Whale movements
Last update: 21.08.2026 19:04:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 06:11:14 |  |
247 BTC | $ 5 042 287 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Jx8DzhQYMYffoan7B8ydxFjmuAhSUdBQv | To: 18nHiAFxYTvXkTvGCEE7o9jAyxRKR1Jz4y | |||
| 21.06.2022 06:07:35 |  |
8 707 184 USDT | $ 8 674 137 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 06:06:40 | |
8 807 839 USDT | $ 8 792 942 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 06:00:52 | |
15 051 226 USDT | $ 15 013 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 06:00:52 | |
41 000 000 BUSD | $ 41 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 05:51:21 | |
9 020 745 USDT | $ 9 033 061 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 05:50:49 | |
443 BTC | $ 9 198 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej87kdd5h8gp3dnezj5jtfd2ep0xzlgmm9fqgc | To: 38MGxvvC7PegH5Ycme9XSow1Q9UXubhS8p | |||
| 21.06.2022 05:50:49 | |
399 BTC | $ 8 284 286 | (unknown) | (unknown) |
| Type: transfer | From: 3LefWBCrC8381p4ZDvowZT6HNWBFZPueq3 | To: 3BL546CQe4aDs3ZJFMWrNGLvqSYb33ptxX | |||
| 21.06.2022 05:50:49 | |
362 BTC | $ 7 519 560 | (unknown) | (unknown) |
| Type: transfer | From: 3D3dzuLmM9mDUZvCXCxrQrB4L2AczncKPh | To: 39nACUr24g1BsibAPwBoJuWNnYxctYPV6o | |||
| 21.06.2022 05:50:49 | |
366 BTC | $ 7 584 581 | (unknown) | (unknown) |
| Type: transfer | From: 3HwNWFCQbQNqJDt8YFHfUyW2ZQdvc91sv2 | To: 3CtR7DB56PXscRdFJbEzrfG4F8MRJhhixZ | |||
| 21.06.2022 05:50:49 | |
272 BTC | $ 5 639 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf3g6dndx429k6z05gx4c0x6hpqag936y7a25j | To: bc1q6077z9ynx9et2u5yakyasn7z3xl8zlgka2qde9 | |||
| 21.06.2022 05:50:49 | |
397 BTC | $ 8 240 171 | (unknown) | (unknown) |
| Type: transfer | From: 3PAjaBC9bMT9FEkjKGsAKi7WMrafbd28zi | To: bc1qs9uftvgflljdgjx8tven2d8whra904arcvcmd5 | |||
| 21.06.2022 05:50:49 | |
247 BTC | $ 5 130 185 | (unknown) | (unknown) |
| Type: transfer | From: 3EXps8Uyd13kA4iWjy5j7inRCQLP4crxx6 | To: bc1q2g6ppn53tn8u78rn0jymxd8hwkzrfc80xwwdwu | |||
| 21.06.2022 05:50:49 | |
292 BTC | $ 6 057 576 | (unknown) | (unknown) |
| Type: transfer | From: 33RE9LEMix6cH2BopNyumjq78Ze4QsSaXX | To: bc1q5wvx72sdaas50e9gtnpgkx4a87m5sxjt93vaeg | |||
| 21.06.2022 05:50:49 | |
292 BTC | $ 6 050 051 | (unknown) | (unknown) |
| Type: transfer | From: 3AiPk6XmmPTxMYKiJkaX8WnSoTxk1hCFH8 | To: bc1qy6hzan6hrv8xq8kz4kq6snad273fwmvjathhn3 | |||
| 21.06.2022 05:50:49 | |
926 BTC | $ 19 204 380 | (unknown) | (unknown) |
| Type: transfer | From: 1PQ1iYW4xS2PHeN3gjMvMqGobv391ckhTG | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 21.06.2022 05:48:46 | |
7 000 000 USDT | $ 7 047 227 | (unknown) | (unknown) |
| Type: transfer | From: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 21.06.2022 05:44:34 | |
14 850 000 USDT | $ 14 860 276 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 63fda1c1f86dc72ec69ad378ee2e9b86544982d6 | |||
| 21.06.2022 05:40:30 |  |
34 191 730 XRP | $ 10 946 119 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 21.06.2022 05:31:22 | |
260 BTC | $ 5 303 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qsld6vyjw3vnkzzcn55khdpsam64d35w0rwvfpm | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.06.2022 05:31:22 | |
399 BTC | $ 8 153 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy03hycc8v47884r75udyf4p8ukj0p7366d0037 | To: 3LefWBCrC8381p4ZDvowZT6HNWBFZPueq3 | |||
| 21.06.2022 05:30:04 | |
9 000 000 USDT | $ 9 012 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 05:29:55 | |
247 BTC | $ 5 039 653 | (unknown) | (unknown) |
| Type: transfer | From: 3D75m5CtVpD143WUt9ci44oKxZ6zbSMdah | To: 3EXps8Uyd13kA4iWjy5j7inRCQLP4crxx6 | |||
| 21.06.2022 05:29:55 | |
397 BTC | $ 8 094 791 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Rj6ZrEZAw7HXVkDeifKB2t6ZCp2Lyy8 | To: 3PAjaBC9bMT9FEkjKGsAKi7WMrafbd28zi | |||
| 21.06.2022 05:29:55 | |
362 BTC | $ 7 386 863 | (unknown) | (unknown) |
| Type: transfer | From: 3QHoCaGfMdWjTzDuDakxX4VcWVXiKzeGGU | To: 3D3dzuLmM9mDUZvCXCxrQrB4L2AczncKPh | |||
| 21.06.2022 05:29:55 | |
272 BTC | $ 5 540 681 | (unknown) | (unknown) |
| Type: transfer | From: 37ieHLzPXWbjGuusNtKkZo2DTbEUQe5Pcd | To: bc1qhf3g6dndx429k6z05gx4c0x6hpqag936y7a25j | |||
| 21.06.2022 05:29:55 | |
366 BTC | $ 7 450 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q892ewzq9fsk2l52637xevtxpm9d379kmvfa2af | To: 3HwNWFCQbQNqJDt8YFHfUyW2ZQdvc91sv2 | |||
| 21.06.2022 05:29:55 | |
292 BTC | $ 5 943 287 | (unknown) | (unknown) |
| Type: transfer | From: 32EuFUkFMCN53QmRZh3RDADggJ77RMTZXz | To: 3AiPk6XmmPTxMYKiJkaX8WnSoTxk1hCFH8 | |||
| 21.06.2022 05:29:55 | |
292 BTC | $ 5 950 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JHs688hM9ZDyamp7jyyVbsZtkXRswXFWB | To: 33RE9LEMix6cH2BopNyumjq78Ze4QsSaXX | |||
| 21.06.2022 05:29:55 | |
1 030 BTC | $ 20 984 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27jet4s0tmyq9g7q4363vk0mj7te656kxmy23te3z9fjskhat6gqe5jhhn | To: 32WnqxcidbhJcBZbuVvxPzF8rQehkS8mWQ | |||
| 21.06.2022 05:29:55 | |
3 381 BTC | $ 68 910 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27jet4s0tmyq9g7q4363vk0mj7te656kxmy23te3z9fjskhat6gqe5jhhn | To: bc1qumgjhxc08ceumrhw3eaad75678elhuu92sarjz80whnrck8rplvsr5wnvq | |||
| 21.06.2022 05:29:10 | |
9 506 814 USDT | $ 9 514 099 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 05:20:33 | |
9 000 000 USDT | $ 8 995 029 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 21.06.2022 05:20:33 | |
45 467 530 USDT | $ 45 442 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2022 05:18:17 | |
446 BTC | $ 9 147 221 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ6f3sA499Ai9fpP5Rvwt14EpG4DFDj3V | To: 3HDgDJhRRCANS3ep4pui3yCPx3LG2GWeoZ | |||
| 21.06.2022 05:18:17 | |
294 BTC | $ 6 027 969 | (unknown) | (unknown) |
| Type: transfer | From: 38pJEbmXNQYfZYvc5CUvadhZq6sqAzru2M | To: 3JHs688hM9ZDyamp7jyyVbsZtkXRswXFWB | |||
| 21.06.2022 05:18:17 | |
397 BTC | $ 8 144 002 | (unknown) | (unknown) |
| Type: transfer | From: 35iu3LtcoFvAmegQW5tQTz5L7JLXnMArpJ | To: 3N5Rj6ZrEZAw7HXVkDeifKB2t6ZCp2Lyy8 | |||
| 21.06.2022 05:18:17 | |
292 BTC | $ 5 977 520 | (unknown) | (unknown) |
| Type: transfer | From: 3M447twRVPsRTBTvUpm9Fep1V6LKh1SBNn | To: 32EuFUkFMCN53QmRZh3RDADggJ77RMTZXz | |||
| 21.06.2022 05:18:17 | |
592 BTC | $ 12 138 406 | (unknown) | (unknown) |
| Type: transfer | From: 39KbkKXf629c6nSoK7MB8wrkUApE5S99Q9 | To: 3GmAXXpi7wsvtGbg68bj3nhb4LnaURtN3Q | |||
| 21.06.2022 05:18:17 | |
247 BTC | $ 5 068 551 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi5PH49WBmjqVf2od2T4DkHKERMjcWNgR | To: 3D75m5CtVpD143WUt9ci44oKxZ6zbSMdah | |||
| 21.06.2022 05:18:17 | |
515 BTC | $ 10 555 451 | (unknown) | (unknown) |
| Type: transfer | From: 3MCsJsD5m8SNHwehVbxdxotHGNjKeW5hBF | To: bc1qq4hlewf7m7rp4m7txdl44enwpseyw35fe2xv7t | |||
| 21.06.2022 05:18:17 | |
1 025 BTC | $ 21 016 236 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgm6nNw29pbpi9UvsJd6kECQVHXcTaekb | To: bc1qyyclwj33mfpy6jg3x5mz2myt728u5g55dvl4rg | |||
| 21.06.2022 05:18:17 | |
935 BTC | $ 19 162 736 | (unknown) | (unknown) |
| Type: transfer | From: 33tAsqYyb9CvJxjTnombppsaSG86fQwx9A | To: bc1quvu80pzsv4nylhmf8awzyxz9f5ceqaclehptsx | |||
| 21.06.2022 05:18:17 | |
558 BTC | $ 11 447 354 | (unknown) | (unknown) |
| Type: transfer | From: 33WVSn49fhKedFkQBhrVme5ELDikDZS86o | To: bc1qd3j5r6synwvxsxcn0ej506rnukzk5knxmw2v8k | |||
| 21.06.2022 05:18:17 | |
272 BTC | $ 5 572 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpte6z30q85r2dfu3ectq5kgjl62ttpz09q5wy | To: 37ieHLzPXWbjGuusNtKkZo2DTbEUQe5Pcd | |||
| 21.06.2022 05:18:17 | |
362 BTC | $ 7 429 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2zxpxlzpfhp4eyrjrux222ljr9l7mqytdajw8 | To: 3QHoCaGfMdWjTzDuDakxX4VcWVXiKzeGGU | |||
| 21.06.2022 05:18:17 | |
366 BTC | $ 7 493 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5fzm99uxaluaq00edsc0g7yg7p86yr58ngr2v | To: bc1q892ewzq9fsk2l52637xevtxpm9d379kmvfa2af | |||
| 21.06.2022 05:18:17 | |
443 BTC | $ 9 087 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cl6sc39e750v5sc9kagcyatlhzvuc5n5afnqm | To: bc1qej87kdd5h8gp3dnezj5jtfd2ep0xzlgmm9fqgc | |||
| 21.06.2022 05:18:17 | |
399 BTC | $ 8 184 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjfa80hc7u3cacj306lzw02f2uxqjq0v7nrkcc | To: bc1qy03hycc8v47884r75udyf4p8ukj0p7366d0037 | |||
| 21.06.2022 05:18:17 | |
534 BTC | $ 10 951 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34x9xcn90l9ffmwr6q9axnax45hary5gthusxd | To: bc1qehfw8v4r6k9ynrucmpyh2q6sqz7kuhnfkm6lpv | |||