Whale movements
Last update: 22.08.2026 11:44:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 13:13:15 |  |
416 BTC | $ 8 641 952 | (unknown) | (unknown) |
| Type: transfer | From: 3KxuRx233hTcgGis6GLMnPDYcr24ApJNBE | To: 3PHLGzSJZXkETR4UhWmUynKxrhe13kwAaS | |||
| 20.06.2022 13:13:15 | |
549 BTC | $ 11 394 153 | (unknown) | (unknown) |
| Type: transfer | From: 38XA7R5WfHJat5G94mk7zd8EFso3myiUsu | To: 3GEEr8oucrKfwXdKUE349HAHUHyHVSnpWQ | |||
| 20.06.2022 13:11:45 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSw49mqZeDjem9s3D1GsGTzKKh5RLuwTi4 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.06.2022 13:03:08 |  |
5 998 975 USDT | $ 5 998 975 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.06.2022 13:02:10 | |
312 BTC | $ 6 509 931 | (unknown) | (unknown) |
| Type: transfer | From: 3PZwdihRSkvfHZ12JaWHvZHfms6cRbwmGh | To: 3Di8QbEkx2zmjzTHJ8BWCnRSXyo6mkUWDZ | |||
| 20.06.2022 13:01:47 | |
442 BTC | $ 9 220 486 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 389ayY8qwu9REtTK5g4v8ArbPb1UPdGnr3 | |||
| 20.06.2022 13:01:47 | |
500 BTC | $ 10 432 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40jv7wctgcdjdgkkdetaznf3tdjqgaa9a0jte2q0x577qxz6u39q6ts80v | To: bc1que6znst2qwr5r30euw4jzwvh88xgsvtk7ngkjp9znhlvk8nnnlxqmf8pfm | |||
| 20.06.2022 13:01:30 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTCFk69ok3R6hEhaKwQVVXmX22bv1FGxqi | To: TSw49mqZeDjem9s3D1GsGTzKKh5RLuwTi4 | |||
| 20.06.2022 13:00:24 | |
125 968 824 USDT | $ 125 968 824 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.06.2022 12:55:51 | |
404 BTC | $ 8 441 564 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oyuuaUtZgGRYsxgxiXgjrAWJdkZ7TVMY | |||
| 20.06.2022 12:54:38 | |
299 BTC | $ 6 235 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrerv3gy6jscz4zw8f3w0jqnfk4fz3ht04nazay | |||
| 20.06.2022 12:54:38 | |
416 BTC | $ 8 684 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvprjtasc7angwh92jmz7vvgq9yl7m73nss8vq | To: 3KxuRx233hTcgGis6GLMnPDYcr24ApJNBE | |||
| 20.06.2022 12:54:38 | |
7 594 BTC | $ 158 414 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40m9hc5mucasnnqg46hjffjzxrkwxzd8pq340k | To: 3E24nRMuqvouQ85VTpXc3KNepLQs94EADs | |||
| 20.06.2022 12:54:38 | |
2 951 BTC | $ 61 565 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaujcwfygmz2padwh8sxrmk0al06zza8pgmty58 | To: 3HKkVReGgy34eTj4ZnG93hdtHpafTbFEQ5 | |||
| 20.06.2022 12:54:38 | |
2 172 BTC | $ 45 320 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9r8jjkp0exkhppf6293gy0xz4uywdn23u62dm | To: 3Cc8ambeQ8ZmJEB8iV6rJ7WUmi1GBjenSD | |||
| 20.06.2022 12:54:38 | |
423 BTC | $ 8 825 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs43lejttmcd05kzqd97nn3xm2uz8lujf7e60q | To: 39szVpd1z5uL9xbAhxWHU3B6sj1v7SzLAB | |||
| 20.06.2022 12:54:38 | |
2 200 BTC | $ 45 888 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56w6r93qzgw5nawcpz4w5mxprshagvc8nreazf | To: 32nqGqiHaM14Aco4JifzfB3bEU5rG2ydoQ | |||
| 20.06.2022 12:54:38 | |
774 BTC | $ 16 155 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l0raeqxux33q9ujl3565rrc4nt66whp377p9n | To: bc1qm5ak546yykng03rv28yvz5l26yg5qa406t85sh | |||
| 20.06.2022 12:54:38 | |
8 498 BTC | $ 177 275 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruyuam639etacy4hqa2magyu4zhvnzhv7a79zq | To: bc1q9ulqt303stnr3ykwvetwd9s52ll5ne482nl8ze | |||
| 20.06.2022 12:54:38 | |
603 BTC | $ 12 586 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc42y3x22fzueq4prypq3tp8qfz60m2pggvq8z | To: bc1qcvzejhakh4s86nrmhzux53m067e4l23ww2y9rz | |||
| 20.06.2022 12:54:38 | |
783 BTC | $ 16 341 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq9922gg776p0jun3cfvn86q4agu77t89xd79l | To: bc1qhua896qreevsqmlch2mp5fuhd4gkn8ezv9waks | |||
| 20.06.2022 12:54:38 | |
7 048 BTC | $ 147 022 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqwl8zayd57p8pux80qyr6m29gsq627560slj9 | To: bc1q64zllkxhcaqqw5ru2ddycstmyyj5vnxghaqvwv | |||
| 20.06.2022 12:54:38 | |
1 858 BTC | $ 38 753 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fju0wkx4u3p5tuffxdytvclskkhd55lcp75cu | To: bc1qwgwhp45hrd8rtqf8rwuxz862649enh5d622s8a | |||
| 20.06.2022 12:54:38 | |
519 BTC | $ 10 828 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadawne3ugtcgy7r3n2m2akz47529xz9z9z5l8u | To: bc1qkz3skz7kwzxquvk6mhamwvmsjf0dge9z3e7lmx | |||
| 20.06.2022 12:54:38 | |
565 BTC | $ 11 785 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxwpged58hndnshfxcf7am0e7hqtr5ax6plvec | To: bc1q9dx324yjg2486x0etyj6g3as7w7quy6z0g2t0e | |||
| 20.06.2022 12:54:38 | |
566 BTC | $ 11 809 562 | (unknown) | (unknown) |
| Type: transfer | From: 352e2KkL8W1JiDyMKc5s6owkZuPHhzHYuc | To: 3EnyFGAE7pmkAgCrduhq6yQWmsW2Znk54U | |||
| 20.06.2022 12:54:38 | |
419 BTC | $ 8 737 237 | (unknown) | (unknown) |
| Type: transfer | From: 3APwmnUvgvpxZUw2jfahP1sukucKi6AyFt | To: 3EeJKwof3Hb3xrufLmU6xw5T9cB9nMh7mW | |||
| 20.06.2022 12:54:38 | |
312 BTC | $ 6 509 547 | (unknown) | (unknown) |
| Type: transfer | From: 3PvM2inyC8NHNsd7nBsBTUMPQwjQxLhSfx | To: 3PZwdihRSkvfHZ12JaWHvZHfms6cRbwmGh | |||
| 20.06.2022 12:54:38 | |
549 BTC | $ 11 448 822 | (unknown) | (unknown) |
| Type: transfer | From: 37VQKKDEs64e2oVegQkuTrVGXLVL1nUxbT | To: 38XA7R5WfHJat5G94mk7zd8EFso3myiUsu | |||
| 20.06.2022 12:54:38 | |
2 399 BTC | $ 50 037 640 | (unknown) | (unknown) |
| Type: transfer | From: 3LtGf5eGbc6JtiQj7iiLtg2FNuZabApPFS | To: 3AZyfXL2UJroMfVhMumvXnVEcUwkeonR6H | |||
| 20.06.2022 12:54:38 | |
2 605 BTC | $ 54 344 750 | (unknown) | (unknown) |
| Type: transfer | From: 38Z7P1xSsCgfhwUgjRPsUtibRwBGqygwH2 | To: 3LfX6VNEbmDP8H7JGBme77Ubm1c6jnpjJ3 | |||
| 20.06.2022 12:54:38 | |
1 634 BTC | $ 34 088 172 | (unknown) | (unknown) |
| Type: transfer | From: 3JP3qwCsR6YCHqXypWKEREfteZM6tPV78R | To: 37VQQJ42YPQtwG8DHuZZfVGcA1qvTNB21J | |||
| 20.06.2022 12:54:38 | |
327 BTC | $ 6 823 534 | (unknown) | (unknown) |
| Type: transfer | From: 34mZKxzXgYmXCQV1M3w2HUiuyr1XXmFdNT | To: bc1q6jhf6kcav2c5smhcpl3pyg0aezj3pt7uct7clt | |||
| 20.06.2022 12:54:38 | |
1 039 BTC | $ 21 664 788 | (unknown) | (unknown) |
| Type: transfer | From: 38LVanPA9APMi87qVY3bXD1ZMZnQL46o7j | To: bc1qmp96ec5qcl7x5yq065m7z9kqp43rz8278k4qgn | |||
| 20.06.2022 12:54:38 | |
947 BTC | $ 19 748 366 | (unknown) | (unknown) |
| Type: transfer | From: 369mNSUCHtLQEeFxGgjf9D9CrN2vDGSFGf | To: bc1qnh5a4qe3r2zapm5dlqyftr29u8hc0qdhyhe9gc | |||
| 20.06.2022 12:54:38 | |
1 838 BTC | $ 38 334 324 | (unknown) | (unknown) |
| Type: transfer | From: 3QdoavcdNwkZ22Ck8pQ8dc8nxqcA4Jjy8K | To: bc1qmkwy94qxh7yhnkva9rpxfjjpshfl7h7cvmttjq | |||
| 20.06.2022 12:54:38 | |
3 054 BTC | $ 63 702 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MruA65XfEK9oKNQhfonWTKzsDTfCWWqaf | To: bc1qq67ws8ru6dx34rshee99luu75d68f2u8ywqr98 | |||
| 20.06.2022 12:54:38 | |
1 345 BTC | $ 28 058 786 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qf9vw2cn73l6562r5tgjtjf3pnd3l866nardf5m | |||
| 20.06.2022 12:54:38 | |
4 120 BTC | $ 85 943 440 | (unknown) | (unknown) |
| Type: transfer | From: 35MPVv8cD4qTByhSTTk7CsE9xExzNixNzk | To: 37CPL18KUaXsUbzJoUHhEXYXDzyA6DDKaH | |||
| 20.06.2022 12:54:38 | |
1 027 BTC | $ 21 426 918 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33zdM9Z6qc1biq4pPxFPonTBHEsnzcckmx | |||
| 20.06.2022 12:50:19 | |
10 385 361 USDT | $ 10 385 361 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 12:47:32 | |
10 758 406 USDT | $ 10 758 406 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 12:47:19 | |
10 860 126 USDT | $ 10 860 126 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 12:46:44 | |
10 860 126 USDT | $ 10 860 126 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.06.2022 12:46:44 | |
10 748 229 USDT | $ 10 748 229 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.06.2022 12:44:57 | |
16 187 547 USDT | $ 16 187 547 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJFpxAudPiZk2n8Hdph8whMNMa7CEggTbK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.06.2022 12:43:03 | |
8 485 814 USDT | $ 8 485 814 | (unknown) | (unknown) |
| Type: transfer | From: 99f6558526c33d551cf7df489d3eced70fef4b9e | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.06.2022 12:41:31 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 12:40:30 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 20.06.2022 12:39:24 | |
52 000 000 USDT | $ 52 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||