Whale movements
Last update: 22.08.2026 11:43:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 12:39:11 |  |
1 838 BTC | $ 37 822 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7xv3qfnllwaje37e6hqgejhdyvcy5u9hzccgw | To: 3QdoavcdNwkZ22Ck8pQ8dc8nxqcA4Jjy8K | |||
| 20.06.2022 12:39:11 | |
312 BTC | $ 6 422 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5677ena85vjlu49ptxmf26fcs0aj8qy6jq4p2y | To: 3PvM2inyC8NHNsd7nBsBTUMPQwjQxLhSfx | |||
| 20.06.2022 12:39:11 | |
549 BTC | $ 11 295 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv7u6upgwjfvttzkq2mwf7nha5tu8l8q87tjdw | To: 37VQKKDEs64e2oVegQkuTrVGXLVL1nUxbT | |||
| 20.06.2022 12:39:11 | |
419 BTC | $ 8 621 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vp7gmyjcyeagws530hh6qsk6swduf4nxutkje | To: 3APwmnUvgvpxZUw2jfahP1sukucKi6AyFt | |||
| 20.06.2022 12:39:11 | |
565 BTC | $ 11 630 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhnz9u5uywe7d3wqwcfelpj6z56574cnm0ruda | To: bc1qjxwpged58hndnshfxcf7am0e7hqtr5ax6plvec | |||
| 20.06.2022 12:39:11 | |
423 BTC | $ 8 706 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0j85jzlhayd6h23efk0m9dv6jdeel0e5jsgwx | To: bc1qcs43lejttmcd05kzqd97nn3xm2uz8lujf7e60q | |||
| 20.06.2022 12:39:11 | |
900 BTC | $ 18 523 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrswaul302t49s58ctlfh68w3hykmnxxqy7tsvq | To: bc1qfg3ye8ezs4q9986x70kqrvmk2qwv49742f3d4u | |||
| 20.06.2022 12:39:11 | |
327 BTC | $ 6 731 939 | (unknown) | (unknown) |
| Type: transfer | From: 3KcG6LKc2MvC2NHHTrqCjb4jiy9KETwD8X | To: 34mZKxzXgYmXCQV1M3w2HUiuyr1XXmFdNT | |||
| 20.06.2022 12:39:11 | |
598 BTC | $ 12 309 601 | (unknown) | (unknown) |
| Type: transfer | From: 3FLZG9H1NDamHg8mJauzpKHPcXWSLr51Bp | To: 352e2KkL8W1JiDyMKc5s6owkZuPHhzHYuc | |||
| 20.06.2022 12:39:11 | |
1 634 BTC | $ 33 630 572 | (unknown) | (unknown) |
| Type: transfer | From: 3H8FkhwRivrWzfvTjwsUYijfxadyhJdRWe | To: 3JP3qwCsR6YCHqXypWKEREfteZM6tPV78R | |||
| 20.06.2022 12:39:11 | |
519 BTC | $ 10 685 442 | (unknown) | (unknown) |
| Type: transfer | From: 3F7M1qfJuquaT6vqsRozPV6LX8G2DMb5gk | To: bc1qadawne3ugtcgy7r3n2m2akz47529xz9z9z5l8u | |||
| 20.06.2022 12:39:11 | |
1 858 BTC | $ 38 233 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7U3yB1FREiawwzuvzBmufrZjzLyF8MkB | To: bc1q0fju0wkx4u3p5tuffxdytvclskkhd55lcp75cu | |||
| 20.06.2022 12:39:11 | |
417 BTC | $ 8 585 361 | (unknown) | (unknown) |
| Type: transfer | From: 3NcWnGvpgkkjv2LBQppmHQN4zaEJTi6qN2 | To: bc1qjvprjtasc7angwh92jmz7vvgq9yl7m73nss8vq | |||
| 20.06.2022 12:38:11 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | |||
| 20.06.2022 12:36:57 |  |
52 000 000 USDT | $ 52 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.06.2022 12:31:36 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.06.2022 12:30:26 | |
947 BTC | $ 19 357 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv88mhr9aer9ktenlrzu9cwslsqyc0rw2uctq4w | To: 369mNSUCHtLQEeFxGgjf9D9CrN2vDGSFGf | |||
| 20.06.2022 12:30:26 | |
327 BTC | $ 6 688 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7g7mpyy68dqkh28weux7cr0p8sspn85gtwp7l | To: 3KcG6LKc2MvC2NHHTrqCjb4jiy9KETwD8X | |||
| 20.06.2022 12:30:26 | |
565 BTC | $ 11 555 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8qt6s0jnyljkyc4lm444rpmvd53gtz7p0czl8 | To: bc1qyhnz9u5uywe7d3wqwcfelpj6z56574cnm0ruda | |||
| 20.06.2022 12:30:26 | |
312 BTC | $ 6 380 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8l8wrcnm0v7fmvd4ku8wpd8xyg3e78snzlg9d | To: bc1q5677ena85vjlu49ptxmf26fcs0aj8qy6jq4p2y | |||
| 20.06.2022 12:30:26 | |
419 BTC | $ 8 566 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk7ezn7c3r4nhgma5kwqtdlj6wahaanz86j2yn | To: bc1q3vp7gmyjcyeagws530hh6qsk6swduf4nxutkje | |||
| 20.06.2022 12:30:26 | |
783 BTC | $ 16 018 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q983aw3gctk8l3mjpc260d9rthnew7awx89gsqk | To: bc1quq9922gg776p0jun3cfvn86q4agu77t89xd79l | |||
| 20.06.2022 12:30:26 | |
603 BTC | $ 12 336 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj40hnqvstwevmg4ut5amns582pz29rce95f393 | To: bc1qxc42y3x22fzueq4prypq3tp8qfz60m2pggvq8z | |||
| 20.06.2022 12:30:26 | |
417 BTC | $ 8 530 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxea9HRtNNLEe2xwP5bEFxtxrs17qsPT9 | To: 3NcWnGvpgkkjv2LBQppmHQN4zaEJTi6qN2 | |||
| 20.06.2022 12:30:26 | |
519 BTC | $ 10 617 372 | (unknown) | (unknown) |
| Type: transfer | From: 36N1TzYKPCCUWPKL2664sACZaBErrnXbEx | To: 3F7M1qfJuquaT6vqsRozPV6LX8G2DMb5gk | |||
| 20.06.2022 12:30:26 | |
1 162 BTC | $ 23 767 074 | (unknown) | (unknown) |
| Type: transfer | From: 3NRkTzCvPyicuE1eC8fG2JmpYUZNidyemx | To: 38LVanPA9APMi87qVY3bXD1ZMZnQL46o7j | |||
| 20.06.2022 12:30:26 | |
598 BTC | $ 12 229 956 | (unknown) | (unknown) |
| Type: transfer | From: 32QTnxL7zcujosBjnt57qhpY2Ez57aJPDv | To: 3FLZG9H1NDamHg8mJauzpKHPcXWSLr51Bp | |||
| 20.06.2022 12:30:26 | |
423 BTC | $ 8 651 340 | (unknown) | (unknown) |
| Type: transfer | From: 36hYWQvj82XQGnsMgeV2CCmkDV3a5MYrRg | To: bc1qv0j85jzlhayd6h23efk0m9dv6jdeel0e5jsgwx | |||
| 20.06.2022 12:30:26 | |
920 BTC | $ 18 815 152 | (unknown) | (unknown) |
| Type: transfer | From: 36rtHKYCgCmUtohuKdEqvtLrG2FUcjPUeF | To: bc1qrswaul302t49s58ctlfh68w3hykmnxxqy7tsvq | |||
| 20.06.2022 12:30:26 | |
549 BTC | $ 11 225 959 | (unknown) | (unknown) |
| Type: transfer | From: 3ArLo7RjoNohwNgVdVeyoAYDM3shmjYfct | To: bc1qdv7u6upgwjfvttzkq2mwf7nha5tu8l8q87tjdw | |||
| 20.06.2022 12:30:26 | |
774 BTC | $ 15 837 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufwp9svea6hupnsg05rqh473h5xs5wrgf6t4em | To: bc1q8l0raeqxux33q9ujl3565rrc4nt66whp377p9n | |||
| 20.06.2022 12:30:26 | |
497 BTC | $ 10 162 314 | (unknown) | (unknown) |
| Type: transfer | From: 1APiwFsfruL8537WdZHviWtPNedqL8Cb65 | To: 1K7t2JWgQ32GHZS8mbU7xkHvLq8tB6baag | |||
| 20.06.2022 12:28:51 | |
13 553 772 USDT | $ 13 553 772 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2022 12:28:12 | |
5 776 886 USDT | $ 5 776 886 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 20.06.2022 12:27:03 | |
7 776 886 USDT | $ 7 776 886 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 20.06.2022 12:20:24 | |
162 554 830 USDT | $ 162 554 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.06.2022 12:19:54 | |
19 607 544 USDT | $ 19 607 544 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2022 12:15:24 | |
93 000 000 USDT | $ 93 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2022 12:14:36 | |
312 BTC | $ 6 408 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v0un0d0emyfn7vqh6alq8n8kne5ja8yscf8sh | To: bc1qt8l8wrcnm0v7fmvd4ku8wpd8xyg3e78snzlg9d | |||
| 20.06.2022 12:14:36 | |
328 BTC | $ 6 725 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Kreta5E3HKaCr7X7rmWAfwgUxCydU1cP4 | To: bc1qh7g7mpyy68dqkh28weux7cr0p8sspn85gtwp7l | |||
| 20.06.2022 12:13:53 | |
10 078 845 USDT | $ 10 078 845 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.06.2022 12:13:53 | |
7 299 990 USDT | $ 7 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 20.06.2022 12:13:54 | |
6 776 886 USDT | $ 6 776 886 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2022 12:13:39 | |
93 000 000 USDT | $ 93 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.06.2022 12:12:53 | |
49 990 000 USDT | $ 49 990 000 | (unknown) | (unknown) |
| Type: transfer | From: f04d69e321e7ea7a1bf72788d0da64f98b953885 | To: 79693077ab4d3665088fbeabff11a5a3d5682534 | |||
| 20.06.2022 12:09:33 | |
6 776 886 USDT | $ 6 776 886 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 20.06.2022 12:07:22 | |
59 666 416 USDT | $ 59 666 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 20.06.2022 12:04:35 | |
2 200 BTC | $ 45 199 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0s3pvwra36umju5wc99pdvy5v3hh692hseu9m | To: bc1q56w6r93qzgw5nawcpz4w5mxprshagvc8nreazf | |||
| 20.06.2022 12:04:35 | |
947 BTC | $ 19 453 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67vfx5rnwq20ysxp0aa8lupnxsg5ldenduxulp | To: bc1qv88mhr9aer9ktenlrzu9cwslsqyc0rw2uctq4w | |||
| 20.06.2022 12:04:35 | |
2 173 BTC | $ 44 642 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg32fuv2pfp7yuq9tc9frm9jze78prxyrjyvxek | To: bc1qg9r8jjkp0exkhppf6293gy0xz4uywdn23u62dm | |||