Whale movements
Last update: 22.08.2026 17:01:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2022 04:08:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2022 04:03:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2022 04:00:14 | |
7 000 966 USDT | $ 7 000 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2022 03:56:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2022 03:53:10 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.06.2022 03:47:44 |  |
560 BTC | $ 11 088 000 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HJ64ckogtvevZvKtTQ5wvKPS1FKC8kww1 | |||
| 20.06.2022 03:47:44 | |
501 BTC | $ 9 913 626 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 20.06.2022 03:47:44 | |
350 BTC | $ 6 925 687 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 20.06.2022 03:41:43 | |
22 030 000 USDT | $ 22 030 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.06.2022 03:39:47 | |
334 BTC | $ 6 579 932 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 20.06.2022 03:39:47 | |
2 209 BTC | $ 43 512 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9zjwy57cu7da40fpysw2rvl9xcdu3lk6smgq2 | To: 3CSsbGDCf3hx2JiHqNTZ6sWrGyJGNfcFim | |||
| 20.06.2022 03:39:47 | |
473 BTC | $ 9 321 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznkrsdx04ftwv02delxd4dflvqylk2jnyjem8a | To: 3KnAQUindvRP9sLf53WixxgfnqcvpXaBDk | |||
| 20.06.2022 03:39:47 | |
1 037 BTC | $ 20 427 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc7wvlk5wr7dx9uca6wfvckj793p3kf9d0nj0q | To: 3Qw993PeJyTxRKdEhbxhrc4LLYDpNBWry8 | |||
| 20.06.2022 03:39:47 | |
345 BTC | $ 6 796 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldaxsfsnahnra0hk9zk7ce5lwrdw2cpl4afk3n | To: 3BFi326Zy7miThsVUawPgg2oyoVYo8Vm6f | |||
| 20.06.2022 03:39:47 | |
3 154 BTC | $ 62 144 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xf204jyvwfcf8kjm7jvj623eehkleuacv6w07 | To: 3K171SHAXPDhiP5C7P7jbdffq7TcqYeF7W | |||
| 20.06.2022 03:39:47 | |
1 635 BTC | $ 32 218 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6rz444z5nlnqr4l90lzx2esz8sa40shtnsmdx | To: bc1qtgswau38yygph98vfnq8fnumk0p2xpsy9dykx4 | |||
| 20.06.2022 03:39:47 | |
345 BTC | $ 6 797 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkueqgg4yuls4cme73lhn6yxuu2cr8p0xpr3jrt | To: bc1qldaxsfsnahnra0hk9zk7ce5lwrdw2cpl4afk3n | |||
| 20.06.2022 03:39:47 | |
9 004 BTC | $ 177 391 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34he736sxe57sgh3uhyg7vs0364gtth3m2yaw6 | To: bc1qkyl6ufg72xdg5kqvh0qkdhgyaz6g54egzd2ach | |||
| 20.06.2022 03:39:47 | |
7 601 BTC | $ 149 740 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h2tc8dqgz47f2ugeykekvzk9h6f0xqd26j2s0 | To: bc1q67ecv8sfww0st80q0vxhy6kah3394gt6vyfngs | |||
| 20.06.2022 03:39:47 | |
8 498 BTC | $ 167 419 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn89ugzdt76ay59qdktgqmx8r3j49llwpwlupdp | To: bc1qluc9lp502e94h95vktadu05svprexr65rvey33 | |||
| 20.06.2022 03:39:47 | |
4 186 BTC | $ 82 463 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50y7sjrwjng0qx92u3xglege89ynt7udc3fs4p | To: bc1q2qje0sgn9sk7zk26ydmp7xs5wad0tudfcrr3vp | |||
| 20.06.2022 03:39:47 | |
2 180 BTC | $ 42 945 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CkeqzXWhSfXDpKfZKPdvukjqsq25c541v | To: 3QiJkXdqfESkXpPFrFRSrUQYLszSatUkLS | |||
| 20.06.2022 03:39:47 | |
1 165 BTC | $ 22 945 618 | (unknown) | (unknown) |
| Type: transfer | From: 3MzK1LWZo82J8YbSnN3dJ62hxsNrZbnb4Z | To: 35tiaWWauN3Xzqcryc23hZ1P43FeFATeWU | |||
| 20.06.2022 03:39:47 | |
606 BTC | $ 11 934 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp5ibE6LbCKBU8VUwGJsL2oQRxSSoX1wc | To: 3QitgSen5QxAeEPyA47o5eiajTE3ih9GAv | |||
| 20.06.2022 03:39:47 | |
1 869 BTC | $ 36 828 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FLkSJYJm6eqvVVacuPysMAYgJZGyCG8z8 | To: 3K8LQQBSPDKE5jAhq9GD3xHVVYTESFVNGF | |||
| 20.06.2022 03:39:47 | |
566 BTC | $ 11 159 986 | (unknown) | (unknown) |
| Type: transfer | From: 3KPMFTC65msgFFXXV8xDMsmFvmfxgnarRu | To: 34Y8B2MFeJMspeKcYVYCbiBzPxLZ9jRZ6A | |||
| 20.06.2022 03:39:47 | |
611 BTC | $ 12 037 539 | (unknown) | (unknown) |
| Type: transfer | From: 336mhWCPwnLVZ8hy2dWDhHWxfCqfakWcoy | To: 39HDteJDAU2Ejsi652acY8VtXS8M8y9Q9X | |||
| 20.06.2022 03:39:47 | |
797 BTC | $ 15 695 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KqykpZWf7BS2WA8Y2UzdkfPj49iBn2N6A | To: 3NGdbHAALMxXExJAEAtMmLCmANVNR4h23H | |||
| 20.06.2022 03:39:47 | |
969 BTC | $ 19 084 768 | (unknown) | (unknown) |
| Type: transfer | From: 3D6PKjdC7k8GAQgUWKt6WVTjFRBAvekzz3 | To: 3EnYy6wRjNx5n7mN9EGkfH4zMt5ZC7SkFQ | |||
| 20.06.2022 03:39:47 | |
777 BTC | $ 15 310 902 | (unknown) | (unknown) |
| Type: transfer | From: 3MGj62n5BhrzrWmogSCX1nneaiehqYQHcQ | To: 382uyh8myFXgzep2SeypGRi9izYtDdZTLk | |||
| 20.06.2022 03:39:47 | |
2 656 BTC | $ 52 319 464 | (unknown) | (unknown) |
| Type: transfer | From: 39F5JBGYW26AN7VdDXpuKC8Andfe3qL6wy | To: 32r4uxdD8sqXsrL4VRynKMiomzxeceEKvb | |||
| 20.06.2022 03:39:47 | |
2 420 BTC | $ 47 665 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BSCoGeJ3cE8bzwd8y7ZZoz7TVUBAswoWB | To: 3HT9KV7PHim2d5qHYciK5Wz1bnhwaDUixN | |||
| 20.06.2022 03:39:47 | |
1 846 BTC | $ 36 360 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfz2FoU24USvVzoh4pejVaZMeLbU6zEaN | To: bc1q8vv2fesactg6dyh53yn5j326s0vx799ajhvgpp | |||
| 20.06.2022 03:39:47 | |
7 048 BTC | $ 138 842 080 | (unknown) | (unknown) |
| Type: transfer | From: 3N7nJPU2MUDaonetoBEG9dbo4xeeggoxSp | To: bc1qhhzmyzwen38n68p6mln0vjt9m2mt6fz5cmu37x | |||
| 20.06.2022 03:39:47 | |
2 955 BTC | $ 58 210 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LdZGthYeLrjXR6QoaZm5QbmkbESaE1Rkv | To: bc1qjc23ej7cfd9q89fax0xlqetql0sqsndlpjvcrs | |||
| 20.06.2022 03:39:47 | |
302 BTC | $ 5 951 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nkdz2y579mxuhsztevgpnswcn394pnq5n4xy9fcgcnah9unefnq9g2jj8 | To: bc1qj6r6yjrdsmjp0jnxfkugq4qnc6g7p4fcy3d0dtnztah5h7xyj65sjj907d | |||
| 20.06.2022 03:39:47 | |
313 BTC | $ 6 166 028 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj862vkexhx2npflw9dh5dasdyn2m2cu4we8uqvmquelcu2pjkcrsa5vnfh | |||
| 20.06.2022 03:40:15 | |
5 045 205 USDC | $ 5 045 205 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b079f40dd951d842f688275100524c09bef9b4e2 | |||
| 20.06.2022 03:36:03 |  |
7 223 859 USDT | $ 7 223 859 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.06.2022 03:30:07 | |
5 999 991 BUSD | $ 5 999 991 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 20.06.2022 03:22:08 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.06.2022 03:12:22 | |
274 WBTC | $ 5 482 563 | (unknown) | (unknown) |
| Type: transfer | From: 670d5ea78c501f1b7181f337093b39ba501d3a6a | To: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | |||
| 20.06.2022 03:00:00 | |
7 584 795 USDT | $ 7 584 795 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.06.2022 02:52:33 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 20.06.2022 02:51:03 | |
7 049 BTC | $ 142 172 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf709fft6hwg6x5fgq9q8jqpuhhe7l4puz7rxrk | To: 3N7nJPU2MUDaonetoBEG9dbo4xeeggoxSp | |||
| 20.06.2022 02:51:03 | |
1 846 BTC | $ 37 229 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7sm968q0hfl6xplm9g4689xlrwjftrpp6ea0a | To: 3Kfz2FoU24USvVzoh4pejVaZMeLbU6zEaN | |||
| 20.06.2022 02:51:03 | |
2 955 BTC | $ 59 599 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3zv03pnfexwlapfl8wgjt3z0rjapsprsh0ez3 | To: 3LdZGthYeLrjXR6QoaZm5QbmkbESaE1Rkv | |||
| 20.06.2022 02:51:03 | |
1 870 BTC | $ 37 711 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vp20mgr47fn34ql4dhlvqnuh4zc7uv652x7hn | To: 3FLkSJYJm6eqvVVacuPysMAYgJZGyCG8z8 | |||
| 20.06.2022 02:51:03 | |
574 BTC | $ 11 571 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1quegp92t9cdsrhr4jjhavrzx3cafeu2r70c3khk | To: 3KPMFTC65msgFFXXV8xDMsmFvmfxgnarRu | |||
| 20.06.2022 02:51:03 | |
797 BTC | $ 16 069 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fq5dkx8xelrqjfttawsfqz8kcu6hxa6dhvka3 | To: 3KqykpZWf7BS2WA8Y2UzdkfPj49iBn2N6A | |||