Whale movements
Last update: 21.08.2026 15:33:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 12:05:38 |  |
5 000 001 USDC | $ 5 047 840 | (unknown) | (unknown) |
| Type: transfer | From: fdb20e1cd7c9767bb1e1457ae6481ac514fa2946 | To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | |||
| 21.06.2022 12:06:48 |  |
6 999 000 USDT | $ 7 037 060 | (unknown) | (unknown) |
| Type: transfer | From: TB7h7KFCkQaegZaKHDXXhePzZRrJ5JKH6V | To: TGMDu1ipkN4gUb9VaA8TN9CdVvbkGyCm4A | |||
| 21.06.2022 12:04:02 | |
20 000 000 USDC | $ 20 189 704 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2022 12:02:36 |  |
538 BTC | $ 11 376 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdshfyxhum3exysptt23ftg3q2ygzgd0jnnu4w | To: 3KeAjJD7kAGPJM69XgVfmNWtc45FVzSZvv | |||
| 21.06.2022 12:02:36 | |
442 BTC | $ 9 350 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qhmput3kmzgegayhfjx2ewjecqdulegt8zhsa | To: 3MDdXMsqeAamrhwq7P1oDiBP33jsDr4hGA | |||
| 21.06.2022 12:02:36 | |
252 BTC | $ 5 331 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcf8nnhccyjsfw7e6fwfj0vaylwem7xsxggr2y | To: 3PhXFZnCri5Q2jChnab13ArNzPFLk86cZh | |||
| 21.06.2022 12:02:36 | |
238 BTC | $ 5 038 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhphv5zq9amrmefsg3n8mf9mj8ef9ykayas0p2f | To: 3FTBHhwySkSnfs8ak8jF5AChLE2cr3fzko | |||
| 21.06.2022 12:02:36 | |
270 BTC | $ 5 704 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n5mp0r5pkwlh6ke9w6gvftn7ymnedx80nrpjt | To: 3QEZwrUvDW7pyMuvx86qWkspsFcuPgJbPs | |||
| 21.06.2022 12:02:36 | |
1 613 BTC | $ 34 123 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w3wlhaldnwsv25m4f62jljw83fj03xx2mn94y | To: bc1qsv9v8s93wypk86sqdcydmv3a33vvgep6gyy0sy | |||
| 21.06.2022 12:02:36 | |
1 023 BTC | $ 21 654 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwmlnlfy3vs36hkj4rr5r9np0p2k074cypz2e6 | To: bc1qnxc2m4hrnwel2suu50cy57up4uxhkl3d3wjkkj | |||
| 21.06.2022 12:02:36 | |
1 372 BTC | $ 29 031 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e7xfcpf9gc66ekmxx5p02nkxufnlz54dvvqhv | To: bc1qzs2eh90ympxju8w63nxthlu8qufktqe6jqh0za | |||
| 21.06.2022 12:02:36 | |
513 BTC | $ 10 857 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BCkSpSXEtu9cafqyuXEAFg8RMeDA9g7fP | To: 3KrEZk4Zo96JKSqKCbAvjC3uFcHqGCtjAG | |||
| 21.06.2022 12:02:36 | |
380 BTC | $ 8 048 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj7oygVD7naP4aur2mqZfJk4J1Lv6Czui | To: 33Fh9svobxXw9xdKoYPupER6BjzxR6WAKZ | |||
| 21.06.2022 12:02:36 | |
365 BTC | $ 7 729 787 | (unknown) | (unknown) |
| Type: transfer | From: 3JyLAaXULvgPN6ZFW6yfDaJNufvBcqKkoJ | To: 36xkNa1Fg6Hn7JuLpvS3zQaA3JhV96L3v9 | |||
| 21.06.2022 12:02:36 | |
309 BTC | $ 6 544 141 | (unknown) | (unknown) |
| Type: transfer | From: 38uNoDpfPV92Nm4kFPvpSDm5nkQfvLBwB4 | To: 38iLEYgFanA2kJ3NT6LZ1vWSf2Y3XYmHJk | |||
| 21.06.2022 12:02:36 | |
291 BTC | $ 6 148 598 | (unknown) | (unknown) |
| Type: transfer | From: 3212gHnNUdPtoLcYez8ZLEhW7Emr7sHFEL | To: 31ogV95xtBJjyZvHEFFhZNnW5LEjRV2ZDa | |||
| 21.06.2022 12:02:36 | |
397 BTC | $ 8 409 481 | (unknown) | (unknown) |
| Type: transfer | From: 3AbigXqRxBjyRsqGmf5AQe7WSPDZeYsqsk | To: 3NhbY7HyZmiN1pADbRaYvt8fg99oX3eGR8 | |||
| 21.06.2022 12:02:36 | |
551 BTC | $ 11 662 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JMN5UPFfyCyzySWL8s32kefTV2GZr3igw | To: 3DJcVyDxvboz5kcmBdpUS8Co3y1LKRe8Pt | |||
| 21.06.2022 12:02:36 | |
913 BTC | $ 19 326 214 | (unknown) | (unknown) |
| Type: transfer | From: 3QcjsrjTaikC1HsoBsQzbGruj37ekZ8F6k | To: 3LdRKjke4EteGHePJCG2oC5zKj6ZSi7Go7 | |||
| 21.06.2022 12:02:36 | |
1 801 BTC | $ 38 122 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PzXLAeHwZ6QNPS2u4Bk2uNQvMUqS1Yzew | To: bc1qxqyesj6arklvzk72p4wc47fl3t22sxmgn3x2jj | |||
| 21.06.2022 12:02:36 | |
444 BTC | $ 9 406 155 | (unknown) | (unknown) |
| Type: transfer | From: 3L8FRsacXCn3gt7PjUTJ712xveLKkXFd2E | To: bc1qq9yr4p90jmxsdc8dhxggml4rz7w8raue3gqgdu | |||
| 21.06.2022 12:02:36 | |
293 BTC | $ 6 194 789 | (unknown) | (unknown) |
| Type: transfer | From: 38NtsgqnB3ZzwZXjK1k7NYM2Aqo3McMWbP | To: bc1q0fh9nzvajx7wh4wh0ppkh7qektt8rprq8jmv74 | |||
| 21.06.2022 12:02:36 | |
534 BTC | $ 11 304 655 | (unknown) | (unknown) |
| Type: transfer | From: 38XXV2pF3jeFpQpgMC78k2J4UKSanh9Vnf | To: bc1q6wj35h2dzx7ncd0r4l8t27lddvjp288vw02yn7 | |||
| 21.06.2022 12:02:36 | |
377 BTC | $ 7 971 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 21.06.2022 12:02:36 | |
600 BTC | $ 12 697 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.06.2022 12:02:36 | |
1 688 BTC | $ 35 725 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumgjhxc08ceumrhw3eaad75678elhuu92sarjz80whnrck8rplvsr5wnvq | To: 33hEPT6FQRd5AgQEmuhErFUjQREvdwLpzc | |||
| 21.06.2022 12:02:36 | |
1 693 BTC | $ 35 827 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumgjhxc08ceumrhw3eaad75678elhuu92sarjz80whnrck8rplvsr5wnvq | To: bc1qvpksz9dy2eduupzxgcdqcsyyvqynwnxmm4mvnugdz4s6wdcgyxpshd4vul | |||
| 21.06.2022 12:02:36 | |
499 BTC | $ 10 561 786 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fp88UMWhVdJaKvgjeLL5KvMqjmKLPozcV | |||
| 21.06.2022 12:00:14 | |
5 999 970 USDT | $ 5 983 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 12:00:24 | |
156 642 540 USDT | $ 155 999 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.06.2022 11:53:09 | |
5 656 327 USDT | $ 5 707 758 | (unknown) | huobi (exchange) |
| Type: transfer | From: TMcB3p2f6LfbHj8rvvYaPNfz2j2sqVLUjQ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.06.2022 11:53:03 | |
4 975 376 USDT | $ 5 020 616 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 11:51:25 | |
36 000 000 BUSD | $ 36 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a6c3834781d74dc67ccc026d0c635d52602e810 | |||
| 21.06.2022 11:51:25 | |
5 000 000 USDC | $ 5 002 593 | (unknown) | (unknown) |
| Type: transfer | From: fdb20e1cd7c9767bb1e1457ae6481ac514fa2946 | To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | |||
| 21.06.2022 11:51:25 | |
4 522 ETH | $ 5 260 471 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 21.06.2022 11:51:25 | |
4 356 ETH | $ 5 066 672 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.06.2022 11:52:03 | |
5 656 327 USDT | $ 5 674 608 | (unknown) | (unknown) |
| Type: transfer | From: TJM5TinwiZageic4bDKnqjxDEPj2QjPRsW | To: TMcB3p2f6LfbHj8rvvYaPNfz2j2sqVLUjQ | |||
| 21.06.2022 11:38:51 | |
9 999 990 USDT | $ 9 998 176 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 11:36:47 | |
664 BTC | $ 14 193 437 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CN7f3thvm3RUp3EZ3fspuJWxFXw6ybuC3 | |||
| 21.06.2022 11:36:47 | |
264 BTC | $ 5 647 484 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 21.06.2022 11:36:47 | |
291 BTC | $ 6 213 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4g0fg64h9a6j0jj5shquk3egzem899c6uy3na | To: 3212gHnNUdPtoLcYez8ZLEhW7Emr7sHFEL | |||
| 21.06.2022 11:36:47 | |
365 BTC | $ 7 810 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hhdhtf8r34y6c83ang6q0ua9hp2jrt5jzwxzt | To: 3JyLAaXULvgPN6ZFW6yfDaJNufvBcqKkoJ | |||
| 21.06.2022 11:36:47 | |
252 BTC | $ 5 387 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wnkyfrl8l4p40pqae34an0wmn7vdl8yzztw8c | To: bc1qlcf8nnhccyjsfw7e6fwfj0vaylwem7xsxggr2y | |||
| 21.06.2022 11:36:47 | |
238 BTC | $ 5 091 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm8rf702x7dz90rms38ueph2enkmzyajxznlmm | To: bc1qhphv5zq9amrmefsg3n8mf9mj8ef9ykayas0p2f | |||
| 21.06.2022 11:36:47 | |
270 BTC | $ 5 763 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0c33g3akn4j3t8n47d56alczr4ah4qsfjnrhq | To: bc1q2n5mp0r5pkwlh6ke9w6gvftn7ymnedx80nrpjt | |||
| 21.06.2022 11:36:47 | |
380 BTC | $ 8 132 065 | (unknown) | (unknown) |
| Type: transfer | From: 3JNzQteHqRFArmrtAtkWR4X9SzHSV1zXDU | To: 3Jj7oygVD7naP4aur2mqZfJk4J1Lv6Czui | |||
| 21.06.2022 11:36:47 | |
513 BTC | $ 10 970 457 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh7C9ZB3Ujs1wfkjkg2XSD4ZhvnBH8Rwj | To: 3BCkSpSXEtu9cafqyuXEAFg8RMeDA9g7fP | |||
| 21.06.2022 11:36:47 | |
341 BTC | $ 7 299 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkm7B7K341Q3oXzKkeAuYTLK7mUzuGv1z | To: 38uNoDpfPV92Nm4kFPvpSDm5nkQfvLBwB4 | |||
| 21.06.2022 11:36:47 | |
293 BTC | $ 6 259 347 | (unknown) | (unknown) |
| Type: transfer | From: 3QUm2QMDwG2hpJPbdoqdZCjeDLmFW6WZpM | To: 38NtsgqnB3ZzwZXjK1k7NYM2Aqo3McMWbP | |||
| 21.06.2022 11:36:47 | |
337 BTC | $ 7 200 062 | (unknown) | (unknown) |
| Type: transfer | From: 3DrTzWvvXxkdfjWcsKT9BkxpA83v9jAvFT | To: bc1q7whrcv85llecqk2zqdxfeecflvg0ynynp5v9qycajanh067eym3sk3zce4 | |||