Whale movements
Last update: 22.08.2026 22:00:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 19:28:45 |  |
1 878 BTC | $ 36 921 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqe5thzha3sutmq8vwgmjl9pj2m2w0sk405rqp | To: bc1queumgcxur6hyc28zfl5mg70ra9pw5lw0dufend | |||
| 19.06.2022 19:28:45 | |
364 BTC | $ 7 147 656 | (unknown) | (unknown) |
| Type: transfer | From: 31mCVaZt7yFBXu8QBGn24tznd4VQNqJz4w | To: 32ZkBJ7r5n3tLqn3V4AvVmzRR27FiQwhKW | |||
| 19.06.2022 19:28:45 | |
2 271 BTC | $ 44 644 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FEhW5gQio6YfrnPHrAy77xuvVDXdJdLV3 | To: 35YDGpKQ9CsQNFJoAxFsYwX4TLaBGTzMh4 | |||
| 19.06.2022 19:28:45 | |
1 688 BTC | $ 33 186 356 | (unknown) | (unknown) |
| Type: transfer | From: 33TuKHGvSwJTez1WHFmJmD6X4YYdfYWdwD | To: 3Kv2jQ7TSmFijLodDF2JYgu6NEZz9pBCYd | |||
| 19.06.2022 19:28:45 | |
985 BTC | $ 19 369 808 | (unknown) | (unknown) |
| Type: transfer | From: 3ACtPfSoBYUQEDjBouLWbnzj3EJ5aiLCao | To: 3Csc6AmWTY4iNphiAza5bAEue1Chc4viKA | |||
| 19.06.2022 19:28:45 | |
590 BTC | $ 11 603 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbu2NybP1hb4PJxHeTkcqVziPf6HA4j8w | To: 3Quyod559L4ewupL9eGGcfPJZG2z4pXa2v | |||
| 19.06.2022 19:28:45 | |
626 BTC | $ 12 303 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr5r5Yfz7111px2EWrgf7pHkkKGY1LX1K | To: bc1q44xz6pmtf4qcukfgkghxxchj4r0d3e8ydnuhrk | |||
| 19.06.2022 19:28:45 | |
2 426 BTC | $ 47 694 468 | (unknown) | (unknown) |
| Type: transfer | From: 3ApRnWox3iL25wuwzFCUnKnqYnTdS1gnGp | To: bc1qxnltluz584dwfaphzzsacdaeeyq3v2zwd65vk0 | |||
| 19.06.2022 19:28:45 | |
2 668 BTC | $ 52 443 284 | (unknown) | (unknown) |
| Type: transfer | From: 3GTcg28cqUxpLeXWq5mrJRPz9MseVNpYWy | To: bc1qp3py8my0pvd2dlf2laqvydcrnmz9gq87w8rc30 | |||
| 19.06.2022 19:28:45 | |
1 166 BTC | $ 22 921 018 | (unknown) | (unknown) |
| Type: transfer | From: 3BJJV2LR4Jwor2rMn8oJh8TbRvjUMPBYfR | To: bc1qyh06004f3n0c8mnl73hr4gvetuxgs9m84uy8vg | |||
| 19.06.2022 19:28:45 | |
350 BTC | $ 6 880 592 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.06.2022 19:28:45 | |
281 BTC | $ 5 525 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 19.06.2022 19:15:01 | |
477 BTC | $ 9 268 602 | (unknown) | (unknown) |
| Type: transfer | From: 33ofSDDiiQNzMpuT14nTKLirMRJZHb6ypJ | To: bc1ql5vx03u26w8vpvkshrn9r3dj99l2fdyj03aq59 | |||
| 19.06.2022 19:13:04 | |
364 BTC | $ 7 073 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0jsnuaul7lddrcd4w6qam7f2sp9ze30gjxfe4 | To: 31mCVaZt7yFBXu8QBGn24tznd4VQNqJz4w | |||
| 19.06.2022 19:13:04 | |
280 BTC | $ 5 448 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz3pn0zhxzza87nrvln70wxsa82nupg2n2e6vm | To: bc1q3m0z75ej0w747vytu9c55u47tnustuzwz32lgn | |||
| 19.06.2022 19:13:04 | |
290 BTC | $ 5 641 800 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 19.06.2022 19:13:04 | |
282 BTC | $ 5 479 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 19.06.2022 19:06:03 |  |
8 235 710 USDT | $ 8 235 710 | (unknown) | binance (exchange) |
| Type: transfer | From: TTspPmh6RSJfwEkvhDaqG5JS5SMK7Yc2Ha | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 19:03:28 | |
401 BTC | $ 7 890 044 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CpstHrqPHnWePGwmrn2Uypw78iJJWKAGJ | |||
| 19.06.2022 19:03:28 | |
300 BTC | $ 5 903 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3 | |||
| 19.06.2022 19:03:28 | |
300 BTC | $ 5 903 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 19.06.2022 19:03:28 | |
350 BTC | $ 6 887 595 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 19.06.2022 19:03:28 | |
2 271 BTC | $ 44 690 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9ttz3vet7culav6vcpe80usstdt6hdu2p6z0n | To: 3FEhW5gQio6YfrnPHrAy77xuvVDXdJdLV3 | |||
| 19.06.2022 19:03:28 | |
3 174 BTC | $ 62 456 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx3n2gdd4fj29zldqwpgnpu49yrc6v6k70sppq | To: 31mgKzwYYja6JSweKLenLnx632TN8DmC6C | |||
| 19.06.2022 19:03:28 | |
2 426 BTC | $ 47 743 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l9cl65p767fa3v5tf0l4m25uvh9wfhqsed5u9 | To: 3ApRnWox3iL25wuwzFCUnKnqYnTdS1gnGp | |||
| 19.06.2022 19:03:28 | |
7 051 BTC | $ 138 756 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmymgxyqknu43jl7xykrh86guls0x4zfxzgl55 | To: 39k4YNmK2soMBMrSF6ZARQboG1GFJVPciU | |||
| 19.06.2022 19:03:28 | |
7 607 BTC | $ 149 701 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jhlfy04vum7ezpzukhf407xzhasgwr42utrk3 | To: 34gmcocGukZySj4fmdq9Q6zyjZrn42fNjp | |||
| 19.06.2022 19:03:28 | |
1 046 BTC | $ 20 574 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr43qkptlsgr94nh237qm7sl6qnsw5vms6tyfs | To: bc1q9pukszh4563anvhx8jw68j78utad4sxv0rkr0t | |||
| 19.06.2022 19:03:28 | |
1 855 BTC | $ 36 511 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtymqgjyhe65vsr9lrkhnghv6y2c0dlncxtr5mx | To: bc1qfte2pttrtt6f98npe6t7cwwnxdneyl7v6dx8yp | |||
| 19.06.2022 19:03:28 | |
364 BTC | $ 7 155 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh35l77282yjr93z0lgw9g4weky8pf7fxn8k9e3 | To: bc1qt0jsnuaul7lddrcd4w6qam7f2sp9ze30gjxfe4 | |||
| 19.06.2022 19:03:28 | |
4 190 BTC | $ 82 448 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5dws83qwft9yjpfdcjapn30ks7qc7z0ccc2tx | To: bc1qvzgpzmn88euaf2rv0qcpapjvkh9tdfdt22jg8h | |||
| 19.06.2022 19:03:28 | |
280 BTC | $ 5 511 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5qzzyz75pncxrjp8djx083gdymhhqqf9z2py9 | To: bc1qjz3pn0zhxzza87nrvln70wxsa82nupg2n2e6vm | |||
| 19.06.2022 19:03:28 | |
626 BTC | $ 12 315 974 | (unknown) | (unknown) |
| Type: transfer | From: 3L9kVpLPLqirvvqphq6TDrYKwUuhiFn1Nv | To: 3Qr5r5Yfz7111px2EWrgf7pHkkKGY1LX1K | |||
| 19.06.2022 19:03:28 | |
2 960 BTC | $ 58 241 652 | (unknown) | (unknown) |
| Type: transfer | From: 3DNNXPMeTGWn4nYt4bv7toRsjmR3f5dvTX | To: 3FnHieXJkM4jMkRWLL7VzXusmpFrTPDZaP | |||
| 19.06.2022 19:03:28 | |
1 166 BTC | $ 22 944 500 | (unknown) | (unknown) |
| Type: transfer | From: 33tWi795B5wPw8rnjSjqvEF99SQo6Q1e6B | To: 3BJJV2LR4Jwor2rMn8oJh8TbRvjUMPBYfR | |||
| 19.06.2022 19:03:28 | |
590 BTC | $ 11 615 377 | (unknown) | (unknown) |
| Type: transfer | From: 3AHQEuzTkLAUCbPwfV8LL8T21tS5bzi3FB | To: 3Jbu2NybP1hb4PJxHeTkcqVziPf6HA4j8w | |||
| 19.06.2022 19:03:28 | |
2 668 BTC | $ 52 497 710 | (unknown) | (unknown) |
| Type: transfer | From: 34a38uogdPKLxVjFimTiCrZcgiA4PvrjgU | To: 3GTcg28cqUxpLeXWq5mrJRPz9MseVNpYWy | |||
| 19.06.2022 19:03:28 | |
9 005 BTC | $ 177 205 710 | (unknown) | (unknown) |
| Type: transfer | From: 39rLXGEvmL6GrZas32YaBPyfJgRxuH5DUc | To: 3G9vQ8mCbb8gh23a4en6aDBXjktob5v7ZE | |||
| 19.06.2022 19:03:28 | |
8 529 BTC | $ 167 834 800 | (unknown) | (unknown) |
| Type: transfer | From: 36KdHz89L62qpRcmKQV851nFUXXD9FnbKK | To: 32g37tiAe12tDPfiDXo2DVH44EjuweQgrQ | |||
| 19.06.2022 19:03:28 | |
1 688 BTC | $ 33 223 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NtDBWj7nPbjPLqBqRxkLC2XxdeFHNuo6C | To: 33TuKHGvSwJTez1WHFmJmD6X4YYdfYWdwD | |||
| 19.06.2022 19:03:28 | |
477 BTC | $ 9 389 274 | (unknown) | (unknown) |
| Type: transfer | From: 37L38g4KYKPfq5k7PJx3prKB81NsCZghba | To: 33ofSDDiiQNzMpuT14nTKLirMRJZHb6ypJ | |||
| 19.06.2022 19:03:28 | |
800 BTC | $ 15 743 186 | (unknown) | (unknown) |
| Type: transfer | From: 33atp2wtWzb81pzWiyUV87Qf2F52uyLBTV | To: bc1qmkxk9qeteq7kpfh76qls0t0dsrukdgxypsxaaa | |||
| 19.06.2022 19:03:28 | |
783 BTC | $ 15 406 913 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge9XvZDd51Ebo6pigJPYX1PE4fTHnjHEG | To: bc1qh76g4nxl4yz668yhfj04sjc9zt64dzfkrepqje | |||
| 19.06.2022 19:03:28 | |
662 BTC | $ 13 019 304 | (unknown) | (unknown) |
| Type: transfer | From: 3LLKCtZTpbMd64B4ByngPRi9HFKLZKVBWU | To: bc1quu7teyd4k6m0f3fwga39hf2ga6uzrwgkc8nn0h | |||
| 19.06.2022 19:03:28 | |
2 217 BTC | $ 43 635 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb5EXGBQ5TVgjabqsG3CUeR7EAajv2rzK | To: bc1qhmaxh6zq2puj7akka5pu6jnw6kxyn977wjfkgf | |||
| 19.06.2022 19:03:28 | |
1 878 BTC | $ 36 961 476 | (unknown) | (unknown) |
| Type: transfer | From: 3P9Y2M7vHDEz8Qu9zBAYPmypSeMS6SkG2S | To: bc1qaqe5thzha3sutmq8vwgmjl9pj2m2w0sk405rqp | |||
| 19.06.2022 19:03:28 | |
985 BTC | $ 19 390 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnllqvvn32wv45d4eauu0w5tpze7gk2p0wlsg9 | To: 3ACtPfSoBYUQEDjBouLWbnzj3EJ5aiLCao | |||
| 19.06.2022 19:01:06 |  |
20 655 ETH | $ 21 774 542 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 19.06.2022 19:01:06 | |
19 634 ETH | $ 20 698 148 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 19.06.2022 18:51:13 | |
6 724 087 USDT | $ 6 724 087 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||