Whale movements
Last update: 21.08.2026 22:51:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 23:58:16 |  |
515 BTC | $ 10 511 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp79lkq5snwfrjvjyfwlw68xznjgrgtpnsx70t | To: 36gSynz845a9CCGmBqDUReT5qjMzxi2mes | |||
| 20.06.2022 23:58:16 | |
4 117 BTC | $ 83 967 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryy96fx8saxncv6hvls6s2hqnq684jfwr0area | To: 37tHzSLd1myycX3S4kFZQT6Z4y6jJzGUej | |||
| 20.06.2022 23:58:16 | |
1 633 BTC | $ 33 307 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BpNyjE5S7HxRWNmxU8Pe32cJrRNFkoWa3 | |||
| 20.06.2022 23:46:09 |  |
6 000 000 USDT | $ 5 969 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 20.06.2022 23:38:22 | |
306 BTC | $ 6 313 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5lq0uklqn73ch4ptqn3s9ve0kya70g42c97w5 | To: 3PHMpUmdbsZNLHTJrvwhLJ61YbbCTt7k5j | |||
| 20.06.2022 23:38:22 | |
276 BTC | $ 5 696 846 | (unknown) | (unknown) |
| Type: transfer | From: 35eVyR41uTTm9KzgQW6fQYTGVetrGaDfKB | To: bc1qj5z7lmamjqnsagf0u2d3c2k5smzwzh2usdluwg | |||
| 20.06.2022 23:38:22 | |
365 BTC | $ 7 537 048 | (unknown) | (unknown) |
| Type: transfer | From: 37A9FRYJpdGMfHKUSApVQdPAVYWgR8pGHx | To: 3PUBeevrvkhQGZTVruvSyyKDvjfPSMS4DL | |||
| 20.06.2022 23:38:22 | |
299 BTC | $ 6 175 099 | (unknown) | (unknown) |
| Type: transfer | From: 32ftpVqQ5q2D5GSNEhqpUi3JTSS38zVuAs | To: 35UT3tmHCCAdZ5Ymi5pgCnfUjP5r1Lypet | |||
| 20.06.2022 23:38:22 | |
299 BTC | $ 6 171 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwxljcsluy549lrxpg35ejg76y2rnueg8jax2q | To: 3BrwXgsvwABPcWaxSPoAQJD67daPy6bXsk | |||
| 20.06.2022 23:38:22 | |
400 BTC | $ 8 250 848 | (unknown) | (unknown) |
| Type: transfer | From: 1AhKzjpSdjsxRRCdowGQLFuAHJATn9SH4a | To: 1BkePFpFgpBibX72nCHkvq3B8N7htM366C | |||
| 20.06.2022 23:33:27 | |
302 BTC | $ 6 192 807 | (unknown) | (unknown) |
| Type: transfer | From: 38brZvsegNPh2kkwsWpuqCbjBighFj7VGc | To: bc1qtwxljcsluy549lrxpg35ejg76y2rnueg8jax2q | |||
| 20.06.2022 23:33:27 | |
299 BTC | $ 6 133 575 | (unknown) | (unknown) |
| Type: transfer | From: 3ADPHvCCdfaa22sLpffeicHRdsBTifXf6v | To: 32ftpVqQ5q2D5GSNEhqpUi3JTSS38zVuAs | |||
| 20.06.2022 23:33:27 | |
276 BTC | $ 5 658 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhps2lc33ev9zqsy6rtannu2mr87xxwlcqymcz6 | To: 35eVyR41uTTm9KzgQW6fQYTGVetrGaDfKB | |||
| 20.06.2022 23:33:17 | |
300 BTC | $ 6 146 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanmk0g0m79qq597r0s5enywk94ant0eeseh4gv | To: bc1qx8vufpv08yknpa9g86ydlk53dr46e53566usnq | |||
| 20.06.2022 23:33:17 | |
294 BTC | $ 6 026 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjelrzgppj6x8sdgr57gmz3naa6pp7stgak0k3 | |||
| 20.06.2022 23:32:51 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 20.06.2022 23:32:02 | |
28 000 000 BUSD | $ 28 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 20.06.2022 23:27:44 | |
448 BTC | $ 9 220 272 | (unknown) | (unknown) |
| Type: transfer | From: 33tUbd9N9fJwN5vmJfsSEjqmThKTwjSreG | To: 3J8vKCDchVYBVSnQAJYfe4iePmXyTuXd6C | |||
| 20.06.2022 23:27:44 | |
444 BTC | $ 9 135 902 | (unknown) | (unknown) |
| Type: transfer | From: 3CEjM8PEZ9vZEhuqgRs1p4u7GziFt3SThU | To: 37FX83aqDEAv4QPeqZi43bVPzEkoCMr7V9 | |||
| 20.06.2022 23:27:44 | |
299 BTC | $ 6 163 172 | (unknown) | (unknown) |
| Type: transfer | From: 3AGyQVaS9osdEZ6qpLNa2DpSdqAtwCFakv | To: 3ADPHvCCdfaa22sLpffeicHRdsBTifXf6v | |||
| 20.06.2022 23:27:44 | |
428 BTC | $ 8 805 036 | (unknown) | (unknown) |
| Type: transfer | From: 3LBhSfXDbUgJ5u1SbHds7NDMTHDJxsuG91 | To: 37zHxJrFJRLAqdvakEqfYYAUDus9GSPrGY | |||
| 20.06.2022 23:27:44 | |
398 BTC | $ 8 195 331 | (unknown) | (unknown) |
| Type: transfer | From: 31p44J8FqF1PREDBDd3ovaCBbGZuoTDhUA | To: 3BkqSqi6aRH3o2zHerSAzKfy29w97G15sZ | |||
| 20.06.2022 23:27:44 | |
536 BTC | $ 11 035 313 | (unknown) | (unknown) |
| Type: transfer | From: 3B7rPi8EespWhNZuNyNRVxEWeWvQCCowL9 | To: bc1qyr8w8t4qj6duvwhk39lwtnxzga80z6lw4huhxh | |||
| 20.06.2022 23:27:44 | |
1 025 BTC | $ 21 109 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp37klx4akxgmc4jad4ay4a6j0327d4ar4tzfpv | To: bc1q0kp3h4j3c8ullx44j4j5fld86glz0hek9xmaaw | |||
| 20.06.2022 23:27:44 | |
306 BTC | $ 6 301 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql29es7lnvca4945cswssu8769md6ehs7ykj7ja | To: bc1qr5lq0uklqn73ch4ptqn3s9ve0kya70g42c97w5 | |||
| 20.06.2022 23:27:44 | |
559 BTC | $ 11 507 254 | (unknown) | (unknown) |
| Type: transfer | From: 3NhJFQkMkSrEFPCjRyoagKGdUquveK3oHX | To: bc1qz69cr5l6tzfglp8l45wuzd9yhp5l6tm7ydjft0 | |||
| 20.06.2022 23:27:44 | |
515 BTC | $ 10 611 597 | (unknown) | (unknown) |
| Type: transfer | From: 33H4fH1tNQ9MZUeAWJ2qhPmzhCxcp1SEY8 | To: bc1qzp79lkq5snwfrjvjyfwlw68xznjgrgtpnsx70t | |||
| 20.06.2022 23:27:44 | |
366 BTC | $ 7 544 419 | (unknown) | (unknown) |
| Type: transfer | From: 3CUnFGf4QSpmoVNzJfP867pVESophcajYH | To: bc1qw34epna4nm96hkhn6rwtcw9lstte76qnt58gum | |||
| 20.06.2022 23:27:44 | |
276 BTC | $ 5 686 047 | (unknown) | (unknown) |
| Type: transfer | From: 36VxWCsXefGQoWKKGR4WZAVzM8146sghWZ | To: bc1qhps2lc33ev9zqsy6rtannu2mr87xxwlcqymcz6 | |||
| 20.06.2022 23:27:44 | |
592 BTC | $ 12 193 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d4phyqwkl2xmxfcj4ajax6t42hcg0lly5puse | To: 37E2hMec6c5qx91RLswPqMA8TV7i3TzZiU | |||
| 20.06.2022 23:27:44 | |
302 BTC | $ 6 223 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8rafzfeuk8qy0jykggd47tefn4jdcgkktnwvl | To: 38brZvsegNPh2kkwsWpuqCbjBighFj7VGc | |||
| 20.06.2022 23:27:44 | |
935 BTC | $ 19 256 910 | (unknown) | (unknown) |
| Type: transfer | From: 3PZSk9H8mTvTDvpmFrGNi3Rg11mpSrRXhx | To: 346ngRWfGmcJEh82z5yf2nREfygZpK598r | |||
| 20.06.2022 23:27:44 | |
365 BTC | $ 7 524 405 | (unknown) | (unknown) |
| Type: transfer | From: 3LCVmsX3QTngKQgpJaARP5mXxDyX6kDGmF | To: 37A9FRYJpdGMfHKUSApVQdPAVYWgR8pGHx | |||
| 20.06.2022 23:27:44 | |
500 BTC | $ 10 283 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7p863q30d47sys6l243qmnk646u7r254g7f6w4stx8vh948kz7q65k9tw | To: bc1qesm6qkq855u7spxcnc67daayg4xcpm9ncdk9e43ypwd50fs0z4nsmumae6 | |||
| 20.06.2022 23:24:18 |  |
297 215 100 USDT | $ 299 569 150 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 20.06.2022 23:20:17 | |
76 853 120 BUSD | $ 76 853 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.06.2022 23:17:20 | |
6 020 400 USDC | $ 6 015 726 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 23:15:43 | |
15 040 499 USDC | $ 15 113 222 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 23:15:39 | |
5 509 350 USDC | $ 5 535 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 23:14:57 | |
306 BTC | $ 6 259 140 | (unknown) | (unknown) |
| Type: transfer | From: 3N3V1UdZvJQ4Vid5LM8kSjExUK4qXq98Rn | To: bc1ql29es7lnvca4945cswssu8769md6ehs7ykj7ja | |||
| 20.06.2022 23:14:57 | |
398 BTC | $ 8 140 254 | (unknown) | (unknown) |
| Type: transfer | From: 3BwLJXyuS8NwD6QtedEuYJr8c6HZqnXRJD | To: 31p44J8FqF1PREDBDd3ovaCBbGZuoTDhUA | |||
| 20.06.2022 23:14:57 | |
366 BTC | $ 7 474 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0umm7kxyemrzjjp4dg0w5wmz0rmrrqcun5x0u | To: 3LCVmsX3QTngKQgpJaARP5mXxDyX6kDGmF | |||
| 20.06.2022 23:14:57 | |
302 BTC | $ 6 181 967 | (unknown) | (unknown) |
| Type: transfer | From: 32QoG31ABpoSyHYxUCRVHjAbDuMTm2qWrw | To: bc1qs8rafzfeuk8qy0jykggd47tefn4jdcgkktnwvl | |||
| 20.06.2022 23:14:57 | |
276 BTC | $ 5 647 845 | (unknown) | (unknown) |
| Type: transfer | From: 3HotqgCMZqogV2Po5KQAZNCVfFJbbQgodu | To: 36VxWCsXefGQoWKKGR4WZAVzM8146sghWZ | |||
| 20.06.2022 23:14:57 | |
299 BTC | $ 6 122 810 | (unknown) | (unknown) |
| Type: transfer | From: 3D7sdQMUxQ8BfPxWeAYZ1DBNzwhxCbidL2 | To: 3AGyQVaS9osdEZ6qpLNa2DpSdqAtwCFakv | |||
| 20.06.2022 23:14:57 | |
366 BTC | $ 7 493 798 | (unknown) | (unknown) |
| Type: transfer | From: 3HVBAG5UjQKJ9HvPwixTRGkn8RYgnSoYzF | To: 3CUnFGf4QSpmoVNzJfP867pVESophcajYH | |||
| 20.06.2022 23:14:57 | |
428 BTC | $ 8 745 851 | (unknown) | (unknown) |
| Type: transfer | From: 388GFjjYEGd4QmNg9VkjYNFhyVccoqtbLa | To: 3LBhSfXDbUgJ5u1SbHds7NDMTHDJxsuG91 | |||
| 20.06.2022 23:14:41 | |
5 014 000 USDC | $ 5 008 419 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 23:14:02 | |
10 038 000 USDC | $ 10 026 826 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 23:12:27 | |
10 999 997 BUSD | $ 10 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||