Whale movements
Last update: 22.08.2026 08:59:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 15:55:52 |  |
386 BTC | $ 7 909 057 | (unknown) | (unknown) |
| Type: transfer | From: 31mWjonH34ZVjuECdzQQPtcN8EMSo53NTT | To: bc1qj33vpmdllu8408rex3kx5fd5ywenfa7k4zv8cz | |||
| 20.06.2022 15:55:52 | |
1 825 BTC | $ 37 358 090 | (unknown) | (unknown) |
| Type: transfer | From: 33rFeMdFEzWUdxgYkg1XH7fv1CMcT4zqBB | To: bc1qcrk2v6y7x2w6mzsllxjrws35trrh5nms444240 | |||
| 20.06.2022 15:55:52 | |
548 BTC | $ 11 226 509 | (unknown) | (unknown) |
| Type: transfer | From: 37WSwKSPnfwmRgAe9qXqQcnzYrsXrLJRJ1 | To: 3L6Unafh6fqEFLaHFGgNyTsVz9LK2CLFyq | |||
| 20.06.2022 15:55:52 | |
4 119 BTC | $ 84 307 500 | (unknown) | (unknown) |
| Type: transfer | From: 35GNJhsWguU4cCXb9xTBuhxNDZy51qrxuH | To: bc1qaus0xqn6u3faxuxdvjf0hmwak5m35uteldvut6 | |||
| 20.06.2022 15:55:52 | |
779 BTC | $ 15 950 779 | (unknown) | (unknown) |
| Type: transfer | From: 31yT55gzvJTZccvGqaMSBgPdG9ShDy275H | To: 39WBwUj1AzPVyzj3MqocopvKJNhDuXASSy | |||
| 20.06.2022 15:55:52 | |
2 197 BTC | $ 44 967 076 | (unknown) | (unknown) |
| Type: transfer | From: 37g3hMozdCsmn22WDsvNKbfnkN8LFAbsBd | To: bc1qwqssuguurcdwym02lxtcqzwgu5rvgpeqvmugpw | |||
| 20.06.2022 15:55:52 | |
553 BTC | $ 11 328 857 | (unknown) | (unknown) |
| Type: transfer | From: 3L8vfJucrbjtXHoRCjV1H4sZDWU3ctVdam | To: 37WSwKSPnfwmRgAe9qXqQcnzYrsXrLJRJ1 | |||
| 20.06.2022 15:55:52 | |
3 054 BTC | $ 62 504 996 | (unknown) | (unknown) |
| Type: transfer | From: 36x8fssjRHM2aNC6Chf6jEGwrS6saPq8mw | To: 3Q41vD29sToBwd9925HjwfkS1f2W2hNXSh | |||
| 20.06.2022 15:55:52 | |
565 BTC | $ 11 562 113 | (unknown) | (unknown) |
| Type: transfer | From: 3AYPKFqjoQmxsGpwvK6UhmSyj2tze5FTEC | To: bc1qw6uhmk3jfkzaxuu3eylsu9nujmq4dp96xlhnj6 | |||
| 20.06.2022 15:55:52 | |
2 388 BTC | $ 48 873 570 | (unknown) | (unknown) |
| Type: transfer | From: 392eYuvyTWkzCZZo7gNV5DfofFyQdtqusu | To: bc1qu77nke4y6l3vcceapmdpxuvddz24twfrptlzkg | |||
| 20.06.2022 15:55:52 | |
384 BTC | $ 7 858 563 | (unknown) | (unknown) |
| Type: transfer | From: 35R88tJKjkhQadU6xLGhwQALdau8tDeyCw | To: bc1qk84m4mvk7drktnyvq8daw2nux5pjnvk3phrddy | |||
| 20.06.2022 15:55:52 | |
300 BTC | $ 6 140 861 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 20.06.2022 15:55:52 | |
945 BTC | $ 19 342 468 | (unknown) | (unknown) |
| Type: transfer | From: 3FR4siZ3j3xUj2Rf4fHLwgsoASKVrSxKVQ | To: bc1qxntprmsdfzfrqv5p0p780huaj9p3g3cg5aj00p | |||
| 20.06.2022 15:55:26 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 20.06.2022 15:54:33 | |
294 BTC | $ 6 018 554 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.06.2022 15:54:33 | |
308 BTC | $ 6 311 933 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.06.2022 15:54:33 | |
390 BTC | $ 7 992 929 | gemini (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 20.06.2022 15:54:33 | |
676 BTC | $ 13 851 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw6m2ge653kfzzswwdwwt4s0zvz8we6cc5amvz | To: 1PHeKnnFsLoJdmtjxH2ULVqPXF8ZSLkDai | |||
| 20.06.2022 15:54:33 | |
1 020 BTC | $ 20 911 436 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EmKuP9Z3KUvYCjtsZY3sQKmTTceCMo2Va | |||
| 20.06.2022 15:53:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | |||
| 20.06.2022 15:47:49 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 24cb01c348086addfbbd2240b912853623f01aae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 15:45:52 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: d53cb75e675ff5ced0937db85eccfce5bed1e6bc | To: 24cb01c348086addfbbd2240b912853623f01aae | |||
| 20.06.2022 15:40:36 |  |
69 996 376 USDT | $ 69 996 376 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.06.2022 15:40:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 20.06.2022 15:38:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | |||
| 20.06.2022 15:36:15 | |
69 996 376 USDT | $ 69 996 376 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 20.06.2022 15:35:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 20.06.2022 15:34:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | |||
| 20.06.2022 15:31:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 20.06.2022 15:30:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | |||
| 20.06.2022 15:30:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 1218f0d54c37dc0d2721fa3c947d2ba4910f0849 | |||
| 20.06.2022 15:30:03 | |
6 811 155 USDT | $ 6 811 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2022 15:30:03 | |
6 811 155 USDT | $ 6 811 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2022 15:24:01 | |
500 BTC | $ 10 316 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXec11eGwfnySaMYFTGFu24Ro358gVX | To: bc1qw4y784d2nryugm77d6er2gmdqn33lgn64etmv4 | |||
| 20.06.2022 15:24:01 | |
500 BTC | $ 10 316 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXec11eGwfnySaMYFTGFu24Ro358gVX | To: bc1qw4y784d2nryugm77d6er2gmdqn33lgn64etmv4 | |||
| 20.06.2022 15:24:01 | |
1 858 BTC | $ 38 324 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2t83t7gezzuregvyfag0rvy63u0g6mpzcdf3a | To: bc1qjzxdwj07aknnhzqfcm84hfexf02h6ywrz7fk0n | |||
| 20.06.2022 15:24:01 | |
1 858 BTC | $ 38 324 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2t83t7gezzuregvyfag0rvy63u0g6mpzcdf3a | To: bc1qjzxdwj07aknnhzqfcm84hfexf02h6ywrz7fk0n | |||
| 20.06.2022 15:24:01 | |
322 BTC | $ 6 650 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeejyy9kv25w2vz5un9ccv5ptmps5ae47u8635h | To: bc1qrk8tj6rheq59a53muwngz998uyz2vm9lzq3lfw | |||
| 20.06.2022 15:24:01 | |
322 BTC | $ 6 650 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeejyy9kv25w2vz5un9ccv5ptmps5ae47u8635h | To: bc1qrk8tj6rheq59a53muwngz998uyz2vm9lzq3lfw | |||
| 20.06.2022 15:24:01 | |
602 BTC | $ 12 429 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjpxujm7yxea8gsdsm7qwe8ksxy9wkqu6qvwll | To: bc1q7sgrvykxr7q3zuu46lhzcu4x9lgxxw9h56c72e | |||
| 20.06.2022 15:24:01 | |
602 BTC | $ 12 429 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjpxujm7yxea8gsdsm7qwe8ksxy9wkqu6qvwll | To: bc1q7sgrvykxr7q3zuu46lhzcu4x9lgxxw9h56c72e | |||
| 20.06.2022 15:24:01 | |
416 BTC | $ 8 579 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xmynv3hlm3npe273xsvqncg5w0dl33sl9vyjt | To: bc1qnm44946fhyql0efwk2tynpj39u09mma2ymsr22 | |||
| 20.06.2022 15:24:01 | |
416 BTC | $ 8 579 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xmynv3hlm3npe273xsvqncg5w0dl33sl9vyjt | To: bc1qnm44946fhyql0efwk2tynpj39u09mma2ymsr22 | |||
| 20.06.2022 15:24:01 | |
418 BTC | $ 8 617 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv53y2d6wjyqedfeda09yash940a8j9ghmt88wc | To: bc1q728nth0ng9l34dznu6k42vrw9fyk65gj8qx7l4 | |||
| 20.06.2022 15:24:01 | |
418 BTC | $ 8 617 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv53y2d6wjyqedfeda09yash940a8j9ghmt88wc | To: bc1q728nth0ng9l34dznu6k42vrw9fyk65gj8qx7l4 | |||
| 20.06.2022 15:24:01 | |
2 172 BTC | $ 44 820 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrzdhnk93w7jklm4lvpz0tpz4kepdtcu2swwjd | To: bc1q52f9uqawkxzvuwfzc2sxwe2agf9d27lez4j0vz | |||
| 20.06.2022 15:24:01 | |
2 172 BTC | $ 44 820 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrzdhnk93w7jklm4lvpz0tpz4kepdtcu2swwjd | To: bc1q52f9uqawkxzvuwfzc2sxwe2agf9d27lez4j0vz | |||
| 20.06.2022 15:24:01 | |
454 BTC | $ 9 377 071 | (unknown) | (unknown) |
| Type: transfer | From: 3PWw8anzFGcn7Jv4cnawPbFZoKwxKEqgHx | To: bc1q5gwws6002l8jpydgnkj7kghjqhwx90vnk244uz | |||
| 20.06.2022 15:24:01 | |
454 BTC | $ 9 377 071 | (unknown) | (unknown) |
| Type: transfer | From: 3PWw8anzFGcn7Jv4cnawPbFZoKwxKEqgHx | To: bc1q5gwws6002l8jpydgnkj7kghjqhwx90vnk244uz | |||
| 20.06.2022 15:24:01 | |
7 047 BTC | $ 145 392 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FRzHfHQbovziuzzzx38NkKnEsDK1N915a | To: bc1qgzwtnj60cfmzn2jm6c48fuyky67wdgeczlfpam | |||