Whale movements
Last update: 23.08.2026 03:31:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 11:12:17 |  |
501 BTC | $ 9 299 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu8hCefqu499xZTXk2d2AzqYneyonKAuc | To: 3L9NS1VJKhx3KijYjeMbExUnwvDijCyVAN | |||
| 19.06.2022 11:12:17 | |
480 BTC | $ 8 919 062 | (unknown) | (unknown) |
| Type: transfer | From: 3446HR7SbKCxePNXVKJBWwtKo18cpU8RHS | To: 3JkgrHxJ4NnXSb9ahk8QKBA8FLtYR5okb9 | |||
| 19.06.2022 11:12:17 | |
792 BTC | $ 14 701 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj53UVh2hyJkzsjAfDh1MGujsRSChwQ4t | To: 3P7xm91gQFe2pBhh23h2BHg5H2152mNfzL | |||
| 19.06.2022 11:12:17 | |
570 BTC | $ 10 585 169 | (unknown) | (unknown) |
| Type: transfer | From: 3FiQF4synXiqgtGyq44nfLqdHaqdob5jMr | To: 36bWE2vdmZihAj9pHyirKZdRdsmgJX8jJg | |||
| 19.06.2022 11:12:17 | |
339 BTC | $ 6 292 588 | (unknown) | (unknown) |
| Type: transfer | From: 3N91xMagfGc4XTmXW9na4j8muhLdDHELyQ | To: 3NRrgwHybPbbicL1Cw8tHND1eqTUX7ALkb | |||
| 19.06.2022 11:12:17 | |
2 225 BTC | $ 41 308 550 | (unknown) | (unknown) |
| Type: transfer | From: 34BcZ1xcXZAhwXfTxEH7rm6h7ePUdJWbtX | To: bc1qudsj73gc6a6fs86npj2wah3vgxrfeg2p9gfr4j | |||
| 19.06.2022 11:12:17 | |
599 BTC | $ 11 122 600 | (unknown) | (unknown) |
| Type: transfer | From: 36damd4Zi9LJHHEHEfKYMtUyidaRudvonA | To: bc1qkd3s3emc5ldkmekcer77tgrc5d3zua58xepp56 | |||
| 19.06.2022 11:09:11 |  |
19 951 372 BUSD | $ 19 951 372 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2022 11:05:30 | |
19 951 372 BUSD | $ 19 951 372 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.06.2022 11:04:29 | |
19 977 196 BUSD | $ 19 977 196 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2022 11:02:09 | |
500 BTC | $ 9 332 407 | (unknown) | (unknown) |
| Type: transfer | From: 125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3 | To: 12Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z | |||
| 19.06.2022 11:02:09 | |
1 216 BTC | $ 22 703 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7art6uywuyf5zecl405rs22xdn99yn8972c2r | To: 3HRWNfjapUmk6tB6TvfNVKtpeycuH5NMUC | |||
| 19.06.2022 11:02:09 | |
570 BTC | $ 10 640 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc83keg79yq2sjxj44d2yr0k57as3ywvshsquec | To: 3FiQF4synXiqgtGyq44nfLqdHaqdob5jMr | |||
| 19.06.2022 11:02:09 | |
501 BTC | $ 9 348 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ru2ramdf78djl338j9rxezgpk6xyyn2zgwve4 | To: 3Nu8hCefqu499xZTXk2d2AzqYneyonKAuc | |||
| 19.06.2022 11:02:09 | |
1 172 BTC | $ 21 877 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lnukqu8rwh3sqcwttz0lvdx2sqlgf4s57fwgr | To: 3FJoYnnzbgEUBWAtAhQmQuFbJ8GPcPTumn | |||
| 19.06.2022 11:02:09 | |
1 280 BTC | $ 23 882 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3567066xwg5k3camrfyhpzzl4sjcghrmu4ykax | To: 33sQ31Mbt2kqTQ9oZNTCbtBVS4W5dgSXiM | |||
| 19.06.2022 11:02:09 | |
599 BTC | $ 11 182 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx7ddngcgfqthf8szlycgwmw0z2lrn6fu7gu6u | To: 36damd4Zi9LJHHEHEfKYMtUyidaRudvonA | |||
| 19.06.2022 11:02:09 | |
1 981 BTC | $ 36 983 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaqhdxusej37fj2ewshptl4kz3qdqma48dhun2 | To: bc1qt78r8mvpr8szzsqc7q7zdw627w3mzq726fxr4r | |||
| 19.06.2022 11:02:09 | |
998 BTC | $ 18 620 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zk8xv90ku5zup06mqqze5lqw3yynxqs90pmyz | To: bc1qv77kh4emhm7ate9lqygmt4w33ljwszezsq6y42 | |||
| 19.06.2022 11:02:09 | |
555 BTC | $ 10 361 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nrg8y7rhcscexc4egjc75s0w7yxmfukewwycw | To: bc1qmtp97uwsjc9t5r4wwa2und8ghc0cn9ke89khk6 | |||
| 19.06.2022 11:02:09 | |
486 BTC | $ 9 064 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrure3pqf5pt7vy4ls27h8s2u0n37gscp2kyaye | To: bc1qzp8nft8ct7ungfwgmt6fy737aqh5w8mr72pnv4 | |||
| 19.06.2022 11:02:09 | |
988 BTC | $ 18 446 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6e40p70cn7dmhudv3ynzmvhy2jxz8tuxnm2mm | To: bc1q42gn8g9e4qeyadxdjymv9n689s8sevr33ryjkf | |||
| 19.06.2022 11:02:09 | |
1 074 BTC | $ 20 044 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h6k82y7ksqrdcxh6kzt8qnjepxsxdath6s3py | To: bc1q9jzx9kf44nlqlyvswnpkzg2j843akuzfrlex4y | |||
| 19.06.2022 11:02:09 | |
888 BTC | $ 16 566 083 | (unknown) | (unknown) |
| Type: transfer | From: 3NBFrXjZvHN8dDLVzVVAu73aGFjyDTNx5Z | To: 3DNW74oVv988kCdogVFFVTHTJxEjyA2UNp | |||
| 19.06.2022 11:02:09 | |
480 BTC | $ 8 966 635 | (unknown) | (unknown) |
| Type: transfer | From: 3JdHV4FA2EWs2i9QYsGxvtqW4d6gEDYpWH | To: 3446HR7SbKCxePNXVKJBWwtKo18cpU8RHS | |||
| 19.06.2022 11:02:09 | |
386 BTC | $ 7 201 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HmsZWzbCpuNHknXzwvsBnW21LqyRTrB1T | To: 3GVNeaabtTdebA7HHgKvTbykhYft1wmBsC | |||
| 19.06.2022 11:02:09 | |
792 BTC | $ 14 779 204 | (unknown) | (unknown) |
| Type: transfer | From: 3NqzETkqXdzzNBPo8KxE829q8mXczDt34P | To: 3Kj53UVh2hyJkzsjAfDh1MGujsRSChwQ4t | |||
| 19.06.2022 11:02:09 | |
1 875 BTC | $ 34 997 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EpYEisTF1PKGvhZB6EcLWzQDeHE43uhEN | To: 33JTT7wvitcxH2odQJ84jHjsXLbWVsMAJC | |||
| 19.06.2022 11:02:09 | |
1 715 BTC | $ 32 005 508 | (unknown) | (unknown) |
| Type: transfer | From: 3BrmjJGBaKsQww3ysBGgsSRg3JyYMqHciD | To: 3LhZ1bvtLQ95Hsmi5kRic8rEKNcPFmFUAr | |||
| 19.06.2022 11:02:09 | |
339 BTC | $ 6 331 519 | (unknown) | (unknown) |
| Type: transfer | From: 3AJMACrLrsPtfiZupX2HCL7E3Jr54rarSf | To: 3N91xMagfGc4XTmXW9na4j8muhLdDHELyQ | |||
| 19.06.2022 11:02:09 | |
501 BTC | $ 9 351 288 | (unknown) | (unknown) |
| Type: transfer | From: 3EFtLoBTUnKGi7nNUD5cPy8V6qLnQrMzbB | To: 3NyaHfDcDYa9QWALpp7sVaAT6tF14d8R2F | |||
| 19.06.2022 11:02:09 | |
552 BTC | $ 10 297 006 | (unknown) | (unknown) |
| Type: transfer | From: 383LC36k5MwiBMzVLRfegGvnipMDGnfQ3f | To: bc1qnfwf3cyy702jgta34kpkkycs5w39p3atgkg75d | |||
| 19.06.2022 11:02:09 | |
2 019 BTC | $ 37 681 336 | (unknown) | (unknown) |
| Type: transfer | From: 37qhNQZdFXTv7fg2zGfKxBshP2RyW5EbVc | To: bc1qdfk6dp9p7y9qetz3s5phaf5626lpduatahepsc | |||
| 19.06.2022 11:02:09 | |
1 254 BTC | $ 23 413 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 19.06.2022 11:02:09 | |
1 200 BTC | $ 22 397 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 19.06.2022 11:00:25 | |
19 977 196 BUSD | $ 19 977 196 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.06.2022 10:58:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | |||
| 19.06.2022 10:56:03 |  |
5 185 803 USDT | $ 5 185 803 | (unknown) | binance (exchange) |
| Type: transfer | From: TPMRi6pCc61NLfm6Ht6R24TTUVjZoVKzyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 10:54:13 | |
19 911 488 BUSD | $ 19 911 488 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2022 10:53:58 | |
19 911 488 BUSD | $ 19 911 488 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.06.2022 10:53:34 | |
40 850 110 GUSD | $ 41 043 470 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 19.06.2022 10:53:22 | |
15 680 783 GUSD | $ 15 755 007 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 19.06.2022 10:50:48 | |
20 031 630 BUSD | $ 20 031 630 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.06.2022 10:47:30 | |
19 995 648 BUSD | $ 19 995 648 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2022 10:45:59 | |
19 995 648 BUSD | $ 19 995 648 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.06.2022 10:41:14 | |
480 BTC | $ 8 934 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaxtzscx5902a3stfcf35ss0rwmdtjj2mfj353 | To: 3JdHV4FA2EWs2i9QYsGxvtqW4d6gEDYpWH | |||
| 19.06.2022 10:41:14 | |
386 BTC | $ 7 177 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7p0zvmvzuelcxfs3jwnwk98wf99k3gpq4tp36 | To: 3HmsZWzbCpuNHknXzwvsBnW21LqyRTrB1T | |||
| 19.06.2022 10:41:14 | |
1 875 BTC | $ 34 871 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsmv9976p2wj24764z9p25sgsfj9unfsmy0pqd | To: 3EpYEisTF1PKGvhZB6EcLWzQDeHE43uhEN | |||
| 19.06.2022 10:41:14 | |
1 715 BTC | $ 31 890 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqt0ssuf6v79c0unwdeqp4xslkljc3ywf8r6h2 | To: 3BrmjJGBaKsQww3ysBGgsSRg3JyYMqHciD | |||
| 19.06.2022 10:41:14 | |
356 BTC | $ 6 619 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpms5emgtgkcuq3va8ud5qr4dh0hyjkztyulq0h | To: 3AJMACrLrsPtfiZupX2HCL7E3Jr54rarSf | |||