Whale movements
Last update: 22.08.2026 14:22:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 09:45:14 |  |
784 BTC | $ 15 505 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hwuhmsy2w8vyant7pvrep9n7nh4kz34ntw426 | To: bc1qpzh4333wwdpwzt3zdyt40lxgqcfs9s78gk0nnl | |||
| 20.06.2022 09:45:14 | |
329 BTC | $ 6 502 326 | (unknown) | (unknown) |
| Type: transfer | From: 3HmtXAh2nYnQUkWXJP2NWFdDw5b4f67JF4 | To: 3NQ46Y495U94YhepE5kFj3kGWUwpNiWSYf | |||
| 20.06.2022 09:45:14 | |
3 054 BTC | $ 60 404 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FqHdvemUXmQWQu71xF84g2fVcXWqfRCDX | To: 3GRkAAVgLLNu81GQZGC4DTZ7p6U4SrRWzn | |||
| 20.06.2022 09:45:14 | |
550 BTC | $ 10 879 955 | (unknown) | (unknown) |
| Type: transfer | From: 3LwQLqiCsLthmXoXtwq85JH3NRozqfafCy | To: 3KyaANi3uB51sVapv1DJiYT5zp1kD8tHrN | |||
| 20.06.2022 09:45:14 | |
1 080 BTC | $ 21 356 724 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C2MKVRRg1FAeGt9zS9RmLXNsUf8cJWufE | |||
| 20.06.2022 09:45:14 | |
9 004 BTC | $ 178 107 660 | (unknown) | (unknown) |
| Type: transfer | From: 389z9REmPr4JvcPkLZgMbG5Tp8AbXwQkWb | To: 3B34EhxadZHHzSQFjrV9uMkBnVoAzQDxHM | |||
| 20.06.2022 09:41:54 |  |
122 000 000 USDT | $ 122 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 20.06.2022 09:39:25 |  |
6 769 641 USDT | $ 6 769 641 | (unknown) | (unknown) |
| Type: transfer | From: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 20.06.2022 09:37:13 | |
5 564 727 USDT | $ 5 564 727 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | |||
| 20.06.2022 09:30:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecb6948ee09d3576c3dbbd655fc5642506d8124c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 20.06.2022 09:30:30 | |
14 999 971 USDT | $ 14 999 971 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 09:24:12 | |
10 570 781 USDT | $ 10 570 781 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 09:19:29 | |
300 BTC | $ 5 994 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjjlqx7t7y5ztytx628frer5leqw947xjr79zk | |||
| 20.06.2022 09:19:29 | |
500 BTC | $ 9 986 069 | (unknown) | (unknown) |
| Type: transfer | From: 125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3 | To: 12Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z | |||
| 20.06.2022 09:12:48 | |
250 BTC | $ 5 013 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqmx0e7xsvtm655kumcusvu7xtwe2df9qlmklx | To: bc1qx8vufpv08yknpa9g86ydlk53dr46e53566usnq | |||
| 20.06.2022 09:12:48 | |
450 BTC | $ 9 024 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqmx0e7xsvtm655kumcusvu7xtwe2df9qlmklx | To: bc1qanmk0g0m79qq597r0s5enywk94ant0eeseh4gv | |||
| 20.06.2022 09:12:48 | |
331 BTC | $ 6 628 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GVra72WRCArJGu5ezkJq7kWRsyRKJEaqy | To: 3CFofB7CCP5sE5M7bamJPh4QyPtCFd3GQ4 | |||
| 20.06.2022 09:10:04 | |
401 BTC | $ 8 066 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc6tklxhrzk2lcnvtpan3e8p6s7p46q0ahpmgw | To: bc1q3t5due48zfxnt3hgzaqw28qrkm9pa582wyxvve | |||
| 20.06.2022 09:00:07 | |
329 BTC | $ 6 604 939 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HmtXAh2nYnQUkWXJP2NWFdDw5b4f67JF4 | |||
| 20.06.2022 09:00:07 | |
305 BTC | $ 6 125 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz68zduhzn6zqce3hpreampxkmtfmtt4vg3nhy | |||
| 20.06.2022 09:00:07 | |
566 BTC | $ 11 373 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdclt470vgwggnnllq53agapp49rwf2h5jku60d | To: 3Prt3e7x7hemXmNKmXbSy2Tn6T8LAxbFLC | |||
| 20.06.2022 09:00:07 | |
1 000 BTC | $ 20 091 762 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 20.06.2022 08:56:23 | |
285 BTC | $ 5 702 720 | (unknown) | (unknown) |
| Type: transfer | From: 32nX4rqdZnNzCGj27jumdrk5gAkLV1iWwF | To: 34NVtpqbi83fNVAdNNxv87TJHcWZVZjaL5 | |||
| 20.06.2022 08:56:23 | |
331 BTC | $ 6 623 249 | (unknown) | (unknown) |
| Type: transfer | From: 3P4EaekWqnC7sHTEsYwHRtaMUzDvUGKxju | To: 3GVra72WRCArJGu5ezkJq7kWRsyRKJEaqy | |||
| 20.06.2022 08:56:23 | |
530 BTC | $ 10 594 408 | (unknown) | (unknown) |
| Type: transfer | From: 35aGxcpVYH7HdUJVRW38cWL6EivHahQ5so | To: 3FSGPLdcNY3YCB9nLREfEs9EsnNGkFoBmP | |||
| 20.06.2022 08:56:23 | |
447 BTC | $ 8 939 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndxrc7qgjcpt2fnrxzehy8368my9gah7nj7r05 | To: 3Pa7XFAh31R5AsuJwd4oo9pNVWpBjFXBVF | |||
| 20.06.2022 08:56:23 | |
419 BTC | $ 8 386 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gnppjawvcgrgx9qfrfh90858tfjplwvvpphns | To: 3DkMzKhsh3CtfrCRPSzVZx91bGgwy3KmeG | |||
| 20.06.2022 08:56:23 | |
550 BTC | $ 11 005 524 | (unknown) | (unknown) |
| Type: transfer | From: 3MsVXfKy6XoJEeqxorYmrZM6HrWp4DGTcV | To: 3LwQLqiCsLthmXoXtwq85JH3NRozqfafCy | |||
| 20.06.2022 08:56:23 | |
706 BTC | $ 14 116 885 | binance (exchange) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: 3HWM4Cty58snAm8TEEdFcKdupup2mB9jfz | |||
| 20.06.2022 08:54:51 |  |
16 478 000 XRP | $ 5 207 522 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 20.06.2022 08:52:28 | |
6 769 617 USDT | $ 6 769 617 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 20.06.2022 08:51:17 | |
15 084 267 USDT | $ 15 084 267 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2022 08:48:20 | |
5 920 000 USDT | $ 5 920 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 624eb8f88976172c0ca0297f945ae9e3544c7f7f | To: c3b3e90adcaee08a9fffe53e62d81750ff8cbbfd | |||
| 20.06.2022 08:46:40 | |
5 028 813 USDT | $ 5 028 813 | (unknown) | huobi (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 08:45:23 | |
6 029 764 USDT | $ 6 029 764 | (unknown) | huobi (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 08:44:41 | |
600 BTC | $ 12 066 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3 | |||
| 20.06.2022 08:44:41 | |
295 BTC | $ 5 933 126 | (unknown) | (unknown) |
| Type: transfer | From: 39FrqZw8oPkd2BKhU5cSzx5FbBiFfbRXHU | To: 32nX4rqdZnNzCGj27jumdrk5gAkLV1iWwF | |||
| 20.06.2022 08:36:03 | |
6 615 047 USDT | $ 6 615 047 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.06.2022 08:34:26 | |
5 000 BTC | $ 99 627 390 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 20.06.2022 08:34:26 | |
10 500 BTC | $ 209 217 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qud9pc3ne0e94cuyvea9eg97jwe7hjqczyw0g5wgza8xnwu6c4ewspeh3qs | |||
| 20.06.2022 08:26:39 | |
15 004 491 USDT | $ 15 004 491 | (unknown) | (unknown) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 20.06.2022 08:25:28 | |
1 163 BTC | $ 23 327 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MJwsy33d343LMaEKvowGubLE3c9PErhxE | To: 37iu6FDPhfeKjVMfVpi7W6XCuFxkSkrYny | |||
| 20.06.2022 08:25:28 | |
604 BTC | $ 12 118 604 | (unknown) | (unknown) |
| Type: transfer | From: 3PzmKUGVTLJDJnonH57zWC8a1mV67XY7BH | To: 3FZFhC9AXjxRgsPaCbK5BSpLVB2mjaqxRV | |||
| 20.06.2022 08:25:28 | |
922 BTC | $ 18 487 276 | (unknown) | (unknown) |
| Type: transfer | From: 3K9TiwvrsZPXPopUcVoPPTqVzQUVswZTse | To: bc1qwrga4kfn7yl5vxswwxjr46h2pz6ku6fm40nqx7 | |||
| 20.06.2022 08:25:28 | |
568 BTC | $ 11 398 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwi2Tczxwjch5ow1eK2NcQmc8hhcBkwav | To: bc1qdclt470vgwggnnllq53agapp49rwf2h5jku60d | |||
| 20.06.2022 08:25:28 | |
1 635 BTC | $ 32 782 598 | (unknown) | (unknown) |
| Type: transfer | From: 3G2GWoxBYMydqRS519ztuicffgKZ5b9MHQ | To: bc1qxhjf4rrpfs03x2ey9rgvl8v6jahg8wdhe80e4s | |||
| 20.06.2022 08:25:28 | |
784 BTC | $ 15 717 607 | (unknown) | (unknown) |
| Type: transfer | From: 39Hn3Xc6oJGSMK3hWtomwCGSP4rZWEBNDT | To: bc1q0hwuhmsy2w8vyant7pvrep9n7nh4kz34ntw426 | |||
| 20.06.2022 08:25:28 | |
550 BTC | $ 11 031 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz24n60ljycq0vpx42sxyw9flnvshvwx4wdteyy | To: 3MsVXfKy6XoJEeqxorYmrZM6HrWp4DGTcV | |||
| 20.06.2022 08:25:28 | |
530 BTC | $ 10 617 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jqkrc2wevzg659w8kqn8nht7vr03lht7lxf0p | To: 35aGxcpVYH7HdUJVRW38cWL6EivHahQ5so | |||
| 20.06.2022 08:25:28 | |
1 838 BTC | $ 36 862 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3rlnd4x4uy9xka3k9dnd3nasnxqspa7k3ytl4 | To: 3BSXKzqmvScGa5voKcH8bEhJdUfbAwkzDC | |||