Whale movements
Last update: 22.08.2026 21:57:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 18:45:21 |  |
6 913 292 USDT | $ 6 913 292 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 18:44:22 |  |
300 BTC | $ 5 877 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 19.06.2022 18:44:22 | |
1 855 BTC | $ 36 389 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34zazgpdaja86g535nm9zmhe6v60u90ujk960l | To: bc1qtymqgjyhe65vsr9lrkhnghv6y2c0dlncxtr5mx | |||
| 19.06.2022 18:44:22 | |
1 168 BTC | $ 22 900 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2g5975zeuf0ja3drz8prjt8e8g6ky9hyeurhg | To: 33tWi795B5wPw8rnjSjqvEF99SQo6Q1e6B | |||
| 19.06.2022 18:44:22 | |
590 BTC | $ 11 576 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp23z6z3jvsscyp5pjw4s7wj73zxww3sxgpfht8 | To: 3AHQEuzTkLAUCbPwfV8LL8T21tS5bzi3FB | |||
| 19.06.2022 18:44:22 | |
783 BTC | $ 15 355 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22yqu76kf07a9hzxxr9s2yh2gse97c8femav60 | To: 3Ge9XvZDd51Ebo6pigJPYX1PE4fTHnjHEG | |||
| 19.06.2022 18:44:22 | |
2 668 BTC | $ 52 323 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tsyskpu5922d2g2tz5ef6hkf0udq0e9qs57rn | To: 34a38uogdPKLxVjFimTiCrZcgiA4PvrjgU | |||
| 19.06.2022 18:44:22 | |
1 879 BTC | $ 36 856 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeenm2g6lpvmnsm4czgjv4jap4vasgcgq3ap8p7 | To: 3P9Y2M7vHDEz8Qu9zBAYPmypSeMS6SkG2S | |||
| 19.06.2022 18:44:22 | |
4 190 BTC | $ 82 171 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s6j4v9fjuzf0csevhnzdcg9j7ep8nxzhd80ut | To: bc1qr5dws83qwft9yjpfdcjapn30ks7qc7z0ccc2tx | |||
| 19.06.2022 18:44:22 | |
1 046 BTC | $ 20 505 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlrkhk79gn2tfq45ml92n4aww440g00t6h7gah | To: bc1qzr43qkptlsgr94nh237qm7sl6qnsw5vms6tyfs | |||
| 19.06.2022 18:44:22 | |
280 BTC | $ 5 494 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dpp659ruzjgq90rhvt5fj40ean4dlfs4cl6vj | To: bc1qe5qzzyz75pncxrjp8djx083gdymhhqqf9z2py9 | |||
| 19.06.2022 18:44:22 | |
3 174 BTC | $ 62 246 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefsnzwnpkvmwj9nqvq2sxn48dl3yve9a9dnuqg | To: bc1qgx3n2gdd4fj29zldqwpgnpu49yrc6v6k70sppq | |||
| 19.06.2022 18:44:22 | |
2 426 BTC | $ 47 583 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07kh6epp86t0vg0erjhs35y5n4zuurxc6qfmts | To: bc1q7l9cl65p767fa3v5tf0l4m25uvh9wfhqsed5u9 | |||
| 19.06.2022 18:44:22 | |
1 689 BTC | $ 33 116 110 | (unknown) | (unknown) |
| Type: transfer | From: 37MWfLQRz1mrxsLZjrRYEYVRU5v4oxBybT | To: 3NtDBWj7nPbjPLqBqRxkLC2XxdeFHNuo6C | |||
| 19.06.2022 18:44:22 | |
8 529 BTC | $ 167 270 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LRmMkN3WWn1fz8ovQRtSFYYNTwAnCWoDg | To: 36KdHz89L62qpRcmKQV851nFUXXD9FnbKK | |||
| 19.06.2022 18:44:22 | |
626 BTC | $ 12 274 685 | (unknown) | (unknown) |
| Type: transfer | From: 37CJpdh6GcA1ac7xMxqp7st5sMuKNWkDKT | To: 3L9kVpLPLqirvvqphq6TDrYKwUuhiFn1Nv | |||
| 19.06.2022 18:44:22 | |
662 BTC | $ 12 975 737 | (unknown) | (unknown) |
| Type: transfer | From: 33QoefkTpnLG2uRPPd7f9LDNiFShuzUwvp | To: 3LLKCtZTpbMd64B4ByngPRi9HFKLZKVBWU | |||
| 19.06.2022 18:44:22 | |
9 005 BTC | $ 176 612 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Do4q8yHdBZkAuCoYM3sTLwTwTUWNcLBrk | To: 39rLXGEvmL6GrZas32YaBPyfJgRxuH5DUc | |||
| 19.06.2022 18:44:22 | |
800 BTC | $ 15 693 209 | (unknown) | (unknown) |
| Type: transfer | From: 3JTqzuK93ZJ2TEgojK3eH7eHotAGuQrVKX | To: 33atp2wtWzb81pzWiyUV87Qf2F52uyLBTV | |||
| 19.06.2022 18:44:22 | |
2 960 BTC | $ 58 045 964 | (unknown) | (unknown) |
| Type: transfer | From: 37gvjCFagM7JEXSBaVT1kjT38PshDtRkJT | To: 3DNNXPMeTGWn4nYt4bv7toRsjmR3f5dvTX | |||
| 19.06.2022 18:44:22 | |
2 217 BTC | $ 43 488 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DAjMUXz5XE9KffKwA1gFwFijZh5YKApsi | To: 3Bb5EXGBQ5TVgjabqsG3CUeR7EAajv2rzK | |||
| 19.06.2022 18:44:22 | |
477 BTC | $ 9 358 514 | (unknown) | (unknown) |
| Type: transfer | From: 34BS3boPfabkGdcpog2RbAsyS4kzM47dvz | To: 37L38g4KYKPfq5k7PJx3prKB81NsCZghba | |||
| 19.06.2022 18:44:22 | |
7 051 BTC | $ 138 291 800 | (unknown) | (unknown) |
| Type: transfer | From: 34LfSiC4NfED8kGLGMieVRbHY1S57Vq4pp | To: bc1qrmymgxyqknu43jl7xykrh86guls0x4zfxzgl55 | |||
| 19.06.2022 18:44:22 | |
2 272 BTC | $ 44 559 616 | (unknown) | (unknown) |
| Type: transfer | From: 3996CpGVEx29MVsWP8Rhk5bYJaqwuAWMzb | To: bc1qe9ttz3vet7culav6vcpe80usstdt6hdu2p6z0n | |||
| 19.06.2022 18:44:22 | |
364 BTC | $ 7 132 192 | (unknown) | (unknown) |
| Type: transfer | From: 3BQzMZhKKEYiyHQNpA2ZzDPfYpSYXSJ5rR | To: bc1qh35l77282yjr93z0lgw9g4weky8pf7fxn8k9e3 | |||
| 19.06.2022 18:44:22 | |
7 607 BTC | $ 149 198 750 | (unknown) | (unknown) |
| Type: transfer | From: 32nKvq5MD3riwrUSN2h2qDKQRbtWbUoAJy | To: bc1q6jhlfy04vum7ezpzukhf407xzhasgwr42utrk3 | |||
| 19.06.2022 18:44:22 | |
995 BTC | $ 19 520 984 | (unknown) | (unknown) |
| Type: transfer | From: 35FNeeaL2LzcdJsJhU5zYigDvTh5ju55uJ | To: bc1qjnllqvvn32wv45d4eauu0w5tpze7gk2p0wlsg9 | |||
| 19.06.2022 18:44:22 | |
283 BTC | $ 5 546 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 19.06.2022 18:44:22 | |
264 BTC | $ 5 167 945 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3Lj8WLg2TA1wagGwSevk8Ba77FtLKJmdKr | |||
| 19.06.2022 18:43:11 | |
7 044 620 USDT | $ 7 044 620 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 18:33:26 | |
5 081 722 USDT | $ 5 081 722 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 19.06.2022 18:33:26 | |
5 081 925 USDT | $ 5 081 925 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 19.06.2022 18:30:11 | |
5 169 709 USDT | $ 5 169 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 02b2031fcd8838a84b7b5480aade396ebabfab47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2022 18:26:22 | |
364 BTC | $ 7 067 048 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BQzMZhKKEYiyHQNpA2ZzDPfYpSYXSJ5rR | |||
| 19.06.2022 18:26:22 | |
631 BTC | $ 12 256 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fzvw7mz8sn3wzj9dn7rse22y4drsmc54vt49s | To: 37CJpdh6GcA1ac7xMxqp7st5sMuKNWkDKT | |||
| 19.06.2022 18:26:22 | |
280 BTC | $ 5 444 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q798fmqjs0jvycq6u2y226m50kj2fmm4w4hjqh6 | To: bc1q8dpp659ruzjgq90rhvt5fj40ean4dlfs4cl6vj | |||
| 19.06.2022 18:26:22 | |
590 BTC | $ 11 470 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e0z4qkjem0n46dwcnk9raj5sxh545c3s7d7gj | To: bc1qp23z6z3jvsscyp5pjw4s7wj73zxww3sxgpfht8 | |||
| 19.06.2022 18:26:22 | |
479 BTC | $ 9 309 768 | (unknown) | (unknown) |
| Type: transfer | From: 3QSQUGYug7vrLk5KrihPMYT1n7r3ps3Bdc | To: 34BS3boPfabkGdcpog2RbAsyS4kzM47dvz | |||
| 19.06.2022 18:26:22 | |
662 BTC | $ 12 857 606 | (unknown) | (unknown) |
| Type: transfer | From: 3MgiJTESBk1ky4aKFBNDJjaitekkuoqtMY | To: 33QoefkTpnLG2uRPPd7f9LDNiFShuzUwvp | |||
| 19.06.2022 18:26:22 | |
1 192 BTC | $ 23 164 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfzlu0d0x82fleq4gzxtlxtg3zysd4qpmx23v0 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 19.06.2022 18:25:41 | |
5 169 709 USDT | $ 5 169 709 | (unknown) | binance (exchange) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: 02b2031fcd8838a84b7b5480aade396ebabfab47 | |||
| 19.06.2022 18:25:07 | |
7 173 498 USDT | $ 7 173 498 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 18:18:43 | |
8 529 BTC | $ 167 884 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9xs0y4huluhrt7hvyffwpd72xw42zmgl2fgd6 | To: 3LRmMkN3WWn1fz8ovQRtSFYYNTwAnCWoDg | |||
| 19.06.2022 18:18:43 | |
479 BTC | $ 9 430 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxemjh8cpvdpglqn2rh9cxe850z4zm086hhawe7 | To: 3QSQUGYug7vrLk5KrihPMYT1n7r3ps3Bdc | |||
| 19.06.2022 18:18:43 | |
2 272 BTC | $ 44 723 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvtkakqtwxuwvv255yueu3emcadnfq3glr4egt | To: 3996CpGVEx29MVsWP8Rhk5bYJaqwuAWMzb | |||
| 19.06.2022 18:18:43 | |
7 607 BTC | $ 149 745 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfck29qszsu0gaht0x9prsrn3um3swkjghgy4xs | To: 32nKvq5MD3riwrUSN2h2qDKQRbtWbUoAJy | |||
| 19.06.2022 18:18:43 | |
9 005 BTC | $ 177 261 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnmscjrxkqhphv2pfc9z2se4e734zu73kwgklg | To: 3Do4q8yHdBZkAuCoYM3sTLwTwTUWNcLBrk | |||
| 19.06.2022 18:18:43 | |
3 174 BTC | $ 62 474 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtr4gp9lj7ak3hped42khxfy60tc0wg20wt0f8 | To: bc1qefsnzwnpkvmwj9nqvq2sxn48dl3yve9a9dnuqg | |||
| 19.06.2022 18:18:43 | |
591 BTC | $ 11 638 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmjj7aplpv3cx5qdhg20c6k7pdkz7jgk97x86f | To: bc1q5e0z4qkjem0n46dwcnk9raj5sxh545c3s7d7gj | |||
| 19.06.2022 18:18:43 | |
2 272 BTC | $ 44 723 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56quw4mf286m8xm2z4ys983eq88995kd4nalrj | To: bc1qmvtkakqtwxuwvv255yueu3emcadnfq3glr4egt | |||