Whale movements
Last update: 23.08.2026 09:02:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 00:47:03 |  |
346 BTC | $ 6 625 902 | (unknown) | (unknown) |
| Type: transfer | From: 35xcdSqSpHwBM112eC4r5qWoHAc5hbeWWG | To: 33oD2xykT8Dmuqbk9ZWcTJU8ksa6L61Pak | |||
| 19.06.2022 00:47:03 | |
701 BTC | $ 13 420 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhzzd90g0zhmu4d4npf6ptdva5vt094d8swn3lk | |||
| 19.06.2022 00:40:19 |  |
36 313 976 USDT | $ 36 313 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2022 00:37:50 |  |
20 000 000 XRP | $ 6 254 584 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.06.2022 00:37:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.06.2022 00:35:46 | |
25 000 000 USDT | $ 25 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.06.2022 00:34:31 | |
5 807 837 USDT | $ 5 807 837 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 19.06.2022 00:34:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.06.2022 00:31:43 | |
11 400 000 USDC | $ 11 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bc110db7029197c3621bea8092ab1996d5dd7be | To: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | |||
| 19.06.2022 00:30:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bc110db7029197c3621bea8092ab1996d5dd7be | To: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | |||
| 19.06.2022 00:18:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 55dd918d80a144f10fedf048c14b75198bc429b7 | |||
| 19.06.2022 00:17:17 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 19.06.2022 00:16:03 |  |
9 325 376 USDT | $ 9 325 376 | (unknown) | binance (exchange) |
| Type: transfer | From: TT7yqwHch4VB65a3mvuNzcFPFvGsokzUQz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 00:07:14 | |
5 003 295 USDT | $ 5 003 295 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 00:06:31 | |
5 355 790 USDT | $ 5 355 790 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 00:04:08 | |
5 660 698 USDT | $ 5 660 698 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.06.2022 23:57:31 | |
2 963 BTC | $ 54 965 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc97nv9j99kha4qcpl7nmm4h7z8mpwy9zqarlfz | To: bc1qvathwk965u03yktux8k7p2mkw3jqqy5k6c9rj2 | |||
| 18.06.2022 23:57:31 | |
400 BTC | $ 7 412 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkll2gp0wphme2c0f6sklq86p3tyawmnltsgk6f | To: bc1qhdavmg6qxsz6fapk4s9nrxept6g0afgtlt2w8f | |||
| 18.06.2022 23:57:31 | |
2 450 BTC | $ 45 456 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99702fux6uy7u06ayhufn5xn58j95jsshp5q76 | To: bc1qy8e948duke7xh93qasrmuz9m3v6rlan0jp63lj | |||
| 18.06.2022 23:57:31 | |
1 728 BTC | $ 32 065 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8vg6lkev3mvdw3f9ykmn3gmxz9rca8n55er7p | To: bc1qtz4fl7qnjpvlw52xjcax68zf6cu7deu92dyd57 | |||
| 18.06.2022 23:57:31 | |
3 325 BTC | $ 61 683 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BhBfhUHBkmDBjpVpcBZ4g3AkJyczz2yqa | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 18.06.2022 23:57:31 | |
8 552 BTC | $ 158 648 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BhBfhUHBkmDBjpVpcBZ4g3AkJyczz2yqa | To: 3LCTxrT9xfaykXDWkn5JRKDDC28L8htWYW | |||
| 18.06.2022 23:57:31 | |
465 BTC | $ 8 620 247 | (unknown) | (unknown) |
| Type: transfer | From: 3G7JtKvQfhGHb7WYXwQHBFFn7Uy5nXTXMP | To: 3PJJtvS5Rki8SHA42ZR1nnfuVHghS7jEU8 | |||
| 18.06.2022 23:57:31 | |
514 BTC | $ 9 537 736 | (unknown) | (unknown) |
| Type: transfer | From: 3FnbmQKqGrLpbesJsvYL5Pc7yxKAaSjTHp | To: 36PKpGrV1VfLG53WpYhuVJ7c3STEuP8pLP | |||
| 18.06.2022 23:57:31 | |
1 264 BTC | $ 23 445 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DcrMrXCvtBHbowT1y5qFoRPG3huW9s1rB | To: 3Dn1Sdh1pchqjRpUN5Tw26RHecPAbRY7os | |||
| 18.06.2022 23:57:31 | |
1 995 BTC | $ 37 014 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Di9MuwgP3NoCiJmDMKyYD8K4x7mfauq6z | To: 3L6zwdGbwJzdqUSg56JWV3bm6MYwTFq5hw | |||
| 18.06.2022 23:57:31 | |
579 BTC | $ 10 744 401 | (unknown) | (unknown) |
| Type: transfer | From: 32Q9tUCGg3pmYYNBk3WzSnZXS4ZJttzpuL | To: 3HzrZZyfXnbh2fft9Kkkic3dDzjzBtMFJ5 | |||
| 18.06.2022 23:57:31 | |
586 BTC | $ 10 863 326 | (unknown) | (unknown) |
| Type: transfer | From: 3BxrZPv2sTCPNkip9CQjXTJyy1cEB2gkTc | To: 3EmDr3ttc3JL9dAgXYG7ZVSyfMJkfK2RXV | |||
| 18.06.2022 23:57:31 | |
7 652 BTC | $ 141 965 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PzQyqbiWXC52134Kh9VfxtvSN5a2uTpTe | To: 3Pinkdie7J1maYyWecJMwUVGiRgEzgbni9 | |||
| 18.06.2022 23:57:31 | |
1 124 BTC | $ 20 856 802 | (unknown) | (unknown) |
| Type: transfer | From: 3QwCBMzsGEx9a3LSK92WEWxhvBTqYNmXoT | To: 3Eg88Mhjjmdtq5853tXbsxnQjwKmcn4iqf | |||
| 18.06.2022 23:57:31 | |
2 710 BTC | $ 50 268 544 | (unknown) | (unknown) |
| Type: transfer | From: 3HQAGceXbC7ZHXekd6gcYrR5eh4Xm8yMV9 | To: 3MVfnbkwtJyv1oqKRsmXmCfpP762BYvibv | |||
| 18.06.2022 23:57:31 | |
3 218 BTC | $ 59 705 496 | (unknown) | (unknown) |
| Type: transfer | From: 35MdeDTmhngSeW9gaUuSCEQFqvQsProUTS | To: 349yHMUidamBMvq3CGHFRH1LSZSct3ux25 | |||
| 18.06.2022 23:57:31 | |
1 204 BTC | $ 22 331 232 | (unknown) | (unknown) |
| Type: transfer | From: 3EYnAUrAuiJoCygurgTUKmJ6Se6xb7zMb2 | To: bc1qwgrrdmz9vqrqy8fkjdpkgxudv5jr3nex2th7j2 | |||
| 18.06.2022 23:57:31 | |
2 233 BTC | $ 41 422 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NCSkJeFymnq5ZsfEJgUxDuSN3xxZ2CqPP | To: bc1qs0m3mmfq9yyezaav66e6nkter0jtj2jzzg2zgu | |||
| 18.06.2022 23:57:31 | |
458 BTC | $ 8 497 452 | (unknown) | (unknown) |
| Type: transfer | From: 39wpb59AkFLKYWkH7j3TjfyiGdABTzDGHz | To: bc1qqqeaq2cwalecpqmpezcyjpw3vufuddkns793qy | |||
| 18.06.2022 23:57:31 | |
9 062 BTC | $ 168 106 820 | (unknown) | (unknown) |
| Type: transfer | From: 37A8HNX1mCt2FWLwxMEvTbukgVQfev9hcj | To: bc1qzl8tg26kmvvaeu3qv3w4c077g8mcsxscxrwwdh | |||
| 18.06.2022 23:57:31 | |
1 756 BTC | $ 32 576 860 | (unknown) | (unknown) |
| Type: transfer | From: 35WgJPGFmUz3FJ9decJmWVyZR4GGUwyFng | To: bc1ql2dhkp3gndm0ydpknsuuaxxng7x3y28hxhcf2h | |||
| 18.06.2022 23:57:31 | |
2 333 BTC | $ 43 278 640 | (unknown) | (unknown) |
| Type: transfer | From: 397zb7xK6B4Ua9qEPqojnuA9cMeadTKRyc | To: bc1qw62mdg43g7ascykpmmp26mnq2xlly0feggh6qg | |||
| 18.06.2022 23:57:31 | |
806 BTC | $ 14 957 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rl6hvaf6yt09aylcyg4nrlfqujs87sk0a34nv | To: 3Hj7JWCMLLWCmoVNaFkwYhfzbUSTcbVfzz | |||
| 18.06.2022 23:57:31 | |
4 232 BTC | $ 78 507 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpss7r8pyqj004xcx9k8vls68cglr0phrg8vqmu | To: 3GBSqrHYdCWeiCQf4kvvQf9jo7tyTN9iAT | |||
| 18.06.2022 23:57:31 | |
1 399 BTC | $ 25 956 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8k7wweam27jpx34xaspd3cgxvkyx3hnewgjks | To: 37kpvvFmYAma4snQSLMuHPjFoQEdfcSKdg | |||
| 18.06.2022 23:57:31 | |
593 BTC | $ 11 002 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xc5jc89t7p5m8jgpfaqsujq7uma77rsa08ch7 | To: 3B1JEk24DDZVyoDRKn3a8fjQPJ7ktBT3UH | |||
| 18.06.2022 23:57:31 | |
648 BTC | $ 12 020 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq22xsxtz98cj5w29syl9jdhls67ly3n7udx34r | To: 3ARwhZDHcUPoAnWdmXxczExbzNU5A8WYEA | |||
| 18.06.2022 23:57:31 | |
2 039 BTC | $ 37 817 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7a2dw6tjk8tkhdpwk0zgthv3ddm7daatwl8mk | To: 395dhzkoshZbgJ6Qgf1QqENsqyTxJPMuyo | |||
| 18.06.2022 23:57:31 | |
1 349 BTC | $ 25 030 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ul9ll8305l0fu5l5elf0k0jwhfcj0jn3srsem | To: 3HAnFJyVbWZjDtWGsd6q3bZPabeRV4RLKo | |||
| 18.06.2022 23:57:31 | |
281 BTC | $ 5 206 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp40d3ug3q2eamhh8yhxgv4qx4wvye87js82kvr | To: 37wfLs1Sb1LMyAm1CLnWc9Zsfd83Gr4zQg | |||
| 18.06.2022 23:57:31 | |
845 BTC | $ 15 670 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvu5msw4efd24a6ftr3zfgdzmaxufe788ftf39 | To: 3ALSRLo1T1sQk2NNoo5uGYZLijQ71wJoBC | |||
| 18.06.2022 23:57:31 | |
7 062 BTC | $ 131 012 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzq4nqv894md3lvs66ek4skwv5ylydj3zdp5j5 | To: 3DHWdZSfRYDzfDaTmzyR1MCtXk9y2wH6p7 | |||
| 18.06.2022 23:57:31 | |
2 086 BTC | $ 38 700 780 | (unknown) | (unknown) |
| Type: transfer | From: 34iiA9C9vr6naUPutparaR9FWjGeSLbXBG | To: bc1qwk8s22spvrcylmp7wcpu7cuwuutxkjx7886ryd | |||
| 18.06.2022 23:57:31 | |
562 BTC | $ 10 420 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxg73q6g8pj2x7clph55kmalnlr26mhnlf8svh | To: bc1qj990yjstjut6k3ykz3ezs0cawztmp2n2u6az3j | |||