Whale movements
Last update: 23.08.2026 01:48:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 14:09:30 |  |
1 710 BTC | $ 33 766 770 | (unknown) | (unknown) |
| Type: transfer | From: 32G1XQh4pkfDfDa6MaomsrCjm4HnHeuvQ9 | To: bc1qmzmd8kwhdnlpf5v6l4nwtyn3w4w26rdj8grcxw | |||
| 19.06.2022 14:09:30 | |
2 691 BTC | $ 53 148 230 | (unknown) | (unknown) |
| Type: transfer | From: 34boTh6Kqsx5sdAHcoJNLRmjPtjVWN34QP | To: bc1qamjsdzmv6gfs24aj0l2jh4cr56snzg0ru0wfkj | |||
| 19.06.2022 14:09:30 | |
312 BTC | $ 6 155 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7oCdX4ZLjxuxNxJBCxWnZE4VCxpB1ZZq | To: bc1qqfshadjzkxn2gtmhvt8h54q802pjkuykhymq8z | |||
| 19.06.2022 14:09:30 | |
8 530 BTC | $ 168 458 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho9B13UdVxvxbhDPB2apq6pUNWf5Cb1E9 | To: bc1qmfnqe0ukprcnvfm6ful0fp47hj6ynjxzaedfmv | |||
| 19.06.2022 14:09:30 | |
2 432 BTC | $ 48 037 868 | (unknown) | (unknown) |
| Type: transfer | From: 3GUG4VNPdGyyn2gSxAQHjDFWZYAwZrSHZ5 | To: bc1q8g0nwyurvj3x8yt9xhqw70d8r99x3c36xgvhcg | |||
| 19.06.2022 14:09:30 | |
9 005 BTC | $ 177 849 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HsGc3HE1ME9Qt7zmd3jF3aHD5CRWoxxVo | To: bc1q2wlhffxyl65avsf23t9me9pnsvvxxvq9h5mfwu | |||
| 19.06.2022 14:09:30 | |
633 BTC | $ 12 495 047 | (unknown) | (unknown) |
| Type: transfer | From: 3GSm5Ftuw4Y1RUhXpwrozGLsX9GZnt5BFQ | To: bc1q9745m3c9hywtwe3htwley6y8rat5rj2myns5y0 | |||
| 19.06.2022 14:09:30 | |
601 BTC | $ 11 868 225 | (unknown) | (unknown) |
| Type: transfer | From: 3KSEWRfNnPGK1UmrAprD7gtu44tMtVg9bt | To: bc1qxutax5k29r763d8mwn68z666tq5hnpdqa2ffat | |||
| 19.06.2022 14:09:30 | |
2 016 BTC | $ 39 808 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NB1MQv9kseQFHDdeMvHr3pNYEMQHSDEvR | To: bc1qpq3sqynx4yx6wzj8h6d63n6d8ut30rx90ukhg5 | |||
| 19.06.2022 14:09:30 | |
1 052 BTC | $ 20 769 352 | (unknown) | (unknown) |
| Type: transfer | From: 3KH1ReVo3XEQjE6WEHanNXErXHoun44Vo5 | To: bc1qjphy4w5y0utnuzpx0d7ctm36mtrhme6t9pggne | |||
| 19.06.2022 14:09:30 | |
867 BTC | $ 17 118 620 | (unknown) | (unknown) |
| Type: transfer | From: 37FsbEAdAPQiaQjRbyaoTVqZUX5uehuzJe | To: bc1q6rr37ah360vjpypqu99pzxke8azj7kzuy46w92 | |||
| 19.06.2022 14:09:30 | |
310 BTC | $ 6 113 184 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.06.2022 14:09:30 | |
290 BTC | $ 5 723 826 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.06.2022 14:09:30 | |
374 BTC | $ 7 379 646 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.06.2022 14:09:30 | |
255 BTC | $ 5 037 098 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.06.2022 14:09:30 | |
321 BTC | $ 6 338 257 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.06.2022 14:09:30 | |
299 BTC | $ 5 905 079 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.06.2022 14:09:30 | |
272 BTC | $ 5 371 845 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.06.2022 14:09:30 | |
297 BTC | $ 5 865 580 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.06.2022 14:09:23 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4aadd2758aa58454e6e3c53e10c8419a3dc68bcb | To: 99f6558526c33d551cf7df489d3eced70fef4b9e | |||
| 19.06.2022 14:09:18 | |
12 000 000 USDT | $ 12 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 19.06.2022 14:00:21 |  |
33 596 856 XRP | $ 10 551 936 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 19.06.2022 13:54:21 | |
204 490 350 BUSD | $ 204 490 350 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.06.2022 13:49:47 | |
364 BTC | $ 7 176 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r8qz2y5pgpsv56qhr08lunulp5928ntnt0e39 | To: 3DW7NqBQNJnaqQCDG6qSVqn5RudF8V12qQ | |||
| 19.06.2022 13:49:47 | |
273 BTC | $ 5 382 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfdmneljw7hx2zd0xwa09fnpxkw2r4vqeq252m | To: bc1qkwkrxgut2790244sywjpx4vnzs0klsvqvwq208 | |||
| 19.06.2022 13:49:47 | |
326 BTC | $ 6 433 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63sfputg3hyarhrfv0kg7q85ux9kqkl3rf9pem | To: bc1qkd49t2xd97nwd8wlhyrnv59y6p34nu7j8x6940 | |||
| 19.06.2022 13:49:47 | |
365 BTC | $ 7 186 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgevn7ahgemh5f3609lszprfjvaqqf6vf6mt3mu | To: bc1q8r8qz2y5pgpsv56qhr08lunulp5928ntnt0e39 | |||
| 19.06.2022 13:49:47 | |
327 BTC | $ 6 438 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7a5ma5zlxtf56rqy7l903gxh8cxc4r0xszpqf | To: bc1q63sfputg3hyarhrfv0kg7q85ux9kqkl3rf9pem | |||
| 19.06.2022 13:49:47 | |
312 BTC | $ 6 145 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eprzr4v4w2u08667tm3arec7jj5qr2whmwamv | To: 3Q7oCdX4ZLjxuxNxJBCxWnZE4VCxpB1ZZq | |||
| 19.06.2022 13:49:47 | |
312 BTC | $ 6 147 259 | (unknown) | (unknown) |
| Type: transfer | From: 3HZbJqawt1kjCHMVWbirGqnf6KdCgPF9cX | To: bc1q2eprzr4v4w2u08667tm3arec7jj5qr2whmwamv | |||
| 19.06.2022 13:45:24 | |
2 691 BTC | $ 53 084 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhha5chljtxdgtj8pjx2rfrqjms9ztyyrutyvx | To: 34boTh6Kqsx5sdAHcoJNLRmjPtjVWN34QP | |||
| 19.06.2022 13:45:24 | |
8 530 BTC | $ 168 255 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnywnrlzqdgsmuask6tstaggdtndkk2m7zzvvl | To: 3Ho9B13UdVxvxbhDPB2apq6pUNWf5Cb1E9 | |||
| 19.06.2022 13:45:24 | |
997 BTC | $ 19 671 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7js2esxren7m0vml3jdwqk8u7zwuse4txaf9jj | To: 3QzPDLhoZfvyZc4wwWSFADGar1H59mhwLu | |||
| 19.06.2022 13:45:24 | |
867 BTC | $ 17 098 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00ht97dwfu8scphm7ypxhhsc58tgzd4am2q4ux | To: 37FsbEAdAPQiaQjRbyaoTVqZUX5uehuzJe | |||
| 19.06.2022 13:45:24 | |
476 BTC | $ 9 384 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn76pry0nqpvtcupacnl6mtqzn5rs39xwed80p | To: 3LnTSp6WYgUtdGJuuLXRq6HMhr1D4SDsv4 | |||
| 19.06.2022 13:45:24 | |
7 053 BTC | $ 139 130 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpaftmfk3zn7mx0kr00plm46f09e8t3lefhk7z | To: 3GJbk7JY7EA1drRUDestcMvqkMk1WhLX8H | |||
| 19.06.2022 13:45:24 | |
3 198 BTC | $ 63 073 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w3havt5xjg4sqmpqy54gcrz4vht6nunacy63t | To: 3N5ZgqBak4nsHbdoR4EnZj1d9wSzGaTLaF | |||
| 19.06.2022 13:45:24 | |
633 BTC | $ 12 481 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraac0nmneszl6k299mnrxatnj6a0srwt6xc45n | To: 3GSm5Ftuw4Y1RUhXpwrozGLsX9GZnt5BFQ | |||
| 19.06.2022 13:45:24 | |
9 005 BTC | $ 177 636 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mwac43cddq9ew4qqdnjth5q23swywe40jlktj | To: 3HsGc3HE1ME9Qt7zmd3jF3aHD5CRWoxxVo | |||
| 19.06.2022 13:45:24 | |
1 261 BTC | $ 24 878 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fepuwry89tsgzsqgfaznzhlkuygxnsvya2n83 | To: 3DE9i7nNRyeDPfEkU6eyvizZU3zz3DtHUw | |||
| 19.06.2022 13:45:24 | |
1 052 BTC | $ 20 745 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd82z0dm343tc3kj98lp2pxrxrzwn4hryc6wwct | To: 3KH1ReVo3XEQjE6WEHanNXErXHoun44Vo5 | |||
| 19.06.2022 13:45:24 | |
1 881 BTC | $ 37 109 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ev2m9hkmz4u3nr6tjgasmmats8rz2965937r8 | To: bc1q29md5tq63y5ndsjjklx84arjr6k02mv5a6zy36 | |||
| 19.06.2022 13:45:24 | |
2 225 BTC | $ 43 883 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxlgl0d4slhaf39ssenyr0pty2qtj928ehrsdg | To: bc1qxl8cztazhwshcfxr4xtntx5l8y7newp907ct9f | |||
| 19.06.2022 13:45:24 | |
7 607 BTC | $ 150 060 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhewxcfya5gz96dee4wfk8g6xcucxcv5e8elu53 | To: bc1qu4m6mn88j4zy4egr54zhnm6f259n8r2wnv0lmj | |||
| 19.06.2022 13:45:24 | |
327 BTC | $ 6 454 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvut22jaa6ua7pz76x2ley8gwzaaye248mrzm4t | To: bc1qd7a5ma5zlxtf56rqy7l903gxh8cxc4r0xszpqf | |||
| 19.06.2022 13:45:24 | |
2 275 BTC | $ 44 866 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsntphhex6g9a0k8jllp9v7hzsddk4wa3t4j6ea | To: bc1qtcptjvhxypp6zluxajzxr46sxjylx5eemvg358 | |||
| 19.06.2022 13:45:24 | |
1 856 BTC | $ 36 605 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6cza8c38f629g8wywgayjjm65cshpv3wk9h7l | To: bc1qff44rvmtfsxcwygpcd8j9pujzjahkruvqz8v0n | |||
| 19.06.2022 13:45:24 | |
533 BTC | $ 10 506 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsv7xnvpe43rn2jruamg9hpwqc57dtw33x8w4u | To: bc1qk8u49huhcz8rqm3djmu3zne2tuak43w78r8c34 | |||
| 19.06.2022 13:45:24 | |
791 BTC | $ 15 600 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxagggmryjnvxda0k6mwlenc0m7d6gk3z2slqwp | To: bc1qjqrexsla8fjv5hxhkaqtfeq8j9fx9exfn74x8k | |||
| 19.06.2022 13:45:24 | |
312 BTC | $ 6 150 769 | (unknown) | (unknown) |
| Type: transfer | From: 31zpkFHFP8C6uLdwWCTL3cMGdWPUK51fDQ | To: 3HZbJqawt1kjCHMVWbirGqnf6KdCgPF9cX | |||