Whale movements
Last update: 21.08.2026 13:48:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 14:21:46 |  |
5 000 000 USDT | $ 5 018 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 55dd918d80a144f10fedf048c14b75198bc429b7 | |||
| 21.06.2022 14:20:01 | |
5 000 000 USDT | $ 5 007 256 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 21.06.2022 14:19:14 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.06.2022 14:16:36 |  |
911 BTC | $ 18 995 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzuzx9yha8tnff5ut4k4a4cs9wpqqdrr0983z6 | To: bc1q89l3k3rp29wafmjt3h4um0jduu2fvj5elaphsf | |||
| 21.06.2022 14:16:36 | |
550 BTC | $ 11 463 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CeNC48RsXFVdRjfgNXwVHPss9VPDrUDrh | To: bc1qmj3zxu6s9maxdzrec0894x89ahz8k06c5cdxha | |||
| 21.06.2022 14:16:36 | |
664 BTC | $ 13 832 527 | (unknown) | (unknown) |
| Type: transfer | From: 35TrSqdbNchaYY9wLozcsNJTszkb3WpPVr | To: bc1q7swfaega6s0wygwhncwv2ae6a6t95fc0c96ul2 | |||
| 21.06.2022 14:15:26 | |
285 WBTC | $ 5 906 873 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 21.06.2022 14:14:29 | |
250 BTC | $ 5 211 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwljs574ye0kk0vpxf9kuphwlluhlh4wzz4cjqa | To: 39GDZ4ofRT7mysS1XXQy1VsttAE9K4WfpV | |||
| 21.06.2022 14:14:29 | |
380 BTC | $ 7 906 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyg6wltf4pp60fg9r3c55qfxnvy3hsp94q0kln | To: bc1q5jzcu0rm2pq6lyc8l2akz9c57xt0jehgff7h3z | |||
| 21.06.2022 14:14:29 | |
308 BTC | $ 6 403 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrj6xw8kzawfyuq6cj4a6q4qxwzj5krukypzep | To: bc1qfk469cg7yk6sjgj626y3h8uf8yd8zjzjjkphe3 | |||
| 21.06.2022 14:14:29 | |
533 BTC | $ 11 094 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf2eghrs000kaw6e8rp0ta2e6vkwy62ghcs9ya | To: bc1qcnlv77pwwdygycr7q9w9yg0e9kwauvdem8n4g9 | |||
| 21.06.2022 14:14:29 | |
396 BTC | $ 8 236 674 | (unknown) | (unknown) |
| Type: transfer | From: 3K3yU5LaZHnhZWbMmBCBBmiwLpNNS4E4uc | To: 3HiPFRQn2ZWWcg8BMyTnCrJquQw3w6nzn5 | |||
| 21.06.2022 14:14:29 | |
434 BTC | $ 9 020 253 | (unknown) | (unknown) |
| Type: transfer | From: 3CBHoEcfDubsRW7y3XWWTmGEmkGHoeoQ14 | To: 3Cj3uMqSv2qDqJjVnqdHcNaVgnm4hzNWFM | |||
| 21.06.2022 14:14:29 | |
289 BTC | $ 6 020 378 | (unknown) | (unknown) |
| Type: transfer | From: 37BVbAFCUXvWKUm4sgYqQXQ5oNQoWBq6Yc | To: 3CR5nR1bSE9oYY8hHuDDQt1a7DvChu6ZxY | |||
| 21.06.2022 14:14:29 | |
513 BTC | $ 10 672 409 | (unknown) | (unknown) |
| Type: transfer | From: 3PLynmpyuTzCc73t9jdPFSrbt7mGVxRfbc | To: 3BwJrZTmjGnxzbfhs7RGwPCWLfwL8aczSq | |||
| 21.06.2022 14:14:29 | |
442 BTC | $ 9 192 567 | (unknown) | (unknown) |
| Type: transfer | From: 337ioxgCtSivceCXcnUgvMjhHhcFx23LFA | To: 3QeL35BWEoXztnoLWaeqrtHRfGdtKuwwNg | |||
| 21.06.2022 14:14:29 | |
363 BTC | $ 7 560 342 | (unknown) | (unknown) |
| Type: transfer | From: 3PRMuGwgMpuYyB94sM1Zqm3vsN1yeNwJWM | To: 37JKEBjtycTzwHTVDFJqyJRQb7EAmuYW8N | |||
| 21.06.2022 14:14:29 | |
444 BTC | $ 9 247 215 | (unknown) | (unknown) |
| Type: transfer | From: 34CbVZYi7ajLRiWQN1eHN9daYx92zdS5fw | To: 3NiK4kke66YLF1eRkEjdZqVxtBGLmjhqb3 | |||
| 21.06.2022 14:14:29 | |
261 BTC | $ 5 436 698 | (unknown) | (unknown) |
| Type: transfer | From: 37gYUuV444LzRtXop3vBwT8ALMXzAmXDM3 | To: bc1q90tzefgs6dmpuh320c2n59nchnfusalwasg249 | |||
| 21.06.2022 14:14:29 | |
534 BTC | $ 11 114 825 | (unknown) | (unknown) |
| Type: transfer | From: 3DmGhhKwyJD4GXbD6q9ab8JoTZzsdcGhSp | To: bc1q25xdhwsl9t82hhnv3euxgx9rzhf2vd4y69mksx | |||
| 21.06.2022 14:14:29 | |
292 BTC | $ 6 081 561 | (unknown) | (unknown) |
| Type: transfer | From: 3KsT4Hy7LvjyHsy4Y1BCsyorJZMA9maHuL | To: bc1q52jualf6erzlwwa9njcaxm40k4d4rdv4dgzzug | |||
| 21.06.2022 14:14:29 | |
651 BTC | $ 13 551 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 21.06.2022 14:12:24 |  |
18 000 000 USDT | $ 18 095 178 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2022 14:07:06 | |
18 000 000 USDT | $ 18 074 018 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.06.2022 14:06:24 | |
28 000 000 USDT | $ 28 218 276 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2022 14:05:30 | |
24 000 000 USDT | $ 24 187 094 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.06.2022 14:02:09 | |
496 BTC | $ 10 472 098 | (unknown) | (unknown) |
| Type: transfer | From: 1K7t2JWgQ32GHZS8mbU7xkHvLq8tB6baag | To: 1GqBnBkGxqj6fc1uDfTcpXZn4ua7VMqJCM | |||
| 21.06.2022 14:02:09 | |
578 BTC | $ 12 208 099 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.06.2022 14:00:07 | |
9 996 497 USDT | $ 9 916 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 13:58:28 | |
675 BTC | $ 14 198 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 21.06.2022 13:54:45 | |
575 BTC | $ 12 129 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | To: bc1qr5raksug967ztcknp0mr8348heqkdtcehqp4r3 | |||
| 21.06.2022 13:54:45 | |
260 BTC | $ 5 484 429 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 15bQmg6ASBman8RkiuHu3wbVZDPTuGmbvA | |||
| 21.06.2022 13:51:38 | |
261 BTC | $ 5 509 490 | (unknown) | (unknown) |
| Type: transfer | From: 3GhMV5o5QDmEUQZnxpgVjzsNeNe3326E3v | To: 37gYUuV444LzRtXop3vBwT8ALMXzAmXDM3 | |||
| 21.06.2022 13:51:38 | |
251 BTC | $ 5 282 994 | (unknown) | (unknown) |
| Type: transfer | From: 38JUyuRu93Csxf4koZDkxtDD31SzRZc6uR | To: bc1qwljs574ye0kk0vpxf9kuphwlluhlh4wzz4cjqa | |||
| 21.06.2022 13:51:38 | |
500 BTC | $ 10 543 008 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 21.06.2022 13:51:38 | |
240 BTC | $ 5 054 313 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.06.2022 13:51:38 | |
676 BTC | $ 14 245 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 21.06.2022 13:49:10 | |
8 874 207 USDT | $ 8 868 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 13:44:21 | |
13 000 000 USDC | $ 13 039 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.06.2022 13:43:13 | |
4 996 500 USDT | $ 5 037 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.06.2022 13:43:08 | |
380 BTC | $ 8 019 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy65ylm2mwy3a2xm6ykt2p7z658xv2v9ad4hzt5 | To: bc1quyg6wltf4pp60fg9r3c55qfxnvy3hsp94q0kln | |||
| 21.06.2022 13:43:08 | |
2 150 BTC | $ 45 379 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpkt3whv7aecryu5csw5jg963pd3pxdwx0hher | To: bc1qhvrgf2ra6ympf26efywekandhtqz8c46cmd39g | |||
| 21.06.2022 13:43:08 | |
7 537 BTC | $ 159 054 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu8kezkf7c93s9ztas77vh0jpeyr27zeuduetq | To: bc1q9jq5dq3etq2utgj28sqv5mjvadpg6v4t9hr6tn | |||
| 21.06.2022 13:43:08 | |
8 496 BTC | $ 179 306 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ENnKFURCWKV4Kuie6FYJXZrqs2rnsK4QZ | To: bc1q5a0wdllfzwzh802la2se090ljcatgzcpgne2ux | |||
| 21.06.2022 13:43:08 | |
4 113 BTC | $ 86 797 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EyZ1drKkDi6g2Z5BHZVpCwCiN7iAZCQ5S | To: 3L351AgVv5K1Ld2pqB6kNGGjmQn477m55N | |||
| 21.06.2022 13:43:08 | |
396 BTC | $ 8 354 736 | (unknown) | (unknown) |
| Type: transfer | From: 3M8GFhf6snifZWKyarBxTAgXt5KNQL4qn8 | To: 3K3yU5LaZHnhZWbMmBCBBmiwLpNNS4E4uc | |||
| 21.06.2022 13:43:08 | |
3 285 BTC | $ 69 323 550 | (unknown) | (unknown) |
| Type: transfer | From: 3CnDwkNfmu5y6XskvRWQU2CpwECKPmSj6e | To: 35gu1FtXMaEfYPD5xbakLXJ9EnhyFKgU2h | |||
| 21.06.2022 13:43:08 | |
292 BTC | $ 6 168 914 | (unknown) | (unknown) |
| Type: transfer | From: 3GSWJzEYmnTXkcKGdgzfjV1WrTHfWNzB2T | To: 3KsT4Hy7LvjyHsy4Y1BCsyorJZMA9maHuL | |||
| 21.06.2022 13:43:08 | |
261 BTC | $ 5 514 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r46asq39hs50cj6642pnfjj54nm6jvdq90c3v | To: 3GhMV5o5QDmEUQZnxpgVjzsNeNe3326E3v | |||
| 21.06.2022 13:43:08 | |
2 908 BTC | $ 61 373 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxe9reuf52gmhmvlaep4s0re3vpud26w3agtlf | To: 3NUPySYYE2HPATLoCw3rYQpe6UXmPCqbYz | |||