Whale movements
Last update: 22.08.2026 19:38:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 22:58:21 |  |
2 959 BTC | $ 60 657 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AeP6fmsN7WeuHV2JXmhJwqKkSWp8BvDif | To: bc1q4rsxsdqce8ez5jzshslcd249yqerdzdyqk25gr | |||
| 19.06.2022 22:58:21 | |
2 259 BTC | $ 46 304 104 | (unknown) | (unknown) |
| Type: transfer | From: 3KqkQbUqFRojjFicCi6hbUh71o1U6MXYNF | To: bc1qnw2y3m3zxyfql5c26r4fwz29nczhxw4a64354t | |||
| 19.06.2022 22:47:18 |  |
5 596 070 USDT | $ 5 596 070 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 22:46:34 | |
5 755 649 USDT | $ 5 755 649 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 22:42:31 | |
580 BTC | $ 11 815 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9kzp239ppy40tnwyfyucqh77qev6xrvl25kw7 | To: 3LwW82USNzmfS36mzyXVFW7YsxuMVM5tqj | |||
| 19.06.2022 22:42:31 | |
345 BTC | $ 7 031 711 | (unknown) | (unknown) |
| Type: transfer | From: 3EZgfCv8xtiDufWV1nvepFViddzSqjZcVs | To: 38BMv8kXEKHCwpP9itYbG4ADCYnKEvn1WC | |||
| 19.06.2022 22:42:31 | |
646 BTC | $ 13 142 421 | (unknown) | (unknown) |
| Type: transfer | From: 3QkpMzwHudMmCBux5R5hpTrNx4rubFeoxX | To: 38jteyVWbZ7Chf3XVoKePqYN9BugDVe9Qv | |||
| 19.06.2022 22:42:31 | |
618 BTC | $ 12 587 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8k73s7zz7tuku0m3zecaleyxgu4dxkypfpzz8 | To: bc1qmkxtpsrzvwje4q52g2g263xpgdy3ctazpj958r | |||
| 19.06.2022 22:42:31 | |
476 BTC | $ 9 695 934 | (unknown) | (unknown) |
| Type: transfer | From: 395dWteq54VqEDnmPZgCXonTmJ7abrAurg | To: bc1qv7yj8znchpnusz36063pqw8l4cx74zp0enx5j4 | |||
| 19.06.2022 22:42:31 | |
251 BTC | $ 5 108 020 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 19.06.2022 22:39:02 | |
15 462 731 USDT | $ 15 462 731 | (unknown) | (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 19.06.2022 22:35:13 | |
9 005 BTC | $ 186 093 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6r40p2u3vjcj7tttec07t2ajr93jkte2l5vwz | To: 3AfCcDsEVSLeEa77V4tzsEXLDtGfVehUWy | |||
| 19.06.2022 22:35:13 | |
1 870 BTC | $ 38 650 060 | (unknown) | (unknown) |
| Type: transfer | From: 3K28dPrZ1giZmdHfCcWXa44ufrQppP2jUp | To: 33E6j3mjXzvEQuDX6KFkDUUmRiqySSCyET | |||
| 19.06.2022 22:35:13 | |
646 BTC | $ 13 343 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy8kWqNGF1ciUuAvFsej8N4WkVCm5KckA | To: 3QkpMzwHudMmCBux5R5hpTrNx4rubFeoxX | |||
| 19.06.2022 22:35:13 | |
2 259 BTC | $ 46 683 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q503uefl3r65y7zgzjwt53wwmaj6gjnf07zn5e4 | To: 3KqkQbUqFRojjFicCi6hbUh71o1U6MXYNF | |||
| 19.06.2022 22:35:13 | |
476 BTC | $ 9 843 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaaq4kjrf2lxhe0vv8ldxuk2c2a47p9pzqyrt3 | To: 395dWteq54VqEDnmPZgCXonTmJ7abrAurg | |||
| 19.06.2022 22:35:13 | |
8 518 BTC | $ 176 038 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckejzy4p9y900e0944sksmv6t59007w8ef74fd | To: 3FBCnhG6RPKWrBYMnjmcuvVMLPnFwWaitp | |||
| 19.06.2022 22:35:13 | |
799 BTC | $ 16 522 128 | (unknown) | (unknown) |
| Type: transfer | From: 3ENq2sX3QQzNHj3oE8i6iYuY9R5aLwRFbq | To: 3Nr3dHFB7z6YrCWxiCfnwN9SJNsDBJKaFz | |||
| 19.06.2022 22:35:13 | |
7 602 BTC | $ 157 104 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LL29J166x78ac66WAXNTn2KCi246gKJrD | To: 3KfYQJ1nhcDYTqhbudTFgru6mNtBVyaAt6 | |||
| 19.06.2022 22:35:13 | |
345 BTC | $ 7 138 742 | (unknown) | (unknown) |
| Type: transfer | From: 3KmYk28omJFvyD9ftpBngC6ic3811zVbFE | To: 3EZgfCv8xtiDufWV1nvepFViddzSqjZcVs | |||
| 19.06.2022 22:35:13 | |
2 959 BTC | $ 61 154 388 | (unknown) | (unknown) |
| Type: transfer | From: 3NAuULm1VFL6qjNQU8oKF9Yy6jXmdnasW3 | To: 3AeP6fmsN7WeuHV2JXmhJwqKkSWp8BvDif | |||
| 19.06.2022 22:35:13 | |
7 050 BTC | $ 145 691 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdk438u8syn8srl59l50rlucapn00e94hv6q7c | To: bc1qhclegla3ag89p3t9xx9d7m4fgeaxzl24xx9l3z | |||
| 19.06.2022 22:35:13 | |
1 166 BTC | $ 24 087 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku3q5ckuyfp9tl0lnkjr203yhsxn7tzgnu4d00 | To: bc1que46rj7z0haay5cr8je3ddfldalszfm0vz9xlt | |||
| 19.06.2022 22:35:13 | |
1 854 BTC | $ 38 305 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57fpvlkfwf3d6n4380vyjamq45e9mmr72x6k28 | To: bc1q4lryrgdezpgmal5r0n78fxrdgsma95vnc6wp23 | |||
| 19.06.2022 22:35:13 | |
580 BTC | $ 11 994 841 | (unknown) | (unknown) |
| Type: transfer | From: 3AenWkD8bnuyadhdBjxu7jazEZV1XSGQWF | To: bc1qr9kzp239ppy40tnwyfyucqh77qev6xrvl25kw7 | |||
| 19.06.2022 22:35:13 | |
973 BTC | $ 20 115 238 | (unknown) | (unknown) |
| Type: transfer | From: 3HFA1WTnr32HzHhbSRgD7Xct6DzgmCX4Hp | To: bc1q66n79jpukznq9hqd9c2a8jdskgh5mep7h2jjve | |||
| 19.06.2022 22:35:13 | |
625 BTC | $ 12 925 833 | (unknown) | (unknown) |
| Type: transfer | From: 32qufMmFXq2DSRKVBUwYwoePr8WDM3t4VL | To: bc1qw8k73s7zz7tuku0m3zecaleyxgu4dxkypfpzz8 | |||
| 19.06.2022 22:35:13 | |
782 BTC | $ 16 162 106 | (unknown) | (unknown) |
| Type: transfer | From: 3P9PLKavbssYdsqGFRrCPotNDbfwkYPUkQ | To: bc1qwftfxksqtfzmpfd3885pzfwp8f0g5t22yftxhr | |||
| 19.06.2022 22:35:13 | |
4 189 BTC | $ 86 569 570 | (unknown) | (unknown) |
| Type: transfer | From: 34v999Xz9rUHphbiYS61aJf9nbi6eJ8s3d | To: bc1q0m30umeqsndhcuwuyz5vte3att34vj6edwpmgy | |||
| 19.06.2022 22:35:13 | |
2 424 BTC | $ 50 084 016 | (unknown) | (unknown) |
| Type: transfer | From: 3861ZcYoRa8hvJkEiT2VPExLDgLTHwsRni | To: bc1qvcujnkwq034ljmqjn9sqgzje7v0re0fuc83f50 | |||
| 19.06.2022 22:35:13 | |
1 040 BTC | $ 21 487 686 | (unknown) | (unknown) |
| Type: transfer | From: 33nvxKRmReiGrz3v8Zf5dTrGkpSkXfbqZb | To: bc1q7hnezw3htr9vwx5a8krhknwudflwmp38pp8gpu | |||
| 19.06.2022 22:35:13 | |
2 210 BTC | $ 45 669 920 | (unknown) | (unknown) |
| Type: transfer | From: 38CvbujCeM6NpoKMZfapfHj8p5itcSTjDC | To: bc1qv73nws874j2p44xcq879sa0vp8s7ca8h8xjwsy | |||
| 19.06.2022 22:35:13 | |
1 687 BTC | $ 34 872 500 | (unknown) | (unknown) |
| Type: transfer | From: 35qmQmEyPbzVsoWsTPM6gU9ceCv7NUEFqL | To: bc1qw3u2nqzgk4nk22vp4v9yfgcnwuhslmq0yf4qrj | |||
| 19.06.2022 22:35:13 | |
2 661 BTC | $ 54 997 460 | (unknown) | (unknown) |
| Type: transfer | From: 33GzoX4jQqi4GLPCDGg9ZJCYJzCoPhZM9N | To: bc1qzen73d2lrk75c28qwtp959eg2uhfnz0083n0ra | |||
| 19.06.2022 22:35:13 | |
3 155 BTC | $ 65 192 532 | (unknown) | (unknown) |
| Type: transfer | From: 3L3WTW8Zd4fyDVQYJk65V831nBinAQHp2z | To: bc1qd9pwnlvmfn9m6p7sap5k599zksvmzg0d2rvgx5 | |||
| 19.06.2022 22:35:13 | |
500 BTC | $ 10 332 909 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 19.06.2022 22:30:24 |  |
150 000 000 USDT | $ 150 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.06.2022 22:29:07 | |
90 000 000 USDT | $ 90 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.06.2022 22:24:41 | |
5 533 749 USDT | $ 5 533 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 22:17:14 | |
5 668 597 USDT | $ 5 668 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 22:08:54 | |
2 210 BTC | $ 44 783 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h8x2dtsxl2r7h2gux80cgmtmaqj3x7u6ynffl | To: 38CvbujCeM6NpoKMZfapfHj8p5itcSTjDC | |||
| 19.06.2022 22:08:54 | |
1 877 BTC | $ 38 039 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sn2s2lzpg485c48n8jcl96nsymvg5e3wk30ud | To: 3K28dPrZ1giZmdHfCcWXa44ufrQppP2jUp | |||
| 19.06.2022 22:08:54 | |
580 BTC | $ 11 761 954 | (unknown) | (unknown) |
| Type: transfer | From: 39r7YVMTvxUvVCtDiRADfaYUgTXjMNnCN9 | To: 3AenWkD8bnuyadhdBjxu7jazEZV1XSGQWF | |||
| 19.06.2022 22:08:54 | |
7 602 BTC | $ 154 054 380 | (unknown) | (unknown) |
| Type: transfer | From: 3P9JbjvSicix2yaHPZVYwgrj1rbZ7K4NTf | To: 3LL29J166x78ac66WAXNTn2KCi246gKJrD | |||
| 19.06.2022 22:08:54 | |
799 BTC | $ 16 201 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4k0kmdr0c5a0528ahsxf752ekksm3hhqn4eyl | To: 3ENq2sX3QQzNHj3oE8i6iYuY9R5aLwRFbq | |||
| 19.06.2022 22:08:54 | |
345 BTC | $ 7 000 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxkusqla0ytvesmuw4yafh688dlm67kxy7gada | To: 3KmYk28omJFvyD9ftpBngC6ic3811zVbFE | |||
| 19.06.2022 22:08:54 | |
646 BTC | $ 13 100 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqetwh6578z885fqcukc594vp8h9pswfgku9nzl | To: 3Jy8kWqNGF1ciUuAvFsej8N4WkVCm5KckA | |||
| 19.06.2022 22:08:54 | |
4 189 BTC | $ 84 888 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh4r0p5caf4wygvmtd56wdadglkl69338cxqsa | To: 34v999Xz9rUHphbiYS61aJf9nbi6eJ8s3d | |||
| 19.06.2022 22:08:54 | |
782 BTC | $ 15 848 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcgdf4k7tpy9paa05luclemkq3q57ear87ftaa | To: 3P9PLKavbssYdsqGFRrCPotNDbfwkYPUkQ | |||
| 19.06.2022 22:08:54 | |
1 687 BTC | $ 34 196 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4psmlfrlz8q6lrv8hwpfvn0ts4nzdl0ewhza0 | To: 35qmQmEyPbzVsoWsTPM6gU9ceCv7NUEFqL | |||