Whale movements
Last update: 21.08.2026 17:40:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 08:35:16 |  |
361 BTC | $ 7 613 923 | (unknown) | (unknown) |
| Type: transfer | From: 3ARsVU6wtyLuxgiS77Q29fDDxwf5ftiG6X | To: 33GZ7wTcX8SB2VjCeyFbhhzZZxXVua2BVU | |||
| 21.06.2022 08:35:16 | |
271 BTC | $ 5 717 020 | (unknown) | (unknown) |
| Type: transfer | From: 3K29WAvb85kxqgyzyKGkwH1vVoif8cjXcX | To: bc1q5a2wytchtkw7spy2ufd0rusrs8m4ksuv4m2raw | |||
| 21.06.2022 08:35:16 | |
239 BTC | $ 5 036 962 | (unknown) | (unknown) |
| Type: transfer | From: 3CaBVRtSzdTehzmYSYHKEeCprsqqwuC4bC | To: bc1q0jhstn7g4avu5g8c6w0c2w4px7vahu5xhvftex | |||
| 21.06.2022 08:35:16 | |
245 BTC | $ 5 168 819 | (unknown) | (unknown) |
| Type: transfer | From: 3P1s9Wrej2ek5p1cuNE2CVRMB92UfWDdQo | To: bc1q7rq4swqdjd6s7q0m7jg3ayt5vjlkulfsvvqah9 | |||
| 21.06.2022 09:15:33 |  |
19 801 620 USDT | $ 19 724 082 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 09:12:14 |  |
39 181 400 USDT | $ 38 880 004 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.06.2022 09:07:30 | |
19 801 620 USDT | $ 19 819 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 09:06:43 | |
13 582 042 USDT | $ 13 594 386 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.06.2022 08:52:55 | |
10 000 000 USDT | $ 9 915 520 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 21.06.2022 08:51:57 | |
7 766 716 USDT | $ 7 701 103 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 08:48:36 | |
39 843 064 USDT | $ 39 988 510 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 08:45:23 | |
13 354 935 USDT | $ 13 237 188 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: aafa0f7ed9e1e9616a87be6bfe5c741590a6fa3f | |||
| 21.06.2022 08:44:22 | |
5 590 000 USDT | $ 5 530 755 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 980855d61c5a21b9e212559462960b62e2b6d89a | |||
| 21.06.2022 08:44:22 | |
7 275 741 USDT | $ 7 198 630 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4a462a7fb3bae226051f82437ecf62542b146ad4 | |||
| 21.06.2022 08:39:50 | |
10 910 467 USDT | $ 10 933 342 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b34daa91a3624ac75edb48c40aaf78ed7d5c2cd8 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2022 08:39:50 | |
10 908 226 USDT | $ 10 931 096 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: dab3fb4d069b10b7bfaace6446177dcbeb0b78d4 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2022 08:38:04 | |
10 471 092 USDT | $ 10 468 026 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 1681e01c563a51e6bff88f085179c6900503dd2d | |||
| 21.06.2022 08:37:30 | |
19 906 620 USDT | $ 19 945 644 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 08:33:42 | |
10 000 000 USDT | $ 10 043 979 | (unknown) | (unknown) |
| Type: transfer | From: TR3UEWJ8AiTSH9VDdBX7jUuDnrVv7JwLNy | To: TKRocNe6eavNbjbWmxTtUbwGEcjV3RTKDa | |||
| 21.06.2022 08:32:35 | |
11 000 000 USDT | $ 11 048 377 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.06.2022 08:30:55 | |
10 908 226 USDT | $ 10 792 908 | (unknown) | (unknown) |
| Type: transfer | From: 0e271ef0740763cf8e696a28e573a5dc0c2f3db2 | To: dab3fb4d069b10b7bfaace6446177dcbeb0b78d4 | |||
| 21.06.2022 08:30:55 | |
10 910 467 USDT | $ 10 795 126 | (unknown) | (unknown) |
| Type: transfer | From: 682185dc0b9bc42bfecdc8a0ab61e1230944b5e1 | To: b34daa91a3624ac75edb48c40aaf78ed7d5c2cd8 | |||
| 21.06.2022 08:26:23 | |
10 000 000 USDT | $ 10 023 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 21.06.2022 08:23:47 | |
1 393 BTC | $ 29 530 274 | (unknown) | (unknown) |
| Type: transfer | From: 3NzxidPA6HRDrNJmt9g3mhhArqMYsCNKXy | To: 34m4Pwkah97rrqWoryrweqUeLkJ6wroKQy | |||
| 21.06.2022 08:23:47 | |
1 613 BTC | $ 34 186 612 | (unknown) | (unknown) |
| Type: transfer | From: 3JwaZ1jJkGABCQ5YNmoEqaL2ByTmQaGjcF | To: 3Pe57NAeYJYfZCJ8tZoCAvTvmRJFFjyD7H | |||
| 21.06.2022 08:22:03 | |
5 000 000 USDT | $ 5 025 585 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.06.2022 08:20:53 | |
38 536 844 USDT | $ 38 802 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2022 08:18:37 | |
550 BTC | $ 11 590 921 | (unknown) | (unknown) |
| Type: transfer | From: 3B3mW39bSb8GiCXbQvno1jBvpRC3CXN5ME | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 21.06.2022 08:18:37 | |
550 BTC | $ 11 590 921 | (unknown) | (unknown) |
| Type: transfer | From: 3B3mW39bSb8GiCXbQvno1jBvpRC3CXN5ME | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 21.06.2022 08:18:37 | |
1 000 BTC | $ 21 074 400 | (unknown) | (unknown) |
| Type: transfer | From: 3B3mW39bSb8GiCXbQvno1jBvpRC3CXN5ME | To: 3LJgmEcATHzpX2yTPTo3yA6hyVRt32uj5D | |||
| 21.06.2022 08:18:37 | |
558 BTC | $ 11 767 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde7ppx9lykdc4x4tt4ff95qn3uwlamcm0gpelm | To: 32kjubt6eH7z7reMjtdBZzbXrNUGDffgN5 | |||
| 21.06.2022 08:18:37 | |
443 BTC | $ 9 326 010 | (unknown) | (unknown) |
| Type: transfer | From: 3M4zu4BxpAzLvpcfKQXCy6fA5fFKrjPGAj | To: 3Ebj6F9kjCKEWcMxBx7pkgYxpqyNq6kF1t | |||
| 21.06.2022 08:18:37 | |
365 BTC | $ 7 701 937 | (unknown) | (unknown) |
| Type: transfer | From: 3AttaKiFXjB3c8gY23xWihyPi3zpCkuZ8P | To: 3AJMxizX3Sgk2TgLxswp5yFihRxF9NeMK7 | |||
| 21.06.2022 08:18:37 | |
1 023 BTC | $ 21 565 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvnhrhxfkquup2vwnc0k86pkursrgljp2x0kq7 | To: bc1qzxrxxfv3xp7cukcjjzqdwjmt4a4d5gskdzzzgp | |||
| 21.06.2022 08:18:37 | |
534 BTC | $ 11 258 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a5qe77ru8nsgq5c36kc0halm8zzegwclfvxzd | To: bc1qd4mugn9pjltzh9x7v59zt0yr83tlcd3z0uhxxt | |||
| 21.06.2022 08:18:37 | |
399 BTC | $ 8 399 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx9fq74lay4wqkm4tpt5p9asjlkt0a75ya9m9q | To: bc1qjxewvmjv0t5qll4khladlmskevtzkckkfsk8nv | |||
| 21.06.2022 08:18:37 | |
292 BTC | $ 6 146 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsru37v6c670df4r3rqcmxer9m39fucercs2f7 | To: bc1qcg2guldxd4eh09uy6phfstxnvn254z5y4u3a75 | |||
| 21.06.2022 08:18:37 | |
271 BTC | $ 5 721 232 | (unknown) | (unknown) |
| Type: transfer | From: 38qX1R7oeUsmuVzAT9TkzCBTss6oSgPiof | To: 3K29WAvb85kxqgyzyKGkwH1vVoif8cjXcX | |||
| 21.06.2022 08:18:37 | |
239 BTC | $ 5 040 439 | (unknown) | (unknown) |
| Type: transfer | From: 3CpzUCnTA9iBAa3Trb4i22bfkiXMXMD4Qj | To: 3CaBVRtSzdTehzmYSYHKEeCprsqqwuC4bC | |||
| 21.06.2022 08:18:37 | |
247 BTC | $ 5 196 599 | (unknown) | (unknown) |
| Type: transfer | From: 3FKAdjfaebxExEKd8QmifjyRccQ5LCP3GE | To: 3P1s9Wrej2ek5p1cuNE2CVRMB92UfWDdQo | |||
| 21.06.2022 08:18:37 | |
361 BTC | $ 7 618 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NtuXLLjdyrvP3MWp1Xa18sRR6fks3oAYe | To: 3ARsVU6wtyLuxgiS77Q29fDDxwf5ftiG6X | |||
| 21.06.2022 08:18:37 | |
935 BTC | $ 19 700 194 | (unknown) | (unknown) |
| Type: transfer | From: 37mdnHWpKKQw6V6PzdtLjjBxf8fPecUco8 | To: 3DcSbgbjohBHsPyCLRMD6Rg3NZ3qPdAamx | |||
| 21.06.2022 08:18:37 | |
515 BTC | $ 10 850 773 | (unknown) | (unknown) |
| Type: transfer | From: 3P1worzYAWesNqLctLtjoaYqC5mUDd5HSb | To: bc1q5ee42n4hswdwjg6dv44n5ykhqgk4f0m9k2sl9r | |||
| 21.06.2022 08:18:37 | |
592 BTC | $ 12 467 818 | (unknown) | (unknown) |
| Type: transfer | From: 379dcnofPcEU7stFb1rZtAceePzsP54MzB | To: bc1q78vsrz24zs79mptt9je9lm23ja727092v8zcdy | |||
| 21.06.2022 08:18:37 | |
347 BTC | $ 7 304 079 | (unknown) | (unknown) |
| Type: transfer | From: 33Kq1M3Qb32ySUf9Jkr3XNKCffr1mC7ATd | To: bc1qurpzexvmacdlpspuenhzwnyfwj8mlsprx5zxya | |||
| 21.06.2022 08:18:37 | |
291 BTC | $ 6 123 862 | (unknown) | (unknown) |
| Type: transfer | From: 3DyAdrXGwMvRYr8gYnFS3kDpfqtBHGrBRu | To: bc1q4fyrxmg7we7navuthgcq5jtfsslrw8dcx74gek | |||
| 21.06.2022 08:18:37 | |
446 BTC | $ 9 403 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25mh26xhka4xz6gz69u3c7nce6ycnwyldrhhl3 | To: 34fFBjADoMVx5upSDWKm1UKN1C1vsbw2o8 | |||
| 21.06.2022 08:17:05 | |
9 886 200 BUSD | $ 9 886 200 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 08:13:40 | |
9 886 200 BUSD | $ 9 886 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 21.06.2022 08:12:27 | |
24 812 484 USDT | $ 24 818 758 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||