Whale movements
Last update: 21.08.2026 04:21:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 22:56:39 |  |
532 BTC | $ 11 127 747 | (unknown) | (unknown) |
| Type: transfer | From: 35HYCd9bSxKxD87rgF4CrtkZvRNnnxbtmv | To: 3AKUY7tzCiBavgiswUoBs5VQkNM9yq9j9t | |||
| 21.06.2022 22:56:39 | |
532 BTC | $ 11 128 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c3muzrfke54zmk79qatjzrgjlcf4geev46mm6 | To: 35HYCd9bSxKxD87rgF4CrtkZvRNnnxbtmv | |||
| 21.06.2022 22:56:39 | |
240 BTC | $ 5 017 734 | (unknown) | (unknown) |
| Type: transfer | From: 34azdUkefEyrAnpburi5zw2QwqAZAPXFb6 | To: 3Q1wXfkts2PXVgCGZHNPrFfNCGFMHX2a9n | |||
| 21.06.2022 22:56:39 | |
240 BTC | $ 5 018 572 | (unknown) | (unknown) |
| Type: transfer | From: 3FaTYuNstdthK7TwfiHWhZi2rPLSsW4ZBw | To: 34azdUkefEyrAnpburi5zw2QwqAZAPXFb6 | |||
| 21.06.2022 22:56:39 | |
416 BTC | $ 8 694 066 | (unknown) | (unknown) |
| Type: transfer | From: 38P2wH4jFDJ3qXADzebFBJwjyJ5QNZMRcD | To: 3H1APrTf9qmDii9mFDkme95n9DwRuGxyY7 | |||
| 21.06.2022 22:56:39 | |
240 BTC | $ 5 020 326 | (unknown) | (unknown) |
| Type: transfer | From: 36A8fe9pVbQHDPJQWpWH41yxYGqLSNz3BH | To: 3FaTYuNstdthK7TwfiHWhZi2rPLSsW4ZBw | |||
| 21.06.2022 22:56:39 | |
4 111 BTC | $ 85 999 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqa5mbBHQnYY2LqHA97DqrBfFWgVTVtwi | To: 35gjzh8NiLJm32gPAZqAYreatF7bFQTWCK | |||
| 21.06.2022 22:56:39 | |
360 BTC | $ 7 527 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Nun53RZob2izLJCiSY5ftn4WB1nMKEjcM | To: 3LcTD71qEpWGWpubRCPzcGhiSC5PchuZcg | |||
| 21.06.2022 22:56:39 | |
453 BTC | $ 9 476 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4y784d2nryugm77d6er2gmdqn33lgn64etmv4 | To: bc1qysg6hafwsp9gfvfszfulwle35at0h4zgahv7ce | |||
| 21.06.2022 22:55:12 |  |
11 793 757 USDC | $ 11 788 290 | (unknown) | (unknown) |
| Type: transfer | From: ea96a2b2fce6f907fda465d06edcbbeec6beb16a | To: 17ede044522bdb1cfcda86ae47276991fdf17d7c | |||
| 21.06.2022 22:54:23 | |
2 240 BTC | $ 46 459 572 | (unknown) | (unknown) |
| Type: transfer | From: 1GmLWckDUa35pJh1TfCaGZQrnepvasHun9 | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 21.06.2022 22:54:23 | |
643 BTC | $ 13 330 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 21.06.2022 22:54:23 | |
425 BTC | $ 8 824 693 | (unknown) | (unknown) |
| Type: transfer | From: 36nHWiM1qhFqbz94as7xfVmJZqMDGsEQkR | To: 3GqdgS9s6sb9RetztuDGAi7SX7y7zpKKNx | |||
| 21.06.2022 22:54:23 | |
679 BTC | $ 14 075 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry54243tvwsznnmq7ykk8klrhq938ywnsrm5tyhmuhk5e5rh7kjs8pm736 | To: bc1qse959md8luvt82c8c8m3ryt4905kwjsgw5whqqa72jmey7hz7gpqv2c4k5 | |||
| 21.06.2022 22:54:23 | |
1 628 BTC | $ 33 759 516 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.06.2022 22:54:23 | |
294 BTC | $ 6 097 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.06.2022 22:54:23 | |
1 000 BTC | $ 20 740 882 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1quqjep75an9vxp47tpmw2da39rtvet9fgncnaa7yvcn4xlgf82j5q6l78u6 | To: 3HLqQPZryAcoVucKJUa9cApey4PV8Gi2Zj | |||
| 21.06.2022 22:54:23 | |
1 535 BTC | $ 31 837 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqjep75an9vxp47tpmw2da39rtvet9fgncnaa7yvcn4xlgf82j5q6l78u6 | To: bc1qcpfr3y6pnfxhx4epm5cg9kw7jdank7varqphhd7zhwamnfgzw9hs665ar5 | |||
| 21.06.2022 22:54:23 | |
1 000 BTC | $ 20 740 882 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qsy9z0cjgt4vfary07yj07y5pzegrahkfr00e9ejwrsrfq7z69k0qyyqs7r | To: 3HLqQPZryAcoVucKJUa9cApey4PV8Gi2Zj | |||
| 21.06.2022 22:54:23 | |
1 535 BTC | $ 31 837 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy9z0cjgt4vfary07yj07y5pzegrahkfr00e9ejwrsrfq7z69k0qyyqs7r | To: bc1q2r3z4svkvtfkjs5lfqxx8n9c0jlup0l24ad4hg7n4ky3lx7ax4fsxdzkrp | |||
| 21.06.2022 22:54:23 | |
2 009 BTC | $ 41 668 430 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | |||
| 21.06.2022 22:54:23 | |
409 BTC | $ 8 483 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 21.06.2022 22:54:23 | |
485 BTC | $ 10 066 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 21.06.2022 22:46:18 | |
40 838 868 BUSD | $ 40 838 868 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2022 22:46:03 |  |
5 444 987 USDT | $ 5 469 244 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.06.2022 22:40:12 | |
7 337 866 USDT | $ 7 298 596 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 21.06.2022 22:26:25 | |
8 152 485 USDT | $ 8 193 830 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.06.2022 22:15:27 | |
7 337 866 USDT | $ 7 378 964 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 21.06.2022 22:13:44 | |
410 BTC | $ 8 547 137 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 21.06.2022 22:13:44 | |
1 362 BTC | $ 28 424 516 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 21.06.2022 22:11:16 | |
276 BTC | $ 5 775 437 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343bZjk1vWVYsNSFtdKTLB1WuGVE1TqZtp | |||
| 21.06.2022 22:11:16 | |
312 BTC | $ 6 534 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aiJMR3WMvWDvhrWYaWspCjXdEquVq94m | |||
| 21.06.2022 22:11:16 | |
642 BTC | $ 13 417 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aiJMR3WMvWDvhrWYaWspCjXdEquVq94m | |||
| 21.06.2022 22:11:16 | |
1 606 BTC | $ 33 589 452 | (unknown) | (unknown) |
| Type: transfer | From: 3EmmL62b6xgA9tE9G57HEmsoT9zjmaQxeV | To: bc1qye0mrjqd05gkanrtnvqz88mj8gelevwvw6xasx | |||
| 21.06.2022 22:11:04 | |
6 000 000 USDT | $ 5 981 934 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 22:10:27 | |
642 BTC | $ 13 471 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aiJMR3WMvWDvhrWYaWspCjXdEquVq94m | |||
| 21.06.2022 22:10:27 | |
539 BTC | $ 11 326 903 | (unknown) | (unknown) |
| Type: transfer | From: 35i2Xhzie1KMvgu7rk1w6Sk1PDHffZjHJ2 | To: 32w58NwdqcxT2ZeaQDCWniZGk2cqaektxc | |||
| 21.06.2022 22:10:27 | |
240 BTC | $ 5 039 386 | (unknown) | (unknown) |
| Type: transfer | From: 3JYeLZ8GhfGp7vdoPmtsXEHAhsH9DNYqZR | To: 36A8fe9pVbQHDPJQWpWH41yxYGqLSNz3BH | |||
| 21.06.2022 22:10:27 | |
240 BTC | $ 5 039 439 | (unknown) | (unknown) |
| Type: transfer | From: 3A7QL934VvSDXjdjxDniDo3TVhu7GeS5ah | To: 3JYeLZ8GhfGp7vdoPmtsXEHAhsH9DNYqZR | |||
| 21.06.2022 22:10:27 | |
278 BTC | $ 5 827 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DPirmBKRnuRXMC1hPcTfqYudKYmjz26Ge | To: 3JjTKS8gDg5whpsHb2wiZwiZLEJP5AT9RV | |||
| 21.06.2022 22:10:27 | |
425 BTC | $ 8 915 721 | (unknown) | (unknown) |
| Type: transfer | From: 3PegkqC1ejQMcwaNnTBDcTZQ65gF1xhf8U | To: 3MbYVPTw1WEABBR2oafC6iy3rKMT6U3LSq | |||
| 21.06.2022 22:10:27 | |
509 BTC | $ 10 686 470 | (unknown) | (unknown) |
| Type: transfer | From: 38YENXtcCpGXyAeAizYdX79y5ZDiUi2SdV | To: bc1q6alpwu3s2ggr2h79p28tjsxttqgq2p65ul8khd | |||
| 21.06.2022 22:10:27 | |
461 BTC | $ 9 677 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb44hqj4HAWyzVtXjxCnPNF2DA9XBp2rd | To: bc1qk40a9crgyrfezlh7arm26cmgs79xgnhedgqse6 | |||
| 21.06.2022 22:10:27 | |
425 BTC | $ 8 930 439 | (unknown) | (unknown) |
| Type: transfer | From: 3CVs5SVNk8EDmjdVTLvVy7rZcwV3efRg2v | To: bc1q9vsajy6lau2h2xyl2rs8s83ppaw3dteuyjhmxt | |||
| 21.06.2022 22:10:27 | |
659 BTC | $ 13 845 553 | (unknown) | (unknown) |
| Type: transfer | From: 31rhSiHXc6iWDhN3tSHc8dG2CkqX8hrtPu | To: bc1qmhh9f36ljpzsgmj6gjyr7d7ccqdd7fkk2y6drv | |||
| 21.06.2022 22:10:27 | |
745 BTC | $ 15 637 869 | (unknown) | (unknown) |
| Type: transfer | From: 3QfyVmf8ztpT8nGXtEtubnempJokUbxd8y | To: bc1qxwcq2c9tsjr6js872e3n388yw2k0smjzltq5rw | |||
| 21.06.2022 22:10:27 | |
990 BTC | $ 20 797 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcqtqfzkyl3axljm0ves3ntfsec6l09ss269ka | To: 3Qv1P7SFtnNhRgVHDC2QaXWSrhdGBdxaH5 | |||
| 21.06.2022 22:10:27 | |
248 BTC | $ 5 202 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcp29k77f9tyk5h9la0pc63w6x6y9lgfhqgths | To: 38bsxxVwNDkw8ixEJYbm8RAvx2pGM8P1Tz | |||
| 21.06.2022 22:10:27 | |
508 BTC | $ 10 662 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaxgmgc5pkf5czfl9330x8u2msm0upptuq0ce6 | To: 3EdZ19ArYx8KPSkqgYtKtVFdjdREFTWi3X | |||
| 21.06.2022 22:10:27 | |
416 BTC | $ 8 727 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2q95grsxxz4s79dxxkymqnj7n4j2h57s9jlax | To: 38P2wH4jFDJ3qXADzebFBJwjyJ5QNZMRcD | |||