Whale movements
Last update: 22.08.2026 16:08:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 06:53:50 |  |
2 618 BTC | $ 52 627 230 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QNtAB6zdVw729NmkoTwAoHQcVAvZCNUXR | |||
| 20.06.2022 06:53:50 | |
260 BTC | $ 5 227 193 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.06.2022 06:53:50 | |
500 BTC | $ 10 052 284 | (unknown) | (unknown) |
| Type: transfer | From: 12oEWfxFB8vyK92mcboiFQaMefT7ZgQhTi | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 20.06.2022 06:53:50 | |
253 BTC | $ 5 077 402 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 20.06.2022 06:49:17 |  |
5 880 000 USDC | $ 5 880 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 8edf88a478e541595a0a20190fea41c43cbfea2a | |||
| 20.06.2022 06:41:02 | |
36 222 452 USDT | $ 36 222 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.06.2022 06:16:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 20.06.2022 06:16:36 | |
5 994 293 USDT | $ 5 994 293 | (unknown) | (unknown) |
| Type: transfer | From: TJWFd7cm6mbjpKNWmr7eXJzE7yaGLqqYdB | To: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | |||
| 20.06.2022 06:04:48 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 20.06.2022 06:00:44 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2022 05:41:37 | |
6 500 000 USDT | $ 6 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 20.06.2022 05:41:37 | |
84 654 500 USDT | $ 84 654 500 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 20.06.2022 05:41:17 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.06.2022 05:41:17 | |
5 000 600 USDT | $ 5 000 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 213e36b93857e8d76cb7fbe23471b41dc9f819cb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 20.06.2022 05:41:17 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 83982c3e45fe64a0cdb6ddff74918984749c5884 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 20.06.2022 05:40:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 20.06.2022 05:40:54 | |
26 314 940 USDT | $ 26 314 940 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 20.06.2022 05:40:54 | |
6 299 909 USDT | $ 6 299 909 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 20.06.2022 05:40:54 | |
6 245 460 USDT | $ 6 245 460 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 20.06.2022 05:38:59 | |
310 BTC | $ 6 178 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd88alflmuzqjevgmfgcgeds9rd8yzgvffhqagx | |||
| 20.06.2022 05:38:59 | |
345 BTC | $ 6 880 440 | (unknown) | (unknown) |
| Type: transfer | From: 33QyHAbQhuB5vCsRZyvvfU5HAWN4b9Y1xs | To: 3AvgQtHrxeRWWfhspZtHRyygjGAs5HM78s | |||
| 20.06.2022 05:38:59 | |
566 BTC | $ 11 303 454 | (unknown) | (unknown) |
| Type: transfer | From: 3ChAQkem745N4a4VUroJnMAZEfgTw1kP7b | To: 3GYy2TXQuk8XdeBDYFPy13EjDDHqLBgTrM | |||
| 20.06.2022 05:38:59 | |
540 BTC | $ 10 776 776 | (unknown) | (unknown) |
| Type: transfer | From: 3ESCB3mE78pJyghQdtxCNtjFrEHsC5FxNC | To: 3GrcGMMYXW56VPCEpLB4JQZEmDmq4jNZoy | |||
| 20.06.2022 05:38:59 | |
608 BTC | $ 12 136 038 | (unknown) | (unknown) |
| Type: transfer | From: 3CkYuCU27P2SGhNejFfNgpygSoFSj5uafY | To: bc1qck93yjhwx7x89zhvsdhp3m6m06xxapv0kqxxmg | |||
| 20.06.2022 05:38:59 | |
1 869 BTC | $ 37 307 932 | (unknown) | (unknown) |
| Type: transfer | From: 3DM7E6rVBbg1m4sMjkzXTvy1a56JQYymVh | To: bc1qkh2rgnf26z45lguv7hqh2mzwxwx44p902tylt0 | |||
| 20.06.2022 05:38:59 | |
424 BTC | $ 8 457 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q403sn8jg3ea7jdrt9wwy9h2f9d4f7np4edddpv | To: 35eQR5ZZkp6Grd3jKXw4HUsa1ryx6FFctZ | |||
| 20.06.2022 05:38:59 | |
777 BTC | $ 15 506 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9dhagjp9de3zq9j3dma3r2slgw8a0atal79dz | To: 346yqb1UBWJUMRmuCokdj7znEbW1Gph4FM | |||
| 20.06.2022 05:38:59 | |
795 BTC | $ 15 873 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdv9mksw9nxa9p6jjsyh5mjk7nd4v8t48gtzmk | To: 3AaadPRgSihHSBVG5sP8SUZzc2bb4Gvk1w | |||
| 20.06.2022 05:38:59 | |
470 BTC | $ 9 374 393 | (unknown) | (unknown) |
| Type: transfer | From: 3BwPZyo1dw1mwVUxt1rmPGwXSkjLBiVqPL | To: 398ddfCuwNz8SbZ9GSXFfoX8EZSmJwCnfS | |||
| 20.06.2022 05:38:59 | |
604 BTC | $ 12 045 655 | (unknown) | (unknown) |
| Type: transfer | From: 39guvfvfjvHc2VoDuHFSs3fe5kntibZZNP | To: 36A3CE15JL1tCiYDUVLzYndukhDSRNsVm1 | |||
| 20.06.2022 05:31:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.06.2022 05:29:51 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.06.2022 05:26:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.06.2022 05:24:26 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.06.2022 05:24:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2022 05:24:23 | |
1 635 BTC | $ 32 758 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BFgJbrVKtEAXxtdwd7F4BgDvqDYC3oLqk | To: 3PcW4nP869s5guXiqTEMRP3w8xQ2G9w1RQ | |||
| 20.06.2022 05:24:23 | |
470 BTC | $ 9 408 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BRm7ckdC5wdy8jPiPR3U9y2DW6JrDhR6h | To: 3BwPZyo1dw1mwVUxt1rmPGwXSkjLBiVqPL | |||
| 20.06.2022 05:24:23 | |
796 BTC | $ 15 944 236 | (unknown) | (unknown) |
| Type: transfer | From: 3JBi4zboSo6kycNyyecRGHL9GmT6pE5T3f | To: bc1qqdv9mksw9nxa9p6jjsyh5mjk7nd4v8t48gtzmk | |||
| 20.06.2022 05:24:23 | |
1 165 BTC | $ 23 329 538 | (unknown) | (unknown) |
| Type: transfer | From: 3QKAgqWLfrMbwKvoro5PuurhFRB69eSZPc | To: bc1qt6nzl37tfvxl5lw69zesy35jpc9x0chs2k95dj | |||
| 20.06.2022 05:24:23 | |
424 BTC | $ 8 488 271 | (unknown) | (unknown) |
| Type: transfer | From: 32eeUMp49RDtSvPi47heY847rwXUvxbNhx | To: bc1q403sn8jg3ea7jdrt9wwy9h2f9d4f7np4edddpv | |||
| 20.06.2022 05:24:23 | |
948 BTC | $ 18 983 126 | (unknown) | (unknown) |
| Type: transfer | From: 3KhBuCSZZUgE2zt3ea6DXpvdrRPEkZqVhr | To: bc1q7rs6ajp9p99gsmepglpnu45fp8cmw7n96udtju | |||
| 20.06.2022 05:24:23 | |
611 BTC | $ 12 235 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc28822y2garn89y09wqg082672z59wfzcdl4nf | To: 3CkYuCU27P2SGhNejFfNgpygSoFSj5uafY | |||
| 20.06.2022 05:24:23 | |
345 BTC | $ 6 905 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkjchkd0q90tgnr2khz0fc225asg8avg4gt0a9 | To: 33QyHAbQhuB5vCsRZyvvfU5HAWN4b9Y1xs | |||
| 20.06.2022 05:24:23 | |
566 BTC | $ 11 346 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc7pzux7knktzm4fyvdnql80yuwup2u0ckk3wz | To: 3ChAQkem745N4a4VUroJnMAZEfgTw1kP7b | |||
| 20.06.2022 05:24:23 | |
604 BTC | $ 12 089 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rfd7d2svkkyhjjpeqcte5nceh285juc2vraf5 | To: 39guvfvfjvHc2VoDuHFSs3fe5kntibZZNP | |||
| 20.06.2022 05:24:23 | |
928 BTC | $ 18 590 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ahq2hhz9htljk5ky0yr63um9rs3dzteuxpt86 | To: 34yD7hgbWk3bA9pWsmNoCW9bQamU9QJePR | |||
| 20.06.2022 05:24:23 | |
1 839 BTC | $ 36 843 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyhjr9uyv6pcwq2ymkfe8s6pcwf2vxdxwkwvz6 | To: bc1qygymxjzsnezh96m89sjy7249pc863eaz6q0ap8 | |||
| 20.06.2022 05:24:23 | |
777 BTC | $ 15 563 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcuuudp7jedy2yccqullynf03c8pphuwcwyp0k | To: bc1qr9dhagjp9de3zq9j3dma3r2slgw8a0atal79dz | |||
| 20.06.2022 05:24:23 | |
548 BTC | $ 10 983 004 | (unknown) | (unknown) |
| Type: transfer | From: 399qDPt4taQdBnSd5cZG8yXpkxfazK63us | To: 3ESCB3mE78pJyghQdtxCNtjFrEHsC5FxNC | |||
| 20.06.2022 05:24:23 | |
500 BTC | $ 10 015 048 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 12oEWfxFB8vyK92mcboiFQaMefT7ZgQhTi | |||