Whale movements
Last update: 21.08.2026 07:25:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 20:18:49 |  |
285 BTC | $ 6 016 543 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 21.06.2022 20:18:49 | |
432 BTC | $ 9 119 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 21.06.2022 20:17:14 |  |
8 000 000 USDT | $ 8 005 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:17:14 | |
8 000 000 USDT | $ 8 005 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:16:44 | |
8 019 805 USDT | $ 8 025 606 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.06.2022 20:16:05 | |
9 932 439 USDT | $ 9 930 892 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.06.2022 20:16:05 | |
6 087 367 USDT | $ 6 086 418 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.06.2022 20:11:04 | |
11 363 104 USDT | $ 11 366 004 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 82e075129a96812a9430664fb0c6c4063cb84ccc | |||
| 21.06.2022 20:10:26 | |
10 276 118 USDT | $ 10 278 740 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7d2ab9ca511ebd6f03971fb417d3492aa82513f0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.06.2022 20:10:26 | |
18 965 698 USDT | $ 18 970 538 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7d2ab9ca511ebd6f03971fb417d3492aa82513f0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.06.2022 20:08:35 | |
5 999 992 BUSD | $ 5 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2022 20:08:35 | |
5 339 991 BUSD | $ 5 339 991 | (unknown) | binance (exchange) |
| Type: transfer | From: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2022 20:06:59 | |
31 000 000 USDT | $ 30 848 376 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 21.06.2022 20:00:57 | |
315 BTC | $ 6 729 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aiJMR3WMvWDvhrWYaWspCjXdEquVq94m | |||
| 21.06.2022 20:00:57 | |
642 BTC | $ 13 706 010 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aiJMR3WMvWDvhrWYaWspCjXdEquVq94m | |||
| 21.06.2022 20:00:57 | |
1 703 BTC | $ 36 360 304 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 21.06.2022 20:00:57 | |
543 BTC | $ 11 604 215 | (unknown) | (unknown) |
| Type: transfer | From: 34hx54Ke42nfhFRmEqqTLrkD2uMyv7CqKM | To: bc1qalywcavtky0vvp502380kjajwrrrjpcannvvza | |||
| 21.06.2022 20:00:57 | |
2 144 BTC | $ 45 785 124 | (unknown) | (unknown) |
| Type: transfer | From: 3KESvYc9zKSQz5kYZQ5mrejB2g2VrDy65j | To: bc1qljxkc7s3pe6v05w077nw8avqrz3vuu0mlgjhac | |||
| 21.06.2022 20:00:57 | |
2 034 BTC | $ 43 428 304 | (unknown) | (unknown) |
| Type: transfer | From: 3LLkuThvKW6AQgWhHLiir6hdtvBDyNpZFq | To: bc1qhltwsg04mwq3xzmw4zy0ntgx7v5njh9kf0th7y | |||
| 21.06.2022 20:00:57 | |
1 609 BTC | $ 34 365 356 | (unknown) | (unknown) |
| Type: transfer | From: 31w5byuwn5qeXBEu8WjVHiTWnFMuP2Xp2c | To: bc1q3upv4dus9kz3tzf3q2s6qc9eap7vxf5gqrtqff | |||
| 21.06.2022 20:00:57 | |
395 BTC | $ 8 426 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn7eTxqJb3BNh2p1xq5V4sEMACTwwCapQ | To: bc1qnnvy5zmy8cd90hnrk86q6cvhmnmg2aptkszx3x | |||
| 21.06.2022 20:00:57 | |
1 779 BTC | $ 37 980 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmn6k4d9YeyMJtNHoryToQiXJk6mRVFWu | To: bc1qw2zzu5r4jh02nkup4n53h7tep9r8px9y7p392g | |||
| 21.06.2022 20:00:57 | |
253 BTC | $ 5 399 231 | (unknown) | (unknown) |
| Type: transfer | From: 36MBZrMcZ9otELeYw7W5zKeagE6nF2NMJP | To: bc1qrc0a5eqjtu8sgy8k7863r9dzrq3235ncx2v0p9 | |||
| 21.06.2022 20:00:57 | |
2 145 BTC | $ 45 797 410 | (unknown) | (unknown) |
| Type: transfer | From: 34GrabZjYcWS2Z9wyLaPktSUtux8oXoru3 | To: bc1qsm9yuz4vu5pal67p9gszmluugnf8cednjt3t0e | |||
| 21.06.2022 20:00:57 | |
362 BTC | $ 7 719 771 | (unknown) | (unknown) |
| Type: transfer | From: 3QUFW1YjboXFtWFZXrWdhrBZVwbY68tDNE | To: bc1qajh6cfdt2hyg8uyznnaxthpw3exne6c2mjxukj | |||
| 21.06.2022 20:00:57 | |
427 BTC | $ 9 119 178 | (unknown) | (unknown) |
| Type: transfer | From: 36tfr9ZNW96A4ozXMBkDXagyw3rgdoLoKk | To: 3LnfpZ7792Wt6EjKwMY1ZHPgsaVrnCzRGq | |||
| 21.06.2022 20:00:57 | |
463 BTC | $ 9 889 298 | (unknown) | (unknown) |
| Type: transfer | From: 3DEYWhbEyrxp1NhoxhQmkGa8LCNQVh7NoG | To: 3KLMgSAkcRptrU9T5TwFooDhaiSd3eKEAe | |||
| 21.06.2022 20:00:57 | |
250 BTC | $ 5 328 302 | (unknown) | (unknown) |
| Type: transfer | From: 33XiAgoXYpGBkEviMCwXUSi2eFifvAZ3Du | To: 32sx5BDbRKRb8SgrzNHTd5QVQCwFy2Krg1 | |||
| 21.06.2022 20:00:57 | |
304 BTC | $ 6 492 819 | (unknown) | (unknown) |
| Type: transfer | From: 3PcNsCrVrzM7s9EUhbBdSsTYApe4HNKNm8 | To: 3LuoVXerWZoHBCJYgrubdSkRRt9VTsBA5Y | |||
| 21.06.2022 20:00:57 | |
372 BTC | $ 7 941 274 | (unknown) | (unknown) |
| Type: transfer | From: 3KrAV9tmAnZLxyWg1o1trHYL4z8x9nVhZQ | To: 39xSADUS5AegKKBUGt2cEZE6WFfFmaZp3q | |||
| 21.06.2022 20:00:57 | |
534 BTC | $ 11 400 360 | (unknown) | (unknown) |
| Type: transfer | From: 38PRUsgCaBvwp65v2xtBhppMCdfvfi9Ygi | To: 38Fzk23enT5aQZXE99yc8WHRpF2iMgfBFK | |||
| 21.06.2022 20:00:57 | |
287 BTC | $ 6 139 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DPPWAtiwcwUjo8L1eXZdpFWUMgFqbMmPG | To: 31tkXdhCVeUecCyV4B6dXmgzrAQwHJBF8C | |||
| 21.06.2022 20:00:57 | |
429 BTC | $ 9 156 242 | (unknown) | (unknown) |
| Type: transfer | From: 35RypDWLjqswCdxMDGHc69RqhHVKeUMPXC | To: 3Gw2VUPckYMXAUJNB9pJqkYkUapEbLKweE | |||
| 21.06.2022 20:00:57 | |
993 BTC | $ 21 214 372 | (unknown) | (unknown) |
| Type: transfer | From: 3NVPMsjZSG553e3Gd93rb3JijtE6TrkbZJ | To: 3GfUR71AzjcemxRAfgx3ANNNW8rS1MkFTg | |||
| 21.06.2022 20:00:57 | |
2 326 BTC | $ 49 671 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr33rf220hexh56p84ar7w3hae0pvtlhqus3g8e | To: bc1qq6ppu489hm0z884g04tz0z846y5pat0mtwmvr9 | |||
| 21.06.2022 20:00:57 | |
510 BTC | $ 10 886 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf37zd6t3fdyg5yl73znru2t7lrm4kluet6nuf3 | To: bc1qx6k0fpl5t4dm4t49776zknagxkz63vtnqlqj94 | |||
| 21.06.2022 20:00:57 | |
418 BTC | $ 8 922 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc79uvkyvx00s630pklay4m0memcll89k4ajf3n | To: 344PJJiRFYhMFR9EGWUXiTLh24NRp6upTa | |||
| 21.06.2022 20:00:57 | |
509 BTC | $ 10 872 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw2ssu7qjsn4j204pk9yle3kdr2ru5wzdkuhcr | To: 3GyhcXhqeLdPxaW3a9htfzR9KLgbcZsywv | |||
| 21.06.2022 20:00:57 | |
908 BTC | $ 19 387 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkapkkq3j72xww4uwvhwqv9zut49n0642hlwt7s | To: 3DYZBWogwmyeZfTcqDrqMeS99VVHbV13Ft | |||
| 21.06.2022 20:00:57 | |
2 716 BTC | $ 57 996 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mfgy0flfxdcma8qz447j8xsjuwaf0wsrsy8t8 | To: 3GvgZb9cbqiLH4TDTvnFwLacqFKHdpJhWB | |||
| 21.06.2022 20:00:57 | |
426 BTC | $ 9 090 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtgqylweck3eks4fz4vemck3rm0vmjc08dp5g5 | To: 3HydxycteDdKD961JW8cJd4BHt9q38iXiR | |||
| 21.06.2022 20:00:57 | |
508 BTC | $ 10 843 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 21.06.2022 19:58:27 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.06.2022 19:55:56 | |
32 262 000 USDT | $ 32 046 930 | (unknown) | (unknown) |
| Type: transfer | From: 4a4a3cb97559fc531715362bc41a31b192448a35 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 21.06.2022 19:53:15 | |
75 000 000 USDT | $ 75 005 130 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2022 19:51:15 | |
253 BTC | $ 5 375 818 | (unknown) | (unknown) |
| Type: transfer | From: 3AKsvQxPgL8aqkSs3DYZ4M5KaqyinRJ7Pp | To: 36MBZrMcZ9otELeYw7W5zKeagE6nF2NMJP | |||
| 21.06.2022 19:51:15 | |
287 BTC | $ 6 111 743 | (unknown) | (unknown) |
| Type: transfer | From: 37YgmLuJG3u98KeNA9bz2Xq6bcWeUJLy6n | To: 3DPPWAtiwcwUjo8L1eXZdpFWUMgFqbMmPG | |||
| 21.06.2022 19:51:15 | |
362 BTC | $ 7 687 412 | (unknown) | (unknown) |
| Type: transfer | From: 34LcQvjKMgGkBxTU1XRJ1AeCVMET5kXmBr | To: 3QUFW1YjboXFtWFZXrWdhrBZVwbY68tDNE | |||
| 21.06.2022 19:51:15 | |
426 BTC | $ 9 051 061 | (unknown) | (unknown) |
| Type: transfer | From: 34xeJ53Ho7eqrV3jvgF7rdJMzYgb5a81Uk | To: bc1qjtgqylweck3eks4fz4vemck3rm0vmjc08dp5g5 | |||
| 21.06.2022 19:51:15 | |
418 BTC | $ 8 883 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcft776xh28343ykwaj7xn47gc2705jrm5363yu | To: bc1qc79uvkyvx00s630pklay4m0memcll89k4ajf3n | |||