Whale movements
Last update: 22.08.2026 22:46:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 18:18:43 |  |
1 259 BTC | $ 24 789 492 | (unknown) | (unknown) |
| Type: transfer | From: 39oCbnqGb2ZnNZdsTeCbofz1ZBB1EAwaJA | To: bc1q96639qcvrxhk2e4ypw503fazmgt974nuumhre8 | |||
| 19.06.2022 18:18:43 | |
1 855 BTC | $ 36 523 052 | (unknown) | (unknown) |
| Type: transfer | From: 3EKgLEpxLfturAtWmZCmWg9RRoCwKpD5CU | To: bc1qv8tjcms280y47ns2fy0czujf6ddsfza3q932dy | |||
| 19.06.2022 18:18:43 | |
2 272 BTC | $ 44 726 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KkzQzrLsicrexofPFee1gKteXkfk3SYSm | To: bc1q56quw4mf286m8xm2z4ys983eq88995kd4nalrj | |||
| 19.06.2022 18:18:43 | |
591 BTC | $ 11 638 846 | (unknown) | (unknown) |
| Type: transfer | From: 3K3g3pAJCER8qkpWXpmEphAJ3gNC8S6YnJ | To: bc1qf0nftjte60xvnz44gwherse3fevy5rl9mfya40 | |||
| 19.06.2022 18:18:43 | |
1 046 BTC | $ 20 582 442 | (unknown) | (unknown) |
| Type: transfer | From: 3NNSwbc5CszcTZu42E3Kc3nd26b1RDKMF6 | To: bc1qzsrdg55fxtl6dyth0kh5ap74ny4ujlrc60kd46 | |||
| 19.06.2022 18:18:43 | |
2 960 BTC | $ 58 259 700 | (unknown) | (unknown) |
| Type: transfer | From: 3C4WPT7w8aGBJknsZniZV4Q269HPgJMBGQ | To: 37gvjCFagM7JEXSBaVT1kjT38PshDtRkJT | |||
| 19.06.2022 18:18:43 | |
2 960 BTC | $ 58 261 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne2hugyh2xnmen24ur56jcfgrq4dyx7zsnsx4r | To: 3C4WPT7w8aGBJknsZniZV4Q269HPgJMBGQ | |||
| 19.06.2022 18:18:43 | |
2 960 BTC | $ 58 262 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjce0hdudc0jccwu06049wepaxq0k5rezft236q | To: bc1qne2hugyh2xnmen24ur56jcfgrq4dyx7zsnsx4r | |||
| 19.06.2022 18:18:43 | |
500 BTC | $ 9 842 278 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 19.06.2022 18:18:43 | |
900 BTC | $ 17 716 100 | (unknown) | xapo (other) |
| Type: transfer | From: 1BkePFpFgpBibX72nCHkvq3B8N7htM366C | To: 1MgYrPP4vmLvxKxFGkbDKSobcsPGboUJfG | |||
| 19.06.2022 17:54:28 |  |
6 935 000 USDT | $ 6 935 000 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 17:50:44 | |
6 896 902 USDT | $ 6 896 902 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 17:50:44 | |
7 106 917 USDT | $ 7 106 917 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 17:46:54 | |
7 219 641 USDT | $ 7 219 641 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 17:46:03 |  |
5 136 962 USDT | $ 5 136 962 | (unknown) | binance (exchange) |
| Type: transfer | From: TL8M8EenWs6fUvvPmzZgWiWYZstMAqs4Vb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 17:44:05 | |
831 BTC | $ 16 427 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxzvztpe8cfsg3ctamnfek3j56l09xmpnvyrua | To: 3FH8HD8kBky1uymy6vWJwA7qLBwnuUUKxw | |||
| 19.06.2022 17:44:05 | |
2 668 BTC | $ 52 758 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeuxdruxlng3n2att4yr6pmuuzrwyrh9969qnz | To: 323eZN331nRaCbv4q8rUigyWn2ce2cZfR9 | |||
| 19.06.2022 17:44:05 | |
2 012 BTC | $ 39 791 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45j2hs8ewwh2m47t5ef6u6w6dng463rdzzv948 | To: 35Y21coXmGmBBLpqTmuh8nniyDzH3Qfu99 | |||
| 19.06.2022 17:44:05 | |
3 174 BTC | $ 62 772 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8rx3c6cfrzm7j0ldvgeh2ul2s2z0v5l3e6jpu | To: 39MCXHzxNdnt2yutieqJicp5XMF5H8FjNb | |||
| 19.06.2022 17:44:05 | |
2 273 BTC | $ 44 941 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn25znzzsv4n0phnsy36xma9je9pufw4mlkf4t | To: 3KkzQzrLsicrexofPFee1gKteXkfk3SYSm | |||
| 19.06.2022 17:44:05 | |
662 BTC | $ 13 083 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8tq46vx073n5lmsvx0vaz0zwp804qa9an293c | To: 3Jq1Ryp1uxRoEanjyrXL9yzLcHAuXj6ej4 | |||
| 19.06.2022 17:44:05 | |
592 BTC | $ 11 696 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa6rxuzk4uh23ku7dyzazxaz4cak6rfg40uwjx | To: 3K3g3pAJCER8qkpWXpmEphAJ3gNC8S6YnJ | |||
| 19.06.2022 17:44:05 | |
1 046 BTC | $ 20 676 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyyhhqqamj8zyfkrgn3le4pe53wql5heq65pc7 | To: 3NNSwbc5CszcTZu42E3Kc3nd26b1RDKMF6 | |||
| 19.06.2022 17:44:05 | |
479 BTC | $ 9 475 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnl0ktjgtw8g305jk4ger9gslqgtd9qyyn8z4a | To: 38TWyuHhN2jFPFfJ7H7rekbRstctQxVuAB | |||
| 19.06.2022 17:44:05 | |
8 529 BTC | $ 168 649 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcmnqk02l5035vvq93zqnlu34a35cnzedn2f3n | To: bc1qg9xs0y4huluhrt7hvyffwpd72xw42zmgl2fgd6 | |||
| 19.06.2022 17:44:05 | |
2 431 BTC | $ 48 075 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lwqnw5x0qqhvrvk0q9chd9z3fre03q3zq0umk | To: bc1qxcsf5uf5mg304pnmrh54897h45tdz3pfh8ye4j | |||
| 19.06.2022 17:44:05 | |
9 005 BTC | $ 178 069 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eu6hf3vwqdr0tejjn95m2468xk7uk45cg0nsu | To: bc1qnnmscjrxkqhphv2pfc9z2se4e734zu73kwgklg | |||
| 19.06.2022 17:44:05 | |
631 BTC | $ 12 472 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uqf5jcnqxuclxvfg92kldyhslqct5wkmph9kv | To: bc1qxrwfth46arachwq29zka5yhszwx2ayn9czxfnn | |||
| 19.06.2022 17:44:05 | |
2 221 BTC | $ 43 928 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzuvdt7a94w6zsvlyjk9jaaz9n3qc9y0v6v4zz | To: bc1qz9d3fzf03k5gdy8tz0su0wzpntsu0vf25sma4t | |||
| 19.06.2022 17:44:05 | |
269 BTC | $ 5 324 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23lqcnum0sp0p6ugew8r9xsn0jy0pv6ka69p7u | To: bc1qp35u8saw8strh0l40348a7403q2x0zgshdsv5q | |||
| 19.06.2022 17:44:05 | |
2 960 BTC | $ 58 531 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4ewa9jjcdw4gcugrh2smr8a7mvg7h2ktqc55k | To: bc1qjce0hdudc0jccwu06049wepaxq0k5rezft236q | |||
| 19.06.2022 17:44:05 | |
1 855 BTC | $ 36 689 676 | (unknown) | (unknown) |
| Type: transfer | From: 36i9DBXFNboaHxQRKUcYcCzjhX17Q1st2u | To: 3EKgLEpxLfturAtWmZCmWg9RRoCwKpD5CU | |||
| 19.06.2022 17:44:05 | |
4 190 BTC | $ 82 857 480 | (unknown) | (unknown) |
| Type: transfer | From: 334qpdG9ERxJoTazmXUgsMNHMr65ZRpe77 | To: 3P2t1WZ3WBdcL79RsTD2WT7GLCkW3XXggF | |||
| 19.06.2022 17:44:05 | |
285 BTC | $ 5 639 919 | (unknown) | (unknown) |
| Type: transfer | From: 3K14iVFQfZonWaYF8G1GepK88zpk482ArU | To: 3PximpAeJUCS96vmu9WqwVWuv77zcG4TgR | |||
| 19.06.2022 17:44:05 | |
7 053 BTC | $ 139 470 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NpQJUHhnaSELKkPNYFWvvMVZuuSVvjXD8 | To: 35im32Fm1bm2YR7TuQ4CqzMvyzNtBRCW3K | |||
| 19.06.2022 17:44:05 | |
1 259 BTC | $ 24 903 122 | (unknown) | (unknown) |
| Type: transfer | From: 3MaYHCjBeV4yY791sdZqrpUWKKsNcLqsh3 | To: 39oCbnqGb2ZnNZdsTeCbofz1ZBB1EAwaJA | |||
| 19.06.2022 17:44:05 | |
783 BTC | $ 15 484 170 | (unknown) | (unknown) |
| Type: transfer | From: 33T3ar2NRfoo8nkBddvURdtZQomuriquEh | To: bc1qlk9945xux5dk5eme8qmzzyz90p26vx2lxksuwx | |||
| 19.06.2022 17:44:05 | |
7 607 BTC | $ 150 428 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LwZapWfEwkeBGdcN8W5ANZPiMMZwBsurp | To: bc1qfck29qszsu0gaht0x9prsrn3um3swkjghgy4xs | |||
| 19.06.2022 17:44:05 | |
995 BTC | $ 19 684 886 | (unknown) | (unknown) |
| Type: transfer | From: 38bdx24qBpqG16CBAiQ3LYPwR9kdJRMAHq | To: bc1qyjw0mm224ddauhg5vsp9mzlh5ngumr6cp3jf5t | |||
| 19.06.2022 17:44:05 | |
1 170 BTC | $ 23 128 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfk7Jv9hTwmtY9LSS3FXf5qZAawVRxt6K | To: bc1qnc3ncnqxpar2unpkd5pcfgtpn7h8e9952073g4 | |||
| 19.06.2022 17:44:05 | |
1 689 BTC | $ 33 389 736 | (unknown) | (unknown) |
| Type: transfer | From: 3G4Rjapkc23JypoqwXoa69ciz8TaDGwVVY | To: bc1qst6h8d9zugxvj62pkm6te4rzdmc26udq49za4n | |||
| 19.06.2022 17:44:05 | |
1 879 BTC | $ 37 163 284 | (unknown) | (unknown) |
| Type: transfer | From: 3J5BeoUDbvoc4mAeqWsWfdGc5FcHo3Mj3w | To: bc1qstssr2cegvvl94s3ytqn3729hxh042927cwqq9 | |||
| 19.06.2022 17:44:05 | |
283 BTC | $ 5 598 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 19.06.2022 17:27:37 | |
3 193 BTC | $ 62 066 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ccqqfy4qr9k77nkr7k5nz3ft6mwpdy4vtrffu | To: bc1qx8rx3c6cfrzm7j0ldvgeh2ul2s2z0v5l3e6jpu | |||
| 19.06.2022 17:27:37 | |
4 190 BTC | $ 81 438 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AKj7fy4JRWN3S2wxCGvbhj3h6heP4XvTa | To: 334qpdG9ERxJoTazmXUgsMNHMr65ZRpe77 | |||
| 19.06.2022 17:22:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | To: 86e82b249c8407464e24faa27cfafefc1acb1140 | |||
| 19.06.2022 17:22:38 | |
1 879 BTC | $ 36 545 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6hfsuc86se7vjkn5nfm856f5srasz9jcstzrv | To: 3J5BeoUDbvoc4mAeqWsWfdGc5FcHo3Mj3w | |||
| 19.06.2022 17:22:38 | |
1 170 BTC | $ 22 743 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwslsq4ndf78gakhl6f43n86nx2nfk04n99rt3x | To: 3Lfk7Jv9hTwmtY9LSS3FXf5qZAawVRxt6K | |||
| 19.06.2022 17:22:38 | |
1 855 BTC | $ 36 077 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpycmqg42729xyt7m0qakfs6f5pmfnj20qgskp | To: 36i9DBXFNboaHxQRKUcYcCzjhX17Q1st2u | |||
| 19.06.2022 17:22:38 | |
285 BTC | $ 5 545 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdefvv5jlsxw9zdyrt2j8kr5c59qsxfpyw25pv | To: 3K14iVFQfZonWaYF8G1GepK88zpk482ArU | |||