Whale movements
Last update: 21.08.2026 15:05:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 12:29:16 |  |
45 191 012 XLM | $ 5 251 394 | (unknown) | (unknown) |
| Type: transfer | From: GAXRUDRDEERE5NHGSHL4BMOIIGDXFS65SPMF3WHFQRP3UG42SAFP56IF | To: GAOG7DPEVNK7LPV6UER2GXQ7FRKZFRPGOZXLGZSSVGGHEHGBYHBKBRSC | |||
| 21.06.2022 12:29:16 | |
45 191 012 XLM | $ 5 251 394 | (unknown) | (unknown) |
| Type: transfer | From: GCA67H2HD2M5JC6C6NEFIO2NS7CCBWECW6DJH6PAUMBR72L2F6TJ2TCY | To: GAOG7DPEVNK7LPV6UER2GXQ7FRKZFRPGOZXLGZSSVGGHEHGBYHBKBRSC | |||
| 21.06.2022 12:29:16 | |
45 191 012 XLM | $ 5 251 394 | (unknown) | (unknown) |
| Type: transfer | From: GCA67H2HD2M5JC6C6NEFIO2NS7CCBWECW6DJH6PAUMBR72L2F6TJ2TCY | To: GAOG7DPEVNK7LPV6UER2GXQ7FRKZFRPGOZXLGZSSVGGHEHGBYHBKBRSC | |||
| 21.06.2022 12:28:20 |  |
431 BTC | $ 9 118 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BbjTtzApD3FgC7pZhSjK5G48rJYBcz7VC | To: 3FFiG52gdcazpdfLhiXCRpDj5tMdAbQVHh | |||
| 21.06.2022 12:28:20 | |
431 BTC | $ 9 118 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BbjTtzApD3FgC7pZhSjK5G48rJYBcz7VC | To: 3FFiG52gdcazpdfLhiXCRpDj5tMdAbQVHh | |||
| 21.06.2022 12:28:20 | |
251 BTC | $ 5 303 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs5l757q6klwa0y45wllpcd20y7czjd2x5uh8h | To: bc1qda2vfyedvydtu0p23xg8xu63ej07akalz6xpcw | |||
| 21.06.2022 12:28:20 | |
251 BTC | $ 5 303 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs5l757q6klwa0y45wllpcd20y7czjd2x5uh8h | To: bc1qda2vfyedvydtu0p23xg8xu63ej07akalz6xpcw | |||
| 21.06.2022 12:28:39 |  |
9 782 736 USDT | $ 9 736 651 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 12:27:26 | |
968 BTC | $ 20 399 126 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.06.2022 12:27:26 | |
664 BTC | $ 13 990 422 | (unknown) | (unknown) |
| Type: transfer | From: 3CN7f3thvm3RUp3EZ3fspuJWxFXw6ybuC3 | To: 3QYB6JCGumxoCJLkZeqfSCjwXqig2N6w6h | |||
| 21.06.2022 12:27:15 | |
5 017 500 USDT | $ 5 024 420 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 12:20:33 | |
435 BTC | $ 9 194 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtx6qe5ly25avnyk52v8g4nm4kejna0x8wtmvq4 | |||
| 21.06.2022 12:20:33 | |
660 BTC | $ 13 949 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pn4x94rfwzsz3s23vfxf0raz4n5jfjk0cvg2t | To: 1NwpbyM9CBRyNGCQHYXKojXPs7e23BexYt | |||
| 21.06.2022 12:20:33 | |
700 BTC | $ 14 792 306 | (unknown) | (unknown) |
| Type: transfer | From: 1EZTXNiTaSzDv2BBF5VKG2mgKtyKGkj7x8 | To: bc1q8pn4x94rfwzsz3s23vfxf0raz4n5jfjk0cvg2t | |||
| 21.06.2022 12:20:33 | |
700 BTC | $ 14 794 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6pz20answk3wstp0edyxxa646gxqzxsjwy6jx | To: 1EZTXNiTaSzDv2BBF5VKG2mgKtyKGkj7x8 | |||
| 21.06.2022 12:20:33 | |
1 023 BTC | $ 21 626 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxc2m4hrnwel2suu50cy57up4uxhkl3d3wjkkj | To: 3MRkfQ9swXTGJWPZC7K8fiUuGLXTmCaqpL | |||
| 21.06.2022 12:20:33 | |
2 158 BTC | $ 45 616 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjy8quf2k623h06zft8kjnra3h3lfanr3ea6pd | To: 3GY9GNDe2AbU5B6Z65JucHX1vWqMQFbrDU | |||
| 21.06.2022 12:20:33 | |
534 BTC | $ 11 290 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wj35h2dzx7ncd0r4l8t27lddvjp288vw02yn7 | To: 33GkJqRWA1pLecx3R4nXYo3d8yx2VoveCT | |||
| 21.06.2022 12:20:33 | |
293 BTC | $ 6 186 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fh9nzvajx7wh4wh0ppkh7qektt8rprq8jmv74 | To: 33fNs6w2xFoKEWMrPRLF9mEMakiseMiRdp | |||
| 21.06.2022 12:20:33 | |
1 372 BTC | $ 28 993 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs2eh90ympxju8w63nxthlu8qufktqe6jqh0za | To: 3QBaowFvSqajqWyWxoHZqS7TRV6pdjewWt | |||
| 21.06.2022 12:20:33 | |
7 537 BTC | $ 159 284 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7ne5gg22t5ua33ektyj5uqksh25ml6ra6gta4 | To: bc1qwu8kezkf7c93s9ztas77vh0jpeyr27zeuduetq | |||
| 21.06.2022 12:20:33 | |
1 801 BTC | $ 38 073 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqyesj6arklvzk72p4wc47fl3t22sxmgn3x2jj | To: bc1qdm8zgm2s4rcuxxg8q99qtsct7mmkldrd4gdmrn | |||
| 21.06.2022 12:20:33 | |
8 990 BTC | $ 190 003 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8wtm4gc7yqe58yaskyrwkarn7shyfl4v0rdsw | To: bc1qwaud8vg4k3hy562fw2ae32r9g8vjlsdcd7am45 | |||
| 21.06.2022 12:20:33 | |
2 908 BTC | $ 61 464 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmztnrtuhdqsd6428xzpa0zxu2pwndtcw0psutl | To: bc1qpl0my8ejf96kwv45mmmheyagsxhfjz6fnqgmn4 | |||
| 21.06.2022 12:20:33 | |
444 BTC | $ 9 393 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9yr4p90jmxsdc8dhxggml4rz7w8raue3gqgdu | To: bc1q5pvacw5kk4a2205gk0z905022kcqt9j4va9dqm | |||
| 21.06.2022 12:20:33 | |
1 612 BTC | $ 34 079 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv9v8s93wypk86sqdcydmv3a33vvgep6gyy0sy | To: bc1qdsmkq06asq55yt6g5dq7z40tkq0d0gzz4dus46 | |||
| 21.06.2022 12:20:33 | |
380 BTC | $ 8 037 931 | (unknown) | (unknown) |
| Type: transfer | From: 33Fh9svobxXw9xdKoYPupER6BjzxR6WAKZ | To: 34T535diGxsLf9iVtWRtXh7dj851ZRMEFu | |||
| 21.06.2022 12:20:33 | |
913 BTC | $ 19 301 618 | (unknown) | (unknown) |
| Type: transfer | From: 3LdRKjke4EteGHePJCG2oC5zKj6ZSi7Go7 | To: 3QDttFLgB9QARXPFp3UH1JyqfqiJqX2Gcf | |||
| 21.06.2022 12:20:33 | |
2 331 BTC | $ 49 269 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FP9fH4nzqo6gFA8VfdqjR9KjtEGRvz8sq | To: 3Mpshud7JF8G2Yrq5vwUhG64ZatCFmLRJR | |||
| 21.06.2022 12:20:33 | |
363 BTC | $ 7 679 630 | (unknown) | (unknown) |
| Type: transfer | From: 36xkNa1Fg6Hn7JuLpvS3zQaA3JhV96L3v9 | To: 3KUnWg6nRUEyV3VePYBeJANmeDeLJbYY2Z | |||
| 21.06.2022 12:20:33 | |
290 BTC | $ 6 138 557 | (unknown) | (unknown) |
| Type: transfer | From: 31ogV95xtBJjyZvHEFFhZNnW5LEjRV2ZDa | To: 3CGzj5TdxmR8ZPYPFePUcfwfMrhzmiDtHH | |||
| 21.06.2022 12:20:33 | |
3 293 BTC | $ 69 595 020 | (unknown) | (unknown) |
| Type: transfer | From: 34FAbuhMV3GGtq1YeE6J6gqahMxmZoWcox | To: 3PSv8VjAZWK41JnAhCB68rzr5jS51ENZsN | |||
| 21.06.2022 12:20:33 | |
3 047 BTC | $ 64 390 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EtpVoCFRadBJQYMTaBqSUdsC92gGo3EbU | To: 3LiW9rqHXPRZraWowu2e8vaDCKWiEwV2sY | |||
| 21.06.2022 12:20:33 | |
237 BTC | $ 5 008 902 | (unknown) | (unknown) |
| Type: transfer | From: 3FTBHhwySkSnfs8ak8jF5AChLE2cr3fzko | To: 3CrZ8FqZ9fQqznCmygRFsJrSpadQKnrwC9 | |||
| 21.06.2022 12:20:33 | |
269 BTC | $ 5 688 554 | (unknown) | (unknown) |
| Type: transfer | From: 3QEZwrUvDW7pyMuvx86qWkspsFcuPgJbPs | To: 31sESm2qTw7PEywrg63sD4ZDk1gH9ozE9m | |||
| 21.06.2022 12:20:33 | |
397 BTC | $ 8 394 072 | (unknown) | (unknown) |
| Type: transfer | From: 3NhbY7HyZmiN1pADbRaYvt8fg99oX3eGR8 | To: 37SHUfNwcmQV1amRTrtn7spuAUKkFVKBQ1 | |||
| 21.06.2022 12:20:33 | |
8 496 BTC | $ 179 566 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EaTe63fEJoGXMn4ZvGX62iPZTnJmaoXKW | To: 3ENnKFURCWKV4Kuie6FYJXZrqs2rnsK4QZ | |||
| 21.06.2022 12:20:33 | |
3 733 BTC | $ 78 894 880 | (unknown) | (unknown) |
| Type: transfer | From: 36CeVSUJBdwqCS3xCE7qJRGsQw5AHZabEE | To: 37R3cPTY2v1WCfzPGBqEas94qQFmvKyKrQ | |||
| 21.06.2022 12:20:33 | |
2 035 BTC | $ 43 015 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MBbgR6Pz6R3GSzTEFK2sDmFabdDqprHWM | To: 3FoC96GRRo8WQtsrSNyUWnLMUnQmcik7Ru | |||
| 21.06.2022 12:20:33 | |
538 BTC | $ 11 361 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KeAjJD7kAGPJM69XgVfmNWtc45FVzSZvv | To: 3FK2u1RSgfFq6Mmii78V8u5iSH2jPWjXmg | |||
| 21.06.2022 12:20:33 | |
4 113 BTC | $ 86 923 910 | (unknown) | (unknown) |
| Type: transfer | From: 389GDQWfTHPMZZhV9UoEKATUFt2oRGUDeu | To: bc1qhl5ktvgzrrcl6ta7hc879ghe2n2zthxlzcv89x | |||
| 21.06.2022 12:20:33 | |
2 150 BTC | $ 45 445 040 | (unknown) | (unknown) |
| Type: transfer | From: 3C2Gaw9sfz3aYn3DWcgf2ysCGiKYt1KXEH | To: bc1qfmmwuxg0yp9kdjnzajy0m5gtttkh6h0skyv66n | |||
| 21.06.2022 12:20:33 | |
513 BTC | $ 10 843 346 | (unknown) | (unknown) |
| Type: transfer | From: 3KrEZk4Zo96JKSqKCbAvjC3uFcHqGCtjAG | To: bc1qczx50qrcnahgqjet3mzuv6sja708ejjze9vutz | |||
| 21.06.2022 12:20:33 | |
442 BTC | $ 9 338 907 | (unknown) | (unknown) |
| Type: transfer | From: 3MDdXMsqeAamrhwq7P1oDiBP33jsDr4hGA | To: bc1qa43g9lvqc34q4nn07dys2xkssdqvfkwv0h42tv | |||
| 21.06.2022 12:20:33 | |
251 BTC | $ 5 304 515 | (unknown) | (unknown) |
| Type: transfer | From: 3PhXFZnCri5Q2jChnab13ArNzPFLk86cZh | To: bc1qhs5l757q6klwa0y45wllpcd20y7czjd2x5uh8h | |||
| 21.06.2022 12:20:33 | |
551 BTC | $ 11 648 098 | (unknown) | (unknown) |
| Type: transfer | From: 3DJcVyDxvboz5kcmBdpUS8Co3y1LKRe8Pt | To: bc1qwtmrxqf8e6pchas2gngkefsgsatu5uahp998gl | |||
| 21.06.2022 12:20:33 | |
309 BTC | $ 6 535 793 | (unknown) | (unknown) |
| Type: transfer | From: 38iLEYgFanA2kJ3NT6LZ1vWSf2Y3XYmHJk | To: 3FaPuJDZXtWvcP9YaYuGSa9qDMWGPSgD6u | |||
| 21.06.2022 12:20:33 | |
782 BTC | $ 16 525 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 21.06.2022 12:19:47 |  |
19 999 900 USDT | $ 19 995 092 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e09db05d154e632163ab841430c3e5fa52dfdf44 | |||
| 21.06.2022 12:11:00 | |
10 000 005 USDC | $ 10 042 305 | (unknown) | (unknown) |
| Type: transfer | From: fdb20e1cd7c9767bb1e1457ae6481ac514fa2946 | To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | |||