Whale movements
Last update: 22.08.2026 20:27:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 21:26:05 |  |
2 267 BTC | $ 44 977 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdh62etmsdgscnsgxuk89ym6g356u3jg3gpu69 | To: 3FD9PCxoqDHQ1zKB19jqJYD9gyxij7Pd9E | |||
| 19.06.2022 21:26:05 | |
3 155 BTC | $ 62 594 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yqez6maesk22d634wzgpncldue8hntzrx5sp5 | To: 3Mff3bThPdemZ8dwX4qYQtKRmUn8VPeT7z | |||
| 19.06.2022 21:26:05 | |
583 BTC | $ 11 562 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ld026j0kf08mqq397xpfe26lnq5w3k69mtezn | To: 359TgjzqAB417yXoHCkVt7GDedyvZmrcB5 | |||
| 19.06.2022 21:26:05 | |
1 854 BTC | $ 36 780 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffk2s4qwntw3kqmad685nj62ga70fl7lf9du5g | To: 3KA6KnJe8eaFj2hSs32JVJRGa5L4MnMEBF | |||
| 19.06.2022 21:26:05 | |
975 BTC | $ 19 350 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgsn4p6reerf5mquherlfumgz02y796q4tg507 | To: 3FBCaffqJFHbAahKEHcHSmHRyRBk82bXrf | |||
| 19.06.2022 21:26:05 | |
1 040 BTC | $ 20 635 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatl7ecamr7404dh2x94mumva569l66mvpxcs62 | To: 3KXnWE2cX3qn5AbywraR5QdFkwgndZ6Q4G | |||
| 19.06.2022 21:26:05 | |
2 217 BTC | $ 43 990 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyawrppswnaj9x560qyfnp2207kh68ya02w5xdk | To: bc1q4h8x2dtsxl2r7h2gux80cgmtmaqj3x7u6ynffl | |||
| 19.06.2022 21:26:05 | |
8 519 BTC | $ 169 023 170 | (unknown) | (unknown) |
| Type: transfer | From: 3QLYyCBEaJcWAadR9ZExbFtfQLmFQECJEF | To: 3NTTeHG8MfGpPnWN7Aaf1beaAVpxGxCrRB | |||
| 19.06.2022 21:26:05 | |
1 688 BTC | $ 33 485 062 | (unknown) | (unknown) |
| Type: transfer | From: 3G3oV7ryH3Sy9UmWg2qrTwZsAAWwD1Zjov | To: 34en2875T1WEX41hbhUgr72GNkZUFq3sGg | |||
| 19.06.2022 21:26:05 | |
2 959 BTC | $ 58 715 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxb4UF1MEhJ1VHcJ7CDSHMepCXk56snye | To: 34oFe3pywAeQuthD45NZXutNjVeSAZy44o | |||
| 19.06.2022 21:26:05 | |
626 BTC | $ 12 414 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj820x8lwwhedlke67568s6nfatum7drdxe9yxn | To: bc1qqn8dj2g7trnj7r2nea4avsep0l3cf50wvgdwk6 | |||
| 19.06.2022 21:26:05 | |
401 BTC | $ 7 946 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw23wtfp3s5prec397326ru88pgrkhlt3m6nl5r | To: bc1qjek7c68r3cpmkszcmrjy4y2ec592v88k9fvszr | |||
| 19.06.2022 21:26:05 | |
9 005 BTC | $ 178 670 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8flsfsg9ctka25gc2jdfzv5d7x58hrwrpyj692 | To: bc1qdtjve8un573e3tsj42u0dht3r67v52m25a6nmr | |||
| 19.06.2022 21:26:05 | |
583 BTC | $ 11 562 648 | (unknown) | (unknown) |
| Type: transfer | From: 3MKrFwU71qNWciiW2GSame8H7AFJPAk1o5 | To: bc1q3ld026j0kf08mqq397xpfe26lnq5w3k69mtezn | |||
| 19.06.2022 21:26:05 | |
583 BTC | $ 11 562 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jedny0c44agvexhg9x2gua8ncx232ua98ezcx | To: 3MKrFwU71qNWciiW2GSame8H7AFJPAk1o5 | |||
| 19.06.2022 21:26:05 | |
401 BTC | $ 7 950 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KNjkqPQNbXJY8eQgjAmYLBCWugsaXB8Bs | To: bc1qw23wtfp3s5prec397326ru88pgrkhlt3m6nl5r | |||
| 19.06.2022 21:26:05 | |
401 BTC | $ 7 951 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvxe3mf28fu9vjwe0eea6k4gz63gsm4fj7hr0t | To: 3KNjkqPQNbXJY8eQgjAmYLBCWugsaXB8Bs | |||
| 19.06.2022 21:26:05 | |
477 BTC | $ 9 462 981 | (unknown) | (unknown) |
| Type: transfer | From: 3DLPd9knwiEZGbKQKqiQ9Hi5JRarbgG3Ei | To: bc1qedq6wjsf8saq406hs5lftf8s0ulgxwdmn0hsra | |||
| 19.06.2022 21:26:05 | |
477 BTC | $ 9 463 372 | (unknown) | (unknown) |
| Type: transfer | From: 34rjfPcFBQ2QjjuChQH1jCPacizXcAZkFp | To: 3DLPd9knwiEZGbKQKqiQ9Hi5JRarbgG3Ei | |||
| 19.06.2022 21:26:05 | |
477 BTC | $ 9 464 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv5aychzut92k563sc2e858fv5wn5djdycnf7d | To: 34rjfPcFBQ2QjjuChQH1jCPacizXcAZkFp | |||
| 19.06.2022 21:26:05 | |
346 BTC | $ 6 857 268 | (unknown) | (unknown) |
| Type: transfer | From: 34VwHPcoACPaMVAMhBkDta8AGVmLefLDdF | To: bc1qxrd7mn8vw3hkluuy5tmel7yfpuw5l7t8czcxmx | |||
| 19.06.2022 21:26:05 | |
346 BTC | $ 6 857 948 | (unknown) | (unknown) |
| Type: transfer | From: 36Whqt1fCaKMWY5ndqeKBeXJQYiBehjgJV | To: 34VwHPcoACPaMVAMhBkDta8AGVmLefLDdF | |||
| 19.06.2022 21:26:05 | |
1 166 BTC | $ 23 127 592 | (unknown) | (unknown) |
| Type: transfer | From: 3FsYjQK9UXi5FvfTmdbDtichprWpAKYBoV | To: 3ECSaxdpgh8KBMV3pKap49eKPUtM4gHQEh | |||
| 19.06.2022 21:26:05 | |
7 607 BTC | $ 150 937 900 | (unknown) | (unknown) |
| Type: transfer | From: 37igka5FpTT1Dr7FM9KwDz4c9kS6Cmcngd | To: 3P9JbjvSicix2yaHPZVYwgrj1rbZ7K4NTf | |||
| 19.06.2022 21:26:05 | |
800 BTC | $ 15 870 055 | (unknown) | (unknown) |
| Type: transfer | From: 32Vk1Wv3vUjEuNXEhYht3uJADXsSnsUoPT | To: 3Ac3ZMdDmdDZNAPsNnaGm5AFHn2nK2mHQm | |||
| 19.06.2022 21:26:05 | |
2 424 BTC | $ 48 087 740 | (unknown) | (unknown) |
| Type: transfer | From: 3ENBAYZ4FxT7BJfvK3fwykbW2MsiNKS1hw | To: 3ES4nNwnA293rLz3mw7ycp7HTu6hTNzt6b | |||
| 19.06.2022 21:26:05 | |
2 661 BTC | $ 52 806 256 | (unknown) | (unknown) |
| Type: transfer | From: 35gBeJLwfmo7Q2GtXCSS1L6JWpcTgB7wmM | To: 3GdQ5FTFhrgY46PhzqCp22W11roBJQ59wM | |||
| 19.06.2022 21:26:05 | |
661 BTC | $ 13 125 046 | (unknown) | (unknown) |
| Type: transfer | From: 3GtrLaUqaMXHChWSzMxUAsMrqsAyd2C2dQ | To: bc1q9gmmave0xexr7qktqd9aajrpqa8fjn8camhqfx | |||
| 19.06.2022 21:26:05 | |
783 BTC | $ 15 530 307 | (unknown) | (unknown) |
| Type: transfer | From: 3HkF7f1Zb9v7u9Yf1WaUcm2TPgUhK9d7Q6 | To: bc1q7tg4yy5lmsxajrl8q755t3vasu8t4hhwmjswpg | |||
| 19.06.2022 21:26:05 | |
626 BTC | $ 12 414 477 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7nLFvg3oghpita5A3rigVExSQTTjtAVZ | To: bc1qj820x8lwwhedlke67568s6nfatum7drdxe9yxn | |||
| 19.06.2022 21:26:05 | |
1 877 BTC | $ 37 245 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KA5b6QHk3WB7BEhjAPekZCuNvKa5k4qKG | To: bc1q8sn2s2lzpg485c48n8jcl96nsymvg5e3wk30ud | |||
| 19.06.2022 21:26:05 | |
4 189 BTC | $ 83 116 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ne06ahzwc50qczxf3j7e77er69gkwmq5sl4td | To: bc1qeh4r0p5caf4wygvmtd56wdadglkl69338cxqsa | |||
| 19.06.2022 21:26:05 | |
280 BTC | $ 5 550 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 19.06.2022 21:25:19 |  |
6 357 340 USDT | $ 6 357 340 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:20:47 | |
75 811 720 BUSD | $ 75 811 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2022 21:03:24 | |
5 270 564 USDT | $ 5 270 564 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 21:01:14 | |
7 999 997 USDT | $ 7 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 20:55:27 | |
7 212 143 USDT | $ 7 212 143 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 20:52:05 | |
9 005 BTC | $ 176 066 500 | (unknown) | (unknown) |
| Type: transfer | From: 3G9vQ8mCbb8gh23a4en6aDBXjktob5v7ZE | To: bc1q8flsfsg9ctka25gc2jdfzv5d7x58hrwrpyj692 | |||
| 19.06.2022 20:52:05 | |
2 667 BTC | $ 52 153 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhewqle7hllcx2snf9v6gua743uj44ts3uscwxu | To: 35gBeJLwfmo7Q2GtXCSS1L6JWpcTgB7wmM | |||
| 19.06.2022 20:52:05 | |
2 424 BTC | $ 47 386 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8jlrpnyru5n0aq22tsz3te7tp5rgjh6equ0k3 | To: 3ENBAYZ4FxT7BJfvK3fwykbW2MsiNKS1hw | |||
| 19.06.2022 20:52:05 | |
2 960 BTC | $ 57 865 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp58sj4w652tmhzn74vcy80rzrgpe2ap9ke3jc2 | To: 3Gxb4UF1MEhJ1VHcJ7CDSHMepCXk56snye | |||
| 19.06.2022 20:52:05 | |
7 607 BTC | $ 148 738 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm33tkwrtvfrvjs8c8zhudltlnxam6vlrwn2637 | To: 37igka5FpTT1Dr7FM9KwDz4c9kS6Cmcngd | |||
| 19.06.2022 20:52:05 | |
346 BTC | $ 6 758 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd7rtgamtz0w2dvyeyanp3z42ey6c3et40kqm9 | To: 36Whqt1fCaKMWY5ndqeKBeXJQYiBehjgJV | |||
| 19.06.2022 20:52:05 | |
583 BTC | $ 11 395 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm8z3yvprv6w3dwd03kanx2838qkpethxu4xzc | To: bc1q7jedny0c44agvexhg9x2gua8ncx232ua98ezcx | |||
| 19.06.2022 20:52:05 | |
7 051 BTC | $ 137 863 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eelelshjscxur8899xat3qtwzqelvcya6ugyy | To: bc1qu2sxrezuflg5mhtumdvt2qemgy8sx8wsdh9894 | |||
| 19.06.2022 20:52:05 | |
1 040 BTC | $ 20 334 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7w6jshqzt6rd9famqhfyja9v5mxjxmv4vf9l7 | To: bc1qatl7ecamr7404dh2x94mumva569l66mvpxcs62 | |||
| 19.06.2022 20:52:05 | |
1 166 BTC | $ 22 792 452 | (unknown) | (unknown) |
| Type: transfer | From: 363cJputV1w7qUzcLYxiLLzAcL1Mnpy1nf | To: 3FsYjQK9UXi5FvfTmdbDtichprWpAKYBoV | |||
| 19.06.2022 20:52:05 | |
662 BTC | $ 12 934 295 | (unknown) | (unknown) |
| Type: transfer | From: 34RU8jp1puVZME8mssxPA5PNVeKbpaiB3D | To: 3GtrLaUqaMXHChWSzMxUAsMrqsAyd2C2dQ | |||
| 19.06.2022 20:52:05 | |
1 878 BTC | $ 36 720 300 | (unknown) | (unknown) |
| Type: transfer | From: 34SKBTmkvK3jme8mvaAcTfMLpQv9JrPDJN | To: 3KA5b6QHk3WB7BEhjAPekZCuNvKa5k4qKG | |||