Whale movements
Last update: 23.08.2026 04:06:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2022 09:42:50 |  |
300 BTC | $ 5 552 586 | (unknown) | (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: bc1q2tz29e6ufv725696edzk75tsjxl62rvnhv42kf4eqvep0y8x0zfqme6nxm | |||
| 19.06.2022 09:42:50 | |
2 691 BTC | $ 49 763 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82ulujmglfmfc987ua56rdr04h9jernwq3qh9s | To: 35i7uKB46arxJhKRSLxVyaCNC5VeYCxWYo | |||
| 19.06.2022 09:42:50 | |
518 BTC | $ 9 586 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29gz6kzv6eq97ythwkwu9p6c89zmu7ndp0uhrg | To: 37QNuZ29aJk6GGiRMmT6HLgjmg6xSzTE1N | |||
| 19.06.2022 09:42:50 | |
2 020 BTC | $ 37 349 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkahuqmd3d3ycamwkz3k839urucrsxxy0lcd9x0 | To: 3GFiQriLwqY4wSdD5EJs5uxeGQbkguWBYA | |||
| 19.06.2022 09:42:50 | |
1 715 BTC | $ 31 719 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmjpq3x0fkc8evyseye897eyf44r8d074tvdr0 | To: 3Lg7oqj5k2DmaxvZwCx3tY2Lr9jvL4NpfS | |||
| 19.06.2022 09:42:50 | |
552 BTC | $ 10 202 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgrkrdj93n3dmzc0zf5jqe6tm0jyxql4e4lgyt | To: 37sQohN8g8FURGuG6WUC36S9EQpDYNxRdW | |||
| 19.06.2022 09:42:50 | |
4 200 BTC | $ 77 667 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda5n933tfjkuczp8cfke2sc2u8w7a3345jjdhk | To: bc1qak8eyjcjvze9pscds574sx3ja63wvt35t358ay | |||
| 19.06.2022 09:42:50 | |
556 BTC | $ 10 285 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6yrm30ww9c43y3jcktjv9rl69q0fzdc7ases6 | To: bc1qjevpxuj5djkdqv03s8aq2xx3zd2vytk7shzk27 | |||
| 19.06.2022 09:42:50 | |
9 048 BTC | $ 167 306 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxe25kauyqhe49mgt8s73jek29ujttq28r6gum | To: bc1qaff8fw2rdhtt7m3hszexuvym76m0frj2uf9yfg | |||
| 19.06.2022 09:42:50 | |
2 433 BTC | $ 44 979 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuqhzqrvja42uqs5nw9gj547k83tuyuhxkyqua | To: bc1qahkkqphe9kdyn0m9nc9w940lvyn7hjq68na336 | |||
| 19.06.2022 09:42:50 | |
1 290 BTC | $ 23 850 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwdcg9knau8f6zr64efwkpjtc9hz8q34k8sp6a | To: bc1qaxmnkx3w3vsxaxc6fhe4rrqcc8zc7x6va3fauw | |||
| 19.06.2022 09:42:50 | |
1 217 BTC | $ 22 495 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q872ktyexchxw5am6uzgqj5x78q0fl7ukgxch48 | To: bc1qr36v755a07u2y6hysx9wr4u6s0zchy5ecrsf7g | |||
| 19.06.2022 09:42:50 | |
502 BTC | $ 9 273 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cm7h6uuf4lqqr72y7lhpnfluc7568krfc6et4 | To: bc1qdgewv3cm3eyn4ny585thvd7vx70mmpf8rkcr8u | |||
| 19.06.2022 09:42:50 | |
510 BTC | $ 9 429 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv89egvf3tzyxd4qfshrfpfp6cgzjss7xsutdtm | To: bc1qp6uc0wuyv27f3d5szwcdzpf7dzmcg7hd0nh7vr | |||
| 19.06.2022 09:42:50 | |
2 960 BTC | $ 54 737 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzcxlajyuuwzjvfhkkypdhev8m87xa5lhfunrs | To: bc1qglhgw8dlt4lsddwh43ndcf38g9s77edn0yu8as | |||
| 19.06.2022 09:42:50 | |
1 875 BTC | $ 34 672 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7890zmd35xl20dkrp3ykjrmq0sy4raluhl2m92 | To: bc1q85e69g8wufd76nzlgdau833z25cq5egg2cswk2 | |||
| 19.06.2022 09:42:50 | |
599 BTC | $ 11 084 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmuzvjsrgm4j3nfpexk8m27zlj5rse3p49ujd4 | To: bc1qxavpfrc7wmsrfy02aprtk0g9qrzqn7zclt4z62 | |||
| 19.06.2022 09:42:50 | |
388 BTC | $ 7 165 324 | (unknown) | (unknown) |
| Type: transfer | From: 3QSLUp9XQLGytrVmBZa6A3otUdkTYJGzEy | To: 36a3mXNuLKN1yUrpTN5ucbV4avAg2oytha | |||
| 19.06.2022 09:42:50 | |
990 BTC | $ 18 302 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5hguopr37si8mX9ktVGRvZdCcTVJhHi3 | To: 3AWtS4L3fKDXbt4udX4tUZHzNbPceisQ7q | |||
| 19.06.2022 09:42:50 | |
572 BTC | $ 10 579 042 | (unknown) | (unknown) |
| Type: transfer | From: 34HwJ8UKSr3qp1yNR1Eb3bkvxD1jGjXb6X | To: 3J3L3UM6Q5en495S74b6xWaEhWRNPPV4ko | |||
| 19.06.2022 09:42:50 | |
998 BTC | $ 18 451 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5m8L39mCFTzfxyMKDQszbBXKtoLZVbM8 | To: 3MsznTdEyd1CxigdzzyLk5exuVDsEaQVto | |||
| 19.06.2022 09:42:50 | |
1 074 BTC | $ 19 864 910 | (unknown) | (unknown) |
| Type: transfer | From: 395cWo6swRwbgins8f55VyT5YmTnoE611V | To: 31vmVdRxsePUS55JDYBKQuCjgL15Uw9hyi | |||
| 19.06.2022 09:42:50 | |
7 610 BTC | $ 140 702 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EH5TmhxpFbVDVnbbNubtqVvFYTH3Hddco | To: 33BFGB71CXHatW15MpactciravzJnZKvva | |||
| 19.06.2022 09:42:50 | |
1 173 BTC | $ 21 688 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PXJ4UjAFwFaucTxYo6kNaBKMgBV338MAL | To: 3LYYKW8vBMrvRhvLbgCdjY8Vo3u36EKnHd | |||
| 19.06.2022 09:42:50 | |
3 216 BTC | $ 59 469 570 | (unknown) | (unknown) |
| Type: transfer | From: 3APogppYcuBuBrRKxH1uQTgwtikafSrZx8 | To: bc1qmk8wwn3wrzl9gathewfstd7tdkwurt9e79mqtq | |||
| 19.06.2022 09:42:50 | |
8 531 BTC | $ 157 735 700 | (unknown) | (unknown) |
| Type: transfer | From: 3B1ud8v5MXJhaePw2AS1EANJqigZzHm2Gm | To: bc1qp67qcmhj3elswq7njdqgveutml7y0zq7cpm54m | |||
| 19.06.2022 09:42:50 | |
1 982 BTC | $ 36 642 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MYE99LeuX22pqtDxrBqoz9HAWhdWBACAT | To: bc1qm58dhz65wnp5lnzjv92wa84sc38c5husrx3c4k | |||
| 19.06.2022 09:42:50 | |
792 BTC | $ 14 644 525 | (unknown) | (unknown) |
| Type: transfer | From: 3HRbX886wkgT3YXTsEUvvojMavrLmWQ96p | To: bc1qd790fyh93hpmwerzspcps4e63s77pufwuchme3 | |||
| 19.06.2022 09:42:50 | |
2 331 BTC | $ 43 091 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JqJMnbeweswcWcshtoG6jMhE6iE7TNdG8 | To: bc1qc6vh4p6cff4lrm5fxlk4amw9v2wd9dpcmm8jxv | |||
| 19.06.2022 09:42:50 | |
2 225 BTC | $ 41 141 268 | (unknown) | (unknown) |
| Type: transfer | From: 3CFMPf9hTbRg1QFLpndapnQjan94o79s2n | To: bc1qq3v8zlz3wf7s89put00kd4gdeze7nf2xc5mdw6 | |||
| 19.06.2022 09:42:50 | |
486 BTC | $ 8 982 820 | (unknown) | (unknown) |
| Type: transfer | From: 34jJkLzxrnBrhLdEdmWuZrGt56VYvNKopn | To: bc1qhcfkf2zjq83z35dlswxja7xh96gfkxwyyjy4nk | |||
| 19.06.2022 09:42:50 | |
888 BTC | $ 16 411 754 | (unknown) | (unknown) |
| Type: transfer | From: 37Rvx5dBByRMHev5m9GWJ1HMQBcQfjjwfR | To: bc1q903c2vd3hqgjhrcqtemenve78nwzsxafdyqjp4 | |||
| 19.06.2022 09:42:50 | |
7 053 BTC | $ 130 418 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KXKtG4wq86A9BuQ98HuSvrhXYYYai4hvM | To: bc1qzcsvht2skzq0vq7r654e0csqmd9l7flp0m3z6w | |||
| 19.06.2022 09:42:50 | |
309 BTC | $ 5 721 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 19.06.2022 09:42:50 | |
500 BTC | $ 9 245 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | |||
| 19.06.2022 09:39:03 |  |
20 701 640 USDT | $ 20 701 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.06.2022 09:37:54 | |
20 701 640 USDT | $ 20 701 640 | (unknown) | (unknown) |
| Type: transfer | From: TGxFNkH6V79kGF5ugiEfsYVfpV9nZNnpji | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 19.06.2022 09:30:20 |  |
7 000 ETH | $ 6 740 238 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 19.06.2022 09:27:09 | |
5 037 625 USDT | $ 5 037 625 | (unknown) | (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 19.06.2022 09:20:40 | |
356 BTC | $ 6 554 955 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FEuAuTgoN5bLr81Q1CJDjsS6Hu6TjvCoK | |||
| 19.06.2022 09:20:40 | |
300 BTC | $ 5 516 856 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qk8lvpldpe5wtzzpm08zxlqzhau6gv53gh6l77q | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 19.06.2022 09:20:40 | |
888 BTC | $ 16 348 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8lvpldpe5wtzzpm08zxlqzhau6gv53gh6l77q | To: 37Rvx5dBByRMHev5m9GWJ1HMQBcQfjjwfR | |||
| 19.06.2022 09:20:40 | |
990 BTC | $ 18 228 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u66h7tsc4n93ve2ecjrv6s2nl2svpltu0wg66 | To: 3Q5hguopr37si8mX9ktVGRvZdCcTVJhHi3 | |||
| 19.06.2022 09:20:40 | |
388 BTC | $ 7 149 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs8erx8tkpgqdzdgmxaunmgacr588zpsdnqpuc | To: 3QSLUp9XQLGytrVmBZa6A3otUdkTYJGzEy | |||
| 19.06.2022 09:20:40 | |
1 074 BTC | $ 19 784 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wqv88n4dj8untev8l3mw4cktqacf4kd9j3kps | To: 395cWo6swRwbgins8f55VyT5YmTnoE611V | |||
| 19.06.2022 09:20:40 | |
1 982 BTC | $ 36 494 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu765z6ftqwt39wdn9mvvc3addejh7pl4ttt2c9 | To: 3MYE99LeuX22pqtDxrBqoz9HAWhdWBACAT | |||
| 19.06.2022 09:20:40 | |
486 BTC | $ 8 946 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7839g7ylfej3h0dcyekqu6cf02jrmknqwkshy | To: 34jJkLzxrnBrhLdEdmWuZrGt56VYvNKopn | |||
| 19.06.2022 09:20:40 | |
3 216 BTC | $ 59 228 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hpaevuhgfz9q3fkn3fwdjwuzqa40l06gp88s0 | To: 3APogppYcuBuBrRKxH1uQTgwtikafSrZx8 | |||
| 19.06.2022 09:20:40 | |
2 225 BTC | $ 40 974 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuxneffqs0cxju295prepthjfv04r0y5hn0knc | To: 3CFMPf9hTbRg1QFLpndapnQjan94o79s2n | |||
| 19.06.2022 09:20:40 | |
572 BTC | $ 10 536 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ctygmg07rzttjeagugw4623n99gl7zqfr5752 | To: 34HwJ8UKSr3qp1yNR1Eb3bkvxD1jGjXb6X | |||