Whale movements
Last update: 22.08.2026 14:21:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 08:25:28 |  |
419 BTC | $ 8 405 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtr0szgu2j4704lzkh3fyjgc6wu03mutyt7ady | To: bc1q9gnppjawvcgrgx9qfrfh90858tfjplwvvpphns | |||
| 20.06.2022 08:25:28 | |
776 BTC | $ 15 560 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z5r3gpnyjydn4ymva2umqm7n7r33828czjd5f | To: bc1qjjgsnmagfj24rf3tpfyvn4rc0j09kyap5x0rem | |||
| 20.06.2022 08:25:28 | |
947 BTC | $ 18 984 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna9lt27v3rjgc3c5c2c0h2cgvqxcrclez30tlw | To: bc1qcgftdjnnvtn8m35y72yal3zguyclvancqfyyel | |||
| 20.06.2022 08:25:28 | |
448 BTC | $ 8 976 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf78nysrau3l2gdhqt727n7tjy473ah74nv4zxu | To: bc1qndxrc7qgjcpt2fnrxzehy8368my9gah7nj7r05 | |||
| 20.06.2022 08:25:28 | |
601 BTC | $ 12 049 692 | (unknown) | (unknown) |
| Type: transfer | From: 34VyNKferzacN37NFfvLBS9VPaYUZRQoNe | To: 3G2jw1d3tc1MU52TMrF29a2Jh5qZrDH1f4 | |||
| 20.06.2022 08:25:28 | |
331 BTC | $ 6 637 365 | (unknown) | (unknown) |
| Type: transfer | From: 36TZ193LFKHicN3N8dp4iEWccMDrN8bje3 | To: 3P4EaekWqnC7sHTEsYwHRtaMUzDvUGKxju | |||
| 20.06.2022 08:25:28 | |
252 BTC | $ 5 052 767 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | |||
| 20.06.2022 08:25:28 | |
1 500 BTC | $ 30 075 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 20.06.2022 08:25:28 | |
500 BTC | $ 10 022 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvl4cre7rz60tafgrwc8dmu5cydc3sw2643a7kq75qxjlq50vyxsgqx7rj | To: bc1q40jv7wctgcdjdgkkdetaznf3tdjqgaa9a0jte2q0x577qxz6u39q6ts80v | |||
| 20.06.2022 08:08:27 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.06.2022 08:02:11 | |
569 BTC | $ 11 420 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa73q7296njkjj7v4eqtd2u7yv52vt6fmlgcmfr | To: 3Cwi2Tczxwjch5ow1eK2NcQmc8hhcBkwav | |||
| 20.06.2022 08:02:11 | |
344 BTC | $ 6 911 066 | (unknown) | (unknown) |
| Type: transfer | From: 34qVgod8TwtpvDAEUhuKGVKsY1DBaAj6tJ | To: 36TZ193LFKHicN3N8dp4iEWccMDrN8bje3 | |||
| 20.06.2022 08:02:11 | |
603 BTC | $ 12 112 653 | (unknown) | (unknown) |
| Type: transfer | From: 32NBnja8g47RHhtYc8Q6LjEZgmQFdebyaM | To: 34VyNKferzacN37NFfvLBS9VPaYUZRQoNe | |||
| 20.06.2022 08:00:13 |  |
35 010 492 USDT | $ 35 010 492 | (unknown) | (unknown) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: 8b054bd75426d434f5ce98a927101cfc7e8878fa | |||
| 20.06.2022 07:59:11 | |
29 540 414 USDT | $ 29 540 414 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 20.06.2022 07:59:11 | |
5 470 079 USDT | $ 5 470 079 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 20.06.2022 07:53:33 | |
6 615 047 USDT | $ 6 615 047 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 20.06.2022 07:46:29 | |
344 BTC | $ 6 897 018 | (unknown) | (unknown) |
| Type: transfer | From: 3PrF91k9JRW3t94jHpy1wXYPFsfrkY1Wtq | To: 34qVgod8TwtpvDAEUhuKGVKsY1DBaAj6tJ | |||
| 20.06.2022 07:46:29 | |
565 BTC | $ 11 331 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HKDragvQEtPD3nTcny64CeLyQpcND1NyE | To: bc1qz24n60ljycq0vpx42sxyw9flnvshvwx4wdteyy | |||
| 20.06.2022 07:46:29 | |
419 BTC | $ 8 404 593 | (unknown) | (unknown) |
| Type: transfer | From: 3LfqUywR6XaLCKWm9Bk1XqLKKnU4BDDbqj | To: bc1qwtr0szgu2j4704lzkh3fyjgc6wu03mutyt7ady | |||
| 20.06.2022 07:46:29 | |
448 BTC | $ 8 976 635 | (unknown) | (unknown) |
| Type: transfer | From: 3CAkpxf3dwb1sAY5pCoLrBZS8hEWGBhZDP | To: bc1qf78nysrau3l2gdhqt727n7tjy473ah74nv4zxu | |||
| 20.06.2022 07:46:29 | |
540 BTC | $ 10 816 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2TETqSc78Gfz4XLifNLychUHy6zk4CkW | To: bc1q7jqkrc2wevzg659w8kqn8nht7vr03lht7lxf0p | |||
| 20.06.2022 07:40:24 | |
138 160 320 USDT | $ 138 160 320 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.06.2022 07:40:24 | |
126 191 430 USDT | $ 126 191 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.06.2022 07:35:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWY42Fc5sGJ3u9HMU3MzyhuVT58XsAgjp6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.06.2022 07:34:51 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TMC4ZqYzykAUHKBoQJDB5cNr1W6CS1sm5C | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 20.06.2022 07:31:50 | |
540 BTC | $ 10 644 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlntawc7h6mg3gg6rc0725ydagfzkt4kx4rpjl8 | To: 3Q2TETqSc78Gfz4XLifNLychUHy6zk4CkW | |||
| 20.06.2022 07:31:50 | |
448 BTC | $ 8 834 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf7plxtg2zqvp8zd5a75elzc3qq2gr3x5htpva | To: 3CAkpxf3dwb1sAY5pCoLrBZS8hEWGBhZDP | |||
| 20.06.2022 07:31:50 | |
604 BTC | $ 11 924 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8ap2ymqfntyr565ce5dcclas8n8qa2e26nfh9 | To: 3PzmKUGVTLJDJnonH57zWC8a1mV67XY7BH | |||
| 20.06.2022 07:31:50 | |
566 BTC | $ 11 171 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwxjmvujjzjhc9ytg5eeekykcmdgucke3ddtpx | To: 3HKDragvQEtPD3nTcny64CeLyQpcND1NyE | |||
| 20.06.2022 07:31:50 | |
569 BTC | $ 11 216 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r9cxutcrhsgp26jdtwt87gcwlz2kd759d8dnv | To: bc1qa73q7296njkjj7v4eqtd2u7yv52vt6fmlgcmfr | |||
| 20.06.2022 07:31:50 | |
419 BTC | $ 8 270 971 | (unknown) | (unknown) |
| Type: transfer | From: 384EGoBdRdFMSuk5v5RtSBDYsWK1LCvc9f | To: 3LfqUywR6XaLCKWm9Bk1XqLKKnU4BDDbqj | |||
| 20.06.2022 07:31:50 | |
344 BTC | $ 6 787 909 | (unknown) | (unknown) |
| Type: transfer | From: 37MaW3GcMrNSwoMmjGoja4RDPsBmxxj11U | To: 3PrF91k9JRW3t94jHpy1wXYPFsfrkY1Wtq | |||
| 20.06.2022 07:31:50 | |
603 BTC | $ 11 895 833 | (unknown) | (unknown) |
| Type: transfer | From: 3HfH6PHbCvmFVjUMwi4XrvfS7szu337sH5 | To: 32NBnja8g47RHhtYc8Q6LjEZgmQFdebyaM | |||
| 20.06.2022 07:31:50 | |
776 BTC | $ 15 310 439 | (unknown) | (unknown) |
| Type: transfer | From: 3AWcGWEZts27LaZEoeCbXKAsKXP7i1DRKD | To: bc1q3z5r3gpnyjydn4ymva2umqm7n7r33828czjd5f | |||
| 20.06.2022 07:31:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TWY42Fc5sGJ3u9HMU3MzyhuVT58XsAgjp6 | |||
| 20.06.2022 07:30:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | |||
| 20.06.2022 07:13:04 | |
1 865 BTC | $ 37 019 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q064uym6qh6t8lq4gumdzf5dcnpx27kmnu9qmlk | To: 3FaMPfrP6BDvbZuUptHjVa8em2wwvnPs6H | |||
| 20.06.2022 07:13:04 | |
2 178 BTC | $ 43 227 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqsd4msm5ueprj9nljrsset3lp8ppg3h3wxehm | To: 32z3EZJh7boEWY8Nkrj9EHH1tNYjWyyWyL | |||
| 20.06.2022 07:10:12 | |
344 BTC | $ 6 828 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy9eh37m2cwck7d3uhsfx537y64ffftqqngrhp | To: 37MaW3GcMrNSwoMmjGoja4RDPsBmxxj11U | |||
| 20.06.2022 07:10:12 | |
784 BTC | $ 15 557 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsxjpcvf4s0x2wrkyzf3l88qff64clkh6a92xe | To: 39Hn3Xc6oJGSMK3hWtomwCGSP4rZWEBNDT | |||
| 20.06.2022 07:10:12 | |
540 BTC | $ 10 711 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w4e9r4w297ucnnwjugc638uzdhnw9sfskg5nq | To: bc1qlntawc7h6mg3gg6rc0725ydagfzkt4kx4rpjl8 | |||
| 20.06.2022 07:10:12 | |
1 839 BTC | $ 36 504 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpk7medd64zu27fphhktjfmcg2es2unt3v5fr2 | To: bc1qz3rlnd4x4uy9xka3k9dnd3nasnxqspa7k3ytl4 | |||
| 20.06.2022 07:10:12 | |
922 BTC | $ 18 300 182 | (unknown) | (unknown) |
| Type: transfer | From: 39hmK15bmQEE8acCVmbzsh3j4soCiUudHT | To: 3K9TiwvrsZPXPopUcVoPPTqVzQUVswZTse | |||
| 20.06.2022 07:10:12 | |
1 635 BTC | $ 32 455 846 | (unknown) | (unknown) |
| Type: transfer | From: 3EyxKKdnhVpaJkEFyzgqifEtfzw22GkUne | To: 3G2GWoxBYMydqRS519ztuicffgKZ5b9MHQ | |||
| 20.06.2022 07:10:12 | |
603 BTC | $ 11 968 974 | (unknown) | (unknown) |
| Type: transfer | From: 3J2jD4gZDB9dW66LCB5omYqihMfpX1bUDs | To: 3HfH6PHbCvmFVjUMwi4XrvfS7szu337sH5 | |||
| 20.06.2022 07:10:12 | |
777 BTC | $ 15 415 775 | (unknown) | (unknown) |
| Type: transfer | From: 3G6PTWhJCCnGaCHNydMBnw5M1E7LxN5jAj | To: 3AWcGWEZts27LaZEoeCbXKAsKXP7i1DRKD | |||
| 20.06.2022 07:10:12 | |
1 164 BTC | $ 23 091 666 | (unknown) | (unknown) |
| Type: transfer | From: 395cd5F2ypyhevg5xyzpH3XepTZa62Ws67 | To: 3MJwsy33d343LMaEKvowGubLE3c9PErhxE | |||
| 20.06.2022 07:10:12 | |
1 164 BTC | $ 23 091 666 | (unknown) | (unknown) |
| Type: transfer | From: 395cd5F2ypyhevg5xyzpH3XepTZa62Ws67 | To: 3MJwsy33d343LMaEKvowGubLE3c9PErhxE | |||
| 20.06.2022 07:10:12 | |
419 BTC | $ 8 321 046 | (unknown) | (unknown) |
| Type: transfer | From: 38tGgz7sNBBYQqadVQ7A4ri7oP7CiwPTQT | To: 384EGoBdRdFMSuk5v5RtSBDYsWK1LCvc9f | |||