Whale movements
Last update: 22.08.2026 21:15:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 20:52:05 |  |
1 688 BTC | $ 33 005 354 | (unknown) | (unknown) |
| Type: transfer | From: 3JDZmQB9gzg28CJJVVSn6FWjbJHXibg1Z5 | To: 3G3oV7ryH3Sy9UmWg2qrTwZsAAWwD1Zjov | |||
| 19.06.2022 20:52:05 | |
8 519 BTC | $ 166 560 320 | (unknown) | (unknown) |
| Type: transfer | From: 32g37tiAe12tDPfiDXo2DVH44EjuweQgrQ | To: 3QLYyCBEaJcWAadR9ZExbFtfQLmFQECJEF | |||
| 19.06.2022 20:52:05 | |
783 BTC | $ 15 303 984 | (unknown) | (unknown) |
| Type: transfer | From: 32ff2nLwVy66tuPMKU9BP4BrF58r1azUPp | To: 3HkF7f1Zb9v7u9Yf1WaUcm2TPgUhK9d7Q6 | |||
| 19.06.2022 20:52:05 | |
626 BTC | $ 12 235 822 | (unknown) | (unknown) |
| Type: transfer | From: 3FHKTWdDxCiQ6aztWUtsTXHAm9asRvVMsD | To: 3Q7nLFvg3oghpita5A3rigVExSQTTjtAVZ | |||
| 19.06.2022 20:52:05 | |
800 BTC | $ 15 639 655 | (unknown) | (unknown) |
| Type: transfer | From: 3FRcVGf2j8ssCZttWgntKpNRDdDE34Htkh | To: 32Vk1Wv3vUjEuNXEhYht3uJADXsSnsUoPT | |||
| 19.06.2022 20:52:05 | |
3 174 BTC | $ 62 053 764 | (unknown) | (unknown) |
| Type: transfer | From: 3FrBDMRt1cGZtXqbRxVsKT8xvegbz24JgF | To: bc1q9yqez6maesk22d634wzgpncldue8hntzrx5sp5 | |||
| 19.06.2022 20:52:05 | |
2 267 BTC | $ 44 322 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MkX2nyWsjYhg6i8k16FKh4CAdzJrFf2c8 | To: bc1qxdh62etmsdgscnsgxuk89ym6g356u3jg3gpu69 | |||
| 19.06.2022 20:52:05 | |
401 BTC | $ 7 835 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DqzpQfZAP9yTwchqrPNPu6g5yo48KBeK1 | To: bc1qwvxe3mf28fu9vjwe0eea6k4gz63gsm4fj7hr0t | |||
| 19.06.2022 20:52:05 | |
975 BTC | $ 19 068 424 | (unknown) | (unknown) |
| Type: transfer | From: 3HkKmNgAEzXrjCw4GYVHKskyzgyNm3fdrq | To: bc1qdgsn4p6reerf5mquherlfumgz02y796q4tg507 | |||
| 19.06.2022 20:52:05 | |
2 217 BTC | $ 43 349 900 | (unknown) | (unknown) |
| Type: transfer | From: 33rP86DRozSsyeZgFHNkkTFZMh2qCSVrR9 | To: bc1qyawrppswnaj9x560qyfnp2207kh68ya02w5xdk | |||
| 19.06.2022 20:52:05 | |
4 189 BTC | $ 81 905 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LC7nRUQFB1S5DgPFTx5VMiAPvckb3rZJQ | To: bc1q7ne06ahzwc50qczxf3j7e77er69gkwmq5sl4td | |||
| 19.06.2022 20:52:05 | |
1 854 BTC | $ 36 244 720 | (unknown) | (unknown) |
| Type: transfer | From: 32SC39o57ciWUcysWEcFiNbcDXSfVfS3D5 | To: bc1qffk2s4qwntw3kqmad685nj62ga70fl7lf9du5g | |||
| 19.06.2022 20:52:05 | |
477 BTC | $ 9 326 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AVRKPjbCtZo1SMPX2dWqBKEVA9WzRpG3f | To: bc1qhv5aychzut92k563sc2e858fv5wn5djdycnf7d | |||
| 19.06.2022 20:45:06 |  |
7 403 575 USDT | $ 7 403 575 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 20:33:16 | |
662 BTC | $ 12 996 895 | (unknown) | (unknown) |
| Type: transfer | From: 3Q96MU2tUe4hNdjo6kS7KvE9yU2YGj7KNM | To: 34RU8jp1puVZME8mssxPA5PNVeKbpaiB3D | |||
| 19.06.2022 20:33:16 | |
783 BTC | $ 15 378 239 | (unknown) | (unknown) |
| Type: transfer | From: 3MAvmx4cdZyNeznZNPB7N5BxBM1zQ8zYuM | To: 32ff2nLwVy66tuPMKU9BP4BrF58r1azUPp | |||
| 19.06.2022 20:33:16 | |
7 051 BTC | $ 138 531 620 | (unknown) | (unknown) |
| Type: transfer | From: 39k4YNmK2soMBMrSF6ZARQboG1GFJVPciU | To: bc1q3eelelshjscxur8899xat3qtwzqelvcya6ugyy | |||
| 19.06.2022 20:33:16 | |
346 BTC | $ 6 790 751 | (unknown) | (unknown) |
| Type: transfer | From: 32AqGQQs4Vk2eTo7ekj2XqYQz1jkFRbmwS | To: bc1qqd7rtgamtz0w2dvyeyanp3z42ey6c3et40kqm9 | |||
| 19.06.2022 20:33:16 | |
2 960 BTC | $ 58 146 980 | (unknown) | (unknown) |
| Type: transfer | From: 38QCpyr94RwaHv1cLoCgS6CjiAnuAsNVrM | To: bc1qp58sj4w652tmhzn74vcy80rzrgpe2ap9ke3jc2 | |||
| 19.06.2022 20:33:16 | |
1 040 BTC | $ 20 433 598 | (unknown) | (unknown) |
| Type: transfer | From: 3JAv1DAipvj1feYua1CB6ssWdVDFKcL3SQ | To: bc1qe7w6jshqzt6rd9famqhfyja9v5mxjxmv4vf9l7 | |||
| 19.06.2022 20:33:16 | |
2 424 BTC | $ 47 616 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JNYJHwq4o9ks9Zjk6JHUNwz3cZnsC2sLv | To: bc1qc8jlrpnyru5n0aq22tsz3te7tp5rgjh6equ0k3 | |||
| 19.06.2022 20:33:16 | |
7 607 BTC | $ 149 457 800 | (unknown) | (unknown) |
| Type: transfer | From: 34gmcocGukZySj4fmdq9Q6zyjZrn42fNjp | To: bc1qm33tkwrtvfrvjs8c8zhudltlnxam6vlrwn2637 | |||
| 19.06.2022 20:33:16 | |
1 878 BTC | $ 36 897 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtldz9yl9twhswgtgnl33glwyyc7crrfdqx4vq | To: 34SKBTmkvK3jme8mvaAcTfMLpQv9JrPDJN | |||
| 19.06.2022 20:33:16 | |
1 688 BTC | $ 33 165 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql97wufac6t48w8ulpaz85u824ux3pzygwslg9d | To: 3JDZmQB9gzg28CJJVVSn6FWjbJHXibg1Z5 | |||
| 19.06.2022 20:33:16 | |
4 190 BTC | $ 82 311 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzgpzmn88euaf2rv0qcpapjvkh9tdfdt22jg8h | To: 3LC7nRUQFB1S5DgPFTx5VMiAPvckb3rZJQ | |||
| 19.06.2022 20:33:16 | |
3 174 BTC | $ 62 354 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrhptp5hy3uapfdzx423tkzw4w478c0eutj5f4 | To: 3FrBDMRt1cGZtXqbRxVsKT8xvegbz24JgF | |||
| 19.06.2022 20:33:16 | |
1 166 BTC | $ 22 902 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtue55y9ugzdqcy854uwq9hy7x2w0l00h5fshk | To: 363cJputV1w7qUzcLYxiLLzAcL1Mnpy1nf | |||
| 19.06.2022 20:33:16 | |
975 BTC | $ 19 160 704 | (unknown) | (unknown) |
| Type: transfer | From: 32AVeR84cWLpD9qdnhenYUWVRZg7B4pPj4 | To: 3HkKmNgAEzXrjCw4GYVHKskyzgyNm3fdrq | |||
| 19.06.2022 20:33:16 | |
2 217 BTC | $ 43 562 920 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Mc2qRsSna8WqQyZt3q9shpGyFG8BXE8 | To: 33rP86DRozSsyeZgFHNkkTFZMh2qCSVrR9 | |||
| 19.06.2022 20:33:16 | |
583 BTC | $ 11 452 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp7r8vsc9cfhch9q79dny62kr3qzyqqkz70pn3 | To: bc1qsm8z3yvprv6w3dwd03kanx2838qkpethxu4xzc | |||
| 19.06.2022 20:33:16 | |
2 667 BTC | $ 52 406 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y2tvzr0g98lfvuh46lyzz98ctkfqs532p028f | To: bc1qhewqle7hllcx2snf9v6gua743uj44ts3uscwxu | |||
| 19.06.2022 20:33:16 | |
477 BTC | $ 9 372 056 | (unknown) | (unknown) |
| Type: transfer | From: 3JmsdfyP1HUJimKyvDwjt8uCX92Zw7Sxtf | To: 3AVRKPjbCtZo1SMPX2dWqBKEVA9WzRpG3f | |||
| 19.06.2022 20:33:16 | |
1 854 BTC | $ 36 420 120 | (unknown) | (unknown) |
| Type: transfer | From: 348CkgPUitVqnRfBweLXeq6sujDFbmuw8Q | To: 32SC39o57ciWUcysWEcFiNbcDXSfVfS3D5 | |||
| 19.06.2022 20:33:16 | |
2 267 BTC | $ 44 538 470 | (unknown) | (unknown) |
| Type: transfer | From: 32misTUiFXGehtV5GhmcsvRMmWstxBP3Nd | To: 3MkX2nyWsjYhg6i8k16FKh4CAdzJrFf2c8 | |||
| 19.06.2022 20:33:16 | |
401 BTC | $ 7 874 311 | (unknown) | (unknown) |
| Type: transfer | From: 3NnV1WWHdkZA1n93c5tPSbb1af4fTGw641 | To: 3DqzpQfZAP9yTwchqrPNPu6g5yo48KBeK1 | |||
| 19.06.2022 20:33:16 | |
626 BTC | $ 12 295 422 | (unknown) | (unknown) |
| Type: transfer | From: 32VcP1RDUSbvqHPjynoPdA9yczZ6Mavkid | To: 3FHKTWdDxCiQ6aztWUtsTXHAm9asRvVMsD | |||
| 19.06.2022 20:33:16 | |
800 BTC | $ 15 715 439 | (unknown) | (unknown) |
| Type: transfer | From: 37qLRLrHNnJer3CZiRQ29jRugBPgYXHe3D | To: 3FRcVGf2j8ssCZttWgntKpNRDdDE34Htkh | |||
| 19.06.2022 20:33:16 | |
280 BTC | $ 5 499 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 19.06.2022 20:21:37 | |
7 999 997 USDT | $ 7 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 19.06.2022 20:21:27 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 19.06.2022 20:13:48 | |
401 BTC | $ 7 877 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Qyhtbivko3s4r8h6dKkvP3QsKy5ahGFAY | To: 3NnV1WWHdkZA1n93c5tPSbb1af4fTGw641 | |||
| 19.06.2022 20:13:48 | |
477 BTC | $ 9 373 517 | (unknown) | (unknown) |
| Type: transfer | From: 3GiTo2E9DghLiR5aB6KmtqSSxAGaKUSCRE | To: 3JmsdfyP1HUJimKyvDwjt8uCX92Zw7Sxtf | |||
| 19.06.2022 20:13:48 | |
346 BTC | $ 6 791 831 | (unknown) | (unknown) |
| Type: transfer | From: 38utDohBTcvLBzxiCVW68h6biumwaEwfuD | To: 32AqGQQs4Vk2eTo7ekj2XqYQz1jkFRbmwS | |||
| 19.06.2022 20:13:48 | |
3 174 BTC | $ 62 364 212 | (unknown) | (unknown) |
| Type: transfer | From: 31mgKzwYYja6JSweKLenLnx632TN8DmC6C | To: bc1qrrhptp5hy3uapfdzx423tkzw4w478c0eutj5f4 | |||
| 19.06.2022 20:13:48 | |
626 BTC | $ 12 297 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvku6qfv3h2tvy6lsrqn2nle0zuadqzfhrhqgxu | To: 32VcP1RDUSbvqHPjynoPdA9yczZ6Mavkid | |||
| 19.06.2022 20:13:48 | |
583 BTC | $ 11 455 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6r3ehu6j0h698lkhuuvdn64gknhw47en3vqpt | To: bc1qfp7r8vsc9cfhch9q79dny62kr3qzyqqkz70pn3 | |||
| 19.06.2022 20:13:48 | |
1 304 BTC | $ 25 623 578 | xapo (other) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 19.06.2022 20:13:48 | |
3 993 BTC | $ 78 469 060 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.06.2022 20:11:14 | |
7 080 159 USDT | $ 7 080 159 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 20:06:28 | |
7 384 152 USDT | $ 7 384 152 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||