Whale movements
Last update: 22.08.2026 23:34:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 17:22:38 |  |
1 259 BTC | $ 24 487 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q706gpgycwssttc2mn0egf45gqask6tmly90uu0 | To: 3MaYHCjBeV4yY791sdZqrpUWKKsNcLqsh3 | |||
| 19.06.2022 17:22:38 | |
1 046 BTC | $ 20 334 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wszwqpz9zq2l6cdz6merkvw0m3pmkvqq8afjw | To: bc1qtyyhhqqamj8zyfkrgn3le4pe53wql5heq65pc7 | |||
| 19.06.2022 17:22:38 | |
851 BTC | $ 16 542 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fauz58qzt63fx44m3s8nw794stzlygjzgy83e | To: bc1qdxzvztpe8cfsg3ctamnfek3j56l09xmpnvyrua | |||
| 19.06.2022 17:22:38 | |
2 012 BTC | $ 39 127 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcsh3x8944pdf0c3n54gjj2uvwnzd2tawn3rwj | To: bc1q45j2hs8ewwh2m47t5ef6u6w6dng463rdzzv948 | |||
| 19.06.2022 17:22:38 | |
2 691 BTC | $ 52 325 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gzv5gawjc3ms8f8am58f0ma3r8ssfj56vwkk2 | To: bc1qzeuxdruxlng3n2att4yr6pmuuzrwyrh9969qnz | |||
| 19.06.2022 17:22:38 | |
1 689 BTC | $ 32 834 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ1N8usZQViqSvGJ68LhZ8wmBFQQg8FdD | To: 3G4Rjapkc23JypoqwXoa69ciz8TaDGwVVY | |||
| 19.06.2022 17:22:38 | |
783 BTC | $ 15 226 279 | (unknown) | (unknown) |
| Type: transfer | From: 3F6pTX2qVWcjtDZwx2DcVUPVBawhQmmr5U | To: 33T3ar2NRfoo8nkBddvURdtZQomuriquEh | |||
| 19.06.2022 17:22:38 | |
995 BTC | $ 19 356 568 | (unknown) | (unknown) |
| Type: transfer | From: 34vnnhoJdFqRivbUpRDkJMXwMsA2Rp76Gr | To: 38bdx24qBpqG16CBAiQ3LYPwR9kdJRMAHq | |||
| 19.06.2022 17:22:38 | |
2 222 BTC | $ 43 197 124 | (unknown) | (unknown) |
| Type: transfer | From: 37G1uQmZ5HHvRusJMpTG57y4ZtDtPzLo1C | To: bc1qwzuvdt7a94w6zsvlyjk9jaaz9n3qc9y0v6v4zz | |||
| 19.06.2022 17:22:38 | |
662 BTC | $ 12 865 245 | (unknown) | (unknown) |
| Type: transfer | From: 37kgGaVUFKsDCFw7pEez6P21mFQbHeYTME | To: bc1qh8tq46vx073n5lmsvx0vaz0zwp804qa9an293c | |||
| 19.06.2022 17:22:38 | |
592 BTC | $ 11 501 768 | (unknown) | (unknown) |
| Type: transfer | From: 3F7syULT8Z4pf5oGkcRgB5KLUxtZwkc52P | To: bc1qwa6rxuzk4uh23ku7dyzazxaz4cak6rfg40uwjx | |||
| 19.06.2022 17:22:38 | |
631 BTC | $ 12 264 826 | (unknown) | (unknown) |
| Type: transfer | From: 3JMwK7iR8jzDCmMKAXAet2J6WyVKUBr1v1 | To: bc1q2uqf5jcnqxuclxvfg92kldyhslqct5wkmph9kv | |||
| 19.06.2022 17:22:38 | |
2 273 BTC | $ 44 194 070 | (unknown) | (unknown) |
| Type: transfer | From: 3MQrZzUWFakwZNdTfCcodSqTTpjFDnGz3c | To: bc1qqn25znzzsv4n0phnsy36xma9je9pufw4mlkf4t | |||
| 19.06.2022 17:22:38 | |
479 BTC | $ 9 316 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FChFZsYL2JtVtGLFknCgpcCmLasS9ryE3 | To: bc1qwnl0ktjgtw8g305jk4ger9gslqgtd9qyyn8z4a | |||
| 19.06.2022 17:22:38 | |
2 431 BTC | $ 47 273 836 | (unknown) | (unknown) |
| Type: transfer | From: 3D9qva67ofziBb8KNcCEup1VLmLbbUBuzQ | To: bc1q6lwqnw5x0qqhvrvk0q9chd9z3fre03q3zq0umk | |||
| 19.06.2022 17:22:38 | |
2 960 BTC | $ 57 555 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwi6ADPG4tTXZAovznhgnWfVGbNvvt8ie | To: bc1qf4ewa9jjcdw4gcugrh2smr8a7mvg7h2ktqc55k | |||
| 19.06.2022 17:22:38 | |
269 BTC | $ 5 236 158 | (unknown) | (unknown) |
| Type: transfer | From: 3EEQJmZF4mzjupeXjrsn5vYx5XV2Ry5sR4 | To: bc1q23lqcnum0sp0p6ugew8r9xsn0jy0pv6ka69p7u | |||
| 19.06.2022 17:22:38 | |
400 BTC | $ 7 777 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HrV9JQuoAGoCQJavJ444rw12N3swtSFCf | |||
| 19.06.2022 17:22:38 | |
285 BTC | $ 5 534 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 19.06.2022 17:09:09 |  |
6 739 100 USDT | $ 6 739 100 | (unknown) | (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 19.06.2022 17:09:09 | |
6 739 100 USDT | $ 6 739 100 | (unknown) | (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 19.06.2022 17:08:21 | |
269 BTC | $ 5 253 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeya4p7fec5wj759xeepvt9qygaf0ptjqyr7606 | To: 3EEQJmZF4mzjupeXjrsn5vYx5XV2Ry5sR4 | |||
| 19.06.2022 17:08:21 | |
631 BTC | $ 12 305 997 | (unknown) | (unknown) |
| Type: transfer | From: 31iowgsm3RH2vwsp7xLBVHTMShUCAjiVod | To: 3JMwK7iR8jzDCmMKAXAet2J6WyVKUBr1v1 | |||
| 19.06.2022 17:02:54 | |
1 855 BTC | $ 36 150 896 | (unknown) | (unknown) |
| Type: transfer | From: 3CPdD7wHbALPQVoznf4hriodgdXCUxLtAT | To: bc1qxpycmqg42729xyt7m0qakfs6f5pmfnj20qgskp | |||
| 19.06.2022 17:02:54 | |
2 691 BTC | $ 52 431 544 | (unknown) | (unknown) |
| Type: transfer | From: 3NVtBBBXt5iwvnJMWoznWZKskqVBznkKxR | To: bc1q4gzv5gawjc3ms8f8am58f0ma3r8ssfj56vwkk2 | |||
| 19.06.2022 17:02:54 | |
1 709 BTC | $ 33 291 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkgncktr3x6s3cnztlpw2reqaqr6r8mpkugeme | To: 3GJ1N8usZQViqSvGJ68LhZ8wmBFQQg8FdD | |||
| 19.06.2022 17:02:54 | |
7 607 BTC | $ 148 219 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q827vxzpy3ktymk7793d04k7wal9nz8mvewxgs5 | To: 3LwZapWfEwkeBGdcN8W5ANZPiMMZwBsurp | |||
| 19.06.2022 17:02:54 | |
2 222 BTC | $ 43 284 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrxlttduwpjjfh7lvkjdkdxqa6ngptk4yar9vm | To: 37G1uQmZ5HHvRusJMpTG57y4ZtDtPzLo1C | |||
| 19.06.2022 17:02:54 | |
783 BTC | $ 15 257 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5lstlv5fwugs3wsp667z4662aywjac37hypew | To: 3F6pTX2qVWcjtDZwx2DcVUPVBawhQmmr5U | |||
| 19.06.2022 17:02:54 | |
2 273 BTC | $ 44 284 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tpsk8dhs8wfjqfamkg3433gefptqepm79aucg | To: 3MQrZzUWFakwZNdTfCcodSqTTpjFDnGz3c | |||
| 19.06.2022 17:02:54 | |
7 053 BTC | $ 137 422 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm9j7w9vytugwrag8f36pwn3syxrf24fv4f7j7 | To: 3NpQJUHhnaSELKkPNYFWvvMVZuuSVvjXD8 | |||
| 19.06.2022 17:02:54 | |
479 BTC | $ 9 336 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx00pgwlgeuf0nyz4yppc87fxf4jqdtgwzkf5z | To: 3FChFZsYL2JtVtGLFknCgpcCmLasS9ryE3 | |||
| 19.06.2022 17:02:54 | |
285 BTC | $ 5 558 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzv8mhug82d3sjcrd8w29nn9l8dxs038ns7ms2 | To: bc1qtdefvv5jlsxw9zdyrt2j8kr5c59qsxfpyw25pv | |||
| 19.06.2022 17:02:54 | |
285 BTC | $ 5 561 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdvgkq7k67jsew0v9umtlkr0xej6ka86x77ff9 | To: bc1quzv8mhug82d3sjcrd8w29nn9l8dxs038ns7ms2 | |||
| 19.06.2022 17:02:54 | |
1 170 BTC | $ 22 789 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu0e8tenfmp7kx0drpsemez2m3r0mqn722n7gc | To: bc1qwslsq4ndf78gakhl6f43n86nx2nfk04n99rt3x | |||
| 19.06.2022 17:02:54 | |
3 194 BTC | $ 62 221 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5wmfvyskdlk64jshfa77lnj0lmerpfu7g5el2 | To: bc1q2ccqqfy4qr9k77nkr7k5nz3ft6mwpdy4vtrffu | |||
| 19.06.2022 17:02:54 | |
8 529 BTC | $ 166 173 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfnqe0ukprcnvfm6ful0fp47hj6ynjxzaedfmv | To: bc1qkcmnqk02l5035vvq93zqnlu34a35cnzedn2f3n | |||
| 19.06.2022 17:02:54 | |
1 260 BTC | $ 24 558 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgedq4lmuyx665ql8g5wsw828mj9srz8wsk32wg | To: bc1q706gpgycwssttc2mn0egf45gqask6tmly90uu0 | |||
| 19.06.2022 17:02:54 | |
1 879 BTC | $ 36 619 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32060a8zrf63ftq7tk95we2xurls7gefdnj9my | To: bc1qy6hfsuc86se7vjkn5nfm856f5srasz9jcstzrv | |||
| 19.06.2022 17:02:54 | |
9 005 BTC | $ 175 455 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wlhffxyl65avsf23t9me9pnsvvxxvq9h5mfwu | To: bc1q2eu6hf3vwqdr0tejjn95m2468xk7uk45cg0nsu | |||
| 19.06.2022 17:02:54 | |
851 BTC | $ 16 575 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc8r5tsyeeefszucznwl975g0phfm4kv2acgzc | To: bc1q8fauz58qzt63fx44m3s8nw794stzlygjzgy83e | |||
| 19.06.2022 17:02:54 | |
996 BTC | $ 19 398 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PjyHjXPbCRcFMdZWLPKGhEeLVTcp94KcD | To: 34vnnhoJdFqRivbUpRDkJMXwMsA2Rp76Gr | |||
| 19.06.2022 17:02:54 | |
631 BTC | $ 12 289 856 | (unknown) | (unknown) |
| Type: transfer | From: 3G4mDcVaG7XDNy7npbqvbTnF29dW5w5Ccz | To: 31iowgsm3RH2vwsp7xLBVHTMShUCAjiVod | |||
| 19.06.2022 17:02:54 | |
592 BTC | $ 11 525 214 | (unknown) | (unknown) |
| Type: transfer | From: 3JhgVqFATTGeozmSCUuxeLNUqmPJ1uHZMc | To: 3F7syULT8Z4pf5oGkcRgB5KLUxtZwkc52P | |||
| 19.06.2022 17:02:54 | |
592 BTC | $ 11 525 289 | (unknown) | (unknown) |
| Type: transfer | From: 33d4g3VXbBybbnWPg1LJKGBvnJQghv3DEZ | To: 3JhgVqFATTGeozmSCUuxeLNUqmPJ1uHZMc | |||
| 19.06.2022 17:02:54 | |
2 431 BTC | $ 47 369 824 | (unknown) | (unknown) |
| Type: transfer | From: 36ACrixBHxWuJLjdyGJn2PBiVSkCmKucDU | To: 3D9qva67ofziBb8KNcCEup1VLmLbbUBuzQ | |||
| 19.06.2022 17:02:54 | |
592 BTC | $ 11 525 339 | (unknown) | (unknown) |
| Type: transfer | From: 3BgFjh7XRpvoasXFnKgBddBJi9RDQBkDNE | To: 33d4g3VXbBybbnWPg1LJKGBvnJQghv3DEZ | |||
| 19.06.2022 17:02:54 | |
662 BTC | $ 12 891 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PBCQSPUrVnGu8ziap3weu2zxNqEfGP4aV | To: 37kgGaVUFKsDCFw7pEez6P21mFQbHeYTME | |||
| 19.06.2022 17:02:54 | |
4 190 BTC | $ 81 640 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Baf4j5G1ACLjADWtT6rJRoTBN8pDzdoGh | To: 3AKj7fy4JRWN3S2wxCGvbhj3h6heP4XvTa | |||
| 19.06.2022 17:02:54 | |
2 960 BTC | $ 57 672 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QncSZ8pJmkGGnMVXVZqVSYXaZ4Da1brjm | To: 3Qwi6ADPG4tTXZAovznhgnWfVGbNvvt8ie | |||