Whale movements
Last update: 23.08.2026 03:36:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 10:41:14 |  |
888 BTC | $ 16 506 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp0d9r8xw8w5608j3k3wxyzgez63sn8m8ffvw3 | To: 3NBFrXjZvHN8dDLVzVVAu73aGFjyDTNx5Z | |||
| 19.06.2022 10:41:14 | |
7 610 BTC | $ 141 516 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjxyukj7mx53mvnkdqf4t52aaw32k0drrl5t8j | To: 3MeFGru2yYkCu7Mmfgzz5tiq7awE9tnkkr | |||
| 19.06.2022 10:41:14 | |
2 433 BTC | $ 45 239 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm399x0h7qrgdn7m8hghmqm8glktclh9gps9zut | To: 3Gu38sXWRSnVkU4t1wMEkToR1x6dbPLnDs | |||
| 19.06.2022 10:41:14 | |
998 BTC | $ 18 555 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu8uuj44arr6tp6l39up6g27v3ya4lejrh4wsr | To: bc1q5zk8xv90ku5zup06mqqze5lqw3yynxqs90pmyz | |||
| 19.06.2022 10:41:14 | |
8 531 BTC | $ 158 649 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7tlqg50xj8y5tfkl3flferwhta7vjhqyz02hq | To: bc1qdcatspcua658gqh8lypusjsvz8yc6yjame7wul | |||
| 19.06.2022 10:41:14 | |
572 BTC | $ 10 639 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpdxjklf44p8pw3v93n6lzfmh4cahwxclvdtg3 | To: bc1qc83keg79yq2sjxj44d2yr0k57as3ywvshsquec | |||
| 19.06.2022 10:41:14 | |
501 BTC | $ 9 315 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq05kyty2e99x6vn8wfkvyv7yc2wd2e5455wmkh | To: bc1q5ru2ramdf78djl338j9rxezgpk6xyyn2zgwve4 | |||
| 19.06.2022 10:41:14 | |
1 173 BTC | $ 21 813 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7p7lccs9y6tgksm7fjnlwmeyuc9swyved6494 | To: bc1q2lnukqu8rwh3sqcwttz0lvdx2sqlgf4s57fwgr | |||
| 19.06.2022 10:41:14 | |
1 074 BTC | $ 19 973 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanyu4wpkev06trgm0vwkl0lp99ezjnw9aavfeg | To: bc1q6h6k82y7ksqrdcxh6kzt8qnjepxsxdath6s3py | |||
| 19.06.2022 10:41:14 | |
486 BTC | $ 9 032 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs6sf8qunn2ylwl3e4jcm3r6u0krty5uplrpss | To: bc1qrure3pqf5pt7vy4ls27h8s2u0n37gscp2kyaye | |||
| 19.06.2022 10:41:14 | |
1 290 BTC | $ 23 985 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu56za4arm4mmakn0hqek5j4ghwul4tk8jk0537 | To: bc1q3567066xwg5k3camrfyhpzzl4sjcghrmu4ykax | |||
| 19.06.2022 10:41:14 | |
2 326 BTC | $ 43 248 400 | (unknown) | (unknown) |
| Type: transfer | From: 34Qp9qPfKb2uM7jHbToJEaDetPrp29nXBv | To: 3MuxyyB4DeRsKkucdrmRRTLu8DS3hfRQVq | |||
| 19.06.2022 10:41:14 | |
792 BTC | $ 14 726 259 | (unknown) | (unknown) |
| Type: transfer | From: 3PyYSJ6eMGBqXbpwY55P4KzcjvakKqnfz8 | To: 3NqzETkqXdzzNBPo8KxE829q8mXczDt34P | |||
| 19.06.2022 10:41:14 | |
503 BTC | $ 9 354 688 | (unknown) | (unknown) |
| Type: transfer | From: 3MZjDDcSDGqiWsoUxP2AEAijdPpwpDZtrn | To: 3EFtLoBTUnKGi7nNUD5cPy8V6qLnQrMzbB | |||
| 19.06.2022 10:41:14 | |
3 212 BTC | $ 59 726 110 | (unknown) | (unknown) |
| Type: transfer | From: 37z4sNNm7gWJAigESFc5ZduAB7GDbNiimk | To: 36Yg133iFnBD7vmrPHsr6NUWfg93TEtPoD | |||
| 19.06.2022 10:41:14 | |
4 200 BTC | $ 78 117 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Huksxg7M8ED24Wef9c96kfFd7XpkjtxQj | To: 39WqqwgzMyCrYF8vnain7DTz6iavkoTg75 | |||
| 19.06.2022 10:41:14 | |
2 960 BTC | $ 55 053 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FhJMh9GSQQab4JucUic6VrZmogGBE2qqE | To: 3He7xT5oMEZU38N9deCV9bVGBkursRxZqY | |||
| 19.06.2022 10:41:14 | |
2 019 BTC | $ 37 545 360 | (unknown) | (unknown) |
| Type: transfer | From: 3F8gY7YewKNhMuQZS3KYX6esruGEDi1rRB | To: 37qhNQZdFXTv7fg2zGfKxBshP2RyW5EbVc | |||
| 19.06.2022 10:41:14 | |
552 BTC | $ 10 260 208 | (unknown) | (unknown) |
| Type: transfer | From: 3J5L8ReK7pFhutoN7viAuFScWgwHAaya9k | To: 383LC36k5MwiBMzVLRfegGvnipMDGnfQ3f | |||
| 19.06.2022 10:41:14 | |
2 225 BTC | $ 41 374 924 | (unknown) | (unknown) |
| Type: transfer | From: 3MLgbSH88mMX7Zxc63dBVBu92cfTsyGNme | To: 34BcZ1xcXZAhwXfTxEH7rm6h7ePUdJWbtX | |||
| 19.06.2022 10:41:14 | |
7 053 BTC | $ 131 172 940 | (unknown) | (unknown) |
| Type: transfer | From: 3966uaL9vFPudUh6hVxLXpAktzSSReni24 | To: bc1q0pca55zs89dzl0hpf005tvpmrjmr6k9jr5s2jq | |||
| 19.06.2022 10:41:14 | |
1 982 BTC | $ 36 854 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JoDxjHwrkGLNCkYN1GtByWCz2P1G7NfxU | To: bc1qgaqhdxusej37fj2ewshptl4kz3qdqma48dhun2 | |||
| 19.06.2022 10:41:14 | |
599 BTC | $ 11 145 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq8ozA5BzHAMpBWwynBR3ZRsdYQPvkbph | To: bc1qkx7ddngcgfqthf8szlycgwmw0z2lrn6fu7gu6u | |||
| 19.06.2022 10:41:14 | |
988 BTC | $ 18 380 198 | (unknown) | (unknown) |
| Type: transfer | From: 3C5t7Px8eAFFHjD3H5iPMLJ15oNj5bcWF1 | To: bc1qf6e40p70cn7dmhudv3ynzmvhy2jxz8tuxnm2mm | |||
| 19.06.2022 10:41:14 | |
555 BTC | $ 10 325 818 | (unknown) | (unknown) |
| Type: transfer | From: 37Z67FMn47TM6m7YuCJ1nT8nM27tqKuJjH | To: bc1q0nrg8y7rhcscexc4egjc75s0w7yxmfukewwycw | |||
| 19.06.2022 10:41:14 | |
2 691 BTC | $ 50 051 420 | (unknown) | (unknown) |
| Type: transfer | From: 3F3w4jt5dF2Q1bJJQ7HNGvFLoCzHQx3EFg | To: bc1q5pnj2ljc8xxk5n3qwftawh25l5jklt6089ek2q | |||
| 19.06.2022 10:41:14 | |
9 047 BTC | $ 168 257 820 | (unknown) | (unknown) |
| Type: transfer | From: 32xfYgzxHcAdfSqG8qcoAeHbVG1BvXG7Cm | To: bc1q023alhef9e6am2hqszjs288a5mm2epxa2ju2mj | |||
| 19.06.2022 10:41:14 | |
1 216 BTC | $ 22 621 914 | (unknown) | (unknown) |
| Type: transfer | From: 3D3aoTZZMrijCo4RNPSjsUnaVSrqXX5YqP | To: bc1qm7art6uywuyf5zecl405rs22xdn99yn8972c2r | |||
| 19.06.2022 10:41:14 | |
963 BTC | $ 17 918 026 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 19.06.2022 10:41:14 | |
1 200 BTC | $ 22 316 788 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 19.06.2022 10:41:14 | |
1 000 BTC | $ 18 597 324 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Narnt8rJ9xJnkzFJcE3NRYtQpuEuoD7m | |||
| 19.06.2022 10:29:10 |  |
8 792 894 USDT | $ 8 792 894 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.06.2022 10:19:22 | |
664 BTC | $ 12 169 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 19.06.2022 10:19:22 | |
400 BTC | $ 7 328 158 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Narnt8rJ9xJnkzFJcE3NRYtQpuEuoD7m | |||
| 19.06.2022 10:19:00 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 19.06.2022 10:19:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 19.06.2022 10:18:15 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 19.06.2022 10:14:50 | |
800 BTC | $ 14 692 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 125DPQJ87qideZwKuRxdbjCUJ8J9EGLWa3 | |||
| 19.06.2022 10:14:50 | |
8 531 BTC | $ 156 670 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp67qcmhj3elswq7njdqgveutml7y0zq7cpm54m | To: bc1qt7tlqg50xj8y5tfkl3flferwhta7vjhqyz02hq | |||
| 19.06.2022 10:14:50 | |
1 216 BTC | $ 22 339 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhpfehsmmtazn6c00svlttknuuptyv2jzke822 | To: 3D3aoTZZMrijCo4RNPSjsUnaVSrqXX5YqP | |||
| 19.06.2022 10:14:50 | |
9 047 BTC | $ 166 158 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaff8fw2rdhtt7m3hszexuvym76m0frj2uf9yfg | To: 32xfYgzxHcAdfSqG8qcoAeHbVG1BvXG7Cm | |||
| 19.06.2022 10:14:50 | |
503 BTC | $ 9 238 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkp2svphqy3cteffns8x0exlgu5p4pdus9rmea | To: 3MZjDDcSDGqiWsoUxP2AEAijdPpwpDZtrn | |||
| 19.06.2022 10:14:50 | |
1 982 BTC | $ 36 394 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jjq6zsg6k02x38snw2napqepvl0jswe40hffr | To: 3JoDxjHwrkGLNCkYN1GtByWCz2P1G7NfxU | |||
| 19.06.2022 10:14:50 | |
4 200 BTC | $ 77 142 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak8eyjcjvze9pscds574sx3ja63wvt35t358ay | To: 3Huksxg7M8ED24Wef9c96kfFd7XpkjtxQj | |||
| 19.06.2022 10:14:50 | |
7 053 BTC | $ 129 536 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcsvht2skzq0vq7r654e0csqmd9l7flp0m3z6w | To: 3966uaL9vFPudUh6hVxLXpAktzSSReni24 | |||
| 19.06.2022 10:14:50 | |
2 960 BTC | $ 54 367 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglhgw8dlt4lsddwh43ndcf38g9s77edn0yu8as | To: 3FhJMh9GSQQab4JucUic6VrZmogGBE2qqE | |||
| 19.06.2022 10:14:50 | |
3 216 BTC | $ 59 067 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk8wwn3wrzl9gathewfstd7tdkwurt9e79mqtq | To: 37z4sNNm7gWJAigESFc5ZduAB7GDbNiimk | |||
| 19.06.2022 10:14:50 | |
792 BTC | $ 14 544 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyk6pkhher4pws8qghw9d0jfgf45cwap2mdvh2 | To: 3PyYSJ6eMGBqXbpwY55P4KzcjvakKqnfz8 | |||
| 19.06.2022 10:14:50 | |
1 173 BTC | $ 21 541 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00yux4hvdw0j43zzs6m62xmhjm9frs472sgf7l | To: bc1qm7p7lccs9y6tgksm7fjnlwmeyuc9swyved6494 | |||
| 19.06.2022 10:14:50 | |
2 433 BTC | $ 44 675 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahkkqphe9kdyn0m9nc9w940lvyn7hjq68na336 | To: bc1qm399x0h7qrgdn7m8hghmqm8glktclh9gps9zut | |||