Whale movements
Last update: 23.08.2026 05:18:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 07:44:27 |  |
2 100 BTC | $ 38 039 270 | (unknown) | (unknown) |
| Type: transfer | From: 39t2b7FivMBEFkS3YPRRpA1BFNortMjLuf | To: 3B3mW39bSb8GiCXbQvno1jBvpRC3CXN5ME | |||
| 19.06.2022 07:44:27 | |
326 BTC | $ 5 900 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 19.06.2022 07:46:03 |  |
6 000 232 USDT | $ 6 000 232 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 07:40:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNgVLcAeR2KttsdRRHCrxAiQgJwe4xLtC3 | |||
| 19.06.2022 07:36:03 | |
5 100 680 USDT | $ 5 100 680 | (unknown) | binance (exchange) |
| Type: transfer | From: TG6p8q99DwdiraJA6sA682ZMpRbNptJajy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 07:36:03 | |
7 450 000 USDT | $ 7 450 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 07:28:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.06.2022 07:27:46 |  |
6 930 944 USDT | $ 6 930 944 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 07:26:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 19.06.2022 07:21:15 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | To: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | |||
| 19.06.2022 07:17:10 | |
9 499 996 USDT | $ 9 499 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 19.06.2022 07:16:28 | |
6 643 189 USDT | $ 6 643 189 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 07:12:15 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | To: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | |||
| 19.06.2022 07:11:34 | |
7 000 ETH | $ 6 702 126 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.06.2022 07:09:11 | |
6 516 519 USDT | $ 6 516 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 07:07:11 |  |
100 000 000 XRP | $ 30 244 390 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 19.06.2022 07:05:54 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TXyYz3Gz7AfBxe4VzqNNNcSVJD8G81zZ1y | To: TKKMmQbTAtcakLTRpToLcNuB2ELpeThQ4F | |||
| 19.06.2022 07:01:06 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55dd918d80a144f10fedf048c14b75198bc429b7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 06:59:09 | |
272 BTC | $ 5 020 433 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AuAaDwEieqf6Tpj3ZCXAa6GHUjY7rqeHA | |||
| 19.06.2022 06:59:09 | |
514 BTC | $ 9 484 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlflwkh3est7p4vvdjskxe959xakl6mejwcg00 | To: bc1q0p9darxshsq6rgxhexhrwv5953m36wa8h65jhy | |||
| 19.06.2022 06:59:09 | |
450 BTC | $ 8 309 777 | (unknown) | (unknown) |
| Type: transfer | From: 3JM9xVvcdrx1s6ZZAGZFwANrcUcRJvBTZY | To: 3QD1GC9taAjVKDk9KGAiSVckCc1supvfpv | |||
| 19.06.2022 06:59:09 | |
505 BTC | $ 9 335 290 | (unknown) | (unknown) |
| Type: transfer | From: 3BWTRCg5snYmqn3eNAPQJ3kGswy6zC77yp | To: bc1qxa44xs4du0xa3z48c904lwhrknd52mg8y27s6k | |||
| 19.06.2022 06:59:09 | |
541 BTC | $ 9 992 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkbs1pKrsUsahQGPWCXVWpoR6tuynfaXz | To: bc1qkkfwdc7nmmalejxkzvn730u9lqyquvl46q028z | |||
| 19.06.2022 06:59:09 | |
563 BTC | $ 10 389 635 | (unknown) | (unknown) |
| Type: transfer | From: 35UgGrEVcews9R7XC3yNkuqcC9n2wXzwCo | To: bc1qvdy637f0tyz88f6whz32d6nqfjkukstekjpgv3 | |||
| 19.06.2022 06:59:09 | |
327 BTC | $ 6 043 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 19.06.2022 06:49:25 | |
450 BTC | $ 8 315 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi9RFkd4ESWLWH8sCt9TkqRGtsuEPZWoT | To: 3JM9xVvcdrx1s6ZZAGZFwANrcUcRJvBTZY | |||
| 19.06.2022 06:40:14 | |
450 BTC | $ 8 387 513 | (unknown) | (unknown) |
| Type: transfer | From: 3AAq3GaVsiwQeMLjKMhBbserWAj5M3zQWT | To: 3Pi9RFkd4ESWLWH8sCt9TkqRGtsuEPZWoT | |||
| 19.06.2022 06:40:14 | |
566 BTC | $ 10 550 232 | (unknown) | (unknown) |
| Type: transfer | From: 3BpkWF6XwtyXcnMFby66v2GACBgpucRsxE | To: 34tis63wjJyJSRuAQXLBuhvCQDp5yWMEeJ | |||
| 19.06.2022 06:40:14 | |
623 BTC | $ 11 612 287 | (unknown) | (unknown) |
| Type: transfer | From: 3GgtovmjRfpUUqyNCMR54vz3s8vWgaD1D3 | To: 35EAsS5a3UCLSGzrkvtTeYY31uCjeH8GVv | |||
| 19.06.2022 06:40:14 | |
563 BTC | $ 10 483 153 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8oHfhSJv4wZksxnJPeD8UPEZi7wtADxH | To: 35UgGrEVcews9R7XC3yNkuqcC9n2wXzwCo | |||
| 19.06.2022 06:40:14 | |
506 BTC | $ 9 420 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq88pjh52cg3s9z0ezm380fg5fgz8u88ff0dn84 | To: 3BWTRCg5snYmqn3eNAPQJ3kGswy6zC77yp | |||
| 19.06.2022 06:40:14 | |
541 BTC | $ 10 083 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79r9n3fhy84zwdhp0nlwdycm5yef2uekrp4vf7 | To: 3Hkbs1pKrsUsahQGPWCXVWpoR6tuynfaXz | |||
| 19.06.2022 06:40:14 | |
514 BTC | $ 9 569 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3jphshutju5pcj4uxs830atj0alxnmm3sfzh3 | To: bc1qmlflwkh3est7p4vvdjskxe959xakl6mejwcg00 | |||
| 19.06.2022 06:40:14 | |
793 BTC | $ 14 785 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qchsp53uc3qqpjfya2j8kqnh9mhfnne7jh93g | To: bc1q9v2crw8zt4w0ufqt8sgz5t4slq208ttr6y4rt5 | |||
| 19.06.2022 06:40:14 | |
307 BTC | $ 5 714 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1423f4ZoRMJC9MCDJst3LFMjUZ9wRE2vZi | |||
| 19.06.2022 06:40:14 | |
1 000 BTC | $ 18 633 426 | (unknown) | (unknown) |
| Type: transfer | From: 33htw87XjdZJbj7bhjRogWofhrARo26zmN | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 19.06.2022 06:40:14 | |
327 BTC | $ 6 099 452 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 19.06.2022 06:38:34 | |
6 469 837 USDT | $ 6 469 837 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 06:38:34 | |
6 460 665 USDT | $ 6 460 665 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.06.2022 06:33:02 | |
6 808 053 USDT | $ 6 808 053 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 06:28:46 | |
542 BTC | $ 10 010 406 | (unknown) | (unknown) |
| Type: transfer | From: 3A7APH9BhSU3wYmdA4e8vurDoC1CjLGWjT | To: bc1q79r9n3fhy84zwdhp0nlwdycm5yef2uekrp4vf7 | |||
| 19.06.2022 06:28:46 | |
506 BTC | $ 9 337 211 | (unknown) | (unknown) |
| Type: transfer | From: 37nd8cyw1UAPAjxn3fd6fpMJLwkLPFuXz6 | To: bc1qq88pjh52cg3s9z0ezm380fg5fgz8u88ff0dn84 | |||
| 19.06.2022 06:28:46 | |
1 292 BTC | $ 23 847 336 | (unknown) | (unknown) |
| Type: transfer | From: 3C1v9YwVGNmvCFfJ4Er7ygxNiW1NqSs2os | To: bc1qmsl25he0hz25k0wx3ljnfxxlqnq7as2ze4zuhy | |||
| 19.06.2022 06:28:46 | |
514 BTC | $ 9 481 883 | (unknown) | (unknown) |
| Type: transfer | From: 32FNH1RqfAucoCJR27aGfjs6YNs3ugURXF | To: bc1qm3jphshutju5pcj4uxs830atj0alxnmm3sfzh3 | |||
| 19.06.2022 06:28:46 | |
795 BTC | $ 14 686 066 | (unknown) | (unknown) |
| Type: transfer | From: 3FmGKK3daMB9RxpSLWVbeZ8Hiih44puzna | To: bc1q3qchsp53uc3qqpjfya2j8kqnh9mhfnne7jh93g | |||
| 19.06.2022 06:28:46 | |
1 300 BTC | $ 23 994 878 | (unknown) | (unknown) |
| Type: transfer | From: 3M8GUAojQx4R9XRtKt7hbKv4Wd7Qh65V7S | To: bc1qrv443y6dd6zrakpg8nkk4ya2rjw2vf6kdu5ppe | |||
| 19.06.2022 06:28:46 | |
566 BTC | $ 10 453 329 | (unknown) | (unknown) |
| Type: transfer | From: 3BurYJPvoEfQdv3FnPRcWAsw8wo2yZguXh | To: 3BpkWF6XwtyXcnMFby66v2GACBgpucRsxE | |||
| 19.06.2022 06:28:46 | |
450 BTC | $ 8 311 391 | (unknown) | (unknown) |
| Type: transfer | From: 39eQ4t59xDRbpbfsFhNC2ucaYQkUt8n4zp | To: 3AAq3GaVsiwQeMLjKMhBbserWAj5M3zQWT | |||
| 19.06.2022 06:28:46 | |
625 BTC | $ 11 542 447 | (unknown) | (unknown) |
| Type: transfer | From: 38ABSy5MFsSCvskJ4xkQpK5HMgimvh3utc | To: 3GgtovmjRfpUUqyNCMR54vz3s8vWgaD1D3 | |||
| 19.06.2022 06:28:46 | |
1 219 BTC | $ 22 512 222 | (unknown) | (unknown) |
| Type: transfer | From: 3FULsw4FLy862M8pY5MUm6L1112us23gzB | To: 3HyNbRyN6eMeV2fhGJ3jbr6yaPR6SbU4di | |||