zxr | To: bc1q8mmtchuela3gxrd87k7gt6jvvj7hexeefj0w3y | |||
| 22.06.2022 04:19:40 | |
274 BTC | $ 5 592 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvst7za23q5jced3ycp89u9smkzjvhefemd0uy | To: bc1qp44m3kr7sflysr2n22klquge97x7xdsjgefwtw | |||
| 22.06.2022 04:19:40 | |
276 BTC | $ 5 623 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yf26rjmzl0rdmg2eem77wjhvu3kdh82mwjxvh | To: bc1qs683rxqw2va4pckummqmn39dkfc4vr2mhh9655 | |||
| 22.06.2022 04:19:40 | |
743 BTC | $ 15 150 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59gcrmgaderjn8u42n02lcaq7s0vh5zjmx23r5 | To: bc1qtym5yxzqwrlm804tajr0ku6cnf7zmn3cfvkhz3 | |||
| 22.06.2022 04:19:40 | |
285 BTC | $ 5 815 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamfe5w7hkdfkfl0wsrtxjnnlksswc8xct3fsvu | To: bc1qyvp7exwv9ja08v7yh5pv5mume9ze37ek6apyyg | |||
| 22.06.2022 04:19:40 | |
3 000 BTC | $ 61 158 324 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm5pzzlvs6kwjfn5fflgqnka0vwfzfmv4jh5tt2 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 22.06.2022 04:19:40 | |
305 BTC | $ 6 217 205 | (unknown) | (unknown) |
| Type: transfer | From: 3EwTX4TtUWSnD5YPUZ3dSTZVxTe4YveTbe | To: 35zDFWzCQsg85EvhcPcJ28PD5vvUPoN4Nx | |||
| 22.06.2022 04:19:40 | |
421 BTC | $ 8 577 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 22.06.2022 04:18:34 |  |
39 999 990 USDT | $ 39 791 268 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2022 04:16:13 | |
19 999 996 USDT | $ 20 041 434 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:16:13 | |
19 999 996 USDT | $ 20 041 434 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 22.06.2022 04:15:33 | |
5 999 990 USDT | $ 5 969 099 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75ef9f3429f8f27983c082c93f0a8aad2f2727fa | |||
| 22.06.2022 04:03:53 | |
19 558 208 BUSD | $ 19 558 208 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2022 04:00:27 | |
9 730 830 BUSD | $ 9 730 830 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 04:00:27 | |
9 827 378 BUSD | $ 9 827 378 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2022 04:00:15 | |
501 BTC | $ 10 230 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8klnskh84nc44784auluzxtr0j5vguawndhps8 | To: 35tNk5z13soWPeW1gNu2RmJESiSwqLEM2k | |||
| 22.06.2022 04:00:15 | |
489 BTC | $ 9 979 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f0g222090m2uxpv7g6jsc39dlxq83fzus33qc | To: 3GqR36PBci4QFqvxUCXjzZwSu6sYSBPxNM | |||
| 22.06.2022 04:00:15 | |
370 BTC | $ 7 552 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48sc850esw37jav8vql8dmdu37hfpy0zygqk7v | To: 3PAWeScUjCDhTMaCYwgGxx7GnebWxoaXpc | |||
| 22.06.2022 04:00:15 | |
404 BTC | $ 8 251 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf0nkdp32t2a9wjqlm0rxwsgj6xdxld7q9cu43 | To: 3PVLLRJU1FbTX11TWgKctmmmYL4hUq5zxr | |||
| 22.06.2022 04:00:15 | |
904 BTC | $ 18 472 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz4jzyzs3t2pxllud6se9dza99gd3e886h2k5k | To: 3JfRULwTMppEXYk6XzAe1jR7doFxUXyVNA | |||
| 22.06.2022 04:00:15 | |
336 BTC | $ 6 856 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4wrfmymnae4dk44daues0ehwxqxg7amav5vjk | To: 3MJdMP75DrwjXx4f1vCPdUeBaAWpJYDnnc | |||
| 22.06.2022 04:00:15 | |
359 BTC | $ 7 334 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdd5wfcvgszvdu2sj32t27vt646lqregne7eds | To: 323AhAVmLcaVtSfLnsL8H1PYSVb7ceWXfi | |||
| 22.06.2022 04:00:15 | |
1 777 BTC | $ 36 298 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq293nhhs3s47dlavc3sw7g4mps8dfmh2nkp9gl | To: 3A7K8TVSJH8mkFojHG1mKX5TKQYc4VYDRA | |||
| 22.06.2022 04:00:15 | |
399 BTC | $ 8 152 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswgg559jkkjpst2x3cepulgkuhjzyf7zgflpyv | To: 3NhEizjuJjX68PUXWkvxVN3DUE9ZCNDvyb | |||
| 22.06.2022 04:00:15 | |
659 BTC | $ 13 458 285 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ1tnPCK7ybkhpXEuTUvWXeiBP1j7KvbN | To: 3E3gozhmKmxC1u8k6bSzvGPXbC9rm4H3vL | |||
| 22.06.2022 04:00:15 | |
790 BTC | $ 16 136 684 | (unknown) | (unknown) |
| Type: transfer | From: 39frj1qzYeb8zFByF91TBjJkqomK3krBu2 | To: 3DwLD3DG8MmsajoZ1XtTP93bqNPPSf5Bdj | |||
| 22.06.2022 04:00:15 | |
415 BTC | $ 8 480 687 | (unknown) | (unknown) |
| Type: transfer | From: 3LcD3cZgkrGQDatzwhWYwuHs3RnHKFfbth | To: 3L3CUL7JahrM6tPZyYC1qdrcUXmn34z4Lb | |||
| 22.06.2022 04:00:15 | |
422 BTC | $ 8 628 276 | (unknown) | (unknown) |
| Type: transfer | From: 39zEsx6QyfDNWAAGZG1VwTH4QBwKdFnhv2 | To: 3PFp9mMsQAZTFdJPATVfngkhVB3gLQTieY | |||
| 22.06.2022 04:00:15 | |
387 BTC | $ 7 909 802 | (unknown) | (unknown) |
| Type: transfer | From: 33cP3ko3RKPNzJyiRWgEU3yxSnmR5yQqP7 | To: 3QyEkLS3gi7NPmXmeRaA5CknVEZnN92MiU | |||
| 22.06.2022 04:00:15 | |
285 BTC | $ 5 826 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc86xnke02fxetcdgrp8zlte4627zehjadd3mc | To: bc1qamfe5w7hkdfkfl0wsrtxjnnlksswc8xct3fsvu | |||
| 22.06.2022 04:00:15 | |
743 BTC | $ 15 179 209 | (unknown) | (unknown) |
| Type: transfer | From: 37o6HTKWrtp9UEkac68sA5D1LJjn2Udh9n | To: bc1q59gcrmgaderjn8u42n02lcaq7s0vh5zjmx23r5 | |||
| 22.06.2022 04:00:15 | |
276 BTC | $ 5 634 506 | (unknown) | (unknown) |
| Type: transfer | From: 37MVS9dYFuUvLxUUrZmtJ9dRJPxWeYNJr3 | To: bc1q4yf26rjmzl0rdmg2eem77wjhvu3kdh82mwjxvh | |||
| 22.06.2022 04:00:15 | |
1 502 BTC | $ 30 674 306 | (unknown) | (unknown) |
| Type: transfer | From: 3QQH2yHtKat12Z9qaSpdmjhZhwi84wkfMY | To: bc1qg4vymkdrnqytnskked4k8h72zh7fwu2573u9ry | |||
| 22.06.2022 04:00:15 | |
275 BTC | $ 5 623 298 | (unknown) | (unknown) |
| Type: transfer | From: 373pv4xWcT4ZGRwR5NXu8zNK2YMpo8szb7 | To: bc1qvvst7za23q5jced3ycp89u9smkzjvhefemd0uy | |||
| 22.06.2022 04:00:15 | |
425 BTC | $ 8 682 833 | (unknown) | (unknown) |
| Type: transfer | From: 3BSNeT1JxpPwpfrkzRZkRoiH12JSEyCjqf | To: 3ArnheaTMhjso7mU88cKJcPngYVXuMYEhX | |||
| 22.06.2022 04:00:15 | |
415 BTC | $ 8 469 742 | (unknown) | (unknown) |
| Type: transfer | From: 35GxuChtSa6bCZy5Dfy7nYFHEoZ9xsmFgr | To: 38udDe1e82a2SB6TwCmbRi47mgpEZVHubj | |||
| 22.06.2022 04:00:15 | |
1 988 BTC | $ 40 610 828 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||