Whale movements
Last update: 22.08.2026 09:52:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 15:11:20 |  |
1 825 BTC | $ 37 223 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KXk9ZaDTYW1aK5ZmwAZhRkguPVHGr8ZnJ | To: bc1qrxvvwpgmr7jac0clu6d53853wvwfzwxgytdz5v | |||
| 20.06.2022 15:11:20 | |
1 825 BTC | $ 37 225 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u5mve2trukvawffancjmspnp8g2whlvvf023l | To: 3KXk9ZaDTYW1aK5ZmwAZhRkguPVHGr8ZnJ | |||
| 20.06.2022 15:11:20 | |
1 830 BTC | $ 37 327 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cefnnn80vprnszjgfxngqkay4kg68ap9ngvtg | To: bc1q9u5mve2trukvawffancjmspnp8g2whlvvf023l | |||
| 20.06.2022 15:11:45 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | |||
| 20.06.2022 15:04:46 | |
546 BTC | $ 11 214 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1q5nsxs3t4yftx477xvjfdyzxrax0h9zg3srmrtc | |||
| 20.06.2022 15:04:46 | |
325 BTC | $ 6 675 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.06.2022 15:04:46 | |
966 BTC | $ 19 841 266 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33zdM9Z6qc1biq4pPxFPonTBHEsnzcckmx | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 20.06.2022 15:04:46 | |
993 BTC | $ 20 395 836 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3C2MKVRRg1FAeGt9zS9RmLXNsUf8cJWufE | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 20.06.2022 15:04:46 | |
1 120 BTC | $ 23 001 298 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DrTzWvvXxkdfjWcsKT9BkxpA83v9jAvFT | |||
| 20.06.2022 15:04:46 | |
500 BTC | $ 10 266 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1que6znst2qwr5r30euw4jzwvh88xgsvtk7ngkjp9znhlvk8nnnlxqmf8pfm | To: bc1qpf3tzga98p2e8drqtj5u26frn59cxv0uyyfgurp9urkucgsg3xjqp3z69d | |||
| 20.06.2022 14:59:49 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2022 14:52:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 14:50:21 |  |
16 478 000 XRP | $ 5 311 901 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 20.06.2022 14:49:54 | |
5 736 880 USDT | $ 5 736 880 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.06.2022 14:49:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.06.2022 14:49:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | |||
| 20.06.2022 14:48:13 | |
6 999 999 USDC | $ 6 999 999 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.06.2022 14:43:14 | |
7 981 214 USDT | $ 7 981 214 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.06.2022 14:40:38 | |
39 504 504 USDT | $ 39 504 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.06.2022 14:40:48 |  |
80 000 000 XLM | $ 9 197 322 | binance (exchange) | binance withdrawals (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 20.06.2022 14:40:28 | |
5 736 880 USDT | $ 5 736 880 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 20.06.2022 14:37:27 | |
5 199 900 USDT | $ 5 199 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 92c0ecb7ee4533a4dfb735f3e8fab695a377ee35 | To: d164b0ecbe16bdfce04033211c41b611621d7c90 | |||
| 20.06.2022 14:33:10 | |
6 999 990 USDT | $ 6 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 14:29:13 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 20.06.2022 14:25:07 | |
1 858 BTC | $ 38 434 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BKFGoRw1Wbyt2ophnXvKiF4bo2u7rDNGY | To: bc1qgygf0w69039f3s3g79r4nrrf74qvaruapk3r2w | |||
| 20.06.2022 14:24:08 | |
7 981 214 USDT | $ 7 981 214 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 20.06.2022 14:23:44 | |
442 BTC | $ 9 147 819 | (unknown) | (unknown) |
| Type: transfer | From: 36hVte9sSWrmAswFwyDuLNe4HZkaivYYGy | To: bc1qt0elqks4llsat9pv4dupv5kdz0kzlmkv4ypnlg | |||
| 20.06.2022 14:23:44 | |
393 BTC | $ 8 140 451 | (unknown) | (unknown) |
| Type: transfer | From: 3NYHa4ASWLTxkgCu3Lc87C7phSBKHz3yxJ | To: bc1q3p35vacynhev2zgd5ec0yhxujmm50h55ha6hwq | |||
| 20.06.2022 14:23:44 | |
774 BTC | $ 16 040 849 | (unknown) | (unknown) |
| Type: transfer | From: 3NuikUvfveNfsGm2AWxXmnUKWxDFPBCbdK | To: bc1q8yys38q68s58d6wfrafy28ce3c324xvk0m3ptw | |||
| 20.06.2022 14:23:44 | |
603 BTC | $ 12 496 182 | (unknown) | (unknown) |
| Type: transfer | From: 3M5LgX2UKaVKvMdmP7kabyFksaS2228P9m | To: bc1qg7sfasksjvg5l5zcsaavu9mxuptpc7m6nxvs8s | |||
| 20.06.2022 14:23:44 | |
323 BTC | $ 6 682 881 | (unknown) | (unknown) |
| Type: transfer | From: 38QVihePixuHPhqqCVUQgbBAAsJ36NvYof | To: bc1qkaqrmz6z0hhpsz7p6p3w076w5xkz6ezur5qdxf | |||
| 20.06.2022 14:23:44 | |
565 BTC | $ 11 702 162 | (unknown) | (unknown) |
| Type: transfer | From: 3LH4nAxM8YYBsveij6kfFg41SQCdU8fccu | To: bc1qgpqteuwqym8w6phty2tcvm80z03crh5ld597ul | |||
| 20.06.2022 14:23:44 | |
782 BTC | $ 16 204 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzemm7g5xc59dnmuaq9scd9mw4jsgzrg8ger44 | To: bc1qk98yc4zl0p2e0k5d7nncl8vc049acyh0e5hhzh | |||
| 20.06.2022 14:23:44 | |
1 634 BTC | $ 33 845 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63fsg2qg48gjpde6v0desdtp7znjxdm8dh7yf6 | To: bc1qn3nh5m2ev9qml82qs54fcmj4n2kke4sthmg9h3 | |||
| 20.06.2022 14:23:44 | |
308 BTC | $ 6 372 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2medt3dwj7lh5xesh9246gvu9nvw72dvmyyat | To: bc1qv2t94nvwxcq7nlah7v9an762zj708r7qr3kx6r | |||
| 20.06.2022 14:23:44 | |
1 830 BTC | $ 37 913 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpnuqtqlxs5zw8p3mx68xc9gk7779wl657zwkn | To: bc1q0cefnnn80vprnszjgfxngqkay4kg68ap9ngvtg | |||
| 20.06.2022 14:23:44 | |
388 BTC | $ 8 046 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u7njq5tnjhwrc78f48nsje0te9lljwrzvryyk | To: bc1qp0nmfcexm4adt59se9sp4mcvj8t842nqx2j50a | |||
| 20.06.2022 14:23:44 | |
946 BTC | $ 19 598 782 | (unknown) | (unknown) |
| Type: transfer | From: 3NWQiPXsbGjWQQiPcf8PvrFhjZVPBv1oGa | To: 3EvtJDCjaKWnkbJ4jkxAtUnuJCueP8QrKY | |||
| 20.06.2022 14:23:44 | |
549 BTC | $ 11 362 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat42yzu7n6jpgyd99mpnlnuul0hdjhgxek8s4g | To: 3Px1p5UTHN74fCiKu57d5XMEGJTq825aJ3 | |||
| 20.06.2022 14:23:44 | |
553 BTC | $ 11 464 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk60wpw7c8fhva58xdmj0pxaa9wammsty5drc9 | To: 3Q3nDiSPMbBHxnhuo66P4BnfUuS8gi4rpt | |||
| 20.06.2022 14:23:44 | |
1 038 BTC | $ 21 511 788 | (unknown) | (unknown) |
| Type: transfer | From: 3LqYa1TSCwLN9LBSHqjAhv16NuDJoD7BQ4 | To: 3KuZkrvn8bRyK42BnEiEdjCnXk4ZgLUgGC | |||
| 20.06.2022 14:23:44 | |
419 BTC | $ 8 671 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Au4WMc3VfzGgp45csUBgz9xrFBURBxDJJ | To: 33cjWKDPanG8ZsSs3sRC1QytzXM4tUanVt | |||
| 20.06.2022 14:23:44 | |
519 BTC | $ 10 751 856 | (unknown) | (unknown) |
| Type: transfer | From: 36qdZFoTT6rcsHZ5gnHCv8S67dH7Zaczem | To: 3JkBpCimfpksAjKUk1AQWren71zMKCv2q8 | |||
| 20.06.2022 14:23:44 | |
416 BTC | $ 8 618 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsuzu2qf2w34vnzt3twhhhm0k5kt58unrtw4h3 | To: 35Yp8BAHMZT21kwfLdv6hHsQ7DNBnY8vX7 | |||
| 20.06.2022 14:15:18 | |
21 600 000 USDT | $ 21 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 20.06.2022 14:12:12 | |
18 000 000 USDT | $ 18 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 20.06.2022 14:12:12 | |
17 000 000 USDT | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 20.06.2022 14:12:09 | |
19 000 000 USDT | $ 19 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TSR8d8xyTD7TFEJHWWMmQsn2T41X5DoTsv | |||
| 20.06.2022 14:12:08 | |
308 BTC | $ 6 321 198 | (unknown) | (unknown) |
| Type: transfer | From: 3QvgmR8emj6zDxEA4oA5DBCZs1jAuc3w1t | To: bc1qn2medt3dwj7lh5xesh9246gvu9nvw72dvmyyat | |||
| 20.06.2022 14:12:08 | |
388 BTC | $ 7 981 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgpp92h9fmlrgz07kt2t2fqmc7vtgnvv2nqwxk | To: bc1q7u7njq5tnjhwrc78f48nsje0te9lljwrzvryyk | |||