Whale movements
Last update: 22.08.2026 19:39:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 23:19:31 |  |
1 687 BTC | $ 34 321 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p2uxccqrp693nn2jweypwvwc8u5jymd67vdzd | To: 3FXnB8BoTZc48p27qM7iYTpbNQ3CtohU37 | |||
| 19.06.2022 23:19:31 | |
642 BTC | $ 13 054 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4cz9rx6w2gu93r09g0rltujp0zqcak0h2ys8y | To: 3HhWLDgJZH7n7KnPkwzKYRVPVyBPvF96XH | |||
| 19.06.2022 23:19:31 | |
4 189 BTC | $ 85 202 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KcmTQuReBiHWuSMAM64SCEyLBtj1eAuMB | To: 39JHDcyadZh6mfcYzUbUiwpsZCv4A7N3Qw | |||
| 19.06.2022 23:19:31 | |
8 518 BTC | $ 173 261 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PYEFzj9Me2AYNK8pWvDX6j9xYt1NBKzKT | To: 34ynmfMZAAMNGvMVohxioQedDT4hnnw5nS | |||
| 19.06.2022 23:19:31 | |
1 870 BTC | $ 38 039 884 | (unknown) | (unknown) |
| Type: transfer | From: 38RCwc4q7grEHrT6u2GXUtsr6eLwggCJDg | To: 3Jj9m4rG3PeG6rVCLgkWMXEE2ZmBKr8tUt | |||
| 19.06.2022 23:19:31 | |
7 601 BTC | $ 154 603 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjp5yqgM6TnnsnGEbMxWcwaC5ongiCAfv | To: 3DopzgVAvD1pkVdJRTro23Ht1MRQmk9kwh | |||
| 19.06.2022 23:19:31 | |
973 BTC | $ 19 796 580 | (unknown) | (unknown) |
| Type: transfer | From: 37a3iPQvCwtKzBYd9h8tSkH4dgBAZZ2sMT | To: 3HJp8cEKpDcHPhn9zH7ajafZej3yQUUXUG | |||
| 19.06.2022 23:19:31 | |
9 005 BTC | $ 183 157 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CBurTQLsEUTxhCmmEh8WJSPNpJGvSQm5R | To: 3K6KfScVmf7U6brKNqXGQLs9dsDNws8Y3P | |||
| 19.06.2022 23:19:31 | |
2 259 BTC | $ 45 947 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw2y3m3zxyfql5c26r4fwz29nczhxw4a64354t | To: bc1qucv4zpvey7smj5ft7mdx0us45ptwlt7qk8zgg2 | |||
| 19.06.2022 23:19:31 | |
580 BTC | $ 11 804 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghlz507ar979na2upysy9gjlvhj9z0zkkrh7pu | To: bc1qa9fswmvw6dywg8jkvaeuzcgur5mwqufe87w6hp | |||
| 19.06.2022 23:19:31 | |
1 040 BTC | $ 21 147 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtytqj575q7m2cmgwq9mqf8nxhx6ehk60mp6uw7 | To: bc1qt2lxalk59w93hl6kjxd3xjadqj2zhza67gz398 | |||
| 19.06.2022 23:19:31 | |
2 210 BTC | $ 44 948 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9t9k2z5fjwj9585zwcfcpcr7a9str3kwrjckl | To: bc1qgxt3fksdsrq0yhcgk303sr8q3u2kkf9z94w0d5 | |||
| 19.06.2022 23:19:31 | |
345 BTC | $ 7 025 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv0venvkpaaue6g9837khry6x33agwxgas8rkj | To: bc1q0jvyhf683hpc0z8vmjzkvavdv9rgup27mpp686 | |||
| 19.06.2022 23:19:31 | |
2 421 BTC | $ 49 244 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fdr9786d7ul0fz5jgx5vyq4565h6remt0xdv7 | To: bc1qyycynmvekjyrwlt28zc6a62dw2fx0kzwl2qqck | |||
| 19.06.2022 23:19:31 | |
612 BTC | $ 12 439 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmfskfk9hkeg8c09yyk8pty5zkp7hj2s2hntrm | To: bc1qtj7n267dlnkyf2xdrc8ff8tx79wfv5mkqzg9k6 | |||
| 19.06.2022 23:19:31 | |
1 166 BTC | $ 23 707 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eke8avkkkcnlauv5nkj7gc33xh6cypm7vj29m | To: bc1qpg7wc2rlanfmnpe5hvl5kqecu0zqm9crngurhs | |||
| 19.06.2022 23:19:31 | |
798 BTC | $ 16 240 576 | (unknown) | (unknown) |
| Type: transfer | From: 3N1An2dJvifc8BmoVJKpijenwxcWyCoqUJ | To: bc1qa6y64uz9nltwnqqu2rmncgs06hx0ccz5up2kpy | |||
| 19.06.2022 23:19:31 | |
1 847 BTC | $ 37 567 436 | (unknown) | (unknown) |
| Type: transfer | From: 3LCw5kG5iqyiU8Pc8j82gBVwMaEinGeB1q | To: bc1qqe5g0dleea5rhl5c4m9p4a72ht2qclaack74rt | |||
| 19.06.2022 23:19:31 | |
338 BTC | $ 6 874 870 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 19.06.2022 23:19:31 | |
404 BTC | $ 8 217 301 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.06.2022 23:16:36 |  |
19 485 848 USDT | $ 19 485 848 | (unknown) | huobi (exchange) |
| Type: transfer | From: ccdead94e8cf17de32044d9701c4f5668ad0bef9 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.06.2022 23:14:01 | |
5 899 ETH | $ 6 738 745 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 19.06.2022 23:03:13 | |
580 BTC | $ 11 923 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4ry4tcdmduqje86c9da0jd5y0yvf08x7x95tj | To: bc1qghlz507ar979na2upysy9gjlvhj9z0zkkrh7pu | |||
| 19.06.2022 23:03:13 | |
642 BTC | $ 13 186 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NE463sAzXmKnRi4MVg3KaYPctQBZh3ifY | To: bc1qt4cz9rx6w2gu93r09g0rltujp0zqcak0h2ys8y | |||
| 19.06.2022 23:03:13 | |
345 BTC | $ 7 095 824 | (unknown) | (unknown) |
| Type: transfer | From: 3AZawD2zBdyBDQVYUQmrnuk9CQXtwRufhD | To: bc1qnv0venvkpaaue6g9837khry6x33agwxgas8rkj | |||
| 19.06.2022 23:03:13 | |
612 BTC | $ 12 566 816 | (unknown) | (unknown) |
| Type: transfer | From: 37oxTHtBbjG8SbKGrjgKWdeDgQF88t2VDC | To: bc1qrmfskfk9hkeg8c09yyk8pty5zkp7hj2s2hntrm | |||
| 19.06.2022 23:03:13 | |
475 BTC | $ 9 764 385 | (unknown) | (unknown) |
| Type: transfer | From: 3Fga9N9R7L1JnpHSPpugjJu54GQpxTJW7u | To: bc1qer4s6swckqawqrcrzcqz55ml42wm25yls7s8y0 | |||
| 19.06.2022 23:03:13 | |
251 BTC | $ 5 152 304 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 19.06.2022 23:03:13 | |
254 BTC | $ 5 220 433 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4dmqq8zvk3myymlwajf686dme4wylxfh54d2scxq82gmrua70d5stsx3kf | |||
| 19.06.2022 22:58:21 | |
580 BTC | $ 11 896 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LwW82USNzmfS36mzyXVFW7YsxuMVM5tqj | To: bc1qt4ry4tcdmduqje86c9da0jd5y0yvf08x7x95tj | |||
| 19.06.2022 22:58:21 | |
612 BTC | $ 12 538 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkxtpsrzvwje4q52g2g263xpgdy3ctazpj958r | To: 37oxTHtBbjG8SbKGrjgKWdeDgQF88t2VDC | |||
| 19.06.2022 22:58:21 | |
345 BTC | $ 7 080 366 | (unknown) | (unknown) |
| Type: transfer | From: 38BMv8kXEKHCwpP9itYbG4ADCYnKEvn1WC | To: 3AZawD2zBdyBDQVYUQmrnuk9CQXtwRufhD | |||
| 19.06.2022 22:58:21 | |
642 BTC | $ 13 156 952 | (unknown) | (unknown) |
| Type: transfer | From: 38jteyVWbZ7Chf3XVoKePqYN9BugDVe9Qv | To: 3NE463sAzXmKnRi4MVg3KaYPctQBZh3ifY | |||
| 19.06.2022 22:58:21 | |
2 661 BTC | $ 54 550 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzen73d2lrk75c28qwtp959eg2uhfnz0083n0ra | To: 33jnkrjsLw92kEWcZA5cttkLhk3AmLmkhV | |||
| 19.06.2022 22:58:21 | |
973 BTC | $ 19 951 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66n79jpukznq9hqd9c2a8jdskgh5mep7h2jjve | To: 37a3iPQvCwtKzBYd9h8tSkH4dgBAZZ2sMT | |||
| 19.06.2022 22:58:21 | |
475 BTC | $ 9 742 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7yj8znchpnusz36063pqw8l4cx74zp0enx5j4 | To: 3Fga9N9R7L1JnpHSPpugjJu54GQpxTJW7u | |||
| 19.06.2022 22:58:21 | |
7 050 BTC | $ 144 505 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhclegla3ag89p3t9xx9d7m4fgeaxzl24xx9l3z | To: 3CkLzQizT64CVcxc7mXGqRF4xQTQbjimQL | |||
| 19.06.2022 22:58:21 | |
4 189 BTC | $ 85 863 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m30umeqsndhcuwuyz5vte3att34vj6edwpmgy | To: 3KcmTQuReBiHWuSMAM64SCEyLBtj1eAuMB | |||
| 19.06.2022 22:58:21 | |
1 870 BTC | $ 38 335 210 | (unknown) | (unknown) |
| Type: transfer | From: 33E6j3mjXzvEQuDX6KFkDUUmRiqySSCyET | To: 38RCwc4q7grEHrT6u2GXUtsr6eLwggCJDg | |||
| 19.06.2022 22:58:21 | |
799 BTC | $ 16 387 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr3dHFB7z6YrCWxiCfnwN9SJNsDBJKaFz | To: 3N1An2dJvifc8BmoVJKpijenwxcWyCoqUJ | |||
| 19.06.2022 22:58:21 | |
9 005 BTC | $ 184 579 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AfCcDsEVSLeEa77V4tzsEXLDtGfVehUWy | To: 3CBurTQLsEUTxhCmmEh8WJSPNpJGvSQm5R | |||
| 19.06.2022 22:58:21 | |
7 602 BTC | $ 155 823 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KfYQJ1nhcDYTqhbudTFgru6mNtBVyaAt6 | To: 3Fjp5yqgM6TnnsnGEbMxWcwaC5ongiCAfv | |||
| 19.06.2022 22:58:21 | |
8 518 BTC | $ 174 607 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FBCnhG6RPKWrBYMnjmcuvVMLPnFwWaitp | To: 3PYEFzj9Me2AYNK8pWvDX6j9xYt1NBKzKT | |||
| 19.06.2022 22:58:21 | |
2 424 BTC | $ 49 676 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcujnkwq034ljmqjn9sqgzje7v0re0fuc83f50 | To: bc1q2fdr9786d7ul0fz5jgx5vyq4565h6remt0xdv7 | |||
| 19.06.2022 22:58:21 | |
1 040 BTC | $ 21 312 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hnezw3htr9vwx5a8krhknwudflwmp38pp8gpu | To: bc1qtytqj575q7m2cmgwq9mqf8nxhx6ehk60mp6uw7 | |||
| 19.06.2022 22:58:21 | |
3 155 BTC | $ 64 661 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9pwnlvmfn9m6p7sap5k599zksvmzg0d2rvgx5 | To: bc1qq25q0uc5dnvxf6wme39wu839cg4kpsay9sed66 | |||
| 19.06.2022 22:58:21 | |
1 166 BTC | $ 23 891 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1que46rj7z0haay5cr8je3ddfldalszfm0vz9xlt | To: bc1q4eke8avkkkcnlauv5nkj7gc33xh6cypm7vj29m | |||
| 19.06.2022 22:58:21 | |
782 BTC | $ 16 029 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwftfxksqtfzmpfd3885pzfwp8f0g5t22yftxhr | To: bc1qs06nm6nv06l5cyyg8pxpr5n3dwxm9aj22pavhy | |||
| 19.06.2022 22:58:21 | |
1 687 BTC | $ 34 587 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3u2nqzgk4nk22vp4v9yfgcnwuhslmq0yf4qrj | To: bc1q5p2uxccqrp693nn2jweypwvwc8u5jymd67vdzd | |||
| 19.06.2022 22:58:21 | |
2 210 BTC | $ 45 298 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv73nws874j2p44xcq879sa0vp8s7ca8h8xjwsy | To: bc1qj9t9k2z5fjwj9585zwcfcpcr7a9str3kwrjckl | |||