Whale movements
Last update: 23.08.2026 01:04:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 14:33:05 |  |
14 943 590 BUSD | $ 14 943 590 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.06.2022 14:32:05 | |
40 048 056 USDT | $ 40 048 056 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 19.06.2022 14:31:45 |  |
326 BTC | $ 6 369 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxjtfv6t4s2q68cnuscm97mdsc8m804f9yl85y | To: 3F7DH1HcpsH4mjqiVcQBbbNgvXbY1VBNJ5 | |||
| 19.06.2022 14:31:45 | |
273 BTC | $ 5 330 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyp3vc47ctttth322k63pqxm0446ja2a9lh0yk | To: 3CoF33y9SFowJ6FF1afekinyBKqNnCdYQV | |||
| 19.06.2022 14:31:45 | |
2 274 BTC | $ 44 431 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6vs47xmr2czzze986ph5cyu4d933qegynkh9r | To: bc1q6kt3ycmqexd5ante46py2ngglt69qntndsnjye | |||
| 19.06.2022 14:31:45 | |
312 BTC | $ 6 087 956 | (unknown) | (unknown) |
| Type: transfer | From: 37iMkSzCiWDoyS34RnnMPwafWZEiLu1Q2B | To: bc1q0p56dutyz699ycn4xr74r4myqdrflx9h79jp5d | |||
| 19.06.2022 14:31:45 | |
1 386 BTC | $ 27 077 300 | (unknown) | (unknown) |
| Type: transfer | From: 1768ogK1SFVhD6ejiqP5oxraZvZ55pNeYt | To: 1KZ8gHh9EGsbngfoZPK7Vty5r8Jnjx3nV1 | |||
| 19.06.2022 14:26:12 | |
300 BTC | $ 5 973 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3 | |||
| 19.06.2022 14:26:12 | |
783 BTC | $ 15 596 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhqjxach6uvthgmkd9f28m950w3q4pk8jecegt | To: 3QkG5Q3MnRBnUb1SEbMTz1ksnhWkCyP3Us | |||
| 19.06.2022 14:26:12 | |
633 BTC | $ 12 595 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9745m3c9hywtwe3htwley6y8rat5rj2myns5y0 | To: 37Lh7VGChgjjUV7V8L3pbq81r4QPQqvSz9 | |||
| 19.06.2022 14:26:12 | |
597 BTC | $ 11 893 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxutax5k29r763d8mwn68z666tq5hnpdqa2ffat | To: 36AVk13DhrRrwTxKCbvfPpkWmQ8Zf9Tv9X | |||
| 19.06.2022 14:26:12 | |
1 710 BTC | $ 34 046 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzmd8kwhdnlpf5v6l4nwtyn3w4w26rdj8grcxw | To: 34v6xmLyPpBp25B8gGkxsLa8TrBWL3c3V6 | |||
| 19.06.2022 14:26:12 | |
312 BTC | $ 6 206 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfshadjzkxn2gtmhvt8h54q802pjkuykhymq8z | To: 37iMkSzCiWDoyS34RnnMPwafWZEiLu1Q2B | |||
| 19.06.2022 14:26:12 | |
1 046 BTC | $ 20 836 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjphy4w5y0utnuzpx0d7ctm36mtrhme6t9pggne | To: 3L89c6Vgj9t2KTtyviFKExZ78KJGmmbyGR | |||
| 19.06.2022 14:26:12 | |
273 BTC | $ 5 436 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerqud4umjrz8kaslpqzp66p9cyd45szt6glpfk | To: bc1qgyp3vc47ctttth322k63pqxm0446ja2a9lh0yk | |||
| 19.06.2022 14:26:12 | |
2 016 BTC | $ 40 137 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq3sqynx4yx6wzj8h6d63n6d8ut30rx90ukhg5 | To: bc1q7fjlxjkdq3fnp0nvt8cxseynmv2g6g6x002gde | |||
| 19.06.2022 14:26:12 | |
867 BTC | $ 17 258 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rr37ah360vjpypqu99pzxke8azj7kzuy46w92 | To: bc1qvh4un6ce2q38p85naypdctyktc40aum2wvlgyp | |||
| 19.06.2022 14:26:12 | |
1 856 BTC | $ 36 949 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr96erafegun66n2u0wm0twhvtncfunq45xp6ce | To: bc1qgcxuy47g2xs8g4ukj9f28c66z598pf3udz3f73 | |||
| 19.06.2022 14:26:12 | |
533 BTC | $ 10 606 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y4r783a7jyazum7wleucnsquz8fsx0fgrj7fp | To: bc1qgl7lkt233pdzl7hxsdwm0rxf20yr9u090wyk06 | |||
| 19.06.2022 14:26:12 | |
326 BTC | $ 6 493 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdngugy44pvt9ume968x9jmej7s6wwje8h3y9k | To: bc1qnxjtfv6t4s2q68cnuscm97mdsc8m804f9yl85y | |||
| 19.06.2022 14:26:12 | |
501 BTC | $ 9 966 778 | (unknown) | (unknown) |
| Type: transfer | From: 38r4EsYGrBJA5EJmRJBxWHanSHT9mLgjWB | To: 3PzMrqywjid5A43xUFajQPuZNqGQ44nWt6 | |||
| 19.06.2022 14:26:12 | |
996 BTC | $ 19 838 706 | (unknown) | (unknown) |
| Type: transfer | From: 3CFLqCVf2yr6wwzpwnG4ioDTGf7BtPQHgB | To: 3GUyTXgtcHgmk8mmiJSSsKbwkgUTbH25yN | |||
| 19.06.2022 14:26:12 | |
360 BTC | $ 7 169 029 | (unknown) | (unknown) |
| Type: transfer | From: 39yrdLYrS6pRnghPww44MHbvaXCNmr97d1 | To: 3F6mB7vkpZZb3CGAJR1CHo5Ti1sdhDsP6d | |||
| 19.06.2022 14:26:12 | |
1 880 BTC | $ 37 432 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh7Hq6cUauK6MFC1kXBSnzpCGqxV2nneZ | To: 3KaLLEk4NXYAvC7ppLxuyAGh97J3zcXXtQ | |||
| 19.06.2022 14:26:12 | |
1 171 BTC | $ 23 311 584 | (unknown) | (unknown) |
| Type: transfer | From: 3JUDmHXFb4ptKD6ny5dZstjobayftioCGs | To: 33C8FqnXGMCA5DgX9rXDc6zQbeXQsSD2rm | |||
| 19.06.2022 14:26:12 | |
1 261 BTC | $ 25 112 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbb2LLc4duCXWNavGJGpgMR8WRQeCTdZD | To: 3Mbc4KtyWNi2dX4LYveB1eiA99XMm5Ym2C | |||
| 19.06.2022 14:26:12 | |
2 222 BTC | $ 44 240 956 | (unknown) | (unknown) |
| Type: transfer | From: 38M54kKk9hbikb1j7CVQgk72mtQ1UVmdJP | To: bc1qu298pxny9fydd8zeangzh03qsqdwuhyrfu4w3t | |||
| 19.06.2022 14:26:12 | |
476 BTC | $ 9 473 267 | (unknown) | (unknown) |
| Type: transfer | From: 3GQbAWYA3MMz2Q8ZzjQyQCXRwANXKU9tv3 | To: bc1qmdzl7k0gw3uatsfkqj67wr73q7gr0yep0kmmv7 | |||
| 19.06.2022 14:23:42 | |
6 169 082 USDT | $ 6 169 082 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 14:23:42 | |
6 188 405 USDT | $ 6 188 405 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 14:17:01 |  |
18 395 964 XRP | $ 5 778 402 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 19.06.2022 14:09:30 | |
2 960 BTC | $ 58 459 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwtcavmgh8tk4c7srerdrx56934c4mt7l48d05 | To: 3PqLMzvWmceGm9tTnSRJtwHnRPSKjPr8LP | |||
| 19.06.2022 14:09:30 | |
2 222 BTC | $ 43 877 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl8cztazhwshcfxr4xtntx5l8y7newp907ct9f | To: 38M54kKk9hbikb1j7CVQgk72mtQ1UVmdJP | |||
| 19.06.2022 14:09:30 | |
1 881 BTC | $ 37 153 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29md5tq63y5ndsjjklx84arjr6k02mv5a6zy36 | To: 3Gh7Hq6cUauK6MFC1kXBSnzpCGqxV2nneZ | |||
| 19.06.2022 14:09:30 | |
7 607 BTC | $ 150 240 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4m6mn88j4zy4egr54zhnm6f259n8r2wnv0lmj | To: bc1q827vxzpy3ktymk7793d04k7wal9nz8mvewxgs5 | |||
| 19.06.2022 14:09:30 | |
1 856 BTC | $ 36 645 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff44rvmtfsxcwygpcd8j9pujzjahkruvqz8v0n | To: bc1qr96erafegun66n2u0wm0twhvtncfunq45xp6ce | |||
| 19.06.2022 14:09:30 | |
326 BTC | $ 6 444 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd49t2xd97nwd8wlhyrnv59y6p34nu7j8x6940 | To: bc1qsdngugy44pvt9ume968x9jmej7s6wwje8h3y9k | |||
| 19.06.2022 14:09:30 | |
2 274 BTC | $ 44 919 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcptjvhxypp6zluxajzxr46sxjylx5eemvg358 | To: bc1qd6vs47xmr2czzze986ph5cyu4d933qegynkh9r | |||
| 19.06.2022 14:09:30 | |
273 BTC | $ 5 391 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwkrxgut2790244sywjpx4vnzs0klsvqvwq208 | To: bc1qerqud4umjrz8kaslpqzp66p9cyd45szt6glpfk | |||
| 19.06.2022 14:09:30 | |
533 BTC | $ 10 519 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8u49huhcz8rqm3djmu3zne2tuak43w78r8c34 | To: bc1q3y4r783a7jyazum7wleucnsquz8fsx0fgrj7fp | |||
| 19.06.2022 14:09:30 | |
791 BTC | $ 15 618 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqrexsla8fjv5hxhkaqtfeq8j9fx9exfn74x8k | To: bc1qjhqjxach6uvthgmkd9f28m950w3q4pk8jecegt | |||
| 19.06.2022 14:09:30 | |
4 190 BTC | $ 82 755 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CXncMhJiNyX7RAi3Rm9SWQ34quAMyePXA | To: 3GKfbvvpwJDiJDmiHFEcDrSiq64w1Vp2tT | |||
| 19.06.2022 14:09:30 | |
506 BTC | $ 9 983 513 | (unknown) | (unknown) |
| Type: transfer | From: 3HWvCGLnpLmh5e7bnicuGmRAfS4feN1V7X | To: 38r4EsYGrBJA5EJmRJBxWHanSHT9mLgjWB | |||
| 19.06.2022 14:09:30 | |
1 171 BTC | $ 23 121 738 | (unknown) | (unknown) |
| Type: transfer | From: 3C48aqaxXEWgym4dDt95YyRzYKRpFncof3 | To: 3JUDmHXFb4ptKD6ny5dZstjobayftioCGs | |||
| 19.06.2022 14:09:30 | |
476 BTC | $ 9 395 417 | (unknown) | (unknown) |
| Type: transfer | From: 3LnTSp6WYgUtdGJuuLXRq6HMhr1D4SDsv4 | To: 3GQbAWYA3MMz2Q8ZzjQyQCXRwANXKU9tv3 | |||
| 19.06.2022 14:09:30 | |
361 BTC | $ 7 139 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DW7NqBQNJnaqQCDG6qSVqn5RudF8V12qQ | To: 39yrdLYrS6pRnghPww44MHbvaXCNmr97d1 | |||
| 19.06.2022 14:09:30 | |
1 261 BTC | $ 24 906 140 | (unknown) | (unknown) |
| Type: transfer | From: 3DE9i7nNRyeDPfEkU6eyvizZU3zz3DtHUw | To: 3Gbb2LLc4duCXWNavGJGpgMR8WRQeCTdZD | |||
| 19.06.2022 14:09:30 | |
997 BTC | $ 19 694 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QzPDLhoZfvyZc4wwWSFADGar1H59mhwLu | To: 3CFLqCVf2yr6wwzpwnG4ioDTGf7BtPQHgB | |||
| 19.06.2022 14:09:30 | |
3 198 BTC | $ 63 149 024 | (unknown) | (unknown) |
| Type: transfer | From: 3N5ZgqBak4nsHbdoR4EnZj1d9wSzGaTLaF | To: bc1qkws6kqvtwcgu368fp2nq5mh4n80gxkrlfr4pqy | |||
| 19.06.2022 14:09:30 | |
7 053 BTC | $ 139 296 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GJbk7JY7EA1drRUDestcMvqkMk1WhLX8H | To: bc1q05v630pmspvgrjfkqe6kar8xu8fmfp88648uq2 | |||