Whale movements
Last update: 23.08.2026 00:21:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 15:39:59 |  |
532 BTC | $ 10 428 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauh0k3tva4mm84dxt4w77k89weyn93653rxr7t | To: bc1qynggmk6yz6a2qflgttw7hd23trc54r0uj37atg | |||
| 19.06.2022 15:39:59 | |
1 046 BTC | $ 20 487 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlck5xxhdz5tddxvcxka537seqwfxll08pnqamq | To: bc1q9wcpyhs3ugl8ahtgcy6gt6ddj7hthgkwwum2cu | |||
| 19.06.2022 15:39:59 | |
1 261 BTC | $ 24 696 838 | (unknown) | (unknown) |
| Type: transfer | From: 3QdA93Tqo6rHcx9jqFnJdGgn2J2wMhfaP5 | To: 39vsvbcYfeWpodqLeVbjW2GzQirXBAAKV8 | |||
| 19.06.2022 15:39:59 | |
996 BTC | $ 19 515 230 | (unknown) | (unknown) |
| Type: transfer | From: 31oezXpvrpLc5raZ9hUXoa7LP4JHJtVhGe | To: 3EuwkTuViDwEPAPPeFA2TM2JMzTBAPWyex | |||
| 19.06.2022 15:39:59 | |
1 709 BTC | $ 33 472 602 | (unknown) | (unknown) |
| Type: transfer | From: 3NuAFd8WubxZdi4swwH1agwhigY7t6YBhK | To: 33X4o88mYP3kWe2DCQPSE6YbX5VAEyeSF7 | |||
| 19.06.2022 15:39:59 | |
866 BTC | $ 16 972 642 | (unknown) | (unknown) |
| Type: transfer | From: 35f67stKKyZsKyNASRpfQDdeV9x5xRrKhp | To: bc1qwupnqz83wnpvnuxxjgz2np2dlqm7s7efs20pdm | |||
| 19.06.2022 15:39:59 | |
632 BTC | $ 12 377 056 | (unknown) | (unknown) |
| Type: transfer | From: 35ivtGwBopuG5fBcxDCtr4ymjhvdAyBuSz | To: bc1qu6k5985p98wjhnss9acldfsk7qsdgm96wt8wdp | |||
| 19.06.2022 15:28:31 | |
1 709 BTC | $ 33 326 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcy6nagjapd7rnx8mc3par04f3pkcsvg55rze8 | To: 3NuAFd8WubxZdi4swwH1agwhigY7t6YBhK | |||
| 19.06.2022 15:28:31 | |
2 691 BTC | $ 52 485 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ahu0vkp3l5qfsamkacys7akznw9na0esl4nu3 | To: 3NVtBBBXt5iwvnJMWoznWZKskqVBznkKxR | |||
| 19.06.2022 15:28:31 | |
996 BTC | $ 19 429 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7ak4a4sd9e0w0y2c3xznazkqh3y2z745p5u5m | To: 31oezXpvrpLc5raZ9hUXoa7LP4JHJtVhGe | |||
| 19.06.2022 15:28:31 | |
1 261 BTC | $ 24 588 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6rna6xsx4c06p2dv80fz2djjzs5m5tpccwg28 | To: 3QdA93Tqo6rHcx9jqFnJdGgn2J2wMhfaP5 | |||
| 19.06.2022 15:28:31 | |
311 BTC | $ 6 073 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzg4ttq9cw720qcr22839kenpfzxr6ykqp8uxm | To: bc1qdacyyp0p6gm04scdpxyu5n7s5hnlw5mse0v0h6 | |||
| 19.06.2022 15:28:31 | |
273 BTC | $ 5 320 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvd5h0cfndaxdzaqwgeu0yyf4cd30qjgdxx22j | To: bc1qdmrqyuqczknxut92svm6u0dfwa94az6s7fwwz2 | |||
| 19.06.2022 15:28:31 | |
1 170 BTC | $ 22 816 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkqsuxnktt29e85s9rfrlcqh8u5sewy5wj2pky | To: bc1qsjtxe8sqpgg8ga03grdl5lfsw2cslv07enq8mm | |||
| 19.06.2022 15:28:31 | |
360 BTC | $ 7 018 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p7an4aj2lk8vl36e8zy3209epr87wwylf25rl | To: bc1q6ks83tprgvyz3lve8t2a5ajy5redljfpw2sz8u | |||
| 19.06.2022 15:28:31 | |
7 053 BTC | $ 137 562 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05v630pmspvgrjfkqe6kar8xu8fmfp88648uq2 | To: bc1qpm9j7w9vytugwrag8f36pwn3syxrf24fv4f7j7 | |||
| 19.06.2022 15:28:31 | |
3 197 BTC | $ 62 362 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkws6kqvtwcgu368fp2nq5mh4n80gxkrlfr4pqy | To: bc1qe5wmfvyskdlk64jshfa77lnj0lmerpfu7g5el2 | |||
| 19.06.2022 15:28:31 | |
783 BTC | $ 15 274 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q507xdjhzy8q959ja3nue349r6uulchlk9wyngd | To: bc1qt3hks3kldvzs2l9dhu6y3vt7q8z4txgph4rr33 | |||
| 19.06.2022 15:28:31 | |
1 046 BTC | $ 20 399 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzua7fqy76dgnczfde7450jfd3l27fwftwcztzz | To: bc1qlck5xxhdz5tddxvcxka537seqwfxll08pnqamq | |||
| 19.06.2022 15:28:31 | |
632 BTC | $ 12 324 253 | (unknown) | (unknown) |
| Type: transfer | From: 3MQre4Q1ArCfJ9oA5JdD1iWWTeBRgLWsWp | To: 35ivtGwBopuG5fBcxDCtr4ymjhvdAyBuSz | |||
| 19.06.2022 15:28:31 | |
866 BTC | $ 16 898 414 | (unknown) | (unknown) |
| Type: transfer | From: 3HYMEiNx24qSskEAWzQPGNgeFPuWT5eVnN | To: 35f67stKKyZsKyNASRpfQDdeV9x5xRrKhp | |||
| 19.06.2022 15:28:31 | |
2 960 BTC | $ 57 730 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PqLMzvWmceGm9tTnSRJtwHnRPSKjPr8LP | To: 3QncSZ8pJmkGGnMVXVZqVSYXaZ4Da1brjm | |||
| 19.06.2022 15:28:31 | |
2 273 BTC | $ 44 329 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FD9pKy3v4MSpAFSHMSKpAGxWETWoTMcyR | To: 3G5YUxtsUNHLVbvwb5rirDqgZHKC5mK5eY | |||
| 19.06.2022 15:28:31 | |
4 190 BTC | $ 81 724 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GKfbvvpwJDiJDmiHFEcDrSiq64w1Vp2tT | To: 3Baf4j5G1ACLjADWtT6rJRoTBN8pDzdoGh | |||
| 19.06.2022 15:28:31 | |
1 855 BTC | $ 36 188 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LqCpY1UYuVqzjmqcD5oHPV2mjysPMU2oF | To: 35ozDM6W3fA1dAT3o6ALZKfoPTjivQCMsM | |||
| 19.06.2022 15:28:31 | |
1 880 BTC | $ 36 660 684 | (unknown) | (unknown) |
| Type: transfer | From: 3L6RND4XHr5F9ufvirzKQJczu5FQrn26XX | To: bc1qeak5et2v2hudzkfu29j4kk0llc2qss4efw4jks | |||
| 19.06.2022 15:28:31 | |
592 BTC | $ 11 547 280 | (unknown) | (unknown) |
| Type: transfer | From: 35nQ1KbJqcH1zV5GwWh76GzLT82yWrFVEi | To: bc1q09hafdfxn8fmat48pf2n27gtgxlhrslmal6f38 | |||
| 19.06.2022 15:28:31 | |
2 431 BTC | $ 47 418 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QE3phbMDbsGJqZqf5k12iPS7rDDpVu6SM | To: bc1qgyhwhndvf5uhx4zzc4jevwlgkvpa3tus8gca7l | |||
| 19.06.2022 15:28:31 | |
500 BTC | $ 9 757 046 | (unknown) | (unknown) |
| Type: transfer | From: 34T3WBkybA2pEwbNKcPP7R85dCLFF9t1vK | To: bc1qufy5cnxewu690h2mv5ug6tytg74jgrpun3nesm | |||
| 19.06.2022 15:28:31 | |
532 BTC | $ 10 382 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhqao5XRbf4SZAGT5yB3TkSJcTW1n5Zbd | To: bc1qauh0k3tva4mm84dxt4w77k89weyn93653rxr7t | |||
| 19.06.2022 15:28:31 | |
475 BTC | $ 9 272 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KAF44FsQRBfmTyAcoTRmAXKSrEA7VvaZY | To: bc1qkxlmwgs3xx9afptmehc7xrppw47ktzt5wfslp3 | |||
| 19.06.2022 15:28:31 | |
2 012 BTC | $ 39 247 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CarGZY8UVxyaC7mmrz4RM5xqSayy9egMY | To: bc1qdu5kyymt7npyyk5q38uz9904m0kv55qzdq2pmw | |||
| 19.06.2022 15:28:31 | |
2 222 BTC | $ 43 329 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BDiS2aWtCwdg8vz37yUDptbRTDbkXKWYj | To: bc1qh4uur3u6fz4akp4a5faqkgwfscls4hurx9r9ug | |||
| 19.06.2022 15:28:31 | |
500 BTC | $ 9 751 766 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 19.06.2022 15:28:31 | |
352 BTC | $ 6 866 853 | (unknown) | (unknown) |
| Type: transfer | From: 3H69umbLezQtSXe2fApNExH6AbLZcg1p25 | To: bc1q3nkdz2y579mxuhsztevgpnswcn394pnq5n4xy9fcgcnah9unefnq9g2jj8 | |||
| 19.06.2022 15:28:31 | |
1 692 BTC | $ 32 999 978 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 19.06.2022 15:26:03 |  |
7 150 000 USDT | $ 7 150 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCqjMbxnsXJobDYvtL6b29xUkDjuoq4tcB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 15:24:51 |  |
5 022 182 USDT | $ 5 022 182 | (unknown) | (unknown) |
| Type: transfer | From: c7e168de1009e64a003920d948438e9af171200d | To: 306b1b3771fc50cf0439818c40a634d22965f551 | |||
| 19.06.2022 15:13:02 | |
632 BTC | $ 12 181 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp66my00fl4773vtz65ns4gd9xpkhsf9cr2p3z | To: 3MQre4Q1ArCfJ9oA5JdD1iWWTeBRgLWsWp | |||
| 19.06.2022 15:13:02 | |
592 BTC | $ 11 414 401 | (unknown) | (unknown) |
| Type: transfer | From: 39Xf2VjtYT5e9xLVeLEwRP6YNFyQ8G6kfv | To: 35nQ1KbJqcH1zV5GwWh76GzLT82yWrFVEi | |||
| 19.06.2022 15:13:02 | |
783 BTC | $ 15 097 861 | (unknown) | (unknown) |
| Type: transfer | From: 3QUrHShJqj7ogdGmcC66dcVrdM6GQUAtFk | To: bc1q507xdjhzy8q959ja3nue349r6uulchlk9wyngd | |||
| 19.06.2022 15:11:41 | |
532 BTC | $ 10 346 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyshd4a93c6wxfhdnzertx48g3glnfzadhq94w | To: 3Dhqao5XRbf4SZAGT5yB3TkSJcTW1n5Zbd | |||
| 19.06.2022 15:11:41 | |
326 BTC | $ 6 335 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4asjd80cm243scmje8rug6l53y4u5mtdu37eta | To: 3LcCdP3RNAnzjtdYoD2dV1biY3Eqb2hWuw | |||
| 19.06.2022 15:11:41 | |
311 BTC | $ 6 053 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg3xyexy7tlp0a9ycl3td07w0m936ux5pe0vvg | To: bc1qyzg4ttq9cw720qcr22839kenpfzxr6ykqp8uxm | |||
| 19.06.2022 15:11:41 | |
273 BTC | $ 5 302 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc555yduwtuf2cvpnrjz95zmfepaw6wzhkepdl8 | To: bc1qdvd5h0cfndaxdzaqwgeu0yyf4cd30qjgdxx22j | |||
| 19.06.2022 15:11:41 | |
476 BTC | $ 9 245 685 | (unknown) | (unknown) |
| Type: transfer | From: 3MmnADobJFMFtGyppgYDuJ7YwuqvAJvyAB | To: 3KAF44FsQRBfmTyAcoTRmAXKSrEA7VvaZY | |||
| 19.06.2022 15:11:41 | |
500 BTC | $ 9 724 813 | (unknown) | (unknown) |
| Type: transfer | From: 3PVNtqBNYRk1r6aWbG1T5UuXAkTrHkdwS6 | To: 34T3WBkybA2pEwbNKcPP7R85dCLFF9t1vK | |||
| 19.06.2022 15:11:41 | |
360 BTC | $ 6 994 166 | (unknown) | (unknown) |
| Type: transfer | From: 35jtfxM3TjcUbMVDVzDM97ux3qbaZm9uom | To: bc1q4p7an4aj2lk8vl36e8zy3209epr87wwylf25rl | |||
| 19.06.2022 15:04:52 | |
500 BTC | $ 9 655 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rhfkc3ehk9uvuyn7svf9yu8nmx3v4u5atf7q4 | To: 3PVNtqBNYRk1r6aWbG1T5UuXAkTrHkdwS6 | |||
| 19.06.2022 15:04:52 | |
632 BTC | $ 12 196 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdc9apaj4avflqhyzzqvpjs230fa3cr9ljeqvc | To: bc1qfp66my00fl4773vtz65ns4gd9xpkhsf9cr2p3z | |||