Whale movements
Last update: 22.08.2026 16:09:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 05:18:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2022 05:12:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2022 05:11:00 |  |
470 BTC | $ 9 329 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LK4Faod92KcsT8DmdVY4N7uP5zQuxNpmM | To: 3BRm7ckdC5wdy8jPiPR3U9y2DW6JrDhR6h | |||
| 20.06.2022 05:11:00 | |
560 BTC | $ 11 117 373 | (unknown) | (unknown) |
| Type: transfer | From: 32pVX7FtnRCSukKJfbaJYEoSgjMyLX8Az2 | To: 399qDPt4taQdBnSd5cZG8yXpkxfazK63us | |||
| 20.06.2022 05:11:00 | |
928 BTC | $ 18 434 480 | (unknown) | (unknown) |
| Type: transfer | From: 32PgQuiU3Tx4cTXwaSo56BshHtRckUvJAF | To: bc1q6ahq2hhz9htljk5ky0yr63um9rs3dzteuxpt86 | |||
| 20.06.2022 05:11:00 | |
604 BTC | $ 11 988 050 | (unknown) | (unknown) |
| Type: transfer | From: 3P5FDXy3PrZFzYq3PqFpk4LUiogihhvoHo | To: bc1q2rfd7d2svkkyhjjpeqcte5nceh285juc2vraf5 | |||
| 20.06.2022 05:11:00 | |
566 BTC | $ 11 251 275 | (unknown) | (unknown) |
| Type: transfer | From: 355CA5VRa5D2AX7GZxjmBC3CDoG41uqp6K | To: bc1quc7pzux7knktzm4fyvdnql80yuwup2u0ckk3wz | |||
| 20.06.2022 05:11:00 | |
777 BTC | $ 15 433 083 | (unknown) | (unknown) |
| Type: transfer | From: 32QSNUh8f3kRDZ5EutXCPASeZLjwsHXKTz | To: bc1qtcuuudp7jedy2yccqullynf03c8pphuwcwyp0k | |||
| 20.06.2022 05:11:00 | |
948 BTC | $ 18 824 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5hh3yeqnd4xl4rcfd0p8fc02snkcz3r56py4f | To: 3KhBuCSZZUgE2zt3ea6DXpvdrRPEkZqVhr | |||
| 20.06.2022 05:11:00 | |
796 BTC | $ 15 812 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35zg7vhjmwr556g6z5gwsdnkf54d3pt7lva0e6 | To: 3JBi4zboSo6kycNyyecRGHL9GmT6pE5T3f | |||
| 20.06.2022 05:11:00 | |
345 BTC | $ 6 848 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxn625maadwz6y88fvcra8vcd40s3kfxawsnmf | To: bc1qxkjchkd0q90tgnr2khz0fc225asg8avg4gt0a9 | |||
| 20.06.2022 05:11:00 | |
611 BTC | $ 12 132 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cpmqa93rfhy8n2xl8ven38g9wn6k4ueatfuwl | To: bc1qc28822y2garn89y09wqg082672z59wfzcdl4nf | |||
| 20.06.2022 05:07:43 | |
5 200 000 USDT | $ 5 200 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 92c0ecb7ee4533a4dfb735f3e8fab695a377ee35 | |||
| 20.06.2022 05:05:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2022 05:03:21 |  |
9 760 000 USDT | $ 9 760 000 | (unknown) | (unknown) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.06.2022 05:01:39 | |
571 BTC | $ 11 352 127 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DEjxGNvaEd2hCbVELE2ET4VDvkiB3AkLm | |||
| 20.06.2022 05:01:39 | |
1 635 BTC | $ 32 509 294 | (unknown) | (unknown) |
| Type: transfer | From: 34c56NzZHVzQNXzWmkrxn3Xjh4LfnANZJn | To: 3BFgJbrVKtEAXxtdwd7F4BgDvqDYC3oLqk | |||
| 20.06.2022 05:01:39 | |
928 BTC | $ 18 448 918 | (unknown) | (unknown) |
| Type: transfer | From: 3QqUEerf2D2PZAfXcniGicg8Kp6ocgvBfC | To: 32PgQuiU3Tx4cTXwaSo56BshHtRckUvJAF | |||
| 20.06.2022 05:01:39 | |
2 420 BTC | $ 48 095 216 | (unknown) | (unknown) |
| Type: transfer | From: 3M57ZJ4GgVsyLpz93FnijQf1j2HAeE3pCs | To: 3FDaeNHiy8XC6i4pEPo4o5o3s4yhvPzWMA | |||
| 20.06.2022 05:01:39 | |
471 BTC | $ 9 357 126 | (unknown) | (unknown) |
| Type: transfer | From: 3G7Kg8Xe57QjPMQ6WsNQJXskTwsbimEs5F | To: 3LK4Faod92KcsT8DmdVY4N7uP5zQuxNpmM | |||
| 20.06.2022 05:01:39 | |
2 209 BTC | $ 43 902 820 | (unknown) | (unknown) |
| Type: transfer | From: 33U6yAxNdMNKbhHQQc1iP1ZiAva6vSdSSz | To: 3BRDR9Hfjzsw9gvi1ogUFiKoGMG6yRQv7W | |||
| 20.06.2022 05:01:39 | |
1 165 BTC | $ 23 152 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CpDSvpYUozUZjSiMGyquTw6zNj26Ji6Wy | To: 3QKAgqWLfrMbwKvoro5PuurhFRB69eSZPc | |||
| 20.06.2022 05:01:39 | |
606 BTC | $ 12 038 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HUmE2VjjSRhid1zQLzhzcpqomMGcPxBGt | To: 3P5FDXy3PrZFzYq3PqFpk4LUiogihhvoHo | |||
| 20.06.2022 05:01:39 | |
2 180 BTC | $ 43 330 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QPv22JbVpXCtgYb96mMxGAJptjdzNxxGH | To: bc1qrdrcffrhfrmz2hw4n45hd5gznj4hnmh83q6q3v | |||
| 20.06.2022 05:01:39 | |
1 840 BTC | $ 36 573 956 | (unknown) | (unknown) |
| Type: transfer | From: 398s8iWaiooJqDG7QnN2G3g9AeT6ekccZv | To: bc1qjyhjr9uyv6pcwq2ymkfe8s6pcwf2vxdxwkwvz6 | |||
| 20.06.2022 05:01:39 | |
611 BTC | $ 12 144 493 | (unknown) | (unknown) |
| Type: transfer | From: 33gneNz4VyRFVmm9YVtnXYcZpMcrjFaJSe | To: bc1q5cpmqa93rfhy8n2xl8ven38g9wn6k4ueatfuwl | |||
| 20.06.2022 05:01:39 | |
2 605 BTC | $ 51 787 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Aejzuowfb36XGi971wMco1DoPwVVPtdGf | To: bc1qavsy6nal85heaq02q8m9qhhctpzl3hvskes4s2 | |||
| 20.06.2022 05:01:39 | |
796 BTC | $ 15 826 490 | (unknown) | (unknown) |
| Type: transfer | From: 3NQwrqpDpoKPUG1jvLmSoe5mM8Q8iYx9Ne | To: bc1q35zg7vhjmwr556g6z5gwsdnkf54d3pt7lva0e6 | |||
| 20.06.2022 05:01:39 | |
777 BTC | $ 15 445 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fjs5gtkda6cewge5msj9g2f6llg7402fk9m46 | To: 32QSNUh8f3kRDZ5EutXCPASeZLjwsHXKTz | |||
| 20.06.2022 05:01:39 | |
560 BTC | $ 11 126 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3c9cf0gw0896gxhl4j5fdnqq3vjcdz2ugm8vc | To: 32pVX7FtnRCSukKJfbaJYEoSgjMyLX8Az2 | |||
| 20.06.2022 05:01:39 | |
566 BTC | $ 11 260 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes4kak3ja54clzfpmxvrtxcpzu3pcxkwxd90jg | To: 355CA5VRa5D2AX7GZxjmBC3CDoG41uqp6K | |||
| 20.06.2022 05:01:39 | |
969 BTC | $ 19 256 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73360ax7e4h0vuaw6flhq2jxl9knfy3zl440g7 | To: bc1qv5hh3yeqnd4xl4rcfd0p8fc02snkcz3r56py4f | |||
| 20.06.2022 05:01:39 | |
1 869 BTC | $ 37 158 984 | (unknown) | (unknown) |
| Type: transfer | From: 3DMXa4suhv6ufFiYTnYjeBLx1L1339KjPu | To: 3DM7E6rVBbg1m4sMjkzXTvy1a56JQYymVh | |||
| 20.06.2022 05:01:39 | |
345 BTC | $ 6 853 849 | (unknown) | (unknown) |
| Type: transfer | From: 38KyvPzSKp81FAQjgGErYNZoHnYcvMtC18 | To: bc1qhxn625maadwz6y88fvcra8vcd40s3kfxawsnmf | |||
| 20.06.2022 05:00:54 | |
5 125 815 USDT | $ 5 125 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2022 05:00:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2022 04:56:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2022 04:55:37 | |
6 422 169 USDT | $ 6 422 169 | (unknown) | (unknown) |
| Type: transfer | From: 560c244e82ca8f6d19d0889e2097acb220ce5705 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.06.2022 04:51:38 | |
21 814 ETH | $ 23 426 088 | (unknown) | (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 20.06.2022 04:51:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2022 04:50:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 20.06.2022 04:45:46 | |
796 BTC | $ 15 836 422 | (unknown) | (unknown) |
| Type: transfer | From: 3PT5duP8QeSc9sdqMrAetSCJGDVZCF3Gu2 | To: 3NQwrqpDpoKPUG1jvLmSoe5mM8Q8iYx9Ne | |||
| 20.06.2022 04:45:46 | |
928 BTC | $ 18 454 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyertqal5ry06qd96z8ewags47c78glzhlnhluu | To: 3QqUEerf2D2PZAfXcniGicg8Kp6ocgvBfC | |||
| 20.06.2022 04:45:46 | |
969 BTC | $ 19 262 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv9uvlr7gm59j2jtz4evq7c866n2qq5wcd8nyk | To: bc1q73360ax7e4h0vuaw6flhq2jxl9knfy3zl440g7 | |||
| 20.06.2022 04:45:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2022 04:43:58 | |
299 BTC | $ 5 956 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 20.06.2022 04:43:58 | |
473 BTC | $ 9 414 914 | (unknown) | (unknown) |
| Type: transfer | From: 3GKuaf7SMyUMVNAo8RMFbKxVoSLpFjk9vE | To: 3G7Kg8Xe57QjPMQ6WsNQJXskTwsbimEs5F | |||
| 20.06.2022 04:43:58 | |
611 BTC | $ 12 170 931 | (unknown) | (unknown) |
| Type: transfer | From: 3AsGVjB8oz5j978zVHUWzHzz5SPPMtTYnM | To: 33gneNz4VyRFVmm9YVtnXYcZpMcrjFaJSe | |||
| 20.06.2022 04:43:58 | |
345 BTC | $ 6 868 826 | (unknown) | (unknown) |
| Type: transfer | From: 3A4xBR12FUyYdUThnt24KRi5DKQiqs3jUc | To: 38KyvPzSKp81FAQjgGErYNZoHnYcvMtC18 | |||
| 20.06.2022 04:43:58 | |
606 BTC | $ 12 067 953 | (unknown) | (unknown) |
| Type: transfer | From: 3Quvnyp8AZq2QvGHHZUdPMu75zHpn6dcyt | To: 3HUmE2VjjSRhid1zQLzhzcpqomMGcPxBGt | |||