Whale movements
Last update: 23.08.2026 00:22:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 16:20:28 |  |
7 394 BTC | $ 142 763 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 1BTZe5up5x86LCV9T9kz3LQkKGzcotZjYq | |||
| 19.06.2022 16:20:28 | |
290 BTC | $ 5 592 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 19.06.2022 16:20:28 | |
292 BTC | $ 5 637 924 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 19.06.2022 16:07:32 | |
1 880 BTC | $ 36 254 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeak5et2v2hudzkfu29j4kk0llc2qss4efw4jks | To: 3La23ZGg6jJzsMHoMQpLaHmtMT17YbPkMV | |||
| 19.06.2022 16:07:32 | |
1 709 BTC | $ 32 956 736 | (unknown) | (unknown) |
| Type: transfer | From: 33X4o88mYP3kWe2DCQPSE6YbX5VAEyeSF7 | To: 33HiwcowUYFoTbBCnjaHBUyEzyUfrHb2xa | |||
| 19.06.2022 16:07:32 | |
1 855 BTC | $ 35 787 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EN9sEFLggyV9MH8TmAPQiwtmDH8ZtQg5x | To: 34ZbVyEn4nGFSafZ5ArwqJRcsjE3Ss238R | |||
| 19.06.2022 16:06:35 | |
435 BTC | $ 8 366 977 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.06.2022 16:06:35 | |
592 BTC | $ 11 389 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4mm3ph7heqfhfm73r6tpflrn8cckynjrx4wxk | To: 325J4BoTobSETqttXedXFNzjjDu4WQJSYd | |||
| 19.06.2022 16:06:35 | |
1 046 BTC | $ 20 118 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wcpyhs3ugl8ahtgcy6gt6ddj7hthgkwwum2cu | To: 3MoqTCFiDTJ8rcn1eL443tL2BKT1xSnXwh | |||
| 19.06.2022 16:06:35 | |
632 BTC | $ 12 154 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsqvth2ukcy4l4mxzhq9ejlrna7r98z3tkhvs2 | To: bc1qat7ttx78v0phy09j9all9323z6ndtp6sc52uvs | |||
| 19.06.2022 16:06:35 | |
500 BTC | $ 9 611 078 | (unknown) | (unknown) |
| Type: transfer | From: 32RBNBNmpeb1VA1yPzawdn3xKEuyvcNnuv | To: 3N4Yzqyrb1r3kJA5ZHs2xFEoVBAyxUB4Ka | |||
| 19.06.2022 16:06:35 | |
783 BTC | $ 15 065 455 | (unknown) | (unknown) |
| Type: transfer | From: 3B6K2TGGg5NJabtmTmxTCQVE4bVVxV7VSK | To: 3JgBXt7n4hD3MW7JXj24cnyrwFcywTFyAU | |||
| 19.06.2022 16:06:35 | |
285 BTC | $ 5 491 433 | (unknown) | (unknown) |
| Type: transfer | From: 3DzXB4Y59DDYsky7n8o7yTzdrJfaw8CEms | To: 37CtEdPF6f8ZGyyPC7Q5LfBWYKLkc8wHeB | |||
| 19.06.2022 16:06:35 | |
1 170 BTC | $ 22 504 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FWCaRYVvpq8UtHE3ExPfrypRezD6ynhwL | To: 37i8oZTsqy4kjiAqrUrkV4fSd83dURpE2o | |||
| 19.06.2022 16:06:35 | |
273 BTC | $ 5 245 806 | (unknown) | (unknown) |
| Type: transfer | From: 3BCPDpXVjSz8QmWiKbbyfXEArAs9eJyEEq | To: 3KFyJzZsxh5V5j7zrPRvNPtwpUxbk22wYi | |||
| 19.06.2022 16:06:35 | |
1 261 BTC | $ 24 252 652 | (unknown) | (unknown) |
| Type: transfer | From: 39vsvbcYfeWpodqLeVbjW2GzQirXBAAKV8 | To: bc1qv6gddg978p39mag5zwmd6j6vzz5g7sqa7737j0 | |||
| 19.06.2022 16:06:35 | |
996 BTC | $ 19 162 904 | (unknown) | (unknown) |
| Type: transfer | From: 3EuwkTuViDwEPAPPeFA2TM2JMzTBAPWyex | To: bc1qvcsnj8rwf73hg9crz8mklrvc3ym66a79tmk5cw | |||
| 19.06.2022 16:06:35 | |
851 BTC | $ 16 373 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwupnqz83wnpvnuxxjgz2np2dlqm7s7efs20pdm | To: bc1qg47jk2xd7fqrr80393c4c8d5fw3kwqaemhra8t | |||
| 19.06.2022 16:06:35 | |
711 BTC | $ 13 678 786 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16JipQam6GAzL39E9R4nufkhpFyr7H8iu1 | |||
| 19.06.2022 16:06:35 | |
351 BTC | $ 6 755 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.06.2022 16:00:19 | |
662 BTC | $ 12 830 868 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBCQSPUrVnGu8ziap3weu2zxNqEfGP4aV | |||
| 19.06.2022 16:00:19 | |
273 BTC | $ 5 289 238 | (unknown) | (unknown) |
| Type: transfer | From: 3GXDkyF66bdSs11LkcXpYJKWevNiqrqki9 | To: 3BCPDpXVjSz8QmWiKbbyfXEArAs9eJyEEq | |||
| 19.06.2022 16:00:19 | |
592 BTC | $ 11 480 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ4Q2CqPPTNKRNW2szK1MYXtCfPgAb36N | To: bc1qf4mm3ph7heqfhfm73r6tpflrn8cckynjrx4wxk | |||
| 19.06.2022 16:00:19 | |
900 BTC | $ 17 452 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETfLHAAtVSTXCF4gnQ1JecALHX82PC876 | |||
| 19.06.2022 16:00:19 | |
300 BTC | $ 5 817 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynggmk6yz6a2qflgttw7hd23trc54r0uj37atg | To: 18BqVK2W1nhgRA9kz1ej8R6h3px4oxZnJ4 | |||
| 19.06.2022 16:00:19 | |
632 BTC | $ 12 251 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6k5985p98wjhnss9acldfsk7qsdgm96wt8wdp | To: bc1qnsqvth2ukcy4l4mxzhq9ejlrna7r98z3tkhvs2 | |||
| 19.06.2022 16:00:19 | |
285 BTC | $ 5 536 072 | (unknown) | (unknown) |
| Type: transfer | From: 3D5hzUBD9ZSaDMSHQxBrbWQ4uJr2wJkVen | To: 3DzXB4Y59DDYsky7n8o7yTzdrJfaw8CEms | |||
| 19.06.2022 16:00:19 | |
500 BTC | $ 9 698 397 | (unknown) | (unknown) |
| Type: transfer | From: 37bc5JoxBoKzjZFuQ9qCyFV4iCitv49NZP | To: 32RBNBNmpeb1VA1yPzawdn3xKEuyvcNnuv | |||
| 19.06.2022 16:00:19 | |
375 BTC | $ 7 271 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1qr6j6yrracunpq3jr8uf0uzu2jgurfseklfexz8 | |||
| 19.06.2022 16:00:19 | |
290 BTC | $ 5 618 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 19.06.2022 16:00:21 |  |
7 283 520 USDT | $ 7 283 520 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 15:48:37 | |
475 BTC | $ 9 310 183 | (unknown) | (unknown) |
| Type: transfer | From: 34ruDQwLoVDxRjmrLbvWD4o3XVj1aWQAy9 | To: 37zZY4XUBXozPDNqY3sZeDmjgG3hDwvGC6 | |||
| 19.06.2022 15:48:37 | |
360 BTC | $ 7 047 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BKhKFLecGB1auHbE4X1MQ7ouGpRcFSxTT | To: 3GWn9GGRvyyNiRdbU9Mhzd2LWU3ib6RX2R | |||
| 19.06.2022 15:48:37 | |
290 BTC | $ 5 676 501 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 19.06.2022 15:48:37 | |
425 BTC | $ 8 326 801 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.06.2022 15:48:37 | |
1 219 BTC | $ 23 884 374 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.06.2022 15:46:03 |  |
24 541 296 USDT | $ 24 541 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 15:46:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 15:46:01 | |
273 BTC | $ 5 344 807 | (unknown) | (unknown) |
| Type: transfer | From: 3QcK37dvNJTshWFE21Hb6DuxEpk4H3oLZk | To: 3GXDkyF66bdSs11LkcXpYJKWevNiqrqki9 | |||
| 19.06.2022 15:46:01 | |
1 855 BTC | $ 36 355 844 | (unknown) | (unknown) |
| Type: transfer | From: 35ozDM6W3fA1dAT3o6ALZKfoPTjivQCMsM | To: 3EN9sEFLggyV9MH8TmAPQiwtmDH8ZtQg5x | |||
| 19.06.2022 15:46:01 | |
285 BTC | $ 5 593 903 | (unknown) | (unknown) |
| Type: transfer | From: 38EuWWK8X4nqsxbvXUPZW5bvfHdt37vyAz | To: 3D5hzUBD9ZSaDMSHQxBrbWQ4uJr2wJkVen | |||
| 19.06.2022 15:41:28 | |
5 022 192 USDT | $ 5 022 192 | (unknown) | (unknown) |
| Type: transfer | From: 306b1b3771fc50cf0439818c40a634d22965f551 | To: e2b406ec9227143a8830229eeb3eb6e24b5c60be | |||
| 19.06.2022 15:39:59 | |
592 BTC | $ 11 598 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09hafdfxn8fmat48pf2n27gtgxlhrslmal6f38 | To: 3JJ4Q2CqPPTNKRNW2szK1MYXtCfPgAb36N | |||
| 19.06.2022 15:39:59 | |
360 BTC | $ 7 049 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ks83tprgvyz3lve8t2a5ajy5redljfpw2sz8u | To: 3BKhKFLecGB1auHbE4X1MQ7ouGpRcFSxTT | |||
| 19.06.2022 15:39:59 | |
273 BTC | $ 5 343 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmrqyuqczknxut92svm6u0dfwa94az6s7fwwz2 | To: 3QcK37dvNJTshWFE21Hb6DuxEpk4H3oLZk | |||
| 19.06.2022 15:39:59 | |
475 BTC | $ 9 310 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxlmwgs3xx9afptmehc7xrppw47ktzt5wfslp3 | To: 34ruDQwLoVDxRjmrLbvWD4o3XVj1aWQAy9 | |||
| 19.06.2022 15:39:59 | |
1 170 BTC | $ 22 916 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjtxe8sqpgg8ga03grdl5lfsw2cslv07enq8mm | To: 3FWCaRYVvpq8UtHE3ExPfrypRezD6ynhwL | |||
| 19.06.2022 15:39:59 | |
783 BTC | $ 15 341 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3hks3kldvzs2l9dhu6y3vt7q8z4txgph4rr33 | To: 3B6K2TGGg5NJabtmTmxTCQVE4bVVxV7VSK | |||
| 19.06.2022 15:39:59 | |
286 BTC | $ 5 593 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdacyyp0p6gm04scdpxyu5n7s5hnlw5mse0v0h6 | To: 38EuWWK8X4nqsxbvXUPZW5bvfHdt37vyAz | |||
| 19.06.2022 15:39:59 | |
500 BTC | $ 9 797 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufy5cnxewu690h2mv5ug6tytg74jgrpun3nesm | To: 37bc5JoxBoKzjZFuQ9qCyFV4iCitv49NZP | |||