Whale movements
Last update: 21.08.2026 19:54:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2022 03:43:15 |  |
5 015 ETH | $ 5 678 935 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 21.06.2022 03:38:10 | |
20 142 158 USDT | $ 20 205 462 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60369f24b267f35113e23220a648b862bfd9315 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2022 03:33:54 | |
20 142 158 USDT | $ 20 127 468 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: d60369f24b267f35113e23220a648b862bfd9315 | |||
| 21.06.2022 03:30:10 | |
7 999 995 USDT | $ 8 024 186 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 21.06.2022 03:24:49 |  |
440 BTC | $ 9 023 617 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzdrqswem6cd0npfx6yy46dh7zslrjpml2yfchy | |||
| 21.06.2022 03:19:01 |  |
59 150 BNB | $ 12 803 886 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 21.06.2022 03:17:27 | |
299 BTC | $ 6 195 439 | (unknown) | (unknown) |
| Type: transfer | From: 3GCFQxhrrAEgtR7wvm7o7XdWEof6KDrc2o | To: 35kVNDpSE6nnwzpAgajohhn7LybhSgrACd | |||
| 21.06.2022 03:17:27 | |
296 BTC | $ 6 133 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheqjm7538la675nguft46hemacumfvlqjyl975 | To: bc1qzggpcqvlxteq3ate74hzk055tzfccfsxf7fsfq | |||
| 21.06.2022 03:16:47 | |
276 BTC | $ 5 718 635 | (unknown) | (unknown) |
| Type: transfer | From: 356h1PEUUwpJJZCpdADGwsRCyfRaYeN7ei | To: bc1q0h3pr0d8kjg76lya7dv660ryw35v5rjlw6jmll | |||
| 21.06.2022 03:16:47 | |
292 BTC | $ 6 056 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtgrl7dmjgwe6rra3dsjn5x9rayqd9w3mv4fqc | To: 3KbYpREfVYgUrPABh8bkEAY7Cu3PqB83Ze | |||
| 21.06.2022 03:16:47 | |
398 BTC | $ 8 253 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt83kj9vkt5w7rm2923lpx6zgt0ywfn8qlswhqk | To: 3GU8mCDKn5PpcHqoccYFwsR3ktnrubL4E8 | |||
| 21.06.2022 03:16:29 | |
59 105 BNB | $ 12 818 920 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 21.06.2022 03:11:14 | |
5 064 888 USDT | $ 5 065 836 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.06.2022 03:09:45 | |
276 BTC | $ 5 730 094 | (unknown) | (unknown) |
| Type: transfer | From: 35sxHt9cm1KdtTwj1LTvUjGa4kh7fQbPcK | To: 356h1PEUUwpJJZCpdADGwsRCyfRaYeN7ei | |||
| 21.06.2022 03:09:45 | |
299 BTC | $ 6 205 482 | (unknown) | (unknown) |
| Type: transfer | From: 3JomU6f2AyxnxgNSUEfjoceX3D7eprTxR9 | To: 3GCFQxhrrAEgtR7wvm7o7XdWEof6KDrc2o | |||
| 21.06.2022 03:09:45 | |
363 BTC | $ 7 535 791 | (unknown) | (unknown) |
| Type: transfer | From: 398m2bKfr575BeMwWaqNi9NZq8y8gHCWJQ | To: 3FzQu6e9ukVeinXzQdiP46F7kiJk4syE9T | |||
| 21.06.2022 03:09:45 | |
296 BTC | $ 6 143 728 | (unknown) | (unknown) |
| Type: transfer | From: 3LKHHYw2vjrFsC6c4Zgnjh3TbaELWBFYza | To: bc1qheqjm7538la675nguft46hemacumfvlqjyl975 | |||
| 21.06.2022 03:09:45 | |
366 BTC | $ 7 604 691 | (unknown) | (unknown) |
| Type: transfer | From: 32AGBVpMtni9wRZdPGEPMKDy4mLJK6dNNp | To: bc1quefup3fu5v4dz7tv88jp0rls6pe3w7kpxyy3j7 | |||
| 21.06.2022 03:09:45 | |
292 BTC | $ 6 076 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3np9v6esnmsd895j5jm9hzjn8usxq72khhwtqt | To: bc1qmtgrl7dmjgwe6rra3dsjn5x9rayqd9w3mv4fqc | |||
| 21.06.2022 03:09:45 | |
1 000 BTC | $ 20 785 126 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.06.2022 03:00:30 |  |
7 229 055 USDT | $ 7 239 216 | (unknown) | (unknown) |
| Type: transfer | From: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | To: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | |||
| 21.06.2022 02:58:52 | |
25 000 000 USDC | $ 24 966 810 | (unknown) | (unknown) |
| Type: transfer | From: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | To: 1282732deb59e05432f5a07c5c1c32c029c0a4e6 | |||
| 21.06.2022 02:56:57 | |
9 649 633 USDT | $ 9 708 163 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.06.2022 02:54:04 | |
249 BTC | $ 5 156 706 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34DU5v1fLeTDZXaguG3h6G75HAXY4uNa5g | |||
| 21.06.2022 02:54:04 | |
8 994 BTC | $ 186 295 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q085t4hq5yvjlc54q3yz05nhanxxn357axfeejv | To: 33nabNdAEUjG8bPG1wNfmqX73s4AAk9Zq4 | |||
| 21.06.2022 02:54:04 | |
363 BTC | $ 7 511 141 | (unknown) | (unknown) |
| Type: transfer | From: 3AwsKFWyj1ieLCFfGEJs2nb7R1FLHFq7db | To: 398m2bKfr575BeMwWaqNi9NZq8y8gHCWJQ | |||
| 21.06.2022 02:54:04 | |
299 BTC | $ 6 184 038 | (unknown) | (unknown) |
| Type: transfer | From: 33FGJUduHCMf1z2mdTmwqzie1cbCdWtbEb | To: 3JomU6f2AyxnxgNSUEfjoceX3D7eprTxR9 | |||
| 21.06.2022 02:54:04 | |
276 BTC | $ 5 710 619 | (unknown) | (unknown) |
| Type: transfer | From: 34EyYzmvnUhpNTVWkEQ2hDJnMjujt9HCHr | To: 35sxHt9cm1KdtTwj1LTvUjGa4kh7fQbPcK | |||
| 21.06.2022 02:54:04 | |
296 BTC | $ 6 122 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa9p7a9wacljlpdapagkhv79xyq5mfzgzw5a6d | To: 3LKHHYw2vjrFsC6c4Zgnjh3TbaELWBFYza | |||
| 21.06.2022 02:54:04 | |
292 BTC | $ 6 055 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzn2h5l0xacl9dwpcyvvuvxf298q4xktxwkjj5 | To: bc1q3np9v6esnmsd895j5jm9hzjn8usxq72khhwtqt | |||
| 21.06.2022 02:42:21 | |
366 BTC | $ 7 466 924 | (unknown) | (unknown) |
| Type: transfer | From: 36TKWGknAdvnetGwvaYt2MdUH93gyg4TPU | To: 32AGBVpMtni9wRZdPGEPMKDy4mLJK6dNNp | |||
| 21.06.2022 02:42:21 | |
935 BTC | $ 19 079 902 | (unknown) | (unknown) |
| Type: transfer | From: 32Wr9rm616j38PhNFvDPaNvFDCoESzKsS8 | To: 3A1qRPbViJQb945U1uyNKy9Q5xzt6JHJJY | |||
| 21.06.2022 02:42:21 | |
1 393 BTC | $ 28 430 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxh2wVXQaiAcywVUhU4j3p8zBXQBwAKZE | To: 3NEA3dYRDjFk2BZj8odeQGj6mTTUnbFSYy | |||
| 21.06.2022 02:42:21 | |
559 BTC | $ 11 401 651 | (unknown) | (unknown) |
| Type: transfer | From: 34paTuiuuaP8mLwUKv85PB36E1TtHm2cZo | To: 3KMnbPNvm8H3Y4Cn6Uim98fu64gBCxjZhb | |||
| 21.06.2022 02:42:21 | |
447 BTC | $ 9 117 333 | (unknown) | (unknown) |
| Type: transfer | From: 36AXc1P6x49uT1eygRyvTeyH9J6W5Ua8kj | To: 3CyQhdkVLcnc3LwLBqLHKWrBNEMWRi5F4J | |||
| 21.06.2022 02:42:21 | |
276 BTC | $ 5 626 413 | (unknown) | (unknown) |
| Type: transfer | From: 32AXrkHANjdEWzRCpAV9CPXAFunE3Q59JT | To: 34EyYzmvnUhpNTVWkEQ2hDJnMjujt9HCHr | |||
| 21.06.2022 02:42:21 | |
3 047 BTC | $ 62 184 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MkqpkHz4dBjJ75nZM7ShJdEvxv4cdGMuS | To: 3FGDMXYxBKpHxj8nrLHCL8G87bvgC4S2Uh | |||
| 21.06.2022 02:42:21 | |
2 909 BTC | $ 59 357 410 | (unknown) | (unknown) |
| Type: transfer | From: 36fcKZbEoYnWpzFxq97NmVz3LuwSjVh2DX | To: 3A8FpZCWaANLRCFBABbmafBVVVRN3ynDx3 | |||
| 21.06.2022 02:42:21 | |
296 BTC | $ 6 038 986 | (unknown) | (unknown) |
| Type: transfer | From: 3LJqypq7mM6TH2Zh2v6Q2aT5wST2hpvKxW | To: bc1qfa9p7a9wacljlpdapagkhv79xyq5mfzgzw5a6d | |||
| 21.06.2022 02:42:21 | |
2 035 BTC | $ 41 535 264 | (unknown) | (unknown) |
| Type: transfer | From: 3B8LbZGTbYRGrP1BPCk4nbNSvBLSVqC7vi | To: bc1qdgundey6j5kspaecedf6a5vss35xhq7s04fdev | |||
| 21.06.2022 02:42:21 | |
8 496 BTC | $ 173 385 090 | (unknown) | (unknown) |
| Type: transfer | From: 37MqY3sfyBXUHnYfxC5mJfAqP2MNXAZByf | To: bc1qh3pd6y4hydal66gqklz5gksjpel3znvy6hxm7c | |||
| 21.06.2022 02:42:21 | |
7 537 BTC | $ 153 801 000 | (unknown) | (unknown) |
| Type: transfer | From: 3C4pqXQetCTkLMrC3cQPF3kxiZirkeaDBo | To: bc1qaapcswuumr3sxl6ar7yaaznt7cqwu8qzrwd4zp | |||
| 21.06.2022 02:42:21 | |
3 734 BTC | $ 76 205 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CTyghMmRM29cSWa4zrGkT63yL6xHeDrrh | To: bc1qndae2q7h67awfvx957jlwl6dewa0c8730nzunp | |||
| 21.06.2022 02:42:21 | |
398 BTC | $ 8 116 573 | (unknown) | (unknown) |
| Type: transfer | From: 356UhzHvs5TNwQVMWnjWnoi87h99sLj9JU | To: bc1qt83kj9vkt5w7rm2923lpx6zgt0ywfn8qlswhqk | |||
| 21.06.2022 02:42:21 | |
401 BTC | $ 8 182 691 | (unknown) | (unknown) |
| Type: transfer | From: 3LrYqWLdDbwSvZikzWYVosGfnixuUtaiXT | To: bc1qdlk80e8cudpl4n84gn4cpv60z7k9ly8qdvmnej | |||
| 21.06.2022 02:42:21 | |
292 BTC | $ 5 966 876 | (unknown) | (unknown) |
| Type: transfer | From: 339Q5JuyzQNrDXPSBkR7U84mkBy6om1q7k | To: bc1qmzn2h5l0xacl9dwpcyvvuvxf298q4xktxwkjj5 | |||
| 21.06.2022 02:42:21 | |
1 804 BTC | $ 36 824 176 | (unknown) | (unknown) |
| Type: transfer | From: 384xiUTcGMoDrzhXVfdrJ21WdDffP6h7bH | To: bc1qd4x4jhvzyj6dyctehrgtyh2fkrmzzpzux045vy | |||
| 21.06.2022 02:42:21 | |
4 114 BTC | $ 83 955 176 | (unknown) | (unknown) |
| Type: transfer | From: 3J5xQgWhoRYQx45Ypsk2wQLSZvLH4yae98 | To: bc1qvk5ul6ucqandfqred8rpwqhvgp6eg099vr9a2d | |||
| 21.06.2022 02:42:21 | |
1 025 BTC | $ 20 924 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs05m4efpgt9p24hux0ymkuc55z8kv7fdj4yaq | To: 3EBF4oM2Unjy8q9LyEy2szEPA5XCqfbiYo | |||
| 21.06.2022 02:42:21 | |
363 BTC | $ 7 402 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lzndstd57uk6wqm8g7yea8z9hgsccc4aqaqrm | To: 3AwsKFWyj1ieLCFfGEJs2nb7R1FLHFq7db | |||