Whale movements
Last update: 23.08.2026 02:25:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 12:58:43 |  |
2 225 BTC | $ 43 879 500 | (unknown) | (unknown) |
| Type: transfer | From: 37yUDojJayFsQqn7VRXiEgVkgAkvmzViRd | To: bc1qfxlgl0d4slhaf39ssenyr0pty2qtj928ehrsdg | |||
| 19.06.2022 12:58:43 | |
1 881 BTC | $ 37 105 330 | (unknown) | (unknown) |
| Type: transfer | From: 37AZT6bTQKppvcqDkYEgR91mUvpKT4xZnS | To: bc1q2ev2m9hkmz4u3nr6tjgasmmats8rz2965937r8 | |||
| 19.06.2022 12:58:43 | |
9 005 BTC | $ 177 618 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GhXWDZK3wn6BhNB1E92HJ8UxyhZvf33rF | To: bc1q4mwac43cddq9ew4qqdnjth5q23swywe40jlktj | |||
| 19.06.2022 12:58:43 | |
295 BTC | $ 5 818 487 | (unknown) | (unknown) |
| Type: transfer | From: 18NmH6Cp1MkXCZC1n4MCGZeLiiwrLyNGSP | To: 3Lj6h4PPP9YHutYNuPR5LYjjShUePRCcXi | |||
| 19.06.2022 12:58:43 | |
480 BTC | $ 9 467 369 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.06.2022 12:58:43 | |
600 BTC | $ 11 834 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | |||
| 19.06.2022 12:58:43 | |
600 BTC | $ 11 834 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | |||
| 19.06.2022 12:58:18 |  |
5 660 245 USDT | $ 5 660 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:58:18 | |
5 660 245 USDT | $ 5 660 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:58:01 | |
5 720 245 USDT | $ 5 720 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:58:01 | |
5 720 245 USDT | $ 5 720 245 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:57:25 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 19.06.2022 12:57:25 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | |||
| 19.06.2022 12:56:03 |  |
10 173 539 USDT | $ 10 173 539 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 12:56:03 | |
10 173 539 USDT | $ 10 173 539 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.06.2022 12:49:35 | |
6 371 192 USDT | $ 6 371 192 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:49:35 | |
6 371 192 USDT | $ 6 371 192 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 12:41:23 | |
2 016 BTC | $ 39 600 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CBdrvMi8sMuXNRcVCh9DEbFbmraXmUwC4 | To: 36ECbeo94CPTpadyyNvKETdz7Jh6WevqjS | |||
| 19.06.2022 12:41:23 | |
2 016 BTC | $ 39 600 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CBdrvMi8sMuXNRcVCh9DEbFbmraXmUwC4 | To: 36ECbeo94CPTpadyyNvKETdz7Jh6WevqjS | |||
| 19.06.2022 12:40:03 | |
7 607 BTC | $ 150 241 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74nxlwq06rwlevfvrr69xw79m6zz99s5dlg6nj | To: 3BRHgy1YqCDqSbWfyTfCr7aEhGbDPxw6QK | |||
| 19.06.2022 12:40:03 | |
7 607 BTC | $ 150 241 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74nxlwq06rwlevfvrr69xw79m6zz99s5dlg6nj | To: 3BRHgy1YqCDqSbWfyTfCr7aEhGbDPxw6QK | |||
| 19.06.2022 12:40:03 | |
7 053 BTC | $ 139 295 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2c0ef3clwvx0y8p5qlvfadyf99wsklq35cg48 | To: 3Mns4AvMuzqUEmGEVkvohtYHH58yYYoftC | |||
| 19.06.2022 12:40:03 | |
2 019 BTC | $ 39 869 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcqnvcaw39mntz33m59nnn4muj58vz8e4r6f4v | To: 3CBdrvMi8sMuXNRcVCh9DEbFbmraXmUwC4 | |||
| 19.06.2022 12:40:03 | |
2 225 BTC | $ 43 936 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fynffnuvvegw04ynvxudth8cwj354whwsu6a2 | To: 37yUDojJayFsQqn7VRXiEgVkgAkvmzViRd | |||
| 19.06.2022 12:40:03 | |
872 BTC | $ 17 219 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaumq6zc7etcgkp7q3elral36pypd9nhj5huv97 | To: 37VNfJamDt5XskVK41FScKZ4jFRdGT54km | |||
| 19.06.2022 12:40:03 | |
1 881 BTC | $ 37 153 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdcfpzkk9fg8ew2qlequ5xsz8n02gfzk2s6nx9 | To: 37AZT6bTQKppvcqDkYEgR91mUvpKT4xZnS | |||
| 19.06.2022 12:40:03 | |
634 BTC | $ 12 528 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnvt9gsfxz562yrv9u5lezpfy2k0vwaegsjawe | To: 3ACn6qjaAXkC6yQrrwydJ4U2SyRCCR9vXc | |||
| 19.06.2022 12:40:03 | |
2 432 BTC | $ 48 037 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpssx6khh2jl7dfhm2qrhadsac2udad2p5qd34w | To: 3PeeEXjSzUrXTBtwbEED3Th32VzFEmi5g3 | |||
| 19.06.2022 12:40:03 | |
2 691 BTC | $ 53 147 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9axlhgcvpyq8ym5vgyuf6sultjmlxpt50vc0hr | To: bc1qcw932hn06nluhcc05ydu28cs4qcs9yhtpth95z | |||
| 19.06.2022 12:40:03 | |
1 881 BTC | $ 37 154 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpun2ne3aw9m984cl2dsn9xqq6yjuqgetls40a | To: bc1qkdcfpzkk9fg8ew2qlequ5xsz8n02gfzk2s6nx9 | |||
| 19.06.2022 12:40:03 | |
2 691 BTC | $ 53 150 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ensmmhwszjfvlkgmsg97xs9f95hhjz6ds4zky | To: bc1q9axlhgcvpyq8ym5vgyuf6sultjmlxpt50vc0hr | |||
| 19.06.2022 12:40:03 | |
1 261 BTC | $ 24 908 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r57lzz2mnfvjsqm9wtf2qqcyx5q9mucfn47pm | To: bc1qy87gsdpx7fvffy9v88rgydmz0pg6jpzc8g7cfj | |||
| 19.06.2022 12:40:03 | |
774 BTC | $ 15 281 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wm72xqrcygrkwf6fe8ygqh0xg9taakmj6ffyj | To: bc1qnf68ecy85nzthhkywnmn55lt6sds2s06ecm0fw | |||
| 19.06.2022 12:40:03 | |
2 960 BTC | $ 58 462 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24fwag73ugq8835539554fx8fx7zljpeuvrr3p | To: bc1qkkf5aqmp63a5xj4mzc6la3jgm9ut7vgwd0yujd | |||
| 19.06.2022 12:40:03 | |
4 200 BTC | $ 82 951 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtgraqdvkdj6u4evtx9zv2nc3cg0m6wkddjkfw | To: bc1qucj82gzp0zdralf6lknm8r9mefexem78xwuaj8 | |||
| 19.06.2022 12:40:03 | |
4 200 BTC | $ 82 951 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqhfaetk9gxld7zypjngyvd5xwxut4gk0nqm85 | To: bc1qdtgraqdvkdj6u4evtx9zv2nc3cg0m6wkddjkfw | |||
| 19.06.2022 12:40:03 | |
2 019 BTC | $ 39 869 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u0l5yc6nn7pmt09gqewtgxdy0k7tkgzsgtqh4 | To: bc1qkcqnvcaw39mntz33m59nnn4muj58vz8e4r6f4v | |||
| 19.06.2022 12:40:03 | |
2 019 BTC | $ 39 869 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfk6dp9p7y9qetz3s5phaf5626lpduatahepsc | To: bc1q9u0l5yc6nn7pmt09gqewtgxdy0k7tkgzsgtqh4 | |||
| 19.06.2022 12:40:03 | |
792 BTC | $ 15 633 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2505l4wxchsxgzvjrwxda9k72y2rkx65xz46r4 | To: bc1qlekxfa5d3q2gdnna5vgry9u29mk533qdaa07f2 | |||
| 19.06.2022 12:40:03 | |
2 691 BTC | $ 53 151 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pnj2ljc8xxk5n3qwftawh25l5jklt6089ek2q | To: bc1q6ensmmhwszjfvlkgmsg97xs9f95hhjz6ds4zky | |||
| 19.06.2022 12:40:03 | |
1 881 BTC | $ 37 156 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9762mauldzg6ga56lfnuvlx9n2d36zdj2zupw | To: bc1qtpun2ne3aw9m984cl2dsn9xqq6yjuqgetls40a | |||
| 19.06.2022 12:40:03 | |
1 172 BTC | $ 23 141 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlqj4zz3jgm0s6uydy4zrpcejns2z7twvkdjrh | To: bc1q7zrpj0uqpsy87m4yaxetm8tqwmkzfhpq8qrpax | |||
| 19.06.2022 12:40:03 | |
792 BTC | $ 15 635 185 | (unknown) | (unknown) |
| Type: transfer | From: 3H3n3eoCy1G4SNSJkt5ic5gHoWe9hfgzyg | To: bc1q2505l4wxchsxgzvjrwxda9k72y2rkx65xz46r4 | |||
| 19.06.2022 12:40:03 | |
792 BTC | $ 15 635 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8nqfnseqx6266d7y8kvt5te638wda4tfxcuhr | To: 3H3n3eoCy1G4SNSJkt5ic5gHoWe9hfgzyg | |||
| 19.06.2022 12:40:03 | |
792 BTC | $ 15 636 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqel7rj592wpkvw2k2p3m6vhhel5s0p2dhfwx3r | To: bc1qs8nqfnseqx6266d7y8kvt5te638wda4tfxcuhr | |||
| 19.06.2022 12:40:03 | |
1 710 BTC | $ 33 766 804 | (unknown) | (unknown) |
| Type: transfer | From: 3BLtUexLorVQftHReMkKASFQrZsT1UG8nv | To: 38sTgiwmPGHrdVbijzjvCYMReFHZx6mXNt | |||
| 19.06.2022 12:40:03 | |
1 710 BTC | $ 33 766 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqehdgex785tp266ua82ycg9nte879cdz6gezr | To: 3BLtUexLorVQftHReMkKASFQrZsT1UG8nv | |||
| 19.06.2022 12:40:03 | |
1 711 BTC | $ 33 784 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56cjt0hc7ce97x9vd5arl8laplw8q8lh3zp3ed | To: bc1qlqehdgex785tp266ua82ycg9nte879cdz6gezr | |||
| 19.06.2022 12:40:03 | |
872 BTC | $ 17 221 252 | (unknown) | (unknown) |
| Type: transfer | From: 397BNHu93SpqFFisK6Kza7MV9RygYatCzR | To: bc1qaumq6zc7etcgkp7q3elral36pypd9nhj5huv97 | |||
| 19.06.2022 12:40:03 | |
872 BTC | $ 17 223 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgczxr2mud8j90x60mwpc3zlnv3sx9jx8d77thg | To: 397BNHu93SpqFFisK6Kza7MV9RygYatCzR | |||