Whale movements
Last update: 22.08.2026 21:15:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 20:06:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNgVLcAeR2KttsdRRHCrxAiQgJwe4xLtC3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 20:05:11 |  |
2 668 BTC | $ 51 885 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3py8my0pvd2dlf2laqvydcrnmz9gq87w8rc30 | To: bc1q4y2tvzr0g98lfvuh46lyzz98ctkfqs532p028f | |||
| 19.06.2022 20:05:11 | |
1 688 BTC | $ 32 832 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaujphh4552zzpxrvrj058f76v9jjxcjuteja6t | To: bc1ql97wufac6t48w8ulpaz85u824ux3pzygwslg9d | |||
| 19.06.2022 20:05:11 | |
1 878 BTC | $ 36 528 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1queumgcxur6hyc28zfl5mg70ra9pw5lw0dufend | To: bc1qvtldz9yl9twhswgtgnl33glwyyc7crrfdqx4vq | |||
| 19.06.2022 20:05:11 | |
583 BTC | $ 11 345 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5374c2hu2wy7qg2gg25ypwfrd89a9zyacd6ea | To: bc1qx6r3ehu6j0h698lkhuuvdn64gknhw47en3vqpt | |||
| 19.06.2022 20:05:11 | |
1 166 BTC | $ 22 673 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f70gzs00q8uc34jf5uy4ct9f595qn6m5ekqj8 | To: bc1qrtue55y9ugzdqcy854uwq9hy7x2w0l00h5fshk | |||
| 19.06.2022 20:05:11 | |
626 BTC | $ 12 172 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4r3dpt36qgdjeqc4n0nr28g6xl8ml23gpvrh6 | To: bc1qvku6qfv3h2tvy6lsrqn2nle0zuadqzfhrhqgxu | |||
| 19.06.2022 20:05:11 | |
975 BTC | $ 18 968 912 | (unknown) | (unknown) |
| Type: transfer | From: 38vkWLFmEqtGYavweo4iECNtHioFSURKtW | To: 32AVeR84cWLpD9qdnhenYUWVRZg7B4pPj4 | |||
| 19.06.2022 20:05:11 | |
1 855 BTC | $ 36 084 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Ks3buJwz3FPir9wyPgLMrQWEY28bP3M4S | To: 348CkgPUitVqnRfBweLXeq6sujDFbmuw8Q | |||
| 19.06.2022 20:05:11 | |
662 BTC | $ 12 867 456 | (unknown) | (unknown) |
| Type: transfer | From: 32ftWNeUXDs6o28DXEA1964gTx9sV6zkL4 | To: 3Q96MU2tUe4hNdjo6kS7KvE9yU2YGj7KNM | |||
| 19.06.2022 20:05:11 | |
361 BTC | $ 7 012 297 | (unknown) | (unknown) |
| Type: transfer | From: 37zis2fQZ3bX3NtugRxQoi2kqtoW58w3qv | To: 38utDohBTcvLBzxiCVW68h6biumwaEwfuD | |||
| 19.06.2022 20:05:11 | |
2 271 BTC | $ 44 169 296 | (unknown) | (unknown) |
| Type: transfer | From: 35YDGpKQ9CsQNFJoAxFsYwX4TLaBGTzMh4 | To: 32misTUiFXGehtV5GhmcsvRMmWstxBP3Nd | |||
| 19.06.2022 20:05:11 | |
401 BTC | $ 7 797 287 | (unknown) | (unknown) |
| Type: transfer | From: 3CpstHrqPHnWePGwmrn2Uypw78iJJWKAGJ | To: 3Qyhtbivko3s4r8h6dKkvP3QsKy5ahGFAY | |||
| 19.06.2022 20:05:11 | |
2 960 BTC | $ 57 563 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FnHieXJkM4jMkRWLL7VzXusmpFrTPDZaP | To: 38QCpyr94RwaHv1cLoCgS6CjiAnuAsNVrM | |||
| 19.06.2022 20:05:11 | |
800 BTC | $ 15 558 170 | (unknown) | (unknown) |
| Type: transfer | From: 37hm3vpX67KXyPsrQtmEWv5hHhttMSCMEn | To: 37qLRLrHNnJer3CZiRQ29jRugBPgYXHe3D | |||
| 19.06.2022 20:05:11 | |
783 BTC | $ 15 225 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03lss6kr6948dew8a8sny74gf9tudcprydfdl0 | To: 3MAvmx4cdZyNeznZNPB7N5BxBM1zQ8zYuM | |||
| 19.06.2022 20:05:11 | |
477 BTC | $ 9 278 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah4l5zjlvthlaruxc2ku895h7r26t465mse326 | To: 3GiTo2E9DghLiR5aB6KmtqSSxAGaKUSCRE | |||
| 19.06.2022 20:05:11 | |
1 040 BTC | $ 20 230 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczt6rw7d3skxmyac9dd52gc23z8n5mkt2afr04 | To: 3JAv1DAipvj1feYua1CB6ssWdVDFKcL3SQ | |||
| 19.06.2022 20:05:11 | |
2 217 BTC | $ 43 125 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30e7jmd6lm755mx3rn3avzypt466su3j8sl7e3 | To: 3K2Mc2qRsSna8WqQyZt3q9shpGyFG8BXE8 | |||
| 19.06.2022 20:05:11 | |
2 424 BTC | $ 47 138 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnltluz584dwfaphzzsacdaeeyq3v2zwd65vk0 | To: 3JNYJHwq4o9ks9Zjk6JHUNwz3cZnsC2sLv | |||
| 19.06.2022 20:05:11 | |
280 BTC | $ 5 445 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkgq7aa723lwrr845c5jjr8tseyd9qfcwwndvj | To: 32EEfVC43bHqedmbMyfu4MQDKCtoXHsR8K | |||
| 19.06.2022 20:05:11 | |
290 BTC | $ 5 648 069 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.06.2022 20:05:11 | |
500 BTC | $ 9 729 024 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.06.2022 20:05:11 | |
281 BTC | $ 5 462 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 19.06.2022 19:57:45 |  |
7 508 940 USDT | $ 7 508 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 19:44:02 | |
281 BTC | $ 5 468 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 19.06.2022 19:42:54 | |
400 BTC | $ 7 770 282 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 19.06.2022 19:37:51 | |
1 855 BTC | $ 36 145 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7el033zw8a7theaate6ydpfd45rx6weske4th | To: 3Ks3buJwz3FPir9wyPgLMrQWEY28bP3M4S | |||
| 19.06.2022 19:37:51 | |
626 BTC | $ 12 193 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44xz6pmtf4qcukfgkghxxchj4r0d3e8ydnuhrk | To: bc1qm4r3dpt36qgdjeqc4n0nr28g6xl8ml23gpvrh6 | |||
| 19.06.2022 19:37:51 | |
1 166 BTC | $ 22 714 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh06004f3n0c8mnl73hr4gvetuxgs9m84uy8vg | To: bc1q3f70gzs00q8uc34jf5uy4ct9f595qn6m5ekqj8 | |||
| 19.06.2022 19:37:51 | |
477 BTC | $ 9 293 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x3eezwqqyr5y4td9jm3uta6e7huhshpjm7mt8 | To: bc1qah4l5zjlvthlaruxc2ku895h7r26t465mse326 | |||
| 19.06.2022 19:37:51 | |
800 BTC | $ 15 585 358 | (unknown) | (unknown) |
| Type: transfer | From: 3DwM7ESqjVXYpZNoCp5EMnktWDuYaQT64r | To: 37hm3vpX67KXyPsrQtmEWv5hHhttMSCMEn | |||
| 19.06.2022 19:37:51 | |
361 BTC | $ 7 025 166 | (unknown) | (unknown) |
| Type: transfer | From: 32ZkBJ7r5n3tLqn3V4AvVmzRR27FiQwhKW | To: 37zis2fQZ3bX3NtugRxQoi2kqtoW58w3qv | |||
| 19.06.2022 19:37:51 | |
975 BTC | $ 19 001 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Csc6AmWTY4iNphiAza5bAEue1Chc4viKA | To: 38vkWLFmEqtGYavweo4iECNtHioFSURKtW | |||
| 19.06.2022 19:37:51 | |
662 BTC | $ 12 889 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CuWKXKmrgeEaU5hTvRX4dEX2WbFtaMpNt | To: 32ftWNeUXDs6o28DXEA1964gTx9sV6zkL4 | |||
| 19.06.2022 19:37:51 | |
1 040 BTC | $ 20 264 728 | (unknown) | (unknown) |
| Type: transfer | From: 3HCzX5GYbuhLiDpSNUSsC83UZzPK7fgg7X | To: bc1qczt6rw7d3skxmyac9dd52gc23z8n5mkt2afr04 | |||
| 19.06.2022 19:37:51 | |
280 BTC | $ 5 456 341 | (unknown) | (unknown) |
| Type: transfer | From: 3J6tjon2TQR9CdhqSsGNQsPSSXLtaMwERW | To: bc1qwkgq7aa723lwrr845c5jjr8tseyd9qfcwwndvj | |||
| 19.06.2022 19:37:51 | |
1 688 BTC | $ 32 887 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv2jQ7TSmFijLodDF2JYgu6NEZz9pBCYd | To: bc1qaujphh4552zzpxrvrj058f76v9jjxcjuteja6t | |||
| 19.06.2022 19:37:51 | |
783 BTC | $ 15 251 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QgUX3hDabuCsskPV9jZMX3dNSyiaf7eB4 | To: bc1q03lss6kr6948dew8a8sny74gf9tudcprydfdl0 | |||
| 19.06.2022 19:37:51 | |
590 BTC | $ 11 499 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Quyod559L4ewupL9eGGcfPJZG2z4pXa2v | To: bc1qz5374c2hu2wy7qg2gg25ypwfrd89a9zyacd6ea | |||
| 19.06.2022 19:37:34 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 38b0e51de285d4bb89117c2abeb16b9101e5545e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2022 19:34:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 19.06.2022 19:28:45 | |
662 BTC | $ 13 005 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu7teyd4k6m0f3fwga39hf2ga6uzrwgkc8nn0h | To: 3CuWKXKmrgeEaU5hTvRX4dEX2WbFtaMpNt | |||
| 19.06.2022 19:28:45 | |
1 045 BTC | $ 20 551 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pukszh4563anvhx8jw68j78utad4sxv0rkr0t | To: 3HCzX5GYbuhLiDpSNUSsC83UZzPK7fgg7X | |||
| 19.06.2022 19:28:45 | |
783 BTC | $ 15 391 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh76g4nxl4yz668yhfj04sjc9zt64dzfkrepqje | To: 3QgUX3hDabuCsskPV9jZMX3dNSyiaf7eB4 | |||
| 19.06.2022 19:28:45 | |
800 BTC | $ 15 726 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkxk9qeteq7kpfh76qls0t0dsrukdgxypsxaaa | To: 3DwM7ESqjVXYpZNoCp5EMnktWDuYaQT64r | |||
| 19.06.2022 19:28:45 | |
280 BTC | $ 5 505 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m0z75ej0w747vytu9c55u47tnustuzwz32lgn | To: 3J6tjon2TQR9CdhqSsGNQsPSSXLtaMwERW | |||
| 19.06.2022 19:28:45 | |
477 BTC | $ 9 377 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5vx03u26w8vpvkshrn9r3dj99l2fdyj03aq59 | To: bc1q0x3eezwqqyr5y4td9jm3uta6e7huhshpjm7mt8 | |||
| 19.06.2022 19:28:45 | |
2 217 BTC | $ 43 590 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmaxh6zq2puj7akka5pu6jnw6kxyn977wjfkgf | To: bc1q30e7jmd6lm755mx3rn3avzypt466su3j8sl7e3 | |||
| 19.06.2022 19:28:45 | |
1 855 BTC | $ 36 474 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfte2pttrtt6f98npe6t7cwwnxdneyl7v6dx8yp | To: bc1qv7el033zw8a7theaate6ydpfd45rx6weske4th | |||