Whale movements
Last update: 22.08.2026 20:26:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 22:08:54 |  |
973 BTC | $ 19 724 706 | (unknown) | (unknown) |
| Type: transfer | From: 3ECvZYWrfU4b6fbg4pskjeUXsR4QLUbba8 | To: 3HFA1WTnr32HzHhbSRgD7Xct6DzgmCX4Hp | |||
| 19.06.2022 22:08:54 | |
2 424 BTC | $ 49 112 948 | (unknown) | (unknown) |
| Type: transfer | From: 3ES4nNwnA293rLz3mw7ycp7HTu6hTNzt6b | To: 3861ZcYoRa8hvJkEiT2VPExLDgLTHwsRni | |||
| 19.06.2022 22:08:54 | |
2 959 BTC | $ 59 967 064 | (unknown) | (unknown) |
| Type: transfer | From: 34oFe3pywAeQuthD45NZXutNjVeSAZy44o | To: 3NAuULm1VFL6qjNQU8oKF9Yy6jXmdnasW3 | |||
| 19.06.2022 22:08:54 | |
2 661 BTC | $ 53 932 120 | (unknown) | (unknown) |
| Type: transfer | From: 3GdQ5FTFhrgY46PhzqCp22W11roBJQ59wM | To: 33GzoX4jQqi4GLPCDGg9ZJCYJzCoPhZM9N | |||
| 19.06.2022 22:08:54 | |
3 155 BTC | $ 63 929 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Mff3bThPdemZ8dwX4qYQtKRmUn8VPeT7z | To: 3L3WTW8Zd4fyDVQYJk65V831nBinAQHp2z | |||
| 19.06.2022 22:08:54 | |
626 BTC | $ 12 677 059 | (unknown) | (unknown) |
| Type: transfer | From: 3LL451Jqdy1zFx9GesxztHb3n8rL8Fxmg7 | To: 32qufMmFXq2DSRKVBUwYwoePr8WDM3t4VL | |||
| 19.06.2022 22:08:54 | |
1 040 BTC | $ 21 073 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LdZHZ4TC2TJfJ3yqhH5vT4DRJTyRsJd1Z | To: 33nvxKRmReiGrz3v8Zf5dTrGkpSkXfbqZb | |||
| 19.06.2022 22:08:54 | |
9 005 BTC | $ 182 480 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtjve8un573e3tsj42u0dht3r67v52m25a6nmr | To: bc1qr6r40p2u3vjcj7tttec07t2ajr93jkte2l5vwz | |||
| 19.06.2022 22:08:54 | |
1 166 BTC | $ 23 620 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4yqdslmqar4le4e204tnvy6mfc69ec5pq30pn | To: bc1qku3q5ckuyfp9tl0lnkjr203yhsxn7tzgnu4d00 | |||
| 19.06.2022 22:08:54 | |
7 050 BTC | $ 142 869 170 | (unknown) | (unknown) |
| Type: transfer | From: 3517QRdoTmwSR9ditKEipNGsKU1bmcDRmP | To: bc1qgdk438u8syn8srl59l50rlucapn00e94hv6q7c | |||
| 19.06.2022 22:08:54 | |
8 519 BTC | $ 172 624 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NTTeHG8MfGpPnWN7Aaf1beaAVpxGxCrRB | To: bc1qckejzy4p9y900e0944sksmv6t59007w8ef74fd | |||
| 19.06.2022 22:08:54 | |
2 267 BTC | $ 45 929 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FD9PCxoqDHQ1zKB19jqJYD9gyxij7Pd9E | To: bc1q503uefl3r65y7zgzjwt53wwmaj6gjnf07zn5e4 | |||
| 19.06.2022 22:08:54 | |
1 854 BTC | $ 37 564 370 | (unknown) | (unknown) |
| Type: transfer | From: 3LJKhBQx5FZtEHctUfGMEsPn3AvXDLS99U | To: bc1q57fpvlkfwf3d6n4380vyjamq45e9mmr72x6k28 | |||
| 19.06.2022 22:08:54 | |
476 BTC | $ 9 653 048 | (unknown) | (unknown) |
| Type: transfer | From: 38L1JUSnFXGzMLo8wBMR4SP41TYeDQLToZ | To: bc1qcaaq4kjrf2lxhe0vv8ldxuk2c2a47p9pzqyrt3 | |||
| 19.06.2022 22:08:54 | |
353 BTC | $ 7 144 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | |||
| 19.06.2022 22:08:54 | |
251 BTC | $ 5 085 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 19.06.2022 22:08:54 | |
314 BTC | $ 6 353 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5anehau72mhnzw5rnq5432wqsjghle3mltj8j9skjulaw3uyn8slz7944 | To: bc1qhjux7agyccy8thy2kl47v2dmtvhs9jh7xh9k84zdxkyudjvss2nsgqler5 | |||
| 19.06.2022 22:08:50 |  |
5 005 211 USDT | $ 5 005 211 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:56:38 | |
5 264 725 USDT | $ 5 264 725 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:48:00 | |
5 415 956 USDT | $ 5 415 956 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.06.2022 21:46:17 | |
5 337 812 USDT | $ 5 337 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:45:46 | |
5 457 741 USDT | $ 5 457 741 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:43:46 | |
5 628 847 USDT | $ 5 628 847 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:43:46 | |
5 628 847 USDT | $ 5 628 847 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:43:01 | |
345 BTC | $ 6 938 972 | (unknown) | (unknown) |
| Type: transfer | From: 3265S7iaEiAeDkinuGLFBT64TWpkvHupeJ | To: bc1qrxkusqla0ytvesmuw4yafh688dlm67kxy7gada | |||
| 19.06.2022 21:43:01 | |
7 578 BTC | $ 152 199 780 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.06.2022 21:43:01 | |
251 BTC | $ 5 041 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 19.06.2022 21:39:06 | |
1 854 BTC | $ 37 028 588 | (unknown) | (unknown) |
| Type: transfer | From: 3KA6KnJe8eaFj2hSs32JVJRGa5L4MnMEBF | To: 3LJKhBQx5FZtEHctUfGMEsPn3AvXDLS99U | |||
| 19.06.2022 21:39:06 | |
1 854 BTC | $ 37 028 588 | (unknown) | (unknown) |
| Type: transfer | From: 3KA6KnJe8eaFj2hSs32JVJRGa5L4MnMEBF | To: 3LJKhBQx5FZtEHctUfGMEsPn3AvXDLS99U | |||
| 19.06.2022 21:39:06 | |
1 688 BTC | $ 33 711 020 | (unknown) | (unknown) |
| Type: transfer | From: 34en2875T1WEX41hbhUgr72GNkZUFq3sGg | To: bc1qh4psmlfrlz8q6lrv8hwpfvn0ts4nzdl0ewhza0 | |||
| 19.06.2022 21:39:06 | |
1 688 BTC | $ 33 711 020 | (unknown) | (unknown) |
| Type: transfer | From: 34en2875T1WEX41hbhUgr72GNkZUFq3sGg | To: bc1qh4psmlfrlz8q6lrv8hwpfvn0ts4nzdl0ewhza0 | |||
| 19.06.2022 21:39:06 | |
1 166 BTC | $ 23 283 628 | (unknown) | (unknown) |
| Type: transfer | From: 3ECSaxdpgh8KBMV3pKap49eKPUtM4gHQEh | To: bc1qv4yqdslmqar4le4e204tnvy6mfc69ec5pq30pn | |||
| 19.06.2022 21:39:06 | |
1 166 BTC | $ 23 283 628 | (unknown) | (unknown) |
| Type: transfer | From: 3ECSaxdpgh8KBMV3pKap49eKPUtM4gHQEh | To: bc1qv4yqdslmqar4le4e204tnvy6mfc69ec5pq30pn | |||
| 19.06.2022 21:37:06 | |
1 040 BTC | $ 20 923 926 | (unknown) | (unknown) |
| Type: transfer | From: 3KXnWE2cX3qn5AbywraR5QdFkwgndZ6Q4G | To: 3LdZHZ4TC2TJfJ3yqhH5vT4DRJTyRsJd1Z | |||
| 19.06.2022 21:37:06 | |
346 BTC | $ 6 953 032 | (unknown) | (unknown) |
| Type: transfer | From: 37Xq3S4i4CJGRxKB63r7NWp9eu5xbKZTPz | To: 3265S7iaEiAeDkinuGLFBT64TWpkvHupeJ | |||
| 19.06.2022 21:37:06 | |
626 BTC | $ 12 588 500 | (unknown) | (unknown) |
| Type: transfer | From: 36PkAG3zeu734gxffTdLizXM1pBSnKhv8i | To: 3LL451Jqdy1zFx9GesxztHb3n8rL8Fxmg7 | |||
| 19.06.2022 21:37:06 | |
782 BTC | $ 15 735 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tg4yy5lmsxajrl8q755t3vasu8t4hhwmjswpg | To: bc1qfcgdf4k7tpy9paa05luclemkq3q57ear87ftaa | |||
| 19.06.2022 21:37:06 | |
661 BTC | $ 13 309 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gmmave0xexr7qktqd9aajrpqa8fjn8camhqfx | To: bc1qqetwh6578z885fqcukc594vp8h9pswfgku9nzl | |||
| 19.06.2022 21:37:06 | |
583 BTC | $ 11 724 229 | (unknown) | (unknown) |
| Type: transfer | From: 359TgjzqAB417yXoHCkVt7GDedyvZmrcB5 | To: 39r7YVMTvxUvVCtDiRADfaYUgTXjMNnCN9 | |||
| 19.06.2022 21:37:06 | |
975 BTC | $ 19 621 926 | (unknown) | (unknown) |
| Type: transfer | From: 3FBCaffqJFHbAahKEHcHSmHRyRBk82bXrf | To: 3ECvZYWrfU4b6fbg4pskjeUXsR4QLUbba8 | |||
| 19.06.2022 21:37:06 | |
800 BTC | $ 16 091 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac3ZMdDmdDZNAPsNnaGm5AFHn2nK2mHQm | To: bc1qq4k0kmdr0c5a0528ahsxf752ekksm3hhqn4eyl | |||
| 19.06.2022 21:37:06 | |
495 BTC | $ 9 950 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16zPVYhcN3sUwosi8jtASTSvyvJmPoyCv2 | |||
| 19.06.2022 21:37:06 | |
477 BTC | $ 9 592 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedq6wjsf8saq406hs5lftf8s0ulgxwdmn0hsra | To: 38L1JUSnFXGzMLo8wBMR4SP41TYeDQLToZ | |||
| 19.06.2022 21:33:39 | |
5 770 579 USDT | $ 5 770 579 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:33:29 | |
5 880 465 USDT | $ 5 880 465 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:32:11 | |
5 948 761 USDT | $ 5 948 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:26:13 | |
6 172 384 USDT | $ 6 172 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:26:05 | |
346 BTC | $ 6 856 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrd7mn8vw3hkluuy5tmel7yfpuw5l7t8czcxmx | To: 37Xq3S4i4CJGRxKB63r7NWp9eu5xbKZTPz | |||
| 19.06.2022 21:26:05 | |
7 050 BTC | $ 139 886 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2sxrezuflg5mhtumdvt2qemgy8sx8wsdh9894 | To: 3517QRdoTmwSR9ditKEipNGsKU1bmcDRmP | |||
| 19.06.2022 21:26:05 | |
626 BTC | $ 12 414 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn8dj2g7trnj7r2nea4avsep0l3cf50wvgdwk6 | To: 36PkAG3zeu734gxffTdLizXM1pBSnKhv8i | |||