Whale movements
Last update: 21.08.2026 12:53:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 15:29:54 |  |
2 771 BTC | $ 58 319 000 | (unknown) | (unknown) |
| Type: transfer | From: 3F23qRFBsHdDq3QDWmUKJ1bPALKfMB9rhV | To: bc1q2lppaw98xvdv423en5repx5euf9ejkdshuja3v | |||
| 21.06.2022 15:29:54 | |
3 733 BTC | $ 78 558 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QkBSr2B3TvWoGG8TiPeP9N8annJXWPC61 | To: bc1q4t9vlnnwx09rd0za46drna90q24ra5wlcf6nvu | |||
| 21.06.2022 15:29:54 | |
8 990 BTC | $ 189 191 710 | (unknown) | (unknown) |
| Type: transfer | From: 36yXNNMX3yjFh61EPYn21eKKcVcNT7eZmM | To: bc1qvkjqtay2e622wv5yf7nxhqg3l6q7qph8qztg99 | |||
| 21.06.2022 15:29:54 | |
911 BTC | $ 19 182 110 | (unknown) | (unknown) |
| Type: transfer | From: 32vPRq8jvAEgZfpcrcxuFVtQuTda4tBnwp | To: bc1q3m4059d8we37xzuvsvt2qf6e25k4engj09z5s7 | |||
| 21.06.2022 15:29:54 | |
550 BTC | $ 11 576 928 | (unknown) | (unknown) |
| Type: transfer | From: 3QXzFzfbHR1fbmbe9Zq2WUCU57zzA6o3pm | To: bc1qqlvd5l7358pmznd6245vcrfdtn3fqmfh4hpv8s | |||
| 21.06.2022 15:29:54 | |
1 611 BTC | $ 33 915 116 | (unknown) | (unknown) |
| Type: transfer | From: 3HetzoD7yp5m8gBWFHkg9u4yQpRctZvcuE | To: bc1qh6vgnavq886dnfq6246zp9nsh0d9juhu38cphk | |||
| 21.06.2022 15:29:54 | |
2 145 BTC | $ 45 138 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g8gx6vjvg4rj2hpu9lf2eddzgmeszujtewhxc | To: 3QbVLrRTACX4QVkmGZA5Fo8e7Dfai3vgMV | |||
| 21.06.2022 15:29:54 | |
300 BTC | $ 6 313 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 21.06.2022 15:29:54 | |
615 BTC | $ 12 937 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 21.06.2022 15:22:03 |  |
8 080 498 USDT | $ 8 013 735 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:18:49 | |
8 143 608 USDT | $ 8 064 868 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:18:24 |  |
300 000 000 USDT | $ 300 889 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2022 15:17:24 | |
8 369 715 USDT | $ 8 394 517 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:16:54 | |
8 579 715 USDT | $ 8 592 143 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 15:15:27 | |
300 000 000 USDT | $ 301 900 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | |||
| 21.06.2022 15:00:11 | |
5 000 000 USDT | $ 5 011 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 15:00:07 | |
5 000 001 BUSD | $ 5 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 14:57:40 | |
3 733 BTC | $ 78 654 780 | (unknown) | (unknown) |
| Type: transfer | From: 38yQNfJi2oJh3GNjCKgpXwNKJuocXq5SPv | To: 3QkBSr2B3TvWoGG8TiPeP9N8annJXWPC61 | |||
| 21.06.2022 14:57:01 | |
408 BTC | $ 8 649 110 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 21.06.2022 14:57:01 | |
250 BTC | $ 5 313 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v3jcnehxuha436kfknqpetrlu7zk2f4h7n56l | To: bc1qclncc0ktqymk8a39ks6lzmmpxc7rrjrn9c9esd | |||
| 21.06.2022 14:57:01 | |
443 BTC | $ 9 407 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqjzlgvmuq8zkl6unfx4wajj3t75x5g0ja4uly | To: bc1qv6t8gnwn475mdxzeuphshj0y8v086u5kmjw7hg | |||
| 21.06.2022 14:57:01 | |
363 BTC | $ 7 705 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hhv4vvxgq6efagzhqhwa7478n0ks9ufft64uh | To: bc1qdfuxzdvrk9lxfpy5jry73m4q4rvqjl4u8ldwly | |||
| 21.06.2022 14:57:01 | |
396 BTC | $ 8 396 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd3pwq6zd7nep3ln3d9kzh7nysrpynaa3uyqzk | To: bc1q5pxnp0cnyxdfuymrj02ftk589ghnwer9q3fj77 | |||
| 21.06.2022 14:57:01 | |
534 BTC | $ 11 332 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa59xe9f3lny4n7vnyh0km3urxkx8amvrnnjx80 | To: bc1q7ztm7mefnxv4gye9u7cegcewgndqgqhta9j6dk | |||
| 21.06.2022 14:57:01 | |
292 BTC | $ 6 200 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xfjlg03wxymffws3t6n76sp3em46x5dqyfacn | To: bc1qjgrs37ngt7pfffrs4vtxsfg4rdsvy039gn5xds | |||
| 21.06.2022 14:57:01 | |
533 BTC | $ 11 312 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvqmeczu9eekplx2ysglvtnwt9h4utz7p38ezm | To: bc1q73gl6ay4m50h4wez8wvs904jk403vk3ccxxnp2 | |||
| 21.06.2022 14:57:01 | |
433 BTC | $ 9 197 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjlvfka38gu6rcu5p59g99c6jp95n4r2sqcqtx | To: bc1qaj9x96zgfhdf9qw9evvcujnm2d0ra4fde6vqgt | |||
| 21.06.2022 14:57:01 | |
2 150 BTC | $ 45 621 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvrgf2ra6ympf26efywekandhtqz8c46cmd39g | To: bc1q2g8gx6vjvg4rj2hpu9lf2eddzgmeszujtewhxc | |||
| 21.06.2022 14:57:01 | |
3 285 BTC | $ 69 694 250 | (unknown) | (unknown) |
| Type: transfer | From: 35gu1FtXMaEfYPD5xbakLXJ9EnhyFKgU2h | To: 38FhGpb16s6pKPSPAScsKQWvty8mnNN9dD | |||
| 21.06.2022 14:57:01 | |
308 BTC | $ 6 529 192 | (unknown) | (unknown) |
| Type: transfer | From: 3NLnN9LbthhKmkUbeob62HuT6DK2xgpfBW | To: 39cnseCA72SyTgaxXsqikuRkjEHEwZ5KNq | |||
| 21.06.2022 14:57:01 | |
1 611 BTC | $ 34 191 576 | (unknown) | (unknown) |
| Type: transfer | From: 3J9MJCvPnu5Zd8nr1eGUm5vp9PVh4YRM52 | To: 3HetzoD7yp5m8gBWFHkg9u4yQpRctZvcuE | |||
| 21.06.2022 14:57:01 | |
1 023 BTC | $ 21 703 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MTjetcPm6AeDRwYdBorPS2GEGiogmZuap | To: 3L967w9wniPDxy3V5JJJC7dW3W2hfXykLK | |||
| 21.06.2022 14:57:01 | |
911 BTC | $ 19 338 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JMgEHMK6vESBrXA8ZHz8tgaKfNXxxRxay | To: 32vPRq8jvAEgZfpcrcxuFVtQuTda4tBnwp | |||
| 21.06.2022 14:57:01 | |
2 326 BTC | $ 49 356 920 | (unknown) | (unknown) |
| Type: transfer | From: 36yGecXtXtydgQ7WBRetd313WhBh2qh7Sv | To: bc1qlpu3jmedunzqvut3x8wf2sp6ze6q0c62mty9zu | |||
| 21.06.2022 14:57:01 | |
2 035 BTC | $ 43 166 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp6manfc5KKHAZLhoz2AV3QqxSz4SqW26 | To: bc1qdy986hdnsupslf34p437ld5787r0guy0077dqr | |||
| 21.06.2022 14:57:01 | |
512 BTC | $ 10 867 228 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ55AnsJjHaKLVMQvcKY8s3q9LJyZHyq4 | To: bc1qc3jyh6c2meeq9ganuyyhzs9wu2kd9emfsxua8w | |||
| 21.06.2022 14:57:01 | |
2 148 BTC | $ 45 575 416 | (unknown) | (unknown) |
| Type: transfer | From: 3L178TaTjmX2NvEQ82zV68Uc614PxZrqEW | To: bc1q3wdc9v9z8pcq46gcxgpr8syusv7wrnhmda2xay | |||
| 21.06.2022 14:57:01 | |
259 BTC | $ 5 489 619 | (unknown) | (unknown) |
| Type: transfer | From: 3N1JJBMwHkXSJ4HtLAC72YcaML5hLYMvBg | To: bc1qxmt2zqj6ffp7lhg38yfxfmtt0gzredrhnkpfm7 | |||
| 21.06.2022 14:57:01 | |
377 BTC | $ 7 993 004 | (unknown) | (unknown) |
| Type: transfer | From: 3KoMHKXcNWUvQNKYnUDPsSE3MFsdekr5uW | To: bc1qfqsh9cu8gr9lswtw3v5n27gee8js36zuf4yqa7 | |||
| 21.06.2022 14:57:01 | |
2 786 BTC | $ 59 113 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NUPySYYE2HPATLoCw3rYQpe6UXmPCqbYz | To: 3Eo5awEE6jUzfRSsho754BtGThENCZk2fm | |||
| 21.06.2022 14:57:01 | |
289 BTC | $ 6 138 537 | (unknown) | (unknown) |
| Type: transfer | From: 3LTSAKBreCTnM85rWzyoghbkTPUhEhB6MG | To: 3NvNWKdWnhCarmVp7ChNvtPTaVCx9wAVxG | |||
| 21.06.2022 14:57:01 | |
550 BTC | $ 11 671 324 | (unknown) | (unknown) |
| Type: transfer | From: 36c7fjs1TQ2pEA31vD6bnAq2mpcQZ67YQP | To: 3QXzFzfbHR1fbmbe9Zq2WUCU57zzA6o3pm | |||
| 21.06.2022 14:57:01 | |
2 240 BTC | $ 47 526 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GmLWckDUa35pJh1TfCaGZQrnepvasHun9 | |||
| 21.06.2022 14:57:01 | |
275 BTC | $ 5 834 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0cp0m6392ce6699axgchvq4arq7ryrr83peq2 | To: 35c716tSZaZKR7DN9ZWAzbWM6nSzLwNeHB | |||
| 21.06.2022 14:57:01 | |
2 771 BTC | $ 58 800 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0cp0m6392ce6699axgchvq4arq7ryrr83peq2 | To: 3F23qRFBsHdDq3QDWmUKJ1bPALKfMB9rhV | |||
| 21.06.2022 14:57:01 | |
1 801 BTC | $ 38 221 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugedgg2000kvqkfhxhjkwqempkvh9qj79xp24a | To: 3LrUz3186qeGXbioLg8yznudJH6gjsMrWR | |||
| 21.06.2022 14:57:01 | |
442 BTC | $ 9 371 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm9kpxx80wyywhks84k5jn4j6pe5g9jhwenq53 | To: 3GngLpXgZr37ttsKHy68jcoaRyFgNA4ZKv | |||
| 21.06.2022 14:57:01 | |
589 BTC | $ 12 502 466 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.06.2022 14:56:03 | |
5 329 000 USDT | $ 5 327 177 | (unknown) | binance (exchange) |
| Type: transfer | From: TWCkprirpDLmnr1prKP3Hrbm93AY9nh1ES | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.06.2022 14:54:08 | |
10 000 000 USDT | $ 9 944 871 | (unknown) | (unknown) |
| Type: transfer | From: eb55a78c79b91719f6817855c5ad43a7aa0bf08c | To: bfd0dae62762975895b6b89133c49c0cb31e009a | |||