Whale movements
Last update: 23.08.2026 03:03:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 12:40:03 |  |
474 BTC | $ 9 365 969 | (unknown) | (unknown) |
| Type: transfer | From: 38TU8KfrquS2oBBc5C1XmeBD9ngccFY61Q | To: bc1qxrwed7fp95tsykk5kdlklvnvnjk3qhk0g90wyl | |||
| 19.06.2022 12:40:03 | |
792 BTC | $ 15 637 169 | (unknown) | (unknown) |
| Type: transfer | From: 3P7xm91gQFe2pBhh23h2BHg5H2152mNfzL | To: bc1qqel7rj592wpkvw2k2p3m6vhhel5s0p2dhfwx3r | |||
| 19.06.2022 12:40:03 | |
480 BTC | $ 9 479 562 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 19.06.2022 12:40:03 | |
490 BTC | $ 9 677 053 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 19.06.2022 12:40:03 | |
470 BTC | $ 9 282 071 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 19.06.2022 12:40:03 | |
300 BTC | $ 5 924 727 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Pd7YQqzzo9gzQ7Yk57vtTFgFV62h84Fek | |||
| 19.06.2022 12:36:03 |  |
5 231 250 USDT | $ 5 231 250 | (unknown) | binance (exchange) |
| Type: transfer | From: TVWV3MMwZHZdtpk9mpStPGGg3c5n1TSzvo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 12:33:26 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8aa6d43b2f1e772eebc4f5b2ee09fe1760c53e4 | To: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | |||
| 19.06.2022 12:32:00 | |
6 673 596 USDT | $ 6 673 596 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:27:38 | |
59 997 664 BUSD | $ 59 997 664 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.06.2022 12:18:33 | |
8 840 321 USDT | $ 8 840 321 | (unknown) | okex (exchange) |
| Type: transfer | From: THMvWDbZLGkZcX2HzVQuwkEW1PkZhwvVgr | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.06.2022 12:18:33 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TVGUZ3YmHRQjGh4eRnDdnfvjdJHZ3KcY1h | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.06.2022 12:18:33 | |
9 827 384 USDT | $ 9 827 384 | (unknown) | okex (exchange) |
| Type: transfer | From: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.06.2022 12:16:20 | |
8 211 761 USDT | $ 8 211 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:15:12 | |
334 BTC | $ 6 389 962 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 19.06.2022 12:15:12 | |
500 BTC | $ 9 580 152 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 19.06.2022 12:15:12 | |
700 BTC | $ 13 412 212 | (unknown) | (unknown) |
| Type: transfer | From: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | To: 3HC7mByyCtSXFJsna2V9kFc1W9m3BgfHKu | |||
| 19.06.2022 12:15:12 | |
314 BTC | $ 6 007 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6rw6ttd6u6yjlzlny8elvqhljqk5kvf0p3pcc0ymm83z0jcc5wqz7rhs0 | To: bc1qc5anehau72mhnzw5rnq5432wqsjghle3mltj8j9skjulaw3uyn8slz7944 | |||
| 19.06.2022 12:13:05 | |
6 984 081 USDT | $ 6 984 081 | (unknown) | (unknown) |
| Type: transfer | From: 4aadd2758aa58454e6e3c53e10c8419a3dc68bcb | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.06.2022 12:08:15 | |
5 207 165 USDT | $ 5 207 165 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.06.2022 12:00:30 | |
9 955 000 USDT | $ 9 955 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f4052b3dc20c04d74891694772f4f818c30d380a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 11:56:33 | |
8 699 990 USDT | $ 8 699 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62958c76952d6b0bad7fe37289ba9c5edc754090 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.06.2022 11:55:09 | |
5 125 815 USDT | $ 5 125 815 | (unknown) | binance (exchange) |
| Type: transfer | From: 5037b643dafcca09cf2f8255639f21984e1cac1f | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 19.06.2022 11:38:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 19.06.2022 11:33:47 | |
8 699 990 USDT | $ 8 699 990 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 62958c76952d6b0bad7fe37289ba9c5edc754090 | |||
| 19.06.2022 11:30:06 | |
1 200 BTC | $ 22 579 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36Narnt8rJ9xJnkzFJcE3NRYtQpuEuoD7m | |||
| 19.06.2022 11:28:33 | |
19 999 666 BUSD | $ 19 999 666 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.06.2022 11:26:18 | |
474 BTC | $ 8 914 825 | (unknown) | (unknown) |
| Type: transfer | From: 3JkgrHxJ4NnXSb9ahk8QKBA8FLtYR5okb9 | To: 38TU8KfrquS2oBBc5C1XmeBD9ngccFY61Q | |||
| 19.06.2022 11:26:18 | |
485 BTC | $ 9 123 596 | (unknown) | (unknown) |
| Type: transfer | From: 36AycUhm1JE3dB4FCwb6eWhSHKGHXKQgVe | To: 3ABQwJ7AQ5b86XbFAoKCERwp4uDoxXYhy8 | |||
| 19.06.2022 11:26:18 | |
501 BTC | $ 9 412 374 | (unknown) | (unknown) |
| Type: transfer | From: 3L9NS1VJKhx3KijYjeMbExUnwvDijCyVAN | To: bc1q445wdz7zhqxxatqxzazlurfgeqw5n4vwak3nev | |||
| 19.06.2022 11:26:18 | |
537 BTC | $ 10 089 267 | (unknown) | (unknown) |
| Type: transfer | From: 3EaTec8QmQB88Sxse2C9ososqqM1rypxRv | To: bc1qqtkp6s4wnygmkj6llc2qxacn4wqpy6lvnde339 | |||
| 19.06.2022 11:25:35 | |
8 481 111 USDT | $ 8 481 111 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 11:24:07 | |
19 999 556 BUSD | $ 19 999 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.06.2022 11:24:05 | |
19 999 444 BUSD | $ 19 999 444 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.06.2022 11:19:10 | |
997 BTC | $ 18 625 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv77kh4emhm7ate9lqygmt4w33ljwszezsq6y42 | To: 3LYoKcDr68zCHsU6BqYnfVmxHgrAQiwtB1 | |||
| 19.06.2022 11:19:10 | |
988 BTC | $ 18 454 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42gn8g9e4qeyadxdjymv9n689s8sevr33ryjkf | To: 37SHcbkqe1SosPG915nedASfft4v1RgdET | |||
| 19.06.2022 11:19:10 | |
872 BTC | $ 16 284 909 | (unknown) | (unknown) |
| Type: transfer | From: 3DNW74oVv988kCdogVFFVTHTJxEjyA2UNp | To: 3MqyAeptjkuiCDvwrX9C4KchsWhcoyBqwG | |||
| 19.06.2022 11:19:10 | |
479 BTC | $ 8 943 893 | (unknown) | (unknown) |
| Type: transfer | From: 3MH8gvRBhH3jFVnWe1hwf1ZAQtZsFF4E6d | To: bc1qxrsp8qpcupewpsz28ykyajwsx7pkh3swtsqx64 | |||
| 19.06.2022 11:19:10 | |
367 BTC | $ 6 849 632 | (unknown) | (unknown) |
| Type: transfer | From: 36R23nV7z6w5Bh7sv4sNFJY8wiEXh9VtEL | To: bc1q5k0q2zk60lnaa39tp2juq5wnln4ttwle8rk2c8 | |||
| 19.06.2022 11:19:10 | |
336 BTC | $ 6 272 044 | (unknown) | (unknown) |
| Type: transfer | From: 3NRrgwHybPbbicL1Cw8tHND1eqTUX7ALkb | To: bc1qnyu3vkhe44ctvp9kzm5sdvhg742gkggvvn32r8 | |||
| 19.06.2022 11:19:49 | |
8 309 752 USDT | $ 8 309 752 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 11:19:49 | |
8 309 752 USDT | $ 8 309 752 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 11:18:14 | |
5 951 317 USDT | $ 5 951 317 | (unknown) | (unknown) |
| Type: transfer | From: 4aadd2758aa58454e6e3c53e10c8419a3dc68bcb | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.06.2022 11:18:14 | |
8 566 929 USDT | $ 8 566 929 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 11:16:03 | |
9 799 998 USDT | $ 9 799 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 11:12:17 | |
537 BTC | $ 9 966 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfwf3cyy702jgta34kpkkycs5w39p3atgkg75d | To: 3EaTec8QmQB88Sxse2C9ososqqM1rypxRv | |||
| 19.06.2022 11:12:17 | |
485 BTC | $ 9 013 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp8nft8ct7ungfwgmt6fy737aqh5w8mr72pnv4 | To: 36AycUhm1JE3dB4FCwb6eWhSHKGHXKQgVe | |||
| 19.06.2022 11:12:17 | |
555 BTC | $ 10 307 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtp97uwsjc9t5r4wwa2und8ghc0cn9ke89khk6 | To: 3ADw8BZphg5sCSawr7tbXh4j8rnWb7LyL4 | |||
| 19.06.2022 11:12:17 | |
368 BTC | $ 6 829 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GVNeaabtTdebA7HHgKvTbykhYft1wmBsC | To: 36R23nV7z6w5Bh7sv4sNFJY8wiEXh9VtEL | |||
| 19.06.2022 11:12:17 | |
479 BTC | $ 8 893 919 | (unknown) | (unknown) |
| Type: transfer | From: 3NyaHfDcDYa9QWALpp7sVaAT6tF14d8R2F | To: 3MH8gvRBhH3jFVnWe1hwf1ZAQtZsFF4E6d | |||