Whale movements
Last update: 21.08.2026 19:04:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 05:18:17 |  |
300 BTC | $ 6 149 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 21.06.2022 05:17:33 |  |
9 000 000 USDT | $ 8 982 230 | (unknown) | (unknown) |
| Type: transfer | From: 363f58276350ce6567a3837b5a3273a23dd97cbf | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 21.06.2022 05:16:41 | |
15 000 000 USDT | $ 14 970 383 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2022 05:15:03 |  |
8 097 794 USDT | $ 8 125 638 | (unknown) | okex (exchange) |
| Type: transfer | From: TQYwL7Uzgr9TEiPqrr2NiJ7HL5zAeKY3D9 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.06.2022 05:12:20 | |
300 WBTC | $ 6 148 668 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2022 05:12:06 | |
5 200 000 USDT | $ 5 162 324 | (unknown) | (unknown) |
| Type: transfer | From: TWWoGS2Gt5kT3GUuQ3HrvFH8Dk1vzYZDbe | To: TUkj8a1nZVQEpFxHPjUFtaEpAjVdvbBc2Z | |||
| 21.06.2022 05:11:52 | |
20 000 000 USDT | $ 19 855 090 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2022 05:06:44 | |
8 000 000 USDT | $ 8 027 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 04:49:12 | |
1 615 BTC | $ 33 286 666 | (unknown) | (unknown) |
| Type: transfer | From: 3LDgFbv6ENV4PzvmLayQxWUSFshAukCmDw | To: 381FRR3hX6pTDEm2wCbra7KT6LZviVo9uC | |||
| 21.06.2022 04:49:12 | |
559 BTC | $ 11 513 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DahNvxhKC3Hx2u1DLFicapV2L4fibpDTr | To: 33WVSn49fhKedFkQBhrVme5ELDikDZS86o | |||
| 21.06.2022 04:49:12 | |
515 BTC | $ 10 614 287 | (unknown) | (unknown) |
| Type: transfer | From: 32R6PpRQKPZNn1PHAucBhSaSPFVZsXZVeD | To: 3MCsJsD5m8SNHwehVbxdxotHGNjKeW5hBF | |||
| 21.06.2022 04:49:12 | |
592 BTC | $ 12 204 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4A7azjF1JMrT2jY63ZLm9F6whqJ6DM2L | To: 39KbkKXf629c6nSoK7MB8wrkUApE5S99Q9 | |||
| 21.06.2022 04:49:12 | |
294 BTC | $ 6 060 646 | (unknown) | (unknown) |
| Type: transfer | From: 3DZcE6cCAgxw6LVvWgqhXMP1gA9V2K4vfz | To: 38pJEbmXNQYfZYvc5CUvadhZq6sqAzru2M | |||
| 21.06.2022 04:49:12 | |
3 734 BTC | $ 76 940 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EWB2bXFSuQZAteuNByfkEgsJTbXABj9Fy | To: 3AeaCf9yrtsDoY4kJNFzoKT4SDkHwk1RkE | |||
| 21.06.2022 04:49:12 | |
1 025 BTC | $ 21 130 278 | (unknown) | (unknown) |
| Type: transfer | From: 35m9iSAzQ7HnE9o9KXL3k2GNJTGB8YhRiZ | To: 3Qgm6nNw29pbpi9UvsJd6kECQVHXcTaekb | |||
| 21.06.2022 04:49:12 | |
292 BTC | $ 6 009 921 | (unknown) | (unknown) |
| Type: transfer | From: 36zhMvnLWGFyw49snP41pLA3HrHRrNN37B | To: 3M447twRVPsRTBTvUpm9Fep1V6LKh1SBNn | |||
| 21.06.2022 04:49:12 | |
935 BTC | $ 19 266 698 | (unknown) | (unknown) |
| Type: transfer | From: 31q5wsSJ46S3EH12i3GU11eek5N7GyJ8sz | To: 33tAsqYyb9CvJxjTnombppsaSG86fQwx9A | |||
| 21.06.2022 04:49:12 | |
4 113 BTC | $ 84 761 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QyKu4vEkerR3CMbqAhDYYfCF419F1xEsN | To: 3KnUw7wiFsyF7nu5N9JrvHyThDCBqmhzTr | |||
| 21.06.2022 04:49:12 | |
247 BTC | $ 5 096 085 | (unknown) | (unknown) |
| Type: transfer | From: 3PdBECs2xpoPN6f3j84C6RD16mMcqsm7eL | To: 3Pi5PH49WBmjqVf2od2T4DkHKERMjcWNgR | |||
| 21.06.2022 04:49:12 | |
7 537 BTC | $ 155 315 000 | (unknown) | (unknown) |
| Type: transfer | From: 33tWR1VM1Vxrhbgg2Mk3AnNbv7RfPnduSN | To: bc1qzcdjp5mjsxlnc5alftr9pnjl7ccwc259alv8vl | |||
| 21.06.2022 04:49:12 | |
2 035 BTC | $ 41 943 788 | (unknown) | (unknown) |
| Type: transfer | From: 38TqfUXZiGxU362naTC1qQAp81y4MDcGoJ | To: bc1qkqvhe539tn8cq9kp9suzzvx3h78yfvf8e9zq3f | |||
| 21.06.2022 04:49:12 | |
1 393 BTC | $ 28 709 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HpBPhJMy5iqNDCzM7Zc73YrgA1MM2zuMa | To: bc1q30uraf4l8ug2tpkmwhnf5522r62ypzn0vmxzry | |||
| 21.06.2022 04:49:12 | |
2 331 BTC | $ 48 042 244 | (unknown) | (unknown) |
| Type: transfer | From: 3D27BuWgNYLKARjurH95Mh7c22yrvt4SbK | To: bc1qqpurmzgfg4639uyplqhxwmwdx0h5c5d8fcag05 | |||
| 21.06.2022 04:49:12 | |
534 BTC | $ 11 011 447 | (unknown) | (unknown) |
| Type: transfer | From: 364wRGwEFzswxzq5Zwnjuii5U7K8YNTLDp | To: bc1q34x9xcn90l9ffmwr6q9axnax45hary5gthusxd | |||
| 21.06.2022 04:49:12 | |
2 908 BTC | $ 59 935 864 | (unknown) | (unknown) |
| Type: transfer | From: 33seEorAUXDVHnXWxTRMWteXRrYD2gYYeu | To: bc1ql0k6d4cpxqysfltf7z024nw3mum52xyfxfy4v0 | |||
| 21.06.2022 04:49:12 | |
272 BTC | $ 5 602 758 | (unknown) | (unknown) |
| Type: transfer | From: 332qovwLX5LwUCYJinfim2fREpBffc2R6R | To: bc1qcpte6z30q85r2dfu3ectq5kgjl62ttpz09q5wy | |||
| 21.06.2022 04:49:12 | |
399 BTC | $ 8 231 088 | (unknown) | (unknown) |
| Type: transfer | From: 3DSyWP9bvFkQ6QK9JjaFhP8ShLu9Z3KVwR | To: bc1qgjfa80hc7u3cacj306lzw02f2uxqjq0v7nrkcc | |||
| 21.06.2022 04:49:12 | |
3 047 BTC | $ 62 793 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2avy4g5ytp9l50qktzgsuuascslpfltyyc2n0f | To: 397Zr1Dd74rVeZ2MRfNMh1qweBR6LQ4Ujr | |||
| 21.06.2022 04:49:12 | |
8 496 BTC | $ 175 091 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm23kfmw3m7mt4twlunchpy2q7v8x4jctr0auh0 | To: 33w3ZizZNWiRqZrD4nitXJxtD8dP8zH97b | |||
| 21.06.2022 04:49:12 | |
8 994 BTC | $ 185 354 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yu6ss4mh76hcv24luyfelvh4d953ky4t6a5re | To: 3LXgjittSdt28hPtbmHZioi6BYGHrSCzY6 | |||
| 21.06.2022 04:49:12 | |
446 BTC | $ 9 200 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvynk7jd5j793qs53yuldgz7z73jve6fzl4pdz4 | To: 3DJ6f3sA499Ai9fpP5Rvwt14EpG4DFDj3V | |||
| 21.06.2022 04:49:12 | |
397 BTC | $ 8 188 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmk24fuk68texsmhqe8sxt7n0fzyqaemvuazfp | To: 35iu3LtcoFvAmegQW5tQTz5L7JLXnMArpJ | |||
| 21.06.2022 04:49:12 | |
366 BTC | $ 7 534 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdddqsedl8nm4y8mjhyr44qzam760f39qks6mrt | To: bc1qh5fzm99uxaluaq00edsc0g7yg7p86yr58ngr2v | |||
| 21.06.2022 04:49:12 | |
362 BTC | $ 7 469 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz39whhu7qnzw0c52st2xrxjj5knfl3fdp5p8a5 | To: bc1qc2zxpxlzpfhp4eyrjrux222ljr9l7mqytdajw8 | |||
| 21.06.2022 04:49:12 | |
1 804 BTC | $ 37 186 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh933h5gx9dk0q23vrewf0lvhjxd3x29p2p40pv | To: bc1q8ytqtzvrzrp4zrg2r4aa42u8aj6sqkw4r778py | |||
| 21.06.2022 04:49:12 | |
3 295 BTC | $ 67 903 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8etmfc3nx0c4grw8d7plpr4hnh5kfwv9874n94 | To: bc1q66dvtplakm843707na5ngudfyrr4jj68ndrutr | |||
| 21.06.2022 04:49:12 | |
444 BTC | $ 9 140 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw8dhxg7akuz0qy2n4yge20rj099fanym2gx0u | To: bc1q5cl6sc39e750v5sc9kagcyatlhzvuc5n5afnqm | |||
| 21.06.2022 04:49:12 | |
2 160 BTC | $ 44 522 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v3x4efl83c5lyf9ldkr5jahuc4vkydc7353ej | To: bc1qyr4km48am42rq69w0thea2lfxkjtwhl2553y65 | |||
| 21.06.2022 04:49:12 | |
2 152 BTC | $ 44 353 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FddgK5KWwf496vjbDsMFJh7rF4PF7hixf | To: 3Hre5feUHRtaZ9BpK8W8Y2terPfQVkYo5g | |||
| 21.06.2022 04:43:27 | |
29 477 956 USDT | $ 29 650 400 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.06.2022 04:39:33 | |
9 868 499 USDT | $ 9 910 851 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 04:39:30 | |
9 740 065 USDT | $ 9 781 866 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 04:38:33 | |
9 869 393 USDT | $ 9 940 386 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.06.2022 04:35:51 | |
11 110 000 USDT | $ 11 071 156 | (unknown) | (unknown) |
| Type: transfer | From: a3faa7e3bf689723e8f07e0400e1ba6dbb8b256b | To: e9055cc3fbfe98cf6a49ca238d3a8057a0513020 | |||
| 21.06.2022 04:30:25 | |
13 699 785 USDT | $ 13 751 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2022 04:28:20 | |
5 000 ETH | $ 5 582 018 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 21.06.2022 04:28:20 | |
10 000 ETH | $ 11 164 036 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 21.06.2022 04:24:10 | |
300 BTC | $ 6 117 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 21.06.2022 04:24:10 | |
274 BTC | $ 5 596 802 | (unknown) | (unknown) |
| Type: transfer | From: 3BYiXoiKAn5LyDm2RH8n2hJV6T8mVoRd6Z | To: 332qovwLX5LwUCYJinfim2fREpBffc2R6R | |||
| 21.06.2022 04:24:10 | |
247 BTC | $ 5 042 796 | (unknown) | (unknown) |
| Type: transfer | From: 38YjMFMvooxoVUKZvBR355KUutdSdqXY7Y | To: 3PdBECs2xpoPN6f3j84C6RD16mMcqsm7eL | |||