Whale movements
Last update: 22.08.2026 23:35:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 17:02:54 |  |
269 BTC | $ 5 247 006 | (unknown) | (unknown) |
| Type: transfer | From: 3D3oATEYdzmyBQgSB5RHt9KC3hvQ3nBMUZ | To: bc1qeya4p7fec5wj759xeepvt9qygaf0ptjqyr7606 | |||
| 19.06.2022 17:02:54 | |
271 BTC | $ 5 276 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj8CDfHV1k6vd6uhqCXgnqs19iy5KzEwL | To: 3D3oATEYdzmyBQgSB5RHt9KC3hvQ3nBMUZ | |||
| 19.06.2022 17:02:54 | |
271 BTC | $ 5 276 272 | (unknown) | (unknown) |
| Type: transfer | From: 37a2YG3YAQ6yEGTjsBgRb6WxaNDZMGhRxC | To: 3Dj8CDfHV1k6vd6uhqCXgnqs19iy5KzEwL | |||
| 19.06.2022 17:02:54 | |
1 046 BTC | $ 20 376 132 | (unknown) | (unknown) |
| Type: transfer | From: 37YJywHoWPM8jZFxyNEXUQKXdcP88Y2yq3 | To: bc1q2wszwqpz9zq2l6cdz6merkvw0m3pmkvqq8afjw | |||
| 19.06.2022 17:02:54 | |
2 012 BTC | $ 39 207 176 | (unknown) | (unknown) |
| Type: transfer | From: 39kXxUP5TJ4NX5eiULxMazLo617yN68z13 | To: bc1qdcsh3x8944pdf0c3n54gjj2uvwnzd2tawn3rwj | |||
| 19.06.2022 17:02:54 | |
499 BTC | $ 9 728 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly1PtU39yd36RNavcp8QoBNwmjfiUJcwm | To: bc1qfx00pgwlgeuf0nyz4yppc87fxf4jqdtgwzkf5z | |||
| 19.06.2022 17:02:54 | |
285 BTC | $ 5 561 272 | (unknown) | (unknown) |
| Type: transfer | From: 3FvZudRPz7F9jApAK9ESphzk3CaKtuM6fC | To: bc1qsdvgkq7k67jsew0v9umtlkr0xej6ka86x77ff9 | |||
| 19.06.2022 17:02:54 | |
500 BTC | $ 9 734 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mgl7caxj2jek79kk9jup665thkd83fuetx0as | To: 3Ly1PtU39yd36RNavcp8QoBNwmjfiUJcwm | |||
| 19.06.2022 17:02:54 | |
285 BTC | $ 5 546 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 19.06.2022 16:56:31 |  |
7 157 811 USDT | $ 7 157 811 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 16:46:03 |  |
111 530 030 TRX | $ 6 982 162 | (unknown) | binance (exchange) |
| Type: transfer | From: T9z2BCTophc25ucuxWC71azE6frB83JjuL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 16:45:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.06.2022 16:38:54 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 19.06.2022 16:37:59 | |
2 275 BTC | $ 44 034 604 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 19.06.2022 16:37:59 | |
285 BTC | $ 5 524 739 | (unknown) | (unknown) |
| Type: transfer | From: 38zqFVHGqgH3fC49KMfrDPEVtFGyN8Wted | To: 3FvZudRPz7F9jApAK9ESphzk3CaKtuM6fC | |||
| 19.06.2022 16:37:59 | |
851 BTC | $ 16 470 658 | (unknown) | (unknown) |
| Type: transfer | From: 3D5kuYoxa8LtP7gvoEfHezpaXaVcNSd2BK | To: bc1qkc8r5tsyeeefszucznwl975g0phfm4kv2acgzc | |||
| 19.06.2022 16:37:59 | |
1 261 BTC | $ 24 401 260 | (unknown) | (unknown) |
| Type: transfer | From: 34xQYQ3LVomCN46GmpwxMtJj3jhE3KFh6M | To: bc1qgedq4lmuyx665ql8g5wsw828mj9srz8wsk32wg | |||
| 19.06.2022 16:37:59 | |
2 273 BTC | $ 43 994 030 | (unknown) | (unknown) |
| Type: transfer | From: 3G5YUxtsUNHLVbvwb5rirDqgZHKC5mK5eY | To: bc1q2tpsk8dhs8wfjqfamkg3433gefptqepm79aucg | |||
| 19.06.2022 16:37:59 | |
1 170 BTC | $ 22 643 356 | (unknown) | (unknown) |
| Type: transfer | From: 39NoHivQkh3T67bUcJ2hg4GXqTk3A4CNMZ | To: bc1qpu0e8tenfmp7kx0drpsemez2m3r0mqn722n7gc | |||
| 19.06.2022 16:37:59 | |
500 BTC | $ 9 670 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjr34wUu3oc6s4QDi7Fde8DCMzzzKCvbQ | To: bc1q7mgl7caxj2jek79kk9jup665thkd83fuetx0as | |||
| 19.06.2022 16:37:59 | |
2 431 BTC | $ 47 058 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyhwhndvf5uhx4zzc4jevwlgkvpa3tus8gca7l | To: 36ACrixBHxWuJLjdyGJn2PBiVSkCmKucDU | |||
| 19.06.2022 16:37:59 | |
996 BTC | $ 19 271 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5k99nm80z9q7g8znues4xt86vzmsawp494tgl | To: 3PjyHjXPbCRcFMdZWLPKGhEeLVTcp94KcD | |||
| 19.06.2022 16:37:59 | |
2 012 BTC | $ 38 950 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu5kyymt7npyyk5q38uz9904m0kv55qzdq2pmw | To: 39kXxUP5TJ4NX5eiULxMazLo617yN68z13 | |||
| 19.06.2022 16:37:59 | |
2 222 BTC | $ 43 000 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4uur3u6fz4akp4a5faqkgwfscls4hurx9r9ug | To: bc1qgrxlttduwpjjfh7lvkjdkdxqa6ngptk4yar9vm | |||
| 19.06.2022 16:37:59 | |
783 BTC | $ 15 157 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyesyslvw2r32l9gdg7st5nw0mksmhm4zwkskc | To: bc1qx5lstlv5fwugs3wsp667z4662aywjac37hypew | |||
| 19.06.2022 16:37:59 | |
631 BTC | $ 12 209 185 | (unknown) | (unknown) |
| Type: transfer | From: 3JuHW2uwW1Dzb6t1D4a8ZiCu7bTA4MnMBH | To: 3G4mDcVaG7XDNy7npbqvbTnF29dW5w5Ccz | |||
| 19.06.2022 16:37:59 | |
273 BTC | $ 5 276 331 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm9GfKgdCbLynxGQiavBVZu9aZ3yM1aEk | To: 37a2YG3YAQ6yEGTjsBgRb6WxaNDZMGhRxC | |||
| 19.06.2022 16:37:59 | |
592 BTC | $ 11 449 796 | (unknown) | (unknown) |
| Type: transfer | From: 3G7eP63LUjPYj5gZawD5bXmrmwhk1M2Sco | To: 3BgFjh7XRpvoasXFnKgBddBJi9RDQBkDNE | |||
| 19.06.2022 16:37:59 | |
1 709 BTC | $ 33 072 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80567qr0n48ttjx7set3ww5sdyzvr9sp7avmzk | To: bc1qjkgncktr3x6s3cnztlpw2reqaqr6r8mpkugeme | |||
| 19.06.2022 16:37:59 | |
1 046 BTC | $ 20 242 398 | (unknown) | (unknown) |
| Type: transfer | From: 37PdYyycwBNuU5wuL7MzPCR6dT7H1NwYTX | To: 37YJywHoWPM8jZFxyNEXUQKXdcP88Y2yq3 | |||
| 19.06.2022 16:36:03 | |
7 817 803 USDT | $ 7 817 803 | (unknown) | binance (exchange) |
| Type: transfer | From: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 16:36:03 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ9hR1WhFYEvs29iBuEPSxhNuzKfNNyD6f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 16:36:03 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 16:20:28 | |
273 BTC | $ 5 263 388 | (unknown) | (unknown) |
| Type: transfer | From: 3KFyJzZsxh5V5j7zrPRvNPtwpUxbk22wYi | To: 3Fm9GfKgdCbLynxGQiavBVZu9aZ3yM1aEk | |||
| 19.06.2022 16:20:28 | |
1 046 BTC | $ 20 192 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MoqTCFiDTJ8rcn1eL443tL2BKT1xSnXwh | To: 37PdYyycwBNuU5wuL7MzPCR6dT7H1NwYTX | |||
| 19.06.2022 16:20:28 | |
592 BTC | $ 11 431 201 | (unknown) | (unknown) |
| Type: transfer | From: 325J4BoTobSETqttXedXFNzjjDu4WQJSYd | To: 3G7eP63LUjPYj5gZawD5bXmrmwhk1M2Sco | |||
| 19.06.2022 16:20:28 | |
1 170 BTC | $ 22 587 462 | (unknown) | (unknown) |
| Type: transfer | From: 37i8oZTsqy4kjiAqrUrkV4fSd83dURpE2o | To: 39NoHivQkh3T67bUcJ2hg4GXqTk3A4CNMZ | |||
| 19.06.2022 16:20:28 | |
500 BTC | $ 9 646 339 | (unknown) | (unknown) |
| Type: transfer | From: 3N4Yzqyrb1r3kJA5ZHs2xFEoVBAyxUB4Ka | To: 3Mjr34wUu3oc6s4QDi7Fde8DCMzzzKCvbQ | |||
| 19.06.2022 16:20:28 | |
1 880 BTC | $ 36 292 910 | (unknown) | (unknown) |
| Type: transfer | From: 3La23ZGg6jJzsMHoMQpLaHmtMT17YbPkMV | To: bc1q32060a8zrf63ftq7tk95we2xurls7gefdnj9my | |||
| 19.06.2022 16:20:28 | |
783 BTC | $ 15 120 883 | (unknown) | (unknown) |
| Type: transfer | From: 3JgBXt7n4hD3MW7JXj24cnyrwFcywTFyAU | To: bc1qkyesyslvw2r32l9gdg7st5nw0mksmhm4zwkskc | |||
| 19.06.2022 16:20:28 | |
1 709 BTC | $ 32 991 216 | (unknown) | (unknown) |
| Type: transfer | From: 33HiwcowUYFoTbBCnjaHBUyEzyUfrHb2xa | To: bc1q80567qr0n48ttjx7set3ww5sdyzvr9sp7avmzk | |||
| 19.06.2022 16:20:28 | |
851 BTC | $ 16 433 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg47jk2xd7fqrr80393c4c8d5fw3kwqaemhra8t | To: 3D5kuYoxa8LtP7gvoEfHezpaXaVcNSd2BK | |||
| 19.06.2022 16:20:28 | |
1 261 BTC | $ 24 340 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6gddg978p39mag5zwmd6j6vzz5g7sqa7737j0 | To: 34xQYQ3LVomCN46GmpwxMtJj3jhE3KFh6M | |||
| 19.06.2022 16:20:28 | |
632 BTC | $ 12 198 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat7ttx78v0phy09j9all9323z6ndtp6sc52uvs | To: 3JuHW2uwW1Dzb6t1D4a8ZiCu7bTA4MnMBH | |||
| 19.06.2022 16:20:28 | |
996 BTC | $ 19 223 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcsnj8rwf73hg9crz8mklrvc3ym66a79tmk5cw | To: bc1ql5k99nm80z9q7g8znues4xt86vzmsawp494tgl | |||
| 19.06.2022 16:20:28 | |
1 855 BTC | $ 35 824 628 | (unknown) | (unknown) |
| Type: transfer | From: 34ZbVyEn4nGFSafZ5ArwqJRcsjE3Ss238R | To: 3CPdD7wHbALPQVoznf4hriodgdXCUxLtAT | |||
| 19.06.2022 16:20:28 | |
285 BTC | $ 5 511 237 | (unknown) | (unknown) |
| Type: transfer | From: 37CtEdPF6f8ZGyyPC7Q5LfBWYKLkc8wHeB | To: 38zqFVHGqgH3fC49KMfrDPEVtFGyN8Wted | |||
| 19.06.2022 16:20:28 | |
300 BTC | $ 5 783 418 | (unknown) | (unknown) |
| Type: transfer | From: 18BqVK2W1nhgRA9kz1ej8R6h3px4oxZnJ4 | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 19.06.2022 16:20:28 | |
3 186 BTC | $ 61 516 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 36Narnt8rJ9xJnkzFJcE3NRYtQpuEuoD7m | To: 1Jc4FHzrqfjXZtnHLGUdsjaLoryfAtKBDE | |||
| 19.06.2022 16:20:28 | |
5 000 BTC | $ 96 539 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 36Narnt8rJ9xJnkzFJcE3NRYtQpuEuoD7m | To: 1ByHahn2PDryrcyRvbSnQQsUsqXDN3uXPb | |||