Whale movements
Last update: 21.08.2026 23:48:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 23:10:35 |  |
10 999 997 BUSD | $ 10 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 20.06.2022 23:09:08 | |
59 999 990 BUSD | $ 59 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.06.2022 23:04:11 | |
10 000 002 BUSD | $ 10 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.06.2022 23:01:49 | |
59 999 990 BUSD | $ 59 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 20.06.2022 23:01:49 | |
11 503 682 USDT | $ 11 470 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 23:00:04 | |
10 000 002 BUSD | $ 10 000 002 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.06.2022 22:59:05 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.06.2022 22:59:05 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.06.2022 22:53:06 | |
5 995 800 USDC | $ 5 989 483 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 20.06.2022 22:52:39 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.06.2022 22:51:28 | |
40 000 000 BUSD | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 20.06.2022 22:50:16 |  |
1 805 BTC | $ 36 805 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FXgjrbDyBiZJP7nEUUTT79Xf2M2S8qWBN | To: 3HWFwaNh7p41cf9zwd4EpVfgyndbv8irQ4 | |||
| 20.06.2022 22:50:16 | |
1 805 BTC | $ 36 805 604 | (unknown) | (unknown) |
| Type: transfer | From: 39wyh5q4WiYmbonm91RUDmbiEtYhNPhh9A | To: 3FXgjrbDyBiZJP7nEUUTT79Xf2M2S8qWBN | |||
| 20.06.2022 22:50:16 | |
1 819 BTC | $ 37 091 096 | (unknown) | (unknown) |
| Type: transfer | From: 35hg3nFNjaNVGgpBnioAkhnCowZU2eyvJV | To: 39wyh5q4WiYmbonm91RUDmbiEtYhNPhh9A | |||
| 20.06.2022 22:50:16 | |
398 BTC | $ 8 121 916 | (unknown) | (unknown) |
| Type: transfer | From: 36UxFzJ5SSAhFyj91pHpHhNcRa9BzhyDMY | To: 3GJaC5wjtjdNcmKH2ervZyNq1f6SDE9xcc | |||
| 20.06.2022 22:50:16 | |
444 BTC | $ 9 049 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q835u8cptp09nrww209852a45j58z3tprk72fe6 | To: bc1qs7cpkc02rdgyhum97mmxwc4djehpf5c9602c7p | |||
| 20.06.2022 22:50:16 | |
444 BTC | $ 9 050 108 | (unknown) | (unknown) |
| Type: transfer | From: 35yurpwjzbfEnbv58D2edFNaPxfmJLVmqC | To: bc1q835u8cptp09nrww209852a45j58z3tprk72fe6 | |||
| 20.06.2022 22:50:16 | |
444 BTC | $ 9 050 193 | (unknown) | (unknown) |
| Type: transfer | From: 38PkRnXTmZSgW8NdMvgikesHa84FkQotxw | To: 35yurpwjzbfEnbv58D2edFNaPxfmJLVmqC | |||
| 20.06.2022 22:50:16 | |
428 BTC | $ 8 725 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfluqlw3e2lzpgydfjn74cfzn7y5u39p6l324s | To: bc1q4gjs8h7v40l9v5keaxvcduwkwfqr8rgmjtkj6f | |||
| 20.06.2022 22:50:16 | |
428 BTC | $ 8 725 867 | (unknown) | (unknown) |
| Type: transfer | From: 3DUG6WfoWtdd1Ff57aKV3fuAdL79EM5P78 | To: bc1qvfluqlw3e2lzpgydfjn74cfzn7y5u39p6l324s | |||
| 20.06.2022 22:50:16 | |
428 BTC | $ 8 725 917 | (unknown) | (unknown) |
| Type: transfer | From: 356fU2ZjXz2HeRQ2C3gQGPfMd2QH4JhiSF | To: 3DUG6WfoWtdd1Ff57aKV3fuAdL79EM5P78 | |||
| 20.06.2022 22:50:16 | |
300 BTC | $ 6 117 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 20.06.2022 22:50:16 | |
1 012 BTC | $ 20 636 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.06.2022 22:32:12 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.06.2022 22:30:36 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 20.06.2022 22:27:11 | |
19 999 994 BUSD | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.06.2022 22:26:22 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 20.06.2022 22:26:22 | |
9 999 997 BUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 20.06.2022 22:13:35 | |
536 BTC | $ 10 759 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc98n3fw04avjfrrhexhxel2f8pn2eu7xega6v | To: bc1qg0s45tna35xf9u7anj78lyw78z5l58ptta8ra5 | |||
| 20.06.2022 22:13:35 | |
449 BTC | $ 9 009 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9sy4jjehsaa69lr2ae7n6lfupgq3y4fmdn6la | To: bc1qg906chrg8dllf2axz6l5f6z5txglxm5tx2de55 | |||
| 20.06.2022 22:13:35 | |
935 BTC | $ 18 771 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0u6es58c48u6vd0vlez4n37j50tglk4tux3ek | To: bc1q6yus64st7dejdsrmmc0thdwxp4qewzxhgfqhp5 | |||
| 20.06.2022 22:13:35 | |
2 154 BTC | $ 43 218 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfj8f9ahn9nhaj955h7qjc73z7mld2unehege3 | To: bc1qxg8xukyhya6c6td4l0ky0nha6hg2suyywznsxf | |||
| 20.06.2022 22:13:35 | |
367 BTC | $ 7 357 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0dq20nmn3ys8pzfudhaf6dzwdzxwashu8gljc | To: bc1qhktjp0m5d4n2n44fnys8pzxhza44chutlyk586 | |||
| 20.06.2022 22:13:35 | |
3 047 BTC | $ 61 153 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzjmkfwvk88mw2w52msgz4fd7lvqaaym8djlh5 | To: bc1q6javgnhlglyjp8nte685vf0f2xcqn2v6rp8dd9 | |||
| 20.06.2022 22:13:35 | |
306 BTC | $ 6 149 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzp9wzc9cgq6lq24xttmj7fhpuxnzqgt8g4wgj | To: bc1q2gh4ch5qr9gxcwh5v5uztg26796qxhg276cggg | |||
| 20.06.2022 22:13:35 | |
366 BTC | $ 7 341 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqguznv584ufw4gk03ueujq87xar90fzk6g0k56 | To: bc1qrkg50xea02fsehgthm2um2rk9wekjyusudvze8 | |||
| 20.06.2022 22:13:35 | |
449 BTC | $ 9 010 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllap4c8wxreyx5jaghs763an9pah8g4wspvcka | To: 38PkRnXTmZSgW8NdMvgikesHa84FkQotxw | |||
| 20.06.2022 22:13:35 | |
276 BTC | $ 5 548 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ggncywwrp2963x06pexa066kfp3egym2x00j0 | To: 37k8dD3sSX91gqdYTWf1x7DL1ndKuYs1ZC | |||
| 20.06.2022 22:13:35 | |
428 BTC | $ 8 586 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4u447hrufxmpxzd63uneed74lw0ms6rr4myw7 | To: 356fU2ZjXz2HeRQ2C3gQGPfMd2QH4JhiSF | |||
| 20.06.2022 22:13:35 | |
2 909 BTC | $ 58 375 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wwq56evlt9h29henaym0rzxymyjn5lqkchcd4 | To: 32v5ueFc86pKNPNidcvv623H1sXCqUptQu | |||
| 20.06.2022 22:13:35 | |
1 819 BTC | $ 36 500 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckz6m0a9rvk7k0sa2swm4w46l7evlm0emvgcu4 | To: 35hg3nFNjaNVGgpBnioAkhnCowZU2eyvJV | |||
| 20.06.2022 22:13:35 | |
1 394 BTC | $ 27 970 604 | (unknown) | (unknown) |
| Type: transfer | From: 3M2Lugypn981a3vZooqQZ4Dct6eJtGY4gN | To: bc1q30k76ctrz2cvfwlfyu7pzg503q5wpjyf2ty92f | |||
| 20.06.2022 22:13:35 | |
559 BTC | $ 11 218 984 | (unknown) | (unknown) |
| Type: transfer | From: 38FqunkqDDHc6YN1e7tZ2WabjgyXVTavrt | To: bc1qn67g756dyem97eyv22z0eykqjmf95qvy6whfp2 | |||
| 20.06.2022 22:13:35 | |
515 BTC | $ 10 344 272 | (unknown) | (unknown) |
| Type: transfer | From: 3MRX9kEjL5PPzjUneVr8jN69AWUGx3RXAo | To: bc1q07engzqvw6vcs7aa0wg9550m4j8ufaqt9lfkpd | |||
| 20.06.2022 22:13:35 | |
302 BTC | $ 6 070 127 | (unknown) | (unknown) |
| Type: transfer | From: 37oTzCjmc9ME1b7zHj7zVNnZAoGkpKHBpi | To: bc1q9qrmxkdm2k9elmjdnv28j33y4qtv39hnu4fuvu | |||
| 20.06.2022 22:13:35 | |
2 161 BTC | $ 43 356 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HS1eKx1oUP5VzMM2WXHW3z8a36MQSzYTH | To: bc1q79ftyhvq8ddv9sluswsxlucdvax2n0ehnzc6t8 | |||
| 20.06.2022 22:13:35 | |
2 332 BTC | $ 46 795 864 | (unknown) | (unknown) |
| Type: transfer | From: 37dxRf2ZVmqPw2gobmVYumiUukBcvqD9qh | To: bc1qz3vsn5kvfagauzrvr2gms2tcq5kep2643hf5nd | |||
| 20.06.2022 22:13:35 | |
2 035 BTC | $ 40 844 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NcPe8Qu5p7CkUWcLmFmRReiVcusnCfGCR | To: 3DrGGD2GqPxvtC1pQ2knXoWzBukkd2uvEa | |||
| 20.06.2022 22:13:35 | |
592 BTC | $ 11 887 850 | (unknown) | (unknown) |
| Type: transfer | From: 3QvJWCM9MM2BQxgbqPoY68YycJLHRzPxoc | To: 39xXev5u1yRcuTYBLrBuGVp5hD2gDYtWWg | |||
| 20.06.2022 22:13:35 | |
300 BTC | $ 6 016 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz3kZ7fpnKtpW8H7XACvbaGiU4JkWYemS | To: 36AsJqvFhAcR84Y9Sd6kibYfYK1GjVRy3R | |||