Whale movements
Last update: 22.08.2026 04:27:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 18:40:37 |  |
77 058 056 BUSD | $ 77 058 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.06.2022 18:40:30 |  |
3 593 BTC | $ 73 249 160 | (unknown) | (unknown) |
| Type: transfer | From: 1Khvu5woGRGeDyZjvMSLdVbyTTeR59zuJr | To: 1ByNUjUddwXLwwrLkya6xE1PbxST7t8fjY | |||
| 20.06.2022 18:40:30 | |
410 BTC | $ 8 368 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 20.06.2022 18:40:30 | |
313 BTC | $ 6 382 855 | (unknown) | (unknown) |
| Type: transfer | From: 3LoyaSNHwqX1QQ6Wbx2pNq9GuAYpBTCRmo | To: bc1qlv4crgh489ujc3lhpxeuturlfyg0u6l3df5kxk | |||
| 20.06.2022 18:40:30 | |
1 820 BTC | $ 37 101 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NxfMJQdn4hkM1as1MnNkLJo1LS7U64d7M | To: bc1qnx59xtcve28wjhfplq2vzlf9wkndauyxkxmq8z | |||
| 20.06.2022 18:40:30 | |
1 034 BTC | $ 21 081 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EMcqGq35Vk7rorromNAcCxfH5wp6M29vv | To: 3KimpJFvYQRvzJrZbyUxUoEfr567Rd9FMe | |||
| 20.06.2022 18:40:30 | |
598 BTC | $ 12 200 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fzwf0vk8v4j7xva7czae82rcaephnf3yuj6ln | To: 39Q1cLWLxAiw4tEkgdY5qjWHSUYDPj3mLb | |||
| 20.06.2022 18:40:30 | |
475 BTC | $ 9 685 755 | (unknown) | (unknown) |
| Type: transfer | From: 33DPVUNSpbjvUasG4ydUc6Y8WsuBHLxa4m | To: bc1q4r804xtcng9xhtkcsfg0px9k65wfan9v9lksup | |||
| 20.06.2022 18:40:30 | |
941 BTC | $ 19 192 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60tvt0v6q3ae34egcnfv7nw2vcuy9zkxc60qn6 | To: 3LMzQPHR5DtcHC58Hvk5gZ9Gavrk9MCZW5 | |||
| 20.06.2022 18:40:30 | |
380 BTC | $ 7 755 682 | (unknown) | (unknown) |
| Type: transfer | From: 36zjDrwuz4B4emwczvyFUFhH6PyM71JAQj | To: 3DSfJFA2PP4bLcr5zwNfvrcKkoHVc2ZWye | |||
| 20.06.2022 18:40:30 | |
380 BTC | $ 7 755 682 | (unknown) | (unknown) |
| Type: transfer | From: 36zjDrwuz4B4emwczvyFUFhH6PyM71JAQj | To: 3DSfJFA2PP4bLcr5zwNfvrcKkoHVc2ZWye | |||
| 20.06.2022 18:40:30 | |
271 BTC | $ 5 533 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvhe8m57c9lp67vk6phqukt5h54yw5928hp470 | To: 33nbPGufT7awQXoosYVzzPqjw8ZznZoQGS | |||
| 20.06.2022 18:40:30 | |
271 BTC | $ 5 533 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvhe8m57c9lp67vk6phqukt5h54yw5928hp470 | To: 33nbPGufT7awQXoosYVzzPqjw8ZznZoQGS | |||
| 20.06.2022 18:40:30 | |
779 BTC | $ 15 879 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhw79gv7lemn5csvtcng5lq9esyg8xss4hunf6 | To: bc1q955lv3eg45l5v37249ek95fj39gm3yu7h9jlun | |||
| 20.06.2022 18:40:30 | |
518 BTC | $ 10 562 577 | (unknown) | (unknown) |
| Type: transfer | From: 35yLwwtmbXBHkBXzaVArKTTYH7D8STByq9 | To: 3QPWvnKYgLw2MeEWNxrNZJMNtQ1z2VhTti | |||
| 20.06.2022 18:40:30 | |
372 BTC | $ 7 576 489 | (unknown) | (unknown) |
| Type: transfer | From: 33whudoH6TgqfhSfBJoFGP6yMtH3W2wkPY | To: 35tubgYDVuCdXUAEKFuK2RFxYMPpJnZBZy | |||
| 20.06.2022 18:40:30 | |
437 BTC | $ 8 910 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9jfptxnr9z42gcw0797ngkls432kxk444zju4 | To: bc1q0ammv9j2mrgh6fmxzrnm8emaveuqrj08crq6g0 | |||
| 20.06.2022 18:40:30 | |
546 BTC | $ 11 137 011 | (unknown) | (unknown) |
| Type: transfer | From: 3KkMiLd1nmqrK5e3ZnDoZACdnkNbWBf5Up | To: bc1q884kzyhn5u3mx5afltaxhutkrnvx9w4kv5c5gt | |||
| 20.06.2022 18:40:30 | |
303 BTC | $ 6 176 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdu73lkjxj8uudr800gv250k0r6rec7mzt8zp2 | To: bc1qhgr3r90pw936ca04u06cvdzqll7m4qemcxsqyn | |||
| 20.06.2022 18:40:30 | |
302 BTC | $ 6 159 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cmvnm2apyjwuzg27k0ua9gnat00tec5ja60k3 | To: bc1qg9dpv3dtumft3tmrzrwurswn39smv43q2ya5wp | |||
| 20.06.2022 18:40:30 | |
1 632 BTC | $ 33 280 882 | (unknown) | (unknown) |
| Type: transfer | From: 38siVAvbKnY9JQw229Fd91id6F4Kr99GNZ | To: bc1qxfszrkav7zns2nmdaf7fvawakhvpmen63dtz5w | |||
| 20.06.2022 18:40:30 | |
1 848 BTC | $ 37 677 064 | (unknown) | (unknown) |
| Type: transfer | From: 38G1F75NH1RR1SJNwxbajwJGXbswi1QgRp | To: 3ExumpvwVWarTHAHuvAAxDcPhaKvY4yVXi | |||
| 20.06.2022 18:40:30 | |
321 BTC | $ 6 536 836 | (unknown) | (unknown) |
| Type: transfer | From: 3LXTdJQ9WcUXd5XWshTSxCf5Eoec8nu3Xh | To: 3ERyLrgcjUunDjyYqVCUYKAVsAnUKpFFaF | |||
| 20.06.2022 18:40:30 | |
407 BTC | $ 8 288 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsctat7pprmfqzhvg76f9yly0n8mgp47ee7fxzj | To: 38gfiA8t47Zd91ysiiB2YWYFeXJAsnXWy7 | |||
| 20.06.2022 18:40:30 | |
454 BTC | $ 9 247 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq6p6gz7pjk6k7297nnp3lka82z0gktdujlye7 | To: bc1qxzafqa9zw4tsf5qpdlhqna8p59uzkqkywhy2wy | |||
| 20.06.2022 18:40:30 | |
564 BTC | $ 11 509 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wc6q7ms5t5law8a4nd9y0e76flfm80ajg5pwn | To: bc1qttnl42xf3zk4w287gzst9jj3fye27gw4hm04uu | |||
| 20.06.2022 18:40:30 | |
500 BTC | $ 10 194 548 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3CzNcBfGbdHjsVSPwKkakYreFh2KoFvdZ3 | |||
| 20.06.2022 18:40:30 | |
3 500 BTC | $ 71 361 840 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 20.06.2022 18:40:30 | |
5 000 BTC | $ 101 945 480 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 20.06.2022 18:40:30 | |
5 000 BTC | $ 101 945 480 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: 3A6uuecAdVwPAwLRnrSX7gF9FGc7kgrEVP | |||
| 20.06.2022 18:40:30 | |
10 000 BTC | $ 203 890 960 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 20.06.2022 18:40:30 | |
500 BTC | $ 10 194 548 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 20.06.2022 18:40:30 | |
824 BTC | $ 16 798 568 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhn3ekuka5pmvm40ztp3dvdjwlkjvs0egfhekt2 | |||
| 20.06.2022 18:37:54 | |
6 164 292 BUSD | $ 6 164 292 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 94868614fcf5f0cacc45789d91bc5c27a142653c | |||
| 20.06.2022 18:35:00 |  |
16 962 644 USDT | $ 17 064 700 | (unknown) | okex (exchange) |
| Type: transfer | From: TC3mrHzX7KL1RxcV1doP3djgGTTryYgQjE | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.06.2022 18:34:28 | |
5 312 653 USDT | $ 5 344 617 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.06.2022 18:32:39 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | |||
| 20.06.2022 18:29:32 |  |
16 478 000 XRP | $ 5 299 230 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 20.06.2022 18:23:29 | |
313 BTC | $ 6 473 039 | (unknown) | (unknown) |
| Type: transfer | From: 32MYHETQywW9vwX7eysKvQkSVGBnf5bk2D | To: 3LoyaSNHwqX1QQ6Wbx2pNq9GuAYpBTCRmo | |||
| 20.06.2022 18:23:29 | |
1 820 BTC | $ 37 625 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KvNVCGMUBTZ8iYiEMr6gaCTGjLyF93ozv | To: 3NxfMJQdn4hkM1as1MnNkLJo1LS7U64d7M | |||
| 20.06.2022 18:23:29 | |
1 820 BTC | $ 37 625 464 | (unknown) | (unknown) |
| Type: transfer | From: 334a9vg6uHx2GYmCr6HwsC9yNAn9agE757 | To: 3KvNVCGMUBTZ8iYiEMr6gaCTGjLyF93ozv | |||
| 20.06.2022 18:23:29 | |
1 820 BTC | $ 37 625 772 | (unknown) | (unknown) |
| Type: transfer | From: 38ibzUKrZV69YpP5jwJRgZASRScjeK1HcM | To: 334a9vg6uHx2GYmCr6HwsC9yNAn9agE757 | |||
| 20.06.2022 18:23:29 | |
475 BTC | $ 9 822 602 | (unknown) | (unknown) |
| Type: transfer | From: 3K6skRdxSCpfTb5UZpiNx5aC7ZgQLeu79V | To: 33DPVUNSpbjvUasG4ydUc6Y8WsuBHLxa4m | |||
| 20.06.2022 18:23:29 | |
518 BTC | $ 10 712 102 | (unknown) | (unknown) |
| Type: transfer | From: 332n1RTy9ArmRMvs7dg7SL62LfujMf3sNa | To: 35yLwwtmbXBHkBXzaVArKTTYH7D8STByq9 | |||
| 20.06.2022 18:23:29 | |
546 BTC | $ 11 294 362 | (unknown) | (unknown) |
| Type: transfer | From: 33adGzHP8bnTfCtrReXcfKcvZXenW3ctTs | To: 3KkMiLd1nmqrK5e3ZnDoZACdnkNbWBf5Up | |||
| 20.06.2022 18:23:29 | |
564 BTC | $ 11 671 962 | (unknown) | (unknown) |
| Type: transfer | From: 3K4RVSe1HZ3UTtkvrxB58nKSJQjthiYht2 | To: bc1q3wc6q7ms5t5law8a4nd9y0e76flfm80ajg5pwn | |||
| 20.06.2022 18:23:29 | |
565 BTC | $ 11 672 537 | (unknown) | (unknown) |
| Type: transfer | From: 3PbKJt1Cc7zxFHYjXpF9SbZvxNxfgXhm8h | To: 3K4RVSe1HZ3UTtkvrxB58nKSJQjthiYht2 | |||
| 20.06.2022 18:23:29 | |
565 BTC | $ 11 672 894 | (unknown) | (unknown) |
| Type: transfer | From: 3CaZLpwXM9p9p7LHfahbDzZBs3Wq9b4d8H | To: 3PbKJt1Cc7zxFHYjXpF9SbZvxNxfgXhm8h | |||
| 20.06.2022 18:23:29 | |
565 BTC | $ 11 672 894 | (unknown) | (unknown) |
| Type: transfer | From: 3CaZLpwXM9p9p7LHfahbDzZBs3Wq9b4d8H | To: 3PbKJt1Cc7zxFHYjXpF9SbZvxNxfgXhm8h | |||
| 20.06.2022 18:23:29 | |
598 BTC | $ 12 372 805 | (unknown) | (unknown) |
| Type: transfer | From: 3CpUSEpEUTUK5gqQepbpFSJ1p2tjuPZvem | To: bc1q6fzwf0vk8v4j7xva7czae82rcaephnf3yuj6ln | |||