Whale movements
Last update: 21.08.2026 13:26:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 14:53:13 |  |
10 007 005 USDT | $ 9 960 446 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 21.06.2022 14:43:21 | |
29 987 008 BUSD | $ 29 987 008 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 14:41:57 |  |
8 000 000 USDT | $ 7 943 403 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 14:41:01 |  |
308 BTC | $ 6 458 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm88ae0nc4ly26tl5x3279m07t4ur9satyd40f | To: 3NLnN9LbthhKmkUbeob62HuT6DK2xgpfBW | |||
| 21.06.2022 14:41:01 | |
259 BTC | $ 5 430 222 | (unknown) | (unknown) |
| Type: transfer | From: 3FQxiSSxYjhpQRvDP2S7gHkHrBXiAdCDuF | To: 3N1JJBMwHkXSJ4HtLAC72YcaML5hLYMvBg | |||
| 21.06.2022 14:41:01 | |
377 BTC | $ 7 910 710 | (unknown) | (unknown) |
| Type: transfer | From: 35mZeMCAGERY8rDRyf5VLkN36kGFXNA7tn | To: 3KoMHKXcNWUvQNKYnUDPsSE3MFsdekr5uW | |||
| 21.06.2022 14:41:01 | |
396 BTC | $ 8 305 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxp5dphkuw0r57e5k6q5c9z58nq94wja89rtga | To: bc1qnd3pwq6zd7nep3ln3d9kzh7nysrpynaa3uyqzk | |||
| 21.06.2022 14:41:01 | |
292 BTC | $ 6 133 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfcc4v7u6epjyfpqsfsnaveu9ygve5s9lsv9dw | To: bc1q8xfjlg03wxymffws3t6n76sp3em46x5dqyfacn | |||
| 21.06.2022 14:41:01 | |
250 BTC | $ 5 256 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22wrayvuvhncdpjduj4demd6vwup96cqe3jk89 | To: bc1q9v3jcnehxuha436kfknqpetrlu7zk2f4h7n56l | |||
| 21.06.2022 14:41:01 | |
363 BTC | $ 7 625 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkxv0mrrftjytlzk8fnhe7xeewv9t8l92dfccf | To: bc1q9hhv4vvxgq6efagzhqhwa7478n0ks9ufft64uh | |||
| 21.06.2022 14:41:01 | |
289 BTC | $ 6 072 122 | (unknown) | (unknown) |
| Type: transfer | From: 3KJqigS1cRfSqW3kQCdTv16qrgKj7mhVDN | To: 3LTSAKBreCTnM85rWzyoghbkTPUhEhB6MG | |||
| 21.06.2022 14:41:01 | |
443 BTC | $ 9 305 701 | (unknown) | (unknown) |
| Type: transfer | From: 39TDTJ1RofirqxEJixGjjwbMcSCUJFskXY | To: bc1qsqjzlgvmuq8zkl6unfx4wajj3t75x5g0ja4uly | |||
| 21.06.2022 14:41:01 | |
433 BTC | $ 9 097 665 | (unknown) | (unknown) |
| Type: transfer | From: 39Pf1js9roNTkNNzXyJ4EQECKSdraB97Kp | To: bc1qrjlvfka38gu6rcu5p59g99c6jp95n4r2sqcqtx | |||
| 21.06.2022 14:41:01 | |
442 BTC | $ 9 270 693 | (unknown) | (unknown) |
| Type: transfer | From: 3FoRqJcuoUbs3qQeewmcM8dREL6PdqbuJQ | To: bc1qrm9kpxx80wyywhks84k5jn4j6pe5g9jhwenq53 | |||
| 21.06.2022 14:41:01 | |
400 BTC | $ 8 394 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.06.2022 14:41:01 | |
649 BTC | $ 13 616 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 21.06.2022 14:39:36 | |
8 922 241 BUSD | $ 8 922 241 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2022 14:38:53 | |
21 064 768 BUSD | $ 21 064 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2022 14:38:53 | |
21 064 768 BUSD | $ 21 064 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2022 14:36:38 | |
11 000 100 USDT | $ 11 004 791 | (unknown) | (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 21.06.2022 14:36:22 |  |
20 000 000 XRP | $ 6 594 338 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.06.2022 14:34:39 | |
8 000 000 USDT | $ 8 070 633 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 21.06.2022 14:34:39 | |
8 000 000 USDT | $ 8 070 633 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 21.06.2022 14:32:38 | |
5 000 001 BUSD | $ 5 000 001 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.06.2022 14:31:50 | |
663 BTC | $ 13 892 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7swfaega6s0wygwhncwv2ae6a6t95fc0c96ul2 | To: 3GLgzMEKRZqQxoYp7B8m2jLGcKFxKzWvnv | |||
| 21.06.2022 14:31:50 | |
911 BTC | $ 19 111 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89l3k3rp29wafmjt3h4um0jduu2fvj5elaphsf | To: 3JMgEHMK6vESBrXA8ZHz8tgaKfNXxxRxay | |||
| 21.06.2022 14:31:37 | |
11 000 000 USDT | $ 10 981 410 | (unknown) | (unknown) |
| Type: transfer | From: a94500773e53017de6288b8543defa4c74bf21a5 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 21.06.2022 14:29:51 | |
6 000 000 USDT | $ 6 009 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e9f85217417a730aa126c7d1dd8ea899f9f7847f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 14:29:51 | |
9 999 997 BUSD | $ 9 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 14:29:51 | |
10 000 000 USDC | $ 9 931 344 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 21.06.2022 14:29:00 | |
20 000 000 XRP | $ 6 530 143 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.06.2022 14:28:48 | |
379 BTC | $ 7 912 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jzcu0rm2pq6lyc8l2akz9c57xt0jehgff7h3z | To: 35mZeMCAGERY8rDRyf5VLkN36kGFXNA7tn | |||
| 21.06.2022 14:28:48 | |
259 BTC | $ 5 400 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90tzefgs6dmpuh320c2n59nchnfusalwasg249 | To: 3FQxiSSxYjhpQRvDP2S7gHkHrBXiAdCDuF | |||
| 21.06.2022 14:28:48 | |
550 BTC | $ 11 475 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj3zxu6s9maxdzrec0894x89ahz8k06c5cdxha | To: 36c7fjs1TQ2pEA31vD6bnAq2mpcQZ67YQP | |||
| 21.06.2022 14:28:48 | |
308 BTC | $ 6 419 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk469cg7yk6sjgj626y3h8uf8yd8zjzjjkphe3 | To: bc1qzm88ae0nc4ly26tl5x3279m07t4ur9satyd40f | |||
| 21.06.2022 14:28:48 | |
292 BTC | $ 6 097 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52jualf6erzlwwa9njcaxm40k4d4rdv4dgzzug | To: bc1qzfcc4v7u6epjyfpqsfsnaveu9ygve5s9lsv9dw | |||
| 21.06.2022 14:28:48 | |
533 BTC | $ 11 122 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnlv77pwwdygycr7q9w9yg0e9kwauvdem8n4g9 | To: bc1qxvqmeczu9eekplx2ysglvtnwt9h4utz7p38ezm | |||
| 21.06.2022 14:28:48 | |
534 BTC | $ 11 142 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25xdhwsl9t82hhnv3euxgx9rzhf2vd4y69mksx | To: bc1qa59xe9f3lny4n7vnyh0km3urxkx8amvrnnjx80 | |||
| 21.06.2022 14:28:48 | |
513 BTC | $ 10 698 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BwJrZTmjGnxzbfhs7RGwPCWLfwL8aczSq | To: 3LZ55AnsJjHaKLVMQvcKY8s3q9LJyZHyq4 | |||
| 21.06.2022 14:28:48 | |
289 BTC | $ 6 035 681 | (unknown) | (unknown) |
| Type: transfer | From: 3CR5nR1bSE9oYY8hHuDDQt1a7DvChu6ZxY | To: 3KJqigS1cRfSqW3kQCdTv16qrgKj7mhVDN | |||
| 21.06.2022 14:28:48 | |
434 BTC | $ 9 043 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj3uMqSv2qDqJjVnqdHcNaVgnm4hzNWFM | To: 39Pf1js9roNTkNNzXyJ4EQECKSdraB97Kp | |||
| 21.06.2022 14:28:48 | |
442 BTC | $ 9 215 029 | (unknown) | (unknown) |
| Type: transfer | From: 3QeL35BWEoXztnoLWaeqrtHRfGdtKuwwNg | To: 3FoRqJcuoUbs3qQeewmcM8dREL6PdqbuJQ | |||
| 21.06.2022 14:28:48 | |
443 BTC | $ 9 249 953 | (unknown) | (unknown) |
| Type: transfer | From: 3NiK4kke66YLF1eRkEjdZqVxtBGLmjhqb3 | To: 39TDTJ1RofirqxEJixGjjwbMcSCUJFskXY | |||
| 21.06.2022 14:28:48 | |
396 BTC | $ 8 257 432 | (unknown) | (unknown) |
| Type: transfer | From: 3HiPFRQn2ZWWcg8BMyTnCrJquQw3w6nzn5 | To: bc1qwxp5dphkuw0r57e5k6q5c9z58nq94wja89rtga | |||
| 21.06.2022 14:28:48 | |
250 BTC | $ 5 224 742 | (unknown) | (unknown) |
| Type: transfer | From: 39GDZ4ofRT7mysS1XXQy1VsttAE9K4WfpV | To: bc1q22wrayvuvhncdpjduj4demd6vwup96cqe3jk89 | |||
| 21.06.2022 14:28:48 | |
363 BTC | $ 7 579 552 | (unknown) | (unknown) |
| Type: transfer | From: 37JKEBjtycTzwHTVDFJqyJRQb7EAmuYW8N | To: bc1qzkxv0mrrftjytlzk8fnhe7xeewv9t8l92dfccf | |||
| 21.06.2022 14:28:48 | |
752 BTC | $ 15 687 418 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 21.06.2022 14:28:48 | |
771 BTC | $ 16 092 071 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.06.2022 14:28:48 | |
649 BTC | $ 13 535 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 21.06.2022 14:26:02 | |
5 000 ETH | $ 5 684 815 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||