Whale movements
Last update: 23.08.2026 01:05:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 15:04:52 |  |
1 046 BTC | $ 20 189 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrvy0sw7ag0f0058jld2fgua57e6wxqq5w57r4 | To: bc1qzua7fqy76dgnczfde7450jfd3l27fwftwcztzz | |||
| 19.06.2022 15:04:52 | |
273 BTC | $ 5 264 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2mjqaxsskx4unn57jn3724chr7us0jt9c0paj | To: bc1qc555yduwtuf2cvpnrjz95zmfepaw6wzhkepdl8 | |||
| 19.06.2022 15:04:52 | |
532 BTC | $ 10 272 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9dt5hh6whn98y7ajhngnj7ym8g6fzdv70eaa8 | To: bc1qmyshd4a93c6wxfhdnzertx48g3glnfzadhq94w | |||
| 19.06.2022 15:04:52 | |
360 BTC | $ 6 946 179 | (unknown) | (unknown) |
| Type: transfer | From: 34DndXULGGLzrnjoYSTQWu7cW7W1sEe8yM | To: 35jtfxM3TjcUbMVDVzDM97ux3qbaZm9uom | |||
| 19.06.2022 15:04:52 | |
783 BTC | $ 15 112 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsat6frksBe497kiYcQqs2anUyudM1CDW | To: 3QUrHShJqj7ogdGmcC66dcVrdM6GQUAtFk | |||
| 19.06.2022 15:04:52 | |
476 BTC | $ 9 179 022 | (unknown) | (unknown) |
| Type: transfer | From: 37WcbuoFrLutpDBhxQK8GG6GpbPN7NKRp1 | To: 3MmnADobJFMFtGyppgYDuJ7YwuqvAJvyAB | |||
| 19.06.2022 15:04:52 | |
866 BTC | $ 16 718 561 | (unknown) | (unknown) |
| Type: transfer | From: 3KrntwhUivNyH2HmVBdyBJJzKtV5CwmUYg | To: 3HYMEiNx24qSskEAWzQPGNgeFPuWT5eVnN | |||
| 19.06.2022 15:04:52 | |
326 BTC | $ 6 289 948 | (unknown) | (unknown) |
| Type: transfer | From: 34pWmbyRWfF33dvLMwzGAERgNEq6EWC3dK | To: bc1q4asjd80cm243scmje8rug6l53y4u5mtdu37eta | |||
| 19.06.2022 15:04:52 | |
311 BTC | $ 6 009 433 | (unknown) | (unknown) |
| Type: transfer | From: 3CXb5sraXoEU5CAxosfj2o1J9NME2hQWSJ | To: bc1qvg3xyexy7tlp0a9ycl3td07w0m936ux5pe0vvg | |||
| 19.06.2022 15:04:52 | |
1 261 BTC | $ 24 327 438 | (unknown) | (unknown) |
| Type: transfer | From: 3FRMDUdQQEFxg2YdLotSvoqNVxqrUJXTnv | To: bc1qv6rna6xsx4c06p2dv80fz2djjzs5m5tpccwg28 | |||
| 19.06.2022 15:04:52 | |
996 BTC | $ 19 223 132 | (unknown) | (unknown) |
| Type: transfer | From: 3M5xCujTUQGTHrDgKg5Kh5ivEAcAc2X3fG | To: bc1qk7ak4a4sd9e0w0y2c3xznazkqh3y2z745p5u5m | |||
| 19.06.2022 15:04:52 | |
1 170 BTC | $ 22 574 348 | (unknown) | (unknown) |
| Type: transfer | From: 3LyVE8kURRdVZGGRmKWeDJzzCChm1Xonj1 | To: bc1qgkqsuxnktt29e85s9rfrlcqh8u5sewy5wj2pky | |||
| 19.06.2022 15:04:52 | |
592 BTC | $ 11 425 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fw2l2pwfnhksdqww9n2kkgrlpk0ykexpvshfm | To: 39Xf2VjtYT5e9xLVeLEwRP6YNFyQ8G6kfv | |||
| 19.06.2022 15:00:24 |  |
150 914 350 USDT | $ 150 914 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.06.2022 14:58:47 |  |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 19.06.2022 14:56:51 | |
6 796 075 USDT | $ 6 796 075 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 14:56:03 | |
7 369 230 USDT | $ 7 369 230 | (unknown) | binance (exchange) |
| Type: transfer | From: TCoNnZz1C7FWbabZTeCocC1SRD38WnrY9J | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 14:56:03 | |
6 456 758 USDT | $ 6 456 758 | (unknown) | binance (exchange) |
| Type: transfer | From: TUS1mbPraTx4ApgMNS2yiKDRVf5DPXPar8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 14:54:57 | |
8 046 979 USDT | $ 8 046 979 | (unknown) | okex (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.06.2022 14:54:44 | |
2 691 BTC | $ 52 173 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamjsdzmv6gfs24aj0l2jh4cr56snzg0ru0wfkj | To: bc1q3ahu0vkp3l5qfsamkacys7akznw9na0esl4nu3 | |||
| 19.06.2022 14:52:51 | |
51 000 000 USDT | $ 51 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.06.2022 14:52:21 | |
783 BTC | $ 15 203 163 | (unknown) | (unknown) |
| Type: transfer | From: 3QkG5Q3MnRBnUb1SEbMTz1ksnhWkCyP3Us | To: 3Hsat6frksBe497kiYcQqs2anUyudM1CDW | |||
| 19.06.2022 14:52:21 | |
996 BTC | $ 19 338 718 | (unknown) | (unknown) |
| Type: transfer | From: 3GUyTXgtcHgmk8mmiJSSsKbwkgUTbH25yN | To: 3M5xCujTUQGTHrDgKg5Kh5ivEAcAc2X3fG | |||
| 19.06.2022 14:52:21 | |
326 BTC | $ 6 329 111 | (unknown) | (unknown) |
| Type: transfer | From: 3F7DH1HcpsH4mjqiVcQBbbNgvXbY1VBNJ5 | To: 34pWmbyRWfF33dvLMwzGAERgNEq6EWC3dK | |||
| 19.06.2022 14:52:21 | |
1 880 BTC | $ 36 489 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KaLLEk4NXYAvC7ppLxuyAGh97J3zcXXtQ | To: 3L6RND4XHr5F9ufvirzKQJczu5FQrn26XX | |||
| 19.06.2022 14:52:21 | |
1 171 BTC | $ 22 721 672 | (unknown) | (unknown) |
| Type: transfer | From: 33C8FqnXGMCA5DgX9rXDc6zQbeXQsSD2rm | To: 3LyVE8kURRdVZGGRmKWeDJzzCChm1Xonj1 | |||
| 19.06.2022 14:52:21 | |
592 BTC | $ 11 493 813 | (unknown) | (unknown) |
| Type: transfer | From: 36AVk13DhrRrwTxKCbvfPpkWmQ8Zf9Tv9X | To: bc1q4fw2l2pwfnhksdqww9n2kkgrlpk0ykexpvshfm | |||
| 19.06.2022 14:52:21 | |
1 710 BTC | $ 33 188 324 | (unknown) | (unknown) |
| Type: transfer | From: 34v6xmLyPpBp25B8gGkxsLa8TrBWL3c3V6 | To: bc1qqcy6nagjapd7rnx8mc3par04f3pkcsvg55rze8 | |||
| 19.06.2022 14:52:21 | |
1 046 BTC | $ 20 311 584 | (unknown) | (unknown) |
| Type: transfer | From: 3L89c6Vgj9t2KTtyviFKExZ78KJGmmbyGR | To: bc1qmrvy0sw7ag0f0058jld2fgua57e6wxqq5w57r4 | |||
| 19.06.2022 14:52:21 | |
500 BTC | $ 9 714 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PzMrqywjid5A43xUFajQPuZNqGQ44nWt6 | To: bc1q8rhfkc3ehk9uvuyn7svf9yu8nmx3v4u5atf7q4 | |||
| 19.06.2022 14:52:21 | |
632 BTC | $ 12 277 914 | (unknown) | (unknown) |
| Type: transfer | From: 37Lh7VGChgjjUV7V8L3pbq81r4QPQqvSz9 | To: bc1qcdc9apaj4avflqhyzzqvpjs230fa3cr9ljeqvc | |||
| 19.06.2022 14:52:21 | |
2 274 BTC | $ 44 148 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kt3ycmqexd5ante46py2ngglt69qntndsnjye | To: 3FD9pKy3v4MSpAFSHMSKpAGxWETWoTMcyR | |||
| 19.06.2022 14:52:21 | |
476 BTC | $ 9 234 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdzl7k0gw3uatsfkqj67wr73q7gr0yep0kmmv7 | To: 37WcbuoFrLutpDBhxQK8GG6GpbPN7NKRp1 | |||
| 19.06.2022 14:52:21 | |
2 222 BTC | $ 43 125 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu298pxny9fydd8zeangzh03qsqdwuhyrfu4w3t | To: 3BDiS2aWtCwdg8vz37yUDptbRTDbkXKWYj | |||
| 19.06.2022 14:52:21 | |
2 012 BTC | $ 39 063 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fjlxjkdq3fnp0nvt8cxseynmv2g6g6x002gde | To: 3CarGZY8UVxyaC7mmrz4RM5xqSayy9egMY | |||
| 19.06.2022 14:52:21 | |
1 855 BTC | $ 36 018 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcxuy47g2xs8g4ukj9f28c66z598pf3udz3f73 | To: 3LqCpY1UYuVqzjmqcD5oHPV2mjysPMU2oF | |||
| 19.06.2022 14:52:21 | |
312 BTC | $ 6 047 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p56dutyz699ycn4xr74r4myqdrflx9h79jp5d | To: 3CXb5sraXoEU5CAxosfj2o1J9NME2hQWSJ | |||
| 19.06.2022 14:52:21 | |
2 432 BTC | $ 47 214 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g0nwyurvj3x8yt9xhqw70d8r99x3c36xgvhcg | To: 3QE3phbMDbsGJqZqf5k12iPS7rDDpVu6SM | |||
| 19.06.2022 14:52:21 | |
533 BTC | $ 10 338 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl7lkt233pdzl7hxsdwm0rxf20yr9u090wyk06 | To: bc1qq9dt5hh6whn98y7ajhngnj7ym8g6fzdv70eaa8 | |||
| 19.06.2022 14:52:21 | |
1 261 BTC | $ 24 474 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbc4KtyWNi2dX4LYveB1eiA99XMm5Ym2C | To: 3FRMDUdQQEFxg2YdLotSvoqNVxqrUJXTnv | |||
| 19.06.2022 14:52:21 | |
360 BTC | $ 6 988 511 | (unknown) | (unknown) |
| Type: transfer | From: 3F6mB7vkpZZb3CGAJR1CHo5Ti1sdhDsP6d | To: 34DndXULGGLzrnjoYSTQWu7cW7W1sEe8yM | |||
| 19.06.2022 14:52:21 | |
273 BTC | $ 5 296 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CoF33y9SFowJ6FF1afekinyBKqNnCdYQV | To: bc1qr2mjqaxsskx4unn57jn3724chr7us0jt9c0paj | |||
| 19.06.2022 14:52:21 | |
866 BTC | $ 16 819 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh4un6ce2q38p85naypdctyktc40aum2wvlgyp | To: 3KrntwhUivNyH2HmVBdyBJJzKtV5CwmUYg | |||
| 19.06.2022 14:52:21 | |
312 BTC | $ 6 056 517 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 19.06.2022 14:50:48 | |
41 000 000 USDT | $ 41 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 19.06.2022 14:48:15 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 19.06.2022 14:46:35 | |
6 500 000 USDC | $ 6 500 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 19.06.2022 14:46:54 | |
66 000 000 USDT | $ 66 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.06.2022 14:44:00 | |
66 000 000 USDT | $ 66 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 19.06.2022 14:37:33 | |
15 304 592 BUSD | $ 15 304 592 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||