Whale movements
Last update: 21.08.2026 06:47:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 20:37:22 |  |
304 BTC | $ 6 420 968 | (unknown) | (unknown) |
| Type: transfer | From: 3Qaa6A87tHKRCXtZaJG5tEdeFCfdB3skeC | To: bc1qel4z4yx9hlpdz0uzyfwemy2sawaat739qq6k2z | |||
| 21.06.2022 20:37:22 | |
414 BTC | $ 8 748 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 21.06.2022 20:37:22 | |
508 BTC | $ 10 730 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 21.06.2022 20:36:03 |  |
5 492 116 USDT | $ 5 480 387 | (unknown) | binance (exchange) |
| Type: transfer | From: TVgnomGbXJC7iVzoCwegMSx7pqPJBmwytP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.06.2022 20:34:06 |  |
7 000 000 USDT | $ 7 001 437 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:33:09 | |
8 017 426 USDT | $ 8 019 072 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:31:31 | |
9 671 303 USDT | $ 9 615 592 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.06.2022 20:30:09 | |
16 019 805 USDT | $ 15 985 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 20:29:55 | |
9 999 998 BUSD | $ 9 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 20:28:28 | |
28 970 042 USDT | $ 28 993 958 | (unknown) | (unknown) |
| Type: transfer | From: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2022 20:26:18 | |
13 970 043 USDT | $ 13 976 757 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e | |||
| 21.06.2022 20:26:18 | |
15 000 000 USDT | $ 15 007 209 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 9f0a87c7a3e11e3ac877ee10ca2f2b7f7d89862e | |||
| 21.06.2022 20:22:56 | |
372 BTC | $ 7 857 323 | (unknown) | (unknown) |
| Type: transfer | From: 37kkjTp16Y5kfhQ8RqCSZJWeDbziefMQYs | To: 3G7FUrC2YUXnSWiiCaWwoqFUYcUW11gduG | |||
| 21.06.2022 20:22:56 | |
249 BTC | $ 5 273 246 | (unknown) | (unknown) |
| Type: transfer | From: 3CtkNSA7pdAXMrc92UK2HHMsdDkgyHTSsD | To: 3AfWyxNd2vFjaC8rhBomJvSab1T3Y1BY2Q | |||
| 21.06.2022 20:22:56 | |
304 BTC | $ 6 422 009 | (unknown) | (unknown) |
| Type: transfer | From: 344peHiUqZeozw6pJg76wX4DzeQyJJ2VUs | To: 3Qaa6A87tHKRCXtZaJG5tEdeFCfdB3skeC | |||
| 21.06.2022 20:22:56 | |
253 BTC | $ 5 340 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7dqa0kgzzg79gytn47d6nw0t0vq2entmvxkug | To: 36LC1p1JS29WZAjBNqbm5tisfw47Lmtmp1 | |||
| 21.06.2022 20:22:56 | |
287 BTC | $ 6 075 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgqmuydxqhrt8yl9sww85q4p9m4x9xpzqdw4xm | To: 34ZppUZY43SpDXhHCbJaeBmr1JKqpoajuA | |||
| 21.06.2022 20:22:56 | |
361 BTC | $ 7 640 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m7t2mupad2rgwetndddh4ke5qjmyd6wrqepc6 | To: 36iHmBGe157gr1qxnqZKA6Wxn3fxXUm1Hm | |||
| 21.06.2022 20:18:49 | |
463 BTC | $ 9 761 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KLMgSAkcRptrU9T5TwFooDhaiSd3eKEAe | To: bc1qt5m9zlq7833r0jr2ecmlt3jmeagn970m4fn9j4 | |||
| 21.06.2022 20:18:49 | |
993 BTC | $ 20 958 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GfUR71AzjcemxRAfgx3ANNNW8rS1MkFTg | To: bc1qw8dre26egermnt67tmfne76me6hq3x4n8eaed4 | |||
| 21.06.2022 20:18:49 | |
426 BTC | $ 8 997 615 | (unknown) | (unknown) |
| Type: transfer | From: 3LnfpZ7792Wt6EjKwMY1ZHPgsaVrnCzRGq | To: bc1q5c32kma6l2zw977t8jg5sxtq2683m596hu5amd | |||
| 21.06.2022 20:18:49 | |
429 BTC | $ 9 045 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw2VUPckYMXAUJNB9pJqkYkUapEbLKweE | To: bc1q3ypp22a2xd8j0kq50rdlmfcs5fh58jm0vlf6g5 | |||
| 21.06.2022 20:18:49 | |
287 BTC | $ 6 064 795 | (unknown) | (unknown) |
| Type: transfer | From: 31tkXdhCVeUecCyV4B6dXmgzrAQwHJBF8C | To: bc1qjgqmuydxqhrt8yl9sww85q4p9m4x9xpzqdw4xm | |||
| 21.06.2022 20:18:49 | |
426 BTC | $ 8 980 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HydxycteDdKD961JW8cJd4BHt9q38iXiR | To: bc1qlsc8mn7hq86ctg89lwsyry85mljxwl9ewm3wx0 | |||
| 21.06.2022 20:18:49 | |
249 BTC | $ 5 263 619 | (unknown) | (unknown) |
| Type: transfer | From: 32sx5BDbRKRb8SgrzNHTd5QVQCwFy2Krg1 | To: 3CtkNSA7pdAXMrc92UK2HHMsdDkgyHTSsD | |||
| 21.06.2022 20:18:49 | |
509 BTC | $ 10 741 279 | (unknown) | (unknown) |
| Type: transfer | From: 3GyhcXhqeLdPxaW3a9htfzR9KLgbcZsywv | To: 3MsADSLmC6Sv7zEXEuXv7X2KiEoqLoFcZR | |||
| 21.06.2022 20:18:49 | |
908 BTC | $ 19 152 782 | (unknown) | (unknown) |
| Type: transfer | From: 3DYZBWogwmyeZfTcqDrqMeS99VVHbV13Ft | To: 3JEAUU3Pv5TsA2Ed3c77zjfMxQ3dMDxVbv | |||
| 21.06.2022 20:18:49 | |
2 716 BTC | $ 57 295 428 | (unknown) | (unknown) |
| Type: transfer | From: 3GvgZb9cbqiLH4TDTvnFwLacqFKHdpJhWB | To: 35fGv2W7CRJNxBxd2rqXQ3Xw9qPXmLDNSA | |||
| 21.06.2022 20:18:49 | |
372 BTC | $ 7 845 079 | (unknown) | (unknown) |
| Type: transfer | From: 39xSADUS5AegKKBUGt2cEZE6WFfFmaZp3q | To: 37kkjTp16Y5kfhQ8RqCSZJWeDbziefMQYs | |||
| 21.06.2022 20:18:49 | |
418 BTC | $ 8 811 813 | (unknown) | (unknown) |
| Type: transfer | From: 344PJJiRFYhMFR9EGWUXiTLh24NRp6upTa | To: 3M7gzMpn5BzvoCe7xnvhXryKJD8RcUho5x | |||
| 21.06.2022 20:18:49 | |
3 283 BTC | $ 69 259 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DK4N8N5eknJAnZkzKATtpu9KcmFq48xbX | To: 37pnK5uiPBRjJBmrZGsL4REa9qFAxotFNw | |||
| 21.06.2022 20:18:49 | |
304 BTC | $ 6 412 387 | (unknown) | (unknown) |
| Type: transfer | From: 3LuoVXerWZoHBCJYgrubdSkRRt9VTsBA5Y | To: 344peHiUqZeozw6pJg76wX4DzeQyJJ2VUs | |||
| 21.06.2022 20:18:49 | |
4 113 BTC | $ 86 762 820 | (unknown) | (unknown) |
| Type: transfer | From: 32SsSF2wkFFfoaXwVgnNyv3zGfriu7kjU7 | To: 3FeSiVApaob76ZFVt6HqscmTyA31htDASS | |||
| 21.06.2022 20:18:49 | |
534 BTC | $ 11 261 187 | (unknown) | (unknown) |
| Type: transfer | From: 38Fzk23enT5aQZXE99yc8WHRpF2iMgfBFK | To: 37qnjGevaKreXcR8E3wVCMzGc6j38iRdmH | |||
| 21.06.2022 20:18:49 | |
540 BTC | $ 11 402 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalywcavtky0vvp502380kjajwrrrjpcannvvza | To: bc1qdzywmgwst4e9pm4wpc7lyhdjndmjrhmqwswkft | |||
| 21.06.2022 20:18:49 | |
5 536 BTC | $ 116 793 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdnt48x268q2c2qspd52f8rpeej87puvuj0stg | To: bc1q9cxsmhhmu8vgpyucrzzy3a6c52r33yur5gygew | |||
| 21.06.2022 20:18:49 | |
253 BTC | $ 5 333 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc0a5eqjtu8sgy8k7863r9dzrq3235ncx2v0p9 | To: bc1qh7dqa0kgzzg79gytn47d6nw0t0vq2entmvxkug | |||
| 21.06.2022 20:18:49 | |
2 144 BTC | $ 45 231 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljxkc7s3pe6v05w077nw8avqrz3vuu0mlgjhac | To: bc1qrxuvz2pzral8lnkegste2r0gt6d9vhder8mg5k | |||
| 21.06.2022 20:18:49 | |
395 BTC | $ 8 324 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnvy5zmy8cd90hnrk86q6cvhmnmg2aptkszx3x | To: bc1q69vwsm2732xg9af2kvhejhjzphhnwu2uta5nqy | |||
| 21.06.2022 20:18:49 | |
361 BTC | $ 7 626 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajh6cfdt2hyg8uyznnaxthpw3exne6c2mjxukj | To: bc1q5m7t2mupad2rgwetndddh4ke5qjmyd6wrqepc6 | |||
| 21.06.2022 20:18:49 | |
2 144 BTC | $ 45 234 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm9yuz4vu5pal67p9gszmluugnf8cednjt3t0e | To: bc1qzug5n98y0ezalc5qwuvzkp6mycw03nt07mp9mk | |||
| 21.06.2022 20:18:49 | |
8 989 BTC | $ 189 637 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagnw852dl9fz9x3afqq8cxdxg4lxe8j8gvelfh | To: 38jL2sMgeuketXThu6cKt3YXhwey17j4kA | |||
| 21.06.2022 20:18:49 | |
1 609 BTC | $ 33 949 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3upv4dus9kz3tzf3q2s6qc9eap7vxf5gqrtqff | To: 3QwMUtDwzyuiYeYZm7Y9fSDMhp4ZgJU4Ka | |||
| 21.06.2022 20:18:49 | |
2 034 BTC | $ 42 903 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhltwsg04mwq3xzmw4zy0ntgx7v5njh9kf0th7y | To: 3QGTPvqzXSPqCRjx92EVGL1pcC5BNiMXnb | |||
| 21.06.2022 20:18:49 | |
510 BTC | $ 10 753 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6k0fpl5t4dm4t49776zknagxkz63vtnqlqj94 | To: 32p7ZMbyM4pEuFzFQVVkhu6HPLs5P52bZB | |||
| 21.06.2022 20:18:49 | |
2 319 BTC | $ 48 932 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6ppu489hm0z884g04tz0z846y5pat0mtwmvr9 | To: 3ERjYjUmimprxkGzzyUn9zZNvj4Hzhx5Vt | |||
| 21.06.2022 20:18:49 | |
8 495 BTC | $ 179 225 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ruq99xc76p3frxzak2lc5lqgff4ypdxh2g926 | To: 3GYaVkNr44D5LAHwRpfmTXkZCkvpz77HVf | |||
| 21.06.2022 20:18:49 | |
2 762 BTC | $ 58 263 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2hnr5jkpgv0nlrada5j6yh8q3s8zd3pxmmkjj | To: 3KUfM5YargqhrykBFJsFy4XYC8dMPuYfCD | |||
| 21.06.2022 20:18:49 | |
3 732 BTC | $ 78 723 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjkrssdd8egvlt2e9vk9cuh467hve49c4xvvkm | To: 3LEwqed8BQTmG8EiheYbL22B14b2hDHXWi | |||
| 21.06.2022 20:18:49 | |
1 779 BTC | $ 37 521 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2zzu5r4jh02nkup4n53h7tep9r8px9y7p392g | To: 3DDWDZUKABZSbNcKjrkjESyPHo5AvstwnP | |||