Whale movements
Last update: 21.08.2026 09:09:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 19:04:43 |  |
510 BTC | $ 10 941 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76el735pa23mcx2mn8pakpt4r57n5af09w5m74 | To: bc1qzgfltmp5l4mv9a2cgud67upq3y294a08q2wphx | |||
| 21.06.2022 19:04:43 | |
510 BTC | $ 10 941 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnafxhzqncw3dvuknfprtvluwru6lpvvs3apxtz | To: bc1q76el735pa23mcx2mn8pakpt4r57n5af09w5m74 | |||
| 21.06.2022 19:04:43 | |
8 495 BTC | $ 182 151 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaxjwgj2nnjulw03a0m4yu5ayeslx8p5qwth8x | To: 32iudtHraQuV92M93i18mLdbwv3z6q9Qmj | |||
| 21.06.2022 19:04:43 | |
8 495 BTC | $ 182 151 400 | (unknown) | (unknown) |
| Type: transfer | From: 36yk13sAc35NteKCgJ6jKoRrWdMNw2nSqH | To: bc1qtaxjwgj2nnjulw03a0m4yu5ayeslx8p5qwth8x | |||
| 21.06.2022 19:04:43 | |
8 496 BTC | $ 182 152 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q504p8nf8nq9yz63hf2n7cz3pf0dr6h0d2ypuk7 | To: 36yk13sAc35NteKCgJ6jKoRrWdMNw2nSqH | |||
| 21.06.2022 19:04:43 | |
5 536 BTC | $ 118 701 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NHJkCQP6T8wtQhagerSw3KHyrSPUJTD9G | To: 3QPsSGfrdT2xBqGVXQk1xM2Ft4KU6hJZmQ | |||
| 21.06.2022 19:04:43 | |
5 536 BTC | $ 118 706 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hmcjm8ak3yqqrufgctepjvcgd7jlzc8zts42r | To: 3NHJkCQP6T8wtQhagerSw3KHyrSPUJTD9G | |||
| 21.06.2022 19:04:43 | |
5 536 BTC | $ 118 707 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh8y5h4jv4qtgprkxapkr5cn8eafl5e0gy08q0 | To: bc1q6hmcjm8ak3yqqrufgctepjvcgd7jlzc8zts42r | |||
| 21.06.2022 19:04:43 | |
8 989 BTC | $ 192 736 320 | (unknown) | (unknown) |
| Type: transfer | From: 36rMkbMaFyKyUuTteVJuFKvtzRK3jpMmeC | To: 3KaYfxCc9MCrsSCe1GBstj2z1p19XWSFZD | |||
| 21.06.2022 19:04:43 | |
8 989 BTC | $ 192 736 350 | (unknown) | (unknown) |
| Type: transfer | From: 39Mz2JVGmzCMtZrX4P9DnhMzg9dGNQKRzM | To: 36rMkbMaFyKyUuTteVJuFKvtzRK3jpMmeC | |||
| 21.06.2022 19:04:43 | |
8 989 BTC | $ 192 738 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv6hn4lacz54ltpnx63md0rvpl9rcygsaz0yv9 | To: 39Mz2JVGmzCMtZrX4P9DnhMzg9dGNQKRzM | |||
| 21.06.2022 19:04:43 | |
3 400 BTC | $ 72 899 680 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.06.2022 19:04:43 | |
400 BTC | $ 8 576 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyuvuk7tpn6cgja0juc0nq7k7frzrqgu3dv56r | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 21.06.2022 19:07:54 |  |
6 000 000 USDT | $ 5 995 382 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2022 19:06:41 |  |
7 370 776 GUSD | $ 7 405 637 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 21.06.2022 19:05:15 | |
6 000 000 USDT | $ 5 971 796 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 21.06.2022 19:02:11 | |
29 999 904 USDT | $ 29 838 710 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.06.2022 18:56:50 | |
1 162 BTC | $ 24 946 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9vw2cn73l6562r5tgjtjf3pnd3l866nardf5m | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 21.06.2022 18:56:50 | |
262 BTC | $ 5 613 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 21.06.2022 18:56:50 | |
1 983 BTC | $ 42 566 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 21.06.2022 18:56:50 | |
400 BTC | $ 8 585 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac | To: bc1qyyuvuk7tpn6cgja0juc0nq7k7frzrqgu3dv56r | |||
| 21.06.2022 18:56:50 | |
3 435 BTC | $ 73 732 600 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.06.2022 18:56:50 | |
548 BTC | $ 11 752 446 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Fjy64oC7jfmP9no5iaRR2DCyb8jqYTv6F | |||
| 21.06.2022 18:56:50 | |
518 BTC | $ 11 118 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 21.06.2022 18:56:50 | |
433 BTC | $ 9 284 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 21.06.2022 18:56:50 | |
275 BTC | $ 5 902 360 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 21.06.2022 18:56:50 | |
500 BTC | $ 10 731 563 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.06.2022 18:56:50 | |
350 BTC | $ 7 512 094 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.06.2022 18:56:50 | |
1 000 BTC | $ 21 463 126 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.06.2022 18:46:42 | |
93 643 210 GUSD | $ 94 389 650 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 21.06.2022 18:45:48 | |
93 643 210 GUSD | $ 94 209 770 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 21.06.2022 18:45:48 | |
93 643 210 GUSD | $ 94 209 770 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 21.06.2022 18:44:18 | |
35 000 000 USDT | $ 34 776 036 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.06.2022 18:43:30 | |
18 496 404 USDT | $ 18 505 194 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.06.2022 18:40:36 | |
700 BTC | $ 15 101 580 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qfztuzyakm4frpgztd5fjxttsls0ndgwytczhwz | |||
| 21.06.2022 18:40:36 | |
3 416 BTC | $ 73 695 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 21.06.2022 18:40:36 | |
2 070 BTC | $ 44 663 564 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.06.2022 18:39:56 | |
10 909 631 USDT | $ 10 920 660 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d1d1111d0180c54c4f44a7b0751a572e3225eedf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2022 18:39:56 | |
10 265 919 USDT | $ 10 276 298 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 58733156dc688b4d98ce424c5a88d7fffa4c68cc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2022 18:39:15 | |
35 000 000 USDT | $ 34 881 452 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 21.06.2022 18:38:30 | |
5 771 978 USDT | $ 5 761 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 21.06.2022 18:36:51 | |
5 771 980 USDT | $ 5 757 283 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 18:31:56 | |
5 322 169 USDT | $ 5 293 639 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 980855d61c5a21b9e212559462960b62e2b6d89a | |||
| 21.06.2022 18:32:33 | |
5 771 980 USDT | $ 5 741 038 | (unknown) | (unknown) |
| Type: transfer | From: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | To: TQ7sRFAa4jX3tizEmN64Qwb8FhCiSWnX1r | |||
| 21.06.2022 18:29:30 | |
10 909 631 USDT | $ 10 881 183 | (unknown) | (unknown) |
| Type: transfer | From: fcd75757438c0d5db94d401a3ccee4b348bdc2c9 | To: d1d1111d0180c54c4f44a7b0751a572e3225eedf | |||
| 21.06.2022 18:29:30 | |
10 265 919 USDT | $ 10 239 150 | (unknown) | (unknown) |
| Type: transfer | From: 777d0f49ab1923ecf8ff85c68db06a818fe6d2d0 | To: 58733156dc688b4d98ce424c5a88d7fffa4c68cc | |||
| 21.06.2022 18:20:41 | |
9 440 ETH | $ 10 944 441 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eb37033cf75339ee581a652acb1552e7ac9db485 | |||
| 21.06.2022 18:17:55 | |
400 000 000 BUSD | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 18:06:00 | |
38 124 230 USDT | $ 37 975 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2022 17:57:00 | |
8 000 008 USDT | $ 7 989 709 | (unknown) | okex (exchange) |
| Type: transfer | From: TDHL9udrYohiahYWF67giE8xZXmdaotpBa | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||