Whale movements
Last update: 21.08.2026 10:53:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 17:07:33 |  |
446 BTC | $ 9 604 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 21.06.2022 17:07:33 | |
7 788 BTC | $ 167 843 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.06.2022 17:00:24 |  |
155 459 180 USDT | $ 154 861 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.06.2022 17:00:17 |  |
9 999 982 BUSD | $ 9 999 982 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ae946ec3802849489bb8ee6d2f55451d8a46853 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 16:59:58 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 16:58:45 | |
465 BTC | $ 10 048 820 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ezwDewbg7toMRWK9T3zqGRnY1Jntsp45 | |||
| 21.06.2022 16:58:45 | |
1 022 BTC | $ 22 100 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CLMzxr3C2uE8cZreyYMXH3aE4JZsdiBta | To: bc1qll08eznul72djh7n9dms5qlt5kz35qamulzaj8 | |||
| 21.06.2022 16:58:45 | |
1 022 BTC | $ 22 100 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdagn4v9lg67k09anxryhd6mh5vaq7yrd4wzm5 | To: 3CLMzxr3C2uE8cZreyYMXH3aE4JZsdiBta | |||
| 21.06.2022 16:57:30 | |
911 BTC | $ 19 603 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhqcfksua84uvx90xz72f9kdv7q7azkcsjd4g2 | To: 3GWpwxm7oCQT1rk4qymwh1JA5goAZGPTN2 | |||
| 21.06.2022 16:57:30 | |
911 BTC | $ 19 619 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tf9gke3x2jf6p6zna086gyhvl0nnun2uk6vet | To: bc1quhqcfksua84uvx90xz72f9kdv7q7azkcsjd4g2 | |||
| 21.06.2022 16:57:00 | |
8 000 BTC | $ 172 226 300 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | |||
| 21.06.2022 16:57:00 | |
2 000 BTC | $ 43 054 350 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qlaed2envcpvr35qdsrdfp3hurpk2d6gcv6w6h4 | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 21.06.2022 16:57:00 | |
5 537 BTC | $ 119 186 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaed2envcpvr35qdsrdfp3hurpk2d6gcv6w6h4 | To: 33tyL8S4tgvZ332cBi5YAiiSMTRF6rRPzz | |||
| 21.06.2022 16:57:00 | |
395 BTC | $ 8 511 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx56cnnswwpvp9vxks7ckcdukv7rhngexnrmdy | To: bc1qnjqzg3st34g6dvp748nlcnymljrssfu3peuj7r | |||
| 21.06.2022 16:57:00 | |
8 989 BTC | $ 193 519 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkjqtay2e622wv5yf7nxhqg3l6q7qph8qztg99 | To: 37oHwb5Kd5JoTicmu8aAc7J8KiSEmBGnDV | |||
| 21.06.2022 16:57:00 | |
2 034 BTC | $ 43 793 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeex7jafl5v9lmy6we07rmwz4qka90ktezg7aw | To: 3LMBjVEcDE5CaZz3f7cg23XWahwMKgxpXr | |||
| 21.06.2022 16:57:00 | |
3 733 BTC | $ 80 355 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t9vlnnwx09rd0za46drna90q24ra5wlcf6nvu | To: 3Lf6FZPL8RTRJik57ZCeSzUogqSizU7LpA | |||
| 21.06.2022 16:57:00 | |
2 146 BTC | $ 46 196 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaedvjvnq9kr7arcxf6a4vd3nqxfnw5nwctmz9p | To: 39E7huyrWmW28LTcUzehVkPA8hAsDgJWrb | |||
| 21.06.2022 16:57:00 | |
2 146 BTC | $ 46 196 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaedvjvnq9kr7arcxf6a4vd3nqxfnw5nwctmz9p | To: 39E7huyrWmW28LTcUzehVkPA8hAsDgJWrb | |||
| 21.06.2022 16:57:00 | |
1 801 BTC | $ 38 777 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcge7es6lagk8avkcg8khymw6qmj5felhqhwqp4 | To: 3BpzQYdkuR9M9dNQvYTxK7V1tKytAWT4QS | |||
| 21.06.2022 16:57:00 | |
2 786 BTC | $ 59 975 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0zskk07gug7ch3yxawt3e9f6djqpkm9jgntmf | To: 35CBV8kaCPLCmjhsXtYTgvcprfC5FsCcRd | |||
| 21.06.2022 16:57:00 | |
362 BTC | $ 7 793 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjpjf3kz5wsmuuge0se77q29gdjvt66494gszk | To: 3LGzP5L9pxCHRLwRgowhANTEWTPMnKkePv | |||
| 21.06.2022 16:57:00 | |
234 BTC | $ 5 046 767 | (unknown) | (unknown) |
| Type: transfer | From: 3EhChSDZDF49osjALgKtQyVqPUiK5xQGyM | To: bc1qjslxvjl7e58yyj2cfwlca6hsg7q2wj0cqsl7yv | |||
| 21.06.2022 16:57:00 | |
234 BTC | $ 5 047 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccr2tv6t563s75szfnfpq93uufqejdmsddvdzx | To: 3EhChSDZDF49osjALgKtQyVqPUiK5xQGyM | |||
| 21.06.2022 16:57:00 | |
235 BTC | $ 5 049 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rkszqx2555yckfx65khwkp5rs5wez5pjsvsev | To: bc1qccr2tv6t563s75szfnfpq93uufqejdmsddvdzx | |||
| 21.06.2022 16:57:00 | |
259 BTC | $ 5 565 519 | (unknown) | (unknown) |
| Type: transfer | From: 3EjwYQd95UEdBP3nXiX8esr4LqmtU5fTG4 | To: 3FxsTV2CP6sy55P4WyXeR8batKZsSnnXaR | |||
| 21.06.2022 16:57:00 | |
259 BTC | $ 5 567 118 | (unknown) | (unknown) |
| Type: transfer | From: 37tbEC2sHzNeTVCk5AzJiy6cZyFMssK3pg | To: 3EjwYQd95UEdBP3nXiX8esr4LqmtU5fTG4 | |||
| 21.06.2022 16:57:00 | |
375 BTC | $ 8 069 806 | (unknown) | (unknown) |
| Type: transfer | From: 37hd9ccRMMxLepij47v4Boe5YYGcoKXsHa | To: bc1qqwglc2takn6pzaf7mpc8p8lc027vrhtdvchcda | |||
| 21.06.2022 16:57:00 | |
375 BTC | $ 8 069 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm594w7w02kn0r64069zmm0zw8h9tacz003m3gq | To: 37hd9ccRMMxLepij47v4Boe5YYGcoKXsHa | |||
| 21.06.2022 16:57:00 | |
306 BTC | $ 6 588 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HyRmLmcGWgewT6bYop8c2EVjwCWi8hJir | To: 34obJJFoNvbRwLkF8UGSg826hHG7MNUpHX | |||
| 21.06.2022 16:57:00 | |
306 BTC | $ 6 588 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxmamq65kgdslh6dm9jf6h4rrya25gydcz0yas | To: 3HyRmLmcGWgewT6bYop8c2EVjwCWi8hJir | |||
| 21.06.2022 16:57:00 | |
259 BTC | $ 5 567 979 | (unknown) | (unknown) |
| Type: transfer | From: 36BtpP1jWALboJq3bBN6yb8Wc1ykdDnAEe | To: 37tbEC2sHzNeTVCk5AzJiy6cZyFMssK3pg | |||
| 21.06.2022 16:57:00 | |
289 BTC | $ 6 219 231 | (unknown) | (unknown) |
| Type: transfer | From: 3EwYCTrxXP87RN9EEw64UKPVCFYQqAPP46 | To: bc1qprgapk00gx9hatg4hg4vsmyyp4pshtpllul5h0 | |||
| 21.06.2022 16:57:00 | |
289 BTC | $ 6 219 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6hx28ez0lx3wtv3c4zq68k7wv0mx93de5c06h | To: 3EwYCTrxXP87RN9EEw64UKPVCFYQqAPP46 | |||
| 21.06.2022 16:57:00 | |
250 BTC | $ 5 376 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzlsgr20kvvq7hdv0a4hfndgqt0g88callfttu | To: bc1q9w82y4upgplpzqd0pm7zstdmjarvnmdl9jlcrl | |||
| 21.06.2022 16:57:00 | |
250 BTC | $ 5 376 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngfac58l6jfzdj8qhxt9ryw8vx0ekmd5y003sa | To: bc1qrzlsgr20kvvq7hdv0a4hfndgqt0g88callfttu | |||
| 21.06.2022 16:57:00 | |
1 022 BTC | $ 22 010 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8asxt4cc3z4ju3lrwtvsqmjqrfcmcppchu9k0w | To: bc1qgdagn4v9lg67k09anxryhd6mh5vaq7yrd4wzm5 | |||
| 21.06.2022 16:57:00 | |
911 BTC | $ 19 619 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeug04vdfd3wlh8rkw4cfjs8zweqlj4up22hcrh | To: bc1q7tf9gke3x2jf6p6zna086gyhvl0nnun2uk6vet | |||
| 21.06.2022 16:57:00 | |
362 BTC | $ 7 795 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0s7dz5qew40ny3vfh4s3nhvtaxpx5rt660da6 | To: bc1qfjpjf3kz5wsmuuge0se77q29gdjvt66494gszk | |||
| 21.06.2022 16:57:00 | |
2 145 BTC | $ 46 168 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcufdwx3d083qfrnhq8tms4yeykw5rltlxrefs7 | To: bc1q4k4dpx4txtarm86nxm238yh9ssxxuzk46wkh2a | |||
| 21.06.2022 16:57:00 | |
306 BTC | $ 6 588 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc7dw2zzgf3pjx6wlqw4ehjtrfsturrk4mzst2 | To: bc1qsxmamq65kgdslh6dm9jf6h4rrya25gydcz0yas | |||
| 21.06.2022 16:57:00 | |
291 BTC | $ 6 258 176 | (unknown) | (unknown) |
| Type: transfer | From: 3MZwG3uWrGCmAGC2vSexcM5eCfHeDdc8hc | To: bc1qjtxf0npm7eycfdhztuu8lt7sca4gx7wxffn8u4 | |||
| 21.06.2022 16:57:00 | |
291 BTC | $ 6 258 206 | (unknown) | (unknown) |
| Type: transfer | From: 393PT8DykDjnxaabWMy8LqyzVhECtaRQK4 | To: 3MZwG3uWrGCmAGC2vSexcM5eCfHeDdc8hc | |||
| 21.06.2022 16:57:00 | |
250 BTC | $ 5 377 177 | (unknown) | (unknown) |
| Type: transfer | From: 3PVB3GoMmz2tkuUJaF5oLoNbfeEjcAwQfh | To: bc1qngfac58l6jfzdj8qhxt9ryw8vx0ekmd5y003sa | |||
| 21.06.2022 16:57:00 | |
1 610 BTC | $ 34 668 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxh1wKF2b2kpf7JVxgH3DQKwJwT5vafhh | To: bc1qw6g4fwrddvhcuqmhxf3q69szufn8a5jc6k6a5c | |||
| 21.06.2022 16:57:00 | |
289 BTC | $ 6 219 527 | (unknown) | (unknown) |
| Type: transfer | From: 3JgZqR5cWdDjhXTNAngLWMUi44pkT3hG1y | To: bc1qe6hx28ez0lx3wtv3c4zq68k7wv0mx93de5c06h | |||
| 21.06.2022 16:57:00 | |
362 BTC | $ 7 795 092 | (unknown) | (unknown) |
| Type: transfer | From: 38cPYviB1BJVTNL6ZwExNUTJoFV9fGdCUx | To: bc1qc0s7dz5qew40ny3vfh4s3nhvtaxpx5rt660da6 | |||
| 21.06.2022 16:57:00 | |
8 496 BTC | $ 182 885 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LiuwqpPRoqV9c2V6NAxrC42FjQTsunWCn | To: bc1q2drfy9mmr9zt9rc33un7zl2ud33408fx6nrdmu | |||
| 21.06.2022 16:57:00 | |
395 BTC | $ 8 512 021 | (unknown) | (unknown) |
| Type: transfer | From: 3FWC6WFsPiDCmY1JGa62dDLYCKPE8Xntf6 | To: bc1qwx56cnnswwpvp9vxks7ckcdukv7rhngexnrmdy | |||
| 21.06.2022 16:57:00 | |
2 767 BTC | $ 59 571 740 | (unknown) | (unknown) |
| Type: transfer | From: 34XL6qkcazCVUBFFveXDAin4w2BNnSv2Gg | To: bc1qzac5hewhc7kqlsfw8pglaqd7f7u3s929phwekp | |||