Whale movements
Last update: 23.08.2026 04:02:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 10:14:50 |  |
888 BTC | $ 16 300 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslc926wdmxvu7eeyg23j9y7uzlcexnhk8apr9v | To: bc1qfp0d9r8xw8w5608j3k3wxyzgez63sn8m8ffvw3 | |||
| 19.06.2022 10:14:50 | |
486 BTC | $ 8 919 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgqhhgfszqenpd56au293uuuk4u7xznmk9secj | To: bc1qzs6sf8qunn2ylwl3e4jcm3r6u0krty5uplrpss | |||
| 19.06.2022 10:14:50 | |
572 BTC | $ 10 506 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n4pu8zqrpfzu40vhyd5pgtc5g2k6yy4uef4h2 | To: bc1qvpdxjklf44p8pw3v93n6lzfmh4cahwxclvdtg3 | |||
| 19.06.2022 10:14:50 | |
1 074 BTC | $ 19 730 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzfue7x473te86ez6mew98ykqlfjkqk3eph3dk | To: bc1qanyu4wpkev06trgm0vwkl0lp99ezjnw9aavfeg | |||
| 19.06.2022 10:14:50 | |
501 BTC | $ 9 199 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww5df94dgncam0uvpyl8ynlpv7tlg9kwpq90f9 | To: bc1qq05kyty2e99x6vn8wfkvyv7yc2wd2e5455wmkh | |||
| 19.06.2022 10:14:50 | |
1 715 BTC | $ 31 493 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmkfa5svq4qrcgx0u0fysz04na8e9r8qkma7cj | To: bc1qkqt0ssuf6v79c0unwdeqp4xslkljc3ywf8r6h2 | |||
| 19.06.2022 10:14:50 | |
1 875 BTC | $ 34 436 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn33um72l273kyku6xx5e4nsd3xvuqkllen9z7r | To: bc1qcsmv9976p2wj24764z9p25sgsfj9unfsmy0pqd | |||
| 19.06.2022 10:14:50 | |
555 BTC | $ 10 197 879 | (unknown) | (unknown) |
| Type: transfer | From: 36ov6UuDubv8Z4GoLnhEzJ28LpenQtq8rr | To: 37Z67FMn47TM6m7YuCJ1nT8nM27tqKuJjH | |||
| 19.06.2022 10:14:50 | |
2 691 BTC | $ 49 427 052 | (unknown) | (unknown) |
| Type: transfer | From: 35i7uKB46arxJhKRSLxVyaCNC5VeYCxWYo | To: 3F3w4jt5dF2Q1bJJQ7HNGvFLoCzHQx3EFg | |||
| 19.06.2022 10:14:50 | |
552 BTC | $ 10 132 299 | (unknown) | (unknown) |
| Type: transfer | From: 3F3ywTK915pPthEbP7hRnqm5PjaJp3JnES | To: 3J5L8ReK7pFhutoN7viAuFScWgwHAaya9k | |||
| 19.06.2022 10:14:50 | |
988 BTC | $ 18 151 352 | (unknown) | (unknown) |
| Type: transfer | From: 3FCeb7EDnZE46GSh3PypabFZhceYFZVfkr | To: 3C5t7Px8eAFFHjD3H5iPMLJ15oNj5bcWF1 | |||
| 19.06.2022 10:14:50 | |
2 225 BTC | $ 40 863 212 | (unknown) | (unknown) |
| Type: transfer | From: 31o7YYS4WutNzb8UkPnrW6EAhbJqRuctne | To: 3MLgbSH88mMX7Zxc63dBVBu92cfTsyGNme | |||
| 19.06.2022 10:14:50 | |
599 BTC | $ 11 007 341 | (unknown) | (unknown) |
| Type: transfer | From: 3BHfycv59pUsDz3291YPJHBdmbcpzvfaL7 | To: 3Eq8ozA5BzHAMpBWwynBR3ZRsdYQPvkbph | |||
| 19.06.2022 10:14:50 | |
2 020 BTC | $ 37 093 996 | (unknown) | (unknown) |
| Type: transfer | From: 3LfZnJYQZAJrxrn3mf4ffmES4uP6FEqjCg | To: 3F8gY7YewKNhMuQZS3KYX6esruGEDi1rRB | |||
| 19.06.2022 10:14:50 | |
356 BTC | $ 6 536 623 | (unknown) | (unknown) |
| Type: transfer | From: 3FEuAuTgoN5bLr81Q1CJDjsS6Hu6TjvCoK | To: bc1qpms5emgtgkcuq3va8ud5qr4dh0hyjkztyulq0h | |||
| 19.06.2022 10:14:50 | |
510 BTC | $ 9 365 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HricdJnnjV5fZLiSme844RDp1mN4zwh36 | To: bc1qfaxtzscx5902a3stfcf35ss0rwmdtjj2mfj353 | |||
| 19.06.2022 10:14:50 | |
386 BTC | $ 7 088 628 | (unknown) | (unknown) |
| Type: transfer | From: 3KcJC3nv5ttfikoQgzvS63W6dmxAEgxmcr | To: bc1qx7p0zvmvzuelcxfs3jwnwk98wf99k3gpq4tp36 | |||
| 19.06.2022 10:14:50 | |
998 BTC | $ 18 323 760 | (unknown) | (unknown) |
| Type: transfer | From: 31qVcY9xgotDWvsvey2N1HTs9vUiZpRuqg | To: bc1quu8uuj44arr6tp6l39up6g27v3ya4lejrh4wsr | |||
| 19.06.2022 10:14:50 | |
1 290 BTC | $ 23 689 174 | (unknown) | (unknown) |
| Type: transfer | From: 36qcSNEmBYsnkj3dMU42N3qoCLyVf3FhNe | To: bc1qu56za4arm4mmakn0hqek5j4ghwul4tk8jk0537 | |||
| 19.06.2022 10:14:50 | |
7 610 BTC | $ 139 750 960 | (unknown) | (unknown) |
| Type: transfer | From: 33BFGB71CXHatW15MpactciravzJnZKvva | To: bc1qdjxyukj7mx53mvnkdqf4t52aaw32k0drrl5t8j | |||
| 19.06.2022 10:14:50 | |
2 331 BTC | $ 42 800 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pdx3y8p2rhtst429ux8a646e5jrx708uq0z0a | To: 34Qp9qPfKb2uM7jHbToJEaDetPrp29nXBv | |||
| 19.06.2022 10:14:50 | |
601 BTC | $ 11 028 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.06.2022 10:14:50 | |
400 BTC | $ 7 346 098 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Narnt8rJ9xJnkzFJcE3NRYtQpuEuoD7m | |||
| 19.06.2022 10:14:50 | |
309 BTC | $ 5 679 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 19.06.2022 10:15:36 |  |
9 827 384 USDT | $ 9 827 384 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | |||
| 19.06.2022 09:54:33 | |
2 331 BTC | $ 42 653 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6vh4p6cff4lrm5fxlk4amw9v2wd9dpcmm8jxv | To: bc1q8pdx3y8p2rhtst429ux8a646e5jrx708uq0z0a | |||
| 19.06.2022 09:54:14 | |
556 BTC | $ 10 181 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjevpxuj5djkdqv03s8aq2xx3zd2vytk7shzk27 | To: 36ov6UuDubv8Z4GoLnhEzJ28LpenQtq8rr | |||
| 19.06.2022 09:54:14 | |
2 225 BTC | $ 40 723 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3v8zlz3wf7s89put00kd4gdeze7nf2xc5mdw6 | To: 31o7YYS4WutNzb8UkPnrW6EAhbJqRuctne | |||
| 19.06.2022 09:54:14 | |
599 BTC | $ 10 969 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxavpfrc7wmsrfy02aprtk0g9qrzqn7zclt4z62 | To: 3BHfycv59pUsDz3291YPJHBdmbcpzvfaL7 | |||
| 19.06.2022 09:54:14 | |
1 290 BTC | $ 23 608 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxmnkx3w3vsxaxc6fhe4rrqcc8zc7x6va3fauw | To: 36qcSNEmBYsnkj3dMU42N3qoCLyVf3FhNe | |||
| 19.06.2022 09:54:14 | |
1 875 BTC | $ 34 318 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85e69g8wufd76nzlgdau833z25cq5egg2cswk2 | To: bc1qn33um72l273kyku6xx5e4nsd3xvuqkllen9z7r | |||
| 19.06.2022 09:54:14 | |
501 BTC | $ 9 172 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgewv3cm3eyn4ny585thvd7vx70mmpf8rkcr8u | To: bc1qww5df94dgncam0uvpyl8ynlpv7tlg9kwpq90f9 | |||
| 19.06.2022 09:54:14 | |
1 982 BTC | $ 36 270 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm58dhz65wnp5lnzjv92wa84sc38c5husrx3c4k | To: bc1q2jjq6zsg6k02x38snw2napqepvl0jswe40hffr | |||
| 19.06.2022 09:54:14 | |
486 BTC | $ 8 889 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcfkf2zjq83z35dlswxja7xh96gfkxwyyjy4nk | To: bc1qlgqhhgfszqenpd56au293uuuk4u7xznmk9secj | |||
| 19.06.2022 09:54:14 | |
888 BTC | $ 16 244 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q903c2vd3hqgjhrcqtemenve78nwzsxafdyqjp4 | To: bc1qslc926wdmxvu7eeyg23j9y7uzlcexnhk8apr9v | |||
| 19.06.2022 09:54:14 | |
792 BTC | $ 14 495 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd790fyh93hpmwerzspcps4e63s77pufwuchme3 | To: bc1qxyk6pkhher4pws8qghw9d0jfgf45cwap2mdvh2 | |||
| 19.06.2022 09:54:14 | |
1 217 BTC | $ 22 265 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr36v755a07u2y6hysx9wr4u6s0zchy5ecrsf7g | To: bc1qzhpfehsmmtazn6c00svlttknuuptyv2jzke822 | |||
| 19.06.2022 09:54:14 | |
552 BTC | $ 10 097 550 | (unknown) | (unknown) |
| Type: transfer | From: 37sQohN8g8FURGuG6WUC36S9EQpDYNxRdW | To: 3F3ywTK915pPthEbP7hRnqm5PjaJp3JnES | |||
| 19.06.2022 09:54:14 | |
387 BTC | $ 7 091 945 | (unknown) | (unknown) |
| Type: transfer | From: 36a3mXNuLKN1yUrpTN5ucbV4avAg2oytha | To: 3KcJC3nv5ttfikoQgzvS63W6dmxAEgxmcr | |||
| 19.06.2022 09:54:14 | |
2 020 BTC | $ 36 968 892 | (unknown) | (unknown) |
| Type: transfer | From: 3GFiQriLwqY4wSdD5EJs5uxeGQbkguWBYA | To: 3LfZnJYQZAJrxrn3mf4ffmES4uP6FEqjCg | |||
| 19.06.2022 09:54:14 | |
988 BTC | $ 18 089 508 | (unknown) | (unknown) |
| Type: transfer | From: 3AWtS4L3fKDXbt4udX4tUZHzNbPceisQ7q | To: 3FCeb7EDnZE46GSh3PypabFZhceYFZVfkr | |||
| 19.06.2022 09:54:14 | |
998 BTC | $ 18 261 376 | (unknown) | (unknown) |
| Type: transfer | From: 3MsznTdEyd1CxigdzzyLk5exuVDsEaQVto | To: 31qVcY9xgotDWvsvey2N1HTs9vUiZpRuqg | |||
| 19.06.2022 09:54:14 | |
1 074 BTC | $ 19 662 882 | (unknown) | (unknown) |
| Type: transfer | From: 31vmVdRxsePUS55JDYBKQuCjgL15Uw9hyi | To: bc1qtzfue7x473te86ez6mew98ykqlfjkqk3eph3dk | |||
| 19.06.2022 09:54:14 | |
1 715 BTC | $ 31 397 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg7oqj5k2DmaxvZwCx3tY2Lr9jvL4NpfS | To: bc1qmmkfa5svq4qrcgx0u0fysz04na8e9r8qkma7cj | |||
| 19.06.2022 09:54:14 | |
518 BTC | $ 9 489 393 | (unknown) | (unknown) |
| Type: transfer | From: 37QNuZ29aJk6GGiRMmT6HLgjmg6xSzTE1N | To: bc1qvkp2svphqy3cteffns8x0exlgu5p4pdus9rmea | |||
| 19.06.2022 09:54:14 | |
572 BTC | $ 10 470 801 | (unknown) | (unknown) |
| Type: transfer | From: 3J3L3UM6Q5en495S74b6xWaEhWRNPPV4ko | To: bc1q7n4pu8zqrpfzu40vhyd5pgtc5g2k6yy4uef4h2 | |||
| 19.06.2022 09:54:14 | |
1 173 BTC | $ 21 467 964 | (unknown) | (unknown) |
| Type: transfer | From: 3LYYKW8vBMrvRhvLbgCdjY8Vo3u36EKnHd | To: bc1q00yux4hvdw0j43zzs6m62xmhjm9frs472sgf7l | |||
| 19.06.2022 09:54:14 | |
510 BTC | $ 9 333 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6uc0wuyv27f3d5szwcdzpf7dzmcg7hd0nh7vr | To: 3HricdJnnjV5fZLiSme844RDp1mN4zwh36 | |||
| 19.06.2022 09:54:14 | |
3 000 BTC | $ 54 906 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 36Narnt8rJ9xJnkzFJcE3NRYtQpuEuoD7m | |||
| 19.06.2022 09:42:50 | |
300 BTC | $ 5 541 492 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||