Whale movements
Last update: 21.08.2026 10:06:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 17:54:56 |  |
250 BTC | $ 5 337 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj33c4e2x9ejgzdgzf3d5y5u6ga87jj6y45sxfx | To: 35aZuV3zNBPgcYPsku2Cf7s5LuaFsq17mn | |||
| 21.06.2022 17:54:56 | |
1 610 BTC | $ 34 419 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzrjcmcj9ya3ve93agkus2280gg6pl6ypdgle8 | To: bc1qxv7axerhnnw25zugsgjdwchagw5kj3sckg6hvj | |||
| 21.06.2022 17:54:56 | |
1 610 BTC | $ 34 419 164 | (unknown) | (unknown) |
| Type: transfer | From: 35ifBiUZdtGbQQiSW6dQS7N3Efx6NgRDF8 | To: bc1qnzrjcmcj9ya3ve93agkus2280gg6pl6ypdgle8 | |||
| 21.06.2022 17:54:56 | |
362 BTC | $ 7 733 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g796ddv9phajlag5y7ew7f8mp32mpmx5s033d | To: bc1qslwtev2ll4pjj3v7gwt4qxgpcnz5tlkehljz0y | |||
| 21.06.2022 17:54:56 | |
362 BTC | $ 7 734 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsthsnyxy44tjjkq9y3n6mdh75p6k8xyne4zhwe | To: bc1q2g796ddv9phajlag5y7ew7f8mp32mpmx5s033d | |||
| 21.06.2022 17:54:56 | |
362 BTC | $ 7 734 358 | (unknown) | (unknown) |
| Type: transfer | From: 39oaEW4xCcQ9E6JLbNidAd7qH8z2pFHbmH | To: bc1qsthsnyxy44tjjkq9y3n6mdh75p6k8xyne4zhwe | |||
| 21.06.2022 17:54:56 | |
436 BTC | $ 9 317 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nx5lcsjgpmyjqq25dmhla5c6uf3ql9v02f576 | To: bc1q04af2cspvkv6xhck8a9zfejxjqk0y62p3lseya | |||
| 21.06.2022 17:54:56 | |
431 BTC | $ 9 210 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5whvdw7gaumd2jwsdjccgkachqnsrqgvad5wg5 | To: bc1q5l0u8hz2erhxc9uv8vvveeww2wu322hyfxdt86 | |||
| 21.06.2022 17:54:56 | |
436 BTC | $ 9 319 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmp9w9n6lkfvyt8cydegj9cgv3v7q2guwgrh3t | To: bc1q3nx5lcsjgpmyjqq25dmhla5c6uf3ql9v02f576 | |||
| 21.06.2022 17:54:56 | |
436 BTC | $ 9 320 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8sae035tg82kl7mka5j0yh2ch9gk7upjafuz3 | To: bc1qcmp9w9n6lkfvyt8cydegj9cgv3v7q2guwgrh3t | |||
| 21.06.2022 17:54:56 | |
545 BTC | $ 11 646 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfew39qd8ey4cdn8lpddzd0gwksv7ytmprlgfgk | To: bc1qzkaz56hjlnww3v7e8atw7yfzmfusf79ksvh6fl | |||
| 21.06.2022 17:54:56 | |
545 BTC | $ 11 646 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhyqfm3njdcxeuu4n3v6vm656erwz3g3m48a74 | To: bc1qfew39qd8ey4cdn8lpddzd0gwksv7ytmprlgfgk | |||
| 21.06.2022 17:54:56 | |
4 113 BTC | $ 87 901 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mwjr00hf8hdygp8cm8pxhvkl6pw3akuu678p6 | To: bc1qxk8z6vl3fd98jy9gmddlvt4m3r0tz9g77vkc6c | |||
| 21.06.2022 17:54:56 | |
2 326 BTC | $ 49 716 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwef8fw80gals4f7wdpt9hnjxlqzkwmscp4m738 | To: bc1q3q5y02w656g83p6ekk7uakyky57h69l909l35u | |||
| 21.06.2022 17:54:56 | |
395 BTC | $ 8 442 373 | (unknown) | (unknown) |
| Type: transfer | From: 39yLMSBuBEL9sy5xuYnWKYDbpDoW8dVb9S | To: 3PJWsWBKkrhBfFwng4p56e6f1RXmgjgUnL | |||
| 21.06.2022 17:54:56 | |
395 BTC | $ 8 443 568 | (unknown) | (unknown) |
| Type: transfer | From: 3A5G9WWiEJdMwVqso2aiEk4wpwsUZ2GRUF | To: 39yLMSBuBEL9sy5xuYnWKYDbpDoW8dVb9S | |||
| 21.06.2022 17:54:56 | |
532 BTC | $ 11 364 626 | (unknown) | (unknown) |
| Type: transfer | From: 3F8TpZWswKHGryuY5VbxdHcySm1Su7Pxjw | To: 3QsvPz9hajMi3UamjLjDRxhK7fTnHmoTJ7 | |||
| 21.06.2022 17:54:56 | |
532 BTC | $ 11 366 617 | (unknown) | (unknown) |
| Type: transfer | From: 3DK83kT7j1ych8CWYPK3kVNqvsxgvC7xs6 | To: 3F8TpZWswKHGryuY5VbxdHcySm1Su7Pxjw | |||
| 21.06.2022 17:54:56 | |
534 BTC | $ 11 413 374 | (unknown) | (unknown) |
| Type: transfer | From: 3ALtjkpbCqujGAGAWKX73evfLBpnwoeyn3 | To: 389HGwwk77nXrEoF5kZL6fifgGwxLPtNfZ | |||
| 21.06.2022 17:54:56 | |
534 BTC | $ 11 413 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03qsfptp0ce026zxl37x8pvywxya3yxn3tay4g | To: 3ALtjkpbCqujGAGAWKX73evfLBpnwoeyn3 | |||
| 21.06.2022 17:54:56 | |
305 BTC | $ 6 525 183 | (unknown) | (unknown) |
| Type: transfer | From: 34qVPCH6r2oBb5sBiKJPt8J6A79hqiLsSk | To: 3QXYYw9svqcCLV4YkM7EnoDdALWRWTEugY | |||
| 21.06.2022 17:54:56 | |
1 800 BTC | $ 38 461 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Ffa5KjRd5bEhr74fEt7nRjGw3LKhUCuZQ | To: bc1q55qmwg22qvl2st6fcpgf39pvxpk0gcrxlqaa9d | |||
| 21.06.2022 17:54:56 | |
1 800 BTC | $ 38 461 984 | (unknown) | (unknown) |
| Type: transfer | From: 38sU4iMmAgzVCbDXD3X2KukJNizW4nQpuz | To: 3Ffa5KjRd5bEhr74fEt7nRjGw3LKhUCuZQ | |||
| 21.06.2022 17:54:56 | |
862 BTC | $ 18 431 946 | (unknown) | (unknown) |
| Type: transfer | From: 1DCFNLDXztvttmyAmimDAnPkzLXBTVSv2U | To: 12P443pvjhEGE54yhcAEpvRCRd6wha27DY | |||
| 21.06.2022 17:54:56 | |
279 BTC | $ 5 954 972 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PwZtN7gLSWRFM4R1mdjG49rLvTaecymbj | |||
| 21.06.2022 17:54:56 | |
1 080 BTC | $ 23 082 838 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 21.06.2022 17:54:56 | |
378 BTC | $ 8 087 543 | huobi (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 21.06.2022 17:54:56 | |
433 BTC | $ 9 250 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 21.06.2022 17:54:56 | |
519 BTC | $ 11 088 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 21.06.2022 17:55:03 |  |
5 100 000 USDT | $ 5 062 990 | (unknown) | (unknown) |
| Type: transfer | From: TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 | To: TFo6m2SrBtLExb6piA2VjVKwGFm21YAcR7 | |||
| 21.06.2022 17:54:42 | |
5 150 000 USDT | $ 5 112 627 | (unknown) | (unknown) |
| Type: transfer | From: TYywPZnnPrsx9NTuGJxSL4bh2FQd1SgPUS | To: TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 | |||
| 21.06.2022 17:49:39 |  |
10 000 000 USDC | $ 9 994 329 | (unknown) | (unknown) |
| Type: transfer | From: c7cb7ee4ba9dfd53073ce16028f5b80d4eaf1991 | To: 0b380bb759c4f671694f9f2c60c36b8173788585 | |||
| 21.06.2022 17:49:39 | |
10 000 000 USDC | $ 9 994 329 | (unknown) | (unknown) |
| Type: transfer | From: c7cb7ee4ba9dfd53073ce16028f5b80d4eaf1991 | To: 0b380bb759c4f671694f9f2c60c36b8173788585 | |||
| 21.06.2022 17:48:30 | |
359 059 620 USDT | $ 358 892 640 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 21.06.2022 17:47:04 | |
80 000 000 USDT | $ 79 962 800 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2022 17:44:48 | |
35 592 260 USDT | $ 35 850 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 21.06.2022 17:40:29 | |
36 619 896 USDT | $ 36 603 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2022 17:39:45 | |
20 200 700 BUSD | $ 20 200 700 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2022 17:38:11 | |
5 300 948 BUSD | $ 5 300 948 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 21.06.2022 17:36:08 | |
400 000 000 BUSD | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 21.06.2022 17:36:08 | |
11 161 917 BUSD | $ 11 161 917 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.06.2022 17:35:38 | |
401 926 940 BUSD | $ 401 926 940 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2022 17:34:22 | |
12 429 830 PAX | $ 12 538 443 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2022 17:28:00 |  |
16 478 000 XRP | $ 5 479 286 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 21.06.2022 17:26:10 | |
20 200 700 BUSD | $ 20 200 700 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 21.06.2022 17:26:09 | |
5 000 000 USDT | $ 5 016 659 | (unknown) | (unknown) |
| Type: transfer | From: 403466a60252e6339572757645426c62894b8bb6 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 21.06.2022 17:23:44 | |
501 BTC | $ 10 731 560 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.06.2022 17:23:44 | |
534 BTC | $ 11 439 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngg9k2cqm6zmcs8mmc3sqcm9u2jtxndfv5lkqt | To: bc1q03qsfptp0ce026zxl37x8pvywxya3yxn3tay4g | |||
| 21.06.2022 17:23:44 | |
431 BTC | $ 9 231 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EE54uKFXRUSYqQuokk1t2e6NUSZyaBxyc | To: bc1q5whvdw7gaumd2jwsdjccgkachqnsrqgvad5wg5 | |||
| 21.06.2022 17:23:44 | |
2 146 BTC | $ 45 965 724 | (unknown) | (unknown) |
| Type: transfer | From: 39E7huyrWmW28LTcUzehVkPA8hAsDgJWrb | To: 3H38F3UPWTjQBc6FjRLja2M9spZ15x1tcg | |||