Whale movements
Last update: 22.08.2026 13:18:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 10:20:13 |  |
947 BTC | $ 19 241 218 | (unknown) | (unknown) |
| Type: transfer | From: 34zdNKo1N48BmWkiwU2F68MziZ4bmR8R3a | To: bc1qpxm7kj2qwryqxggnef0449k40m0dlkk585sfh3 | |||
| 20.06.2022 10:20:13 | |
1 838 BTC | $ 37 360 210 | (unknown) | (unknown) |
| Type: transfer | From: 3BdTNRndFfo5UBJ8r34Fg587jS699rompx | To: bc1qhgzey9n3v4gf4cx8rjkrp6529pcsm8teepm98u | |||
| 20.06.2022 10:20:13 | |
775 BTC | $ 15 760 462 | (unknown) | (unknown) |
| Type: transfer | From: 3798RraYpER8Eq6erKMPh13cGpa37WKJRc | To: bc1qk2cxky4pa54n36pxxz7qjawx62ged4d2h70u7r | |||
| 20.06.2022 10:20:13 | |
1 635 BTC | $ 33 226 330 | (unknown) | (unknown) |
| Type: transfer | From: 36eAmp45bQQmind85KmNhN515kgbtbPQPS | To: bc1q8lzq07netcfufwax5q4k6ywtr59fhfasesnswq | |||
| 20.06.2022 10:20:13 | |
297 BTC | $ 6 036 219 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 20.06.2022 10:20:13 | |
922 BTC | $ 18 737 230 | (unknown) | (unknown) |
| Type: transfer | From: 3B6qxkZQ3hhQp9Mk666ArDcYPMvtcWzDsL | To: bc1qlewdccag5shnu9qgkvdm744cr7aaqyjq5dsppr | |||
| 20.06.2022 10:20:13 | |
1 000 BTC | $ 20 323 968 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 20.06.2022 10:20:13 | |
7 159 BTC | $ 145 501 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz06 | To: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | |||
| 20.06.2022 10:18:08 |  |
6 500 900 USDT | $ 6 500 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ffb4beb0de48abaa840a127cded3247ab14100d | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 20.06.2022 10:17:25 | |
5 063 729 USDT | $ 5 063 729 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 10:16:44 | |
10 211 246 USDT | $ 10 211 246 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 10:16:05 | |
7 005 800 USDT | $ 7 005 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 3ffb4beb0de48abaa840a127cded3247ab14100d | |||
| 20.06.2022 10:14:09 | |
5 063 729 USDT | $ 5 063 729 | bittrex (exchange) | huobi (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 10:13:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.06.2022 10:12:42 | |
10 181 012 USDT | $ 10 181 012 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 10:10:42 | |
16 978 774 USDT | $ 16 978 774 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 10:09:40 | |
6 011 399 USDT | $ 6 011 399 | poloniex (exchange) | huobi (exchange) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 10:07:10 | |
6 019 215 USDT | $ 6 019 215 | (unknown) | huobi (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 10:00:41 |  |
50 000 000 XRP | $ 15 794 767 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 20.06.2022 09:57:09 | |
5 999 990 USDT | $ 5 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 09:53:49 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 09:50:30 | |
5 999 990 USDT | $ 5 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 09:47:28 | |
5 880 153 USDT | $ 5 880 153 | (unknown) | (unknown) |
| Type: transfer | From: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.06.2022 09:46:52 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 09:46:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 20.06.2022 09:46:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 20.06.2022 09:46:03 |  |
5 316 363 USDT | $ 5 316 363 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.06.2022 09:45:14 | |
529 BTC | $ 10 459 018 | (unknown) | (unknown) |
| Type: transfer | From: 3FSGPLdcNY3YCB9nLREfEs9EsnNGkFoBmP | To: 3H65jkZTLXbzkrM1XuJaHo26ejBGYXt9iJ | |||
| 20.06.2022 09:45:14 | |
604 BTC | $ 11 938 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FZFhC9AXjxRgsPaCbK5BSpLVB2mjaqxRV | To: 3DHCUiCsipQb9kxneF4YNa1r14JL1tFMtr | |||
| 20.06.2022 09:45:14 | |
1 865 BTC | $ 36 895 344 | (unknown) | (unknown) |
| Type: transfer | From: 3FaMPfrP6BDvbZuUptHjVa8em2wwvnPs6H | To: 3FYXdXrxN7PzFP5bSCgBEwKuyNeecVv47e | |||
| 20.06.2022 09:45:14 | |
330 BTC | $ 6 537 031 | (unknown) | (unknown) |
| Type: transfer | From: 3CFofB7CCP5sE5M7bamJPh4QyPtCFd3GQ4 | To: 3Qx4YizuTAvAHEZcaE3xHi5g2uaL2pskTj | |||
| 20.06.2022 09:45:14 | |
565 BTC | $ 11 184 791 | (unknown) | (unknown) |
| Type: transfer | From: 3Prt3e7x7hemXmNKmXbSy2Tn6T8LAxbFLC | To: 3LATyqn33CcUMpZJZE2o7DKiMaoEy4PDNL | |||
| 20.06.2022 09:45:14 | |
446 BTC | $ 8 826 329 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa7XFAh31R5AsuJwd4oo9pNVWpBjFXBVF | To: 39QHboRw6Gn11CidByKQUgaygZLRpvtyu3 | |||
| 20.06.2022 09:45:14 | |
1 838 BTC | $ 36 362 668 | (unknown) | (unknown) |
| Type: transfer | From: 3BSXKzqmvScGa5voKcH8bEhJdUfbAwkzDC | To: 3BdTNRndFfo5UBJ8r34Fg587jS699rompx | |||
| 20.06.2022 09:45:14 | |
4 182 BTC | $ 82 727 590 | (unknown) | (unknown) |
| Type: transfer | From: 3A4s9KJpj6ey3F8dxXNNp2WW4bJF1KHUYh | To: 358zefQuQ3wX82TQPHYEQxVeuWQ5N8KTvX | |||
| 20.06.2022 09:45:14 | |
600 BTC | $ 11 875 622 | (unknown) | (unknown) |
| Type: transfer | From: 3G2jw1d3tc1MU52TMrF29a2Jh5qZrDH1f4 | To: 34fGpCnb98ndtY9RvFhoo7qUPv6Rn6trB1 | |||
| 20.06.2022 09:45:14 | |
7 048 BTC | $ 139 402 260 | (unknown) | (unknown) |
| Type: transfer | From: 375BU2qP1SgPFKYVENHGL1Eyyue4NxCBuZ | To: 3D9DifEhjPAXB1hzUpcj1FjNDX15mvS4dG | |||
| 20.06.2022 09:45:14 | |
2 419 BTC | $ 47 846 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ8soaBSrUqWW64sYcbH5Yj9y315GYoin | To: bc1qclf3xzypksgsyvvduttyudx3zmmfdvj8j56rlp | |||
| 20.06.2022 09:45:14 | |
419 BTC | $ 8 289 242 | (unknown) | (unknown) |
| Type: transfer | From: 3DkMzKhsh3CtfrCRPSzVZx91bGgwy3KmeG | To: bc1qcwnnsux95eqkpfvuauhz4m2d6g386hudvuzysf | |||
| 20.06.2022 09:45:14 | |
8 498 BTC | $ 168 087 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QrHXKTuBSJXJPJRyacQhNMzh3SyBKiWTz | To: bc1q4c08scp7gnlwmrgndz9mau6edgjpd52264pj2z | |||
| 20.06.2022 09:45:14 | |
2 201 BTC | $ 43 527 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JGyNfgBtxPiTdG6XvBp2uFYevyuKJRubr | To: bc1qjfucve5wuuhzjxul20nut5wprd7kv6f390dg52 | |||
| 20.06.2022 09:45:14 | |
2 605 BTC | $ 51 529 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Br3cxwV7qKhfVbKEX4pdFJPKT2RLXqLXy | To: bc1q9n3fkxjltzf6pk4er384xvvejerep5dhgylhhz | |||
| 20.06.2022 09:45:14 | |
1 163 BTC | $ 23 012 318 | (unknown) | (unknown) |
| Type: transfer | From: 37iu6FDPhfeKjVMfVpi7W6XCuFxkSkrYny | To: bc1quv09zu4unfqds68k7vgg8j03naqpktgpyagql3 | |||
| 20.06.2022 09:45:14 | |
2 178 BTC | $ 43 082 816 | (unknown) | (unknown) |
| Type: transfer | From: 32z3EZJh7boEWY8Nkrj9EHH1tNYjWyyWyL | To: bc1qvpf2e39jvk20khgdxcwa8mz9pa9gsrmnjs8f0j | |||
| 20.06.2022 09:45:14 | |
1 635 BTC | $ 32 339 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhjf4rrpfs03x2ey9rgvl8v6jahg8wdhe80e4s | To: 36eAmp45bQQmind85KmNhN515kgbtbPQPS | |||
| 20.06.2022 09:45:14 | |
775 BTC | $ 15 338 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjgsnmagfj24rf3tpfyvn4rc0j09kyap5x0rem | To: 3798RraYpER8Eq6erKMPh13cGpa37WKJRc | |||
| 20.06.2022 09:45:14 | |
2 952 BTC | $ 58 385 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8mg6ktkx73qjsed0eeuvqaszrgn4uctamyvnq | To: 33U2EcCAEexRD6CFWoFzwUBvRmPTBaJ2Nn | |||
| 20.06.2022 09:45:14 | |
947 BTC | $ 18 726 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgftdjnnvtn8m35y72yal3zguyclvancqfyyel | To: 34zdNKo1N48BmWkiwU2F68MziZ4bmR8R3a | |||
| 20.06.2022 09:45:14 | |
922 BTC | $ 18 237 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrga4kfn7yl5vxswwxjr46h2pz6ku6fm40nqx7 | To: 3B6qxkZQ3hhQp9Mk666ArDcYPMvtcWzDsL | |||
| 20.06.2022 09:45:14 | |
7 601 BTC | $ 150 343 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcl0vlwx3jna27stqve29c2kpq2883t5g6y25v | To: bc1qzg3mug6nykqv3nqlx0j47c346t5uxjdz58e2hp | |||