Whale movements
Last update: 21.08.2026 11:42:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 16:30:05 |  |
5 999 940 USDT | $ 5 998 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 16:29:06 | |
4 325 ETH | $ 5 097 735 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 21.06.2022 16:28:28 | |
6 999 783 USDC | $ 6 965 803 | (unknown) | (unknown) |
| Type: transfer | From: 1832c3a2f8cef913c245da0f15b5db40e19580d1 | To: 8cfbc97477ce5913b849fc45f1cea4bc08e227ff | |||
| 21.06.2022 16:25:46 | |
10 000 000 USDT | $ 9 985 184 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.06.2022 16:23:38 | |
9 999 904 USDT | $ 9 981 072 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: dd4a5731c80319d2fa1b2102f899c7a3c8421de2 | |||
| 21.06.2022 16:19:38 | |
4 999 999 USDT | $ 5 017 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.06.2022 16:18:35 | |
5 999 988 USDT | $ 6 002 038 | (unknown) | (unknown) |
| Type: transfer | From: b8e1279d910ef3ee78255e9502ad44860bfe702a | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 21.06.2022 16:16:55 | |
7 311 564 USDT | $ 7 331 819 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 16:13:58 |  |
450 BTC | $ 9 663 415 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.06.2022 16:13:58 | |
2 326 BTC | $ 49 952 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdasq4y9nhrcw3z32865lezg4a3vptwucf0398 | To: 38osB9AHDfFeN3JVqqaQe9iGa9c7DHWQ2m | |||
| 21.06.2022 16:13:58 | |
2 771 BTC | $ 59 505 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevu94hfqhf4qhl6lh5fuppepxkksvx5lvvdeyv | To: 34XL6qkcazCVUBFFveXDAin4w2BNnSv2Gg | |||
| 21.06.2022 16:13:58 | |
502 BTC | $ 10 780 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.06.2022 16:11:34 | |
7 460 176 USDT | $ 7 463 343 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 16:11:34 | |
5 900 ETH | $ 6 928 428 | (unknown) | (unknown) |
| Type: transfer | From: d22d32a43758186b97cb77dca21d8dfb6515d197 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.06.2022 16:10:29 | |
259 BTC | $ 5 563 949 | (unknown) | (unknown) |
| Type: transfer | From: 3PtiBhtMs8ScNssoQfTJDRa3GtoKnxKUfE | To: 36BtpP1jWALboJq3bBN6yb8Wc1ykdDnAEe | |||
| 21.06.2022 16:10:29 | |
395 BTC | $ 8 505 903 | (unknown) | (unknown) |
| Type: transfer | From: 3CwmHB8nrS21DAKGNBZURzSXL5kJeRkEmd | To: 3FWC6WFsPiDCmY1JGa62dDLYCKPE8Xntf6 | |||
| 21.06.2022 16:10:29 | |
433 BTC | $ 9 321 299 | (unknown) | (unknown) |
| Type: transfer | From: 37btcqQDybVF5YLTvCTCC1hwRJQsXgQGD9 | To: 3GhZz7dArXQZGERpymhPozjzv9M4UGv9kF | |||
| 21.06.2022 16:10:29 | |
377 BTC | $ 8 100 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ptrcufjj0nq8a75s0ue8yh0kjyr2lp4r67au3 | To: 35QiPp66TRCMFLsHkyS4Rt5vGFEG7aPxRJ | |||
| 21.06.2022 16:10:29 | |
250 BTC | $ 5 373 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxpskk25kqtje4229s84aghejhyz5me87neyn7 | To: 3PVB3GoMmz2tkuUJaF5oLoNbfeEjcAwQfh | |||
| 21.06.2022 16:10:29 | |
289 BTC | $ 6 217 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k4g8r5ad52szh9j6umsftvf0y885ypeeq59zu | To: 3JgZqR5cWdDjhXTNAngLWMUi44pkT3hG1y | |||
| 21.06.2022 16:10:29 | |
534 BTC | $ 11 488 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wvwrufyz37ad24gdtj3xlsavh6zvrqgjytpf4 | To: 3PmuyS1ebYvTnjThvHwDy1MCRdXTccub4D | |||
| 21.06.2022 16:10:29 | |
1 610 BTC | $ 34 644 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez99rj7h4m683sms248huch5qn2t3vqxlujerx | To: 3Bxh1wKF2b2kpf7JVxgH3DQKwJwT5vafhh | |||
| 21.06.2022 16:10:29 | |
438 BTC | $ 9 428 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6vg0ptyexsp57kufdfnpcmaxflrlftmfmxg2h | To: 39cxFhGrjDnj6VszvKLrEnMCDAd1Jqnwi2 | |||
| 21.06.2022 16:10:29 | |
235 BTC | $ 5 046 183 | (unknown) | (unknown) |
| Type: transfer | From: 3BxotMhHFFHwd4SzGUbeM8G2rb4nVVPy7b | To: bc1q9rkszqx2555yckfx65khwkp5rs5wez5pjsvsev | |||
| 21.06.2022 16:10:29 | |
3 284 BTC | $ 70 646 870 | (unknown) | (unknown) |
| Type: transfer | From: 3G22dggZAuRCTbZcfvRDCYenkvB5MEJcy9 | To: 3EwWHqyCZNj5TpdfYGDg2HFdQvaKTPVsFG | |||
| 21.06.2022 16:10:29 | |
292 BTC | $ 6 280 782 | (unknown) | (unknown) |
| Type: transfer | From: 3467KrvGKJaMuP7yJFHUXN6ZnDYAFJbtCn | To: 393PT8DykDjnxaabWMy8LqyzVhECtaRQK4 | |||
| 21.06.2022 16:10:29 | |
512 BTC | $ 11 017 772 | (unknown) | (unknown) |
| Type: transfer | From: 3QdBobxADn1heLvY9vk39RpYeFfFTs5nmc | To: 36YdPJj6x7M3BX4RDmiujGjrRPqyw2bjQ7 | |||
| 21.06.2022 16:10:29 | |
362 BTC | $ 7 789 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HzdkQFAqsTDWiC6WBW7hTVzBhbcjqpD66 | To: 38cPYviB1BJVTNL6ZwExNUTJoFV9fGdCUx | |||
| 21.06.2022 16:10:29 | |
306 BTC | $ 6 586 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5pv25vgq5lqx9ef07pk408rppx22yn35akhvc | To: bc1qdc7dw2zzgf3pjx6wlqw4ehjtrfsturrk4mzst2 | |||
| 21.06.2022 16:10:29 | |
1 801 BTC | $ 38 749 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g0vsdfqn3ycunylxnyzwtwkpz627vufp77ne8 | To: bc1qcge7es6lagk8avkcg8khymw6qmj5felhqhwqp4 | |||
| 21.06.2022 16:10:29 | |
532 BTC | $ 11 447 528 | (unknown) | (unknown) |
| Type: transfer | From: 331fmi6sUcM8DCP74HHkxn9UX1yoh8NgPB | To: bc1q58f0w5eqaurzh6wprxgc2rgga0ap8hypwtgw8y | |||
| 21.06.2022 16:10:29 | |
441 BTC | $ 9 490 068 | (unknown) | (unknown) |
| Type: transfer | From: 3648UkeoTa1eTZYUJi8QsqpmXDSRKDu33Y | To: bc1qcde3jpqfewxhme8dm4k76gr26e6aa4cn04kqaa | |||
| 21.06.2022 16:10:29 | |
2 145 BTC | $ 46 134 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NHJBZPfJUbNUUVgW6FhhNNBUJUj76QMQQ | To: bc1qcufdwx3d083qfrnhq8tms4yeykw5rltlxrefs7 | |||
| 21.06.2022 16:10:29 | |
1 022 BTC | $ 21 995 306 | (unknown) | (unknown) |
| Type: transfer | From: 37zqUsNG2VcWXrMjHv2h3vBbJkwaYpMHmf | To: bc1q8asxt4cc3z4ju3lrwtvsqmjqrfcmcppchu9k0w | |||
| 21.06.2022 16:10:29 | |
911 BTC | $ 19 606 010 | (unknown) | (unknown) |
| Type: transfer | From: 357Ct71K9SNcUE8uwgrgTNQ6PnQ7R1ohLC | To: bc1qeug04vdfd3wlh8rkw4cfjs8zweqlj4up22hcrh | |||
| 21.06.2022 16:10:29 | |
545 BTC | $ 11 724 930 | (unknown) | (unknown) |
| Type: transfer | From: 38RWpVvFKaFmeh8WAEiN2Z8GF9m6jfVBUn | To: bc1qej70wjhu80mw36sr5td8frxrttwln26dhg7aeh | |||
| 21.06.2022 16:10:29 | |
2 146 BTC | $ 46 162 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LiUmKvQ8xAvFZRbZUKU5eHEZdHNz9BmEn | To: bc1qaedvjvnq9kr7arcxf6a4vd3nqxfnw5nwctmz9p | |||
| 21.06.2022 16:10:29 | |
2 034 BTC | $ 43 762 068 | (unknown) | (unknown) |
| Type: transfer | From: 3NJzjXtgNpTmVabuq9ChHxAynLgxEcaXxh | To: bc1qxeex7jafl5v9lmy6we07rmwz4qka90ktezg7aw | |||
| 21.06.2022 16:10:29 | |
612 BTC | $ 13 169 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 21.06.2022 16:10:29 | |
600 BTC | $ 12 899 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 21.06.2022 16:09:07 | |
20 158 116 USDT | $ 20 105 036 | (unknown) | (unknown) |
| Type: transfer | From: e09db05d154e632163ab841430c3e5fa52dfdf44 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 21.06.2022 16:02:33 | |
9 999 998 BUSD | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.06.2022 16:02:06 | |
15 000 000 USDT | $ 15 007 872 | (unknown) | (unknown) |
| Type: transfer | From: 400b4bca12fbb8da9d4ae965e39f367f6110450e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.06.2022 16:00:33 | |
36 070 760 USDT | $ 35 956 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2022 16:00:08 | |
15 000 000 USDT | $ 14 952 412 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 400b4bca12fbb8da9d4ae965e39f367f6110450e | |||
| 21.06.2022 15:59:49 | |
7 268 381 USDT | $ 7 237 626 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:59:18 | |
2 786 BTC | $ 59 976 124 | (unknown) | (unknown) |
| Type: transfer | From: 3DCmF1vNbA6becUKVHP7FJh8QvMyWz5kTY | To: bc1qc0zskk07gug7ch3yxawt3e9f6djqpkm9jgntmf | |||
| 21.06.2022 15:58:46 | |
419 BTC | $ 9 017 087 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34WskhNzwRonRYNJuFUHESnpwqYyPSgJUZ | |||
| 21.06.2022 15:58:46 | |
950 BTC | $ 20 452 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnzp7fzekajec92q9kcts769xv6xrp2seve845 | To: bc1qtxee6n4jwqd8twvmyf3t2w5mezn43yjwuns38r | |||
| 21.06.2022 15:58:46 | |
512 BTC | $ 11 025 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdulqszmsx6ejmlua3nefyt6ef5q58af4yhcqhx | To: 3QdBobxADn1heLvY9vk39RpYeFfFTs5nmc | |||