Whale movements
Last update: 21.08.2026 16:03:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 11:36:47 |  |
783 BTC | $ 16 744 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DrTzWvvXxkdfjWcsKT9BkxpA83v9jAvFT | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 21.06.2022 11:36:47 | |
812 BTC | $ 17 369 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 32YjYoyDDecJLADwDDjo7KheZWg86GCZ1L | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 21.06.2022 11:36:47 | |
500 BTC | $ 10 691 133 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 21.06.2022 11:30:03 |  |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 11:26:56 | |
262 BTC | $ 5 615 774 | (unknown) | (unknown) |
| Type: transfer | From: 18Hm6mHuZdYguGFT6MwjMFxM4HRZiqSMZP | To: 1JL1Wunmuyxtr7uQEiLEXNPSeEQdfB97SA | |||
| 21.06.2022 11:26:56 | |
263 BTC | $ 5 626 484 | (unknown) | (unknown) |
| Type: transfer | From: 1HSXxC4Sg7wmjzsnRVBWRu12jQqStqiEHn | To: 18Hm6mHuZdYguGFT6MwjMFxM4HRZiqSMZP | |||
| 21.06.2022 11:26:56 | |
263 BTC | $ 5 637 194 | (unknown) | (unknown) |
| Type: transfer | From: 177FDvvZcxbR4SMP6aC7VXjV5XFNiLET7y | To: 1HSXxC4Sg7wmjzsnRVBWRu12jQqStqiEHn | |||
| 21.06.2022 11:26:56 | |
444 BTC | $ 9 520 371 | (unknown) | (unknown) |
| Type: transfer | From: 3MsJvBcwiinVtUkFSXW7sHjpjCLhJCfhTq | To: 3L8FRsacXCn3gt7PjUTJ712xveLKkXFd2E | |||
| 21.06.2022 11:26:56 | |
397 BTC | $ 8 511 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Jki5WKTM2JD48V5Vr7NyXeJtPbiy2MHDL | To: 3AbigXqRxBjyRsqGmf5AQe7WSPDZeYsqsk | |||
| 21.06.2022 11:26:56 | |
380 BTC | $ 8 146 944 | (unknown) | (unknown) |
| Type: transfer | From: 389C2nBoUeuLJBZzWYYrEW5232AiJYCQR9 | To: 3JNzQteHqRFArmrtAtkWR4X9SzHSV1zXDU | |||
| 21.06.2022 11:26:56 | |
365 BTC | $ 7 823 963 | (unknown) | (unknown) |
| Type: transfer | From: 39bF1pyZynNzpwnPN6LN1E2yFCva1c3v3y | To: bc1q3hhdhtf8r34y6c83ang6q0ua9hp2jrt5jzwxzt | |||
| 21.06.2022 11:26:56 | |
271 BTC | $ 5 795 151 | (unknown) | (unknown) |
| Type: transfer | From: 3FcCtVdJo9WXteK7yufQfmU1xDjzPJheH1 | To: bc1qz0c33g3akn4j3t8n47d56alczr4ah4qsfjnrhq | |||
| 21.06.2022 11:26:56 | |
238 BTC | $ 5 099 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt83ntxiBYCjeUFDLG1Fxf5TYyuBodtzM | To: bc1qkm8rf702x7dz90rms38ueph2enkmzyajxznlmm | |||
| 21.06.2022 11:26:56 | |
291 BTC | $ 6 224 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JfD8oL2xj723P9DSayvWgtyLeWwXByCgD | To: bc1qx4g0fg64h9a6j0jj5shquk3egzem899c6uy3na | |||
| 21.06.2022 11:26:56 | |
252 BTC | $ 5 406 909 | (unknown) | (unknown) |
| Type: transfer | From: 3JJGkfMWbBqvTdcuven6S7F8FT51zoDV7F | To: bc1q9wnkyfrl8l4p40pqae34an0wmn7vdl8yzztw8c | |||
| 21.06.2022 11:26:56 | |
341 BTC | $ 7 312 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2skzh3ccz607cvyug3jkcxx3rweeyr32e3mkfk | To: 3Pkm7B7K341Q3oXzKkeAuYTLK7mUzuGv1z | |||
| 21.06.2022 11:26:56 | |
442 BTC | $ 9 464 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaxgej2y4k5fyn3g4d28ahm9ahqw2jqf7cjlph | To: bc1q6qhmput3kmzgegayhfjx2ewjecqdulegt8zhsa | |||
| 21.06.2022 11:26:56 | |
300 BTC | $ 6 422 591 | (unknown) | (unknown) |
| Type: transfer | From: 3PqioDJkyMz5WtMugWP5kBfwpjr9nj96kv | To: 3QUm2QMDwG2hpJPbdoqdZCjeDLmFW6WZpM | |||
| 21.06.2022 11:26:56 | |
400 BTC | $ 8 567 497 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 21.06.2022 11:26:06 | |
39 999 996 BUSD | $ 39 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | |||
| 21.06.2022 11:26:06 | |
8 786 259 BUSD | $ 8 786 259 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.06.2022 11:26:06 | |
28 863 658 BUSD | $ 28 863 658 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.06.2022 11:24:58 | |
22 350 078 BUSD | $ 22 350 078 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2022 11:24:53 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 21.06.2022 11:19:31 | |
6 458 603 USDT | $ 6 493 099 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 21.06.2022 11:10:32 | |
343 BTC | $ 7 322 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0s3z9y0evvntppl3vsy73e4z3mstdn5aqddtv | To: bc1q2skzh3ccz607cvyug3jkcxx3rweeyr32e3mkfk | |||
| 21.06.2022 11:10:15 | |
264 BTC | $ 5 627 090 | (unknown) | (unknown) |
| Type: transfer | From: 1B5xqAB1FA9BJgag7NJJV1A5hpMHGQxJCW | To: 177FDvvZcxbR4SMP6aC7VXjV5XFNiLET7y | |||
| 21.06.2022 11:10:15 | |
252 BTC | $ 5 386 993 | (unknown) | (unknown) |
| Type: transfer | From: 33GEBGLUWiuRYxJNQuF1MWXi5fRECUdph9 | To: 3JJGkfMWbBqvTdcuven6S7F8FT51zoDV7F | |||
| 21.06.2022 11:10:15 | |
271 BTC | $ 5 787 767 | (unknown) | (unknown) |
| Type: transfer | From: 38x3xh6p3tAcmjCfcJ9MZeTToNBK4T9AKv | To: 3FcCtVdJo9WXteK7yufQfmU1xDjzPJheH1 | |||
| 21.06.2022 11:10:15 | |
238 BTC | $ 5 081 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0a7eeu57upearargrz5w4z7z52jw06ew7q9zg | To: 3Dt83ntxiBYCjeUFDLG1Fxf5TYyuBodtzM | |||
| 21.06.2022 11:10:15 | |
291 BTC | $ 6 212 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljgs0zjrqcr7cktukduta2cl09xn45vf3h35ad | To: 3JfD8oL2xj723P9DSayvWgtyLeWwXByCgD | |||
| 21.06.2022 11:10:15 | |
538 BTC | $ 11 479 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF | |||
| 21.06.2022 11:10:15 | |
995 BTC | $ 21 235 672 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3EmKuP9Z3KUvYCjtsZY3sQKmTTceCMo2Va | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 21.06.2022 11:10:22 |  |
20 000 000 XRP | $ 6 606 484 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.06.2022 11:09:14 | |
7 668 547 USDT | $ 7 642 277 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 11:06:04 | |
7 668 547 USDT | $ 7 596 319 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 21.06.2022 11:05:39 |  |
5 350 000 USDT | $ 5 326 910 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | |||
| 21.06.2022 11:02:51 | |
11 027 898 USDT | $ 11 040 468 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 11:02:33 | |
5 007 387 USDT | $ 5 006 433 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 11:01:48 | |
6 020 511 USDT | $ 6 019 364 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 11:00:50 | |
5 531 334 USDT | $ 5 537 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c93dd7de2b4bd7c08aacf062b7d1d0bd1e271bf6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 10:59:44 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 10:57:33 | |
4 113 BTC | $ 87 760 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QtwEAHyt1ErE1oumzRX2t8wF5JrmAMhcm | To: 389GDQWfTHPMZZhV9UoEKATUFt2oRGUDeu | |||
| 21.06.2022 10:57:33 | |
534 BTC | $ 11 398 823 | (unknown) | (unknown) |
| Type: transfer | From: 3K6dygz37dGBMo3cj6m57iMpYo57WC3rHj | To: 38XXV2pF3jeFpQpgMC78k2J4UKSanh9Vnf | |||
| 21.06.2022 10:57:33 | |
254 BTC | $ 5 423 402 | (unknown) | (unknown) |
| Type: transfer | From: 3BEhU5DBYYNQnwxydEi47gdWCa7iJtzgqi | To: 33GEBGLUWiuRYxJNQuF1MWXi5fRECUdph9 | |||
| 21.06.2022 10:57:33 | |
3 047 BTC | $ 65 015 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QLWFZmnQ4aJjCcdSn3MBPMq4Un1VUztfU | To: 3EtpVoCFRadBJQYMTaBqSUdsC92gGo3EbU | |||
| 21.06.2022 10:57:33 | |
2 035 BTC | $ 43 429 180 | (unknown) | (unknown) |
| Type: transfer | From: 3H9eZkQRkHRE4w7B2ScAttJNuCcKYxBUQb | To: 3MBbgR6Pz6R3GSzTEFK2sDmFabdDqprHWM | |||
| 21.06.2022 10:57:33 | |
1 802 BTC | $ 38 441 540 | (unknown) | (unknown) |
| Type: transfer | From: 34wEcQzNMPsakAtgRmaCeufC5Hv78rUzNR | To: 3PzXLAeHwZ6QNPS2u4Bk2uNQvMUqS1Yzew | |||
| 21.06.2022 10:57:33 | |
397 BTC | $ 8 480 715 | (unknown) | (unknown) |
| Type: transfer | From: 3AjFTjdvhBiJnUca75K72TQkxhoyNx7YqH | To: 3Jki5WKTM2JD48V5Vr7NyXeJtPbiy2MHDL | |||
| 21.06.2022 10:57:33 | |
2 150 BTC | $ 45 881 564 | (unknown) | (unknown) |
| Type: transfer | From: 33dHR2rAFRutY9kBGBSfNhpVaiNTbvUPzn | To: 3C2Gaw9sfz3aYn3DWcgf2ysCGiKYt1KXEH | |||