Whale movements
Last update: 22.08.2026 16:50:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 04:43:58 |  |
777 BTC | $ 15 480 809 | (unknown) | (unknown) |
| Type: transfer | From: 34qBULiNPpxKvW3GcPKR2FZRUWuzy2PT5m | To: bc1q8fjs5gtkda6cewge5msj9g2f6llg7402fk9m46 | |||
| 20.06.2022 04:43:58 | |
566 BTC | $ 11 284 739 | (unknown) | (unknown) |
| Type: transfer | From: 3NWK38i1TXFWCR7W1FM2URHqZmC57v2X1f | To: bc1qes4kak3ja54clzfpmxvrtxcpzu3pcxkwxd90jg | |||
| 20.06.2022 04:43:58 | |
560 BTC | $ 11 151 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx6dfkv6z2848szcfrz3sxluaqm62ssznaev0v | To: bc1qf3c9cf0gw0896gxhl4j5fdnqq3vjcdz2ugm8vc | |||
| 20.06.2022 04:39:22 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2022 04:35:17 | |
796 BTC | $ 15 830 766 | (unknown) | (unknown) |
| Type: transfer | From: 3GvHStjCmrBfJQGVCHyM3tBjFFFVdaY87G | To: 3PT5duP8QeSc9sdqMrAetSCJGDVZCF3Gu2 | |||
| 20.06.2022 04:35:17 | |
928 BTC | $ 18 448 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Cozg1CvGvjKc1snzUEyzZRZ6VKcrYzSLf | To: bc1qyertqal5ry06qd96z8ewags47c78glzhlnhluu | |||
| 20.06.2022 04:35:17 | |
969 BTC | $ 19 255 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg67vcs4as0ctqzmgyq96scujlqpraryl2wfg9n | To: bc1qvv9uvlr7gm59j2jtz4evq7c866n2qq5wcd8nyk | |||
| 20.06.2022 04:33:56 | |
21 711 068 USDT | $ 21 711 068 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.06.2022 04:33:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2022 04:30:40 | |
10 999 964 USDT | $ 10 999 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2022 04:26:40 | |
424 BTC | $ 8 428 868 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32eeUMp49RDtSvPi47heY847rwXUvxbNhx | |||
| 20.06.2022 04:26:40 | |
473 BTC | $ 9 400 097 | (unknown) | (unknown) |
| Type: transfer | From: 3CRjLU7Gj7wL7YJaBMJm7kZF3qmQC9pBZR | To: 3GKuaf7SMyUMVNAo8RMFbKxVoSLpFjk9vE | |||
| 20.06.2022 04:26:40 | |
345 BTC | $ 6 859 531 | (unknown) | (unknown) |
| Type: transfer | From: 3GEmn554pVAdcGqyRjFPDWNBiFPmS1q7Rj | To: 3A4xBR12FUyYdUThnt24KRi5DKQiqs3jUc | |||
| 20.06.2022 04:26:40 | |
560 BTC | $ 11 133 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggaz48AcRCPWwhCbTiDg2gfLA35ae1xSg | To: bc1qzx6dfkv6z2848szcfrz3sxluaqm62ssznaev0v | |||
| 20.06.2022 04:26:40 | |
566 BTC | $ 11 266 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9kezjjy2w8zaday266gcnzml4a4ag9pyxpd6h | To: 3NWK38i1TXFWCR7W1FM2URHqZmC57v2X1f | |||
| 20.06.2022 04:26:40 | |
777 BTC | $ 15 456 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9tmjj478344ttepdaj3s4gqp65gn9wfxeelxp | To: 34qBULiNPpxKvW3GcPKR2FZRUWuzy2PT5m | |||
| 20.06.2022 04:26:40 | |
611 BTC | $ 12 152 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklcw0sv3tfakw3l8vrmc7hcawmq5dd92yak5q8 | To: 3AsGVjB8oz5j978zVHUWzHzz5SPPMtTYnM | |||
| 20.06.2022 04:26:40 | |
606 BTC | $ 12 048 150 | (unknown) | (unknown) |
| Type: transfer | From: 33G2xc4JynLDezRS9tMdpmNcz3ePLGYjSE | To: 3Quvnyp8AZq2QvGHHZUdPMu75zHpn6dcyt | |||
| 20.06.2022 04:21:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2022 04:15:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2022 04:13:37 | |
8 498 BTC | $ 169 490 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluc9lp502e94h95vktadu05svprexr65rvey33 | To: 31jdeiDxnePBobc9FjBPWSztobdKD5oz54 | |||
| 20.06.2022 04:13:37 | |
7 601 BTC | $ 151 592 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67ecv8sfww0st80q0vxhy6kah3394gt6vyfngs | To: 3Qmw1Zh4xp6QGenSXuGfprAirV2aebAnHU | |||
| 20.06.2022 04:13:37 | |
4 186 BTC | $ 83 483 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qje0sgn9sk7zk26ydmp7xs5wad0tudfcrr3vp | To: 3HNVLxysxA3ogBoxxXwhDiX2XiSuCWGXta | |||
| 20.06.2022 04:13:37 | |
9 004 BTC | $ 179 586 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyl6ufg72xdg5kqvh0qkdhgyaz6g54egzd2ach | To: 3GGtr3xpt6v5W9tQYtxNeLjUfqp9Hxvi5f | |||
| 20.06.2022 04:13:37 | |
1 635 BTC | $ 32 617 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgswau38yygph98vfnq8fnumk0p2xpsy9dykx4 | To: 34c56NzZHVzQNXzWmkrxn3Xjh4LfnANZJn | |||
| 20.06.2022 04:13:37 | |
7 048 BTC | $ 140 559 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhzmyzwen38n68p6mln0vjt9m2mt6fz5cmu37x | To: 3M4A48f5TJ1pjnLRDAB3mb7Rr9CYfT5AgN | |||
| 20.06.2022 04:13:37 | |
1 840 BTC | $ 36 698 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vv2fesactg6dyh53yn5j326s0vx799ajhvgpp | To: 398s8iWaiooJqDG7QnN2G3g9AeT6ekccZv | |||
| 20.06.2022 04:13:37 | |
2 955 BTC | $ 58 930 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc23ej7cfd9q89fax0xlqetql0sqsndlpjvcrs | To: bc1qfq7aqjlghcprj8nw8ceexk37sqaqsyrc84nx7d | |||
| 20.06.2022 04:13:37 | |
473 BTC | $ 9 426 337 | (unknown) | (unknown) |
| Type: transfer | From: 3KnAQUindvRP9sLf53WixxgfnqcvpXaBDk | To: 3CRjLU7Gj7wL7YJaBMJm7kZF3qmQC9pBZR | |||
| 20.06.2022 04:13:37 | |
1 869 BTC | $ 37 284 016 | (unknown) | (unknown) |
| Type: transfer | From: 3K8LQQBSPDKE5jAhq9GD3xHVVYTESFVNGF | To: 3DMXa4suhv6ufFiYTnYjeBLx1L1339KjPu | |||
| 20.06.2022 04:13:37 | |
928 BTC | $ 18 510 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw993PeJyTxRKdEhbxhrc4LLYDpNBWry8 | To: 3Cozg1CvGvjKc1snzUEyzZRZ6VKcrYzSLf | |||
| 20.06.2022 04:13:37 | |
2 606 BTC | $ 51 969 530 | (unknown) | (unknown) |
| Type: transfer | From: 32r4uxdD8sqXsrL4VRynKMiomzxeceEKvb | To: 3Aejzuowfb36XGi971wMco1DoPwVVPtdGf | |||
| 20.06.2022 04:13:37 | |
3 154 BTC | $ 62 912 556 | (unknown) | (unknown) |
| Type: transfer | From: 3K171SHAXPDhiP5C7P7jbdffq7TcqYeF7W | To: 31wySJgJtLAchHbw6twgN4k18CrK7SmNVk | |||
| 20.06.2022 04:13:37 | |
560 BTC | $ 11 174 536 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ64ckogtvevZvKtTQ5wvKPS1FKC8kww1 | To: 3Ggaz48AcRCPWwhCbTiDg2gfLA35ae1xSg | |||
| 20.06.2022 04:13:37 | |
2 209 BTC | $ 44 048 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CSsbGDCf3hx2JiHqNTZ6sWrGyJGNfcFim | To: 33U6yAxNdMNKbhHQQc1iP1ZiAva6vSdSSz | |||
| 20.06.2022 04:13:37 | |
796 BTC | $ 15 884 081 | (unknown) | (unknown) |
| Type: transfer | From: 3NGdbHAALMxXExJAEAtMmLCmANVNR4h23H | To: 3GvHStjCmrBfJQGVCHyM3tBjFFFVdaY87G | |||
| 20.06.2022 04:13:37 | |
2 420 BTC | $ 48 254 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HT9KV7PHim2d5qHYciK5Wz1bnhwaDUixN | To: 3M57ZJ4GgVsyLpz93FnijQf1j2HAeE3pCs | |||
| 20.06.2022 04:13:37 | |
2 180 BTC | $ 43 477 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QiJkXdqfESkXpPFrFRSrUQYLszSatUkLS | To: 3QPv22JbVpXCtgYb96mMxGAJptjdzNxxGH | |||
| 20.06.2022 04:13:37 | |
1 165 BTC | $ 23 229 436 | (unknown) | (unknown) |
| Type: transfer | From: 35tiaWWauN3Xzqcryc23hZ1P43FeFATeWU | To: 3CpDSvpYUozUZjSiMGyquTw6zNj26Ji6Wy | |||
| 20.06.2022 04:13:37 | |
345 BTC | $ 6 878 677 | (unknown) | (unknown) |
| Type: transfer | From: 3BFi326Zy7miThsVUawPgg2oyoVYo8Vm6f | To: 3GEmn554pVAdcGqyRjFPDWNBiFPmS1q7Rj | |||
| 20.06.2022 04:13:37 | |
606 BTC | $ 12 081 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QitgSen5QxAeEPyA47o5eiajTE3ih9GAv | To: 33G2xc4JynLDezRS9tMdpmNcz3ePLGYjSE | |||
| 20.06.2022 04:13:37 | |
777 BTC | $ 15 499 625 | (unknown) | (unknown) |
| Type: transfer | From: 382uyh8myFXgzep2SeypGRi9izYtDdZTLk | To: bc1ql9tmjj478344ttepdaj3s4gqp65gn9wfxeelxp | |||
| 20.06.2022 04:13:37 | |
611 BTC | $ 12 186 433 | (unknown) | (unknown) |
| Type: transfer | From: 39HDteJDAU2Ejsi652acY8VtXS8M8y9Q9X | To: bc1qklcw0sv3tfakw3l8vrmc7hcawmq5dd92yak5q8 | |||
| 20.06.2022 04:13:37 | |
969 BTC | $ 19 320 850 | (unknown) | (unknown) |
| Type: transfer | From: 3EnYy6wRjNx5n7mN9EGkfH4zMt5ZC7SkFQ | To: bc1qg67vcs4as0ctqzmgyq96scujlqpraryl2wfg9n | |||
| 20.06.2022 04:13:37 | |
566 BTC | $ 11 297 951 | (unknown) | (unknown) |
| Type: transfer | From: 34Y8B2MFeJMspeKcYVYCbiBzPxLZ9jRZ6A | To: bc1qh9kezjjy2w8zaday266gcnzml4a4ag9pyxpd6h | |||
| 20.06.2022 04:13:37 | |
297 BTC | $ 5 926 576 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 20.06.2022 04:13:38 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.06.2022 04:12:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 20.06.2022 04:11:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 20.06.2022 04:11:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||