Whale movements
Last update: 21.08.2026 18:13:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 07:01:17 |  |
8 499 539 USDT | $ 8 540 566 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 07:00:27 |  |
20 007 852 USDT | $ 20 083 102 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 06:57:57 | |
20 007 852 USDT | $ 20 038 762 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 06:51:03 | |
8 651 689 USDT | $ 8 602 211 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 06:44:54 |  |
257 BTC | $ 5 278 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjgwguvpgdvr8pl36qt2rru475xd9zhf4t8p65 | |||
| 21.06.2022 06:44:54 | |
480 BTC | $ 9 857 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcely6hrhjyyns5y4hggt33446k2x5ngmg5d5qc | To: bc1q54z37kr3zmdxqx423ngu58cqmjgmkaqn4kmf3y | |||
| 21.06.2022 06:40:27 | |
39 867 050 USDT | $ 39 585 624 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 06:39:33 | |
19 926 564 USDT | $ 19 922 180 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 06:35:36 | |
19 940 486 USDT | $ 20 004 626 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 06:34:09 | |
558 BTC | $ 11 511 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqra820jz75zzaxdez9gllnh7m58pgxwm9m0jq | To: bc1qde7ppx9lykdc4x4tt4ff95qn3uwlamcm0gpelm | |||
| 21.06.2022 06:31:27 | |
20 019 272 USDT | $ 19 911 654 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 06:29:13 | |
300 BTC | $ 6 112 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr96v80w8mjgd2k7n3jltp9fetaa3caq8rud2jz | To: bc1q0473xxx3xp87a085wmu3t56sknkz7uvx2gv3qe | |||
| 21.06.2022 06:29:13 | |
443 BTC | $ 9 033 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MdwWhCzLGf6vkwwy7QyBRQrLWTjCkhgaW | To: 3QXc1UBKNejSbAzpx8xjsj1xqR784vYk5z | |||
| 21.06.2022 06:29:13 | |
399 BTC | $ 8 136 883 | (unknown) | (unknown) |
| Type: transfer | From: 3AEbPDF1zNJ9hnceMApnzf1gRzTrcV5zpE | To: 3H6cvmLs5s43V1MZyQgmBwVybfdQQE65C4 | |||
| 21.06.2022 06:29:13 | |
292 BTC | $ 5 941 923 | (unknown) | (unknown) |
| Type: transfer | From: 3QUH5RhFYdWUJobG9fwivPJcM9TDQQWFQa | To: 3K3VWrhY3FrnsAAKevJMB7b5ujJd3d8bKK | |||
| 21.06.2022 06:29:13 | |
446 BTC | $ 9 093 876 | (unknown) | (unknown) |
| Type: transfer | From: 36WHKMWwMA2Y2eJyv5CNBghqxkWoGrajuh | To: bc1q25mh26xhka4xz6gz69u3c7nce6ycnwyldrhhl3 | |||
| 21.06.2022 06:29:13 | |
347 BTC | $ 7 074 946 | (unknown) | (unknown) |
| Type: transfer | From: 3N2F7kpENf63tyJHCLPKJeoJ8oQ1fpzoX6 | To: bc1qyws8zpcc2wqygaqu075fh0rmv83n3legr7k8yq | |||
| 21.06.2022 06:29:13 | |
534 BTC | $ 10 887 297 | (unknown) | (unknown) |
| Type: transfer | From: 34Ww41AyfgsLq1snmwwvbwWCuMjyskmFbV | To: bc1q3a5qe77ru8nsgq5c36kc0halm8zzegwclfvxzd | |||
| 21.06.2022 06:29:13 | |
362 BTC | $ 7 386 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6hrjd34nzdjzq4szr8tqnm83gmykmkpeatz2k | To: 3LtTAu5cBME24eAKKaXoBYsrMPE1pV2K6o | |||
| 21.06.2022 06:29:13 | |
272 BTC | $ 5 538 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmhlcamdpj70aacrcf5twqj37jjwatqlj7qrmf | To: 3N4JXer7QphwbPTMsFgbtNi28SKdHsjfxr | |||
| 21.06.2022 06:29:13 | |
515 BTC | $ 10 492 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55l2ghfsafmd7625ghatvyg3w4aywlwayz6646 | To: 3P1worzYAWesNqLctLtjoaYqC5mUDd5HSb | |||
| 21.06.2022 06:29:13 | |
292 BTC | $ 5 949 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c3rd9wethy06u76c5ymn33skmsghl55970mcx | To: 3EtJCduUMo6AkwoohAm4EimruTPgc72FML | |||
| 21.06.2022 06:29:13 | |
366 BTC | $ 7 449 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hgaq8mrrl3klfnjcnfhjkm02xrjsr67t26t26 | To: bc1qetc2nqf7fffweygldrd6rwhrp6s32dv5mawt9z | |||
| 21.06.2022 06:29:13 | |
247 BTC | $ 5 038 908 | (unknown) | (unknown) |
| Type: transfer | From: 3PR8aQQxD64ADv57U7XXJR7UYjookGVdwb | To: 37uYemVRz8JqKzYLeuMpmjtNBAaNZ6i8Cn | |||
| 21.06.2022 06:27:30 | |
20 019 272 USDT | $ 20 036 174 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 06:22:46 | |
8 688 928 USDT | $ 8 722 006 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 06:21:27 | |
19 979 384 USDT | $ 19 959 100 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 06:17:27 | |
5 200 000 USDT | $ 5 189 301 | (unknown) | okex (exchange) |
| Type: transfer | From: TUkj8a1nZVQEpFxHPjUFtaEpAjVdvbBc2Z | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.06.2022 06:16:33 | |
19 979 384 USDT | $ 20 091 002 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 06:11:14 | |
534 BTC | $ 10 906 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehfw8v4r6k9ynrucmpyh2q6sqz7kuhnfkm6lpv | To: 34Ww41AyfgsLq1snmwwvbwWCuMjyskmFbV | |||
| 21.06.2022 06:11:14 | |
2 035 BTC | $ 41 549 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqvhe539tn8cq9kp9suzzvx3h78yfvf8e9zq3f | To: 3ApQHQZki71hmweRTm8Dsf9w6xSDvaVYaC | |||
| 21.06.2022 06:11:14 | |
935 BTC | $ 19 084 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvu80pzsv4nylhmf8awzyxz9f5ceqaclehptsx | To: 37mdnHWpKKQw6V6PzdtLjjBxf8fPecUco8 | |||
| 21.06.2022 06:11:14 | |
1 393 BTC | $ 28 439 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30uraf4l8ug2tpkmwhnf5522r62ypzn0vmxzry | To: 3NzxidPA6HRDrNJmt9g3mhhArqMYsCNKXy | |||
| 21.06.2022 06:11:14 | |
247 BTC | $ 5 048 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g6ppn53tn8u78rn0jymxd8hwkzrfc80xwwdwu | To: 3PR8aQQxD64ADv57U7XXJR7UYjookGVdwb | |||
| 21.06.2022 06:11:14 | |
292 BTC | $ 5 960 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wvx72sdaas50e9gtnpgkx4a87m5sxjt93vaeg | To: bc1q7c3rd9wethy06u76c5ymn33skmsghl55970mcx | |||
| 21.06.2022 06:11:14 | |
1 023 BTC | $ 20 890 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyclwj33mfpy6jg3x5mz2myt728u5g55dvl4rg | To: bc1qxvnhrhxfkquup2vwnc0k86pkursrgljp2x0kq7 | |||
| 21.06.2022 06:11:14 | |
1 804 BTC | $ 36 818 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ytqtzvrzrp4zrg2r4aa42u8aj6sqkw4r778py | To: bc1q2apwtxpz5qe8xwq5z7fax8gw82yclhjzkqqyx9 | |||
| 21.06.2022 06:11:14 | |
558 BTC | $ 11 401 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3j5r6synwvxsxcn0ej506rnukzk5knxmw2v8k | To: bc1qpqra820jz75zzaxdez9gllnh7m58pgxwm9m0jq | |||
| 21.06.2022 06:11:14 | |
515 BTC | $ 10 511 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4hlewf7m7rp4m7txdl44enwpseyw35fe2xv7t | To: bc1q55l2ghfsafmd7625ghatvyg3w4aywlwayz6646 | |||
| 21.06.2022 06:11:14 | |
272 BTC | $ 5 548 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6077z9ynx9et2u5yakyasn7z3xl8zlgka2qde9 | To: bc1qjmhlcamdpj70aacrcf5twqj37jjwatqlj7qrmf | |||
| 21.06.2022 06:11:14 | |
362 BTC | $ 7 399 172 | (unknown) | (unknown) |
| Type: transfer | From: 39nACUr24g1BsibAPwBoJuWNnYxctYPV6o | To: bc1qd6hrjd34nzdjzq4szr8tqnm83gmykmkpeatz2k | |||
| 21.06.2022 06:11:14 | |
446 BTC | $ 9 109 835 | (unknown) | (unknown) |
| Type: transfer | From: 3HDgDJhRRCANS3ep4pui3yCPx3LG2GWeoZ | To: 36WHKMWwMA2Y2eJyv5CNBghqxkWoGrajuh | |||
| 21.06.2022 06:11:14 | |
443 BTC | $ 9 049 955 | (unknown) | (unknown) |
| Type: transfer | From: 38MGxvvC7PegH5Ycme9XSow1Q9UXubhS8p | To: 3MdwWhCzLGf6vkwwy7QyBRQrLWTjCkhgaW | |||
| 21.06.2022 06:11:14 | |
592 BTC | $ 12 089 259 | (unknown) | (unknown) |
| Type: transfer | From: 3GmAXXpi7wsvtGbg68bj3nhb4LnaURtN3Q | To: 379dcnofPcEU7stFb1rZtAceePzsP54MzB | |||
| 21.06.2022 06:11:14 | |
1 613 BTC | $ 32 923 952 | (unknown) | (unknown) |
| Type: transfer | From: 381FRR3hX6pTDEm2wCbra7KT6LZviVo9uC | To: 3JwaZ1jJkGABCQ5YNmoEqaL2ByTmQaGjcF | |||
| 21.06.2022 06:11:14 | |
399 BTC | $ 8 151 164 | (unknown) | (unknown) |
| Type: transfer | From: 3BL546CQe4aDs3ZJFMWrNGLvqSYb33ptxX | To: 3AEbPDF1zNJ9hnceMApnzf1gRzTrcV5zpE | |||
| 21.06.2022 06:11:14 | |
366 BTC | $ 7 463 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CtR7DB56PXscRdFJbEzrfG4F8MRJhhixZ | To: bc1q9hgaq8mrrl3klfnjcnfhjkm02xrjsr67t26t26 | |||
| 21.06.2022 06:11:14 | |
292 BTC | $ 5 952 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6hzan6hrv8xq8kz4kq6snad273fwmvjathhn3 | To: 3QUH5RhFYdWUJobG9fwivPJcM9TDQQWFQa | |||
| 21.06.2022 06:11:14 | |
347 BTC | $ 7 087 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9uftvgflljdgjx8tven2d8whra904arcvcmd5 | To: 3N2F7kpENf63tyJHCLPKJeoJ8oQ1fpzoX6 | |||
| 21.06.2022 06:11:14 | |
596 BTC | $ 12 162 447 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||