Whale movements
Last update: 23.08.2026 15:23:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2022 00:08:30 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 18.06.2022 00:03:17 | |
5 114 523 USDT | $ 5 114 523 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2022 00:02:47 | |
9 999 947 BUSD | $ 9 999 947 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.06.2022 00:01:18 | |
5 125 406 USDT | $ 5 125 406 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 90e2a6b84b36a5d26f40193071f9759035f41503 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.06.2022 23:59:38 | |
6 000 100 BUSD | $ 6 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2022 23:59:38 | |
5 125 406 USDT | $ 5 125 406 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 179997cdf653bf82d693d7ed3cece75af940de17 | To: 90e2a6b84b36a5d26f40193071f9759035f41503 | |||
| 17.06.2022 23:57:36 | |
10 000 ETH | $ 10 800 718 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.06.2022 23:46:26 | |
5 880 592 USDT | $ 5 880 592 | (unknown) | curve.fi (other) |
| Type: transfer | From: 8c861646ed0aa7897b66c0cff4428b19af4073ec | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.06.2022 23:42:41 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 7f8f4847ac90ff24027f2e483b3e13d723652dd3 | |||
| 17.06.2022 23:36:35 |  |
446 BTC | $ 9 248 886 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsld6vyjw3vnkzzcn55khdpsam64d35w0rwvfpm | |||
| 17.06.2022 23:36:35 | |
400 BTC | $ 8 295 726 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 17.06.2022 23:36:35 | |
784 BTC | $ 16 253 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzcmq6n2umnsvxnh5gkxacrz62f2vapga8dqkx | To: bc1qegwpd3cc5far4zapy8d2n3hssc6ljvn09d2kf7 | |||
| 17.06.2022 23:36:35 | |
784 BTC | $ 16 258 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4ufedn58xvvwul46ugdwmfly8y0lcfenvkh2k | To: bc1qgzcmq6n2umnsvxnh5gkxacrz62f2vapga8dqkx | |||
| 17.06.2022 23:36:35 | |
756 BTC | $ 15 672 846 | (unknown) | (unknown) |
| Type: transfer | From: 3CA1mhCQH6E6VikTNcTGr5uaCn491mHp6f | To: bc1qf8tl98lqmwhszgtfmhlp2hk5jz0l965nyqcmeh | |||
| 17.06.2022 23:36:35 | |
756 BTC | $ 15 673 436 | (unknown) | (unknown) |
| Type: transfer | From: 3EQTaSfo3aMveHvTfzMQbZY6c3mgmPoiHv | To: 3CA1mhCQH6E6VikTNcTGr5uaCn491mHp6f | |||
| 17.06.2022 23:36:35 | |
1 883 BTC | $ 39 046 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8cn63ejrgr6srwz7pfr6akydssq6qls6w60s8 | To: bc1qltxvm30fnnacx5htkdsvxpxhrtqfgvv87a0erj | |||
| 17.06.2022 23:36:35 | |
572 BTC | $ 11 872 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sdr787xlrypsxfuzjvxge33retr70ua9n6ek3 | To: bc1qlhhvt7f2p2yvcy5w43zmnelw3qpd54lchzr6t5 | |||
| 17.06.2022 23:36:35 | |
4 887 BTC | $ 101 358 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6838evjzxgvfkdc6tva34rp9rh22k69txp825 | To: bc1qnqkglmpm2wawpw4kae6p4sdx74yw6fuzcudxd5 | |||
| 17.06.2022 23:36:35 | |
2 726 BTC | $ 56 532 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2lncl2065qxpyvjqurf6vu5p7h0ktscd075lk | To: bc1q25d9h3agns8wul684zpn4asm3kxmpw3jqn7tdq | |||
| 17.06.2022 23:36:35 | |
1 099 BTC | $ 22 791 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfn7d776geduf8aa7futqztp5002cadd8adc48 | To: bc1quylms8d50dek68dtf6v342sk3pv77vrvkpk4xp | |||
| 17.06.2022 23:36:35 | |
3 030 BTC | $ 62 841 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag0hyhmx57lpjlm5ll59585kgx55dp5j9pgh7q | To: bc1qkpppdkwzhp6kllrdgxmsvmaz656uflrv965h5s | |||
| 17.06.2022 23:36:35 | |
1 294 BTC | $ 26 843 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjskf5ektgmvlazce9eeex4mg6lc2s5xw3ps8x | To: bc1qzz4vzt5njxn7fc8l7p8wps2s0f9teqvtr6d4pg | |||
| 17.06.2022 23:36:35 | |
1 497 BTC | $ 31 037 114 | (unknown) | (unknown) |
| Type: transfer | From: 3HdwDaDVJPMAtZGDqagXKq8JewBkLfUMcV | To: 3Agqc7oJazmGm2YHLfTdKkBb2ww4HzuMf5 | |||
| 17.06.2022 23:36:35 | |
880 BTC | $ 18 243 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GaspwCKMA6twty76BMsKYrEuRk7bFTTbp | To: 3NYdJELmQTQj9hNerhUYXnrMHMndb63Lk7 | |||
| 17.06.2022 23:36:35 | |
1 606 BTC | $ 33 313 090 | (unknown) | (unknown) |
| Type: transfer | From: 37zU4dTygtBgfKkKSPXCaPaHsjNY8jT3od | To: 3QRM2PEZ9j2q9pUDWnU2eKnpaqm9pg3KjK | |||
| 17.06.2022 23:36:35 | |
1 073 BTC | $ 22 258 768 | (unknown) | (unknown) |
| Type: transfer | From: 36V6fuU7PGhH5qxUZUDDfhZ6U5aHpjaMP5 | To: 3Gq5GZH5svjxRzYj8F5cwf2GX3uubRsnSq | |||
| 17.06.2022 23:36:35 | |
2 602 BTC | $ 53 965 750 | (unknown) | (unknown) |
| Type: transfer | From: 3M5cYGNLBtCzzfnimREjyf3mAKowF4Vq5d | To: 3FEQtUJ8hGWpoVEp2z9FR4wkWr7T7VDsXV | |||
| 17.06.2022 23:36:35 | |
737 BTC | $ 15 292 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HzLfpekwAvZ5ZRQxXfufVFDZbqpPQSahe | To: 3GgWCpE3kWgvLjVSuw4eX3hKwBi2gGQe6L | |||
| 17.06.2022 23:36:35 | |
1 881 BTC | $ 39 012 860 | (unknown) | (unknown) |
| Type: transfer | From: 33TNcA5sf5L5wRwo53cbr75UqQbB4KuhfS | To: 3JA2vC69JNtrLpcn4HVXPk3om6RTfVCSE3 | |||
| 17.06.2022 23:36:35 | |
2 162 BTC | $ 44 829 870 | (unknown) | (unknown) |
| Type: transfer | From: 34vWQhqLczqMp9FzaUgNBDBVy5jJpBWgax | To: bc1quz54cfjfg3jcrtucam7zq3xqq0e2ewyy3a7mrr | |||
| 17.06.2022 23:36:35 | |
850 BTC | $ 17 632 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt5JhSCPQGsJ38ABXLZbRmw9CZ565ZVAe | To: bc1qm3adzz97pxxrwe4qpgknul4st0993506ccqyev | |||
| 17.06.2022 23:36:35 | |
3 365 BTC | $ 69 794 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HEZ5BZk6FxqicrGndAiFXcWjFpKm2j76i | To: bc1qx5lrfkxr2hfexc5szwen7mccdwj65jzz47hw85 | |||
| 17.06.2022 23:36:35 | |
2 418 BTC | $ 50 148 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EoUeSvgtDMxj6Z72Tw68vudrkvGxgLuCv | To: bc1q3vn5c62za70ycm9epq9xqn5rzs0skxvth7yayy | |||
| 17.06.2022 23:36:35 | |
898 BTC | $ 18 614 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk6xy50s3l5yetwkyjmdvckc9tj5ajqulzes55 | To: 3P8UkdZafXXdcLMtnxhzb2RFFgE511KfTr | |||
| 17.06.2022 23:36:35 | |
1 967 BTC | $ 40 796 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h8kfqg94u64fx9cfxywrkyqe78ca76k7zxz9d | To: 32fRGMxUTfnKfsDX2jcGNq3Ea6pc1nn91j | |||
| 17.06.2022 23:36:35 | |
2 140 BTC | $ 44 377 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkxw7atmkqc3tzws4r328uqf5k0dunfl88x3up | To: 3P5nodkz5VKBsSq758sk4Ed2ZQXnXVrztS | |||
| 17.06.2022 23:36:35 | |
999 BTC | $ 20 711 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dhlvhwr2jplsatpuvavk5f35wlug4dltw4gjw | To: 3L4n8EB6TvMzgksE7qqU8HsYgyVXm3qF8n | |||
| 17.06.2022 23:36:35 | |
545 BTC | $ 11 302 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwpk5clqmsd0t8pgpnr47qeuw76q8y59plru35 | To: 3KG3mtbbRfVHQHDAu3ywGe8HDshoktieqJ | |||
| 17.06.2022 23:36:35 | |
1 623 BTC | $ 33 665 132 | (unknown) | (unknown) |
| Type: transfer | From: 379ngt8jPkDyFGLg7rX4Q82xLhJ2YpuPzQ | To: 3Ndaf3ZECSvXXgTa2v8Jw34EgJdtW2jTh7 | |||
| 17.06.2022 23:36:35 | |
350 BTC | $ 7 258 760 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 17.06.2022 23:36:35 | |
350 BTC | $ 7 258 760 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 17.06.2022 23:36:35 | |
3 535 BTC | $ 73 313 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 374JkRikGzXG1hPFiW4dxmNfCXXQFQ4csb | |||
| 17.06.2022 23:36:35 | |
3 535 BTC | $ 73 313 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F6GPjTQqSDQP3R2PwV4vQkfcBZK1t5sb7 | |||
| 17.06.2022 23:36:35 | |
400 BTC | $ 8 295 726 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CHmZjp6JmV5QWvi3nuD9RFPCWDtQcmD8F | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 17.06.2022 23:36:35 | |
421 BTC | $ 8 733 558 | (unknown) | (unknown) |
| Type: transfer | From: 3CHmZjp6JmV5QWvi3nuD9RFPCWDtQcmD8F | To: 3QPfnVN61M1NJdVvMFpfDTHekkWSHC7qNF | |||
| 17.06.2022 23:36:35 | |
1 867 BTC | $ 38 710 104 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 17.06.2022 23:36:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.06.2022 23:29:21 | |
5 980 592 USDT | $ 5 980 592 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8c861646ed0aa7897b66c0cff4428b19af4073ec | |||
| 17.06.2022 23:27:41 | |
5 125 406 USDT | $ 5 125 406 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 179997cdf653bf82d693d7ed3cece75af940de17 | |||
| 17.06.2022 23:26:04 | |
336 BTC | $ 6 963 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh8gptmnfmczssapq32mnas542nndsze9wwp6tffyvyqcc3t8ntqhetwv8 | To: bc1qp97dfhms0lpnhu7zzhlkj5gl04xmssrxur2hcj3f28yfpqnysn5qwlzcas | |||