Whale movements
Last update: 23.08.2026 01:48:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 13:45:24 |  |
2 016 BTC | $ 39 761 844 | (unknown) | (unknown) |
| Type: transfer | From: 3E411MLBkKf7HEjCi7mpAp54TXDUwiKHV7 | To: 3NB1MQv9kseQFHDdeMvHr3pNYEMQHSDEvR | |||
| 19.06.2022 13:45:24 | |
601 BTC | $ 11 854 101 | (unknown) | (unknown) |
| Type: transfer | From: 3877X1mrP9NRQTQi5MNmSZLXJy1HQaxfVQ | To: 3KSEWRfNnPGK1UmrAprD7gtu44tMtVg9bt | |||
| 19.06.2022 13:45:24 | |
1 710 BTC | $ 33 726 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QxzRfEUBM4X6vrdboTZKosYttYLoTMAhS | To: 32G1XQh4pkfDfDa6MaomsrCjm4HnHeuvQ9 | |||
| 19.06.2022 13:45:24 | |
2 432 BTC | $ 47 980 196 | (unknown) | (unknown) |
| Type: transfer | From: 368bhWkNfziGDimZ7agE7o94TBns1jMjTg | To: 3GUG4VNPdGyyn2gSxAQHjDFWZYAwZrSHZ5 | |||
| 19.06.2022 13:45:24 | |
4 190 BTC | $ 82 655 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KZurVphKtRDQLqiJVEJcbHQDKcroo9g76 | To: 3CXncMhJiNyX7RAi3Rm9SWQ34quAMyePXA | |||
| 19.06.2022 13:45:24 | |
506 BTC | $ 9 971 562 | (unknown) | (unknown) |
| Type: transfer | From: 3CqsP2NPmkJYg8oYCnLJMLsvYxQg1t4pNX | To: 3HWvCGLnpLmh5e7bnicuGmRAfS4feN1V7X | |||
| 19.06.2022 13:45:24 | |
365 BTC | $ 7 195 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Lto75NyVbDEZVMTMqszBsD6CsSSN3VaRe | To: bc1qgevn7ahgemh5f3609lszprfjvaqqf6vf6mt3mu | |||
| 19.06.2022 13:45:24 | |
2 960 BTC | $ 58 388 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BU88DSP4srsu6R6fjpaKPBiZADsiXyJdU | To: bc1qnwtcavmgh8tk4c7srerdrx56934c4mt7l48d05 | |||
| 19.06.2022 13:45:24 | |
1 171 BTC | $ 23 095 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz9wtrZuo6Rh1dGLfLTSQguVteULa2jck | To: 3C48aqaxXEWgym4dDt95YyRzYKRpFncof3 | |||
| 19.06.2022 13:45:24 | |
273 BTC | $ 5 387 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrg23qlchtwhs7q3ly9tyna0mlpj6xdrerw75j | To: bc1qzfdmneljw7hx2zd0xwa09fnpxkw2r4vqeq252m | |||
| 19.06.2022 13:46:26 |  |
42 000 000 USDT | $ 42 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 772741d20a169c483df2d447357488dccb4372e6 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 19.06.2022 13:43:21 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 19.06.2022 13:40:26 | |
39 455 260 USDT | $ 39 455 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.06.2022 13:40:26 | |
52 793 700 USDT | $ 52 793 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2022 13:31:10 | |
14 532 759 USDT | $ 14 532 759 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 19.06.2022 13:26:51 | |
40 276 824 USDT | $ 40 276 824 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.06.2022 13:23:11 | |
39 999 664 BUSD | $ 39 999 664 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.06.2022 13:21:43 | |
19 999 950 BUSD | $ 19 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.06.2022 13:21:06 |  |
5 037 626 USDT | $ 5 037 626 | (unknown) | okex (exchange) |
| Type: transfer | From: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.06.2022 13:19:00 | |
476 BTC | $ 9 352 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs322q7gk9lqrc7dlfkhqjv7zqwkm6yxlcy8u34 | To: bc1qcn76pry0nqpvtcupacnl6mtqzn5rs39xwed80p | |||
| 19.06.2022 13:19:00 | |
791 BTC | $ 15 548 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfdc36w3lw4yn5f9ph2swv6qjtu3l76eyrk92u | To: bc1qxagggmryjnvxda0k6mwlenc0m7d6gk3z2slqwp | |||
| 19.06.2022 13:19:00 | |
506 BTC | $ 9 938 278 | (unknown) | (unknown) |
| Type: transfer | From: 3JctXCFAxqoJqEh7Ktu5Treo6su6sGaZjD | To: 3CqsP2NPmkJYg8oYCnLJMLsvYxQg1t4pNX | |||
| 19.06.2022 13:19:00 | |
273 BTC | $ 5 372 316 | (unknown) | (unknown) |
| Type: transfer | From: 3LQCyLWiToDTZ6wfxLJFRvC9JLLtjSrCCs | To: bc1qmrg23qlchtwhs7q3ly9tyna0mlpj6xdrerw75j | |||
| 19.06.2022 13:16:30 | |
19 999 776 BUSD | $ 19 999 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.06.2022 13:16:30 | |
5 329 224 USDC | $ 5 329 224 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.06.2022 13:13:24 | |
1 052 BTC | $ 20 761 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3evxslwu4q4kfe9ppwjfpla7ralzj0u94fj6k | To: bc1qd82z0dm343tc3kj98lp2pxrxrzwn4hryc6wwct | |||
| 19.06.2022 12:58:43 | |
1 710 BTC | $ 33 723 268 | (unknown) | (unknown) |
| Type: transfer | From: 38sTgiwmPGHrdVbijzjvCYMReFHZx6mXNt | To: 3QxzRfEUBM4X6vrdboTZKosYttYLoTMAhS | |||
| 19.06.2022 13:13:24 | |
328 BTC | $ 6 468 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtaxneurjdavwehfan7582tyvk2fhvgv97m9an | To: bc1q407eygu4g78chrz8h7wyzavhdtm459rax3j6j6 | |||
| 19.06.2022 13:13:24 | |
601 BTC | $ 11 863 047 | (unknown) | (unknown) |
| Type: transfer | From: 3GQZ8b11v4pqDwcv8AExgsYCtoCUmf6Qtx | To: 3877X1mrP9NRQTQi5MNmSZLXJy1HQaxfVQ | |||
| 19.06.2022 13:13:24 | |
476 BTC | $ 9 393 150 | (unknown) | (unknown) |
| Type: transfer | From: 3F52ouBwGMokpGcLYoAJzjGkm1gBeAfwEH | To: bc1qs322q7gk9lqrc7dlfkhqjv7zqwkm6yxlcy8u34 | |||
| 19.06.2022 13:13:24 | |
365 BTC | $ 7 202 284 | (unknown) | (unknown) |
| Type: transfer | From: 31zLVrzy77dTkR4AA5DtGqyvj6KWd64mnk | To: bc1qcle2rv9m7q6k5zk6qhhejsjj357tcjumyk3jwh | |||
| 19.06.2022 13:13:24 | |
872 BTC | $ 17 209 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey4gxQQvnR1Y7cf8CWNwtqBrWE31jGtwz | To: bc1q00ht97dwfu8scphm7ypxhhsc58tgzd4am2q4ux | |||
| 19.06.2022 13:13:24 | |
3 499 BTC | $ 69 072 670 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1MF327dGYtTaRq5TvnxV7JbhUBgr5p3Fvg | To: 19mLB2hCG8V4BUYpuDrzCY9iTbUsiwWFEP | |||
| 19.06.2022 13:13:24 | |
3 499 BTC | $ 69 072 670 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 198JqGY4U2NdZvsFU2i2BYVwapL4pYigY6 | To: 1HqiH6wEXmWZb39nja5T2sW4Fb8nFEa9Vj | |||
| 19.06.2022 13:07:11 | |
59 998 664 BUSD | $ 59 998 664 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.06.2022 13:05:36 | |
42 000 000 USDT | $ 42 000 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: d911560979b78821d7b045c79e36e9cbfc2f6c6f | To: 772741d20a169c483df2d447357488dccb4372e6 | |||
| 19.06.2022 13:05:28 | |
601 BTC | $ 11 786 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7qcmjrm7rs03vnx6c5ks7fkrntqlw3vdndf42 | To: 3GQZ8b11v4pqDwcv8AExgsYCtoCUmf6Qtx | |||
| 19.06.2022 13:05:28 | |
365 BTC | $ 7 159 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx5cfej8dxzclknx42q6n4mlajqntlkgdvmr8g | To: 31zLVrzy77dTkR4AA5DtGqyvj6KWd64mnk | |||
| 19.06.2022 13:05:28 | |
791 BTC | $ 15 511 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqqf8y8xd4zlwu833pgstt9m43guv9zumpfq3m | To: bc1qgfdc36w3lw4yn5f9ph2swv6qjtu3l76eyrk92u | |||
| 19.06.2022 12:58:43 | |
2 016 BTC | $ 39 758 800 | (unknown) | (unknown) |
| Type: transfer | From: 36ECbeo94CPTpadyyNvKETdz7Jh6WevqjS | To: 3E411MLBkKf7HEjCi7mpAp54TXDUwiKHV7 | |||
| 19.06.2022 12:58:43 | |
633 BTC | $ 12 480 306 | (unknown) | (unknown) |
| Type: transfer | From: 3ACn6qjaAXkC6yQrrwydJ4U2SyRCCR9vXc | To: 39Ff7tUxuXWfUKsWd8YMJFtT3bdKwYN9it | |||
| 19.06.2022 12:58:43 | |
476 BTC | $ 9 386 304 | (unknown) | (unknown) |
| Type: transfer | From: 3MEpwCRUwxtaZuktuiP3aHkSyHTWAJ1SLH | To: 3BYiJhWh11oKGd1Mwdhi4qovhKVbCzSEG7 | |||
| 19.06.2022 12:58:43 | |
365 BTC | $ 7 200 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DRscoREukxbc3cnX6sf5HMzBkJCRhFRtZ | To: bc1qzx5cfej8dxzclknx42q6n4mlajqntlkgdvmr8g | |||
| 19.06.2022 12:58:43 | |
3 198 BTC | $ 63 071 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HedAKwarczWa1ptVvj1RpsMJPgYtXieWS | To: bc1q2w3havt5xjg4sqmpqy54gcrz4vht6nunacy63t | |||
| 19.06.2022 12:58:43 | |
2 275 BTC | $ 44 861 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BN66Cf3DtBc52862e5vozjtjSNxMTKkhf | To: bc1qsntphhex6g9a0k8jllp9v7hzsddk4wa3t4j6ea | |||
| 19.06.2022 12:58:43 | |
7 053 BTC | $ 139 116 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Mns4AvMuzqUEmGEVkvohtYHH58yYYoftC | To: bc1qwpaftmfk3zn7mx0kr00plm46f09e8t3lefhk7z | |||
| 19.06.2022 12:58:43 | |
1 052 BTC | $ 20 743 544 | (unknown) | (unknown) |
| Type: transfer | From: 3E2mWRkYBXTcYPiXoCVwsCvm5RSAZqPAfb | To: bc1qt3evxslwu4q4kfe9ppwjfpla7ralzj0u94fj6k | |||
| 19.06.2022 12:58:43 | |
7 607 BTC | $ 150 045 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BRHgy1YqCDqSbWfyTfCr7aEhGbDPxw6QK | To: bc1qhewxcfya5gz96dee4wfk8g6xcucxcv5e8elu53 | |||
| 19.06.2022 12:58:43 | |
1 856 BTC | $ 36 601 724 | (unknown) | (unknown) |
| Type: transfer | From: 3AsUJXDMP612p2BcRUf1djmeamSZca3s2t | To: bc1qq6cza8c38f629g8wywgayjjm65cshpv3wk9h7l | |||
| 19.06.2022 12:58:43 | |
8 531 BTC | $ 168 254 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EGTY6x1KH5ST9iw1RxSjsxWRqTC278XHu | To: bc1qvnywnrlzqdgsmuask6tstaggdtndkk2m7zzvvl | |||